AI-generated summaries for 8186 documents
| 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 January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order. |
| 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 defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2. |
| 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 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit. |
| 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 agreement to provide copies of the exhibits to the State Attorney and Leopold. |
| 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 March-April 2005. |
| 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 to no security. The defendant is charged with serious crimes involving the sexual exploitation of minors and has extensive foreign ties, increasing her risk of flight. |
| 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 responsive to defense counsel's concerns, providing access to the defendant. |
| 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 'Doc ID' and 'Page' numbering. |
| 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, including Canada and specific US cities. The document is marked as an exhibit in a legal or investigative context. |
| 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 to appear in court. The report includes personal details of the juvenile and their parent/custodian. ESTEVAN was arrested on February 23, 2010, and was required to appear in court. |
| 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 multiple dates and locations, providing a comprehensive overview of Epstein's travel activities. The data includes information on flight numbers, departure and arrival locations, and transmission details. |
| 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 between 2013 and 2014. |
| 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, including various media items and electronic devices. The seized items were impounded as evidence on October 20, 2005. |
| 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 named James, were drinking alcohol at a vacant house across the street. James later returned to the woman's house, demanding his tequila back and threatening to return at midnight. |
| 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 defendant signs and dates the request on 9/22/05. |
| 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 books, file folders, and photographs. |
| 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 victims were allegedly subjected to sexual abuse, including touching and intercourse, and were paid for their services. The affidavit was sworn by Det Joe Recarey on May 1, 2006. |
| 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 activities at Epstein's residence. It includes statements from victims and witnesses, and charges against Sarah Kellen for her role as principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. The document was sworn to by Det Joe Recarey on May 1, 2006. |
| 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, leading to sexual abuse. The document provides sworn statements from victims and witnesses, establishing probable cause for charges against Robson. It was sworn to by Det Joe Recarey on May 1, 2006. |
| 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 an unspecified date. The document was part of a public records request in 2017. |
| 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 history of drug use. The incident was cleared by arrest, and the daughter was transported to the Juvenile Assessment Center. |
| 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, including interviews with the mother and the juvenile upon her return. The juvenile had been drinking and doing drugs and was scared to call her parents. |
| 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. The document was executed years later, with a records request in 2017. |
| 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 information on the assigned officer, case activity details, and associated persons. The case was initially reported and closed on the same date. |
| 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. The daughter was arrested for battery and was suspected of being under the influence of narcotics. The report was filed by Deputy Sarah Shaffer. |
| 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 State Attorney's office in Palm Beach County, Florida. The document was sworn to by Assistant State Attorney Lianna Belohlavek and notarized by Damaris Pina. |
| 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 and abuse. The plaintiffs are all residents of Florida, and the case is brought in the Southern District of Florida. The complaint is filed under fictitious names to protect Jane Doe's identity due to the sensitive nature of the allegations. |
| 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 were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations. |
| 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 Palm Beach International Airport on January 14, 2005, with Jeffrey Epstein on board. The report includes details about the aircraft, pilot, and passengers. |
| 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. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to minors. The alleged abuse took place at multiple locations, including Epstein's residences in New York, Florida, and New Mexico. |
| 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 a Glock handgun valued at $1,000. It also provides information on the reporting individuals and the victim. |
| 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 suspects, including Epstein, his personal assistant Sarah Kellen, and Haley Robson. The case was reported on March 14, 2005, and remained open and active as of the report date. |
| 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 paraphernalia seized. |
| 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, and reviewing the case caption. It outlines the necessary steps for appellate counsel to take following the docketing of the appeal. |
| 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 events in the proceedings. |
| 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. The conversation is informal and friendly. |
| 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 agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims. |
| 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 proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein. |
| 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 and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding. |
| 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 describes Maxwell's alleged abuse and manipulation, characterizing her as a psychopath with no remorse. The statement urges the court to keep Maxwell incarcerated until trial to ensure justice and prevent further harm. |
| 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 crime, based on Article 696-2 of the French Code of Criminal Procedure. It highlights the difference in extradition policies between France and the U.S., with France adhering to the 'aut tradere, aut judicare' principle for its nationals. |
| 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 argues that releasing her on bail would put her at risk of fleeing and avoiding trial. Farmer requests that the court deny Maxwell's bail request to ensure justice is served. |
| 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 Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell. |
| 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 interests. The court applied the three-part Lugosch test to determine the appropriateness of the redactions. Maxwell is ordered to docket the redacted documents by December 23, 2020. |
| 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 extension to file a notice of appeal, which was denied by Judge Alison J. Nathan. |
| 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 documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured by her and her spouse's assets and additional sureties, arguing that these conditions reasonably assure her appearance in court. |
| 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 does not extradite its citizens outside the EU, is misleading and that the Extradition Treaty between the US and France gives France discretion to extradite its nationals. Julié also critiques the government's reliance on the Peterson case as a precedent. |
| 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 September 4, 2005, and totalled $68.83. The document was likely obtained through a public records request. |
| 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 is highly likely due to her breach of bail and the unlikelihood of successfully resisting extradition. The opinion also clarifies the limited grounds on which the Secretary of State can refuse extradition. |
| 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 proceedings. The court allows the parties 48 hours to propose redactions to the Opinion and Order. The decision is based on factors including the nature of the offenses, evidence against Maxwell, and her history and characteristics. |
| 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 not fall within the collateral order exception. The court also denied Maxwell's request for a writ of mandamus and her motion to consolidate the appeal with a related civil case. |
| 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 FRAP 39 and provides a link to a form on the Court's website. The case involves the United States of America v. Maxwell, with Judge Nathan presiding over the lower court case. |
| 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 docketing fees and printing costs, and requests the Clerk to prepare a statement of costs. The bill is submitted pursuant to FRAP 39(c). |
| 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 bail motion can be publicly filed without redactions. The letter is in response to the court's request for the parties to propose any necessary redactions. The parties have no objections to the public filing of the complete opinion. |
| 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 serious charges against her, the strength of the government's evidence, and her substantial resources and foreign ties. The court had previously denied bail on July 14, 2020, and Maxwell did not appeal that decision. |
| 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 government consents to the requested extension. The proposed new deadlines are January 25, 2021, for the defendant's motions, February 26, 2021, for the government's response, and March 5, 2021, for the defendant's reply. |
| 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 consented, and the court granted the request, adjusting the briefing schedule accordingly. |
| 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 Metropolitan Correctional Center in New York (NYM). |
| 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 conditions and logistical pandemic-related challenges. The government objects to the requested extension. The extension is sought to allow Maxwell to consider a third bail application and to avoid unnecessary parallel proceedings. |
| 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 Epstein's Non-Prosecution Agreement and that the statute of limitations had expired. The court also found that the District Court did not abuse its discretion in denying Maxwell's motion for a new trial and that her sentence was procedurally reasonable. |
| 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 the authority of Chief Judge Debra Ann Livingston. |
| 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 costs. |
| 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 charges and the risk of reoffending or flight. |
| 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 the charges and concerns about his risk of flight and potential to intimidate witnesses. Epstein is accused of sex trafficking dozens of minor girls over several years. The government highlights Epstein's wealth, international connections, and history of alleged misconduct as reasons to deny bail. |
| 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 private investigator and phone records showing communication between the victim and individuals associated with Epstein. The report highlights a sequence of calls between the victim and others, potentially indicating intimidation or surveillance. |
| 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 during the testimony. Maxwell confirms she has not been deposed before. |
| 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 deposition was conducted on April 22, 2016, at 575 Lexington Avenue in New York. |
| 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 individuals, including a victim who was allegedly intimidated by a person known to Jeffrey Epstein. The victim identified the person who approached her and offered her not to testify in exchange for monetary compensation. |
| 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 does not directly deny doing so. The questioning hints at potential sexual misconduct. |
| 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 documents are related to the trial proceedings, jury charge discussions, and evidence presented. |
| 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 represented by multiple law firms and attorneys, while the defendant is represented by a single law firm with two attorneys. The document also notes the presence of a videographer. |
| 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 part of the legal proceedings against Maxwell. It outlines the legal arguments and reasoning in favor of granting Maxwell bail. |
| 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 staff members at the Metropolitan Correctional Center in New York. The chain highlights concerns about Epstein's cell conditions and the efforts to address them. | |
| 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 information relevant to the case. The specific details of the case or the content of Exhibit A are not provided in the snippet. |
| 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 United States Court of Appeals. |
| 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 directed to a provided phone number. The case originated in the SDNY court under Judge Nathan. |
| 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 suggests it is part of a larger collection of documents related to the case. Its specific content is not detailed, but it is significant as part of the government's evidence. |
| 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 nature of the crimes charged and the defendant's characteristics. The court's ruling was made in accordance with the Bail Reform Act. |
| 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 to reconsider its previous bail decision, and the defendant's new proposal aims to address the court's original concerns. The proposed conditions include a personal recognizance bond, home confinement with GPS monitoring, and restricted travel. |
| 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 financial conditions and family ties, in determining whether they pose a flight risk. Ultimately, the court weighs the presumption of flight against the defendant's rebuttal evidence. |
| 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 witnesses. The order was issued by Judge Alison J. Nathan on November 18, 2021. |
| 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 'Highly Confidential' at its discretion. |
| 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 related to the Epstein Victims' Compensation Fund. The court orders a protective order to safeguard confidential information and provides guidance on how to protect the identities of certain individuals during testimony. |
| 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 and defense attorney discuss and agree on certain procedures, with the defense attorney noting an objection. The court then takes a five-minute break. |
| 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 part of the criminal case proceedings against Maxwell (20 Cr. 330). The memorandum is submitted by her legal team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and Law Offices of Bobbi C. Sternheim. |
| 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 flight risk. The Defendant had presented new information, including evidence of family ties, a detailed financial report, and waivers of her right to contest extradition, but the court found it insufficient to overcome the presumption against release. |
| 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 release on bail, entered on December 28, 2020. |
| 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 agreement. The agreement was signed in 2007 by Epstein, his attorneys, and the Assistant U.S. Attorney. The document signifies Epstein's understanding and acceptance of the agreement's terms. |
| 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 of a court filing in a 2010 civil case. |
| 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 document is part of a court filing in a 2009 civil case. |
| 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 clarifications to the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and the Assistant U.S. Attorney. |
| 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 York on June 29, 2022. The appeal was considered based on the district court's record and the parties' briefs. The judgment was signed by the Clerk of Court, Catherine O'Hagan Wolfe. |
| 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 attorney conference. | |
| 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 grants the request. |
| 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. The content suggests a possible investigation or concern related to Charisma Edge. | |
| 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 her government-provided laptop on weekends and holidays. The Bureau of Prisons argues that Maxwell has sufficient time to review discovery materials during the week and that the previous order should be vacated. |
| 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 form (No.: 117-295) with a page number indicating it's part of a larger collection of documents. |
| 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 24/7 private security and pretrial supervision. The government argues that the court should not consider the bail motion due to a pending appeal, a position Maxwell's team contests. |
| 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 their assertion that freezing her assets is necessary to prevent her from fleeing. The defense argues that the proposed conditions of release are sufficient to ensure her presence at trial. |
| 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 counts of the superseding indictment and requests for suppression of evidence. The motions will be filed with redactions to protect confidential information. The letter was submitted by Mark S. Cohen and Christian R. Everdell of COHEN & GRESSER LLP. |
| 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 States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim. |
| 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 United States v. Epstein. |
| 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 good standing. The certificate is dated July 11, 2019, and is signed by Maura S. Doyle, Clerk of the Court. It verifies Weinberg's status as an attorney and counsellor at law in Massachusetts. |
| 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 Southern District of New York. |
| 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 potential prejudice under Rule 14(a). The perjury charges relate to Maxwell's statements in a 2016 civil deposition in a defamation case brought by Virginia Roberts Giuffre, which Maxwell's team argues are unrelated to the other charges and could prejudice her at trial. |
| 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 Department and her own involvement in a disciplinary proceeding, which she failed to disclose. |
| 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 the case, including sentencing. The case involves multiple defendants and financial institutions. |
| 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 specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas. |
| 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 fraud. The testimony is part of the court record. |
| 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 lines where certain terms were used. The term 'can' is highlighted with numerous citations. |
| 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, et al. |
| 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 submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response. |
| 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 privacy, third-party identifying information, and the confidentiality of the ongoing grand jury investigation. |
| 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 opposing the use of criminal discovery materials in related civil cases. |
| 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 request, claiming it will jeopardize an ongoing criminal investigation, but Maxwell's attorney argues that the government's arguments lack merit. |
| 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 beyond what is required by the Protective Order. |
| 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 materials in related civil litigation. The government opposes this request, citing concerns about grand jury secrecy and ongoing investigations. |
| 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 government's characterization of its actions as 'standard practice' and asserts that the protective order can be modified as circumstances change. The filing cites relevant case law to support its arguments. |
| 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 they rarely provide materials to third parties, but it appears they may have done so in this case. The defense is seeking to modify the order to allow submission of materials under seal in related civil matters. |
| 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 confidential due to an ongoing criminal investigation. The court is being asked to decide whether to allow the materials to be filed under seal. |
| 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 seal. The request is made pursuant to paragraph 18 of the court's Protective Order. The defendant seeks to disclose discovery materials produced by the government to judicial officers in other cases. |
| 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 failed to establish good cause, but allowed limited disclosure of certain factual information under seal. |
| 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 judge has signed off on the order, indicating that the Defendant has the liberty to pursue unsealing in relevant jurisdictions. |
| 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 submission to the court acknowledging their representation. The document is related to a specific case identified by a case number. |
| 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 wrongdoing and disputes the allegations, labeling Virginia Giuffre a 'liar'. The transcript is a confidential part of a court filing in a civil case. |
| 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 warning of potential consequences. The witness's attorney intervenes, objecting to the tone and potential threats made by the opposing 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 details of Epstein's conviction, but acknowledges that he spent time in jail for having an underage prostitute. She is hesitant to testify to her personal beliefs about Epstein's actions. |
| 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 about specific conversations or statements she may have made 17 years prior. |
| 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 activities. The transcript also highlights the objections raised by her counsel, MR. PAGLIUCA, regarding the form and foundation of the questions asked. |
| 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 Epstein. G Maxwell claims not to recall certain details about her interactions with Ms. Roberts and how Ms. Roberts met Jeffrey Epstein. The transcript appears to be part of a larger court case. |
| 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, and property records. |
| 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 court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet. |
| 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 Conrad's direct testimony. The case appears to involve complex financial or tax-related issues. |
| 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, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms. |
| 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 Non-Prosecution Agreement, that the indictment was untimely, and that the district court erred in handling her trial. The court held that Epstein's agreement did not bind the USAO-SDNY and that Maxwell's indictment was timely under 18 U.S.C. § 3283. |
| 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 discovery. The order aims to protect victims of sexual abuse and proprietary information while allowing for necessary disclosures. It requires designations to be made sparingly and with care. |
| 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' information and outlining permissible disclosures. |
| 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 is given under oath and is potentially significant to the case between Virginia L. Giuffre and Ghislaine Maxwell. |
| 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 defendant's pretrial motions. The court should deny the defendant's motion for bail due to the risk of flight and lack of new information. |
| 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 mitigate the risk of flight and is of unclear validity. The court is being asked to consider whether the defendant's offer is sufficient to alter its prior bail determinations. |
| 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 confinement. Maxwell's health and well-being are suffering, affecting her ability to prepare for her defense. The letter criticizes the Bureau of Prisons' treatment of Maxwell as 'Pretrial Punishment'. |
| 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 and legal mail. It highlights a pattern of mistreatment and retaliation by guards. The conditions have been detrimental to her health and well-being. |
| 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 defendant has engaged in significant financial transactions, including transfers of hundreds of thousands of dollars, and has reported holding foreign bank accounts containing over a million dollars. The Government notes a significant property sale in 2016 and past financial transactions with Jeffrey Epstein. |
| 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 financial means, which pose a high risk of flight. The defendant has taken steps to hide and avoid detection, and there are no conditions that could reasonably assure her continued appearance in court. |
| 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 in court. The conditions also include travel restrictions, surrender of travel documents, and supervision by Pretrial Services. The proposal argues that these measures are sufficient to reasonably assure Maxwell's presence in court. |
| 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 condition, and interactions with legal authorities. The specific details of the case are not provided in this table. |
| 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 condition, and the weakness of the government's case against her. |
| 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 lack of evidence corroborating the government's allegations. The document aims to demonstrate that Maxwell should be granted bail under the proposed conditions. |
| 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. Ghislaine Maxwell (1:20-CR-00330). Maxwell is represented by Christian Everdell of Cohen & Gresser LLP. |
| 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 calls and phone calls. The defendant has significant time to communicate with her attorneys, and measures are in place to ensure the privacy of these communications. The MDC allows for in-person meetings between the defendant and her counsel, and accommodates any delays in VTC calls. |
| 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 access on weekends and holidays, but notes that Maxwell has had extensive access to discovery materials. The government has provided a laptop for Maxwell's exclusive use and has made efforts to address technical issues with reviewing discovery materials. |
| 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 allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC. |
| 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 video-teleconference calls with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, and has private VTC calls with her counsel. The letter was filed in response to the Court's Order dated December 8, 2020. |
| 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 taken to facilitate communication between the defendant and their counsel. The filing is submitted by the United States Attorney's office in response to potential concerns about the defendant's treatment at MDC. |
| 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 preparing for trial and the defendant's concerns about his pretrial detention and health risks. The court is set to reset the trial date for April 5, 2021. |
| 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. The counts charge conspiracy to commit a crime against the United States under 18 U.S.C. § 371 with different underlying crimes. The filing applies a multifactor test to determine whether the conspiracies are the same offense. |
| 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 despite the COVID-19 pandemic. The cases demonstrate a trend of courts denying bail applications even when defendants presented health risks. The document appears to be a compilation of cases used to support a legal argument. |
| 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 of dollars in foreign accounts. The defendant is associated with multiple bank accounts in Switzerland and England, and has been involved in significant financial transactions. The document questions whether the defendant's proposed co-signers are sufficient to ensure she does not flee. |
| 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 identify victims who have self-identified in various public fora. The prosecution contends that this would be inconsistent with the Crime Victims' Rights Act and would unfairly expose victims to public scrutiny. |
| 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 appeal, citing the 'divestiture of jurisdiction rule'. |
| 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 nationality at the time of the alleged crime, and the UK's extradition process is complex and uncertain. |
| 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 the defendant's proposed monitorship condition as insufficient to ensure her appearance in court. |
| 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 District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms. |
| 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 Lieutenant Shirley V. Skipper-Scott and others at NYM. | |
| 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 to provide a copy of the order to those they disclose materials to and obtain their agreement to be bound by its terms. The order aims to protect sensitive information while allowing the defendant to prepare their defense. |
| 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 rights. They request that Counts One through Four be dismissed or that the court direct the government to provide a Bill of Particulars. |
| 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, use, and challenging designations. The order also specifies procedures for filing documents under seal and the court's ability to modify the order. |
| 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 to protected material and requires them to acknowledge the order before disclosure. The order aims to safeguard sensitive information throughout the legal proceedings. |
| 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 proceedings in the case against Maxwell. Oral argument has been requested. |
| 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 community where the alleged crimes took place. The document highlights that the Manhattan Division grand jury was available but not used, and that the White Plains Division jury pool underrepresented Black and Hispanic residents. |
| 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 materials. It establishes procedures for designating and handling confidential information, and outlines the persons to whom such information may be disclosed. The order aims to protect sensitive information related to the parties and non-parties involved in the case. |
| 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 proposed redactions. The order is issued by Judge Alison J. Nathan. |
| 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, updates the court on Maxwell's quarantine status after a staff member tested positive for COVID-19. The second letter, dated December 1, 2020, discusses the parties' disagreement on whether the warden should appear in court to address concerns about Maxwell's detention conditions. |
| 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 defendant has significant time to review her discovery and communicate with her lawyers. The Government assures that it will continue to address any concerns raised by the defense regarding the defendant's conditions of confinement. |
| 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. The filing requests Warden Tellez to provide a first-hand accounting to the Court regarding Maxwell's specialized detention. |
| 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 investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case. |
| 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 determining her housing assignment and the facilities and services available to her. The letter assures that Maxwell's complaints have been addressed in accordance with BOP policies. |
| 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 treated similarly to other pre-trial detainees. |
| 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 extensive access to discovery materials. The government has provided a laptop and reformatted discovery materials to facilitate her review. Maxwell has been allowed 13 hours a day, 7 days a week access to review discovery. |
| 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 Alison J. Nathan. This is a continuation of a previous order or consideration. |
| 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 notice of defective filing regarding a submission in the Ghislaine Maxwell case. |
| 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 Maura S. Doyle, Clerk of the Court. The certificate also notes that it does not cover records of private discipline. |
| 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 details about the case and the attorneys involved. It is part of a larger legal proceeding. |
| 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 the Massachusetts bar. The order is signed by Judge Richard M. Berman. |
| 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 no pending disciplinary proceedings against him, in support of his motion for admission pro hac vice in the case United States v. Jeffrey Epstein. |
| 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 that Ms. Maxwell needs access to the laptop to review the millions of pages of discovery materials produced by the government, and that the MDC's proposed solution of using the prison computer is inadequate due to its technical limitations. |
| 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 privacy. The court applies the Lugosch test to justify the redactions, and orders the defendant to file the redacted documents by February 5, 2021. |
| 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 from July 24 to July 30, 2019. |
| 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 is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information. |
| 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 court suppress this evidence and dismiss Counts Five and Six of the indictment due to the government's alleged misconduct. |
| 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 (DOJ-OGR-00002371). |
| 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 'DOJ-OGR-00002401'. It is part of the court filings in this case. |
| 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. It is part of a larger court filing. |
| 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 Justice investigation or file. |
| 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 Department of Justice investigation. |
| 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 filing and service. The document is related to case 1:29-cv-00383-RWS. |
| 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 misstatements are not perjurious as a matter of law. The filing includes the signatures of multiple defense attorneys representing Maxwell. |
| 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 and lacked materiality. The document provides a detailed analysis of the legal authority and factual background related to the case. It contends that the questions asked in the deposition were poorly worded and Maxwell's responses were literally truthful. |
| 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 number (DOJ-OGR-00002437). The content of the document is not visible in the provided snippet. |
| 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 'DOJ-OGR-00002500', suggesting it is part of a larger collection of documents from a Department of Justice investigation. The content of the document is not visible in the provided information. |
| 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 investigation or evidence collection. |
| 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 Department of Justice investigation. |
| 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 individuals involved in the case. |
| 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 Department of Justice investigation. |
| 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 Department of Justice investigation. |
| 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 (DOJ-OGR-00002443). |
| 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 documents and countervailing interests, ultimately rejecting Maxwell's arguments that unsealing certain documents would jeopardize her right to a fair trial. |
| 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 Hugh Hurwitz, suggesting Hurwitz's involvement in the matter. The attachments include data on suicides and annual summaries. | |
| 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 concerns about staffing shortages. | |
| 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 certificate. The document is related to case 1:29-cr-00383-PW. |
| 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 delay, as well as correspondence regarding Maxwell's access to discovery materials while in confinement at the Metropolitan Detention Center. |
| 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 government. The document presents a detailed analysis of the applicable law and the specific circumstances of the case. It contends that the government's delay was reckless and in bad faith, further supporting Maxwell's motion to dismiss the indictment. |
| 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 Justice investigation or filing. |
| 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 handling of the Jeffrey Epstein case. It details the investigation, negotiation of a non-prosecution agreement, and allegations of misconduct by prosecutors. The report highlights the controversy surrounding the agreement and the government's interactions with Epstein's victims. |
| 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 violations. The motion is filed in the United States District Court for the Southern District of New York. The defense requests oral argument. |
| 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 engagement in commercial sex acts. The charges are based on violations of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2. |
| 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 prosecution challenges the Sex Offender Registration Board's recommendation for Jeffrey Epstein, citing concerns about the reliability of certain evidence. The documents also include notices of appearance for Ghislaine Maxwell's counsel. |
| 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 number for the callback. The call is documented by MP. |
| 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 principle. They seek to suppress evidence obtained from this subpoena and dismiss certain counts. |
| 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 exhibits. The defense team is led by attorneys Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim. |
| 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 agreement. It also requests discovery and an evidentiary hearing if the court does not dismiss the indictment. |
| 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 exhibit not immediately clear from the title alone. |
| 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 handling of the Jeffrey Epstein case. It details the investigation, the negotiation of a non-prosecution agreement, and allegations of misconduct regarding victim consultation. The report covers the events surrounding Epstein's plea and sentencing in state court. |
| 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 being handled by the U.S. Department of Justice. |
| 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 is supported by a memorandum of law. The filing is part of the ongoing criminal case against Maxwell in the Southern District of New York. |
| 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 and that the statute does not cover the offenses charged in those counts. |
| 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 procedures for doing so. |
| 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 confidential information in the case. |
| 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 filed on January 25, 2021, and is part of the pretrial motions in the case. The defense team is represented by multiple attorneys from different law firms. |
| 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 or subject to the admissibility requirements of Fed. R. Evid. 404(b). The memorandum contests the government's inclusion of Accuser-3's allegations, claiming they do not support the charges against Maxwell. |
| 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, and is part of the pretrial proceedings. The defense team is represented by multiple attorneys from different law firms. |
| 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 evidence. The motion includes requests for disclosure of exculpatory and impeachment material under Brady and Giglio, as well as other evidentiary materials. The document is a key part of Maxwell's defense strategy in her criminal trial. |
| 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 interactions with Maxwell and Epstein. The list includes specific dates, locations, and actions related to the charges. The document is a court filing in the case United States v. Maxwell (1:20-cr-00330-AJN). |
| 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 'DOJ-OGR-00002721', suggesting it is part of a larger DOJ investigation or production. The specific content is not discernible from the provided information. |
| 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 Department of Justice (DOJ) and has a specific identifier (DOJ-OGR-00002723). The content of the document is not specified in the provided information. |
| 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 Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018. |
| 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 with government counsel, but were unable to reach an agreement. The affidavit is a required step under Local Criminal Rule 16.1. |
| 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 representing Ghislaine Maxwell. |
| 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 she is not at liberty to disclose it. Maxwell's counsel had informed the court of the new information and its potential implications on both the civil and criminal cases. |
| 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 attorney and lack of disciplinary actions against him. The declaration was served electronically on the U.S. Attorney's Office for the Southern District of New York. |
| 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 7, 2020, and is signed by Cheryl Stevens, Clerk of the Supreme Court. The document appears to be filed in a federal criminal case. |
| 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 counsel for Ghislaine Maxwell. The order was issued by Judge Alison J. Nathan. Pagliuca is a member in good standing of the Colorado bar. |
| 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 the unsealing process. The parties have agreed on some modifications to the Protocol, but disagree on others, including the page limit for objections. The document also mentions a new development regarding Doe 1's contact information. |
| 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 of Ghislaine Maxwell and email correspondence between lawyers. |
| 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 numbers, and status changes. The document was obtained through a public records request. |
| 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 cover various dates in September 2005 and provide insight into the phone's activity during that period. The account is linked to Jeffrey Epstein and Sarah Kellen. |
| 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 attorneys, and search procedures. The letter assures the court that Maxwell has extensive access to discovery materials and regular communication with her attorneys, and that search procedures are in place for institutional safety. |
| 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 engage in prostitution, with a recommended sentence of 30 months. Epstein waives his right to appeal the conviction and sentence, except if it exceeds the agreed-upon terms. The agreement is contingent on a judge accepting the specified sentence. |
| 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 sleep deprivation. Maxwell's defense team argues these conditions are detrimental to her health and ability to prepare for trial. The letter disputes the government's representation of Maxwell's conditions and highlights the need for improved treatment. |
| 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, LLC. The deposition was taken on April 9, 2019, at 535 Fifth Avenue, New York. It is marked as a government exhibit in a related criminal case. |
| 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 correspondence regarding the exclusion of speedy trial time in the United States v. Jeffrey Epstein case. |
| 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 French and British citizenship and restraining her assets. The document highlights Maxwell's commitment to defending herself against the charges and her desire to remain in the United States to prepare for trial. |
| 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 Maxwell's reply is due on March 16, 2021. The order was filed on February 24, 2021. |
| 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 actions regarding potential juror misconduct. |
| 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 error involving stock transactions. |
| 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 juror. The testimony reveals details about the team's actions and potential inconsistencies in their statements. |
| 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 noting juror Conrad's attentiveness and note-taking. |
| 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 government is submitting an unredacted version of their memorandum of law and exhibits in opposition to the defendant's pre-trial motions, while proposing redactions to certain documents to protect third-party privacy and the integrity of their investigation. |
| 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 connecting it to information previously shared by Theresa Trzaskoma. |
| 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 government's lengthy response and new discovery materials. The court grants the request, extending the deadline to March 15, 2021. The trial is scheduled to begin on July 12, 2021. |
| 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 her counsel, Bobbi C. Sternheim. The document provides details about the case, including the district court judge and the Assistant U.S. Attorney involved. |
| 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 bail due to Maxwell's pending appeal and, alternatively, that Maxwell still poses a significant flight risk. |
| 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 nationality at the time of the offense. It cites relevant articles of the French Code of Criminal Procedure. |
| 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 discusses the procedure for filing these documents, including redactions and sealing due to confidential information. The defense team will submit the documents to the court and government via email, awaiting further instruction on public filing. |
| 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 pending rulings on related court filings. |
| 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 third-party privacy interests and the integrity of the ongoing investigation. The court orders the government to either docket the brief and exhibits with approved redactions or to justify more tailored redaction and sealing requests by a specified deadline. |
| 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 cites the seriousness of the charges, the strength of the government's evidence, and Maxwell's substantial resources and foreign ties as factors in its decision. |
| 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 registration requirements under Florida law and other jurisdictions. The letter warns of the likelihood of future expansion of sex offender registration laws and the potential for the client to be subject to such requirements. The letter cites recent news articles and court decisions to support its assertions. |
| 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 alleged role in assisting Jeffrey Epstein in the sexual abuse of multiple minor girls between 1994 and 1997. The indictment details the methods used by Maxwell and Epstein to groom and abuse their victims. |
| 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 includes people from multiple locations such as Albuquerque, Philadelphia, and Palm Desert. The context or purpose of these donations is not specified in the provided snippet. |
| 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 mix of local and out-of-state donors, and from various industries and backgrounds. The document was obtained through a public records request. |
| 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 contributions range from $15,000 to $23,430. The document is part of a larger public records request. |
| 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 investigation into allegations of sexual misconduct by Jeffrey Epstein, including testimony from individuals who provided massage services to him. |
| 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 influential people, including academics and royalty. Epstein is portrayed as a highly intelligent and well-connected individual who is trusted by his associates. |
| 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 social events and personal relationships. The document was part of a public records request (No.: 17-295). |
| 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 Epstein's alleged scheme, including the role of his assistant Sarah Kellen. The testimony also describes the alleged abuse of a specific victim, Jane Doe. |
| 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, and seeking damages for the severe and permanent traumatic injuries she suffered. |
| 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 redaction process. |
| 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 Governors Association. The list provides a breakdown of the top donors and their affiliations. It appears to be a news article from the Albuquerque Tribune Online. |
| 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 donations are from diverse sectors such as consulting, real estate, law, and energy. The document appears to be part of a public records request related to campaign finance or lobbying activities. |
| 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 impact on his ability to prepare for trial and the potential for strict conditions to ensure his appearance in court and community safety. |
| 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 community. The court denies the motion, rejecting Schulte's claims under the Fifth and Sixth Amendments and the Jury Selection and Service Act of 1968. The case involves charges related to stealing national defense information and transmitting it to Wikileaks. |
| 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 previously released documents. The release date was January 31, 2020. |
| 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 sleeping conditions and the MDC's surveillance methods. |
| 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 have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration. |
| 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 appeal and presents a comprehensive bail package with strict conditions. It also disputes the government's opposition to bail, particularly regarding the renunciation of Maxwell's foreign citizenship as a condition of release. |
| 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 required to meet and confer with defense counsel to narrow issues and propose redactions before filing. The court will then receive adversarial briefing on the proposed subpoena. |
| 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, as decided by District Court Judge Alison J. Nathan on March 22, 2021. |
| 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 Maxwell case (Case 1:20-cr-00330-PAE). |
| 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 mysterious and enigmatic figure. |
| 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 prosecution as its scope was limited to the Southern District of Florida. |
| 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 case, and a notice of defective filing regarding Maxwell's bail motion. |
| 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 charge alleges that English and others conspired to recruit and solicit minors for commercial sex acts. The indictment cites specific federal statutes (18 U.S.C. §§ 1594(c), 1591(a)(1), (b)(1), and (b)(2)) as the basis for the charge. |
| 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 Geoffrey S. Berman. The charges carry penalties under Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2. |
| 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 alleges that English and others conspired to recruit and solicit minors for commercial sex acts. The indictment references specific U.S. Code sections related to sex trafficking. |
| 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, private plane, and multiple residences abroad. Epstein is a registered sex offender with limited family ties in the US and has traveled extensively overseas. The government seized an expired Austrian passport with Epstein's photo but a different name during a search of his New York City home. |
| 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 other assets. The conditions aim to guarantee Mr. Epstein's appearance in court and mitigate potential risks. The proposal does not include private security guards 24/7. |
| 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 community and may intimidate witnesses, while the defense contends that Epstein's wealth and actions do not necessarily mean he is a flight risk. |
| 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 opposed the bail package, citing Epstein's history of witness manipulation and suspicious financial transactions. The court received additional information from the government, including details about Epstein's expired Austrian passport and large cash transactions. |
| 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 victimization of a minor under 18 U.S.C. § 1591. It references relevant case law and statutory provisions, including 18 U.S.C. § 3142. The document is related to the case against Mr. Epstein. |
| 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 conditions to ensure public safety. |
| 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 identified as 18-cr-610 (JMF). |
| 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 March 26, 2021. Boies is a member in good standing of the bar of the Southern District of New York. |
| 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 dated March 26, 2021. McCawley's Pro Hac Vice application is pending. |
| 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 and Washington, D.C. and has no pending disciplinary proceedings. The motion is filed with the United States District Court for the Southern District of New York. |
| 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 of the Florida and Washington, D.C. bars, in support of her application for admission pro hac vice in the Ghislaine Maxwell case. |
| 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 professional character appears to be good. This document was filed in a federal court case. |
| 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, Clerk of the District of Columbia Court of Appeals, on March 24, 2021. |
| 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 Florida and Washington, D.C. bars and subjects her to the Local Rules of the United States District Court for the Southern District of New York. |
| 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 are not relevant or admissible. The law firm represents alleged victims of Jeffrey Epstein and Ghislaine Maxwell, including Virginia Giuffre and Annie Farmer. |
| 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 agreement between BSF and the defendant's counsel on the redactions. |
| 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 argues that Judge Crotty's decision supports their position in the Ghislaine Maxwell case. The letter outlines the key findings from Judge Crotty's decision. |
| 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. The case is United States of America v. Ghislain Maxwell. |
| 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 and 2004. Maxwell is accused of helping Epstein recruit, groom, and abuse victims, and of lying under oath about her conduct. The indictment details the methods used by Maxwell and Epstein to exploit their victims. |
| 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 indictment adds new charges and alleges a conspiracy that continued until 2004, rather than 1997. The government has already produced relevant discovery materials and is providing additional guidance to the defense to aid in trial preparation. |
| 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 triglycerides. The report was generated by the U.S. Medical Center for Federal Prisons. |
| 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 redacted, and requires the parties to justify other proposed redactions. |
| 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, 2019. The attachment is likely a significant court document. | |
| 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. COLTON for any resulting proceedings. The order references Epstein's 2008 guilty plea and subsequent work release. The investigation is expected to examine irregularities surrounding the prior state investigation and plea agreement. |
| 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 provides instructions for counsel to register and update their contact information. The appeal is related to a case in the SDNY court, presided over by Judge Berman. |
| 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 during his probation. They highlight the controversy surrounding Epstein's plea deal and the public's perception of the justice system's handling of the case. |
| 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 M. Berman on July 18, 2019. |
| 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 FBI Florida Office in interviewing witnesses between 2007 and 2008. The government has produced additional materials to the defense as a courtesy, despite not believing they are discoverable under Rule 16. The government's Brady and Rule 16 obligations are also addressed. |
| 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 impeachment material. BSF represents several Epstein victims and argues the subpoena is overly broad and not relevant to the case. |
| 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 releasing her health information and to direct the government to provide a video related to the alleged abuse. |
| 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 'tactical gamesmanship' that complicates the case and prejudices Maxwell's rights. The defense requests a new briefing schedule and considers seeking a continuance, citing concerns about Maxwell's detention and right to a fair trial. |
| 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 the locations where the abuse occurred and Maxwell's actions in grooming and abusing the victims. The filing includes a photograph of Epstein's New York Residence. |
| 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 toxicological significance. The report is certified by a Forensic Toxicologist and provides details on the tests performed and reporting limits. |
| 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 in-person as requested by the Defendant. The court is making logistical arrangements for the event. |
| 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 physical evidence. The government does not oppose this request. |
| 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 defendant's use of Rule 17(c) subpoenas. The government argues that Rule 17(c) is not a discovery device and requests the court to direct the defendant to provide notice of subpoenas and to mark productions as confidential. The letter provides an overview of the legal standards governing Rule 17(c) subpoenas. |
| 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, communication with attorneys, and search procedures. The Government reports that Maxwell has extensive access to discovery materials and her attorneys, and that the MDC has taken steps to accommodate her needs while maintaining institutional security. |
| 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 inadequate access to medical care and legal resources. The defense requests that the court order the MDC to cease releasing Maxwell's health information and provide the defense with a video related to an incident of physical abuse. The letter details various issues with Maxwell's confinement, including lack of privacy, poor living conditions, and inadequate medical care. |
| 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 activity with various numbers, primarily in the West Palm Beach, FL area. The account holder's usage and charges are summarized, with a total charge of $16.39 for the period. |
| 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 call. The calls were made to and from various numbers, with most being marked as 'Incoming' or having a destination in West Palm Beach, FL. |
| 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 COVID-19-related orders. The order is issued by Judge Alison J. Nathan on April 8, 2021. |
| 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 timing of the superseding indictment and argues that it was not delayed for strategic advantage. The government also addresses the potential impact on the trial length and proposes measures to mitigate any delays. |
| 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 and that a presumption in favor of remand applies under 18 U.S.C. § 3142. The decision is part of the proceedings in the case United States v. Jeffrey Epstein (19CR.490 (RMB)). |
| 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 prosecuted. The agreement is signed by Epstein, his attorneys, and A. Marie Villafana, Assistant U.S. Attorney. |
| 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 compliance with the agreement's conditions. The agreement was signed by Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez. |
| 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 the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's Office. |
| 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 certifies that he is aware of the relevant constitutional amendments and rules of criminal procedure and agrees to the terms of the agreement. The agreement allows the US to prosecute Epstein if he breaches the agreement. |
| 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 potential dismissal of charges. The agreement specifies conditions for its validity and the process for addressing any violations. Upon fulfillment of the terms, Epstein would not face federal prosecution for the specified offenses. |
| 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 indictment, in exchange for deferred prosecution. Epstein certifies that he is aware of the relevant constitutional and procedural rules and agrees to the terms. The agreement allows the United States to terminate the agreement and prosecute Epstein in case of a breach. |
| 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 the process for selecting the attorney representative and Epstein's obligations regarding their fees. The addendum modifies the original agreement to allow for an independent third-party to be involved in the selection process. |
| 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 document is a simple affirmation statement signed by Epstein. |
| 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 divided between jail time and community control. Epstein agreed to waive his right to appeal the conviction and sentence. The agreement was contingent on a judge accepting the specified sentence. |
| 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 trafficking of minors. The agreement involves the State Attorney's Office and the United States Attorney's Office. It outlines the federal and state investigations into Epstein's conduct from 2001 through 2007. |
| 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 involving minors. The agreement appears to be between Epstein and the United States Attorney's Office. The document outlines the investigations conducted by various law enforcement agencies into Epstein's conduct. |
| 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 and did not constitute a knowing misrepresentation under Rule 3.3. |
| 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 and their respective transactions, including SOS and Short Sale transactions. The document appears to be a key piece of evidence in a court case, likely related to tax evasion or financial misconduct. |
| 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 to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence. |
| 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 includes signatures from Epstein, his attorneys, and representatives from the US Attorney's Office. |
| 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 understands the clarifications to the agreement and agrees to comply. The document is signed by Epstein's attorneys and representatives from the U.S. Attorney's Office. |
| 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 agreement also details the handling of grand jury subpoenas and evidence. In exchange for Epstein's cooperation, the US government agrees not to prosecute his associates. |
| 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 agreement. The agreement was signed in 2007 by Epstein and U.S. Attorney R. Alexander Acosta. The document provides insight into the terms of Epstein's agreement and the roles of key individuals involved. |
| 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 agreement specifies that Epstein will not contest jurisdiction or liability for certain identified victims and will waive his right to contest damages up to a certain amount. The agreement also clarifies that Epstein's signature is not an admission of civil or criminal liability for individuals not on the list provided by the US. |
| 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 with certain conditions. If Epstein fulfills the terms, no federal prosecution will be instituted for the specified offenses. The agreement outlines the consequences of violating its terms. |
| 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 provide compensation in exchange for the US not pursuing charges against his alleged co-conspirators. The agreement also stipulates that the US will suspend its Grand Jury investigation upon execution of the agreement. |
| 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 charges. The agreement allows for state prosecution instead, provided Epstein meets the specified terms. Upon fulfilling these terms, Epstein will not face federal prosecution for the specified offenses or related charges. |
| 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 Office, including solicitation of prostitution and conspiracy to commit offenses against the United States. |
| 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 and community control. Epstein waives his right to appeal the conviction and sentence, except if it exceeds the agreed terms. |
| 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 prosecuted. The agreement is signed by Epstein, his attorneys, and the Assistant U.S. Attorney. |
| 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 to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court. |
| 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 includes terms such as a 30-month sentence divided between jail time and community control, and Epstein's waiver of his right to appeal. The agreement is contingent on a judge accepting the specified sentence. |
| 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 April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings. |
| 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 charges involve attempts to recruit and entice the minors into commercial sex acts. The indictment cites specific sections of the United States Code, establishing the legal basis for the charges. |
| 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, 2013, in the Southern District of New York. The indictment was filed by United States Attorney Geoffrey S. Berman. |
| 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 Southern District of New York. The indictment was filed by United States Attorney Geoffrey S. Berman. |
| 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 District of New York. English allegedly took photographs of the victims and posted or intended to post them on internet advertisement websites. The charges are based on violations of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2. |
| 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 acts in 2013. The charges are based on violations of federal law, including Title 18, United States Code, Sections 1594(a), 1591(a)(1) and (b)(1), and 2. The alleged crimes took place in the Southern District of New York and elsewhere. |
| 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 occurred in the Southern District of New York and elsewhere between 2013. English is accused of violating federal laws related to sex trafficking. |
| 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 filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca. |
| 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 and Minor Victim-6, both under the age of 14. The charges are based on violations of Title 18, United States Code, Sections 1591 and 1594. |
| 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 of New York. The filing references Local Civil Rule 30.1 and is dated June 6, 2016. It is part of a larger court case (1:15-cv-03342-AKH). |
| 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 States District Judge on March 17, 2016. The order allows for modification by the Court for good cause shown. |
| 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 criminal investigations or, alternatively, to stay proceedings. Nicole Simmons filed the certificate. |
| 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 minors and the conditions for rebutting this presumption and reopening a detention hearing. |
| 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 due to the risk of flight. The court had previously found that the defendant poses a substantial actual risk of flight, and the government asserts that no conditions of bail can mitigate this risk. The motion is dated December 16, 2020. |
| 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 hearing to evaluate Maxwell's motion. The motion was docketed as Dkt. No. 97. |
| 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 by COVID-19 lockdown conditions on attorney-client meetings. The defense team argues that these conditions hinder their ability to effectively review documentary evidence and prepare for trial. The case is serious, with Mr. Robertson facing decades in prison if convicted on all charges. |
| 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 innocence. The court ultimately appears to be evaluating the seriousness of the danger posed by Mr. Robertson's release. The government's concerns and allegations are also addressed. |
| 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 justice, possessing and discharging a firearm, and being a felon in possession of a firearm. Mr. Robertson has been in pretrial detention since December 2017. The trial is set for April 5, 2021. |
| 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 interlocutory orders. It argues that new evidence justifies reconsideration of a previous decision. The filing appears to be part of a larger case, referenced as 'Cased 1:17-cr-02949-MVIT'. |
| 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 flight or danger to the community. It cites relevant case law from the Second Circuit Court of Appeals to support its analysis. The document provides insight into the complex considerations involved in making bail decisions. |
| 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 States Code. The indictment was presented by United States Attorney Geoffrey S. Berman in the Southern District of New York. |
| 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 unnecessary to grant extra time. |
| 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 information and prohibiting public disclosure of certain details. |
| 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 non-prosecution of Epstein's potential co-conspirators in exchange for his cooperation. The document was part of a court filing in a 2008 case. |
| 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 of Title 18, United States Code, Sections 1001(a)(3) and 2. |
| 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 contributing to Jeffrey Epstein's suicide in custody. |
| 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 access such information, including attorneys, parties, expert witnesses, and court personnel. The order requires individuals to sign a written acknowledgment before being given access to confidential information. |
| 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 are labeled with a unique identifier and page number. The document provides a catalog of evidence submitted in the case. |
| 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 likely to interfere with a fair trial if publicly disseminated. The rule restricts lawyers, law firms, government agents, and police officers from releasing non-public information related to pending or imminent criminal litigation. |
| 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 her arraignment. The case is identified as 1:20-cr-00038. |
| 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 factual overlap between the civil and criminal cases, which could potentially prejudice the defendant's Fifth Amendment rights. |
| 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 effect on the use of confidential information at trial. |
| 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 and use. The order may be modified by the court with notice to all parties. |
| 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 disclosed it without the court's inquiry or the government's action. The witness responds that they thought it would come out at some point during the proceedings. |
| 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 abused as a child. The U.S. Attorney's office has asked the judge to investigate the juror's statements. Maxwell was convicted of recruiting and grooming teenage girls for sexual encounters with Epstein. |
| 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 to her financial resources, ability to live in hiding, and lack of transparency about her finances. The defense proposes a bail package with certain conditions to mitigate these concerns. |
| 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 flight risk. It argues that strict bail conditions can ensure her appearance in court. The filing references the government's burden of proof under 18 U.S.C. § 3142 and cites a previous court decision regarding COVID-19's impact on detention. |
| 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 detailed argument under 18 U.S.C. § 3142, addressing Ms. Maxwell's personal history, the nature of the charges, and a proposed bail package. It concludes by requesting her release. |
| 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 flight risk or danger to the community. |
| 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 and Mann Act counts charged in the superseding indictment. The court's interpretation is based on the specific language and scope of the NPA. |
| 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 tests. The data is related to the Bureau of Prisons (BOP) and is likely relevant to the case. |
| 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 the BOP's measures to ensure safety during the pandemic. The document was filed as an exhibit in a court case. |
| 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 testimony discussing the jury selection process. Additionally, it contains a timeline of key events for a Crime Victims' Rights Act analysis. |
| 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. The MDC Brooklyn initially had restrictions on accepting external hard drives but has agreed to accept it from defense counsel without needing a court order. The MDC will coordinate with defense counsel for the delivery. | |
| 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 of a strategic decision to game the system. |
| 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 Court were incorrect. |
| 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 consider it significant and did not immediately contact the court, but had the resources and team to investigate further if she had deemed it necessary. |
| 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 petitioners moved to amend their petition under Rule 15 to include them. The Government opposed both motions, and the court ultimately denied the motion to amend. |
| 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 beforehand and is unsure if anyone else did. The testimony highlights potential issues with the firm's communication and candor. |
| 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 brief. The testimony highlights potential discrepancies in interpretation and the context in which the brief was written. |
| 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 against external emails. The attached memorandum endorsement is not included in the provided snippet. | |
| 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. The court waived interest on the fine. |
| 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 modification. The court notes that the defendant provided vague and speculative assertions and that the relevant facts are already publicly available. The defendant's request is denied on this basis. |
| 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 and using a private security guard. The FBI discovered a cell phone wrapped in tin foil and learned that the defendant's brother hired former British military members to guard her. The defendant was found to have been staying at a remote New Hampshire property with significant security measures in place. |
| 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 defendant poses a significant risk of flight due to her international ties, financial resources, and lack of ties to the United States. |
| 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 testimony supported by documentary evidence. The defendant's motion for bail is expected to be opposed by victims at the July 14, 2020 hearing. |
| 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 lawyer and former Assistant United States Attorney is discussed. The case involves multiple defendants and attorneys. |
| 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 jury selection. The deposition focuses on Ms. Brune's testimony about her involvement in the case and interactions with other lawyers. |
| 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 disciplinary proceedings. The court denies the request, citing prior public disclosures and the defendants' right to a public proceeding. |
| 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 for both government and defendant exhibits. The document was filed in the Southern District of New York. |
| 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 Chappee and Flores. |
| 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 note, as they deemed it innocuous, and corrects Ms. Brune's speculation about the government's knowledge and actions. |
| 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 to prove the defendant's intent (mens rea). The defense challenges the 'must have known' argument made by the government, citing the defendant's limited accounting experience. |
| 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 with co-counsel after receiving a copy of a letter and that the communications were joint defense communications. The witness also mentions being upset upon reading the jury note and verifying information on the Bar website. |
| 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 about why they didn't disclose certain information earlier. |
| 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 report and the characteristics of Ms. Edelstein. The transcript appears to be part of a larger legal proceeding. |
| 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 during the eight-day jury deliberation period. |
| 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 matches the juror's information provided to the firm before voir dire. |
| 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 analyzes the concept of strategic judgment, referencing the Second Circuit and Justice Stevens' dissent, to determine if the firm's actions were a deliberate choice or oversight. |
| 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 information was a result of ineffectiveness rather than a deliberate strategy. The attorney is addressing the court's potential disappointment and the consequences of the lawyers' actions. |
| 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 'checkered history'. The attorney argues that their decision was not a 'sandbagging' tactic, but rather a genuine change of heart after re-evaluating the juror's note. |
| 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 his employment history and legal career. The testimony was given in a courtroom in the Southern District of New York. |
| 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 aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case. |
| 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 and her knowledge of sex toys/devices used in sexual activities. |
| 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 victim were present in the courtroom during a brief hearing. |
| 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 outlines the responsibilities of the defense counsel and the defendant in maintaining the security of these materials. The order aims to protect sensitive information while allowing the defendant to prepare their defense. |
| 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 spend the rest of her life in prison. The document is a reference to a Daily Mail Online news article. |
| 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 internet. It also outlines the procedures for handling 'Confidential Information' and 'Highly Confidential Information'. |
| 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. The government also disputes the defendant's claim that she can irrevocably waive her extradition rights. |
| 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 with the defendant's needs, and argues that the pandemic does not warrant her release. The defendant has been subjected to standard security protocols and has not been disproportionately affected by COVID-19 precautions. |
| 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 Defense Counsel. |
| 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 sentencing enhancements and the length of the sentence imposed. |
| 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, which requires a judge to independently evaluate any waiver in real time. |
| 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 approached the trial with a skeptical view of the victims but was persuaded by the evidence. The article discusses the juror's experience and insights into the trial. |
| 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 have raised questions about potential juror misconduct and grounds for a mistrial. Maxwell was convicted of sex trafficking charges related to Jeffrey Epstein's crimes. |
| 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 substantial financial resources, which she may use to evade law enforcement. |
| 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. Nathan in the Southern District of New York. |
| 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 procedure. The table is part of a larger filing in the U.S. District Court for the Southern District of New York. |
| 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 criminal case proceedings. |
| 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 is based on factors outlined in 18 U.S.C. § 3142(g). The court orders the parties to submit a joint letter regarding proposed redactions by December 30, 2020. |
| 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 prosecution argues that the defendant's past actions, including using aliases and concealing assets, show her sophistication in evading detection. The court had previously denied bail, and the prosecution is arguing that the renewed application does not change the initial conclusion. |
| 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, citing the defendant's ability to access substantial unrestrained assets. |
| 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 subject to review if circumstances change. The decision aims to avoid duplicative discovery efforts and potential re-depositions. |
| 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 obligations of parties regarding such information, and the consequences of inadvertently producing confidential materials without proper designation. The order also specifies the requirements for returning or destroying confidential documents at the conclusion of the case. |
| 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 disputes, and storing or destroying confidential documents at the conclusion of the case. The order also applies to non-parties who produce discovery materials. |
| 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 Epstein. G Maxwell denies some allegations and provides explanations for her actions, while her attorney objects to certain questions. |
| 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 'thoughtfulness and consideration' for someone in trouble. |
| 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 acknowledging that Virginia Roberts was 17 at the time. |
| 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 everything Virginia Giuffre said was a lie. Maxwell avoids directly answering whether she believes Epstein abused minors. |
| 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 house. G Maxwell denies knowledge of Epstein's activities and claims not to have recruited girls under 18. The testimony is marked by repeated objections from her counsel, MR. PAGLIUCA. |
| 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 the procedures for resolving objections to such designations and the burden of proof for establishing good cause for confidentiality. The order is part of a larger court case (Case 1:20-cv-00243-RBW). |
| 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 information, and the obligations of counsel in maintaining confidentiality. |
| 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 confidential information, and the obligations of parties in protecting such information. The order aims to balance the need for discovery with the protection of sensitive information. |
| 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 designating and challenging the confidentiality of discovery materials. The order outlines the responsibilities of the parties involved and the process for resolving disputes regarding confidentiality designations. |
| 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 containing confidential information under seal. |
| 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 seal, and sharing deposition transcripts. The order aims to balance the need to protect sensitive information with the requirements of the litigation process. |
| 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 further complications. The speaker argues that the lawyers should have either investigated further or informed the court about the issue. The judge is referenced as having also criticized the lawyers' actions as a 'tragic misjudgment'. |
| 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. Trzaskoma, was aware of the investigation but it was not accurately reflected in the brief. |
| 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 because they deemed it inconceivable that Juror No. 1 was the suspended lawyer. There was no discussion about raising a juror misconduct issue in a post-trial motion until after receiving a letter from Ms. Conrad. |
| 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 'age appropriate adults' and that they did not know of any exercise instructors under 18. |
| 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 day's transcript. It appears to be part of a larger court filing. |
| 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 transcripts from pre-trial conferences, jury selection, and trial proceedings. The document provides a roadmap to the contents of the court filing. |
| 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 Fifth Amendment privilege before being granted use immunity. |
| 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 Elbaum, Brendan Henry, Jenson Smith, Ariel Stoddard, and Nancy Ma. The testimony provides details about the roles of these individuals in the case. |
| 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 without prejudice to a future motion supported by an expert evaluation of her fitness to practice law. |
| 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, possibly related to the Department of Justice (DOJ). The document is labeled with a specific case number and filing date. |
| 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 relation to a motion for a new trial or evidentiary hearing concerning juror misconduct. The list includes correspondence between various individuals and entities. |
| 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 the stay, arguing it would cause further delay in seeking justice. The Government intervened, seeking a stay to preserve the integrity of the criminal prosecution. |
| 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 submission as an amicus curiae, rather than requiring formal intervention, and has fully considered its views. |
| 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 response includes objections and answers based on currently available information, with a preliminary statement noting that the responses are not admissions and are subject to further investigation and discovery. The case is a civil lawsuit related to allegations against Jeffrey E. Epstein and Ghislaine Maxwell. |
| 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 clarification on the terms 'female' and 'recruit'. The questioning continues with G Maxwell acknowledging her role in hiring people for Epstein. |
| 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 under 18 to Epstein's home, claiming that Virginia Giuffre presented herself as a masseuse and invited herself. The attorney representing Maxwell repeatedly objects to the form and foundation of the questions. |
| 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 Roberts, stating she came as a masseuse. The attorney representing Maxwell objects to the form and foundation of the questions. |
| 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 masseuse. Maxwell claims not to recall her first meeting with Roberts. |
| 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 if forced to assert her Fifth Amendment privilege or proceed with discovery under restrictive detention conditions due to COVID-19. The court concludes that the interests of Maxwell and the circumstances of her detention weigh strongly in favor of a stay. |
| 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 considered by courts in determining whether to grant a stay. |
| 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 would cause her harm due to ongoing effects of alleged abuse. The court weighs the interests of both parties in considering the request. |
| 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 nature and potential relevance to the case. |
| 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 identifiers. |
| 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 proceedings. |
| 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 sensitive information. |
| 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 litigation. |
| 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 case was heard in the Southern District of New York. |
| 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 motions. The exhibits include affirmations, affidavits, and other records related to the case. The list provides a catalog of documents submitted as evidence or used in the proceedings. |
| 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 makes it statistically more likely they are the same person. |
| 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 document IDs. The content is likely related to a civil lawsuit, but the specifics are not clear from the provided snippet. |
| 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 juror's identity and denies that the intent was to create a false impression. The questioning highlights a potential misinterpretation of the brief's content. |
| 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 began. Edelstein's testimony appears to be inconsistent, and they are pressed to clarify their answers. |
| 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 lawyer and a juror were the same person. The deponent ultimately edited the fact section of the brief. |
| 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. Edelstein confirms the accuracy of certain statements while also revealing her awareness of Theresa Trzaskoma's discovery of the Appellate Division suspension report. |
| 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 later called Nardello to assist in gathering information after receiving a juror letter. |
| 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 dire. Ms. Brune admits that she did not ask her team to do so, relying instead on the voir dire process to determine if Catherine M. Conrad was the same person mentioned in a New York court opinion. |
| 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-03380-PAE). |
| 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, preparation, and advocacy skills. |
| 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 cross-examinations, and a list of government and defense exhibits received into evidence. |
| 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 various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case. |
| 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 the same person based on the voir dire process. No further discussion about Juror No. 1 occurred with Trzaskoma or anyone at the Brune firm during that time. |
| 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 filing history. The questioning attorney attempts to challenge her credibility and financial disclosure. |
| 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 is likely to be used as evidence in the case. |
| 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 case, Conrad v. Manessis. |
| 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 Bronx and one in Westchester, and is challenged about her initial statement that she resided in Bronxville. The questioning also touches on her husband's criminal history and her father's role as an immigration judge. |
| 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 shelter fraud schemes. |
| 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 holding a video hearing due to COVID-19 restrictions. The indictment alleges Maxwell's involvement in Jeffrey Epstein's abuse of minors and includes specific instances of alleged misconduct. |
| 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 measure is necessary to protect public health and safety and is narrowly tailored to achieve this interest. The order was issued by United States Magistrate Judge Andrea K. Johnstone on July 2, 2020. |
| 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 and further proceedings. The order was issued on July 2, 2020. It includes a section for the return of the commitment, detailing the execution of the order. |
| 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 filing includes citations to relevant laws and rules, suggesting it may be related to a bail or detention hearing. The document is part of a larger filing, as indicated by the page number. |
| 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 confinement justify release, finding that she has not been deprived of her constitutional right to participate in her defense. |
| 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 release due to concerns about his appearance and community safety. The defendant now points to additional trial continuances and new placement options as grounds for reconsideration. |
| 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. The court finds that Mr. Robertson has successfully rebutted the presumption of detention by producing evidence that he is not a danger to the community or a flight risk. The court considers factors such as his voluntary surrender and family ties to the jurisdiction. |
| 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 conditions could meet the requirements for his release. The charges against Mr. Robertson are serious, involving allegations of shooting a victim in retaliation for cooperating with the government. |
| 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 information. The court maintains its decision to release Mr. Robertson due to concerns about trial preparation. |
| 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 stay pending appeal, citing failure to apply the relevant legal standard. |
| 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 available before the trial reset for April 5, 2021. The court considers factors such as time, complexity, and inconvenience in determining whether to grant temporary release. The defendant's release is also argued to be required under 18 U.S.C. § 3142(e). |
| 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 pandemic and new information about available release options. |
| 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 trial is approximately six months away. The Government is represented by Audrey Strauss and several Assistant United States Attorneys. |
| 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 the government's arguments against the defendant's release. The filing is part of a criminal case (1:21-cr-50080-AJ). |
| 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 government contends that the court should deny the motion due to the defendant's continued risk of flight. The document is signed by Audrey Strauss, United States Attorney, and several Assistant United States Attorneys. |
| 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 McCawley, David Boies, and Ellen Brockman from Boies, Schiller & Flexner LLP. The document is part of a larger filing, as indicated by the page number. |
| 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 declaration is made under penalty of perjury. |
| 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 under penalty of perjury. |
| 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 listed. |
| 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 conclusion of the case. It outlines the responsibilities of the parties involved and the steps to be taken to protect confidential information. The document is part of a larger court case (Case 1:29-cv-09233-AJN). |
| 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 indictment details Epstein's abuse of dozens of minor girls in New York and Palm Beach, Florida. The court filing is significant in the case against Ghislaine Maxwell. |
| 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 and Epstein's risk of flight. |
| 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 transportation of minors, as well as perjury. The warrant was issued on June 29, 2020, by U.S. Magistrate Judge Lisa Margaret Smith. The charges are based on an indictment filed with the court. |
| 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 information, and the confidentiality of ongoing grand jury investigations. |
| 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 conditions of confinement and access to discovery materials. |
| 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 defense counsel's concerns and has provided access to the defendant. |
| 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 Attorney's Office for the Southern District of New York, and the defendant is represented by Mark DeMarco and Ezra Spilke. The transcript likely contains testimony, arguments, or other statements made during the trial. |
| 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 jurisdiction of U.S. Attorneys, referencing the Judiciary Act of 1789 and the United States Attorney's Manual. The court permits the defendant to provide certain information to relevant courts under seal. |
| 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 defendant provided vague and speculative assertions about the need for disclosure, and the facts she sought to convey were already publicly available. The court ruled that the request was unnecessary and denied it. |
| 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. The Co-Executors argue that a partial stay would prejudice their ability to defend against the Plaintiff's claims. The Plaintiff contends that Maxwell's detention should not impede her defense and that Maxwell is seeking an unfair advantage. |
| 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 disclosed during the jury questionnaire. |
| 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 protective order on July 30, 2020, finding good cause existed. The defendant sought to use documents produced in the criminal case for purposes other than the defense of the criminal action. |
| 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 time of the alleged offense. It cites relevant articles of the French Code of Criminal Procedure, specifically articles 696 and 694-4. |
| 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 abuse during jury selection compromised her right to a fair and impartial jury. The appellate court reviews the District Court's decision for 'abuse of discretion' and defers to its judgment, citing the high standard for granting a new trial. The court ultimately upholds the District Court's denial of Maxwell's motion. |
| 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 of the indictment. The court found that the district court did not abuse its discretion and that there was no constructive amendment or prejudicial variance from the indictment. The jury note concerned the interpretation of the second element of 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 filing or case. |
| 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 release, contrary to the government's assertion based on a letter from the French Ministry of Justice. |
| 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 being a flight risk, requesting her release under proposed bail conditions. |
| 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 notes the uncertainty surrounding this issue due to conflicting expert opinions and ambiguous legal materials. The Defendant's renunciation of French citizenship is also considered, with its impact on extradition unclear. |
| 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 complaints raised by defense counsel regarding the defendant's treatment and responds to allegations of improper conduct by MDC staff. The document confirms that certain procedures are in place for the safety of the institution and the defendant. |
| 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 concerned that the Defendant could still resist or delay extradition, incentivizing her to flee. |
| 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 solitary confinement, inadequate food, constant surveillance, and limited access to legal materials. Maxwell's team contends that the government's evidence against her is weak and based on hearsay accusations. |
| 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 that the court has previously stated that dispositive motions do not typically stay discovery. The plaintiff requests that the court deny Maxwell's anticipated motion to stay discovery. |
| 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 that her own testimony, which was thorough and not evasive, is irrelevant to the plaintiff's request to depose additional non-party witnesses. The plaintiff's motion is criticized for lacking specificity about the information expected from the additional depositions. |
| 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 home confinement, GPS monitoring, and third-party custody, but the court remains unconvinced that these measures would prevent the Defendant from fleeing. |
| 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, Laura A. Menninger, and Bobbi C. Sternheim. The document is a formal submission to the court. |
| 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 in court. The Court notes that despite a more thorough financial report, the bail package still leaves concerns about the Defendant's likelihood to appear. The Defendant's finances and bail conditions are being scrutinized. |
| 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 citizenship deprivation as a means to facilitate removal from France, and the complexities surrounding extradition and deportation under European human rights law. |
| 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 into the legal arguments and proceedings surrounding Maxwell's detention. The transcript reveals the remote court proceedings due to the COVID-19 pandemic. |
| 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 of criminal trials. The filing also asks the court to ensure that subsequent related documents are filed without sealing, with necessary redactions to protect juror safety and identities. The request is submitted by David E. McCraw on behalf of the petitioner. |
| 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 that limited redactions may be justified for sensitive information, but wholesale sealing is not warranted. |
| 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 did not err in handling jury issues or imposing her sentence. |
| 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 Maxwell, including conspiracy and sex trafficking. The document provides insight into the legal proceedings against Epstein and Maxwell. |
| 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 Amendment right of access applies to these documents and that sealing them is not justified. The document is likely a court filing related to a defendant's motion for a new trial. |
| 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 court's judgment, finding no errors in the conduct of the case. Maxwell was sentenced to 240 months' imprisonment followed by supervised release. |
| 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 that the NPA does not bind USAO-SDNY. The court reviews the denial of Maxwell's motion to dismiss the indictment de novo. |
| 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 USAO-SDFL and affirms Maxwell's sentence as procedurally reasonable. The court's judgment of conviction against Maxwell is affirmed. |
| 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 orders. The filings span multiple documents and exhibits, showcasing the back-and-forth between Maxwell's legal team and the government. The compilation includes various court documents, letters, and opinions from related cases. |
| 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 criminal investigations or, alternatively, to stay the proceedings. |
| 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 sexual abuse. It details specific interactions between Maxwell and two minor victims, highlighting her awareness of their ages and involvement in their abuse. The document is significant for its detailed allegations against Maxwell and her connection to Epstein's crimes. |
| 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, Rosemary S. Pooler, and Reena Raggi. The mandate follows a summary order, which does not have precedential effect. |
| 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 court ordered a remote video/teleconference for the arraignment, initial conference, and bail hearing. The proceeding was scheduled for July 14, 2020, at 1 p.m. |
| 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 favor of granting her bail. It highlights the surge in COVID-19 cases among inmates and staff and the resulting suspension of in-person legal visits. The filing urges the court to consider the threat of COVID-19 when deciding on Maxwell's bail request. |
| 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 affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties. |
| 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 bail or temporary pretrial release and noted that concerns about her sleeping conditions should be addressed to the District Court. |
| 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, citing instances where the French government has deported individuals deprived of their French nationality for criminal offenses. |
| 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 unsealing order and the connection between discovery materials in a criminal case and civil litigation. The court found Maxwell's explanation on this matter to be incoherent. |
| 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 $22.5 million bond, to support reconsideration of the initial bail decision. The filing argues that Maxwell is not a flight risk and that continued detention is unjust and potentially harmful to her physical and psychological well-being. |
| 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 argues that Maxwell has significant family ties to the US, her financial situation is transparent, and she is unlikely to flee. The filing aims to demonstrate that reasonable bail conditions can be set to ensure her appearance in court. |
| 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 defendant presents a flight risk and should be detained. |
| 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 corroboration of the allegations against Ghislaine Maxwell. The majority of the documents relate to a later time period than the alleged conspiracy. The defense is still reviewing a large production of documents from November 2020. |
| 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 media coverage over a 90-day period. The data was sourced from LexisNexis Newsdesk. |
| 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 her. It highlights her domestic life and commitment to her family in the United States. The document is likely part of Maxwell's bail application or a response to the government's opposition to her release. |
| 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 with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell. |
| 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 court has jurisdiction to decide on bail and that renunciation of citizenship is a valid condition of release. The document highlights the uncertainty surrounding the interpretation of extradition law and treaty provisions between the US and France. |
| 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 order exception. The court also denied Maxwell's request for a writ of mandamus and her motion to consolidate the appeal with a related civil case. |
| 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 associated with a court case (Case#: 20-606380-AJ). |
| 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 legal team. It represents Maxwell's formal request for bail. |
| 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 authorities. It argues that the defendant's waiver of extradition is not binding and that the risk of flight to a non-extradition country remains high, supporting the need for detention pending trial. |
| 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 crimes involving the sexual exploitation of minors. |
| 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 made it impossible for her to live a quiet life. |
| 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 contest extradition demonstrates her commitment to abide by release conditions. It also disputes the government's claims that she is a flight risk and argues that the proposed conditions of release are sufficient to ensure her appearance at trial. |
| 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 access these materials. |
| 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 the order's terms before receiving discovery materials. The order aims to protect sensitive information while allowing the defendant to prepare for trial. |
| 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 restricts the public filing of such identities unless authorized by the government or the court. The order aims to protect sensitive information while allowing the defense to prepare their case. |
| 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 challenge these designations. It specifies that Confidential Information may include personal identification information of victims and witnesses. The document provides a framework for managing sensitive information in the case. |
| 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 potentially challenged by Defense Counsel. The filing is significant because it governs the handling of sensitive materials, potentially including nude or sexualized images or videos. |
| 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 sensitive documents under the supervision of Defense Counsel. The Government's designation of documents as Confidential Information is controlling unless overridden by a court order. |
| 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 materials on the Internet and outlines the individuals and entities bound by the order. |
| 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 Circuit. The appeal is based on the collateral order doctrine, which allows for immediate appeal of certain interlocutory orders. The notice was filed on September 3, 2020, and received by the S.D.N.Y. - Appeals on September 4, 2020. |
| 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 Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal in case 20-80638. |
| 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) along with the required filing fees. |
| 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 pursuant to Section 17 of the CM/ECF Rules. This document verifies the proper service and filing of the Notice of Appeal. |
| 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 detention, and therefore requesting that any application for bail be denied. |
| 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 not sufficiently substantiated a request to deviate from the status quo. The protective order was originally entered on July 30, 2020. |
| 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 such use and that it would be an improper circumvention of the protective order in the criminal case. The government contends that the materials are not relevant to the civil cases and that the defendant's true intention is to falsely accuse the government and a recipient of malfeasance. The government's opposition is presented in a letter to the court, signed by Assistant United States Attorneys. |
| 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, 2020. It is related to Case 1:20-cv-06033-DLC. |
| 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 necessary to protect the integrity of the fact-finding process and cites precedent from similar cases. |
| 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 filing cites several cases to support its position. The government respectfully submits that the defendant's application for bail should be denied. |
| 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. The court had previously denied his release request and is now facing the challenge of proceeding with trial preparations with a new defense team. The trial is currently set for April 5, 2021. |
| 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 treated similarly to other pre-trial detainees. |
| 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 measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment. |
| 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. Attorney's office. The order was issued by Judge Alison J. Nathan in April 2021. |
| 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 under 18 U.S.C. § 3142(g) and finds that detention is still warranted. The decision is based on the strength of the government's case and the defendant's substantial international ties and financial resources. |
| 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. The government had previously represented that the trial would last two weeks, but now predicts it will last a month. The defense argues that the government's proposed timeline is unrealistic and ignores the impact of COVID-19 on trial preparation. |
| 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 request a 90-day continuance and disclosure of trial information to accurately determine the trial length. |
| 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 is part of a larger filing in a criminal proceeding. It references multiple cases related to bail, detention, and other legal issues. |
| 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 judge, are insufficient to mitigate the risk of flight. The Court questions the validity and practical impact of the citizenship renunciations, citing dueling opinions on French law. Pretrial detention is deemed warranted due to the Defendant's significant risk of flight. |
| 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 committed in furtherance of this conspiracy, including multiple instances of sexual abuse of Minor Victim-1. The alleged activities took place between 1994 and 1997 in New York and Florida. |
| 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 on Maxwell's access to discovery materials and communication with her attorneys, while the defense requests a trial continuance due to a superseding indictment. |
| 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 conspiring with Epstein to commit these offenses between 1994 and 1997. |
| 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 involving Maxwell, Epstein, and several minor victims between 1994 and 1997. The charges are based on violations of U.S. law, including Title 18, United States Code, Section 371. |
| 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 Ms. Maxwell was likely assembled after Jeffrey Epstein's death. The defense questions the significance of the government's additional witnesses. |
| 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 conditions amount to de facto solitary confinement and hinder her ability to prepare for trial. The author contends that the detention facility's (MDC) actions and inactions have negatively impacted Ms. Maxwell's treatment and trial preparation. |
| 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. Duffey, Jr., will oversee the management of her assets, excluding certain funds. The agreement includes restrictions on disbursements and reporting requirements. |
| 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 on March 22, 2021, by District Judge Alison J. Nathan. |
| 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 acts committed in furtherance of this conspiracy. |
| 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 risk of flight and that no set of conditions can reasonably assure her appearance in future proceedings. |
| 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 family, along with a $1 million bond from a security company. The proposal involves significant financial risks for Ms. Maxwell and her sureties if she were to flee. The bail package is exceptional in its scope and involves virtually all of Ms. Maxwell's and her spouse's assets. |
| 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 persuasion in bail hearings. The defendant has filed a third motion for bail, arguing that new conditions and the strength of the government's case warrant reconsideration. |
| 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 defendant has significant time to review her discovery and communicate with her lawyers. The Government assures that it will continue to be responsive to any concerns raised by the defense regarding the defendant's conditions of confinement. |
| 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 between 1994 and 1997 across various locations. |
| 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 conditions and new information to support her release. |
| 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 opposition is criticized for setting an unreasonably high standard for bail eligibility. |
| 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 detention conditions and access to counsel. It describes the procedures followed by MDC staff, including flashlight checks, pat-down searches, and access to discovery materials and counsel. The document also includes information from the French Ministry of Justice regarding extradition procedures. |
| 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 unobjected-to request. The judge, Alison J. Nathan, signs the order on January 15, 2021. |
| 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 highlights the difficulties she faces in preparing for trial while in custody, including issues with electronic discovery and poor conditions at the detention facility. |
| 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 information if required. The filing is signed by Assistant United States Attorneys Maurene Comey, Allison Moe, and Lara Pomerantz. The letter is copied to all counsel of record via ECF. |
| 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 communications. It argues that Maxwell's detention conditions are not justified by the risks posited by the MDC. The document invites the court and government to review Maxwell's monitored communications to evidence her strong ties to the United States and intention to establish her innocence at trial. |
| 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 rulings to support its claims, including a ruling by the Criminal Chamber of the French Court de cassation. |
| 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 filing requests Warden Tellez to provide a first-hand accounting to the Court on the detention conditions. |
| 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 nationality at the time of the alleged offense is what matters. |
| 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 nationality at the time of the extradition request. It interprets the relevant treaty and French law, concluding that the nationality status at the time of the request is what matters for extradition purposes. |
| 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 that nationality protection only applies to individuals who were French nationals at the time of the offense, not at the time of the extradition request. The document is a legal argument presented by attorney William Julié. |
| 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, 2020. |
| 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 cites the defendant's age and the potential for a lengthy prison sentence as factors that increase the risk of flight. The strength of the evidence, including testimony from multiple victims and corroborating documents, is also highlighted as a reason for detention. |
| 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 the bail motion, citing the risk of flight and the weight of the evidence against her. |
| 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 potential flight risk. It also highlights steps taken to restrain and monitor her assets to prevent flight. The proposed bail conditions aim to balance Maxwell's right to freedom before trial with the need to ensure her appearance in court. |
| 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 sign significant bonds, demonstrating their confidence in Maxwell's commitment to abide by her bail conditions. |
| 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 process in the White Plains courthouse. The court provides background on the District's jury selection plan and the defendant's claims. The motion is based on alleged underrepresentation of African American and Hispanic American populations in the grand jury venire. |
| 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 and narrowly tailored to preserve higher values. The document explains why redacting the motion is not feasible due to the potential for revealing the defense's legal theories and interpretation of facts. |
| 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 false statements in a deposition. |
| 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 that would assure the defendant's presence in court proceedings. The filing is signed by Assistant United States Attorneys Alison G. Moe, Alex Rossmiller, and Maurene Comey. |
| 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 restrictions on disclosure, use, and filing. The order was agreed upon by both the prosecution and defense and approved by the court. |
| 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 flashlight checks and Maxwell's proposals for bail, including renouncing her French and British citizenship and having her assets monitored by a retired federal judge. |
| 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. It counters the government's argument that she could flee to another country and highlights the risk of COVID-19 transmission and potential disruption to her legal representation. The filing requests the court to order her release on bail under strict conditions. |
| 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 also clarifies the nature of her financial transactions and access to funds. The defense maintains that Maxwell has been transparent about her assets and that the government's objections are based on a negative interpretation of the facts. |
| 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. The court notes discrepancies in the defendant's reported assets and questions the reliability of her financial disclosures. The defendant's motion for bail is thus denied. |
| 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 case and its comparison to the Epstein case. The defense argues that new information has come to light since the initial bail hearing, including Maxwell's spouse coming forward as a co-signor. The government is accused of not scrutinizing the accusers' accounts seriously. |
| 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 restrictions at the MDC. It also presents arguments that Maxwell is not a flight risk, citing her past behavior and proposed bail conditions. The filing references other cases in the Circuit where defendants were granted release under similar conditions. |
| 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 flee due to the risks taken by her supporters and her relationships with them. The document showcases the depth of support Maxwell has and the measures being taken to ensure her compliance with bail conditions. |
| 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 of the allegations against Ghislaine Maxwell. The majority of the documents relate to a later time period than the charged conspiracy. |
| 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 addressing government concerns about risk of flight. |
| 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, she has been quarantined and is at risk of COVID-19 exposure due to inadequate testing and safety protocols at the prison. |
| 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 Epstein to entice minors into sexual activity. She pled not guilty to all charges. |
| 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 confinement at the Metropolitan Detention Center (MDC). |
| 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 treaties, and the oppressive conditions of her confinement. It also criticizes the government's handling of discovery and highlights the impact of the COVID-19 outbreak on Maxwell's detention. |
| 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 entries and flight records. |
| 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 the intense media scrutiny she faces. It cites legal precedents and expert reports to support its claims. The filing argues that Maxwell's detention is unjustified given the conditions proposed. |
| 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 report, and expert opinions to address the court's previous concerns regarding her family ties, financial transparency, and likelihood of flight. The filing argues that this new evidence demonstrates that reasonable bail conditions can be set to ensure Maxwell's appearance in court. |
| 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 discusses media coverage and public perception of Maxwell. The filing argues that with the proposed bail conditions, Maxwell should be granted bail to prepare for trial. |
| 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 monitor. The government opposes this proposal, citing concerns about Maxwell's candor. |
| 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 is dated December 28, 2020. |
| 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 document also discusses the likelihood of extradition from France and the UK, with the defense presenting expert testimony to support their claim that Ms. Maxwell is committed to facing the charges. |
| 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 offenses. The court considers the defendant's third motion for bail, arguing that new conditions and the strength of the government's case warrant reconsideration. |
| 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 monitored. The Court's decision is based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties. |
| 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 York. The proposed bail package is deemed inadequate, with unsecured bond and unidentified co-signers. The defendant's refusal to disclose her financial information is seen as a significant obstacle to assessing the risk of flight. |
| 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 risk. The Defendant was indicted for facilitating Jeffrey Epstein's sexual abuse of minors. The court previously denied bail on July 14, 2020, after a thorough consideration of the factors set forth in 18 U.S.C. § 3142(g). |
| 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 and corroborating documents to demonstrate the strength of their case against Maxwell. |
| 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, and that detention is warranted given the seriousness of the offense and strength of the government's evidence. |
| 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, and her demonstrated ability to hide assets. The government contests the defendant's claims regarding extradition laws and her ability to flee or hide. |
| 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, including testimony from multiple victims, as reasons to deny bail. The defendant faces up to 35 years of incarceration. |
| 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 resources. The court finds that new information presented does not alter its initial assessment. |
| 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 international ties. The defendant's French citizenship and potential extradition waivers are considered, but the court remains unconvinced that these factors mitigate the risk of flight. The defendant's financial resources and history of avoiding detection also contribute to the court's decision. |
| 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 defendant's spouse's assets largely originated from the defendant, reducing the moral suasion of the spouse co-signing the bond. The court ultimately concludes that detention is warranted due to the defendant's foreign ties, ability to live in hiding, and financial resources. |
| 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 prejudicial. The Government has taken steps to address technical difficulties and ensure the defendant's access to discovery and counsel. |
| 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 also disputes the government's assertion that Ms. Maxwell is a flight risk due to her alleged expertise at hiding. |
| 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 government, citing inconsistencies in the defendant's statements and lack of strong ties to the United States. |
| 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 was granted. The court had previously found the defendant to have significant foreign connections and a history of hiding resources. |
| 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 and the U.K. It argues that extradition is legally permissible and likely under the relevant treaties and laws. |
| 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 her offered waivers of extradition rights from the UK and France but remains skeptical about their effectiveness. The filing ultimately suggests that the court is unlikely to grant bail due to the defendant's international ties and potential flight risk. |
| 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 record. It is related to case #20-cr-7003. |
| 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 that she has not fled the country during the investigation is not persuasive, as the return of the indictment significantly increases her incentive to flee. The government contends that the defendant's conduct is relevant to assessing her risk of flight. |
| 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 address the risk of flight. The defense compares Maxwell's case to that of Dominique Strauss-Kahn, who was released on bail under similar conditions. |
| 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 different interpretations of the extradition treaty and French law, leading to uncertainty about the impact of the Defendant's renunciation of French citizenship on the extradition proceedings. |
| 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 Maxwell is not a flight risk. The filing argues that with the proposed bail conditions, Maxwell should be granted bail to prepare for trial. |
| 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 finances. It argues that her relationship is strong and that she has thoroughly disclosed her finances. The filing disputes the government's claims and provides supporting documentation. |
| 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 case. It highlights the government's alleged misrepresentation to a federal judge and the potential impact on the perjury counts. The document asserts that Maxwell's prosecution is potentially barred by a Non-Prosecution Agreement with Jeffrey Epstein. |
| 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 favor of granting her bail. It highlights the surge in COVID-19 cases among inmates and staff and the resulting suspension of in-person legal visits. The filing urges the court to consider the threat of COVID-19 when deciding on Maxwell's bail request. |
| 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 York. |
| 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 substantial effect. The case will proceed as a result of this order. |
| 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 legal counsel should submit a written response or Warden Heriberto Tellez should appear before the Court to address the concerns raised by the defense. |
| 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 matters related to the pending Indictment. The court notes that the status of the criminal case is a significant factor in determining whether to grant a stay. |
| 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 2, 2020, in New York, New York. The judge has signed off on the order. |
| 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 argues that the MDC's overmanagement of Maxwell's detention is detrimental to her well-being. The letter is copied to counsel for all parties. |
| 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 Maxwell's financial information were issued after Epstein's death and that the case relies heavily on witness testimony about events over 25 years ago. The lack of evidence is presented as a factor in favor of granting Maxwell bail. |
| 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 to be part of a larger court filing or appendix. |
| 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 order was filed in Case 1:20-cv-04624-JGK. |
| 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 illegal sex acts. Maxwell was detained after a hearing and is represented by Lawrence Vogelman, Esq. The case was initially filed in the District of New Hampshire. |
| 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 Amendment rights and the public's First Amendment rights before making findings that the video hearing constitutes a partial closure of the proceedings. The court found that the goals of public access were still achieved as the proceeding was not secret and the public could access it. |
| 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 cellblock. The court grants the request, issuing an order to permit Maxwell to have access to her legal materials during her detention. |
| 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 the defendant to provide this information under seal to relevant courts, and the government suggests making sealed applications to unseal relevant materials. |
| 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 there is no precedent for allowing such use and that the materials are properly sealed due to an ongoing grand jury investigation. The court is urged to reject the defendant's request. |
| 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 call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan. |
| 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 Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account. |
| 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. The document provides details about the service, including the process server's affirmation and description of the recipient. |
| 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 sexual preference for underage girls and engaged in a scheme to exploit them. The motion is filed in the context of a 2006 criminal indictment against Epstein. |
| 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. The order aims to balance the defendant's right to access information with the need to protect sensitive information. The provisions apply to the defendant, defense counsel, and other authorized individuals. |
| 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 defendant's request is an attempt to evade the directives of the protective order. The government had previously obtained modifications to protective orders in other cases to comply with the subpoenas. |
| 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 the Plaintiff will take the deposition of S. Such via telephone on February 20, 2008. The deposition is part of the discovery process in the criminal case against Jeffrey Epstein. |
| 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 information. The trial was initially set for January 7, 2008, but was continued to a later date with a plea conference rescheduled for March 10, 2008. |
| 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 is part of the discovery process in the criminal case against Epstein in Palm Beach County, Florida. The notice was served to the State Attorney's office and another attorney involved in the case. |
| 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 2008 in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The documents reveal the legal procedures followed during the case. |
| 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 access these materials. |
| 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 flight logs and security footage, from various individuals and entities associated with Epstein. |
| 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 to maintain confidentiality and prevent misuse. The order was issued in response to a government application. |
| 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 also highlights the typical timescales for extradition proceedings arising from US requests. The author, David Perry QC, concludes that none of the bars or exceptions to extradition would arise in Ms Maxwell's case based on currently known information. |
| 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 bad faith in contesting extradition. It also clarifies the limited discretion of the Secretary of State to refuse extradition under section 93 of the Extradition Act 2003. |
| 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 criminal matters and legal issues. The table is part of a larger court document, likely a brief or memorandum, filed in the case identified as 'Case 1:2015cr00388-AJN'. |
| 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. Julié concludes that there is no absolute rule against extraditing French nationals and that the French government is likely to extradite Ms. Maxwell if certain conditions are met. The document highlights the importance of considering the discretionary power in extradition decisions and the impact of subsequent agreements on the Extradition Treaty. |
| 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 the US, the US extradites its nationals to France. The document also notes an exception to this principle within the EU due to a high level of political integration and shared international obligations. |
| 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 effectiveness of proposed bail conditions such as ankle-bracelet monitoring. The government cites previous cases to support its argument that electronic monitoring is not foolproof. |
| 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 nationality does not affect this rule. It outlines relevant articles of the French Code of Criminal Procedure. The letter is sent via the U.S. Embassy in Paris to the U.S. Department of Justice. |
| 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 potential harm to others, particularly children. |
| 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 a connection to the Department of Justice. |
| 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 kidnapping of a 14-year-old girl and using a cellphone to facilitate the crime. The indictment references violations of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2. |
| 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 Court if required. The filing is signed by several Assistant United States Attorneys and copied to all counsel of record. |
| 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 access to legal services. It asserts that Maxwell is being held in accordance with BOP policies and that her needs are being met. The filing aims to address concerns raised by Maxwell's attorneys regarding her treatment. |
| 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 exact content is not specified in the provided snippet. |
| 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 electronic discovery. The filing requests the court to grant bail under proposed conditions. The attorneys for Ghislaine Maxwell submitted the filing on March 16, 2021. |
| 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 recipients and their email addresses. Nicole Simmons certified the service. |
| 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 evidence, defendant's characteristics, and conditions of confinement. |
| 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 that extradition procedures are designed to be streamlined and typically conclude within two years. The author, David Perry QC, provides context for understanding the application of these laws in a specific case involving Ms Maxwell. |
| 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 Obama and discusses the impact of a later EU-US Agreement on extradition, suggesting that France is likely to extradite Ms. Maxwell if certain conditions are met. |
| 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 precedent for denying extradition, arguing that the decision was discretionary and not a judicial ruling. |
| 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 highlights the difference in extradition practices between the US and France. The document is signed by Philippe JAIGLÉ, Head of the International Penal Assistance Office. |
| 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 instances where the French government has deported individuals deprived of their nationality for criminal offenses. |
| 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 highlights the difficulties she faces in preparing for trial while in custody, including issues with electronic discovery and poor conditions at the detention facility. |
| 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 Maxwell's waiver of extradition would be admissible in UK extradition proceedings. |
| 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 nationalities. It references specific articles of the French Code of Criminal Procedure and Penal Code. The letter also notes that France will prosecute such individuals under the principle 'aut tradere, aut judicar'. |
| 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 Justice's letter and argues that the key question is whether France can extradite a French national under the Extradition Treaty between the USA and France, not under French legislation. The document highlights the precedence of international agreements over national legislation according to the French Constitution. |
| 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 nationals to France, France systematically refuses to extradite its nationals to the US. The document also contextualizes this principle within the EU's judicial cooperation framework. |
| 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 by Sophia Papapetru, a staff attorney with the Federal Bureau of Prisons. The proposed schedule is Monday through Friday, 7:00 AM - 8:00 PM. |
| 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 cause harm to children. |
| 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 defense counsel regarding the defendant's treatment and the MDC's response to those complaints. The document confirms that certain procedures are in place to ensure the safety and security of both the defendant and the institution. |
| 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 'DOJ-OGR-00020351'. |
| 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 references. |
| 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 considers the Bail Reform Act factors, including the nature and circumstances of the offense, Maxwell's ties to the United States, and the proposed bail conditions. |
| 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 conditions of her confinement justify release. |
| 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 substantial bail package proposed. The filing also highlights COVID-19 concerns at the Metropolitan Detention Center (MDC) and argues that these concerns further justify her release on bail. |
| 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. Maxwell's actions were taken to protect herself and her family, not to flee. The defense also contests the government's views on extradition from France and the UK. |
| 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 and Jeffrey Epstein. The government argues that this evidence strongly supports the victims' testimony. The defendant has filed a motion complaining about the volume of documentary evidence produced. |
| 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 outside the European Union. The French Ministry of Justice confirmed this in a letter to the Government. The document concludes that an anticipatory extradition waiver would not be binding in France. |
| 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 of confinement are actually more favorable than those of other inmates in protective custody. |
| 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 at the initial bail hearing. The court evaluates whether these new ties to the United States sufficiently mitigate the risk of flight. The court remains unconvinced that the defendant's ties would prevent her from fleeing. |
| 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 defendant's case from others due to her significant foreign connections and financial sophistication. |
| 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 justified the need for additional depositions under Rule 26(b)(2) standards. |
| 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 relevant to the central issues of the dispute. |
| 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 malice. The document references the legal standards for defamation under New York law and highlights the falsity of statements made in a Joinder Motion filed on behalf of the plaintiff. |
| 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 significant wealth, potentially allowing her to flee or evade law enforcement. |
| 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 concerns and the unavailability of eye masks for inmates. The defendant is allowed to use non-contraband items to cover her eyes at night. |
| 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 visits are available, the defendant is fully vaccinated, and she has regular communication with her lawyers through various means. The document also describes the search procedures applied to the defendant. |
| 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 of minors for illegal sex acts. The defendant's actions are described as critical to Epstein's abuse, and the document argues that the defendant poses an extreme flight risk. |
| 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 it needs more time to investigate and prepare for the new charges, citing the significant amount of new discovery material and the difficulties in reviewing it. |
| 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 is related to a court case with the number 2020-0000000-AEN. |
| 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 remain impartial. The questionnaire assesses potential biases and connections that could impact their service as a juror. The juror's responses are not fully visible in the provided snippet. |
| 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 prior jury service, experience as a witness or defendant, and attitudes towards law enforcement. The juror's responses could be used to assess their suitability to serve in a trial. |
| 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 declaration is signed on November 4, 2021, using their Juror Number. This document is part of a larger court filing. |
| 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 harassment or assault and provided additional context. The document assesses the juror's ability to remain impartial in a related court case. |
| 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 sexual harassment or abuse. The juror's responses are not provided in the given snippet. |
| 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 impartial during the trial. The questionnaire assesses potential biases and the juror's capacity to follow court instructions. It is a crucial document for understanding the jury selection process and potential influences on the trial's verdict. |
| 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 fair trial. The motion asserts that unsealing the document would compromise the integrity of any potential hearing or inquiry. The defense cites the need to safeguard the truth-seeking process and prevent the tainting of Juror 50's testimony. |
| 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 would give Juror 50 an improper preview of the defense's position and potentially allow him to tailor his answers or destroy evidence. The filing cites relevant case law to support the argument that the motion should be temporarily sealed until the court rules on it or completes any additional fact-finding process. |
| 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 various identifiers and a date. |
| 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 trial and include affidavits and declarations from various individuals. The index provides a record of the documents submitted in the case. |
| 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 prosecutors. The juror is asked to disclose any personal connections or dealings with these individuals or their family members. The questionnaire aims to identify potential biases or conflicts of interest. |
| 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 proceedings, post-trial motions, and evidence. The list appears to be part of a larger court filing. |
| 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 materials during legal visits. The confiscated documents will be returned to Sternheim. The email highlights the institution's adherence to its policies and procedures. | |
| 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. They reported no associations with the US Attorney's Office or the FBI. |
| 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 to sex crimes. The questionnaire aims to identify potential biases among jurors. |
| 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 made by Assistant United States Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach. |
| 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 impartial, their background, and their understanding of the legal process. |
| 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 offers. The court awaits notification from the jury department to begin jury selection. |
| 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 provided, only the questions. The questionnaire is part of a larger court filing. |
| 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 to follow instructions about avoiding media coverage and discussing the case. |
| 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 the request, but Judge Alison J. Nathan denies it. |
| 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 social media. The questionnaire assesses the juror's ability to remain impartial. |
| 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 formed an opinion about her guilt or innocence. |
| 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 through a CNN news broadcast but claims they can remain impartial. The juror is questioned about their ability to follow the law and decide based on evidence. |
| 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 impartial regarding the U.S. Attorney's Office. |
| 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 of interest. The juror answered 'No' to all relevant questions regarding relationships with legal professionals involved in the case. The document is part of a larger court filing in the case 2020-cv-03388-CDJ. |
| 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 or sympathy. The court rules that while some testimony is allowed, graphic descriptions will be limited to avoid cumulativeness and prejudice. The prosecution is instructed to carefully craft its questions to stay within these boundaries. |
| 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 testimony is relevant to proving the cause of death and the victim's subsequent complications. The judge is considering the objection. |
| 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 Alison J. Nathan. The letter is signed by Jeffrey S. Pagliuca on behalf of the defense team. |
| 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, allowing the parties to research and brief post-trial motions until April 1, 2022. |
| 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. Jurors are sworn to give complete answers and are instructed not to discuss the case or their answers with anyone. The questionnaire aims to help select a fair and impartial jury for the trial. |
| 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 health and safety during the COVID-19 pandemic. The court's decision enabled a large number of people to access the proceedings while minimizing exposure to the virus. The ruling was deemed less restrictive than in-person hearings, which had limited capacity due to COVID-19 safety protocols. |
| 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 rights. The letter requests the court to order the MDC to provide information about the seized materials and the guards involved. The alleged actions by the MDC guards have raised concerns about the confidentiality of Ms. Maxwell's defense preparations. |
| 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 observations are crucial in connecting the victim's injuries to their death, while the defense expresses concerns about the graphic nature of the testimony. |
| 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 legal principles. The juror answers that they have recently deleted their social media accounts and primarily watch comedies on Netflix. |
| 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 stipulation agreement. |
| 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 opposes the continuance, despite having taken over two months to investigate new allegations. The defense highlights the government's recent production of 20,000 pages of material related to non-testifying witnesses as further evidence of the need for more time. |
| 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 for attorney-client meetings, which may be compromising Ms. Maxwell's health and ability to participate in her defense. |
| 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 order the MDC to cease releasing her health information and direct the government to provide a video related to the alleged abuse. |
| 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 engage in criminal sexual activity, among other charges. The sentence was imposed on June 29, 2022, by Judge Alison J. Nathan. |
| 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 is asked to disclose unmovable commitments, international travel plans, and circumstances that could cause serious hardship or extreme inconvenience. |
| 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, health, and language proficiency to determine their ability to serve on a jury. The questionnaire is a standard tool used by the court to assess juror suitability. |
| 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 orders the parties to docket their April 1, 2021 joint letter with proposed redactions by April 19, 2021. |
| 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 Does), and corroborating evidence such as telephone records and message pads. The Special Agent provides an overview of the evidence supporting the charges against Epstein. |
| 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 timeliness of the indictment, and the defendant's motions to suppress evidence. The government argues that the indictment is valid and that Maxwell's motions should be denied. |
| 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 when his name was mentioned in relation to financial records. Ghislaine Maxwell had a social relationship with the real estate broker involved. |
| 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 knowledge of his interactions with underage females. The deposition includes objections from Maxwell's counsel and redactions, indicating sensitive or potentially incriminating information. |
| 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 and Hispanics. The report identifies the main causes of this disparity as the lower response rate and qualification rate of African Americans and Hispanics after being sent a juror questionnaire. |
| 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 conduct. It details the negotiation of a non-prosecution agreement and the subsequent handling of victims' rights. The report also examines potential professional misconduct by USAO prosecutors. |
| 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 understanding of the meeting's purpose, and her subsequent actions. The document provides context for the SDNY USAO's consideration of the Epstein case. |
| 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 also mentions other potential victims and evidence, such as photos and flight logs. The filing appears to be related to a lawsuit or prosecution against Epstein and Maxwell. |
| 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 the case against Ghislaine Maxwell and provide documents related to Virginia Giuffre's CVRA case and defamation lawsuit. | |
| 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 that individual. | |
| 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 Epstein and others for possible violations of federal law. The government served a grand jury subpoena on Boies Schiller & Flexner LLP, which required the production of discovery materials, but the firm was uncertain about complying due to a protective order in the civil litigation. The government is seeking a court order to permit Boies Schiller to comply with the subpoena. |
| 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. The government argues that the court should grant permission to Boies Schiller to comply with the subpoena despite a protective order in the civil litigation. |
| 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 express the author's emotions and thoughts on these events. |
| 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 remaining briefs. The court emphasizes that a protective order alone is insufficient to justify sealing or redacting judicial documents. |
| 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 2003 Amendment to 18 U.S.C. § 3283 and asserts that the charged offenses do not fall under the statute's provisions. |
| 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 discovery. The court concludes that Jeffrey Epstein's non-prosecution agreement does not bar Maxwell's prosecution in the Southern District of New York. |
| 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 a matter of law due to the ambiguity and immateriality of the questions and answers in a previous deposition. The filing references various legal precedents and cases to support its arguments. |
| 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 certain factual details from the record as immaterial and impertinent to the central claim. |
| 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 abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz. |
| 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 defamatory and untrue. The statement was circulated to various media contacts. The email highlights Maxwell's strong denial of the allegations and her intention to seek redress. |
| 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 government's delay has prejudiced Maxwell's ability to investigate and defend herself, and that the government's failure to provide adequate discovery has exacerbated this issue. The defense requests that the court defer consideration of the motion until after the government has produced all relevant discovery. |
| 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, 2020, in the Southern District of New York. The filing was copied to defense counsel via ECF. |
| 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. The court remains confident that Ms. Maxwell and her attorneys can prepare for trial. |
| 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 right of access and relevant case law, concluding that the presumption of access can be overcome by specific findings that sealing is necessary to preserve higher values. |
| 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 seeks to provide the materials to judicial officers under seal. The court does not need to decide the issue at this time. |
| 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 is made by Assistant United States Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz. The document is a court filing in the case presided over by Judge Alison J. Nathan. |
| 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 dissemination and copying of such materials and requires designated persons and potential defense witnesses to sign an order acknowledging the confidentiality obligations. The order aims to balance the defendant's right to prepare for trial with the need to protect sensitive information. |
| 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 criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate. |
| 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 courts. The order is concluded with 'SO ORDERED'. |
| 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, Christian R. Everdell, signed on her behalf. The document also includes a notice of filing of an official transcript from a conference related to Jeffrey Epstein's case. |
| 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 Judge Alison J. Nathan on March 22, 2021. The court required the parties to justify or remove redactions by March 24, 2021. |
| 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 court considers its jurisdiction to grant the motion while the defendant's bail appeal is pending. The court ultimately denies the defendant's motion without resolving the jurisdictional question. |
| 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 an index. The case originated in the SDNY with Judge Nathan presiding. |
| 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 Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others. |
| 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 request for a stay pending appeal, citing failure to apply the relevant legal standard. |
| 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 temporary pretrial release and noted concerns about her sleeping conditions while incarcerated, suggesting that such issues should be addressed to the district court. |
| 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 risk. Maxwell denies the charges against her and has lived in the US since 1991, never leaving the country even after Epstein's arrest. |
| 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 adopts the government's proposed protective order and addresses other procedural matters. The filing includes various letters and orders from July to December 2020. |
| 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 the argument that bail conditions should be imposed instead of detention. |
| 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' for her release. It also references other cases where defendants were released on bail due to similar circumstances. The document presents arguments in favor of bail for Ms. Maxwell, citing the pandemic's impact on travel and her ability to prepare for trial. |
| 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 lockdowns and restrictions on in-person meetings with counsel. The court finds that the defendant's release is necessary to ensure a fair trial. |
| 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 her defense while detained. It references a previous court opinion in the Stephens case and highlights the suspension of in-person visits, including legal visits, by the BOP. |
| 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 emphasized the importance of the defendant's ability to meet with his attorneys in person to prepare for trial. The government requested reconsideration or a stay pending appeal, which the court denied. |
| 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 and potentially docket an unredacted version of the brief. The order is issued by Judge Alison J. Nathan on March 22, 2021. |
| 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. § 3142. It presents arguments on Ms. Maxwell's personal history, the nature of the charges, and a proposed bail package. The filing concludes by requesting the court to grant bail. |
| 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 government has not met its burden under the Bail Reform Act to prove she is a flight risk or danger to the community. |
| 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 overcharging and potentially prejudicing the jury. |
| 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 underrepresented Black and Hispanic jurors compared to the Manhattan Counties or the Southern District of New York. The government conceded that Black and Hispanic jurors are 'distinctive' groups and that their underrepresentation is significant. |
| 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 thus, the evidence obtained should be suppressed and Counts Five and Six dismissed. |
| 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 confidentiality concerns. The judge denies the motions without prejudice, requesting additional information before reconsidering. |
| 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 about the alleged crimes and victims. The government has not provided meaningful discovery, making it difficult for Maxwell to prepare her defense. The defense cites case law to support their claim that the indictment's lack of specificity is prejudicial. |
| 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 provide a video feed and a public teleconference line to ensure additional public access. The order also requires the government and defense counsel to inform the court about the attendance plans of alleged victims and the defendant's family members. |
| 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 relates to a dispute over a Rule 17(c) subpoena issued by the defendant, Ghislaine Maxwell. The court had received various filings and responses from the parties regarding the subpoena and related document production. |
| 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 be deferred until the trial of perjury counts. The court's decision is related to Ghislaine Maxwell's motions to suppress evidence allegedly obtained through subpoenas in violation of her rights. |
| 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 that certain portions of her deposition testimony should be redacted to protect her privacy interests and fair trial rights. |
| 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 lacks standing to challenge the subpoena and that the subpoena is necessary to vindicate Maxwell's constitutional right to present a defense. The filing also alleges misconduct by the government in obtaining evidence, including misrepresentations to judges and willful blindness to exculpatory evidence. |
| 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 Maxwell. The government is carefully reviewing its files and considering the potential relevance of the materials to the trial. The court had directed the government to notify it by April 20, 2021, regarding its intentions. |
| 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 notices from the United States Court of Appeals for the Second Circuit. |
| 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 Office for the Southern District of Florida did not bar Maxwell's prosecution. The court also found that Maxwell's sentence was procedurally reasonable. |
| 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 prosecution, statute of limitations, and the District Court's handling of jury voir dire and a jury note. |
| 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 limitations, jury impartiality, and sentencing. The court found no errors in the district court's conduct of the case. The mandate was issued on December 2, 2024. |
| 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 proceedings due to COVID-19, scheduling of hearings, and the disclosure of materials to the defense. The document highlights the court's efforts to balance the need for a fair trial with the challenges posed by the pandemic. |
| 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 Thurgood Marshall U.S. Courthouse, with a time allotment of 10 minutes per side. The notice outlines the procedures and protocols for counsel and pro se litigants. |
| 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 appeal originates from a decision by Judge Alison J. Nathan in the SDNY. |
| 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 suppress evidence. The filings span multiple dates, with key submissions on February 4, 2021, and April 16, 2021. The docket reflects the complex and multifaceted nature of Maxwell's defense. |
| 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 Jeffrey Epstein. He also mentioned that other jurors shared personal stories of abuse or socioeconomic backgrounds similar to the victims, which helped them relate to the case. |
| 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 also examines the Department of Justice's policies on prosecutorial discretion and immunity provisions, concluding that the agreement did not violate clear and unambiguous standards. |
| 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 to two specific questions on the questionnaire. The court rejected the defendant's request to investigate Juror 50's social media usage. |
| 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 with the charges in Counts Three and Four of the Indictment. It also references relevant case law and trial testimony. |
| 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 case was argued on March 12, 2024, and decided on September 17, 2024. The filing is related to the original case in the United States District Court for the Southern District of New York. |
| 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 Ghislaine Maxwell. The payment was made via credit card. The case number is 20CR330-1 AJN. |
| 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 request after conferring with the District Executive and the U.S. Marshal, citing a generally applicable policy prohibiting inmates from possessing materials in the Courthouse cellblocks. |
| 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 grants in part the government's request for an extension to respond to a court order. |
| 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. The government requests that certain information be redacted or sealed to protect the privacy interests of third parties and victims. The defense has indicated its position on the proposed redactions, and the government respectfully requests that the Court adopt the proposed redactions. |
| 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 was procedurally unreasonable. The court disagrees, finding that Maxwell was not 'unfairly and substantially' prejudiced and that her sentence was reasonable. The court upholds Maxwell's sentence of 240 months' imprisonment. |
| 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 United States Attorney's Manual to support the claim that the NPA was not intended to bind other districts. The document concludes that prosecution in other districts is not precluded by the NPA. |
| 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, including the statute of limitations and the District Court's response to a jury note, ultimately affirming the judgment of conviction. |
| 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 court denies the motion as moot. The document is a letter from defense attorney Christian R. Everdell to Judge Alison J. Nathan. |
| 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 is incorrect. The memorandum contends that the plain language of the NPA provides immunity to co-conspirators, including Maxwell, and that the government's attempt to add limitations not present in the text is unfounded. |
| 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 DOJ reference number. The document was filed on April 20, 2021. |
| 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 defendant contends that the joinder is improper due to the lack of a logical connection between the counts and the potential for prejudicial evidence. |
| 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 visit, and intimidated Maxwell. The court orders MDC legal counsel to show cause why an order directing the MDC to provide information should not be issued. |
| 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 requests preservation of relevant documents and electronic data. |
| 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 by a grand jury in Manhattan. The letter is in response to the court's Opinion and Order dated April 16, 2021. The case is United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). |
| 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 orders the government to respond to questions about Maxwell's detention conditions. |
| 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 search, including computers, cameras, and evidence of sexual activity with minors. The document establishes probable cause for the search warrant based on the victim's testimony and other evidence. |
| 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 the events that transpired during her visit, including Epstein's explicit instructions and actions. The document is a potentially significant piece of evidence in understanding the scope of Epstein's alleged misconduct and the role of others in facilitating it. |
| 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 turn, recruited other minors, including a 14-year-old victim, to provide massages at Epstein's residence. The interview reveals the scope of Robson's involvement and her knowledge of Epstein's activities. |
| 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 redaction requests and justifications. |
| 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 other girls and Epstein's assistant, Sara. The investigation continued with interviews of alleged victims, who initially denied any wrongdoing but may have been withholding information due to their parents' presence. |
| 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 Epstein's inappropriate behavior during these sessions, including touching and attempting to remove her shirt. The document also reveals that another individual, Sara, was involved in facilitating these encounters. |
| 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 and the MDC Legal Department. The matter is being brought to the court's attention for resolution. |
| 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, detail Epstein's actions and the involvement of his assistants. The statements were taken by investigators and include details about Epstein's behavior and the arrangements made for the witnesses to visit his home. |
| 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 right to use them if the defense puts these materials at issue or if the defendant testifies. The Government opposes the suppression motions and argues that even if materials are suppressed, they can still be used for impeachment or other permissible purposes under the Rules of Evidence. |
| 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 orders the government to propose and justify any necessary redactions by May 12, 2021. |
| 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, extending the deadline to May 21, 2021. The parties had a productive 45-minute discussion on the topic but required more time to resolve their disagreements. |
| 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, motions in limine, and witness lists. The letter highlights areas of agreement and disagreement with the defense regarding the pretrial schedule. The government also notes its ongoing disclosure obligations under Brady and its progeny. |
| 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 potential witnesses. It differentiates between general discovery materials and 'Highly Confidential Information', imposing stricter controls on the latter. The order aims to balance the Defendant's right to prepare their defense with the need to protect sensitive information. |
| 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 content is not directly visible, but it is part of a larger case filing. |
| 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 flight and attempts to conceal their identities. |
| 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 New York. The report examines the events surrounding Epstein's detention and identifies potential issues with the BOP's protocols and procedures. The investigation's findings are presented in this June 2023 report. |
| 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 between the victim, the individual being followed, and Epstein's associates. The report suggests potential intimidation of the victim and connections between Epstein's corporations and the individuals involved. |
| 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. Nathan. The trial is set to begin on July 12, 2021. The parties have differing opinions on the timing of certain disclosures, including expert witness disclosure and Jencks Act material. |
| 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 non-perjury counts trial is completed. |
| 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 requests redactions to certain documents to protect third-party privacy interests, which the court ultimately grants. The court also orders the parties to propose redactions or file Exhibit L of Reply Brief 6 on the public docket. |
| 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. Ghislaine Maxwell case. The request is made in accordance with Standing Order M10-468. The letter is filed via ECF on April 22, 2021. |
| 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. Ghislaine Maxwell trial. The order specifies the devices allowed and courtrooms where they can be used. The attorneys are required to comply with the restrictions and obligations set forth in Standing Order M10-468, as Revised. |
| 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 arraignment but allowed for renewal before future proceedings. |
| 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 are insufficient to safeguard Maxwell's constitutional rights and that an evidentiary hearing is necessary to determine the admissibility of evidence. |
| 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 their understanding of 'summer' as June, July, and half of August. The deposition is part of a public records request related to a case. |
| 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 conversation establishes the witness's age at the time of the incident as 16. |
| 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 recent severance of perjury counts will shorten the trial and that it has made efforts to streamline its case, focusing on four victims. The government requests that if an adjournment is granted, the trial be scheduled for March 2022. |
| 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 further control her through emancipation and gifts. |
| 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 duplicative. The defendant objects, citing the cumulative nature of the testimony and the burden on witnesses and counsel. The court filing provides insight into the case's procedural posture and the parties' litigation strategies. |
| 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 response to the court's order regarding potential redactions. The case involves Ghislaine Maxwell. |
| 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 for the Southern District of Florida. The Government states that it has reviewed various files and has not identified any Brady material related to the NPA. The Government continues to review files for potential Giglio and Jencks Act material. |
| 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 Appeals withdrawing Epstein's appeal. |
| 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 served on the required parties. The Certificate of Compliance attests that the document contains 3,097 words, as required by Supreme Court Rule 33.1(h). |
| 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 handling such documents, and the rules for disclosure during depositions. The order aims to protect sensitive information from unauthorized disclosure. |
| 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 tailored and consistent with the Lugosch test. The defense and Boies Schiller Flexner LLP take no position on the government's redaction requests. |
| 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 reason for their fight. The conversation is partially inaudible and redacted. |
| 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 their relationship with Jeffrey a secret and potentially arranging work for Jeffrey. |
| 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. The transcript is part of a larger document or record set. |
| 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 interests. The Court granted the request, ordering the Defendant and Boies Schiller to docket the documents with the proposed redactions. |
| 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 interests. |
| 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 obligations. The court applies the three-part test from Lugosch v. Pyramid Co. of Onondaga to reach this decision. Maxwell is ordered to docket the redacted version and the basis for the redaction request. |
| 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. The context and relevance of the content are unclear without further information. |
| 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 friendly, with references to Halloween Horror Nights and personal catch-ups. The document was potentially obtained through a public records request. |
| 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 may be relevant to a legal or investigative context. |
| 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 public records request (No.: 17-295). |
| 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 constitutional rights and that the court should resolve the motions before trial. |
| 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 associated with a public records request (No.: 17-295). The document's relevance and context are unclear without further information. |
| 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 and events like Halloween Horror Nights. The page was apparently obtained as part of a public records request. |
| 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 the law firm and the government regarding Maxwell. The defense argues that the subpoena is specific and relevant to the case, and that the law firm's objections are unfounded. |
| 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 comments are casual and personal in nature. The document is part of a public records request (No.: 17-295). |
| 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 reference a person named 'MARK.' The document was potentially obtained as part of a public records request (No.: 17-295). |
| 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, possibly related to a public records request (No.: 17-295). The content is likely being used as evidence or context in an investigation or legal proceeding. |
| 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 was potentially obtained as part of a public records request or investigation. |
| 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 was apparently retrieved or printed in relation to a public records request (No.: 17-295). The content includes informal conversations and expressions. |
| 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 public records request related to an investigation or inquiry. The document provides a glimpse into the online social media interactions of individuals at the time. |
| 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 to protect the privacy of a third-party witness mentioned in documents marked 'Confidential' by the government. BSF takes no position on the necessity of the proposed redactions. |
| 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 request (No. 17-295). The content may be related to a legal or investigative matter. |
| 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 activities. The document was potentially obtained as part of a public records request. |
| 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 June 2005, and the document was potentially obtained as part of a public records request in 2017. |
| 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 obtained as part of a public records request. |
| 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 schedules. They propose January 10, 2022, as the earliest firm trial date or November 8, 2021, if another trial before Judge Furman is postponed. |
| 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 links to view more pictures. The document was potentially obtained through a public records request (No. 17-295). |
| 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 and Brady. The law firm contends that Maxwell's requests lack specificity as required by United States v. Nixon. |
| 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 timestamp. The document is labeled with a DOJ document ID (DOJ-OGR-00032784). |
| 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 investigative matter. |
| 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 related to a DOJ record with the identifier DOJ-OGR-00032786. |
| 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 language. The document was potentially obtained as part of a public records request related to a DOJ investigation. |
| 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, 2005. The tone is casual and friendly, with expressions of affection and inside jokes. The document was potentially obtained as part of a public records request (No.: 17-295). |
| 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 includes metadata such as the date and time the page was accessed. |
| 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 was produced as part of a public records request. |
| 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 potentially illicit activities. The document was likely obtained as part of a public records request. |
| 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 documents and intimidated her. The incident allegedly occurred after a legal conference with Maxwell and her attorneys. |
| 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 2005. |
| 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 for the Ghislaine Maxwell case. |
| 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 his 2008 Florida conviction, but may be required to register under federal law. |
| 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 travel plans, particularly his visits to New Mexico. The emails contain confidentiality notices and claims of attorney-client privilege. |
| 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 trial commencement date of July 12, 2021. The order also addresses the submission of witness statements and jury questionnaire proposals. The court requires the parties to meet and confer on certain issues and submit a joint letter outlining their positions. |
| 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 from February 2005. |
| 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 and suggests a level of familiarity between the parties involved. The document was obtained through a public records request. |
| 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 Virginia. The document was potentially produced in response to a public records request. |
| 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 and a neon car. The document was likely obtained as part of a public records request. |
| 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 everyday topics. The document was potentially obtained as part of a public records request, as indicated by the metadata and request number. |
| 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 part of a public records request (No. 17-295). The content is from 2005, and the request was made in 2017. |
| 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 (DOJ-OGR-00032828). |
| 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 number (DOJ-OGR-00032830), suggesting its relevance to a legal or investigative context. |
| 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 public records request. |
| 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 denies the government's request for notice of pending and future subpoenas, but will consider the government's views on certain remaining requests. |
| 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 records request (No.: 17-295). |
| 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 violated Maxwell's 6th Amendment rights. The letter requests the court to deny the MDC's request and order relief, including summoning the responsible guards to court and providing a copy of the video recording to defense counsel. The MDC is accused of failing to provide a legitimate explanation for the violation. |
| 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. The letter explains MDC Brooklyn's policies on inmate visiting and legal materials, and describes the actions taken by staff during and after the visit. The government requests the court to deny defense counsel's proposed order. |
| 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 discussed. The record was completed by a nurse and required cosignature by a doctor. |
| 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 communications. The order partially grants and partially denies defense counsel's requests. The court requires the MDC to provide specific information by April 30, 2021. |
| 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 surveillance. The letter requests the Court to direct the MDC to cease this practice or justify its necessity. The letter also reports a recent incident where Maxwell was confronted by MDC staff about a bruise on her face, allegedly resulting from her attempts to shield her eyes from the 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 placement in the Special Housing Unit (SHU) and the use of 15-minute light surveillance. |
| 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 temporary pretrial release and suggested that concerns about her sleeping conditions be addressed to the District Court. |
| 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 reading of Maxwell's confidential legal materials, requesting the Court to direct the MDC to provide a copy of the video recording. |
| 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 materials were seized or retained by MDC Brooklyn staff and outlines the procedures in place to ensure the confidentiality of Maxwell's lawyer-client communications. |
| 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 court conference. |
| 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 drives are organized in a user-friendly format, and the government does not object to the request. The MDC Legal Department has expressed concerns and is given the opportunity to note objections. |
| 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 by a retired federal judge. Maxwell's lawyers argue that these conditions will reasonably assure her appearance in court. The document outlines Maxwell's ties to the United States and her desire to remain in the country to prepare for trial. |
| 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 and addressed scheduling issues, including the defense's request for a continuance and the parties' proposed schedules for pretrial disclosures and motions. |
| 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 investigations and convictions, including a non-prosecution agreement in 2007 and a guilty plea in 2008. |
| 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 articles and court records to support these claims. The document argues that these facts undermine Epstein's defense counsel's argument that he should be released due to his 'perfect compliance' with sex offender registration obligations. |
| 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 risk of flight, while the defense contests the government's claims and provides explanations for the passport's existence and the defendant's financial situation. |
| 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 publicly available after 90 days. The redactions are limited to specific personal data identifiers. |
| 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 flights on Delta Air Lines. The document also includes a handwritten note referencing a second ticket and an additional $50 fee. |
| 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 from the Government, and decided to file the letter under seal to protect the non-party's privacy interests. |
| 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 during an in-person attorney-client visit. The court declines to take further action but orders the government to ensure Maxwell's access to confidential attorney-client communications. |
| 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 extreme risk of flight. The government requests that the court deny the motion for substantially the same reasons as the previous denials. |
| 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 his sex offense charges and media coverage. Epstein was classified as not requiring regular mental health intervention. |
| 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 required the defense to review additional discovery and conduct new investigations. The court balances the need for a continuance with the interests of justice, the defendant's pre-trial detention, and the public's interest in a timely trial. |
| 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 criteria for any psychological diagnosis. He was classified as Mental Health Care Code 1, indicating no significant functional impairment associated with mental illness. |
| 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 Procedure 26.2. The defense argues that pretrial disclosure of witness statements is not required and would infringe on Ms. Maxwell's Fifth and Sixth Amendment rights. The defense proposes producing non-public Rule 26.2 witness statements after the government closes its evidence and after the conclusion of the first defense Rule 29(a) motion. |
| 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 patient verbalized understanding of counseling on access to care and plan of care. The record was completed by a Medical Laboratory Professional (MLP) and required cosignature by a Medical Doctor (MD). |
| 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 examination. The document is from a reporting and transcription service. |
| 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 provide their full name and spell it. |
| 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, rendering it moot. The court directs defense counsel to raise any further issues within two weeks. |
| 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 some personal details. The questioning also references a contempt motion filed by the witness's mother. |
| 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 that involve discussions between them, citing protection. The witness ultimately testifies that they have no knowledge of the lawsuit outside of conversations with Mr. Leopold. |
| 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 diary, under Rule 17(c) of the Federal Rules of Criminal Procedure. The government contends that the diary is not relevant or admissible and that Maxwell's request is an improper 'fishing expedition'. |
| 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 publicity and the need to protect her Sixth Amendment rights. The government, including Acting U.S. Attorney Audrey Strauss, has made public statements that Maxwell's lawyers argue are prejudicial and violate Local Criminal Rule 23.1. The court filing references relevant case law and the local rule to support Maxwell's request. |
| 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 addresses the defendant's housing assignment and the availability of eye covering for her. |
| 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 investigation into Epstein's activities. |
| 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 not subject to a Rule 17 subpoena. The government argues that Request 11 should be denied for the photographs not in their possession. |
| 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, including excessive surveillance, physical abuse, and failure to provide adequate care. The letter argues that Maxwell's detention conditions are detrimental to her health and ability to prepare for trial. |
| 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 Information. The defense will submit the documents to the Court and the government via email, allowing the government to propose redactions as necessary. |
| 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 witness claims not to remember or know which MySpace profile is being referred to. The deposition transcript highlights potential issues with the witness's credibility. |
| 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, 2021, as their preferred date. The Government also proposes adjustments to the pre-trial schedule and requests exclusion of time under the Speedy Trial Act. |
| 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 beyond a single phone call. |
| 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, 2021, citing conflicts with other trials and the detrimental effect of prolonged detention on Ghislaine Maxwell. |
| 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 Epstein. The witness denies knowledge of these events, and their attorney objects to certain questions. |
| 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 different investigator. The witness cannot recall Detective Recarey or the name of the second detective. |
| 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 time under the Speedy Trial Act until November 29, 2021, citing the need for the defense to review discovery materials and prepare for trial. |
| 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 of victims and third parties. The proposed redactions are justified under the three-part test articulated in Lugosch v. Pyramid Co. of Onondaga. The government is submitting proposed redactions to the Court by email. |
| 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 justify any such request according to the Lugosch v. Pyramid Co. test. The order is issued by Judge Alison J. Nathan. |
| 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 against any violations. The document also includes a notice of appearance for James L. Brochin as counsel for Jeffrey Epstein in a related case. |
| 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 more time to resolve disagreements. The original deadline was May 14, 2021, and the requested new deadline is May 21, 2021. The request is made to Judge Alison J. Nathan. |
| 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 for pre-trial detainees. The court finds that the current protocols do not interfere with Maxwell's ability to prepare for trial. The Government is ordered to provide a copy of the Order to the Warden and General Counsel for the MDC. |
| 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 made in response to the court's order and is justified under the three-part test articulated in Lugosch v. Pyramid Co. of Onondaga. The government argues that sealing the exhibits is narrowly tailored to protect these interests. |
| 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 issues. The document demonstrates the monitoring and care procedures in place for inmates in special housing. |
| 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 information to the defense of the criminal action and mandates secure storage and handling practices. The document also specifies how the defendant can review the confidential materials while in custody. |
| 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, ordering the Government to confer with defense counsel on proposed redactions to one exhibit. The Court's decision was guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga. |
| 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, alleging government misconduct and false statements. |
| 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 minors. The document highlights the involvement of various individuals and law enforcement agencies in the investigation and prosecution of Epstein. It provides new insights into the case and potentially significant evidence. |
| 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 recounts the discussion, her understanding of the case, and her subsequent actions, including emailing her supervisor, Dan Stein, to discuss the matter. |
| 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 Jeffrey Epstein's activities. The emails discuss sharing documents and information related to the case. |
| 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, including Pete Skinner, and involved complicated facts and multiple civil cases. The email chain indicates awareness of Epstein's 2007 non-prosecution agreement with the SDFL USAO. |
| 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 show that the attorneys provided the DOJ with various documents, including a complaint in a defamation case against Ghislaine Maxwell and declarations filed in a CVRA case. The chain indicates a level of cooperation between the parties. |
| 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 includes contact information for this individual. The document was filed as part of a criminal case against an unspecified defendant. |
| 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 investigation. The plaintiff objected to the defendant's discovery requests as overly broad and burdensome. The log entry covers email and letter communications regarding the law enforcement investigation. |
| 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, opposes the request, citing the simplicity of the defamation case and the lack of information provided by the plaintiff about the expected testimony of certain individuals. |
| 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. Maxwell contends that the case is a simple defamation claim and that the plaintiff's attempts to introduce evidence about other alleged victims and Epstein's organization are extraneous and should not be allowed. |
| 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, Laura A. Menninger and Jeffrey S. Pagliuca, argue against the motion. The case is being heard in the United States District Court for the Southern District of New York. |
| 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 that it cannot charge Maxwell with a substantive offense against Accuser-3 due to the statute of limitations and lack of evidence. |
| 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 about the charges and witnesses. The government's opposition reveals new allegations not in the indictment, emphasizing the need for more disclosure. |
| 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 no objection from the defense. |
| 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 argues that the exhibits are 'judicial documents' subject to public access rights and should be unsealed. The exhibits relate to a journal entry produced by Accuser-2 in civil discovery. |
| 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 witnesses and their counsel. The parties have reached an agreement on most provisions but remain in dispute over key issues, including restrictions on disclosure of alleged victims' and potential witnesses' identities. |
| 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 information and victim/witness identities. It applies to the defendant, defense counsel, and other authorized persons. The order aims to safeguard sensitive information while allowing the defense to prepare for trial. |
| 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 proposed redactions aim to protect the privacy interests of victims and third parties. The defense had no objection to the proposed redactions. |
| 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 reached agreements on certain dates, such as filing motions in limine and proposed jury questionnaires, but disagree on other matters, including the disclosure of victim identities and the production of Giglio and Jencks Act material. |
| 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 motion was filed on May 7, 2021, and oral argument was requested. The document lists the attorneys representing Maxwell. |
| 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 limitations. The memorandum argues that certain counts should be dismissed due to these issues and requests a bill of particulars and production of certain evidence. |
| 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 conduct by negotiating a non-prosecution agreement. The report details the investigation, the NPA, and the interactions with victims, including the subsequent CVRA petition filed by Jane Doe. |
| 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 293-2) submitted on May 25, 2021. The content of the exhibit is not described, but it is likely relevant to the case. |
| 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 Year', an investigation into Jeffrey Epstein. The testimony includes details about the evidence being presented to the grand jury, including records from various companies and a chart summarizing the indictment. |
| 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 prosecution agreement, including provisions for preserving federal remedies for Epstein's victims. |
| 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 Department of Justice. |
| 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 'DOJ-OGR-00004703'. The content of the exhibit is not described in the provided snippet. |
| 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 'DOJ-OGR-00004705'. The content is not disclosed due to being sealed. |
| 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 the S2 Superseding Indictment. This affidavit is filed pursuant to Local Criminal Rule 16.1. The document is dated May 7, 2021. |
| 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, statute of limitations, and other grounds. It includes legal arguments and citations to relevant case law. The government's memorandum aims to establish that the charges against Maxwell are valid and should proceed to trial. |
| 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 by a Protective Order. The memorandum will be submitted via email to the Court and the government, allowing the government to propose redactions. The letter follows prior practice in handling sensitive information in the case. |
| 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 government and defense to disclose various materials, including witness lists and evidence. The order also notes the parties' continuing obligation to update their disclosures. |
| 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 premature under Rule 17(c). |
| 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 drawing is associated with a government exhibit in a federal criminal case. The architect is Roger Wm. Sahli. |
| 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 discovery obligations. The plaintiff is claiming a non-existent 'investigative privilege' related to an alleged ongoing criminal investigation. The defendant argues that the information is necessary for adequate preparation for the plaintiff's deposition and other discovery matters. |
| 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 magistrate judges in the Southern District of New York. The document highlights the procedural steps taken in Epstein's case. |
| 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 solicitation of prostitution and other charges. It includes personal and contact information of the defendant and the charges brought against them. The document also contains the defendant's signature agreeing to appear in court as required. |
| 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 (Docket # 21-770). The case is an appeal from the SDNY court, presided over by Judge Nathan. The notice is dated March 29, 2021. |
| 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 attorneys involved in the case. The case involves charges against Ghislaine Maxwell related to conspiracy, enticement, and transportation of minors for illegal sex acts. |
| 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 references to 'DOJ REDACTION', indicating potential involvement in a legal case. The document is labeled as 'GOVERNMENT EXHIBIT 3-R-R' in a specific court case (20 Cr. 330 (AJN)). |
| 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 materials and the disclosure of alleged victims' identities. |
| 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 requesting that future updates be limited to changed circumstances. The letter details issues such as raw sewage in Maxwell's cell, vermin droppings, and restrictions on attorney-client communication. |
| 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 by June 17, 2021. |
| 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 and Ghislaine are not present. |
| 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. Nathan makes several rulings on these matters, ultimately adopting the Government's proposed protective order. The filings also reveal the involvement of various attorneys and prosecutors in the case. |
| 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 adopts the government's proposed protective order and denies Maxwell's requests to modify it. The case involves sensitive information and potential witnesses, highlighting the need for privacy protections. |
| 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 Maxwell's access to discovery materials, communication with her attorneys, and the search procedures in place at the MDC. The Government reports that Maxwell is receiving extensive accommodations, including 13 hours a day, 7 days a week to review discovery, and 25 hours a week of video-teleconference calls with her counsel. |
| 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 sensitive information. The court's reasoning is provided in a separate opinion filed under temporary seal. The order is issued by Judge Alison J. Nathan on June 25, 2021. |
| 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 specific application from the defendant. The order is issued by Judge Alison J. Nathan on June 25, 2021. |
| 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 unsealed. The parties are required to file a joint letter by the specified dates if no redactions are sought. |
| 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 25, 2021 Opinion and Order or certain exhibits. The parties have no objection to the public filing of these documents without redactions. |
| 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 the Lugosch test to determine whether the documents were 'judicial documents' and whether the redactions were justified. The court ultimately denied Maxwell's renewed bail motion. |
| 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 court applies the Lugosch test to determine the presumption of access to judicial documents and grants the government's and defendant's proposed redactions. The document also includes a series of filings and orders related to Maxwell's third motion for bond. |
| 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 court ruled that the evidence should not be suppressed despite Maxwell's claims that it was obtained in violation of her rights. The decision is based on the court's analysis of the protective order in the civil case and its modification by another judge. |
| 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 Government's application to modify a protective order in a previous case. |
| 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, including an opinion piece in the New York Daily News. The government requests the court to order Markus to comply with the rule to prevent interference with a fair trial. |
| 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 in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name. |
| 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. Cosby, arguing that the government reneged on its promise not to prosecute Maxwell, similar to the Cosby case. The letter requests the court to consider this new precedent in deciding on the pending motion to dismiss certain counts of the indictment against Maxwell. |
| 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 incriminating testimony in a civil deposition. The court ultimately decided that the decision not to prosecute must be enforced, which disposed of the appeal. |
| 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 Judge Alison J. Nathan. |
| 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 Boies Schiller) to be relieved from a protective order. The judge expresses concerns about the procedure and the potential impact of a Second Circuit decision on the protective order. |
| 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 contacts with Boies Schiller law firm, representing potential victims or witnesses. The judge seeks assurance that there were no improper contacts prior to the subpoena's issuance. |
| 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 order itself be sealed pending further court order. |
| 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 with a grand jury subpoena. The protective order was originally entered to protect confidential materials produced during discovery. The court granted the modification despite the pending appeal regarding the unsealing of certain documents. |
| 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 counts, searches, and security checks. |
| 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 Southern District of New York. The case involves Ghislaine Maxwell as the defendant. |
| 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 public statements are unfounded and highlights the government's own violations of the rule, as well as those of the accusers' counsel. The letter requests the court to consider the double standard in applying the rule. |
| 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 currently represent Ghislaine Maxwell in any proceeding and have not entered an appearance in the trial court. The lawyer also contends that the Op-Ed piece did not violate the local rule as it did not disclose confidential information and raised the same argument as Maxwell's trial lawyers in a public pleading. |
| 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 emphasizes that all lawyers associated with the case must avoid making statements that could interfere with a fair trial or prejudice the due administration of justice. |
| 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 Jeopardy Clause. The court also denies her motions to compel discovery and for a bill of particulars. |
| 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 redactions of the court's opinion and her original motion papers by August 18, 2021. |
| 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, specifically the change from WebEx to Zoom for VTCs and concerns about confidentiality. The letter requests the Court to direct MDC Legal to show cause for their actions and provide a sworn statement regarding potential interference or recording of VTCs. |
| 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 Jeffrey Epstein's bail, discussing the charges against him and the reasoning behind the court's decision to remand him. |
| 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, and the need for factual basis to support the charges. | |
| 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 government objects to providing an exhaustive list of co-conspirators and intends to introduce statements from only two individuals, Jeffrey Epstein and an employee of Epstein's, at trial. |
| 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 and her counsel, including a change in the VTC platform and concerns about confidentiality and security. The court orders the government to respond to the defendant's concerns. |
| 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 criminal proceeding. |
| 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 Government cites case law and asserts that the defendant is not entitled to such specific information about the conspiracy. |
| 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 July 23-24, 2019. |
| 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 defense argues that it is not their burden to justify redactions and that the government should bear the burden under the Lugosch test. The defense has no objection to redacting personal email addresses of certain individuals. |
| 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 alleged suicide. The report details Epstein's medical history, his placement on Psychological Observation, and the response of prison staff and medical personnel to his death. |
| 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 without a further court order. The Government is concerned about potential disclosure of victim and witness information. The defense believes the burden to justify redactions lies with the Government. |
| 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 government and subpoena recipients are instructed to inform the court by September 1, 2021, whether they seek sealing or redactions, justifying their requests according to the Lugosch test. |
| 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 Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers. The account had an ending balance of $6996.26. |
| 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, and fees. The account had an ending balance of $6387.32. Several large checks were cashed and there was a significant incoming wire credit. |
| 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 cash withdrawals and a significant incoming wire transfer. The statement details various debits and credits, resulting in a final balance of $8613.62. |
| 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 in a final balance of $4268.51. The statement is part of a public records request related to a DOJ investigation. |
| 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 more secure BOP-generated VTC virtual room for the defendant's exclusive use. |
| 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 materials at the Metropolitan Detention Center, which may be impacting her ability to prepare for trial. |
| 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 recipients or their counsel via email on August 24 and 25, 2021, as per the Court's Order dated August 23, 2021. |
| 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 with Prohibited Act Code 228 (Tattooing or Self-Mutilation) and the incident was referred to the DHO for further hearing. The report provides details about the incident, including the time, location, and the committee's findings. |
| 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 the issues had been resolved and that Maxwell's communications were not being interfered with. The court remains confident that Maxwell can communicate with her counsel and prepare for trial. |
| 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 defendant's requests to publicly disclose victim identities. The government argues that protecting victim identities is essential due to significant privacy interests and established law in the Circuit. The filing highlights the ongoing dispute between the government and the defendant regarding the terms of the protective order. |
| 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 order aims to protect the identities of victims and witnesses while allowing the defendant to prepare their defense. The order also establishes procedures for designating and challenging the confidentiality of certain materials. |
| 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 in-person pretrial conference on November 1, 2021. |
| 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 previous court orders regarding the disclosure of co-conspirators' identities and statements, and urges the court to confirm its previous orders. |
| 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 proposes narrowly tailored redactions to specific exhibits and argues that they are consistent with the Second Circuit's test in Lugosch v. Pyramid Co. of Onondaga. |
| 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 redactions to protect victim and third-party privacy, which the court ultimately orders. The court unseals the August 13 Opinion and orders the defendant to file redacted versions of certain documents. |
| 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 requested materials are not evidentiary or are otherwise procurable, and that the subpoenas would amount to a 'fishing expedition'. |
| 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 documents. The filing includes orders from Judge Alison J. Nathan and submissions from both the prosecution and defense. The case involves multiple evidentiary disputes and procedural issues. |
| 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 regarding the delivery of legal mail. The filings demonstrate the ongoing interactions between the prosecution, defense, and Judge Alison J. Nathan as they prepared for trial. |
| 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 Government had previously objected to this disclosure, but the court found the objection to be untimely and unpersuasive. The court balances the risk of surprise to the Defendant against legitimate law enforcement concerns. |
| 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 reasons for any delays. |
| 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 schedules a hearing for November 5, 2021. The court's decision is based on the need to resolve significant issues in advance of trial and to provide sufficient notice to the nonmovant and victims. The government's early disclosure of materials and the complex nature of the case are cited as reasons for setting an earlier deadline. |
| 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 allegations. The motion is made ex parte and in camera, citing policy reasons and the need to protect investigative and trial strategy. |
| 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 materials. The subpoena was requested by Ghislaine Maxwell's attorney, Jeffrey S. Pagliuca. |
| 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 Ghislaine Maxwell's criminal case in the Southern District of New York. The requested materials include envelopes with alleged DNA and fingerprints, physical evidence, and documents related to Farmer's interactions with Epstein and Maxwell. |
| 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 involvement in the Epstein Victim's Compensation Program. The subpoena is part of the criminal case against Ghislaine Maxwell. The requested documents include communications with the United States Attorney's office and materials related to the EVCP. |
| 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 Program. The subpoena is part of the criminal case against Ghislaine Maxwell. The requested documents include communications, contingent fee agreements, and materials related to the Epstein Victim's Compensation Program. |
| 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 court is assessing whether it may continue after the Christmas holiday. The parties are ordered to submit a joint letter with their estimate by October 12, 2021. |
| 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. §3283. The motion was denied by Judge Alison J. Nathan. Diehl's filing includes a detailed analysis of the legislative history and interpretation of §3283. |
| 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 Maxwell. The defense requests that these documents be filed under seal to avoid media coverage prejudicing the jury selection process. |
| 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 regarding a protective order in the case. It also includes a notice of appeal in a related case involving Jeffrey Epstein. |
| 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 Government anticipates resting its case within four weeks, while the defense estimates its case will last approximately two weeks. The parties jointly request that jurors be available beyond the Christmas holiday. |
| 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 United States District Court for the Southern District of New York. The request is related to the jury selection process in Maxwell's criminal trial. |
| 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 pretrial publicity and sensitive subject matter, a standard voir dire is insufficient and that individual sequestered voir dire is necessary to root out potential juror bias. |
| 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 October 18, 2021. The order was made by Judge Alison J. Nathan on October 13, 2021. |
| 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 (b)(7)(F). |
| 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 coordinate access for alleged victims and the defendant's family members. |
| 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 recent disclosures and consult with Maxwell. |
| 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 materials. The MDC's inefficiency has interfered with Maxwell's ability to prepare for trial, compromising her constitutional rights. The Court's intervention is necessary to prevent further erosion of Maxwell's rights and potential delay of the 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 defendant is Ghislain Maxwell. The order is related to a criminal case in the Southern District of New York. |
| 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 order was issued by Judge Alison J. Nathan. |
| 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 individuals who have publicly identified themselves. Maxwell's defense team asserts that individuals who have publicly spoken about their allegations against Maxwell or Epstein should not be considered to have privacy interests that need protection. |
| 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 defendant's request for expedited delivery. The Government reports that the MDC received a hard drive containing Court-ordered disclosures on October 12, 2021, and it was delivered to Maxwell on October 14, 2021, after an institutional emergency on October 13, 2021. The Government argues that expedited delivery would be burdensome and not practicable. |
| 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 412. The government proposes a deadline of October 18 or October 25, 2021, instead of November 15, 2021, citing the need for timely resolution of sensitive issues before the trial. |
| 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 untenable and violates Maxwell's constitutional rights. Sternheim requests the court to reconsider Maxwell's detention. |
| 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 the Southern District of New York and should be followed in this case. |
| 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 various responsibilities for 1,700 inmates. The Government details the delivery of a hard drive containing Court-ordered disclosures and explains that an institutional emergency impacted delivery on one day. |
| 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 government suggests an alternative deadline of October 25, 2021. The document is a court filing in a criminal case. |
| 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 ensure a fair and impartial jury in the trial of Ghislaine Maxwell. The defense contends that the government's opposition to this request is standard procedure and that the court has the power to ensure a fair jury selection process. The letter highlights the high-profile nature of the case and the potential for juror bias due to extensive media coverage. |
| 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 specific exhibits. The motions aim to limit the government's evidence and shape the trial's evidentiary landscape. The document showcases the defense's efforts to challenge the prosecution's case and prepare for trial. |
| 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 documents, and reserving the right to file additional motions in limine due to the government's recent disclosures. |
| 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 justified under the Lugosch v. Pyramid Co. of Onondaga test. The government requests the court to permit the filing with redactions. |
| 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 order outlining the terms for handling discovery materials in the case. |
| 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 court has prohibited recording or rebroadcasting of the proceedings. |
| 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 questionnaire and voir dire with the parties for discussion. |
| 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 First Amendment right of access to criminal proceedings and the presumption of openness in voir dire. |
| 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 clarifications to the original agreement. The document is filed in two separate court cases. The signatures and dates suggest that the agreement was signed in 2007. |
| 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 court also denies a request to seal the parties' proposed questionnaire and voir dire. The order aims to balance juror safety, impartiality, and public access to the trial. |
| 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 allegations of conspiring with Jeffrey Epstein to entice minors into criminal sexual activity. The trial is set to commence on November 29, 2021. |
| 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 process, the charges against Maxwell, and instructions to jurors regarding media coverage and their conduct during the process. |
| 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 gathers information about potential jurors' backgrounds and views, and includes instructions to avoid external research or communication about the case. The trial is expected to last several weeks, starting on November 29, 2021. |
| 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 instructions on the burden of proof, pretrial publicity, and the importance of remaining impartial. The document also reveals disagreements between the prosecution and defense on specific questions and instructions. |
| 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 instructions on handling redactions and public filings. |
| 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 consents to this request, and the parties have agreed on a revised schedule. The court is asked to approve this revised schedule. |
| 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 who have spoken on the record in this case. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than preparing for trial. |
| 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 information. It categorizes materials as 'Confidential Information' and 'Highly Confidential Information' with specific handling instructions for each. The order aims to protect the privacy of individuals and prevent prejudicial pretrial publicity. |
| 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 proposed redactions by October 29, 2021, along with a justification for those redactions. |
| 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 clarification on when the parties will be provided with the names of prospective jurors and suggests that peremptory challenges be exercised at the conclusion of voir dire. The government argues that providing juror names weeks in advance is not necessary and could be unusual. |
| 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 names until the first day of oral voir dire. |
| 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 the final venire on November 19, and instead advocating for November 29 to ensure a fair and impartial jury. |
| 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 court anticipates that peremptory strikes will be exercised on November 29, followed by the swearing in of the jury and opening statements. |
| 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 consents to this request, and the parties have agreed on a revised schedule. The court ultimately grants the request. |
| 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 requirements, and the defense will serve redacted copies to the alleged victims' counsel. The letter outlines the steps being taken to comply with the Rule. |
| 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 United States District Court for the Southern District of New York. The defense team is led by attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. |
| 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 public access to the proceeding. The court will provide live video and audio feeds in overflow rooms to accommodate the public. Strict COVID-19 protocols, including mask mandates and temperature checks, will be enforced. |
| 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 discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases. |
| 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 is affiliated with the law firm Aidala, Bertuna & Kamins, P.C., and is co-counseling with John M. Leventhal. The notice provides Aidala's contact information and certifies his admission to practice in the court. |
| 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 reporter. The form is to be completed by both the attorney and the court reporter. |
| 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, prosecutorial motives, and victim consent. The motions aim to ensure a fair trial while safeguarding victims' dignity and privacy. |
| 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 investigations into Jeffrey Epstein's alleged sexual abuse. The requested testimony concerns the scope, timeline, and details of the investigations, which the defense argues is relevant and material to Maxwell's case. |
| 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 Maxwell's trial preparation. The government has declined a request to hand-deliver disclosures to alleviate delivery delays, citing resource issues. The court is asked to intervene to ensure timely delivery of critical legal mail. |
| 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 evidence related to prior investigations and charging decisions. The response also challenges the government's motion to preclude evidence or argument about its motives for prosecuting Maxwell. |
| 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 Department of Justice. |
| 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, 2021. The content of the document is not disclosed due to the seal. |
| 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 382-4). |
| 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 October 29, 2021. The content of the exhibit is not specified in the provided snippet. |
| 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 Department of Justice investigation or filing. |
| 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 Roberts. AK shares details about the meeting, her understanding of the purpose, and her subsequent actions and discussions with colleagues. |
| 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 382-8). |
| 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 Department of Justice. |
| 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 intention to introduce co-conspirator statements from two individuals, Jeffrey Epstein and an employee of Epstein's, and asserts that the defendant has adequate information to prepare for trial. |
| 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 names and sealing related exhibits. The government argues that this measure is necessary to safeguard the victims' privacy and dignity, while the defendant has not demonstrated a particularized need for disclosure. |
| 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 disclose such statements. The government identified three co-conspirators but failed to provide the specific statements they intend to use at trial. |
| 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 at trial. The government has produced co-conspirator statements and will continue to do so as part of its ongoing obligations. The letter is designated as 'confidential' under the Protective Order in the case. |
| 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. The government was ordered to provide notice by October 11, 2021, but allegedly failed to provide adequate notice. The defense argues that the government's non-compliance should result in the exclusion of the evidence. |
| 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 documentary evidence related to the charged crimes. The evidence is deemed admissible as direct evidence or under Rule 404(b). The letter is designated confidential under a protective order. |
| 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 cites Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, and requests a Daubert hearing to assess the admissibility of Dr. Rocchio's testimony. |
| 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. Lisa Rocchio, and her expected testimony. The letter also requests reciprocal discovery from the defense, including notice of any expert witnesses they intend to call and related materials. |
| 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, licensure, clinical experience, training, and publications. The CV is submitted as an exhibit in a court case (Case 1:20-cr-00330-PAE). |
| 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 403. The motion also requests a limiting instruction to prevent the government and Accuser-3 from making certain representations about Accuser-3's age and alleged abuse. |
| 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 Department of Justice. |
| 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. The motion disputes the government's claims that Maxwell was hiding from law enforcement, providing alternative explanations for her actions. |
| 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, arguing that such evidence is unduly prejudicial and irrelevant to the remaining charges. |
| 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 identities at that time, stating they would be disclosed through Rule 16 discovery or Jencks Act material. The affidavit is filed pursuant to Local Criminal Rule 16.1. |
| 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 Virginia Roberts Giuffre and Ghislaine Maxwell. It restricts disclosure to authorized individuals and requires written acknowledgments from those accessing confidential information. The order also provides a process for objecting to confidentiality designations and filing documents under seal. |
| 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 her detention, such as memoranda and transcripts from the bail hearing. The appendix is part of Maxwell's appeal of her detention. |
| 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 filings span multiple documents and exhibits, showcasing the back-and-forth between Maxwell's defense and the prosecution. The compilation includes a range of relevant materials, from memoranda to court orders and a related case opinion. |
| 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 document's provenance is tied to a bribery scheme involving former Epstein employee Alfredo Rodriguez. |
| 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, 2021. The content of the document is not disclosed due to the seal. |
| 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 knowledge, and the right to confront Detective Recarey. The motion argues that the evidence is inadmissible and irrelevant to the charges against Maxwell. |
| 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 391-1). |
| 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 rights. The motion cites multiple legal precedents and highlights the witness's failure to identify Maxwell in previous interviews and depositions. |
| 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 Department of Justice. |
| 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 Procedure. The motion argues that the government should not be allowed to circumvent disclosure requirements and the court's gatekeeping role by presenting expert testimony from law enforcement officers as lay witnesses. |
| 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 Constitutional provisions to support its claims. |
| 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 language undermines the presumption of innocence and implies the defendant's guilt before a verdict is reached. The motion cites various legal precedents in support of this argument. |
| 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 to Jeffrey Epstein's address at 457 Madison Avenue, New York. The document was obtained through a public records request. |
| 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 photographs, a box labeled 'Twin Torpedos,' and a 'Household Manual' document. |
| 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, 2021. The content of the exhibit is not disclosed due to the seal. |
| 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 Victim-4, and co-conspirator statements. The government asserts that the evidence and testimony in question are relevant and admissible under various rules of evidence. |
| 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 grooming, and proposes future directions for research to establish a clear definition and assessment device. The document is filed as an exhibit in a court case, suggesting its relevance to a specific legal proceeding. |
| 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 complexities of CSA disclosure and the need for further research to inform practice and policy. The findings have implications for professionals working with CSA survivors and for preventing further victimization. |
| 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 and testimony, including co-conspirator statements, 404(b) evidence, and expert testimony from Lisa Rocchio. |
| 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 Department of Justice. |
| 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, but it is labeled as 'EXHIBIT E' and has a DOJ reference number. The document is part of a larger filing on October 29, 2021. |
| 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 the government and defense have filed motions with redactions, citing the need to protect victim and witness privacy, as well as third-party privacy interests. The defense has objected to the government's broader proposed redactions and sealing requests. |
| 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, to receive electronic access to the questionnaires. The order requires designated persons to sign a protective order and includes provisions for handling sensitive juror information. The amendment is made upon the court's own motion and with good cause shown. |
| 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 maintaining confidentiality as per previous court orders. |
| 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 sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse. |
| 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, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee. |
| 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 includes an Electronic Index. The case is associated with District Court Judge Berman in the SDNY. |
| 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 lists the attorneys involved in the case. The case involves charges against Jeffrey Epstein for sex trafficking conspiracy and sex trafficking of children or by force, fraud, or coercion. |
| 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 includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation. |
| 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 total charges for the shipment were $14.29. |
| 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 $13.79. |
| 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 individual shipments, including recipient names and locations. The document is marked 'CONFIDENTIAL' and has been filed as an exhibit in a court case (20 Cr. 330 (AJN)) in the Southern District of New York. |
| 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 such as sender, recipient, package weight, and charges. The total amount due is $651.88. |
| 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, payment information, and details of the shipments, including recipients and delivery dates. The document is marked as 'CONFIDENTIAL' and has been produced with a document control number, suggesting it may be part of a larger collection of documents related to Epstein's activities. |
| 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, package weights, and charges for each shipment. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger collection of documents related to legal or investigative proceedings. |
| 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 well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan. |
| 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 $14.37. The invoice provides detailed information about the shipment, including package weight, shipping zone, and charges applied. |
| 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 $17.22. The document includes details about the shipment, including package type and weight. |
| 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 $22.76. |
| 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 delivered on December 6, 2002. The total charges for the shipment were $8.06. |
| 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 $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record. |
| 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, London, and St. Thomas. The total charges for the shipments were $782.42. |
| 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 individuals, including Leslie H. Wexner and Christine Maxwell. The total charges for these shipments were $149.13. |
| 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 were made to various individuals and locations, including St. Thomas and London. |
| 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, package weights, recipients, and delivery confirmation. The total invoice amount was $397.52. |
| 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 details, and charges. The total amount due is $444.19. |
| 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 shipment details, such as sender and recipient names, package weights, and delivery dates. The account is marked as past due, with a notice to remit payment immediately. |
| 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 includes information on package weights, shipping charges, and the individuals involved in the transactions. The document is part of a larger set of records, as indicated by the 'GOVERNMENT EXHIBIT' stamp and a unique identifier. |
| 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, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen. |
| 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 others and the community, as well as risk of flight. The decision is based on the seriousness of the charges, Epstein's wealth and resources, and concerns about witness intimidation. A written opinion is to follow. |
| 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 against Maxwell, including conspiracy to entice minors and sex trafficking, and outlines the evidence supporting these charges, including testimony from multiple victims and corroborating documentary evidence. |
| 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 back-to-back due to the overlap in the substance of the motions. The parties are required to confer and jointly file a letter indicating their preferred date. |
| 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 request to redact a specific section of their motion in limine. The parties are required to resubmit their proposals by November 4, 2021. |
| 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 Alison J. Nathan on October 29, 2021. The document is related to the ongoing criminal case against Maxwell. |
| 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 Maxwell at the Metropolitan Detention Center. The letter explains the procedures followed by the MDC in handling legal mail and addresses issues related to the transportation of Maxwell to court proceedings. |
| 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 selection process, the importance of impartiality, and instructions on how jurors should consider evidence. The court invites the parties to suggest edits or additions by November 8, 2021. |
| 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 conferred as directed by the Court on November 1, 2021. The letter was copied to defense counsel. |
| 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 expert testimony and disclosure. |
| 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 ensure a fair trial. The filing references relevant case law and bar association opinions to support the request. |
| 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 Maxwell has been subject to physical and emotional abuse, poor living conditions, and sleep deprivation, which are impacting her mental and physical health. The document argues that Maxwell is not a flight risk and that her release would allow her to properly prepare for trial. |
| 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 exclude defense witness testimony. The court also instructs the parties to docket Exhibit A with proposed redactions by November 8, 2021. |
| 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 highlights its expeditious production of discovery materials, totaling over 165,000 pages, and notes that the defendant's request is not supported by relevant case law. |
| 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, with explanations for proposed redactions and sealing of certain documents. |
| 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 instructions emphasize the importance of basing the verdict solely on the evidence presented in court. The document is adapted from previous cases presided over by Judge Alison J. Nathan. |
| 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 by November 8, 2021. The government argues that the tight deadline is impractical given their existing workload and other trial preparation responsibilities. They propose a revised deadline of November 15, 2021. |
| 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 for certain witnesses, while denying it for others, specifically Dr. Park Dietz and Dr. Elizabeth Loftus. |
| 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 multiple upcoming deadlines and the need for thorough briefing. The court is asked to set a later deadline for this briefing. |
| 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 court ultimately denies the motion, and the government argues that the defendant has not met the strict standard for reconsideration. The government's response highlights the court's careful crafting of the juror questionnaire and voir dire process to ensure a fair jury is selected. |
| 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. The Court also plans to discuss the issue of access to legal mail for all MDC pre-trial detainees with Chief Judge Brodie. |
| 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 ensure timely delivery of legal mail and electronic discovery. The government will continue to inform MDC legal counsel when sending hard drives to facilitate delivery. |
| 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 juror names and conducting voir dire and peremptory challenges. |
| 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 procedures, jury instructions, and handling of sealed or redacted exhibits. The government proposes using pseudonyms or first names only for certain witnesses and requests a limiting instruction to the jury to explain this practice. The court orders the parties to submit lists referenced in the letter and allows continued submission of proposed redactions. |
| 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 conditionally grants it for the government's request depending on the location. The case is United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN). |
| 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 jurors with sealed exhibits in binders. The defense has agreed to the government's proposals with some modifications to the limiting instruction. The filing highlights the tension between protecting witness identities and ensuring a fair trial. |
| 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 materials via FedEx with tracking information to resolve the issue before the trial starts in two weeks. |
| 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 justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position. |
| 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. § 3663(a)(2). The Government had previously submitted a supplemental letter regarding its opposition to the defense motion to exclude evidence of Minor Victim-3. The court requires the Government to state its position on this issue by a specific deadline. |
| 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 Williams and several Assistant United States Attorneys. The document is filed via ECF and copied to defense counsel. |
| 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 on psychiatry and behavioral science. The experts are expected to challenge the prosecution's evidence and expert opinions. |
| 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 is labeled as 'GOVERNMENT EXHIBIT 418-B S2' in a criminal case. The document was authored and last saved by 'gmax'. |
| 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 exhibit in a criminal case against Epstein. The document provides insight into the daily operations and maintenance of Epstein's estate. |
| 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 and communication about the case. |
| 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 referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial. |
| 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 to the Court's proposed preliminary remarks for voir dire sessions. |
| 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 confirm that alleged victims have been notified of the hearing and their right to attend. The order is issued by Judge Alison J. Nathan. |
| 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 by Judge 'AJN'. The metadata includes details on creation, editing, and printing times. |
| 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 about timely delivery. The MDC has outlined its processes for picking up and delivering legal mail, and stated that additional steps would be burdensome. The Government will continue to inform MDC legal counsel when sending electronic discovery materials. |
| 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 is not directly available, but the metadata provides information about its creation and editing history. |
| 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 detention orders and the reasons for denying bail, including Maxwell's risk of flight and the strength of the government's case. The government argues that Maxwell's latest motion repeats previously rejected arguments and that there is no basis for reconsidering the prior rulings. |
| 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 Loftus based on the Daubert standard and other legal precedents. The government contests various aspects of the proposed testimonies, including opinions on hindsight bias, false memory formation, and witness credibility. The memorandum aims to exclude or limit the defense's expert witnesses' testimonies. |
| 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 psychiatrist. Their testimonies may challenge the credibility of witnesses and the prosecution's case. |
| 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, 2021. |
| 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 memories, and various mental health conditions. The authors argue that understanding these pathways can help forensic mental health professionals assess the credibility of allegations. The document is filed as an exhibit in a court case, suggesting its potential relevance to the legal proceedings. |
| 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 literature and its increasing use over time. The article also discusses the potential misapplication of the term in civil litigation. |
| 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 certain conditions. The court orders the Government, BOP, and USMS to ensure the Defendant's comfort and ability to participate in trial. The motion for reconsideration is resolved. |
| 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 on the jury selection process. The court has made changes to the preliminary remarks and voir dire questions based on the parties' input and has ordered the parties to submit any further objections or suggestions. The document also includes details on the logistics of the jury selection process, including COVID-19 safety protocols. |
| 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 that impede her ability to prepare for trial. The letter highlights new evidence that undermines the government's case and compares Maxwell's treatment unfavorably to other defendants like Harvey Weinstein and Bill Cosby. |
| 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. Ghislaine Maxwell case. |
| 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 withdrawal. It also lists contraindications, such as sensitivity to Xanax or other tranquilizers, and provides special warnings about the use of Xanax, including the risk of emotional and physical dependence. |
| 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 Evidence 412. |
| 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 and 702. The hearing will be partially sealed and in camera, with specific access arrangements for alleged victims, the defendant's family, and the media. The court has implemented COVID-19 protocols, including limited seating capacity and mask requirements. |
| 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 various measures, including using pseudonyms, sealed exhibits, and specific jury instructions. The defense largely agrees with the government's proposals with some minor adjustments to the jury instruction. |
| 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 individuals and directs the parties to provide witnesses with a list of protected identities. The government and defense discuss and object to certain instructions. |
| 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 and debited. The account had an ending balance of $201,056.71. The statement was likely used as evidence in a government investigation or court case. |
| 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 preliminary remarks, voir dire, or instruction sheet in the Ghislaine Maxwell case. |
| 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 sheet, as per the Court's November 9, 2021 Order. |
| 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 qualified as an expert and her methods are reliable and well-accepted in her profession. The court's decision is based on the Daubert standard and Federal Rule of Evidence 702. |
| 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 are given specific deadlines to submit their briefs. The trial is proceeding in the United States District Court for the Southern District of New York. |
| 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 evidence, and preclude specific defense arguments. The government seeks to protect minor victims' identities and preclude irrelevant or prejudicial evidence. The motions aim to shape the trial's evidentiary landscape. |
| 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 officers involved in the investigations into Jeffrey Epstein and Ghislaine Maxwell. The requested testimony concerns the scope, timeline, and resolution of the investigations, as well as various investigative steps taken by the agents. |
| 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 evidentiary issues. The response defends Maxwell's right to a fair trial and challenges the government's attempts to limit certain evidence and arguments. |
| 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 meeting, including the topics discussed and the roles of the attendees. The document provides context for the SDNY's consideration of investigating Epstein. |
| 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 being handled by the DOJ. |
| 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 surrounding Epstein's death and the ongoing investigations. The document also includes a separate court order from August 18, 2020, related to Ghislain Maxwell's case. |
| 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 victims by allowing them to testify under pseudonyms or using first names and to seal related exhibits. The memorandum argues that this is necessary to protect the victims' privacy and dignity. |
| 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 September 3, 2021, order to disclose such statements. The government identified three purported co-conspirators but failed to provide the required statements, instead relying on previous productions and ongoing document dumps. |
| 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 Epstein as a co-conspirator at trial. The government has produced co-conspirator statements and will continue to do so as part of its ongoing obligations. The letter is designated as confidential under the Protective Order in the case. |
| 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 requirements. The government was ordered to provide notice by October 11, 2021, but allegedly did not provide sufficient notice. The motion argues that the government's failure to comply with the rule should result in the exclusion of the evidence. |
| 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 she selected. The evidence includes exhibits and testimony from a witness who worked for Jeffrey Epstein, which the prosecution argues is admissible as direct evidence or under Rule 404(b). |
| 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 that the expert's opinions on grooming and victim behavior are unreliable and prejudicial. |
| 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. Lisa Rocchio, and her expected testimony. The letter also requests reciprocal discovery from the defense regarding their expert witnesses and other evidence they intend to rely on at trial. |
| 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, licensure, clinical experience, training, and publications. The CV is submitted as an exhibit in a court case, likely to establish Rocchio's credibility as an expert witness. |
| 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 403. The motion also requests limiting instructions on the government's representations about Accuser-3's age and alleged abuse. |
| 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 Department of Justice. |
| 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 document surfaced in 2009 as part of a bribery scheme involving former Epstein employee Alfredo Rodriguez. |
| 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 the right to confront Detective Recarey. The motion argues that the evidence is inadmissible and irrelevant to the charges against Maxwell. |
| 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 Department of Justice. |
| 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 process rights. The motion highlights that Accuser 4 did not identify Maxwell in previous interviews or depositions, and that the identification procedure used was akin to a one-on-one show-up. The defense argues that any in-court identification would be tainted and unreliable. |
| 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 Department of Justice. |
| 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 Procedure. The motion argues that the government has not complied with disclosure requirements for certain witnesses and seeks to limit their testimony. |
| 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 prejudicial under Federal Rules of Evidence 401, 403, and 404(b). |
| 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 Department of Justice. |
| 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 Ghislaine Maxwell case. Judge Berman's letter seeks clarification on the investigations into Epstein's death. Pomerantz's notice of appearance indicates she will be involved in the Maxwell case. |
| 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 test and necessary to protect pre-trial privacy interests. The parties are ordered to file the proposed redactions on the public docket by November 12, 2021. |
| 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 case. The press argues that the redactions and sealing are unjustified and violate the public's First Amendment right to access court proceedings. |
| 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 Minor Victim-4, and co-conspirator statements. The government asserts that this evidence is admissible and relevant to the case against Ghislaine Maxwell. |
| 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 necessary for both clinical and forensic purposes, and propose future research directions. The article is submitted as an exhibit in a court case (1:20-cr-00330-PAE). |
| 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 factors influencing disclosure, and highlights the need for further research to facilitate earlier disclosures and support survivors. |
| 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 filing also seeks to exclude expert testimony from Lisa Rocchio and certain other evidence related to Jeffrey Epstein. |
| 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 Department of Justice. |
| 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 investigation or evidence collection. |
| 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 Department of Justice. |
| 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. The content of the exhibit is not specified in the provided snippet. |
| 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 COVID-19 restrictions. The document details the COVID-19 protocols that must be followed for entry into the courthouse. The court anticipates accommodating at least 50 members of the public in the overflow rooms. |
| 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 under pseudonyms and whether courtroom sketch artists can be barred from drawing the exact likeness of these witnesses. |
| 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 trial of Ghislaine Maxwell. The government has identified four categories of statements and provided exemplars, with the defense objecting to two specific statements made by Epstein to his employees. The government argues that these statements are admissible as they were made during and in furtherance of the conspiracy. |
| 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 admitted as evidence in her trial. The Government contends that Employee-1's testimony will establish the book's authenticity and relevance to the case. |
| 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 meaningful cross-examination should not be unduly curtailed and allows questioning about the type and genre of witnesses' employment. |
| 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 process for administering the questionnaire and handling juror information. |
| 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 dispute over the use of discovery materials in civil litigation. |
| 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 available after 90 days. Redactions are limited to specific personal data identifiers. |
| 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. The questionnaire is designed to help select a fair and impartial jury. The trial is expected to last approximately six weeks, starting on November 29, 2021. |
| 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 for the public, press, and alleged victims. The trial is set to begin on November 16, 2021, and the court will implement various safety measures to prevent the spread of COVID-19. The order also outlines the rules for electronic device usage and mask-wearing in the courtroom. |
| 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 use expedited delivery for future disclosures. |
| 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 refer to certain witnesses by pseudonyms. The court denies the defense's motion to preclude the term 'victim' and grants the government's motion to use pseudonyms for certain witnesses. |
| 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 publicly available after 90 days. The redactions are limited to specific personal data identifiers. |
| 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 judge outlines the plan for the Daubert hearing and other pretrial matters. The conference addresses the upcoming trial schedule and various procedural issues. |
| 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 and the potential public availability of the transcript after 90 days. The transcript is from a hearing held on November 10, 2021. |
| 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 ongoing grand jury investigation. The filing also references the related case against Jeffrey Epstein. |
| 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. Berman, with the court's approval by Judge Richard M. Berman. |
| 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 previous order. |
| 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 related to a criminal case (1:20-cr-00330). The document appears to be a duplicate with slight variations in the footer. |
| 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 to quash a subpoena directed to her. The request was approved by the judge. |
| 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 Lugosch v. Pyramid Co. test. The order was issued by Judge Alison J. Nathan. |
| 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 on the Lugosch test. |
| 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' counsel rooms. Both sides consent to the request. The letter is filed with the court on November 19, 2021. |
| 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 centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein. |
| 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 supplemental briefing by November 21, 2021. |
| 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 the handling of sensitive witnesses in a specific case. It was issued on November 18, 2021, in New York. |
| 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 connection is intended to facilitate the presentation of evidence and reduce the need for physical files in the courtroom. The request was approved by Judge Alison J. Nathan. |
| 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 schedule for a motion to quash the subpoena in the United States v. Maxwell case. |
| 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 Order in the case United States v. Ghislaine Maxwell. The request is based on the Protective Order's requirement to file Confidential Information under seal. The document includes references to a related case involving Jeffrey Epstein. |
| 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 accusers. The motion is made under Federal Rule of Criminal Procedure 17(c) and seeks specific documents, including claim forms and correspondence. |
| 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 various documents, including submissions made by accusers and releases signed by them. The documents are to be produced at the United States District Court, Southern District of New York. |
| 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 need to protect Witness-3's privacy and referencing sealed materials from Rule 412 litigation. |
| 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 documents and justify any requests for sealing by November 23, 2021. |
| 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 public viewing in overflow rooms. |
| 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. The document includes personal details about Epstein and notes on the inspection process. It is marked with various redactions, indicating sensitive information has been withheld. |
| 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 witness privacy and Rule 412 materials. The court will file a redacted Memorandum Opinion & Order. The order is related to the case against Ghislainc Maxwell. |
| 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 redactions to protect the privacy of minor victims and witnesses. The defense has indicated they are not seeking redactions. |
| 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 relevant, admissible, or specifically identified. The subpoena seeks information related to payments made to alleged victims and their counsel, releases executed by the victims, materials submitted to the EVCP, and communications between the EVCP and the victims or their counsel. |
| 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 government argues that the certified copies of the birth certificates meet the requirements for self-authentication. |
| 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 due to insufficient foundation. The defense is willing to reconsider its position if the government provides necessary attestations and certifications. The letter is addressed to Judge Alison J. Nathan in the United States District Court for the Southern District of New York. |
| 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 confinement conditions every 90 days. |
| 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 without proper authentication. The defense contends that the book was altered by Alfredo Rodriguez, a former Epstein employee, and that the government's witness cannot verify its authenticity. |
| 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 government contends that Employee-1 can authenticate the exhibit despite not being present when it was removed from Jeffrey Epstein's property. The letter cites case law and provides analogies to support the government's position. |
| 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 Ghislaine Maxwell. The government claims that Minor Victim-3's testimony will help establish Maxwell's relationship with Jeffrey Epstein and her involvement in the alleged conspiracies. |
| 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 that Minor Victim-3 suffered harm as a result of Epstein's actions, making her a victim under the Crime Victim's Rights Act and the Victim and Witness Protection Act. |
| 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 Rule 403 of the Federal Rules of Evidence. The government had argued that Accuser-3's evidence is admissible to prove the sex trafficking conspiracy, but the defense counters that the government's arguments are meritless and based on flawed assumptions. |
| 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 propose sealing or limited redactions for certain documents. The court's decisions were made in a sealed Memorandum Opinion and Order. |
| 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 materials and may allow the parties to inspect them under a protective order. The parties are directed to negotiate a proposed protective order. |
| 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 proof, and the role of the judge and jury. The court has considered both parties' proposed instructions and invites them to suggest edits by November 27, 2021. |
| 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 accordance with the Lugosch v. Pyramid Co. of Onondaga test. The proposed redactions are limited and do not apply to the defense response or the Court's Opinion & Order. The defense has not requested additional redactions. |
| 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 argues for the admissibility of their testimony under Federal Rule of Evidence 702, citing relevant case law and the experts' qualifications. The defense contends that the experts' testimony is crucial for understanding issues like hindsight bias, the halo effect, and the psychology of false allegations. |
| 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 Dietz, who will testify on psychiatry and behavioral science. The experts' testimonies may challenge the prosecution's case and provide alternative explanations for the alleged crimes. |
| 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 limine and a Daubert hearing regarding expert testimony. The court also schedules future hearings and conferences. |
| 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 but deemed them unreasonable, and ensured public access to the proceedings via telephone. The decision is justified by the need to protect public health and safety. |
| 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 preventing the spread of COVID-19 justifies a partial closure. The document references various sources to support its claims about the pandemic's severity. |
| 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 arraignments, bail hearings, and exclusions of time under the Speedy Trial Act. |
| 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 to the U.S. Court of Appeals. The document lists the parties involved, their attorneys, and the charges against Ghislaine Maxwell. It also includes details about the electronic filing and notification process. |
| 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 United States Courthouse. The order provides logistical details about the hearing. |
| 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 retained new counsel, David Oscar Markus of Markus/Moss PLLC. The motion is unopposed by the United States. The appeal originates from the S.D.N.Y., specifically from Judge Alison J. Nathan's court. |
| 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 Government does not oppose this motion. Everdell respectfully requests to be relieved as counsel. |
| 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 jointly by the parties involved. The document was filed on November 24, 2021. |
| 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 Confidential'. The order is signed by Judge Alison J. Nathan. |
| 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, and copied to all counsel via ECF. The proposed order replaces a previous filing (Dkt. No. 500). |
| 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 discretion in designating materials as such and is signed by Judge Alison J. Nathan. The order was filed on November 24, 2021. |
| 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 is set to commence on November 29, 2021, in Courtroom 318 of the Thurgood Marshall U.S. Courthouse. The court will facilitate access through in-courtroom seating, dedicated overflow courtrooms for press, and live video and audio feeds in public overflow rooms. |
| 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 multiple occasions. |
| 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 of hearing for case disposition scheduled for December 8, 2006. |
| 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 produce the materials to the parties by 7:00 p.m. on November 24, 2021. |
| 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, due to the large volume of materials (6,000-7,000 pages). |
| 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 includes a notification about processing securities gifts before the year-end deadline and lists account officers and service specialists. |
| 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 interests. The proposed redactions are consistent with the Second Circuit's test in Lugosch v. Pyramid Co. of Onondaga. The defense does not seek additional redactions. |
| 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 motion argues that the defense has failed to provide sufficient information about the witnesses' opinions and bases for those opinions as required by Rule 16(b)(1)(C). |
| 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 psychiatrist with expertise in forensic psychiatry. The experts are expected to testify on topics such as the reliability of memories and the interpretation of certain behaviors. |
| 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 content of the document is not specified in the provided snippet. |
| 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 and is crucial to her constitutional rights to confrontation and to present a defense. |
| 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 hearsay exceptions and the report's relevance. |
| 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 claims that Dr. Hall's opinions are admissible under various rules of evidence, and argues that the testimony is an attempt to attack Minor Victim-4's credibility without a valid basis. |
| 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 psychiatry and forensic psychiatry. The CV is submitted as an exhibit in a court filing. |
| 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 denies Maxwell's request to file certain materials under seal in civil cases, and it adopts the Government's proposed redactions to Maxwell's letter motion. The document also includes a separate court filing related to a motion to intervene by David A. Golden in a case involving Jeffrey Epstein. |
| 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 instructions in the case against Ghislaine Maxwell. The letter was filed on November 27, 2021. The Government's response indicates they are satisfied with the proposed instructions. |
| 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 electronically on witness, court, and deputy's screens while maintaining witness privacy. The government disagrees with the proposal, citing concerns about jurors potentially seeing witness screens. |
| 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 jury instructions in the case United States v. Ghislaine Maxwell. The letter was filed via ECF. |
| 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 the parties under the protective order by November 27, 2021. |
| 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 relates to precluding certain lines of cross-examination of government witnesses. The case is ongoing in the Southern District of New York. |
| 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 parties under the protective order by November 28, 2021. |
| 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 motion, allowing some of Dr. Dietz's opinions to be admitted while precluding others that may violate Federal Rule of Evidence 704(b). |
| 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 extrinsic evidence for impeachment is narrowly circumscribed. The Government requests that the defense be precluded from offering further undisclosed exhibits absent a showing of cause or an articulation of a valid theory of admissibility. |
| 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 cross-examination of a prosecution witness. The filing interprets the rule and cites case law to support the argument that disclosure is not required for evidence used during the government's case-in-chief. |
| 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 confront her accusers. The defense notes inconsistencies between the government's proposal and their own direct examination of a witness. The attorneys agree to remain mindful of protecting witness anonymity while reserving the right to confront their accusers. |
| 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 matters. The filing provides insight into the legal proceedings against Maxwell and her efforts to access and utilize discovery materials. |
| 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 contact information and certifies her admission to practice in the court. The document is related to the case USA v Maxwell, Docket No. 22-1426. |
| 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 to be completed by the attorney and court reporter to facilitate the appeal process. |
| 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 is a standard administrative order in the management of the case. |
| 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 cooperating with the government and testifying against Maxwell. The attorneys contend that the attorney-client privilege does not apply or has been waived, and that Glassman's testimony is relevant to Jane's credibility and Maxwell's defense. |
| 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 December 3, 2021. |
| 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 Southern District of New York. Gillers concludes that the lawyers had no ethical obligation to disclose certain information at various stages of the proceedings. The declaration discusses the relevant New York Rules of Professional Conduct and applies them to the facts of the case. |
| 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 photographs are claimed to corroborate the testimony of a witness known as 'Jane' regarding her experiences in Epstein's house, particularly in the massage room where she alleges she was sexually abused. The government asserts that the photographs are relevant and should be admitted as they support Jane's testimony about the details of the massage room and Epstein's house. |
| 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 instruction aims to clarify the relevance and limitations of Witness-3's testimony regarding interactions with Ghislaine Maxwell and Jeffrey Epstein. |
| 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 2019, long after the alleged events. The defense argues that without testimony confirming the photos accurately depict the apartment during the relevant time period, they are irrelevant and potentially misleading. The court had previously sustained the defense's objection to the photos' admission. |
| 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 requirements. The court aims to analyze the Government's requested limiting instruction based on the additional information. The order is related to the Ghislaine Maxwell case. |
| 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 attorney-client privilege and lack of probative value under Rule 403. The government asserts that Glassman's conversations with Jane are privileged and that the defense's theories for why the privilege does not apply are without merit. |
| 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 for handling sensitive juror information. |
| 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 redactions to a request to modify a protective order. The hearing transcript discusses the government's motion to dismiss the indictment against Epstein due to his death, while the letter argues against the government's proposed redactions and sealing of certain documents. |
| 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 process for requesting redactions. The transcript may be made publicly available after 90 days if no redactions are requested. |
| 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 sorting criteria applied. |
| 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 then to reimburse the juror upon receipt of the receipts. |
| 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 through Ghislaine Maxwell's 2016 deposition testimony fails because the deposition exhibit shown to Maxwell (Deposition Exhibit 13) is not the same as Exhibit 52, and Maxwell disclaimed knowledge of its origin or authenticity. |
| 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 corroborating evidence. The government contends that the exhibit is a genuine contact book from Epstein's Palm Beach house, containing contact information for individuals related to the defendant and Epstein. |
| 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 specified in the provided information. |
| 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 specific document (Exhibit 13) allegedly stolen from Epstein's house. |
| 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 Co. of Onondaga test. The proposed redactions are intended to be narrowly tailored to protect sensitive information. |
| 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 court concludes that Mr. Alessi's testimony is sufficient to authenticate GX 52 under Federal Rule of Evidence 901. |
| 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 2019. |
| 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, oversees the discussion and provides guidance on resolving disputes. The conference touches on the upcoming jury selection and trial preparations. |
| 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 redactions, and if none are requested, the transcript will be made publicly available after 90 days. |
| 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 Maxwell case. The proposed instruction restricts the consideration of the exhibit to showing a link between Maxwell and the information contained within. The letter is signed by Damian Williams and several Assistant United States Attorneys. |
| 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 called. The defense had previously provided a list of 35 witnesses in alphabetical order but did not provide the order. The government argues that this information is necessary and cites their own prior disclosures as precedent. |
| 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 litigation. The government had obtained the materials via an ex parte subpoena, which Maxwell's lawyers contend was improper. |
| 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 requested to testify under pseudonyms, a request opposed by the government. |
| 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 stipulation regarding Robert Glassman's testimony. The government had previously conferred with defense counsel on the matter. The letter is in relation to the ongoing case against Ghislaine Maxwell. |
| 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 order by December 14, 2021, at 12:00 p.m. |
| 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 letter from Jeffrey S. Pagliuca to Judge Alison J. Nathan discussing the anticipated testimony of attorneys Jack Scarola, Brad Edwards, and Robert Glassman in the trial of Ghislaine Maxwell. |
| 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 Department of Justice. |
| 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 and would compromise attorney-client privilege. The Government contends that the victims themselves have already testified and been cross-examined, making the lawyers' testimony unnecessary. The court must decide whether to allow the defendant to call these lawyers as witnesses. |
| 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 redactions are deemed narrowly tailored to protect the victim's privacy interests. The letter is submitted by the US Attorney's Office, signed by Damian Williams and several Assistant US Attorneys. |
| 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 questioning. The letter cites examples from witness testimony and government interviews, asserting that the government's actions are an effort to restrict relevant testimony and undermine the defendant's right to a defense. |
| 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 victims do not apply to defense witnesses, and that the defense's concerns about witness harassment and scrutiny are not sufficient to justify deviating from the presumption of identifying witnesses. |
| 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. The government objects to certain lines of questioning by the defense, including those related to investigative techniques and motives. The letter is submitted in advance of the agents' testimony. |
| 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 guidance on what evidence will be allowed, citing relevant case law and the legal framework for determining admissibility. The defense and prosecution discuss their positions on the matter, with the judge ultimately ruling on certain issues. |
| 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 of appeal. |
| 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 impeaching them with extrinsic evidence, pursuant to Federal Rule of Evidence 613(b). The government also argues that if a witness admits making an inconsistent statement, further extrinsic evidence is unnecessary. The letter is in response to a court order in the case of United States v. Ghislaine Maxwell. |
| 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 and establishes their roles as Maxwell's legal representation. It appears to be part of a larger legal filing. |
| 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 letters are due by December 16, 2021, at 10:15 p.m. and must be docketed by December 17, 2021, at 8:00 a.m. |
| 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 United States District Court for the Southern District of New York. |
| 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 witness agrees that the statement is contained in certain material but denies making or remembering it. |
| 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 government opposes adding an instruction on the impeachment of witnesses by felony convictions and removing 'equally' from the instruction on uncalled witnesses. |
| 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 bias and motive. The defense also requests permission for Hamilton to testify remotely via WebEx due to COVID-19. |
| 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 parties propose releasing redacted versions of their slides after closing arguments, balancing public access with concerns about delay, effective advocacy, and privacy interests. The court adopts this proposal. |
| 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 whether 'she' refers to the Defendant or the individual transported. The Government suggests replacing 'she' with 'the individual' for clarity. |
| 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 the draft jury charge and responding to a government letter regarding proposed edits. |
| 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 releasing a public version of their slides after closing arguments, rather than using binders or toggling public monitors on and off. This approach aims to balance the public interest in access with the need to protect sensitive information and ensure effective advocacy. |
| 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 release of several exhibits with some requiring redactions to protect third-party privacy. The Government is submitting revised versions of certain exhibits into evidence. |
| 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. Judge Alison J. Nathan grants the extension, revising the briefing schedule. The defense submission is now due on February 11, 2022. |
| 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 Green's opinion piece on transparency in the Epstein case. |
| 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 pending the Court's ruling. |
| 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 automated customer service system, RightTouch, and various service plans. The document is part of a larger public records request. |
| 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 executed and the records were certified by Andrew Deos, Records Custodian for T-Pacific. The investigation was being conducted by Detective Michelle D. Pagan. |
| 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, Inc. on a Gulfstream G-1159B aircraft. The document provides details about the flight, including departure and arrival times, and the pilots. |
| 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 Jeffrey Epstein and several other individuals as passengers. |
| 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 records include passenger names, flight dates, departure and arrival locations, and other flight details. They reveal Epstein's travel patterns and the identities of those who accompanied him. |
| 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 passengers. The document includes flight details and aircraft performance data. It was produced as part of a public records request. |
| 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 U.S. Attorney Alexander Acosta. |
| 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 handling the case and requests transparency regarding hearing dates. |
| 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 before the meeting. |
| 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, elements of the charges, and guidance on evaluating evidence. The charge is comprehensive, addressing multiple counts and legal concepts relevant to the trial. |
| 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 charge includes instructions on various legal topics relevant to the case, such as the elements of the crimes charged and the evaluation of evidence. The document reflects the court's efforts to finalize the jury instructions before the trial's conclusion. |
| 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 States of America vs. Ghislaine Maxwell case. |
| 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, and guidance on evaluating evidence and witness credibility. The instructions were adopted by Judge Alison J. Nathan after considering the parties' submissions. |
| 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 convicting based on facts not alleged in the indictment, specifically regarding Jane's travel to and from New Mexico. |
| 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 instructions for requesting a COVID-19 booster shot for Maxwell. |
| 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 during jury selection. The government requests the court conduct an inquiry into the matter. The court filing highlights potential juror misconduct and raises questions about the validity of the trial outcome. |
| 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 during deliberations, which may have influenced the verdict. The defense requests a new trial and asks the court to prioritize this motion over other post-trial motions. |
| 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 confinement that hinder her ability to prepare for trial. The brief disputes the government's claims about the strength of their case, arguing that the indictment is not evidence and that the accusers' testimonies are not corroborated. |
| 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 dishonest answers during voir dire. The defense asserts that the court can order a new trial without a hearing based on publicly available information. If not, they request a hearing to be scheduled. |
| 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 post-trial briefing on other issues. |
| 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 related to the Ghislaine Maxwell case. |
| 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 parties disagree on whether to proceed with sentencing before resolving post-trial motions, with the defense arguing that it may prejudice Maxwell's rights. |
| 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 withdraws its prior order allowing Juror 50 to submit on the issue of inquiry until the motion to intervene is resolved. |
| 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. The court temporarily seals Juror 50's motion and adjusts the briefing schedule to coincide with Defendant's anticipated motion for a new trial. |
| 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 severed perjury counts until post-verdict motions are resolved. The parties are required to submit a joint letter by January 18, 2022, regarding exclusion of time under the Speedy Trial Act for the perjury counts. |
| 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 request. The letter is addressed to Judge Alison J. Nathan. |
| 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 other relevant documents from her trial in the Southern District of New York. |
| 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 Maxwell, including conspiracy to entice minors to travel for illegal sex acts and sex trafficking, and details the evidence supporting these charges. The affirmation argues that Maxwell's detention is justified due to the risk of flight and the strength of the government's case. |
| 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 filed on January 19, 2022. |
| 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. They argue that the motion and exhibits are judicial records entitled to a presumption of public access and that sealing them is not justified. |
| 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 that the public has a strong presumption of access to these judicial documents. The court had previously ordered briefing on the matter, and the media outlets argue that there is no compelling interest that would be harmed by unsealing the documents. The request is based on the principle that public access to court documents is essential for democratic control and monitoring of the courts. |
| 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 of access. The motion argues that sealing these documents is unjustified and that limited redactions would suffice to protect juror identities. |
| 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 which the Defense may file a previously sealed letter. The court's decision will impact the docketing of Court Exhibits. |
| 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 test in Lugosch v. Pyramid Co. of Onondaga. |
| 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 that both documents are 'judicial documents' subject to the presumption of access under the common law and the First Amendment. |
| 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 waived her right to anonymity, so the Government does not seek to redact her last name in future filings. |
| 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 discussed redactions with the government, and they now request that the court allow the full name to be publicly filed. The letter is initially filed under seal pending the court's decision. |
| 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 fact-gathering process. The defense claims that unsealing the motion would compromise the defendant's right to a fair trial. The court must balance the public's right of access to judicial documents against the defendant's right to a fair trial. |
| 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 current deadline is February 4, 2022, and the requested new deadline is February 11, 2022. The defense also consents to a similar extension for the government's response. |
| 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 redacted certain information to protect the anonymity of jurors and victim-witnesses. The filing includes lists of potential jurors, witness names, and locations relevant to the trial. |
| 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 document' subject to a presumption of public access and that sealing is not justified. The government also requests that the court adopt proposed redactions to the government's opposition brief to protect the privacy interests of prospective jurors. |
| 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 and ensure a fair trial. The defense is concerned that publicly filing these documents could allow Juror 50 to manipulate his testimony or destroy evidence. The letter argues that sealing the documents is necessary to safeguard the truth-seeking 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 integrity of any potential inquiry. The court also denies Juror 50's motion to intervene but allows the motion to be docketed as it is a judicial document subject to public access. |
| 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 briefs and NACDL's counsel requested leave to file a brief on issues related to juror misconduct and voir dire procedures. |
| 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 privacy. The Government proposes redactions to only one juror questionnaire to protect sensitive personal information. The letter is a response to the Court's order regarding the New York Times Company's motion to unseal the juror questionnaires. |
| 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 dated February 11, 2022, and is signed by her attorneys. The document is part of the legal proceedings against Maxwell in the United States District Court for the Southern District of New York. |
| 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 release, citing Epstein's ties to the United States, his compliance with sex offender registration requirements, and the alleged conduct's local nature. The document also includes information about the case's procedural history and related filings. |
| 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 agreed to plead guilty to state charges and serve a 30-month sentence, among other conditions. In return, the US Attorney's Office agreed not to prosecute Epstein for federal offenses related to the investigation. |
| 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 evidence or information. The case is being presided over by Judge RMB. |
| 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 government argues that premature disclosure could jeopardize their ongoing investigation and reveal sensitive victim information. The court grants the request, allowing the government to delay disclosure until eight weeks prior to trial. |
| 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 amendment/variance in the Mann Act counts, that the conspiracy counts are multiplicitous, and that there was significant pre-indictment delay. The memorandum cites various legal precedents and statutes to support its arguments. |
| 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 about protecting the integrity of the fact-gathering process surrounding Juror 50's conduct. |
| 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 government advocates for making Juror 50's questionnaire public and opposes redactions of legal arguments about the jury pool composition. |
| 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 the identifier DOJ-OGR-00009521. |
| 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, who hosted them for champagne. |
| 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 amicus brief in the Ghislaine Maxwell case regarding juror impartiality. |
| 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 the parties to resubmit revised redactions. The document also includes excerpts from a related case involving David Parse, who was convicted of tax fraud. |
| 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 selection process. The proposed redactions are related to Juror 50's conduct during the voir dire process. The documents in question will remain under seal pending the court's decision. |
| 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 identifying data, base scoring, and custody scoring. It indicates that a custody classification record did not exist for Epstein at the time. |
| 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 exhibits by February 25, 2022. The redactions will be unsealed after the court's resolution of the defendant's motion or a hearing, except for those necessary to protect juror anonymity. |
| 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. The motion is filed by Todd A. Spodek, Esq., and seeks to allow Juror 50 to participate in the court's inquiry regarding their experiences. |
| 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 transcript. The juror claims not to recall answering questions about prior experiences with sexual assault during the jury selection process. |
| 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 indictment, citing public interest and transparency. The government will redact victim-identifying information before releasing the transcripts. |
| 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 contradict his responses during jury selection. The hearing will question Juror 50 under oath, and the court will consider proposed questions from the parties. The court denies the request for a broader hearing regarding other jurors. |
| 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 could prejudice Maxwell's right to a fair trial. The letter discusses the legal basis for determining whether a document is a 'judicial document' and argues that Juror 50 lacks standing to intervene in the case. |
| 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 right to a fair trial. The motion argues that Juror No. 50's false statements and potential bias necessitate a new trial. |
| 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 conspiring with Jeffrey Epstein to entice minors into criminal sexual activity and sex trafficking. The trial was expected to last approximately six weeks. |
| 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 biases. The juror answers that they have heard of Maxwell and Epstein through news reports but claims to be able to remain impartial. |
| 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 compromised by Juror No. 50's false answers during voir dire. The brief emphasizes the importance of honest answers from prospective jurors and the challenges of ensuring impartiality in high-profile trials. |
| 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 investigate Juror 50's statements but argues that the scope should be restricted to questioning by the Court. |
| 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' testimony. David shares his own experience as a survivor of sexual abuse and explains how it helped him understand the victims' stories. The interview provides context for the jury's verdict and highlights the significance of corroborating evidence and the pattern of abuse described by 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 claim and disputes the government's position on the matter. It also discusses the appropriate procedure for a potential hearing on the issue. |
| 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 provided, but it is labeled as 'EXHIBIT 3 DOJ-OGR-00009223'. The document is part of a larger filing. |
| 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 subpoena and their understanding of their right to a lawyer. The deposition highlights Conrad's evasive and sometimes contradictory responses to questioning. |
| 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 Catherine Conrad's prior suspension. The transcript includes direct, cross, and redirect examinations. |
| 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, and court rulings. The transcript includes a list of words with their frequency and context, indicating it might be an index or a concordance of the testimony. |
| 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. 1/Catherine Conrad, and that the evidence shows Parse was aware of and involved in the tax shelter transactions. |
| 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 from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing. |
| 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 the basis of an ineffective assistance of counsel claim. The government also presents evidence of the defendant's involvement in the alleged crimes, highlighting his role in orchestrating complex transactions. |
| 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 filing, claiming it's not a judicial document. The prosecution counters that the motion is a judicial document and that no redactions are justified. |
| 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 Maxwell case. The letter responds to a court order and includes an attachment under temporary seal. It was copied to counsel of record. |
| 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 orders regarding remote access to proceedings. The courts found that partial closure or remote access was necessary to protect public health. |
| 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. The hearing will focus on whether Juror 50 provided materially false answers to questions about his experiences with sexual abuse. |
| 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, and payment terms outlined. |
| 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 sufficient to sustain the conviction, and there was no improper pre-trial delay. The government contends that Maxwell's motions should be denied. |
| 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 hearing in the United States v. Ghislaine Maxwell case. |
| 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 proposed order to the Court in advance of the hearing. The case is related to the trial of Ghislaine Maxwell. |
| 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 intention to assert the Fifth Amendment privilege and requests a proffer explaining the basis for this assertion. |
| 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 defense team asks to reschedule it to a date in May. The request is made due to the unavailability of Maxwell's Colorado-based counsel and other trial commitments. |
| 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 availability of multiple defense attorneys. The government argues that an adjournment would delay the sentencing scheduled for June. |
| 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 letter from the government to Judge Alison J. Nathan regarding its disclosure obligations in United States v. Ghislaine Maxwell. |
| 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 scheduled for March 8, 2022, and will be held in Courtroom 110 with overflow rooms available. Attendees must comply with specific COVID-19 protocols, including wearing approved masks. |
| 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 Department of Justice and the court grants the order, allowing the witness to testify without fear of self-incrimination. |
| 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 could attend and that the public interest favored a prompt hearing. |
| 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 false answers on his juror questionnaire. The proposed questions relate to Juror 50's experiences with sexual abuse and his ability to be fair and impartial during the trial. The hearing is a result of the Court's February 24, 2022 Opinion and Order. |
| 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 allowed to conduct the questioning of Juror 50 and provides a detailed list of proposed questions to determine the nature of Juror 50's alleged sexual abuse and the credibility of his explanations for his responses to the jury questionnaire. |
| 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 testimony. The order was approved by the Department of Justice and signed by Judge Alison J. Nathan. The witness's testimony is deemed necessary to the public interest. |
| 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 questionnaire instructs jurors on maintaining impartiality and confidentiality, and provides a summary of the charges against Maxwell. It is a crucial part of the jury selection process for this high-profile case. |
| 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 anonymity. The unredacted documents will be filed under seal. The order was made by Judge Alison J. Nathan on March 9, 2022. |
| 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 N'Diaye and Shirley V. Skipper-Scott. | |
| 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 Epstein's sexual abuse, as they are exculpatory evidence under Brady v. Maryland and material to preparing the defense under Rule 16. |
| 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 docket by March 11, 2022. The unredacted briefs will be filed under seal. |
| 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 motion details Juror No. 50's false statements and social media activity, arguing that these actions demonstrate implied, inferable, and actual bias. |
| 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 questions about the juror's ability to apply certain legal principles, such as not holding a defendant's decision not to testify against them. The document provides context about the trial schedule and expectations for juror service. |
| 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 enforcement, criminal defense lawyers, the criminal justice system, and socioeconomic factors. The juror affirms their ability to decide the case based on the evidence presented. |
| 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 mentioned during the trial. The juror responds that they have not researched or discussed the case and are unfamiliar with the listed names and entities. The trial is scheduled to start on November 29 and is estimated to last approximately six weeks. |
| 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 hearing to investigate Juror 50's statements but argues that extensive discovery and an expansive hearing are unwarranted. |
| 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' testimony. David shares his personal experience as a survivor of sexual abuse and how it influenced his understanding of the victims' stories. The interview provides context on the jury's verdict and the evidence presented during the trial. |
| 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 cause. The defense contests the government's opposition to the motion and requests a hearing to investigate further. |
| 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 document is one page of a 757-page filing. |
| 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 the Court if not prompted. The discussion also touches on whether they considered raising it as an appellate issue. |
| 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 for a new trial. The court grants immunity to Juror 50, who had initially intended to invoke his Fifth Amendment privilege, and proceeds to question him under oath. |
| 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 transcript may be made public without redaction after 90 days. |
| 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 are referenced by their exhibit numbers (e.g., GX43-1, GX54-1) and include correspondence and financial documents. The document provides a record of the evidence presented in the case. |
| 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 regarding jury charges, motions for acquittal or new trial, and various trial exhibits. |
| 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 correspondence between various individuals. The document appears to be part of a larger court filing in a criminal case. |
| 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 Four. They also argue that the conspiracy counts are multiplicitous because they are based on a single underlying criminal scheme. |
| 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 wouldn't have been a valid basis for a challenge for cause. The government contends that Maxwell received a fair trial and that the verdict's integrity remains intact. |
| 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 testimony at a hearing, where he admitted to giving false answers to critical questions about his past experiences with sexual abuse. |
| 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 Maxwell's charges and requesting to delay disclosure until eight weeks before trial. |
| 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 Ghislaine Maxwell. The defense counsel consents to this request. The court had previously excluded time through April 1, 2022, to allow the parties to research and brief post-trial motions. |
| 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 on Maxwell's motion for a new trial until the interview can be reviewed. |
| 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 asserts that the court has already conducted a thorough hearing and completed the fact-finding process. The application should be denied, according to 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 inaccurate information during jury selection. The court conducted a post-trial hearing and ultimately denied the motion, finding that Juror 50's inaccurate answers were not deliberate and that he was not biased. |
| 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 span from pre-trial conferences to trial proceedings in 2011. It appears to be part of a larger compilation of case materials. |
| 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 allow the parties sufficient time to incorporate Probation's revised views into their sentencing submissions. The Probation Office has agreed to the new deadline provided the parties submit comments on the draft PSR by June 1, 2022. The sentencing is scheduled for June 28, 2022. |
| 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 Investigation Report and subsequent submissions. The sentencing is scheduled for June 28, 2022. |
| 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 regarding multiplicity, ruling that only one of the three conspiracy counts could stand due to Double Jeopardy concerns. |
| 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 this request. The judge is asked to permit the defense to file on June 17 instead of June 15. |
| 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 orders regarding the unsealing of grand jury transcripts and the production of discovery. |
| 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 Analisa Torres. The property is to be returned to the defendant immediately. |
| 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 Maxwell. The government intends to dismiss these counts at sentencing but seeks the exclusion as a precaution. Defense counsel consents to this exclusion. |
| 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 government intends to dismiss these counts at sentencing but seeks this exclusion as a precaution. The court grants this request. |
| 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 of 51-63 months, rather than the 292-365 months calculated by the U.S. Probation Office. |
| 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 are certified by pilot Samuel Perkaus. The records span several months in 1991. |
| 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 conditions of her detention. It argues that Maxwell should not bear the full punishment for Epstein's crimes and that a sentence below 240 months would be 'sufficient, but not greater than necessary' to achieve the objectives of sentencing. |
| 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 arrangements for various parties. The order also provides contact information for coordinating 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 reference number 'DOJ-OGR-00009785' at the bottom. |
| 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 impact statements, including submission of written statements and notification of intent to make oral statements. |
| 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 the Crime Victims' Rights Act. The letter is addressed to Judge Alison J. Nathan and copied to various parties involved in the case. |
| 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 victimization occurred after the conduct underlying the offenses charged against Maxwell ended in 2004. The letter requests that the court clarify who will be permitted to speak at the sentencing proceeding. |
| 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 the Government to notify the Defendant and the Court. |
| 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 Government will convey any victim impact statements received to the defense. |
| 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 order requesting information from the government regarding Jeffrey Epstein's grand jury proceedings. |
| 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 sentence within the guidelines range is warranted due to the seriousness of the offense and Maxwell's lack of remorse. |
| 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 Judge Alison J. Nathan, sitting by designation. The case is United States v. Ghislain Maxwell. |
| 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 the CVRA. The letter disputes that the individuals were minors at the time of alleged abuse, that the alleged abuse occurred during the period alleged in the indictment, and that they were directly and proximately harmed as a result of the commission of a Federal offense. |
| 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 their statements. |
| 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 emotional and psychological harm suffered by Annie Farmer and her family. The filing is part of the United States v. Ghislaine Maxwell case. |
| 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 statutory right to be heard under the Crime Victims' Rights Act. The document details the harm caused by Maxwell's sex trafficking conspiracy and the victims' experiences. |
| 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 Presentence Report before the June 3 deadline. |
| 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 suffered. She calls for Maxwell to be sentenced to life in prison and expresses hope that those who enabled their crimes will one day be held accountable. The statement is a personal and emotional account of the devastating effects of their actions. |
| 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 mental health, career, and personal relationships. The statement details the abuse she suffered and the long-term trauma she experienced, as well as her journey towards healing and seeking justice. Stein's testimony provides a powerful account of the harm caused by Maxwell and Epstein's actions. |
| 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 Ghislaine Maxwell's sentencing. The government defers to the court's previous order on the matter, which allowed non-direct victims to submit written statements but not speak at the hearing. |
| 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 while on suicide watch. The Government opposes adjourning sentencing, arguing that Maxwell's conditions do not warrant a delay. |
| 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 information and requesting protection for victims' identities. The judge orders a third-party review to ensure victims' names and likenesses are not revealed. |
| 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 from an MDC inmate with positive impressions of Maxwell. |
| 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 Damian Williams, US Attorney, and several Assistant US Attorneys. The document was filed with the court and copied to defense counsel. |
| 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 Kate has a statutory right to be heard under the CVRA and that her statement will provide valuable insight into Maxwell's role in the sex-trafficking organization. |
| 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 request for redactions, citing the presumption of public access to court documents. The written statements will be made public without redactions. |
| 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 the defendant. The order is related to a motion received by the court on June 25, 2022. |
| 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 motion by midnight on June 26, 2022. The order is issued by Judge Alison J. Nathan. |
| 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 the necessary access, and the Government is ordered to follow up and provide an update. |
| 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 court has also denied the defendant's redaction requests. |
| 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 previously submitted written statement. |
| 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 and the requirements for jurors. The questionnaire aims to assess the suitability of potential jurors for the case. |
| 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 outstanding documents by July 12, 2022. |
| 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 electronic devices. The Government has produced over 350,000 pages of discovery and expects to make additional productions. A separate letter from a victim of Jeffrey Epstein expresses frustration and concern over the handling of the 'Epstein Files' and the lack of transparency. |
| 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 PLLC. The motion is unopposed by the United States. The case is before the U.S. Court of Appeals for the Second Circuit. |
| 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 Government does not oppose this motion. Everdell's affirmation supports the motion to be relieved as counsel. |
| 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) to prove motive, intent, and knowledge. The court limits the testimony to minimize prejudice under Rule 403. |
| 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 would attack the thoroughness of the investigation. |
| 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 Evidence 702 to determine the admissibility of Dr. Hall's testimony, ultimately deciding to preclude his expert testimony. |
| 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 issues, both by 7:00 a.m. on December 1, 2021. |
| 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 respond regarding Dr. Loftus by December 15, 2021, and other witnesses by December 16, 2021. The order is issued by Judge Alison J. Nathan. |
| 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 imprisonment followed by supervised release. The sentence was imposed by Judge Alison J. Nathan. |
| 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 Court for the Southern District of New York, and the required docketing fee was paid via credit card. |
| 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 redactions aim to protect witness privacy and information protected by law. The government's actions are in response to a court order and are consistent with the Lugosch v. Pyramid Co. test. |
| 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 parties have received the voir dire questionnaire and discusses the process for exercising peremptory strikes. The transcript also touches on the introduction of counsel and staff to the jury panel. |
| 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 justified and that the documents are 'judicial documents' subject to public access rights. The defense proposes alternative redactions and requests the court to publicly docket the Response with certain exceptions. |
| 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 case due to COVID-19. |
| 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 duties and taxes on behalf of the recipient, totaling $137.13 USD. |
| 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 $64.41. The shipment contained 'WRITNG PENS' valued at $100. |
| 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 Epstein's address to K. Vauchan Edwards. The document provides insight into Epstein's activities and transactions in 2002. |
| 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 electronic devices, and a letter from the government to Judges Berman and Engelmayer regarding the unsealing of grand jury transcripts and exhibits in the Epstein and Maxwell cases. |
| 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 interference with her ability to prepare for trial. The motion alleges government misrepresentations about Maxwell's detention and argues that her conditions of confinement are unconstitutional. |
| 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 correspondence related to Maxwell's detention conditions. The document was filed by Maxwell's attorneys on May 17, 2021. |
| 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 Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case. |
| 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 that his testimony is fact-based and not expert opinion, and that even if it were considered expert testimony, the prosecution provided sufficient notice under Rule 16. |
| 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. Flatley's testimony is expected to cover the forensic examination of devices, the process of creating 'clones' of digital media, and the analysis of metadata associated with certain files. The government asserts that Flatley's testimony is based on his first-hand knowledge and does not require expert testimony under Rule 702 of the Federal Rules of Evidence. |
| 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 Certified Forensic Examiner Robert Kelso's expert opinion, detailing his anticipated testimony on metadata analysis. The letter also objects to the government's untimely supplemental notice for their expert witness, Stephen Flatley. |
| 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 subpoena to testify. The defense argues that the court has the authority to do so under its contempt power and the Recalcitrant Witness Statute. The letter provides the legal basis for the request and includes the witness's last known contact information. |
| 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 trial on November 29, 2021. The subpoena was requested by Ghislaine Maxwell's attorney, Christian R. Everdell. The subpoena also requires Umekubo to bring certain documents or objects. |
| 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 tendered as it is likely a government-subpoenaed testimony. |
| 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 efforts to contact Bovino, but she has not responded. Menninger requests that the court order Bovino's arrest under 28 U.S.C. § 3144 to secure her testimony. |
| 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 and bring her to court. The order was issued on December 17, 2021. |
| 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 timely manner under Rule 16. The agreement was produced after the close of the Government's case, potentially prejudicing the Government. The Government argues that the defendant's untimely disclosure violates her Rule 16 obligations and that the agreement should be excluded. |
| 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 regarding the possible voluntary freehold transfer of the property in 2010. |
| 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 answers questions about her ownership of these properties. The deposition is part of a lawsuit related to an accident that occurred on September 9, 2015. |
| 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 defendant's constitutional rights. The government contends that the witnesses do not fit into established categories of witnesses who are permitted to testify anonymously, such as victims of sex abuse or undercover law enforcement officers. |
| 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 selectively using evidence, specifically a journal belonging to Accuser-2, and ignoring potentially exculpatory information. The defense invokes the 'fairness doctrine' to argue for the disclosure of the entire journal. |
| 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 Jane, arguing that it is irrelevant and improper impeachment. The government also seeks to preclude testimony from other witnesses, including Alexander Hamilton and Dr. Loftus, on various grounds. |
| 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 given the recent disclosure of 8,000 pages of testifying witness disclosures by the government. |
| 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 letter outlines the applicable law and discusses specific statements, providing tables to clarify their positions on each statement. |
| 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 by the government. The defense argues that these statements are not in furtherance of any conspiracy and are therefore inadmissible. The letter also requests that the court exclude certain statements under Fed. R. Evid. 403 due to their prejudicial impact. |
| 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 unseal grand jury transcripts, given the government's commitment to redact victim-related information. The letter was submitted in response to the Court's invitation by Order dated July 22, 2025. The Estate's neutrality on the matter is noted. |
| 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 submitted by Christian R. Everdell, defense attorney. The letter is dated November 19, 2021. |
| 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 statements made by a witness, Jane. The parties discuss the application of FRE 613 and the impeachment of witness testimony. The document highlights the complexities of the trial and the challenges in determining the credibility of key witnesses. |
| 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 untimely. The government also contends that Bovino's testimony is not vital to the case and that granting the warrant would cause significant delay and risk to the trial. |
| 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 instruction for Witness-3's testimony and objects to a second proposed limiting instruction, arguing it may confuse the jury and prejudice the government. |
| 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 Flatley would only offer fact testimony, but the defense argues that the November 26, December 3, and December 5 disclosures reveal expert opinion testimony. |
| 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 respond to the government's submission. |
| 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, and arguing that this is necessary to protect their constitutional rights to present a defense and effective assistance of counsel. |
| 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 appropriate and balanced. The government wants to call Witness-3, who is not a victim of the charged crimes, and the defense is concerned about potential prejudice to Maxwell. |
| 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 Ghislaine Maxwell's home in 1994. The prosecution is objecting to the introduction of this evidence, claiming that the defense failed to disclose it in a timely manner. |
| 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 Department of Justice. |
| 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 Maxwell's grand jury transcripts. The filing supports the unsealing of the transcripts with redactions to protect victims' identities, citing the need for transparency and accountability in the case. |
| 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 still making travel arrangements and notes that the list is subject to change based on stipulations with the government and witness availability. The letter also mentions issues related to witness anonymity and potential continuance due to COVID-related issues. |
| 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 Rules 608 and 403. The witness is a retired British Solicitor who will testify to authenticate documents related to Ghislaine Maxwell's purchase of a property. |
| 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 statements made by witnesses Jane and Carolyn during their testimonies. The letter details specific inconsistencies between the witnesses' trial testimonies and their prior statements as recorded in 3500 materials. |
| 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 sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers. |
| 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 of Evidence 613. The letter argues that extrinsic evidence of prior inconsistent statements is admissible even when a witness affirms that the statement is contained in certain material but denies making or remembering the statement. The letter cites various case law to support its arguments. |
| 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. The content of the letter is not disclosed in the provided snippet. |
| 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 undocketed documents. The court also identifies additional documents that need to be docketed or sealed. |
| 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 on the court's proposal but had some disagreements on specific jurors. |
| 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. The parties agree on a list of jurors to proceed to voir dire and those to be excused, but also have disagreements on certain jurors. |
| 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 honors the victims' rights under the CVRA. The filing expresses concerns about the government's handling of the unsealing process and the potential impact on the victims' rights to fairness, privacy, and protection. |
| 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 insight into the jury selection process in the Ghislaine Maxwell trial. |
| 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 to the court's July 13, 2022 Order. |
| 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 violate attorney-client privilege and be irrelevant to the case. The letter also argues that the subpoena served on Glassman was procedurally improper. |
| 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 the case. The attorneys request that the court deny Maxwell's motion to compel Glassman's testimony. |
| 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 the Court should deny the motions to quash. The subpoena seeks documents related to the accusers' claims and payouts from the EVCP. |
| 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 defense proposes to limit cross-examination unless the witness's testimony 'opens the door' to certain topics. |
| 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 confidential program established to compensate victims of Jeffrey Epstein's abuse, and Feldman argues that complying with the subpoena would compromise the program's confidentiality and undermine its purpose. |
| 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 by Ghislaine Maxwell should be quashed to protect the privacy of claimants. The EVCP was established to confidentially resolve claims of sexual abuse against Jeffrey Epstein and related individuals and entities. |
| 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 H. Feldman, with Kenneth R. Feinberg and Camille S. Biros as partners, and will provide a confidential, non-adversarial alternative to litigation. The program is expected to start accepting claims in approximately 90 days. |
| 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 is administered by Jordana (Jordy) H. Feldman and is designed to provide speedy and cost-effective compensation to victims. The program's key features include independence from the Epstein Estate, confidentiality, and relaxed evidentiary requirements. |
| 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. Feldman and governed by a set of guiding principles that ensure fairness, dignity, and respect for all claimants. The program is open to all victims-survivors regardless of when or where they were harmed. |
| 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 independent of Epstein's Estate, and the Administrator has full discretion to determine eligibility and compensation amounts. The document provides details on eligibility requirements, claims submission, and evaluation processes. |
| 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, who emphasized the importance of confidentiality, transparency, and claimant privacy. The program processed claims within 60-90 days and allowed claimants to share their experiences in a safe space. |
| 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 Program on or about June 15, 2020. The program has garnered support from all interested parties, including claimants' counsel and the USVI Attorney General. The court order follows a hearing and a status report from the Co-Executors. |
| 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 Claims Resolution Program, its independence, and its confidentiality. The program aims to provide compensation to Epstein's victims without requiring them to engage in adversarial litigation. |
| 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. The order was made by Judge Alison J. Nathan in the case against Ghislaine Maxwell. |
| 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 impact statements. The judge, Alison J. Nathan, oversees the proceeding, ensuring that all parties have been heard and that the necessary steps are taken before sentencing. |
| 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 after 90 days if no redactions are requested. The redaction process is governed by Federal Rules of Civil and Criminal Procedure. |
| 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 defense. The government and defense counsel engage in a discussion about potential cross-examination topics and the need for a pre-trial ruling. |
| 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 N'Diaye and Shirley V. Skipper-Scott. The update is part of a series of communications regarding prisoner welfare. | |
| 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 continued access to discovery materials and legal communications. The Government assures the court that Maxwell's conditions remain favorable compared to other inmates. |
| 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 the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 outlines the procedures to be followed in selecting the jury and the roles of the prosecution and defense teams. The trial is being presided over by Judge Alison J. Nathan. |
| 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 the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 attorneys debate how to accommodate the juror's plans while keeping the trial on schedule. |
| 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 is made, the transcript may be made publicly available after 90 days. |
| 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 judge and lawyers debate the nuances of impeachment by contradiction and the application of Rule 608. |
| 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 the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 argues that the exhibits are not being offered for their truth value, while the defense disputes this characterization and raises relevance issues. The judge considers the arguments and plans to make a ruling after voir dire on the exhibits. |
| 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 publicly available after 90 days. The redactions are limited to specific personal data identifiers. |
| 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. The defense objects to specific exhibits, arguing they are prejudicial and not relevant to the case against Ghislaine Maxwell. |
| 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 omits several issues, including the deletion of email correspondence, inadequate medical care, and excessive surveillance. The defense requests that the Court summon the MDC Warden to report on Ms. Maxwell's conditions of detention. |
| 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 transcript for redactions and the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 instruction that it had directed the government not to ask about details of Kate's sexual conduct with Jeffrey Epstein. |
| 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 publicly available after 90 days. The redactions are limited to specific personal data identifiers. |
| 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 witness, after testifying. The defense requests that Brian be barred from testifying or that a hearing be held to examine the matter. |
| 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 publicly available after 90 days. The redactions are limited to specific personal data identifiers. |
| 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 disclosure about Jane's conversations with her brother. |
| 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 if no redactions are requested. The redaction process is governed by Federal Rules of Civil and Criminal Procedure. |
| 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 and the admissibility of certain evidence. The defense and prosecution confer with the court on the introduction of exhibits and the testimony of upcoming witnesses. |
| 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 the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 clarify their understanding of the stipulation regarding the authenticity of the photocopies. The judge ultimately overrules the defense's objection to admitting the entire exhibit. |
| 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 omits several issues, including the deletion of email correspondence, inadequate medical care, and excessive surveillance. The defense requests the court to summon Warden Heriberto Tellez to address these concerns directly. |
| 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 7 days to file a notice of intent to request redaction, and the transcript may be made publicly available after 90 days if no such notice is filed. |
| 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, and the attorney witness issue. The judge provides guidance on these matters and rules on certain requests made by the defense. |
| 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 7 days to file a notice of intent to request redaction, and the transcript may be made publicly available after 90 days if no such notice is filed. |
| 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 discussing the proper procedure for resolving the issue. |
| 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 reports on a Suicide Risk Assessment conducted on Epstein, which found him to be psychologically stable despite a note indicating suicidal tendencies. The email includes details about Epstein's removal from psychological observation and his interactions with prison staff. | |
| 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 Epstein was mostly sleeping during this period, with a few instances of being awake. The log also notes staff rounds at 7:37 am. |
| 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, diagnoses, and treatments during his incarceration. The documents were generated between July 2019 and May 2020. |
| 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 various individuals, including Lamine N'Diaye and Shirley V. Skipper-Scott. The context suggests an official or administrative purpose. | |
| 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 Correctional Center in New York. |
| 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 after 90 days if no redactions are requested. The redaction process is governed by Federal Rules of Civil and Criminal Procedure. |
| 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 instructions. The prosecution and defense have differing opinions on the matter, with the prosecution arguing for its inclusion based on evidence of international travel, and the defense arguing for its exclusion. |
| 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 file a notice of intent to request redaction. If no notice is filed, the transcript may be made publicly available after 90 days. |
| 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 and the timing of closing arguments. The court confirmed that all admitted exhibits had been docketed with tailored redactions and discussed the public availability of visual aids used during closing arguments. The hearing also touched on the timing and duration of the government's and defense's closing arguments. |
| 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 transcript for redactions and the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 handling jury requests for specific documents and transcripts. The court considers how to respond to jury requests without causing further confusion or implying that certain documents are or are not in evidence. |
| 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 District Court for the Southern District of New York regarding the redaction of letters filed by Maxwell. |
| 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 parties and the process for requesting redactions. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 ultimately declined to deliberate the next day due to prior plans. |
| 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 requested, the transcript may be made publicly available after 90 days. |
| 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 judge referencing previous cases (United States v. Almonte and United States v. Dupigny) to define 'entice' as 'to attract, induce, or lure using hope or desire'. |
| 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 may be made public after 90 days if no redactions are requested. The redactions are limited to specific personal data identifiers. |
| 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 that speculating about the jury's deliberations would be inappropriate. The judge considers the defense's new proposed instruction and finds issues with it. |
| 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 request redactions within 7 days and outlines the process for doing so. The transcript will be made publicly available after 90 days if no redactions are requested. |
| 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. The judge discusses the schedule with counsel and decides to instruct the jury to continue deliberations as needed, including on December 31 and January 1, unless they have unmoveable commitments. |
| 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. The transcript will be made publicly available after 90 days unless redactions are requested. |
| 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 J. Nathan, oversees the proceeding, ensuring that all necessary materials have been reviewed and that both the prosecution and defense have been heard. |
| 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 Warden Heriberto Tellez to report to the Court. The prosecution suggests that MDC legal counsel should respond in writing, while the defense insists that Warden Tellez should appear before the Court. |
| 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 be made publicly available after 90 days. The redaction process is governed by Federal Rules of Civil and Criminal Procedure. |
| 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 a Daubert hearing regarding the government's proposed expert witness, Dr. Lisa Rocchio. |
| 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 made public after 90 days if no redactions are requested. Redactions are limited to specific personal data identifiers. |
| 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 protect victim-identifying information. The motion is part of a broader effort to provide transparency into the Epstein investigation. |
| 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 according to Rule 17 and establishes a special wheel for reassignments. The order applies to both civil and criminal cases requiring judicial action. |
| 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 standing from Florida. The motion includes a statement of Markus's qualifications and a declaration of his eligibility to practice in the court. |
| 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 disciplinary actions against him. |
| 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 issued by John A. Tomasino, Clerk of the Supreme Court, on July 21, 2025. This document verifies Markus's status as an attorney. |
| 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 District of New York. The order is signed by Judge Paul A. Engelmayer. Markus is admitted as a member in good standing of the Florida bar. |
| 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 Oestericher be added as a Filing User for electronic notifications. The case is ongoing in the United States District Court for the Southern District of New York. |
| 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 before making a ruling. The court has outlined specific requirements for the government's memorandum of law and the submission of grand jury transcripts. The defendant's and victims' positions on the proposed disclosure are also due by August 5, 2025. |
| 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 Non-Prosecution Agreement and Juror 50's impartiality. |
| 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 case. Markus is admitted as a member in good standing of the Florida bar. The order is signed by Judge Paul A. Engelmayer. |
| 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 admission. |
| 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 details such as the shipment date, weight, and tracking number. The document appears to be a public record obtained through a records request. |
| 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 Court by July 29, 2025. Maxwell's counsel has obtained the Government's consent for their request. |
| 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 compelling necessity. The court will review the transcripts in camera and may provide Maxwell's counsel with specific information if necessary for their response to the government's motion to unseal the transcripts. |
| 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 Media, a news organization, sought to ensure that the court did not implicitly or explicitly approve the government's proposed redactions of non-victim-related personally identifiable information. |
| 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 set forth in In re Craig for determining whether to disclose grand jury materials and addresses the government's position on the matter. The government is seeking to unseal certain grand jury transcripts while also requesting to file a supplemental submission to protect victims' interests. |
| 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 redactions protect personally identifiable information. |
| 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. Cohen, attorneys for Maxwell. The document is dated August 1, 2025. |
| 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 government's motion to unseal grand jury transcripts. Cohen & Gresser LLP represented Maxwell during her trial and sentencing but not in her appellate proceedings. The firm will share its files with Markus Moss PLLC upon request. |
| 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 Judge Paul A. Engelmayer. The withdrawal of counsel may have implications for Maxwell's defense strategy. |
| 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, 2025. This change may affect Maxwell's legal strategy and representation. |
| 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 is related to Epstein's bail motion and financial disclosure. |
| 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 the rights of crime victims to be present and heard. |
| 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, exhibits, and transcripts. The Government has moved to unseal grand jury transcripts but not exhibits, and requests time to consider unsealing exhibits and identifying non-public information. |
| 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 order specifies the submission process and timeline. The court will retain unredacted submissions under seal while docketing a redacted version publicly. |
| 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 order also authorizes the Government to file these submissions in redacted form to protect victims' privacy. |
| 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 contends that the government's 'historical interest' justification is insufficient to outweigh her privacy and reputational interests. |
| 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 motion to unseal grand jury materials. The letters, submitted by various counsel representing victims, generally support the unsealing of grand jury transcripts with redactions to protect victims' identities. |
| 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 the Southern District of New York. |
| 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 PLLC, has been retained to handle the government's unsealing motion. Maxwell has consented to the withdrawal. |
| 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 A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York. |
| 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' identifying information. The letter supplements previous submissions on the matter. The court has decided to publicly docket this letter. |
| 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 affects Maxwell's legal representation in the case. |
| 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 government is seeking to unseal the materials with appropriate redactions and is notifying parties whose names appear in the grand jury exhibits. |
| 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 sex trafficking and abuse of young girls alongside Jeffrey Epstein. The court provides background on the investigation, indictment, trial, and sentencing of Maxwell. |
| 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 an in camera conference, instead permitting a written submission with narrowly tailored redactions. |
| 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, two of which the government has accepted. |
| 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 includes traveler names, dates of birth, document types, and nationalities. The document was generated on December 4, 2019. |
| 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. The list includes traveler names, dates of birth, document types, and other details. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 Epstein, their travel documents, and immigration status. The document was generated from the TECS system, which is used for tracking and managing traveler information. |
| 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 jet. |
| 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. The list includes three records of travel associated with Epstein. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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. The list includes four records associated with Epstein, all with different document types and statuses. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 of birth, nationality, and other travel details. The document was generated on December 4, 2019. |
| 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 list includes their names, dates of birth, document types, and other travel-related information. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 includes traveler names, dates of birth, document types, and other travel details. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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. The list includes four travelers, with Epstein being one of them. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 list includes details on travel dates, locations, and immigration status. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 four other travelers on the same flight. The document was generated on December 4, 2019, and includes details such as travel dates, locations, and passport information. |
| 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 includes details such as travel dates, document types, and nationalities. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 locations and times. |
| 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, 2019. The document includes details such as travel dates, locations, and document types. It was generated on December 4, 2019, from the TECS - Advance Traveler Information system. |
| 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 includes details such as travel dates, locations, and document types. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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, 2019. The document includes details such as travel dates, locations, and document types. It is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 document includes details such as arrival and departure locations, dates, and times, as well as traveler names and dates of birth. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 15, 2019. |
| 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 two other travelers on a private jet. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 departure locations, dates, and times. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 States on April 14, 2019. The list includes information on their travel documents, visa status, and other relevant details. The document was generated on December 4, 2019. |
| 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 Epstein's name, date of birth, and travel documents. The document is marked 'For Official Use Only / Law Enforcement Sensitive' and has a Department of Justice reference number. |
| 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 Epstein and three other travelers. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 list includes details such as names, dates of birth, document numbers, and travel statuses. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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, 2019. The list includes details such as names, dates of birth, document types, and travel status. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 document lists multiple records for Epstein with different status and visa information. It was generated on December 4, 2019, from the TECS system. |
| 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, 2019. The list includes information on their travel documents, immigration status, and other relevant details. The document was generated on December 4, 2019. |
| 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 status. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 his employment and includes sections for termination and other personnel actions. It is marked as a government exhibit in a criminal case. |
| 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 filed with the United States Court of Appeals for the Second Circuit. The request is made in accordance with Local Rule 34.1(a). |
| 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 contact information. It appears to be part of a larger collection of documents, as indicated by the page number (63 of 1008). |
| 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 40 pages. |
| 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 harassment of sureties and third parties. The motion will rely on sensitive information, including letters from family and friends, a financial report, and analysis of confidential discovery materials. |
| 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 others associated with her. They argue that public disclosure could lead to threats, harassment, and harm to these individuals. |
| 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 disclosure of certain evidence to the defense. The letters are related to the case against Ghislaine Maxwell, who is charged with conspiring with Jeffrey Epstein to sexually abuse minors. |
| 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 part of a larger document set labeled with a DOJ reference number. | |
| 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 limits. The court will determine whether a hearing is necessary after reviewing the submissions. |
| 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 interference with attorney-client meetings. The motion alleges government misrepresentations about Maxwell's detention conditions. |
| 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 detention conditions at the Metropolitan Detention Center and relevant court orders. The document was filed by her counsels Leah S. Saffian and David Oscar Markus. |
| 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. Attorney's Office to Judge Alison J. Nathan regarding pre-trial proceedings in Ghislaine Maxwell's case, including a proposed briefing schedule and a request to exclude time under the Speedy Trial Act. |
| 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 sureties and third parties. The motion will rely on sensitive information, including letters from family and friends, a financial report, and discussion of confidential discovery materials. |
| 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 submitted by the government. |
| 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 proceeding. |
| 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 response. |
| 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 response. |
| 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 not in response to any specific concerns related to Maxwell, but rather to the high-profile nature of the case and the BOP's previous failure to prevent Jeffrey Epstein's death. |
| 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 part of the official record. |
| 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 the defendant's conditions of confinement and the government's obligations to ensure her access to legal materials. |
| 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 not require staying discovery in this case. The court has previously recognized that discovery may be necessary to inform the claims resolution program. |
| 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 within the Department of Justice. |
| 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 content is not detailed, but it is marked for identification purposes in a legal proceeding. |
| 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 (DOJ-OGR-00016107). The content is not specified, but its designation suggests it is evidence or a filing relevant to the case. |
| 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 the waiver of physical presence, public access to the proceeding, and the arrangements made for remote participation. |
| 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 made publicly available after 90 days. The redaction process is limited to specific personal data identifiers. |
| 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, Florida. The Grand Jury returned a true bill on July 19, 2006. The indictment was certified as a true copy in July 2008. |
| 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 applied the three-part test from Lugosch v. Pyramid Co. of Onondaga to determine the appropriateness of the redactions. The defendant is ordered to docket the redacted documents. |
| 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 with proposed redactions based on privacy concerns and confidential information governed by a Protective Order. |
| 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 of flight. The memorandum includes details about Maxwell's family ties, financial situation, and waivers of extradition rights. The document argues that the proposed bail package is sufficient to reasonably assure Maxwell's presence in court. |
| 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 harassment she has faced. The writer expresses their belief in Maxwell's innocence and her commitment to standing trial. |
| 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. The author offers $25,000 cash towards her bond. The letter highlights Maxwell's determination to prove her innocence and argues she has no reason to flee. |
| 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 argues that she is not a flight risk. The letter is submitted in support of Ghislaine Maxwell's request for bail. |
| 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 argues that Ghislaine Maxwell should be granted bail as she is not a danger to the public and is unlikely to flee. |
| 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 author believes Maxwell is innocent and that her conditions of confinement are extreme. The letter argues against the notion that Maxwell would flee if released on bail. |
| 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 innocence. The letter was submitted to the court in advance of Maxwell's trial. |
| 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 statements, and other financial documentation. The report concludes that Maxwell's net worth was approximately $20.2 million in 2015 and $22.5 million in 2020. |
| 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 Maxwell. The affiant confirms that the report accurately summarizes Maxwell's assets from 2015-2020. The affiant's expertise and verification lend credibility to the report's findings. |
| 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 and the threats she received. |
| 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 specific DOJ reference number. It is part of a larger filing submitted on December 14, 2020. |
| 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. The consultant confirms Maxwell faced death threats and press harassment, and describes the security protocols in place at the time of her arrest. The consultant's company is offering a $1 million bond in support of Maxwell's bail application. |
| 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 her. The writer offers to co-sign a $1,500,000 bond and stay with Ghislaine Maxwell 24/7 if she is released on bail. |
| 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 of counsel, potentially facilitating her extradition if needed. |
| 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 implications of waiving extradition rights, and the likelihood of Maxwell resisting extradition. The opinion concludes that Maxwell's chances of resisting extradition are low. |
| 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 extradition is legally permissible and likely, given her US citizenship and irrevocable waiver of her right to contest extradition. The opinion addresses concerns raised during Maxwell's bail hearing in the US regarding her potential flight to France. |
| 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 generosity, determination, and resilience. The writer asks the judge to consider granting bail to Maxwell. The letter aims to provide a more well-rounded picture of Maxwell beyond media portrayals. |
| 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 risk and should be granted bail to prepare her defense. The letter is addressed to Judge Alison J Nathan and is related to Maxwell's bail application. |
| 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 author expresses their belief in Ghislaine's innocence and offers to put up their $1.5 million property as part of Ghislaine's bail application. The letter portrays Ghislaine as a compassionate and caring individual who has been unfairly maligned by the media. |
| 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 intention to attend trial. The letters highlight Ghislaine Maxwell's strength in the face of adversity and her close relationships with family and friends. |
| 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 request. The letter aims to demonstrate Maxwell's integrity and commitment to attend court. |
| 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 confidence in Maxwell's integrity and willingness to appear in court, offering to sign a $3.5 million bond in support of her bail application. The letter highlights Maxwell's philanthropic work and her connection to the United States. |
| 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 author highlights Maxwell's positive character traits and her close relationship with the author and their son. The letter expresses the author's confidence that Maxwell will attend trial and clear her name. |
| 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 her. The author attests to Maxwell's good character and expresses confidence in her trustworthiness and determination to prove her innocence. The letter is filed as part of the court documents in Maxwell's criminal case. |
| 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 personal experiences with Maxwell and disputes the negative media portrayals of her. The letter is submitted in support of Maxwell's renewed application for bail. |
| 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 notices. |
| 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 privacy interests. The order requires the government to file the redacted documents by December 18, 2020. The court applied the three-part test from Lugosch v. Pyramid Co. of Onondaga to determine the appropriateness of the redactions. |
| 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 notice provides details on the time allotment, registration requirements, and court procedures. Andrew Rohrbach of the U.S. Attorney's Office - SDNY will be presenting argument on behalf of the Appellee-Respondent. |
| 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 Article III. The ripeness doctrine is discussed, along with relevant case law from the 11th Circuit. The court must evaluate the fitness of the issues for judicial decision and the hardship to the parties of withholding court consideration. |
| 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 of the Non-Prosecution Agreement. The document cites various court cases to support its claims and argues that the petitioners' injury is not redressable by the court. |
| 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 decision. The filing cites relevant case law to support its argument that the court lacks subject matter jurisdiction. The petition is likely to be dismissed due to the petitioners' failure to satisfy the standing test. |
| 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 (CVRA) does not provide a basis for invalidating the agreement. The government asserts that due process requires adherence to the terms of the agreement and that petitioners have had opportunities to confer with government attorneys about Epstein's offenses. |
| 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 and the U.S. Attorney's Office. The court analyzes whether the petitioners have standing and whether their claims are ripe for adjudication. The filing argues that the petitioners lack standing due to a lack of concrete injury traceable to government conduct. |
| 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 matter jurisdiction. The government contends that the Non-Prosecution Agreement does not preclude the petitioners from discussing the possibility of pursuing charges with other government attorneys. The document concludes that the petitioners' claims should be dismissed for lack of subject matter jurisdiction. |
| 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 contact information for the attorneys involved. It is part of a larger case filing in the Southern District of Florida. |
| 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 larger legal record. |
| 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 request, citing prior public disclosures and the defendants' right to a public proceeding. Conrad is expected to assert her Fifth Amendment rights during testimony. |
| 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 witness to be examined, and the direct examination begins. The defendant's attorney clarifies that they would have called the witness regardless, to avoid any misimpression that the government selectively granted immunity. |
| 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 case (Case 1:20-cv-03038-PAE) involving multiple defendants and potentially complex tax shelter issues. |
| 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 previous court appearance before Judge Pauley and to explain her comments about the judge's alma mater, Duke University. |
| 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 Judge Pauley and a potential 'Clinton appointment'. Conrad's responses are often evasive or non-committal, leading to further questioning. |
| 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 the transcript. The content likely includes testimony or discussion relevant to the case against Daugerdas. |
| 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 hearing with Judge Pauley. Conrad's responses suggest a lack of clarity or cooperation, and the questioning attorney presses for specific details about their interactions with the judge and their financial situation. |
| 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 on February 15, 2012. |
| 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. The witness confirms understanding the connection between the two topics. The transcript is part of a larger legal case involving Paul M. Daugerdas in the United States of America. |
| 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 during voir dire. The testimony reveals potential inconsistencies in her statements and highlights her financial situation and relationship with her husband, a convicted felon. |
| 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 Barker Avenue in the Bronx. The questioning attorney is trying to establish that she was dishonest during voir dire and potentially biased. |
| 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 affluent. The questioning highlights potential issues with the juror's credibility and impartiality. |
| 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 dishonest to appear more 'juror marketable.' The questioning highlights potential issues with the juror's credibility and the fairness of the trial. |
| 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 shelters. The transcript provides a firsthand account of the events in question. |
| 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 testimony spans pages 165 to 168. The case is being heard in the Southern District of New York. |
| 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 acknowledges that it was a lie. The questioning also touches on the juror's thought process during deliberations and their interactions with marshals. |
| 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 financial transactions and tax-related matters. The context suggests a complex financial crime case. |
| 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 potentially defective warrant. Conrad made a deliberate decision not to disclose this information to Judge Pauley. |
| 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 fraudulent activities. |
| 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 information. The questioning highlights potential inconsistencies and biases in her testimony. |
| 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 Mr. Okula. |
| 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 opinions about other individuals involved in the case. The testimony touches on Conrad's state of mind and potential biases. |
| 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. The document is a snippet from a larger transcript. |
| 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 tax shelters and potentially fraudulent tax strategies. The testimony may provide insight into the case against the defendants. |
| 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 understanding of the trial instructions, and potential biases or influences on her decision-making. The testimony reveals that Ms. Conrad was a suspended New York attorney at the time of the trial and had filed a petition for readmission to the bar just before the trial began. |
| 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 filing in a federal case. The testimony provides details on the case against Daugerdas. |
| 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, including curiosity about the case. The testimony suggests that the juror may have been dishonest about their background. |
| 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 related to the case involving tax shelter fraud allegations against Daugerdas. The document covers a portion of the cross-examination on page 233. |
| 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 decides to release her from an arrest warrant. The transcript also covers the scheduling of the trial and the testimony of other witnesses. |
| 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 government and defense exhibits. |
| 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 content suggests a detailed examination of financial transactions and timelines. |
| 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, proceedings, or rulings in a criminal trial involving a tax evasion scheme. The case involves multiple defendants and potentially complex financial fraud allegations. |
| 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 discussed during the proceedings, including witness testimony and case details. |
| 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 including the case details, witness statements, and financial transactions. The transcript mentions several individuals, with Catherine being a frequently referenced person. |
| 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 the various factors considered by the parties involved. The transcript provides a detailed account of the events and proceedings related to the case. |
| 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, 2012. The case involves criminal charges against Paul M. Daugerdas and others. The document is likely part of a larger record of the trial or pre-trial proceedings. |
| 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 investigations and tax shelters. The transcript includes references to various individuals and entities, as well as discussions of specific events and actions. |
| 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, charges, or testimonies. The case seems to be significant enough to be noteworthy. |
| 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 shelters or financial fraud. The case is ongoing, as indicated by the docket number and page numbering. |
| 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 court proceeding in 2022. |
| 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 be a page from a larger transcript or evidence submission. The case is being heard in the United States District Court. |
| 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 of a larger case (1:20-cv-00380-PAE) in the United States District Court. |
| 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 of a larger legal proceeding in the Southern District of New York. The testimony is being recorded by Southern District Reporters. |
| 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 between Okula and other parties, and covers various topics related to the trial. The document provides insight into the trial proceedings and the arguments presented. |
| 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 references to various individuals, financial transactions, and legal concepts. The case appears to be a complex financial crime trial. |
| 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 various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing. |
| 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 of New York. |
| 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 financial documents. |
| 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 the court. The transcript provides insight into the trial proceedings and the topics discussed during the hearing. |
| 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, who is being questioned by lawyers. The transcript covers various topics related to the case. |
| 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 includes references to various witnesses and attorneys, including Sternheim. |
| 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 related to the case against Daugerdas and others. The exact nature of the case and its outcomes would depend on the full content of the document. |
| 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. It is a government exhibit filed in a U.S. District Court case. |
| 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 United States v. Daugerdas et al. |
| 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 (DOJ) matter. |
| 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 roles. The hearing is likely related to a case involving Defendants Field and Parse, and Ms. Conrad. |
| 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 calls Susan Brune as its next witness. |
| 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 School and has been a practicing lawyer for almost 25 years. |
| 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 in 1998. |
| 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 another person, and discusses their experience as a defense lawyer and in the government. The testimony highlights Brune's pride in their law firm and their efforts to pay attention to detail. |
| 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 importance of winning cases and confirms that his website highlights his strategic decision-making, preparation, and advocacy skills. |
| 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 Parse and the trust Parse had in them and their firm. The questioning also touches on Brune's willingness to raise issues with the court. |
| 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 certainty when raising issues with the court. The questioning touches on the attorney's conduct and their approach to advocacy. |
| 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 & Richard. The lawyer testifies to being the ultimate decision-maker on cases they lead, including this one. The testimony highlights the lawyer's personal connection to Brune and their belief in his innocence. |
| 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 by Brune. |
| 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 confirms the involvement of various non-attorney personnel and provides some details about their roles. |
| 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 administrative structure and outside help are also touched upon. |
| 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 hired jointly with Kramer Levin to perform investigative work. The witness confirms that Mr. Nardello was an Assistant United States Attorney before becoming a private investigator. |
| 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 clarifies that the Nardello firm's instructions were to limit their research to database work only. |
| 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 technology during the trial. |
| 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 she had with Theresa Trzaskoma regarding Juror No. 1 and a note related to legal concepts. The questioning highlights a potential issue with the timeliness and nature of Ms. Brune's disclosure to the court. |
| 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 Catherine M. Conrad, although there is a dispute about when it was shown to them. |
| 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 mentions that the potential juror's name matched that of a suspended lawyer, which was considered during the voir dire process. |
| 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 opportunity to do so but chose not to, instead relying on the voir dire process. The questioning highlights the availability of a large team to assist with research. |
| 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 testifies that they did not immediately inform the court about the information and did not require anyone to explain its significance to them. The testimony highlights Brune's understanding of the potential significance of the information. |
| 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 didn't take to verify this information. The questioning attorney presses Ms. Brune for her understanding and actions, with objections and comments from other attorneys and the court. |
| 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 specific questions to jurors but chose not to. |
| 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 investigation. Brune also discusses the handling of juror information, including the use of middle initials to identify jurors. |
| 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 sympathetic to their case. |
| 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 understood the process and their limited role in influencing the questioning. |
| 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 questioning highlights Ms. Trzaskoma's involvement in raising issues with potential jurors, including one who worked at Goldman Sachs. The document reveals the collaborative and transparent nature of the voir dire process in this case. |
| 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 attention immediately. The team had information that could have clarified the issue but chose not to act on it at the time. The questioning suggests that this decision may have been significant to the case's outcome. |
| 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 employment at the FBI and her attire. |
| 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 feelings. The witness acknowledges that the process was not based on perfect knowledge. The questioning also touches on the joint defense agreement and mentions a juror related to Mr. Aponte. |
| 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. Brune confirms that having a criminal conviction was not automatically disqualifying for a juror and that availability was a significant concern during voir dire. The questioning reveals the thought process behind the jury selection and the factors that were considered. |
| 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 court's inquiry into juror availability. |
| 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 Pauley after summations. The note was marked as Court Exhibit 3. |
| 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 additional research and a dispute about the timing of an email sent by Ms. Trzaskoma. |
| 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. Trzaskoma's actions on May 12th and when they learned more about the investigation. |
| 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 juror note. They discussed the juror's background, including a personal injury suit, and initially downplayed the significance of the juror note. |
| 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 Juror No. 1 is who she claimed to be. |
| 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 allegations against lawyers. She testifies that she didn't think there was anything to the idea that the juror was a suspended lawyer and credited the juror's sworn statements. The questioning also highlights the significance of lawyers' misconduct in the case. |
| 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. Brune testifies that she didn't believe certain information at the time, but acknowledges that she didn't know its veracity. The conversation with Trzaskoma is also explored. |
| 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 that she did not initially consider the information significant and did not bring it to the court's attention, but had she done so, her team would have investigated further. |
| 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 with the court at the time. |
| 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 as a former AUSA and her beliefs about the juror's identity. The deposition highlights potential issues with juror misidentification and the importance of disclosing relevant information. |
| 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 and her potential request to see a suspension opinion. |
| 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 it. The witness is unsure if Ms. Edelstein asked to see the suspension opinion, but confirms that Ms. Trzaskoma informed Mr. Schoeman and Mr. Berke about the issue on May 12th. |
| 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 indicates she was not aware of the conversation at the time and that her team could have raised concerns before the verdict. The deposition highlights the witness's recollection of events and her team's presence during jury deliberations. |
| 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 co-counsel, and the conditions under which she is willing to answer questions about their joint defense communications. |
| 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 discuss the Google search with co-counsel and learned about the Westlaw report later. The questioning highlights potential discrepancies in her knowledge and communication with co-counsel. |
| 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 missing certain issues, particularly regarding a waiver and the government's potential inquiries. |
| 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 regarding the investigation's timing. |
| 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 been handled differently. The deposition also touches on the knowledge of email traffic among the defendants' representatives. |
| 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 confirms that her partner has independent ethical obligations and reviewed the final brief. The questioning focuses on the lawyers' responsibilities and actions in relation to a court case. |
| 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 during the call. Ms. Brune clarifies the timing of when she saw certain emails and a transcript of the conference call relative to filing a July 21st letter. The testimony touches on whether Ms. Trzaskoma's statements to the Court were accurate based on her knowledge at the time. |
| 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. The attorney conducting the deposition refers to a specific exhibit and asks Ms. Brune to confirm details about Ms. Trzaskoma's statement to the court. |
| 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 events and the intentions behind the statements made in the letter and the brief. |
| 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 uncovered before the jury's verdict. The testimony highlights potential inconsistencies in the defense's presentation of 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 standard for actual knowledge and her firm's actions in the case. The questioning touches on subsequent cases that have interpreted McDonough and the firm's understanding of their obligations. |
| 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 raised by the government. The testimony highlights the coordination with other lawyers and the decision-making process regarding the brief's content. |
| 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 obligations to disclose facts accurately and her responses to questioning about her conduct. The testimony highlights the nuances of prosecutorial responsibilities and the potential consequences of not meeting those obligations. |
| 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 intention to omit material information. |
| 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 individuals, including Mr. Donohue and Julie Blackman, as jury consultants. The court had expressed interest in understanding the process between the completion of juror questionnaires and the commencement of voir dire. |
| 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 confirms that Nardello did jury research but claims that the details were laid out in their brief. |
| 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 involvement to the judge during a phone call and resisted government discovery requests related to their firm's knowledge. |
| 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. Edelstein. The witness clarifies that they did not meet specifically to prepare for the hearing but had discussed the issues with the other individuals. |
| 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 verdict on the acquitted charges. |
| 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 Conrad, and whether she was believed to be a suspended lawyer. Ms. Brune testifies that they did not believe Catherine Conrad was a suspended lawyer based on her responses during voir dire. |
| 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 consider raising juror misconduct issues before receiving Ms. Conrad's letter, as they didn't believe misconduct had occurred. |
| 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 investigate Juror No. 1 further after the verdict. The witness denies attempting to 'sandbag' the court or plant error in the record regarding Juror No. 1. |
| 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 without objection. The witness is then asked to review an attached Westlaw report. |
| 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 one provided on the jury list before voir dire. |
| 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 details about the document's content and the deponent's understanding of it. The document appears to be a subject of inquiry in a legal proceeding. |
| 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 testifies that they didn't think they had anything to investigate, but the document suggests they may have had relevant information. The witness downplays the significance of the report, suggesting it may have been a case of mistaken identity. |
| 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 have changed her understanding of the case, and that she wouldn't have chosen to investigate despite her training and experience. |
| 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 their disclosure obligations. The judge asks a key question about whether her firm would have disclosed the information if the court hadn't inquired or the government hadn't raised the waiver issue. |
| 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 if not raised by the government. |
| 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 how they could have anticipated the issue if it wasn't disclosed. The witness clarifies their understanding of their role in presenting arguments. |
| 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 with Juror No. 1 being a suspended lawyer. |
| 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 conduct an independent investigation after receiving a note and were unaware of certain information until the defendants filed a motion. |
| 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 obligations regarding jury misconduct. |
| 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 that she is someone who demands to see underlying documents when confronted with an issue. |
| 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 of the report and didn't ask to see the paper that formed Trzaskoma's belief. The conversation highlights the importance of understanding the juror's note and its potential impact on the trial. |
| 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 evidence or underlying documents supporting her belief. The testimony highlights the lack of investigation into Trzaskoma's claim. |
| 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 thought it was impossible due to Juror No. 1's voir dire responses, specifically her education level. The questioning focuses on whether further investigation was warranted to verify Juror No. 1's identity. |
| 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 were the same person. |
| 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 telling the truth about her education and background during voir dire, and did not ask Trzaskoma for underlying documents supporting her concerns. The conversation highlights potential issues with the juror's identity and the handling of the investigation. |
| 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 the same person but after reviewing voir dire responses, found inconsistencies. The witness ultimately concluded that they were not the same person. |
| 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 learned about the report and their role in reviewing it before a court conference. The testimony provides insight into the events and timeline surrounding the juror's identity verification. |
| 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 email exchanges until after a court conference. |
| 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 their conversations with Theresa Trzaskoma and the discovery of the memo created by David Benhamou. |
| 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 the Appellate Division order and a suspension report related to Catherine M. Conrad. |
| 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 previously identified Robert Conrad. The testimony highlights the firm's awareness of Catherine Conrad's family information during their investigation. |
| 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 about email exchanges related to Robert Conrad and their lack of involvement in voir dire. |
| 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 deponent. The deponent discussed the Appellate Division order with Susan Brune but not the Westlaw report. |
| 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 from the juror's observed behavior during the trial. |
| 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 suspended lawyer with the same name and take steps to confirm details. The witness's testimony provides insight into their thought process and actions during the investigation. |
| 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 certain research could have been done at that time. The witness's responses indicate some discrepancies in their previous statements. |
| 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 voir dire responses. |
| 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 resources to investigate but chose not to initially due to doubts about the identity of Catherine Conrad. Later, they did call Nardello to assist in gathering information. |
| 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 witness edited the facts section of the brief and had a discussion with Susan Brune about whether to include certain facts. |
| 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 suspended lawyer and a juror were the same person. The deponent ultimately edited the fact section of the brief. |
| 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 Division suspension report. She acknowledges that the brief might convey a misleading impression but denies any intention to mislead. |
| 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 conveying a false impression. The questioning focuses on whether the brief accurately represents when they learned of the juror's suspension. |
| 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 facts in the brief. The witness clarifies that they did not try to convey a false impression through the brief's facts section. |
| 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 Division suspension report. Edelstein confirms the accuracy of a statement in the brief but is questioned about the timing and extent of the investigation. The transcript highlights potential inconsistencies in the defendants' claims. |
| 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 understanding of the investigation's timeline and the facts presented by the questioning attorney. |
| 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 times. |
| 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 were the same person. Edelstein explains their discussion with Ms. Brune about omitting certain information from the brief. |
| 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 suggests they would handle it differently in hindsight. |
| 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. The witness confirms their firm's omissions but denies knowledge of discussions about what Trzaskoma would disclose during 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 juror misconduct issue in a post-trial motion. |
| 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 didn't think there was a waiver issue and didn't consider raising the issue during juror replacement. The court and an attorney, MR. OKULA, engage in a discussion about further inquiries. |
| 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 testifies that she would have felt comfortable with the court deciding the motion without knowing certain facts, and that the standard is 'actual knowledge'. |
| 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 in the trial and the role of his partner Barry Berke. He is questioned about a note from Juror No. 1, Catherine Conrad, read aloud by the Court on May 11, 2011. |
| 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 reading of a note from Juror No. 1. The witness and Ms. Trzaskoma concluded it was not the same person based on the voir dire questioning. |
| 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 questions he asked. |
| 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 and a suspended attorney. Schoeman confirms that they didn't ask follow-up questions about Trzaskoma's initial belief. The testimony highlights the limited basis of Trzaskoma's concern, which was a shared name. |
| 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 relevant information about the juror's connection to a suspended attorney. Mr. Schoeman stated that he did not receive certain information from Theresa Trzaskoma and was uncertain about what he would have done if he had received it. |
| 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 about the usefulness of additional information but agrees that sharing a middle initial makes it statistically more likely that two individuals with the same name are the same person. |
| 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 explore the context and significance of this conversation. The witness is then excused, and the next witness, Barry Berke, is called. |
| 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 his background, including his time as a clerk, Federal Defender, and visiting associate professor at NYU. Berke confirms he was a lawyer in the courtroom during the trial of David Parse. |
| 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 opposing counsel Susan Brune about Conrad. |
| 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 them to conclude it was likely not the same person. The conversation was short, lasting only a few minutes. |
| 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 explaining that he would consult ethics rules and commentary in such a situation. |
| 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 importance of consulting the rules before acting on such information. |
| 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 connection but recalls discussing Juror No. 1's possible involvement in a personal injury case. The witness is questioned about whether they would have wanted information about a written report on Juror No. 1's background. |
| 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 scenarios, but states they didn't believe the disbarred lawyer was Juror No. 1 based on available information. |
| 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 on their personal experience. The questioning attorney, Okula, presses Berke for more definitive answers. |
| 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 didn't investigate further after agreeing with Ms. Brune that Catherine Conrad couldn't be Juror No. 1 based on voir dire. The witness is then excused, and the defense indicates they have no additional witnesses to call. |
| 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 attorneys regarding disclosure of a letter and investigation into a juror. |
| 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 possibility of an interlocutory appeal before sentencing. |
| 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 briefs. |
| 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 the hearing, thanking counsel for their professionalism. The transcript ends with the court being adjourned. |
| 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, Paul Schoeman, and Barry H. Berke, as well as attorneys Ms. Davis, Mr. Shechtman, and Mr. Okula. The document was prepared by Southern District Reporters, P.C. |
| 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 ruled that Conrad must prove her fitness to be reinstated through an evaluation, rather than relying on her own self-assessment. |
| 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 attesting to her fitness. The decision vacates the prior finding of non-cooperation and grants the suspension based on medical disability. |
| 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 motion supported by an expert evaluation of her fitness to practice law. |
| 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 be part of a larger court filing or exhibit. The list includes books, articles, and other writings published over several decades. |
| 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 highlights Gillers' expertise in the field and may be used to establish his credibility or provide evidence in the case. The document is likely part of a larger filing or exhibit collection. |
| 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 O'Connor to the Supreme Court. |
| 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 District of New York. |
| 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 with the Strickland standard, a two-part test for determining ineffective assistance. Shechtman believes that if they reach the prejudice prong, they are likely to prevail. |
| 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 Second Circuit guidance. |
| 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 government's view that the decision was strategic and aimed at securing an acquittal. |
| 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 error. The speaker argues that the lawyer should have either investigated further or informed the court about the issue. The failure to do so is described as a 'tragic misjudgment'. |
| 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 careless mistake. The speaker believes this meets the first prong of a test for ineffective assistance of counsel and is now discussing the issue of prejudice. The court is being urged to consider whether the defense counsel's actions were a result of ineptitude rather than strategy. |
| 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 decision to game the system. The court considers whether this conduct indicates carelessness or a deliberate strategy. |
| 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 decision to turn over documents to the court. |
| 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 team's actions were not a deliberate strategy, but rather a case of 'dropping the ball.' The speaker implies that this failure led to a lengthy trial that may need to be repeated. |
| 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, and the possibility of finding both a waiver of an impartial jury and effective assistance of counsel. |
| 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 allegations of backdating. He argues that the government's case focused on backdating, but the evidence shows a more complex situation. The attorney compares his client's situation to that of another defendant, Mr. Brubaker. |
| 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 the client 'must have known' about certain tax practices due to their background as an accountant. |
| 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 deduction can be claimed in the original year, and highlights the complexity of the situation. |
| 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 references Justice Marshall's dissent in Strickland and argues that the presence of a government partisan on the jury was a serious error. |
| 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 ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard. |
| 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 therefore, not ineffective assistance of counsel. The speaker references evidence and testimony that supports their claim. The discussion centers around the defense counsel's actions during voir dire and subsequent investigation regarding Juror No. 1. |
| 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 cannot form the basis of ineffective assistance of counsel. The defense considered several alternatives but chose to do nothing. The government's view is that this conscious and deliberate choice was a strategic decision. |
| 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, Mr. Parse, highlighting the evidence of his involvement in corrupt activities. |
| 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 references Carrie Yackee's testimony, who stated she was acting under Parse's instructions. The defense is arguing that it is implausible that the jury could not infer Parse's knowledge of the transactions' true purpose. |
| 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 various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions. |
| 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. Parse's actions were not a simple mistake but part of a larger endeavor to achieve a different result. The court is being asked to consider the evidence presented in the case. |
| 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 law and evidence. She references a letter from juror Catherine Conrad that supports this interpretation. The court acknowledges her argument. |
| 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 behavior and the split verdict. |
| 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 and Rule 606(b), in relation to a case involving Mr. Parse. |
| 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 produced by SOUTHERN DISTRICT REPORTERS, P.C. |
| 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 $110,520,308, with total interest of $121,140,226. The document appears to be a supporting document for a court case, likely related to tax evasion or fraud. |
| 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 under the sentencing guidelines and 3553(a) factors. The memorandum concludes with a recommended sentence and discussion of restitution. |
| 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, and document number 155 filed on September 16, 2020. |
| 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 share certain information with potential defense witnesses and their counsel under certain conditions. The order also dictates how and when sensitive information can be filed publicly or under seal. |
| 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 counsel, and other authorized individuals. The order aims to protect the identities of victims and witnesses while allowing for the preparation of the defense case. |
| 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 Epstein was being held in the facility on the specified date. |
| 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 inmate 7631854 dated 7.8.19. |
| 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 convicted inmates and indicated they were aware of no reason why this contact would pose a threat to their safety or others. The form was witnessed by a staff member. |
| 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 indicates that Epstein was found to have committed a prohibited act and was referred to the DHO for further hearing. The prison authorities recommended disciplinary action, including loss of privileges and Good Conduct Time (GCT). |
| 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 records show variations in his out-of-cell time and interactions with medical staff. The document is significant for understanding the conditions of Epstein's detention and the monitoring he received. |
| 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 threat to life, property, or security due to 'Pending Classification'. Epstein was placed in Administrative Detention until further notice. |
| 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, including clothing, hygiene products, and personal papers, and indicates their disposition. Epstein and the receiving officer certified the accuracy of the inventory. |
| 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 informed consent. The form was signed by both the inmate and the staff counselor. |
| 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 to hanging, and lists his past medical diagnoses, including sleep apnea and lumbar stenosis. The report was submitted to the Office of Quality Management by MCC New York Health Services. |
| 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 recession, and lower anterior crowding. The examinations were performed by (b)(6); (b)(7)(C) DDS, Chief Dental Officer. |
| 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 personal identifying information and authorizes the Bureau to obtain the applicant's criminal history background. The applicant's information is partially redacted in the first instance and filled out in the second instance, indicating a male individual with specific physical characteristics. |
| 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 medical checks. |
| 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, including phone logs, prison records, and other documents, and records the handling and storage of these items. The log provides a chronological record of the evidence's movement and custody. |
| 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 individual. The document is related to a case with an unspecified ID. |
| 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, personal items, and other contraband. |
| 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, 2019. Epstein is given the opportunity to request a staff representative and witnesses for his hearing. The notice was delivered by b(6); b(7)(C) at 5:17 pm on July 30, 2019. |
| 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 reviews and assessments of his status. |
| 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 detailing the investigation's findings and actions taken. |
| 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 July 30, 2019, acknowledging his rights. The form outlines seven specific rights, including the right to representation and the right to appeal the Discipline Hearing Officer's decision. |
| 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 X-ray, despite being informed of potential consequences. Epstein signed multiple forms between July 9 and July 24, 2019, releasing the Bureau of Prisons from liability for respecting his wishes. |
| 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 the account information. |
| 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, calling number, and call duration. The records show a pattern of repeated calls from several numbers, including 561-258-0000, 614-652-2995, and 877-817-1504. |
| 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 testimony of witness Conrad. |
| 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 contradictions between her statements and raises concerns about her credibility. |
| 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 a larger filing in a civil case (1:20-cv-03038-PAE). The content is likely related to the testimony or evidence presented during the trial. |
| 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 of drug paraphernalia. The defendant's name is redacted, and the arrest number is 05023062MM A02. The arraignment was scheduled for September 27, 2005, at 8:00 AM in court KK. |
| 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 withholding determination within 60 days. The response includes instructions on how to file an appeal. |
| 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 made by defendants Columbia Pictures Industries, Inc. and Sony Pictures Television, Inc. The court order effectively dismisses the case. |
| 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 undertakings. It also clarifies the limited grounds on which the Secretary of State may refuse extradition under the Extradition Act 2003. |
| 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 2013. English allegedly took photographs of the victim, posted them online, and facilitated her engagement in sexual acts with men for money. The charges are based on violations of federal law, specifically 18 U.S.C. §§ 1591(a)(1), 1591(b)(2), and 2. |
| 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 victim, posted them online, and facilitated her engagement in sexual acts with men for money. The charges are based on Title 18, United States Code, Sections 1591(a)(1) and (b)(2), and 2. |
| 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 one of Maxwell's accusers, who made public comments about the case. The document suggests that Maxwell's defense may be seen as 'blame the victim' and could potentially enrage a jury. |
| 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 payments to potential witnesses. It references specific evidence, including police reports and emails. The government's argument is that Epstein should be detained due to the severity of the crimes and the risk of witness tampering. |
| 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 application to reduce his status was denied. The hearing transcript shows the judge was shocked by the joint application by Epstein's counsel and the District Attorney to reduce his status. |
| 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 Epstein's attorneys and federal prosecutors in 2007. The evidence suggests Epstein's willingness to use aggressive tactics to avoid cooperating with law enforcement. |
| 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 previous cases and the defendant's lack of ties to the US, as well as their extensive ties to foreign countries without extradition treaties. The court concludes that no conditions can be set to reasonably assure the defendant's appearance at trial. |
| 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 'trustees' to monitor his compliance is also deemed unacceptably vague. The government argues that Epstein has the means to flee and continue earning wealth abroad. |
| 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 expressed concerns about their safety if Epstein were released. The court found that the government had shown by clear and convincing evidence that Epstein threatens the safety of others. |
| 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 sexually suggestive photographs of nude underage girls and women. This evidence is used to argue that Epstein poses an ongoing danger to society and is consistent with his past behavior. The government relies on this evidence and statutory presumptions to support its request for pretrial detention. |
| 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 nationals under the Extradition Treaty between the USA and France, and questions the relevance of the Peterson case as a precedent. The analysis highlights the difference between a judicial decision and a discretionary decision by the French Ministry of Justice in extradition matters. |
| 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 clarifications to the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and the Assistant U.S. Attorney. |
| 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 is signed by Epstein, his attorneys, and A. Marie Villapena, Assistant U.S. Attorney, on behalf of R. Alexander Acosta, United States Attorney. The document is part of a court filing in a 2008 civil case. |
| 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 the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's Office. |
| 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 the process for selecting the attorney representative and Epstein's obligations to pay their fees. The addendum modifies the original agreement to allow for an independent third-party to be involved in the selection process. |
| 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 agreement's conditions and agrees to comply with them. The agreement is signed by Epstein, his attorneys, and representatives from the U.S. Attorney's office. |
| 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. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's Office. |
| 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 and agrees to comply with them. The document is signed by Epstein, his attorneys, and the Assistant U.S. Attorney. |
| 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 agreement's conditions. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's Office. |
| 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 comply with the agreement's conditions. The agreement was signed by Epstein, his attorneys, and an Assistant U.S. Attorney. |
| 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 certifies that he is aware of the relevant constitutional provisions and agrees to the terms of the agreement. The agreement allows the US to prosecute Epstein if he breaches the agreement. |
| 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 trafficking of minors. The agreement was reached between Epstein and the US Attorney's Office. The document provides insight into the investigations conducted by state and federal authorities into Epstein's conduct. |
| 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 regarding his prosecution. Epstein certifies that he is aware of the relevant constitutional amendments and rules of criminal procedure and requests a delay in prosecution. The agreement allows for prosecution by information rather than indictment. |
| 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 identified victims. The agreement also establishes procedures for victim compensation under 18 U.S.C. § 2255. The document provides insight into the negotiations between Epstein's attorneys and the US Attorney's Office. |
| 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, provided he abides by certain terms and conditions. The agreement details the offenses covered and the consequences of violating the agreement. Upon fulfilling all terms, Epstein would not face prosecution for the specified offenses or others investigated by federal authorities. |
| 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. Epstein agrees to plead guilty, serve his sentence, and provide compensation in exchange for the US not instituting charges against his alleged co-conspirators. The agreement also outlines the handling of grand jury subpoenas and evidence. |
| 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 review. The filing addresses several pending motions and the implications of the Second Circuit's stay on certain deposition transcripts. |
| 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 warranted, including the cumulative or duplicative nature of the discovery, the availability of information from other sources, and the proportionality of the discovery to the needs of the case. |
| 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 conditions for his release. The charges against Mr. Robertson are serious and involve allegations of shooting a victim in retaliation for cooperating with the government. |
| 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 that detention is still appropriate due to the defendant's actions and defense counsel's interactions with the Government. The filing highlights the defendant's evasive behavior and the Government's efforts to locate and arrest her. |
| 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 States. The government also disputes the defendant's claim that she can irrevocably waive her extradition rights. The defendant's inconsistent statements and lack of candor are cited as evidence against her. |
| 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 sexually abuse minors. The defense has challenged the government's evidence, but the prosecution argues that their case remains strong despite the defense's arguments. The document appears to be a response to the defense's motion for bail. |
| 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 in extradition decisions. It argues that the defendant's waiver of extradition rights is not binding and that the lack of a guarantee of extradition increases the defendant's flight risk. The document references case law supporting the consideration of extradition difficulties in assessing flight risk and deciding on pre-trial detention. |
| 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 sufficient deterrent against flight. The government maintains that the defendant's financial resources, foreign ties, and ability to live in hiding support detention. The court filing references a relevant Second Circuit case, United States v. Boustani, in discussing the limitations of private bail conditions. |
| 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 discovery materials. The defendant has access to hard drives, discs, and hard copy documents containing discovery materials, and has been provided with a laptop for their exclusive use. The Government argues that these measures demonstrate that the defendant is able to prepare for trial despite being housed at the MDC. |
| 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 brought over $20 million to her marriage, while her husband brought only $200,000. The government questions the defendant's candor and ability to comply with bail conditions. |
| 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, which includes testimony from multiple victims who will describe how the defendant groomed them to engage in sexual activity with Jeffrey Epstein. |
| 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 her international ties and experience evading detection. |
| 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 a prima facie violation and the government's opportunity to rebut such a claim. |
| 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 jurors represent the relevant community. |
| 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 Schulte's Sixth Amendment fair cross-section challenge. |
| 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 court is unpersuaded by Schulte's allegations challenging this practice. The document discusses the flexibility of venue requirements in the context of grand jury proceedings. |
| 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 (JSSA). The court agrees with Judge Roman's reasoning in a related case and finds that any alleged errors were technical or minimal. |
| 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 national security charges due to a hung jury. The COVID-19 pandemic affected subsequent court proceedings. |
| 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 justice, possessing and discharging a firearm, and being a felon in possession of a firearm. The case has been delayed due to the COVID-19 pandemic, and a trial is now set for April 5, 2021. Mr. Robertson has been in pretrial detention since December 11, 2017. |
| 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 (Minor Victim-5) for commercial sex acts in 2013. |
| 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 and legal sections under which ENGLISH is being charged. The charges include sex trafficking of minors and attempted recruitment for commercial sex. |
| 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 assessed Epstein's dangerousness based on his prior arrests and convictions, as well as the nature of the current charges against him. The government alleges that Epstein is a serial sexual predator who victimized dozens of minor girls. |
| 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 payments to potential co-conspirators and challenges to his sex offender 'level' as evidence. The government contends that Epstein poses a risk to prospective witnesses and has not faithfully obeyed his legal obligations. |
| 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 risk. The evidence includes testimony from victims and witnesses, physical evidence, and prior plea discussions. The document cites relevant case law and statutes to support its arguments. |
| 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 impossible to provide a sufficient financial statement due to Mr. Epstein's detention and other impediments. The Court found this explanation unconvincing, given Mr. Epstein's wealth and financial experience. |
| 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 effectiveness of the proposed extradition waiver. The court cites relevant case law to support its concerns. The defense's proposal is deemed impractical and potentially ineffective. |
| 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 notes the U.S. Pretrial Services Department's recommendation that Mr. Epstein continue to be detained pending trial. The presumption of remand remains a factor even when rebutted by the defendant. |
| 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 payments were made shortly after a Miami Herald investigative report was published, raising suspicions of witness tampering. The government argues that Epstein's actions were an attempt to influence these individuals. |
| 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 detention due to concerns about his potential to pose a threat to new victims. |
| 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 danger to the community, referencing previous cases with similar circumstances. |
| 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 him and the legal framework for determining whether he should be detained or released. Epstein was arraigned on July 8, 2019. |
| 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 to pay their fees. The modifications include assigning an independent third-party to consult on the selection and limiting Epstein's payment obligation in case of contested litigation. The changes aim to provide more clarity on the role and compensation of the attorney representative. |
| 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 their counsel are required to maintain confidentiality and are prohibited from copying or transmitting the materials except under specific circumstances. The order aims to protect sensitive information while allowing the defendant to prepare their defense. |
| 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 that the nationality protection only applies to individuals who were French nationals at the time of the offense, not at the time of the extradition request. The analysis is based on a literal reading of the relevant provisions and case law. |
| 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 representatives involved in the case. The document is part of the official court record. |
| 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 privacy. The Government's proposed order aims to balance the defendant's need to prepare for trial with the protection of victim identities. The court is asked to deny the defendant's demand as overly broad and unnecessary. |
| 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 asserts that existing laws and regulations already govern their use of such materials, and that a protective order is not the appropriate forum for the defendant to demand additional restrictions. |
| 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 argues that there is no precedent for such a request and that it would blur the line between criminal and civil proceedings. The court is urged to deny the request due to the lack of authority supporting it and the potential impact on law enforcement interests. |
| 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 seeks to file a redacted version of its own letter on the public docket while keeping the unredacted version sealed. |
| 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 criminal and civil proceedings. The materials in question relate to the government's applications to modify protective orders in other judicial proceedings to comply with grand jury subpoenas issued in the Epstein investigation. The government's opposition emphasizes that criminal discovery is for defending the criminal action, not for use in civil litigation. |
| 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 ultimately ruled, and Maxwell was convicted on charges related to sex trafficking. |
| 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 document cites cases where judges have rejected similar applications and highlights the MDC's aggressive response to the pandemic. |
| 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 court cites several cases in support of its position, distinguishing the current case from a previous decision where bail was granted due to an imminent evidentiary hearing. |
| 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 concerns about her ability to comply with bail conditions. The government questions the defendant's credibility and urges the court to deny bail or impose strict conditions. |
| 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 relevant information is already publicly available. |
| 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 monitoring. The court considered these arguments and the government's concerns, with the defense offering to provide additional information or keep proceedings open if needed. |
| 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 unrealistic. The defense also highlights the potential prejudice to Ms. Maxwell due to her continued detention and media coverage. The filing also mentions an upcoming bail appeal hearing. |
| 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 ties and financial resources that pose a significant flight risk. |
| 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 restrictive conditions of release would be insufficient to ensure her appearance. The decision was based on the circumstances surrounding her arrest and her failure to provide a full accounting of her financial situation. |
| 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 extradition process and the implications of Maxwell's waiver of extradition. |
| 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 due to COVID-19. It highlights Maxwell's ties to the US, her disclosure of finances, and the unlikelihood of extradition refusal from other countries. The filing counters the government's assertions about Maxwell's ability to hide and flee. |
| 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 Ms. Maxwell was likely assembled after Jeffrey Epstein's death. The defense questions the significance of the government's additional witnesses. |
| 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. The defense argues that the government's case is not as represented and that Maxwell's ties to the US weigh heavily in favor of granting bail. The government is accused of ignoring new information and not scrutinizing the accusers' accounts. |
| 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 range and that medical staff assess her as physically healthy. The report also addresses concerns about tap water quality. |
| 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. District Court. |
| 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 preparation. The government opposes the continuance, despite having taken over two months to investigate new allegations. The defense highlights the government's unusual production of 3500 material for non-testifying witnesses, underscoring the need for more time. |
| 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 bail. |
| 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 availability, as well as problems with access to clean water, legal mail, and other necessities. The document appears to be a formal complaint or affidavit on behalf of Ms. Maxwell. |
| 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 asset monitoring. The attorneys assert that these conditions, combined with existing bail conditions, reasonably assure Maxwell's appearance at trial. The filing was submitted on February 23, 2021. |
| 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 opportunity for a fair trial. The filing requests that the Court enter an order prohibiting extrajudicial statements by lawyers associated with the case. The Court is asked to enforce Local Criminal Rule 23.1(h) to prevent further dissemination of prejudicial information. |
| 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 violation of Local Rule 23.1(d). The document argues that these statements prejudiced Maxwell's right to a fair trial. The case involves charges related to sex trafficking and abuse. |
| 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 the terms, with the government proposing a more restrictive approach. The defense argues that their proposed language is more appropriate and similar to the one used in Jeffrey Epstein's case. |
| 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 conditions of release would be insufficient to ensure her appearance. The decision was influenced by her conduct after Epstein's arrest and her ability to evade detection. |
| 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 that these conditions amount to de facto solitary confinement and hinder her ability to prepare for trial. The document emphasizes the need for improved conditions to ensure a fair trial. |
| 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, as the new evidence contains exculpatory information and is relevant to the expanded time period of the superseding indictment. |
| 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 information is to be used solely for the defense of the case and outlines the process for disputing the designation of certain documents. The document is part of a larger legal proceeding (Case 1:20-cr-00330-AJN). |
| 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 conditions at the MDC, including a pervasive stench of sewage and overflowing toilets. The defense maintains that Maxwell's detention is tantamount to 'pay-it-forward' punishment served pretrial. |
| 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 application of a leadership sentencing enhancement and the adequacy of the District Court's explanation for the above-Guidelines sentence. |
| 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 leadership enhancement based on credible testimony. The court's decision is supported by case law, including United States v. Cavera and Gall v. United States. The District Court's findings were based on testimony from Epstein's pilots and other evidence. |
| 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 complicit in Epstein's crimes and did nothing to stop them. The article provides a unique perspective on the trial's deliberation process. |
| 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 crimes took place from 1994 to 1997 in the Southern District of New York and elsewhere. Maxwell is accused of violating federal laws related to sex trafficking and conspiracy. |
| 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 details specific overt acts committed in furtherance of this conspiracy, including multiple instances of sexual abuse in New York and Florida. The alleged abuse involved at least one minor victim. |
| 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 defendant did not sufficiently substantiate the request and that the parties had previously agreed to the protective order's terms. The court's decision was based on the Federal Rules of Criminal Procedure and relevant case law. |
| 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 revolves around whether she understood the importance of verifying the information and its potential impact on Judge Pauley. |
| 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 but helped with the closing statement. Brune also discusses their experience with trials and grand jury investigations. |
| 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 conversation highlights the jury selection process and the factors considered when evaluating potential jurors. The document is part of a larger court filing in a criminal case. |
| 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 Trzaskoma and Edelstein to prepare for the hearing, but had discussed the issues with them previously. The testimony highlights the witness's understanding of the significance of certain documents and emails. |
| 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 perjury. Maxwell is accused of arranging for a minor victim to be transported to New York for sex acts with Epstein. |
| 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 monitored. The decision was based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties. |
| 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 the 18 U.S.C. § 3142(g) factors remains unchanged, with the first factor weighing strongly in favor of detention. The Defendant's proposed conditions for release were deemed insufficient to alter the Court's determination. |
| 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 the defendant's danger to the community. The defendant's arguments regarding the weight of the evidence were rejected, and the court continued to find that detention was necessary. |
| 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 requires sensitive information to be filed under seal and prohibits public disclosure without authorization. The order aims to balance the need for the Defendant to access discovery materials with the need to protect sensitive information. |
| 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 of minors for illegal sex acts. The defendant is considered an extreme flight risk. |
| 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 substantial international ties and financial resources, which made her a flight risk. |
| 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 and share discovery materials and under what conditions. The order aims to balance the protection of sensitive information with the needs of the defense preparation. |
| 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 about a witness's sexual abuse in New Mexico did not result in a constructive amendment or prejudicial variance from the Indictment. |
| 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 not have resulted in a challenge for cause. The court's decision is supported by the McDonough standard, which requires a showing of dishonesty and a valid basis for a challenge for cause. |
| 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 court agrees with the District Court's handling of a jury note and its direction to the jury. The decision relies on precedent from the Second Circuit Court of Appeals. |
| 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 clearly intends to extend the time to bring charges for pre-enactment conduct. |
| 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 the justification for detention, given the defendant's actions and defense counsel's interactions with the Government. |
| 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 Justice has confirmed that France does not extradite its citizens to the United States. The document is part of a court filing related to the defendant's renewed bail motion. |
| 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 the effectiveness of proposed bail conditions, including electronic monitoring, in preventing flight. |
| 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 victims. The defendant has filed a renewed bail motion, which the government is opposing. The government's evidence is described as making the victims' accounts 'virtually indisputable'. |
| 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 charges against Daugerdas. |
| 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 testimony. Conrad's responses are often evasive or uncooperative, leading to objections and clarifications from the court reporter and counsel. |
| 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 notes its interest in coordinating discovery among multiple civil cases against the Epstein estate. |
| 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 an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney. |
| 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 designations. It highlights the types of information considered confidential, such as personal identification information of victims and witnesses. The document also provides a mechanism for Defense Counsel to challenge the Government's designation of certain materials as Confidential Information. |
| 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 Court and circuit court decisions to support this argument, emphasizing the need for courts to weigh competing interests and exercise discretion in managing their dockets. The determination of whether to grant a stay depends on the specific circumstances of each case. |
| 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 control over relevant information. The court weighs the interests of the parties and the public, ultimately finding that disclosure is necessary for an informed decision. The case involves allegations of 'trafficking' by Ms. Maxwell against the plaintiff from 1999 to 2001. |
| 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 show up to the hearing. Conrad is then questioned about her previous statements regarding her financial situation during a hearing with Judge Pauley. |
| 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 qualification process for jurors. The Jury Plan ensures proportional representation from various counties and provides exemptions for certain individuals. The process involves multiple steps, from drawing names to qualifying jurors. |
| 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, and property records. |
| 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 Criminal Procedure. It interprets the nationality ban as an exception to extradition and advocates for a restrictive interpretation. |
| 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 and Hispanic Americans. The court rejects these claims, citing the lack of proof of discriminatory intent and failure to establish a prima facie violation. The court relies on precedents such as Rioux and Castaneda in its decision. |
| 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 interest, and grants a stay of the case in its entirety. |
| 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 him, ultimately weighing the potential danger posed by his release against his presumed innocence. |
| 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 evaluating whether to grant release based on these new developments. The initial detention decision was influenced by concerns about Mr. Robertson's compliance with release conditions and community safety. |
| 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 house with strict conditions. The court believes it can now reasonably assure Mr. Robertson's appearance and community safety. The decision is based on a thorough consideration of the parties' arguments and applicable law under 18 U.S.C. § 3142(e). |
| 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 court considers evidence that Mr. Robertson is not a danger to the community nor a flight risk and that his placement at La Pasada Halfway House could reasonably assure his appearance and the safety of the community. |
| 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 expresses concerns that the defendant's assets and associates could facilitate his escape from jurisdiction. The court has deemed the defendant's initial asset statement insufficient for bail consideration due to lack of verification and omission of expenses and liabilities. |
| 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 defendant has failed to provide comprehensive financial information, and her proposal lacks sufficient security to assure her continued appearance in court. |
| 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 also highlights the monitoring of her phone calls and communications, which contradict allegations that she is a flight risk. Maxwell's lawyer argues that these conditions are unjustified and potentially violate her client's rights. |
| 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 bail based on new information. |
| 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 indictment establishes probable cause, triggering this presumption. The Defendant now bears the burden of production to counter the presumption of flight. |
| 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 limited to specific grounds, including new evidence or clear error. |
| 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 government's obligations under Rule 6(e) and the Privacy Act of 1974. The case involves multiple filings and motions related to discovery and protective orders. |
| 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 modify a protective order and the transmission of her appeal to the US Court of Appeals. |
| 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 proceedings and set a trial date for July 12, 2021. The court also established a schedule for discovery and motions. |
| 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 several issues in support of the continuance request. The letter is copied to all counsel of record. |
| 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 government had previously represented that the trial would last two weeks, but now predicts it will last a month. The defense argues that the government's proposed timeline is unrealistic and ignores the time needed to review new discovery and adjust trial strategy. |
| 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 court to order the government to disclose trial witnesses, FRE 404(b) evidence, and potential trial exhibits. The case involves Ghislaine Maxwell, and the defense is struggling to prepare due to the government's actions. |
| 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 evidence includes witness testimony and corroborating evidence linking the Defendant to Epstein's conduct. The court finds that the Defendant's awareness of the government's case creates a risk of flight. |
| 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 denies Maxwell's renewed bail motion and orders the docketing of redacted documents. |
| 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 redaction of sensitive information, and the defendant's motion for a new trial. |
| 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 involvement of various individuals, including AUSAs and Epstein's lawyers, and their interactions during the investigation. The document appears to be part of a larger report or court filing related to the Epstein case. |
| 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 jury. Prosecutors faced challenges due to witness problems and contradictory victim statements. Epstein's defense team aggressively investigated victims to undermine their credibility. |
| 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 affairs. The Court is unconvinced that these conditions would sufficiently reduce the risk of flight. The Defendant's international ties and potential ability to resist extradition are cited as concerns. |
| 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 territorially and the implications for fair cross-section challenges. The Second Circuit's decision in Bahna is highlighted as framing the inquiry into whether a jury venire drawn from a properly designated division satisfies fair cross-section requirements. |
| 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 counties are the relevant community. The court also finds that the government's decision to seek the indictment from White Plains was proper. The ruling is based on the precedent set in United States v. Bahna. |
| 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 master wheel are within the tolerated limits established by Second Circuit precedents. |
| 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 testimony, specifically regarding the condition of Mr. Jones at the time of his death. |
| 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 spanned 27 days across multiple dates in March and April 2011. |
| 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 document is labeled 'DOJ-OGR-00009906'. |
| 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 voter registration lists. The court relies on precedent, such as Rioux and Schanbarger, to support its conclusions. The defendant's allegations regarding the Jury Plan's replenishment period and exclusion of 'inactive voters' are also dismissed. |
| 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 immediate access as delay may cause irreparable injury. The public interest in unsealing these documents is significant due to their relevance to the court's Article III judicial power and the conduct of criminal trials. |
| 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 flight. The court assumes the accuracy of the Defendant's financial report but finds the proposed restraints insufficient. The decision is based on the weighing of § 3142(g) factors and the presumption of detention. |
| 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 nationalities. It references specific articles of the French Code of Criminal Procedure and Penal Code. The letter also notes that France will prosecute such individuals under the principle 'aut tradere, aut judicar'. |
| 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 flight. The court finds by clear and convincing evidence that Epstein poses a danger to others and the community. The document also references various evidence and proffers presented in the case. |
| 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. The Pretrial Services Report concluded that Epstein posed a risk of nonappearance due to his extensive foreign travel, financial ties outside the district and country, and unexplained assets. The court ultimately found that the Government had shown by a preponderance of the evidence that Epstein was a flight risk. |
| 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 difficulties in attorney-client communication due to the facility's visiting arrangements and Maxwell's deteriorating health. The defense attorney argues that these conditions are having a negative impact on Maxwell's well-being. |
| 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 requirements for their return or destruction after the case concludes. |
| 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 Internet or other public media. It binds various individuals involved in the case, including the Defendant, Defense Counsel, and experts. The Order aims to protect sensitive information from public disclosure. |
| 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 designations. It outlines the responsibilities of both the Government and Defense Counsel in managing Confidential Information. The protocol aims to protect sensitive information, such as personal identification details of victims and witnesses. |
| 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 addresses Maxwell's argument that certain counts are barred by the statute of limitations, referencing relevant case law such as Landgraf v. USI Film Products. |
| 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. It cites specific statements by FBI Special Agent William Sweeney and attorneys David Boies, Sigrid McCawley, and Bradley Edwards. The document suggests that these statements could prejudice the case and potentially violate the rules governing pretrial publicity. |
| 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 government requests that the court enter its proposed protective order and deny the defendant's motion. The document is a submission by the Acting United States Attorney to the court. |
| 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). The fee was paid via credit card on July 7, 2022. |
| 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 but remain at odds over restrictions on government witnesses and the disclosure of alleged victim identities. |
| 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 support this claim. |
| 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 document is a formal submission to the court, indicating the legal representation for Maxwell. |
| 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 materials after the case concludes. It outlines the responsibilities of Defense Counsel and the Government regarding these materials. The order remains in effect until modified or until certain conditions are met. |
| 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 highlights the principle of 'aut tradere, aut judicare' and notes differences between French and US approaches to extraditing nationals. The letter provides insight into France's legal framework for handling extradition requests. |
| 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 three-part test for equal protection challenges and notes that fair cross-section challenges under the JSSA are analyzed using the Sixth Amendment's Duren test. |
| 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 will be held. The court distinguishes this case from United States v. Johnson and applies the absolute disparity method to analyze underrepresentation. |
| 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, while the government contends that the White Plains master wheel is the correct jury venire. The court agrees with the government. |
| 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 underrepresentation due to the jury selection system itself, not external forces. The government's choice of venue is not considered systematic exclusion. |
| 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 the second and third elements, leading to the rejection of his challenge. |
| 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 jurisdictions. It references several cases to illustrate the considerations taken into account in making such decisions. The analysis suggests that the decision to detain or release is heavily dependent on the specific circumstances of the defendant and the strength of the government's evidence. |
| 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 argument that some courts have required defendants to execute such waivers as a condition of release. The document concludes that defendants who sign such waivers and then flee will likely contest their validity and/or voluntariness. |
| 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 she were to flee. The prosecution emphasizes the defendant's sophistication in concealing her identity and assets, and her willingness to isolate herself from family and friends. |
| 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 from various jurisdictions. The table is likely used to provide a quick reference for the court and other parties involved in the case. |
| 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 security to ensure her appearance in court. The government expresses concerns about the defendant's unverified financial information and her willingness to flout the law to protect herself. The document is a response to the defendant's bail application. |
| 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. It highlights the defendant's access to liquid assets and potential flight risk, raising concerns about her bail conditions. |
| 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 of electronic monitoring as a means to prevent flight. The prosecution cites case law to support their position that bail should be denied. |
| 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 that the COVID-19 pandemic does not justify releasing the defendant, citing precedent from other court decisions in the same district. |
| 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 COVID-19. Judges consistently ruled against releasing defendants pre-trial, even when health conditions were cited. The compilation suggests a judicial trend during the pandemic. |
| 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 could expedite the process. |
| 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 exculpatory police reports. The few relevant documents do not significantly support the government's case. The filing appears to be part of the defense's strategy to challenge the indictment. |
| 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 counters the government's claims that Maxwell is adept at hiding and thus a flight risk, and disputes the government's assertions about her spouse's financial situation and moral suasion. |
| 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 U.S. Attorney Andrew St. Laurent. |
| 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 General's office to specific law enforcement agencies like the FBI and DEA. The document appears to be a directory or organizational chart of the DOJ. |
| 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. The case involves charges related to procuring and grooming underage victims. The document includes excerpts from news articles and court proceedings. |
| 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 preparation time. The order is based on the stipulation between the Government and MDC. The court finds that a continuance is necessary to serve the ends of justice. |
| 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 described the impact of his experience on his perception of the evidence and his interactions with Maxwell during the trial. |
| 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 dismissive of Andrew's defense arguments. |
| 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 from DailyMail.com discussing the juror's statement. The filing is related to Case 1:20-cr-00333-LJL. |
| 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 culpable' as Epstein. Scotty revealed that he and another juror shared stories of sexual abuse but maintained their impartiality. The juror expressed satisfaction with the verdict, believing Maxwell will spend her life in prison. |
| 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 evidence presented convinced him of Maxwell's guilt. The article speculates that Maxwell's defense team may use this information to appeal the verdict. |
| 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 Kaplan appearing skeptical of Andrew's defense. The document was filed on March 28, 2022. |
| 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 process. The article was written by Luc Cohen and published on January 5, 2022. |
| 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 of a larger case filing (Case: 20-00038-LT11). |
| 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 and evaluate their claim. It includes acknowledgments of confidentiality and potential penalties for false statements. The document is to be signed, notarized, and submitted to the program administrator, Jordana H. Feldman. |
| 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 to Jeffrey Epstein's sexual abuse. |
| 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 name and signature are redacted. |
| 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 but is enjoying the experience. The identity of the notable person is redacted. |
| 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 strong connection to the city. |
| 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 the personalities and interactions of the people involved. The presence of a redacted DOJ name suggests potential relevance to a legal or investigative context. |
| 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 their arm, making them feel uncomfortable. The writer rationalizes Epstein's behavior, attributing it to his kindness and generosity. |
| 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 and feelings about the future, including summer activities and college. |
| 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 REDACTION' notation suggests that certain information has been or will be redacted. |
| 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 law, dated November 22, 2021. |
| 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 Plaintiff's interactions with Epstein. It is part of a larger legal filing. |
| 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 $300. This is part of a larger complaint under 18 USC §2255. The allegations are part of a legal action against Epstein and others. |
| 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 home and the compensation she received, including money, gifts, and other items. The document is subject to a protective order for certain paragraphs. |
| 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 against Mr. Epstein. The response is part of a larger court filing subject to a protective order. |
| 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 paragraphs are subject to a protective order. |
| 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 Plaintiff's attorneys, Jack Scarola and Jack P. Hill. |
| 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 friends and family members, as well as by private car and Yellow Cab arranged by Epstein. |
| 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 Danchuk. The document is subject to a protective order for certain paragraphs. It confirms the authenticity of the interrogatory answers under oath. |
| 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 or dropouts. The records span multiple schools and include various enrollment and withdrawal codes. The document was filed as 'DEFENDANT'S EXHIBIT DH-1' in the case. |
| 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, reasons for withdrawal, and other educational background information. The document is part of a larger court filing, specifically in the case 20 Cr. 330 (AJN). |
| 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 information have been redacted by the Department of Justice (DOJ). The document appears to be related to the case 20 Cr. 330 (AJN). |
| 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 record was accessed through a school information system. |
| 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 States Attorneys, as well as the defense attorneys representing Maxwell. The filing is related to the prosecution of Ghislaine Maxwell. |
| 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 Epstein's interactions with Doe, including flight records, phone records, and records of gifts and financial transactions. The response also notes that photographs of Doe as a minor are believed to be in the custody of the federal government. |
| 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 facilitated Epstein's abuse or were present during abusive incidents. The response provides specific dates and descriptions of these interactions. The document is part of a court filing in a case against Epstein's estate. |
| 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 committed or attempted to commit sexual misconduct against the plaintiff. The response is part of the litigation involving Epstein's estate. |
| 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 Glassman. The document confirms the claimant's signature and the attorney's approval. |
| 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 includes information on flight numbers, dates, times, and locations. The document was generated by MICHAEL AZNARAN on December 14, 2021. |
| 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 includes information on the individual's passport and travel documents. The report was generated on December 14, 2021, by MICHAEL AZNARAN. |
| 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 from the U.S. and the U.K. |
| 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 history. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 includes flight information, dates, times, and locations. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 type of travel document used and the locations of the encounters. The report was generated on December 14, 2021, by MICHAEL AZNARAN. |
| 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 and travel documents used. The report includes information on the individual's travel to and from various international locations, including Mexico City and Santo Domingo. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 (AJN)). The messages include a reference to converting Texaco to Chevron/Texaco and other personal or professional communications. |
| 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 arrangements, such as transportation by KRISTOFFE. The slips are labeled as a government exhibit in a court case. |
| 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 logs are stamped as a government exhibit in a criminal case (20 Cr. 330). |
| 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 timestamped and include notes on the caller's actions and the handler's response. The document is marked as a government exhibit in a specific court case. |
| 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 as 'SPECIAL ATTENTION'. |
| 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 the Department of Justice. The messages are from different dates and include notes on the caller's intentions and follow-up actions. The document is labeled as a government exhibit in a criminal case. |
| 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 early 2003 and include some redacted information, suggesting a connection to a sensitive or criminal investigation. |
| 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 messages are stamped as 'GOVERNMENT EXHIBIT' in a criminal case (Cr. 330). The slips were likely collected as evidence. |
| 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 J.F. and SYM, and dated 02/03/03 for J.R. Epstein. The document has been labeled as 'GOVERNMENT EXHIBIT 2-H-R S2' in a criminal case. |
| 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 one from 03/02/02. The presence of 'DOJ' and a government exhibit label suggests a connection to a legal proceeding. |
| 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 marked as 'IMPORTANT MESSAGE FOR JE' and include various phone numbers and extensions. |
| 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 names. |
| 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 EXHIBIT' in a court case (20 Cr. 330 (AJN)). |
| 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 extensions. |
| 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 individual's inability to work due to their mother's hospitalization. |
| 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 marked as 'SPECIAL ATTENTION'. The document is labeled as a 'GOVERNMENT EXHIBIT' in a court case. |
| 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 criminal case. |
| 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. The messages were signed by different individuals, including Michael and Deborah, and were marked as 'SPECIAL ATTENTION' or 'Really important'. |
| 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 callers wanted to speak with Epstein and were asked to be called back. The document is marked as a 'GOVERNMENT EXHIBIT' in a criminal case. |
| 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 case. Some information, such as phone numbers, has been redacted by the DOJ. |
| 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 Tony, among others. The document is marked as a government exhibit in a court case. |
| 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 recorded by individuals named Evelyna/Evelye and Michael. The document is marked as a government exhibit in a criminal case. |
| 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. 330 (AJN)). The document is marked as 'GOVERNMENT EXHIBIT 2-W S2'. |
| 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 dates and times ranging from January 20, 2004 to an unspecified date. |
| 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 Jeffery to call them back. The document is labeled as a government exhibit in a court case. |
| 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 REDACTION' and a government exhibit number suggests a connection to a DOJ investigation or case. |
| 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 attempted to reach Jeffroy multiple times. The document is marked as 'GOVERNMENT EXHIBIT 3-DD S2 20 Cr. 330 (AJN)', suggesting its relevance to a federal court case. |
| 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 exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter. |
| 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 notations about the caller's intentions and contact information. The document is marked as a government exhibit in a criminal case. |
| 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 referencing an individual named 'HK' expressing affection for Epstein. The document is marked as a government exhibit in a criminal case. |
| 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 messages. |
| 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. The slips are marked as a 'GOVERNMENT EXHIBIT' in a criminal case. |
| 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. The document is marked as a government exhibit in a DOJ case. |
| 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 messages indicate that these callers requested Epstein or Sarah to call them back. The document is labeled as a government exhibit in a court case. |
| 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 interactions and requests for callbacks. The document is marked as a government exhibit in a criminal case. |
| 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 individuals called Jeffry and wanted him to call back. The document is marked as a government exhibit in a court case. |
| 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', 'Jake', and 'J.E.', with some information redacted. The slips are signed by 'Nicole Akesu' or simply '1184'. |
| 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 their messages and requests. |
| 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 to contact Jeffery and discuss potential meetings or a show. The document is marked as a government exhibit in a criminal case. |
| 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 the government in this case. |
| 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 November 8, 2021, and lists the exhibits to be admitted. The document is signed by the respective attorneys for both parties. |
| 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 suggests it is part of a larger collection of documents related to the case. Its specific content is not detailed, but it is significant as part of the government's evidence. |
| 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 a supporting document in the case. |
| 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 relevant to the case. |
| 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 government in this case. |
| 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 government in this case. |
| 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-00015562). The content and context of the exhibit are not specified. |
| 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 government in this case. |
| 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 content is not described, but it is cataloged with a unique identifier (DOJ-OGR-00015574). Its significance is tied to its role as an exhibit in a criminal case. |
| 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-00015579). The content and context suggest it is related to a federal investigation or prosecution. |
| 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 it is part of a larger collection of documents related to the case. Its specific content is not detailed in the provided information. |
| 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-00015595). |
| 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 criminal proceeding. |
| 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 testimony. |
| 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 the government in the case. |
| 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 part of a larger collection of documents related to a Department of Justice investigation. The specific content is not detailed, but its designation as an exhibit implies relevance to the case. |
| 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 internal DOJ filing or tracking number. Its specific content is not detailed in the provided information. |
| 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 is identified with a unique reference number (DOJ-OGR-00015629). |
| 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 content is not described, but it is marked for identification purposes in the case. |
| 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 proceeding. |
| 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 in a court proceeding. |
| 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 documentation submitted by the Department of Justice. |
| 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 government's evidence or filing. |
| 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 in this case. |
| 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 government in a court proceeding. |
| 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 prosecution. |
| 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 case. The document is part of a larger collection, as indicated by the 'DOJ-OGR-00015651' reference. |
| 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-00015653). |
| 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 government in this case. |
| 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 government in a court proceeding. |
| 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 Justice investigation or prosecution. |
| 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 submitted by the government in a court proceeding. |
| 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 government in a court proceeding. |
| 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 appears to be a product listing or inventory. |
| 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 leave a message. It was marked as Government Exhibit 421 in a court case. |
| 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 many mutual interests and has a deep connection. |
| 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 household. | |
| 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 addressing the issues, including creating a task list and following up on staff hours. | |
| 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 presented in the case. The content of the document is not described, but its labeling suggests it is significant to the investigation or proceedings. |
| 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 a cabin, and going to a club. The author shares their impressions of the people they met. |
| 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 traveling to Africa. |
| 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 information about the household's operations or management. |
| 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 of household management, including guest relations, daily chores, and preparation of the property. The document is dated 2/14/2005 and contains detailed shopping lists and instructions for maintaining the residence. |
| 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 supplement with contact telephone numbers. The document is dated February 14, 2005. |
| 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 their guests. It includes guidance on using checklists to ensure tasks are completed. The manual is dated February 14, 2005. |
| 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 code requirements. The guidelines stress the importance of maintaining privacy and being unobtrusive. The document is dated February 14, 2005. |
| 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 examples of acceptable and unacceptable phrases to use in various situations. The document is dated February 14, 2005. |
| 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 documented on February 14, 2005. |
| 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 organizational tasks related to telephone use. |
| 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 property and guests. It emphasizes the importance of being firm and non-reactive when dealing with inquiries. The instructions suggest a high level of concern for their security and privacy. |
| 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 personal items. It is dated February 14, 2005, and includes a reference to 'JE and GM telephone directories', suggesting a connection to Jeffrey Epstein. The checklist also notably mentions a 'Gun placed in bedside table drawer'. |
| 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 completed on February 14, 2005. The document includes a signature line, but it is not signed. |
| 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 range of products for personal hygiene and grooming. |
| 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, 2005. The level of detail suggests a high level of service or attention to MS MAXWELL's personal needs. |
| 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 appears to be part of a larger collection of documents related to a DOJ investigation. |
| 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 context and purpose are unclear, but it may be related to a legal or investigative matter, given the 'DOJ' prefix in its reference number. |
| 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 Jeffrey Epstein. The document is dated February 14, 2005, and includes a signature, though the name is not provided. The level of detail suggests that Epstein was a VIP guest with particular needs. |
| 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 February 14, 2005, and the document was signed by an individual with the identifier '17'. The checklist confirms that all listed tasks were performed. |
| 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 the specific amenities provided. |
| 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 medications. The checklist was signed off on the specified date. |
| 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 document is dated 2/14/2005 and includes a signature line, indicating it was completed by someone responsible for these tasks. |
| 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 copier, restocking toiletries, and tidying the desk. The checklist was apparently used on 2/14/2005, as indicated by the date. |
| 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, and includes a reference to 'JE' and 'Jeffrey Epstein notepads'. The document is signed but lacks a clear signature name. |
| 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 tasks such as tidying the living room and checking the DSL computer line. The document is labeled with a unique identifier and page number. |
| 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 February 14, 2005, and is signed by an unknown individual. The tasks listed suggest a high level of attention to detail and a focus on creating a well-organized and functional living environment. |
| 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 level of maintenance and organization. The document is dated February 14, 2005. |
| 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 the house and tasks to be performed. The document is dated February 14, 2005. |
| 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 Bathroom'. The document is dated 2/14/2005. |
| 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 bathrooms, and ensuring the house is secure before leaving at night. |
| 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 items. The list is dated March 3, 2005, and includes a signature line. |
| 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 specialty items, such as champagne and high-end liquor. |
| 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-00015761'. The context or purpose of the list is not explicitly stated. |
| 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 document ID 'DOJ-OGR-00015762' suggests it may be part of a larger collection related to a Department of Justice investigation or case. |
| 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', indicating it may be part of a larger collection of documents. |
| 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 cleaning appliances, dusting, and vacuuming. The document is dated 2/14/2005 and includes a signature/code 'DOJ-OGR-00015764'. |
| 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, electronics, and other surfaces. The document is dated 2/14/2005 and has a specific identifier. |
| 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 tasks are listed with specific instructions and a temperature range for the pool water. The document includes a date and signature field, indicating it was used to record completion of the tasks. |
| 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 duties and requires the cleaner to sign and date upon completion. The document is stamped with a date (2/14/2005) and a unique identifier. |
| 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 includes a signature, indicating it was completed. The document ID 'DOJ-OGR-00015768' suggests it may be part of a larger collection of documents related to a legal or governmental investigation. |
| 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. It is dated February 14, 2005, and includes a signature and a reference number. |
| 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 (41). The document is identified with a unique code 'DOJ-OGR-00015770'. |
| 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 that necessary inspections and tasks are performed regularly. The document is signed but the signature is not provided. |
| 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 14, 2005, indicating when the maintenance cycle began. The checklist is designed to be completed every three months. |
| 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 document has a unique identifier 'DOJ-OGR-00015773', suggesting it may be part of a larger collection or database. |
| 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, 2005, and bears a signature and a document ID. The tasks listed are routine maintenance activities aimed at ensuring the property's fixtures and appliances are in good working order. |
| 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 February 14, 2005. The document has a unique identifier 'DOJ-OGR-00015775'. |
| 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, and other essential systems. The form is dated February 14, 2005, and requires a signature upon completion. |
| 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 plumbing, electrical systems, appliances, and exterior features. The checklist was signed, indicating completion of the tasks. |
| 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 lamps and the television. It was created or updated on 2/14/2005. |
| 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 emphasizes attention to detail and high cleanliness standards. The guidelines are designed to ensure a clean and welcoming environment for guests. |
| 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 detergents and the organization of the linen closet. The document is dated February 14, 2005. |
| 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 for certain items. The document is dated February 14, 2005, and has a unique identifier. |
| 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 general mail, and specifies that certain mail should be sent to Eric Gany in New York. The document is dated February 14, 2005. |
| 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 military time. The document is dated February 14, 2005, and bears a reference number 'DOJ-OGR-00015783', suggesting a connection to a Department of Justice investigation or record. |
| 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 guidance on etiquette for serving meals. The document appears to be part of a larger household or service guide. |
| 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 security of Mr Epstein, Ms Maxwell, and their guests. It outlines the procedures for handling emergencies and the importance of remaining calm and professional. The document is dated February 14, 2005. |
| 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 provides detailed instructions on how to respond to fires and prepare for hurricanes. The procedures suggest a high level of responsibility and potential risk associated with the individuals and location in question. |
| 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, allergies, and emergency contact details. The form is dated February 14, 2005. |
| 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 flown, and flight numbers. The pilot certifies the accuracy of the information with their signature. |
| 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 document provides a comprehensive record of the pilot's experience with different aircraft and flight maneuvers. |
| 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 the pilot, Eric Rodgers. The document provides a comprehensive record of the pilot's flight activities. |
| 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 number of landings. The log covers multiple flights with various routes and distances. The pilot certifies the accuracy of the information provided. |
| 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 details, and flight hours. The pilot certifies the accuracy of the information. |
| 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, including departure and arrival points, flight numbers, and aircraft performance. The document is certified by the pilot as true. |
| 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 the accuracy of the information and provides a total of flight hours and landings. The document showcases the pilot's experience and compliance with aviation regulations. |
| 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 Roddy. The document provides a summary of the pilot's flight experience and training. |
| 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 N9082R. The log records flight numbers, departure and arrival points, miles flown, and aircraft category ratings. The pilot certifies the accuracy of the information. |
| 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 numbers. The logbook entries are certified by the pilot's signature. The document provides a comprehensive record of the pilot's flight activities during this period. |
| 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, and total flight time. The log certifies the accuracy of the information and provides a summary of the pilot's total flight experience. The document is signed by Donald Parkyns. |
| 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 aircraft performance metrics. The pilot, David Roden, certifies the accuracy of the information. |
| 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 pilot, Seth Rudefu, certifies the information as true. |
| 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. The log is certified by the pilot, David Redfern. The document provides a comprehensive record of the pilot's flight experience. |
| 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 pilot's signature. The document records a total of 5447 miles flown. |
| 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 relevant information. The pilot certifies the accuracy of the information with their signature. |
| 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 flown. The log records a total of 24 landings and 2477 miles flown during the period. David Rodgers certifies the accuracy of the information. |
| 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 counts. The logbook is certified by the pilot's signature. The document provides a comprehensive record of the pilot's flight activities during the specified period. |
| 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 different departure and arrival points. The pilot certifies the accuracy of the information provided. |
| 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. The log covers multiple flights and provides a total of flight hours and landings. David Rodgers has certified the statements made in the log as true. |
| 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 certifies the accuracy of the information with the pilot's signature. The document provides a comprehensive record of the pilot's flight activities during this period. |
| 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 certifies the accuracy of the information and provides a total of 316 hours flown. The document demonstrates the pilot's experience and training during this period. |
| 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 other relevant information. The pilot, David Rodgers, certifies the accuracy of the information. |
| 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 landings. The log certifies the accuracy of the information and provides a total of flight hours. The document is signed by David Rodgers. |
| 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, and number of landings. The log covers multiple flights over several dates and includes a certification statement signed by the pilot. The document provides a comprehensive record of the pilot's flight experience. |
| 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 routes and aircraft categories. David Rodgers has certified the information as true. |
| 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 points, miles flown, and other relevant details. The log certifies 41 flights totaling 295 hours flown. |
| 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 covers various flights on a G1159B aircraft, identified as N908JE. The pilot certifies the accuracy of the information. |
| 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, 1916 (likely a typo and should be a more recent year). The document includes a certification statement signed by the pilot. |
| 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 covers multiple flights over several weeks and includes a certification statement signed by the pilot. The document provides a comprehensive record of the pilot's activities during this period. |
| 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 between different airports, with a total of 375 flight hours recorded. David Rodger certifies the accuracy of the information provided. |
| 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 log covers multiple flights, with the pilot, David Rodge, certifying the accuracy of the information. The log provides a comprehensive record of the pilot's flight experience. |
| 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, flight numbers, and number of landings. The log certifies the accuracy of the information with the pilot's signature. The total flight hours and landings are also summarized. |
| 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 landings. The log certifies the accuracy of the information and provides a total count of flights and hours flown. The document is significant as it provides a record of the pilot's experience and qualifications. |
| 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 multiple flights between various airports from February 21 to March 3. The pilot, David Rodriguez, certifies the accuracy of the information. |
| 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, and number of landings. The pilot, David Rodge, certifies the accuracy of the information. |
| 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, and numbers of landings. The pilot certifies the accuracy of the information provided. |
| 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 multiple flights on different dates and aircraft models. David Rodgers certifies the statements made in the log as true. |
| 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 covers multiple flights on different aircraft, including a G1159B (N908JE) and a Cessna 421 (N908GM). The pilot certifies the accuracy of the information with their signature. |
| 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 October 19 to December 11 and includes a certification statement signed by the pilot. The total flight hours and landings are also summarized. |
| 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 arrival points, miles flown, and number of landings. David Rodey certifies the statements made in the log as true. |
| 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, David Rodafe. The document provides a comprehensive record of the pilot's flight experience. |
| 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 covers multiple flights across different dates and aircraft types. David Rodgers certifies the accuracy of the information provided. |
| 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 numbers, and number of landings. The log covers multiple flights over several days in 1998. David Rodgers certifies the accuracy of the information provided. |
| 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 multiple flights across different dates and aircraft models. David Roddy has certified the accuracy of the information provided. |
| 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 multiple flights on different dates and aircraft models. The pilot certifies the accuracy of the information provided. |
| 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 landings. The log certifies the accuracy of the information and provides a summary of the pilot's total flight hours. The document is signed by David Rodgers, verifying the truth of the statements made. |
| 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 across different dates and locations. David Rudge certifies the information as true with his signature. |
| 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 landings. The log includes multiple entries for different aircraft, including helicopters and airplanes. The pilot, David Rothfus, certifies the accuracy of the information. |
| 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 is certified by the pilot, David Wodger. The document provides a comprehensive record of the pilot's flight experience. |
| 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 flights using different aircraft models and identification marks. The pilot, David Wilefen, certifies the accuracy of the information recorded. |
| 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 covers multiple flights between May 19 and June 15. The pilot certifies the accuracy of the information provided. |
| 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 covers multiple flights across different dates and locations. David Rodriguez has certified the accuracy of the information provided. |
| 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 comprehensive record of the pilot's experience and training. |
| 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, flight numbers, and other relevant details. The pilot, David Rodge, certifies the accuracy of the information. |
| 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 points, miles flown, and other relevant flight details. The log certifies the accuracy of the information with a pilot's signature. |
| 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 flights with different aircraft and locations. The pilot certifies the accuracy of the information provided. |
| 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 other relevant information. The log certifies that the statements made are true and provides a total of 1412 miles flown and 499 landings. |
| 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 hours flown. The logbook entry certifies the accuracy of the information and provides a total of 127 hours flown. The document is significant as it provides a record of the pilot's experience and qualifications. |
| 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 covers various routes and aircraft operations. Daniel Rodge certifies the information as true. |
| 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, and number of landings made. The pilot certifies the accuracy of the information recorded. |
| 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 December 19 and January 13, with a total distance flown of 9110 miles. David Ridge certifies the accuracy of the information provided. |
| 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 log covers multiple aircraft types and locations. The pilot certifies the accuracy of the information provided. |
| 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 across different dates and aircraft models. The pilot certifies the accuracy of the information provided. |
| 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 log covers multiple flights across different dates and locations. The document is certified true by the pilot's signature. |
| 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 log is certified by the pilot, David Hudepohl. The document provides a comprehensive record of the pilot's flight activities during the specified period. |
| 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 pilot, David Redfearn. The document provides a comprehensive record of the pilot's flight experience. |
| 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 covers multiple flights between July 15 and August 2, with various aircraft types. The pilot certifies the accuracy of the information provided. |
| 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 performed. The log is certified by the pilot, David Rodgers. The document covers flights in August and September 2004. |
| 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 multiple flights on different dates and aircraft types. The pilot certifies the accuracy of the information provided. |
| 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 flights in different aircraft, including a C-421B and a B-727-31. The pilot certifies the accuracy of the information provided. |
| 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 and February 5, with multiple takeoffs and landings at different airports. The pilot certifies the accuracy of the information provided. |
| 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 flown, and other relevant information. The pilot, Daniel Redgate, certifies the accuracy of the information. |
| 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 certification by the pilot that the information is true. The document provides a summary of the pilot's flight experience and training. |
| 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 routes, distances, and numbers of landings. David Rodafe certifies the accuracy of the information provided. |
| 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 covers multiple flights between different airports and includes certification by the pilot. The document provides a comprehensive record of the pilot's flight experience. |
| 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 information. The log covers multiple flights on a Boeing 727-311 and other aircraft. The pilot certifies the accuracy of the information provided. |
| 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, J. Rodriguez. The document provides a comprehensive record of the pilot's flights over a period of time. |
| 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 identification, departure and arrival points, miles flown, and other relevant details. The pilot certifies the accuracy of the information with their signature. |
| 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, and number of landings. The pilot certifies the accuracy of the information. |
| 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 landings. The log certifies the accuracy of the information and provides a total of 115 flights and 33113 flight hours. The document is signed by the pilot, verifying the truth of the statements made. |
| 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, and number of landings. The log is certified by the pilot's signature. |
| 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 pilot, Jared Rodge. The document provides a comprehensive record of the pilot's flight activities during the specified period. |
| 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 flights on different aircraft, including B-727-31H and G-1159B. The pilot certifies the accuracy of the information provided. |
| 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 multiple flights on different dates and aircraft models. The pilot certifies the accuracy of the information provided. |
| 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 covers multiple flights across different aircraft, including a B-727-200 simulator and several C-172 and G-1159B flights. David Redding certifies the accuracy of the information recorded. |
| 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 pilot, David Ridgeway, who attests to the accuracy of the information. The log covers a series of flights on a B-727-31H aircraft, with multiple legs and landings. |
| 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, and landings. The logbook entry certifies the accuracy of the information and provides a total of flight hours and landings. The document is signed by Daniel Rodge, verifying the statements made. |
| 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 log records flights on B-727-31H and G-1159B aircraft, with various departure and arrival points. The pilot certifies the accuracy of the information with their signature. |
| 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 covers multiple flights on different aircraft, including a G-1159B and B-727-200/318. The pilot certifies the accuracy of the information provided. |
| 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, aircraft identification, departure and arrival points, miles flown, and number of landings. David Redafe certifies the accuracy of the information provided. |
| 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. The log covers multiple flights on different aircraft, including a B-727-311 and a G-1159B. The pilot certifies the accuracy of the information provided. |
| 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 identification, departure and arrival points, and other relevant details. The pilot certifies the accuracy of the information provided. |
| 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. The log covers multiple flights between different airports and includes simulator training. The pilot certifies the accuracy of the information with their signature. |
| 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, and number of landings. The log certifies the accuracy of the recorded information with the pilot's signature. |
| 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 records a total of 91 landings and 6431 flight hours. The pilot certifies the accuracy of the information. |
| 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 Rodger. The document provides a comprehensive record of the pilot's flight experience. |
| 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 log is certified by the pilot, David Rodge. The document provides a comprehensive record of the pilot's flight experience. |
| 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 routes, distances, and numbers of landings. The pilot certifies the accuracy of the information provided. |
| 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 information on flight dates, routes, aircraft identification, and number of landings. David Rodriguez has certified the accuracy of the information in the log. |
| 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 pilot, David Rockyn, certifies the statements made in the log as true. |
| 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, and certifications. The logbook entry is certified true by Carl Rodgers. |
| 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 locations, with the pilot certifying the accuracy of the information. The document provides insight into the pilot's activities and aircraft operations during this time period. |
| 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 points, flight numbers, and passenger names. The pilot certifies the accuracy of the information. |
| 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 duration. The logbook also records the number of landings and aircraft category. It includes certifications and signatures from the pilots. |
| 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 logbook certifies the pilot's experience and qualifications. The document contains a total of 160 pages and 26.8 hours of flight time. |
| 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 pilot Arthur Rodger. The document provides insight into flight operations during that period. |
| 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 log includes certifications by the pilot, David Rodriguez. Notable passengers include Jun Stefanides and Terry Sodaro, with some flights marked as 'SECRET'. |
| 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 numbers, and remarks on procedures and maneuvers performed. The log certifies the accuracy of the information and provides a summary of the pilot's flight experience. The document demonstrates the pilot's extensive flight experience and various maneuvers performed during the recorded period. |
| 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 information. The pilot certifies the accuracy of the information provided. |
| 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 performed, including touch-and-go landings. The pilot, Cecile Roberts, certifies the accuracy of the log. |
| 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, distances flown, and procedures performed. The logbook certifies the pilot's experience and training. |
| 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 names, and other relevant flight information. The log is certified by pilot David Rodgers. |
| 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 remarks. The log covers multiple flights between different airports and includes certifications of the pilot's statements. The document provides a comprehensive account of the pilot's flight history over a period of time. |
| 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 covers multiple flights across various locations. The document is certified true by the pilot's signature. |
| 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 and maneuvers performed. The log also includes certifications of simulated training and recurrent training. David Rodgers certifies the statements made in the log as true. |
| 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 document covers multiple flights with various passengers and procedures noted. |
| 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 identification, passengers, and flight maneuvers. The log certifies the accuracy of the information provided by the pilot's signature. |
| 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 passengers. The log is certified as true by the pilot, David Roderigue. |
| 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 airports, including PBI, TCB, EIDW, and others. The document is certified true by the pilot's signature. |
| 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 names, and flight hours. The log is certified by the pilot, David Rodge. |
| 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 Jeffrey Epstein's pilot) and mentions several passengers, including Celina Meddelfart, Roben Plant, Joan Glenn, and Alan Dershowitz. The log provides information on flight routes, distances, and the number of landings. |
| 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 carried. The log records a total of 74 flights with various passengers and crew members. The document is certified true by the pilot's signature. |
| 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 names, and flight distances. |
| 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 flight numbers, distances, and passenger names. The pilot, David Rodge, certifies the accuracy of the log. |
| 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, distances, and passengers. The pilot, David Rodege, certifies the accuracy of the information. |
| 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 of 15 takeoffs and 14 landings over 396 hours flown. The document is certified true by the pilot's signature. |
| 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 entries with different co-pilots and crew members, and various flight maneuvers and endorsements. The pilot, Ariel Rodriguez, certifies the statements made in the log as true. |
| 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 procedures, maneuvers, and endorsements. The pilot, David Rodgefr, certifies the accuracy of the information. |
| 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 various destinations and passenger names, suggesting a potentially significant or high-profile usage of the aircraft. |
| 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, including C150 and G115 models, and includes a range of training exercises such as emergency landings, stalls, and voice tracking. The document certifies the accuracy of the information and provides a comprehensive record of the pilot's experience. |
| 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 multiple flights on different dates and includes various remarks and endorsements. The document is certified true by the pilot's signature. |
| 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 and verifications by other individuals. The document covers multiple flights with different departure and arrival points. |
| 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 certifications and endorsements from other pilots and observers. The pilot, David Wilefor, certifies the accuracy of the information recorded. |
| 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 log covers flights from May 19 to June 15, with records of flight times, landings, and remarks on procedures and endorsements. The pilot certifies the statements made in the log as true. |
| 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 flights, with various aircraft and locations. David Rodgers certifies the accuracy of the information in the logbook. |
| 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. The log is certified true by the pilot, David Rodge. The document provides a comprehensive record of the pilot's flight activities during the specified period. |
| 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 different aircraft and includes certifications and totals of flight times. The document is signed by David Ridge, certifying the accuracy of the information. |
| 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 performed. The log also includes certifications and endorsements from other pilots and evaluators. The document certifies the accuracy of the information provided by David Rodaja. |
| 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 by the pilot, David Redlinger. The document records various flights with different observers and trainees. |
| 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 repositioning flights and TCAS certification. The pilot, David Ridge, certifies the accuracy of the information recorded. |
| 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 B-727-200, C-421B, and C-1159B aircraft. The pilot, Connie Rodgers, certifies the accuracy of the logbook entries. |
| 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 locations, with various certifying officials or instructors. The pilot, David Rodgers, certifies the accuracy of the information provided. |
| 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 different dates and aircraft models. The document is certified true by the pilot's signature. |
| 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 various instructors and evaluators. The pilot, Daniel Redgate, certifies the accuracy of the information. |
| 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 maneuvers and procedures practiced, such as emergency procedures. The pilot, David Rodigue, certifies the accuracy of the information. |
| 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 certified by the pilot, David Rodge. The document includes a comprehensive record of flights across multiple locations worldwide. |
| 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 members, and the number of landings. The pilot certifies the accuracy of the information recorded. |
| 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 flight routes, passengers, and crew members. Notable passengers include President Clinton and his Secret Service detail. |
| 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, distances, and the number of landings. The presence of notable individuals like President William J. Clinton among the passengers is particularly noteworthy. |
| 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 log includes a mix of actual flight hours and simulator training exercises. The pilot, David Rodgers, certifies the log's accuracy with his signature. |
| 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. The log covers multiple flights across different dates and aircraft models. It includes certifications and verifications by other aviation personnel. |
| 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 maneuvers performed. The log covers multiple flights on different dates and aircraft types. David Redding certifies the statements made in the log as true. |
| 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 maneuvers performed. The pilot, David Rodge, certifies the accuracy of the information provided. |
| 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 certifications over several months in 2003 and 2004. The document is certified by the pilot, Daniel Rodger. |
| 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 flights on B-727-31H and G-1159B aircraft, with the pilot certifying the statements made on the form as true. The document provides a comprehensive record of the pilot's flight activities during the specified period. |
| 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 various training exercises, maneuvers, and flight checks. Rishling certifies the accuracy of the information provided. |
| 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 dates and aircraft types. David Redding certifies the accuracy of the information provided. |
| 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 specific procedures or maneuvers performed. The log is certified by the pilot, David Podgurs. The document covers a period from September 3 to October 13. |
| 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 different dates and includes certifications by the pilot. The document provides a comprehensive record of the pilot's experience and training. |
| 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 endorsements. The log records flights on multiple aircraft, including G-1159B and B-727-31H, and simulator training sessions. The document is certified true by the pilot's signature. |
| 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 covers a period from March to July and includes certifications by the pilot, David Rodgeren. The document is significant for verifying the pilot's experience and compliance with aviation regulations. |
| 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 aircraft (N909JC) and a B-727-200. The pilot, David Rodge, certifies the accuracy of the information. |
| 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 12, 2005, to January 15, 2006. The pilot, David Rodgers, certifies the statements made in the log as true. |
| 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 of the DOJ's investigation materials. The exhibit is identified with a unique reference number (DOJ-OGR-00016034). |
| 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 suggests it is part of a larger collection of documents related to the case. The specifics of the content are not detailed in the provided information. |
| 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 testimony relevant to the case. |
| 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 the Department of Justice in this case. |
| 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 made under seal. |
| 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 Maxwell is unlikely to flee due to the risks taken by those supporting her. The document showcases the depth of support Maxwell has and the measures being taken to ensure she complies with the conditions of her release. |
| 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 by her spouse. It also details her marriage and joint tax filings with her spouse. The report concludes that there has been no significant alienation of assets outside of her or her spouse's control. |
| 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 not being charged with any crimes. |
| 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 examples of threatening posts and statements from Maxwell's spouse about the impact of media intrusion. The situation is likened to other instances where conspiracy theories led to violence. |
| 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 wrapped in tin foil, arguing it was to prevent press access, not to evade law enforcement. |
| 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 assertions about her potential flight to the UK or France. The proposed bail conditions include GPS monitoring and pretrial supervision. |
| 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. Perry's report assesses the UK extradition process, while Mr. Julié's report reviews the French extradition process. Both experts' opinions contradict certain representations made by the government at an initial hearing. |
| 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 that her dual citizenship should not affect the bail decision. |
| 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 alleged crimes. The few relevant documents do not support the government's case. The discovery contains exculpatory police reports instead. |
| 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 lack of corroborating evidence and suggests this strengthens Maxwell's desire to clear her name in court, weighing in favor of granting bail. |
| 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 COVID-19 exposure due to quarantine and prison conditions. |
| 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 of the French Code of Criminal Procedure that govern removal proceedings. The letter is addressed to the U.S. Department of Justice through a liaison magistrate at the U.S. Embassy in Paris. |
| 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 or academic literature. It examines precedents related to extradition and deportation, and references the European Court of Human Rights' treatment of these issues. The author, William Julié, is an attorney at 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 highlights the French government's use of citizenship deprivation as a means to facilitate removal from France, and the complexities surrounding extradition and deportation under European human rights law. |
| 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 appearance and community safety. The court believes these conditions will mitigate any danger or flight risk. Mr. Robertson will be closely supervised at La Pasada Halfway House. |
| 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 Annabi precedent to determine the NPA's scope, finding it limited to the Southern District of Florida. The decision is significant in understanding the jurisdictional reach of NPAs. |
| 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 indication USAO-SDNY was notified or approved Epstein's NPA with USAO-SDFL. The historical context of the U.S. Attorney's Office is used to argue that one U.S. Attorney's actions may not be binding on other districts. |
| 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 references a prior case (Annabi) as controlling the outcome in the current matter involving Maxwell. The document cites relevant statutes, such as 28 U.S.C. § 547 and § 515, to support its analysis. |
| 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 court holds that the District Court correctly denied Maxwell's motions to dismiss the charges as untimely. The decision relies on precedent cases, including Weingarten v. United States. |
| 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 qualify as offenses involving the sexual abuse of a minor. The court also addresses Maxwell's argument that the statute of limitations bars certain counts, citing Landgraf v. USI Film Products. |
| 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 limitations that would otherwise apply to past conduct. The amendment is deemed to be applicable to Maxwell's conduct as charged in the Indictment. The document cites relevant case law and statutory text to support its argument. |
| 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 found that Juror 50's responses were not deliberately incorrect and would not have led to a challenge for cause. The decision is supported by the deference given to the District Court's evaluation of the proof produced. |
| 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. The court found that the district court did not abuse its discretion and that its response to the jury note did not result in a constructive amendment or prejudicial variance from the indictment. The decision highlights the district court's discretion in managing jury deliberations and the limits of appellate review. |
| 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 District Court's decision, finding that Maxwell's arguments regarding constructive amendment and prejudicial variance are without merit. The court holds that the indictment contained the necessary elements of the offense charged and fairly informed Maxwell of the charges. |
| 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 Court that the jury instructions and evidence presented captured the 'core of criminality' and did not result in a constructive amendment. The court cites various precedents to support its decision. |
| 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 corresponded to the indictment and did not prejudice Maxwell. |
| 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 enhancement to Maxwell's sentence. |
| 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 held that the District Court properly considered sentencing factors and adequately explained the sentence. The decision upheld Maxwell's sentence, citing her pivotal role in facilitating the abuse of underage girls. |
| 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 disclosure. The parties argue that the injunction prevents them from conferring with counsel and communicating with the SEC. The stipulation is dated May 20, 2013, and filed in a case in the Southern District of New York. |
| 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 against prominent individuals, and confirmed that Epstein harmed over one thousand victims. The document concludes that no further disclosure is warranted. |
| 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, showing no one entered Epstein's tier between 10:40 pm on August 9 and 6:30 am on August 10, 2019. The raw and enhanced videos are available online. |
| 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 information about the aircraft and the number of landings made during each flight. The pilot certifies the accuracy of the information at the end of the log. |
| 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 procedures and maneuvers performed. The pilot, David Relga, certifies the statements made in the log as true. |
| 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 procedures or maneuvers performed during the flights. The pilot, Daniel Rodgers, certifies the accuracy of the information recorded. |
| 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 information on flight routes, aircraft identification, number of landings, and notable passengers and crew. The log certifies the accuracy of the recorded information with the pilot's signature. |
| 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 document's origin and purpose are unclear, but it may be related to a Department of Justice (DOJ) matter, as indicated by the 'DOJ-OGR-00022291' reference. |
| 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 context and purpose of the list are not explicitly stated. |
| 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 it may be part of a larger collection or database related to a government or legal entity. The list includes numerous names with different spellings and nationalities. |
| 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. The significance of the individuals listed is not clear from the document alone. |
| 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 connected to a legal or financial matter. The significance and context of the list are unclear without further information. |
| 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 Bloomberg. The purpose and context of the list are not specified within the document itself. |
| 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 connection to a legal or law enforcement investigation. Personal contact information has been redacted. |
| 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, sometimes with multiple individuals listed together. The purpose and context of the list are unclear. |
| 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 Calacanis. The document is labeled with a DOJ reference number (DOJ-OGR-00022299). |
| 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 Caruth, Cecil, and Carvalho. The document's purpose and context are unclear, but it may be related to identifying parties or witnesses involved in a case. |
| 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, potentially indicating a diverse group of people. The purpose of the document is unclear, but it may be related to protecting sensitive information. |
| 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 an effort to protect personal data. |
| 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 significance and context of the list are unclear due to the redactions. |
| 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. The redactions suggest a concern for privacy or data protection. |
| 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 list appears to be organized alphabetically by last name. |
| 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 Bernie Ecclestone and members of the British royal family. The significance and context of the list are unclear without further information. |
| 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, suggesting a potentially complex case or proceeding. The redactions indicate an effort to protect sensitive information. |
| 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 affiliations. The redaction implies that the original document contained sensitive information. |
| 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 public figures or associated with well-known names. The redactions suggest a legal or formal context where privacy is a concern. |
| 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, indicating a diverse group of people. The context suggests a connection to a legal proceeding or investigation. |
| 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 redaction suggests a legal or formal context where privacy is a concern. |
| 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 individuals involved. The context and purpose of the document are unclear due to the redactions and lack of surrounding information. |
| 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 court case, as indicated by the 'DOJ-OGR-' prefix. The document has been redacted to protect personal contact information. |
| 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 purpose and context of the list are unclear. |
| 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. The redactions indicate an effort to maintain confidentiality. |
| 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. The document is labeled with a specific identifier 'DOJ-OGR-00022316'. |
| 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-00022317', suggesting it may be part of a larger collection or filing. |
| 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 a diverse compilation. The purpose or context of this list is not specified within the document itself. |
| 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 with multiple individuals sharing the same surname. The purpose or context of the list is not explicitly stated. |
| 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 context and purpose are unclear due to the redactions. |
| 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 sensitive information. |
| 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. The document is likely related to a court filing or government document production where sensitive information is being protected. |
| 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. The purpose and context of the list are unclear. |
| 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 suggest that the original document contained sensitive or private information. |
| 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 document identifier 'DOJ-OGR-00022325' suggests a connection to the Department of Justice. |
| 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-00022326), indicating it may be part of a larger collection of evidence or court filings. The significance of the document is unclear without additional context. |
| 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 or confidentiality of these individuals' contact details. |
| 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 unclear. |
| 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 corresponding redactions. The document highlights the need to protect sensitive information. |
| 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 a sensitive or public matter. |
| 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 purpose or context of the list is unclear. |
| 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 different surnames. The context or purpose of the list is not explicitly stated. |
| 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 redactions suggest that the document is intended to protect sensitive information. |
| 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 context and purpose of the document are unclear. |
| 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 (e.g., the Pritzker family). The redactions suggest an effort to protect sensitive information. |
| 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 not clear from the provided content. |
| 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 surnames starting with 'R' and 'S'. |
| 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 purpose is to track or log the redactions made. |
| 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 sensitivity. The significance and context of the list are unclear without further information. |
| 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 specific connection or context. The document's significance is tied to its potential use in a legal or investigative context. |
| 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. The significance and context of the list are unclear without further information. |
| 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 redactions suggest that the original document contained sensitive or personal information that was subsequently removed or obscured. |
| 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, some of whom may be public figures or involved in significant matters. The redactions suggest an effort to protect personal contact information. |
| 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 with titles or honorifics. The document's context and purpose are unclear, but it may be related to a Department of Justice (DOJ) matter, as indicated by the 'DOJ-OGR-' prefix on the document identifier. |
| 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 protect the privacy of the individuals listed. |
| 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 redactions suggest an attempt to maintain the privacy of these individuals. |
| 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 identifiers or relationships. The document is labeled with a specific identifier, 'DOJ-OGR-00022349'. |
| 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, such as Arizona Police Au Bar and Beverly Hills Hotel. The purpose and context of the list are unclear. |
| 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 or case. The document has redactions for personal contact information. |
| 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 Plaza Hotel, Ritz Carlton, and Sotheby's. The purpose or context of the list is not explicitly stated. |
| 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 (F)' sections. Some personal contact information has been redacted. |
| 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 and businesses. The document has been redacted to protect personal contact information. The transactions appear to involve multiple locations and activities, including travel and dining expenses. |
| 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 or investigation. The presence of redactions suggests that the document may have been prepared for public release or sharing. |
| 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 Cafe. The list may be related to travel arrangements or expenses. |
| 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 to a legal case or investigation. The list may be highlighting associations or transactions between these entities. |
| 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, and Brian Roberts. The purpose and context of the list are unclear. |
| 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 may be related to an investigation or case involving these individuals. |
| 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 redactions suggest an effort to protect sensitive information. |
| 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. Redactions suggest it may have been released with personal contact information removed. |
| 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 presence of names alongside 'Federal Express' may indicate shipping or communication records. The document's context and content imply a connection to Epstein's legal issues or business dealings. |
| 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 from G to K. The list seems to be part of a larger document or database. |
| 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 associations. Redactions have been made for personal contact information. |
| 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 McMillen, among others. Personal contact information has been redacted from the document. |
| 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, Inc. |
| 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 contact information. |
| 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 Rockefeller and Oliver Sacks. The document's purpose is unclear, but it may be related to a deposition or court filing. |
| 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-00022369. |
| 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 individuals. The document ID 'DOJ-OGR-00022370' suggests a connection to an official or legal context. |
| 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 individuals, some of whom may be associated with Les Wexner. |
| 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 significance to a notable case or investigation. The redactions indicate an attempt to protect personal contact information. |
| 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 services. The presence of certain names, like Ghislaine Maxwell, may indicate the document's relevance to legal or investigative contexts. |
| 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 specialties and practitioners. The context and purpose of the list are unclear. |
| 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 purpose and context of the list are unclear due to the lack of additional information. |
| 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, and contains a DOJ reference number. The redactions suggest the document was processed to protect personal contact information. |
| 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 organizations. The redaction suggests that the original document contained sensitive information. |
| 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 travel-related services. The mention of 'Mario B. Garnero, Jr.' suggests a potential individual of interest. |
| 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 Airlines, Net Jets, and London Airways. The document has redactions for personal contact information. |
| 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 United Airlines, with the Department of Justice (DOJ). |
| 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 suggests a connection to Epstein's network or activities. |
| 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 suggest that it contains potentially sensitive information, possibly related to victim details. The exact nature of the document and its contents are obscured by 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. It highlights Epstein's connections to various locations and individuals, including those allegedly involved in misconduct. The document may be significant in understanding Epstein's network and activities. |
| 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 sensitive information, potentially related to victims or witnesses. The purpose of the redactions is to protect this sensitive information. |
| 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 Epstein's alleged abuse. Maxwell also discusses the masseuse's background and her eventual replacement by another individual. |
| 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 corresponding page and line numbers, suggesting it may be an index or concordance. The content appears to be related to an investigation or legal proceeding. |
| 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, including their ability to access certain information and their knowledge of specific events. The transcript is likely part of a larger legal proceeding. |
| 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 with Alexander and other individuals. The testimony provides details about the allegations and the investigation. |
| 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 agreement specifies that it is not a cooperation agreement and that the Government makes no representation about reaching a future agreement. The document details how statements made during the meeting may be used in potential prosecutions. |
| 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 statements made during the specified meeting. The agreement was signed by the client, their attorney, and representatives of the Department of Justice. |
| 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 handling of the Jeffrey Epstein case and interactions with victims during the 2006-2008 investigation. The report was released in November 2020. It examines the resolution of the federal criminal investigation and related matters. |
| 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 federal criminal investigation of Jeffrey Epstein and its interactions with victims during that investigation. The report was issued in November 2020 and contains sensitive information. It examines the resolution of the Epstein case and the treatment of victims. |
| 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 Non-Prosecution Agreement and interactions with victims. It outlines the factual background, the scope of the investigation, and the analytical framework used. The report likely contains findings and conclusions regarding the conduct of the U.S. Attorney's Office and other involved parties. |
| 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 key events and interactions between the parties from May 2006 to July 2007. The document appears to be a factual account from an official report or court filing. |
| 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 multiple meetings and exchanges, with the USAO ultimately proposing a deal that included a two-year term of incarceration. The parties continued to negotiate, with the term of imprisonment being reduced over time. |
| 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 damages for victims. It details the interactions between prosecutors, including Acosta and Villafaña, and Epstein's defense team, including Lefkowitz, Sloman, and Starr. The NPA's signing and subsequent disputes are covered, along with the Department's review of the case. |
| 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 conduct for prosecutors and assesses potential misconduct. The report is critical of Acosta's role in approving the terms of Epstein's non-prosecution agreement. |
| 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 discretion to resolve the case and that the terms of the Non-Prosecution Agreement (NPA) did not violate any clear and unambiguous standards or policies. The investigation found no evidence of improper motives or influences in the negotiation and approval of the NPA. |
| 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, but criticizing Acosta's judgment in resolving the case through a non-prosecution agreement (NPA). |
| 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 roles of various officials and the concerns raised about consulting victims during plea discussions. The document provides a detailed factual background on these issues. |
| 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 the communications between prosecutors, investigators, and defense attorneys, and the steps taken to prepare for potential prosecution. |
| 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 actions violated clear standards and discusses the implications of victim notification letters sent by the FBI. |
| 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 officials. It concludes that while some decisions did not violate clear standards, they demonstrated poor judgment. The report also criticizes the government's treatment of victims, stating that they were not treated forthrightly or with sensitivity. |
| 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 General's office to specific law enforcement agencies like the FBI and DEA. The document appears to be an organizational chart or directory. |
| 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 the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release. |
| 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 counsel, and the eventual signing of a Non-Prosecution Agreement (NPA). The timeline also reveals the involvement of various officials, including Acosta, Sloman, and Lourie. The events documented in the timeline ultimately led to Epstein's state-based plea deal and sentencing. |
| 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 the case to a grand jury. It highlights the complexities and challenges faced by prosecutors in this case. The document also explains Florida state procedures for bringing criminal charges, contrasting them with federal procedures. |
| 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. USAO officials Lourie, Menchel, and Villafaña had differing opinions on whether to meet with Epstein's lawyers. The document provides insight into the USAO's decision-making process in the Epstein case. |
| 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 prosecutions and concerns about federal judges' receptiveness to certain plea agreements. It highlights the complexities and uncertainties faced by prosecutors at the time. |
| 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 federal investigations. Epstein agreed to waive his right to appeal and not contest jurisdiction in potential civil suits by victims. The negotiations between Epstein's defense team and prosecutors are also described. |
| 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 required to avoid federal prosecution, and clarifying other aspects of the negotiations. |
| 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, who drafted and sent the letter, discusses its context and intentions in a subsequent narrative. The letter and narrative provide insight into the negotiations and the parties' positions. |
| 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 reveals that the USAO was adamant that Epstein register as a sex offender, while Epstein's team attempted to negotiate this term. The document also sheds light on the reasoning behind the non-prosecution provision and its potential implications. |
| 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). Despite multiple communications, the plea was eventually scheduled for January 4, 2008. |
| 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 CEOS's role in the case and the possibility of CEOS taking a fresh look at the case independently. The document outlines the internal discussions and considerations within the Department of Justice. |
| 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 negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears to be part of a larger investigative report or court filing. |
| 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 agents, and victims, as well as significant dates in the case's progression and subsequent legal actions. |
| 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 discusses the Office of Legal Counsel's (OLC) conclusion that CVRA rights commence upon the filing of a complaint and the Department's responsibilities in notifying victims of their rights during different stages of criminal proceedings. |
| 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 Counsel (OLC) and revisions to the guidelines. The revisions emphasized consultation with victims before charges are filed, although the Department maintained that CVRA rights do not vest until charges are filed. Senator Jon Kyl criticized the revisions, arguing they conflicted with the CVRA's plain language. |
| 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 conditions. The agreement was signed on September 24, 2007, by Epstein and attorneys representing him and the U.S. government. It marks a significant legal agreement related to Epstein's case. |
| 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 with the agreement's conditions. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's office. |
| 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 conditions. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's office. |
| 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 operational challenges within the BOP, including staffing shortages and management failures. Epstein was placed on suicide watch after a previous incident on July 23, 2019, where he attempted to harm himself. |
| 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 death. It highlights potential issues such as the failure to replace Epstein's cellmate and procedural lapses in inmate monitoring. The report is structured into chapters that detail the background, timeline of events, and specific circumstances surrounding Epstein's death. |
| 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 highlights multiple lapses in protocol and procedure that contributed to Epstein's death. The report includes an analysis of the events leading up to Epstein's death and the aftermath. |
| 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 his placement in the Special Housing Unit and the procedures followed by SHU staff on the morning of his death. The report highlights ongoing operational challenges within the BOP. |
| 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 Thomas, who falsified records during their shift on August 10, 2019. |
| 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 inmates. The OIG reviewed various records, including security camera footage, inmate phone records, and medical records, and conducted forensic analysis of computers and cellular telephones. |
| 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 them. It also explains the policies and regulations surrounding the use of Special Housing Units (SHUs) within BOP facilities. The document cites relevant laws and regulations, including 18 U.S.C. § 1001(a)(3) and 28 C.F.R. §§ 541.21-541.33. |
| 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 a pretrial detainee. Epstein was initially placed in the general population but was later moved to the Special Housing Unit due to media attention and his notoriety among other inmates. The document is based on BOP records and interviews conducted by the Office of the Inspector General. |
| 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 investigation by the FBI and autopsy by the Office of the Chief Medical Examiner. The cause of death was determined to be hanging, with the manner being suicide. The FBI's investigation included seizing and analyzing the DVR systems, which were found to have catastrophic disk failures, resulting in no recordings being available after July 29, 2019. |
| 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 court's decision to deny him bail due to the severity of the charges and concerns about witness tampering. |
| 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 modified for security reasons. The source is identified as DOJ OIG photographs and schematic drawings. |
| 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 OIG photographs and schematic drawings. |
| 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 and 10th floors. The diagram is sourced from DOJ OIG schematic drawings. It is labeled with a specific document number (DOJ-OGR-00023393). |
| 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 labeled as 'Figure 4.4' and is attributed to the DOJ OIG. The image provides a 3-dimensional representation of the SHU's structure. |
| 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 high-profile inmate, in cell Z05-124. The Warden explained that Inmate 1 was chosen because he was deemed the least likely to harm Epstein. |
| 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 York. |
| 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 a DOJ OIG schematic drawing and OCME photographs. |
| 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 and is sourced from the Office of the Chief Medical Examiner (OCME). |
| 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 likely part of a larger report or investigation into Epstein's detention. |
| 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 modification is noted to be for security and privacy reasons. |
| 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 observations and actions of various medical professionals involved in his care. The report appears to be part of a larger investigation into Epstein's death. |
| 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 attorney visits, facilitated by his financial resources, posed challenges for Psychology Department staff. |
| 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 defamation lawsuit on August 9, 2019. The new will was not known to MCC New York personnel, and its signing could have been a red flag for Epstein's mental state. The release of court documents led to significant media coverage and named additional high-profile public figures. |
| 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 Epstein's attorneys to house him without a cellmate, which were opposed by BOP staff. |
| 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 transfers, and includes statements from MCC New York staff involved in the process. |
| 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 SHU Officer in Charge, regarding Epstein's cellmate requirement after Inmate 3 was transferred out. The report highlights the knowledge and responsibilities of SHU staff concerning Epstein's need for a cellmate. |
| 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) where Epstein was held. It highlights that counts and rounds were not performed as required, and that records were falsified. The document is part of an investigative report into Epstein's death. |
| 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 to falsifying count slips and dozing off during his shift. The document also highlights the procedures for conducting rounds and counts in the SHU and the emphasis placed on monitoring inmate Epstein. |
| 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 on Epstein and falsified records to show they had done so. Video footage and computer activity logs corroborate the officers' misconduct. |
| 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 the SHU. The OIG investigation found that officers did not enter the L Tier where Epstein was housed between 10:40 p.m. on August 9 and 6:30 a.m. on August 10. Epstein was found hanged in his cell when officers went to deliver breakfast. |
| 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 his neck and his response to the emergency. Both officers deny any involvement in Epstein's death and describe the security procedures in place in the SHU. |
| 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 search procedures and logging, with only one cell search logged on August 9, 2019, despite policies requiring multiple searches. |
| 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 correctional officers, and observations about Epstein's cell and the surrounding area. |
| 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 Epstein's cell were collected and inspected. The investigation found no evidence suggesting Epstein's death was anything other than suicide. |
| 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 treatment Epstein received. |
| 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 that Epstein's death was a suicide by hanging, citing evidence such as the pattern of neck bone fractures and the presence of petechial hemorrhages. The investigation found no evidence of foul play or struggle. |
| 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 numbered '80' and has a reference number 'DOJ-OGR-00023447'. |
| 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 on July 29, 2019, causing most cameras in the SHU area to not record video. The report highlights the technical issues and maintenance problems with the Digital Video Recorder (DVR) system. |
| 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 August 10, 2019. The Warden had requested funding to replace the system in September 2018, and contracts were awarded, but the project was slowed by staffing shortages and other issues. The camera system upgrade was not completed until after Epstein's death. |
| 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 maintenance. It was discovered that roughly half of the institution's cameras were not recording due to a hard drive failure in DVR 2. The Electronics Technician's actions and decisions regarding the repair are scrutinized. |
| 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 for fixing the issue but was delayed due to access issues and historical practices of not prioritizing such repairs. The failure to record footage is significant as it relates to the investigation into Epstein's death. |
| 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. The drawing was sourced from the DOJ OIG. |
| 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 reasons and is sourced from a DOJ OIG photograph and schematic drawing. |
| 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 provides a visual representation of the camera's coverage area. |
| 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 Prisons (BOP). The image likely supports an investigation or report related to the facility's operations or incidents. |
| 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 Inspector General) and the BOP. |
| 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-00023458. The drawing likely illustrates the camera's coverage area within the facility. |
| 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 analysis of the DVR system. The Warden was informed that cameras were not recording, and efforts were made to recover potential video evidence. The FBI conducted a thorough investigation, seizing various components of the DVR system. |
| 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, were unaware of the issue. The failure resulted in the loss of video recordings from cameras assigned to DVR 2. |
| 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 contradicting the FBI's determination that Epstein's death was a suicide. The report makes recommendations to the BOP to address the identified issues. |
| 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 that BOP personnel failed to follow proper procedures, including not conducting required rounds and counts, and that Epstein was left unmonitored in his cell for hours. |
| 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 issues through the lens of Jeffrey Epstein's death and other high-profile cases. |
| 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 MCC New York staff failed to notify superiors that Epstein's cellmate had been transferred, and supervisors failed to properly supervise SHU staff. The report highlights a pattern of negligence and misconduct that contributed to Epstein's death. |
| 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 the importance of inmate accountability measures and the consequences of staff failing to follow BOP policies. |
| 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 breaches of BOP policy and procedures, including failure to monitor inmate telephone calls and inadequate supervision of inmates. The report highlights significant failures in the detention facility's management and oversight. |
| 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 Manager and Day Watch SHU Officer in Charge were identified as key individuals who failed to follow procedures. |
| 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 longstanding deficiencies and poor management decisions. These failures occurred in the period leading up to Epstein's death on August 10, 2019. The report highlights a pattern of negligence and incompetence within the facility. |
| 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 staff and inmate safety. The OIG provides recommendations to improve BOP policies, including implementing a process for assigning cellmates after suicide watch. |
| 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 inmate safety, and that excessive linens in Epstein's cell posed a safety hazard. The BOP is urged to develop plans to address these issues through policy, training, or other measures. |
| 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 policies and employee accountability. The BOP acknowledges misconduct by a few employees but emphasizes that it represents a small percentage of their workforce. The BOP has already begun evaluating nationwide trends and strengthening employee accountability in response to OIG and GAO engagements. |
| 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 procedures related to suicide watch and psychological observation, and the BOP's responses concurring with these recommendations. The report highlights the BOP's commitment to providing a safe environment for inmates and employees. |
| 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 accounting for inmate whereabouts, conducting rounds, addressing staffing shortages, and enhancing security camera systems. The BOP appreciates the OIG's recommendations and looks forward to working with them to implement changes. |
| 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 the OIG deemed responsive. The OIG will continue to monitor the BOP's implementation of the new procedures. |
| 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 recommendations, and the OIG is awaiting further action and documentation from the BOP to consider closing the recommendations. |
| 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 unmonitored death. The report highlights misconduct and falsification of records by BOP staff. Two MCC New York employees were charged criminally but had their charges dismissed after complying with deferred prosecution agreements. |
| 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 and a non-functional security camera system. The report concludes that while the FBI determined Epstein's death was not a result of criminal conduct, the BOP's failures were troubling and require urgent attention from DOJ and BOP leadership. The OIG made eight recommendations to improve BOP's management, all of which were agreed upon by the BOP. |
| 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 directly available, but the label implies a formal or official context. |
| 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 operational failures by BOP personnel. The report criticizes the BOP's handling of Epstein's custody and care, citing failures to follow policies and procedures. The Inspector General emphasizes the need for DOJ and BOP leadership to address these chronic problems. |
| 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 appropriate parties and will preserve responsive documentation. | |
| 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 request is made by Epstein's family and is subject to a Protective Order. The email is addressed to a representative of the BOP and copied to a DOJ representative. | |
| 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 includes an enclosure with official notification from Warden N'Diaye. | |
| 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 the jail's protocols. | |
| 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 and not in a hospital, and later providing a press release after his death. | |
| 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 Daily Beast. The document is labeled with a specific identifier 'DOJ-OGR-00023501'. |
| 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 and jail protocols. The journalist is investigating the circumstances surrounding Epstein's death and is seeking specific information. The chain highlights the media's interest in the case and the BOP's role in responding to these inquiries. | |
| 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, 2019. | |
| 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 sensitive or protected information. The page is labeled with a DOJ document number. |
| 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 seeking information on Epstein's supervision and the jail's protocol, suggesting potential lapses in procedure. | |
| 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 responds, indicating limited time to answer questions due to the ongoing investigation. | |
| 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 was housed at MCC New York but declined to comment on his medical status. | |
| 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 investigation or legal matter. The page is part of a larger collection of documents labeled DOJ-OGR-00023508. |
| 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 conversation touches on Epstein's removal from suicide watch and potential violations of jail procedures. | |
| 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 Beast to submit questions due to limited time, indicating a potentially sensitive or high-profile situation. | |
| 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 is a response to an inquiry from The Daily Beast regarding reports of Epstein's alleged self-harm or injury. The Bureau's Office of Public Affairs provided the information. | |
| 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 document is a record of this media outreach and inquiry. | |
| 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 Prisons. | |
| 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 status due to privacy and security reasons. | |
| 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. Epstein was being held on charges related to sex trafficking of minors and conspiracy. |
| 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 jail procedures. | |
| 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 Epstein's death at MCC in Manhattan. The email chain shows the exchange between the journalist and the BOP's Public Affairs office. | |
| 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 inmate medical information. The email is in response to an inquiry from a Senior Editor at The Daily Beast regarding reports of Epstein's attempted self-harm. | |
| 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 questions from The Daily Beast amidst 'ongoing events' and limited time. | |
| 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 at MCC New York and not in a hospital, while also citing privacy and security reasons for not disclosing his medical status. | |
| 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 email was sent on October 30, 2019. The article mentions forensic pathologist Michael Baden. | |
| 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 protocols. Lee Plourde responds, requesting the questions in writing due to time constraints. | |
| 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 release. | |
| 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, requesting that the questions be submitted in writing due to limited time. The exchange highlights the media's scrutiny of the BOP's handling of Epstein's death. | |
| 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 housed at MCC but declined to comment on his medical status, citing privacy and security reasons. | |
| 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 reporters ask if Epstein was found hanging and if he was on suicide watch. | |
| 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. Epstein was being held on charges related to sex trafficking of minors and conspiracy. |
| 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 information. The email is related to an investigation or news story about Epstein's death. | |
| 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 further discussion. The email indicates media scrutiny of Epstein's death. | |
| 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 information for follow-up. The email is related to reporting on Epstein's death. | |
| 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. The email was forwarded to Lee Plourde. The document is part of a larger collection, as indicated by the page number (375) and a unique identifier (DOJ-OGR-00023538). | |
| 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 ruled a homicide. | |
| 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 facilities, social calls, and eating during legal visits. | |
| 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 footage was corrupted. The reporter also asks about the functionality of cameras at BOP and MCC facilities. | |
| 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 the BOP to comment on the assertion that the footage was corrupted and whether camera functionality was a larger issue at MCC. The BOP was also asked if other cameras captured evidence supporting Epstein's alleged suicide. | |
| 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 eat meals in the attorney conference room. The attorneys are seeking resolution to these issues, which they claim were previously discussed and agreed upon with correctional staff. The email is addressed to executive staff at the Metropolitan Correctional Center in New York. | |
| 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 larger document production. The email is likely part of a larger set of documents related to a legal or governmental matter. | |
| 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 Center. The request includes specific items such as videos, records of MCC staff on duty, and communications related to Epstein's detention. The email is from a Supervisory Staff Attorney at the MCC. | |
| 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, and physical evidence. The request is made on behalf of Epstein's family and is subject to a Protective Order. The email is sent to multiple recipients, including representatives of the DOJ and BOP. | |
| 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 are attempting to provide the machine per a request. The exchange highlights the procedures followed by the Bureau of Prisons in handling inmate medical equipment. | |
| 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 includes specific materials such as videos, records of MCC staff on duty, and communications related to Epstein's detention. The email instructs recipients to preserve the requested materials to prevent deletion. | |
| 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 photos, interview memoranda, medical records, and physical evidence. The email is sent to multiple recipients at the DOJ and BOP. | |
| 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 follow. | |
| 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 arrangements during legal visits. The attorneys are seeking clarification on agreements made with prison staff and resolution to these issues. The email is a communication between prison staff and other relevant individuals regarding these concerns. | |
| 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-00023556). | |
| 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 functionality is a larger issue at BOP or MCC. The email was forwarded by Lee Plourde, a BOP employee. | |
| 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 accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion. | |
| 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 bathroom, social calls, and eating his lunch meal in the attorney conference room. | |
| 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-00023561). | |
| 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 Correctional Center. The request includes specific items such as videos, records of staff on duty, and communications within the MCC. The request is related to the events surrounding Epstein's death on August 10, 2019. | |
| 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 request is made by Epstein's family, and the email is addressed to multiple recipients at the US Department of Justice. The email is sent on August 10, 2019, the day Epstein's body was found. | |
| 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 Attorney at CLC New York. Further updates will be provided as more information becomes available. | |
| 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 agencies, including the MCC, USMS, FBI, and USAO for SDNY. The email is dated August 12, 2019. | |
| 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 physical evidence. The sender is likely representing Epstein's family or interests and is seeking to gather information relevant to an investigation or litigation. The email is addressed to multiple recipients, including those at the US Department of Justice and the Bureau of Prisons. | |
| 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 continues. The sender is a Supervisory Staff Attorney at the New York Metropolitan Correctional Center. The email is a communication related to an ongoing investigation into Epstein's death. | |
| 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 reporter's questions about camera functionality at BOP and MCC facilities. | |
| 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 Associate Warden of MCC New York. The information was circulated among prison staff, indicating concern about Epstein's condition and potential public scrutiny. | |
| 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 to Lamine N'Diaye, who then forwarded it to Ray Ormond. The content of the original message is not visible in this snippet. | |
| 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 access to bathroom facilities, two social calls promised to Epstein, and the ability to eat meals in the attorney conference room. The email highlights the interactions between Epstein, his attorneys, and correctional staff, and the issues that arose during his detention. | |
| 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 footer indicates that the message may contain privileged or confidential information. | |
| 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 after being taken to a local hospital. The incident is being investigated as an apparent suicide. |
| 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 chaplain found the article 'very interesting' and requested the recipient to read it when they had the chance. | |
| 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 meals in the attorney conference room. The email is a forwarded message from an attorney to MCC staff, seeking resolution to these issues. It provides insight into the interactions between Epstein, his legal team, and the correctional facility staff. | |
| 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 of a larger compiled document. | |
| 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 further comment. | |
| 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 August 11, 2019. | |
| 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. Michael Baden, to observe the autopsy at the request of Epstein's representatives. The determination was pending further information at the time. | |
| 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 observe. The OCME defers to law enforcement on other investigations related to the death. |
| 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 from various government agencies. The email is from a Supervisory Staff Attorney at the MCC. | |
| 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, and physical evidence. The request is made by the Epstein family, and the email is addressed to multiple recipients at the US Department of Justice. The email is sent on August 10, 2019, the day Epstein's body was found. | |
| 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 continues. The sender is a Supervisory Staff Attorney at the New York Metropolitan Correctional Center. The email is a communication related to an ongoing investigation into Epstein's death. | |
| 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 mail system. | |
| 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 then forwarded it to Ray Ormond. | |
| 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 mail system. | |
| 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 restricted phone calls. | |
| 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 incident is being investigated as an apparent suicide. |
| 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 N'Diaye, among others. | |
| 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' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request. | |
| 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 the case and is expected to decide on the nolle pros and investigation oversight later. | |
| 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 hearing at Judge Berman's invitation and shared their observations with Darrin Howard. The email indicates that the content was considered 'extremely well-done' and was to be shared with the Regional Executive Assistant. | |
| 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 detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion. | |
| 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 attachment and is dated August 6, 2019. The document appears to be a record of an email communication related to Epstein. | |
| 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 restricted phone calls. | |
| 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 request is made via email as per the BOP's requirement. The email chain shows a formal process for obtaining documents related to the case. | |
| 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 from the New York Post. | |
| 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 email is dated August 6, 2019. | |
| 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, social calls, and eating lunch in attorney conference rooms. | |
| 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 from using the bathroom and eating properly while meeting with their legal team. The attorney is seeking help to resolve these issues, potentially through a memo from Mr. Pluorde or other officials. | |
| 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, and the ability to eat lunch during attorney conferences. | |
| 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 arrangements. The sender requests resolution on these issues, citing a meeting between Epstein and Mr. Pluorde where certain accommodations were allegedly promised. The email is a communication between the sender and an unspecified recipient regarding these issues. | |
| 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 system. | |
| 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 the process has been initiated and will be completed. | |
| 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 communication between prison officials regarding Epstein's mental health and detention status. | |
| 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 subsequent movements within the facility for a medical assessment and attorney meeting. | |
| 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. The document is part of a larger collection, as indicated by the page number and identifier. | |
| 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 and medical care. It is a routine administrative query. | |
| 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 the procedure. The email is related to Epstein's care while in custody. | |
| 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 mental stability. The email includes a definition of Psychological Observation and indicates Epstein's status would be reassessed the following day. | |
| 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, and his subsequent evaluation and meeting with his attorney. | |
| 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 Edge. The document includes an attachment and is part of a larger collection (Page 1607, DOJ-OGR-00023619). | |
| 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 evaluation. Ormond, as Regional Director, Northeast Region, provided the update on Epstein's status. | |
| 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 Estill. | |
| 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 bathroom during legal visits, social calls, and eating lunch in the attorney conference room. | |
| 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 meetings. The sender requests assistance in resolving these issues. The email is from an attorney or representative to an unspecified recipient, likely someone who can address these concerns within the correctional facility. | |
| 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 to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences. | |
| 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 meetings. The attorney seeks resolution on these matters, referencing a prior meeting where certain accommodations were allegedly promised. The email highlights the tension between Epstein's legal team and prison authorities. | |
| 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 range of materials from various government agencies. The email is sent by a Supervisory Staff Attorney at CLC New York. | |
| 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, medical records, and physical evidence. The request is made by Epstein's legal team to representatives of the US Department of Justice. The email highlights the family's interest in investigating the circumstances surrounding Epstein's death. | |
| 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 information will be provided as it becomes available. |
| 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 request includes specific records such as videos, photographs, and communications related to Epstein's detention and the events surrounding his death. The request was made to the MCC, USMS, FBI, and other relevant agencies. | |
| 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 seeking to investigate the circumstances surrounding Epstein's death at the MCC. The email is addressed to multiple recipients, including government officials or attorneys. | |
| 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, and medical records. The request is comprehensive and covers a range of evidence that could be relevant to understanding the circumstances surrounding Epstein's death. The email indicates that the family is seeking to investigate the events leading up to and surrounding Epstein's death. | |
| 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 investigation was ongoing. The email stated that further details would be provided as more information became available. The notification was based on information from Warden N'Diaye. | |
| 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 videos, records of MCC staff on duty, and physical evidence. The request is made on behalf of Epstein's family and is intended to be subject to a Protective Order. The email is addressed to officials at the BOP and others, and is related to the ongoing investigation into Epstein's death. | |
| 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 Shirley V. Skipper-Scott, Associate Warden at MCC New York. The emails contain redacted information, indicating sensitive or confidential content. | |
| 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 facilities during legal visits, social calls, and eating his lunch meal in attorney conference rooms. | |
| 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 allegedly told he could use the bathroom on the third floor during attorney meetings, but this was later restricted. The sender also requests clarification on allowing Epstein to eat in the client-attorney room. | |
| 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 calls, and the ability to eat lunch during attorney conferences. The emails are exchanged among staff at the Metropolitan Correctional Center in New York. | |
| 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 arrangements. Epstein's attorney is seeking clarification on certain agreements allegedly made with corrections officials and resolution of these issues. The email suggests potential disputes between Epstein's legal team and corrections officials regarding his treatment. | |
| 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 to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences. | |
| 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 meetings. The attorney requests resolution on these matters. The email highlights potential concerns regarding Epstein's treatment while in custody. | |
| 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 originally sent from (b)(6), (b)(7)(C) at Charisma Edge. The subject and content of the original email are not visible in this forwarded message. | |
| 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 CPAP machine, and restricted phone calls. | |
| 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 meals in the attorney conference room. The email is a forwarded message from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York. The document provides insight into the interactions between Epstein's legal team and the correctional facility staff. | |
| 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 or production of documents. | |
| 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 restrictions on eating meals during legal visits. The email requests that MCC staff review and respond to these concerns. | |
| 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 or production of documents. | |
| 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 reasons. The email is related to an application for Reg. #76318-054. | |
| 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 funds. The email includes attachments related to procedures for handling deceased inmates' accounts. | |
| 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' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request. | |
| 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 dismiss the case and is expected to make a decision on the government's request to drop the case and potential court oversight in the investigation at a later date. | |
| 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 representatives. | |
| 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 eating his lunch meal in the attorney conference room. MCC staff are coordinating to address these concerns. | |
| 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 arrangements. The client was allegedly given conflicting information by different authorities at the detention facility. The attorney is seeking help to resolve these issues. | |
| 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 coordinate to address these requests and respond to Epstein's attorneys. | |
| 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 arrangements. The attorney seeks resolution on these matters, referencing a meeting between Epstein and Mr. Pluorde. The email suggests potential issues with the detention facility's adherence to agreed-upon or standard protocols for handling detainees meeting with their legal counsel. | |
| 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 privileges. | |
| 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 what was wrong with their initial application. The email is part of a larger correspondence related to the DOJ's handling of Epstein's case. | |
| 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 paralegal's application had expired and needed to be re-submitted for processing. The chain highlights the process for maintaining legal visiting privileges. | |
| 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, notifying the appropriate parties and advising that a formal Freedom of Information Act request would be required for production of the requested documents. | |
| 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 includes medical records, physical evidence, and logs of people who entered the MCC. The email is sent on the same day as Epstein's death. | |
| 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 correspondence or investigation. |
| 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 machine, and restricted phone calls. | |
| 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 facilities during legal visits, social calls, and eating his lunch during attorney conferences. | |
| 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 arrangements. | |
| 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 conditions and legal visiting access. The attorneys requested greater access to bathroom facilities, social calls, and the ability to eat lunch during attorney conferences. The email requests review and advice to respond to these concerns. | |
| 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 sender requests assistance in resolving these issues. The email is from an attorney or representative to an unspecified recipient, likely another attorney or prison official. | |
| 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 is a discussion about the processing and requirements for legal visiting privileges. | |
| 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 investigative matter. | |
| 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 request. | |
| 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 to be part of a larger communication thread related to the DOJ's handling or discussion of the Epstein case. | |
| 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 confirmation on the approved procedure. The email is part of a larger conversation regarding the handling of Epstein's medical needs while in custody. | |
| 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 device and the proper delivery protocol. | |
| 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 property will be returned to Epstein's family once the investigation is complete. | |
| 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, 2019. | |
| 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 awaiting further instructions on how to proceed with releasing the funds. The email includes attachments related to the proper procedures for deceased inmates and the SENTRY address on file. | |
| 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, 2019. | |
| 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 is part of the prison's internal communication regarding Epstein's status. It provides a factual update on Epstein's bail hearing outcome. | |
| 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 conferences. The requests are being circulated among MCC staff for review and response. | |
| 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 certain accommodations would be made but these were not followed through on. The sender is seeking clarification and resolution on these matters. | |
| 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 calls, and eating lunch during attorney conferences. | |
| 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 attorney meetings, and requests resolution. | |
| 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 a new application. | |
| 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 changed or fixed in her application. | |
| 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 investigation re-cleared before visiting privileges could be granted. | |
| 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 number. | |
| 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 privileges. | |
| 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 appearance. | |
| 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 requests assistance in addressing these issues. The email is from an unknown sender to an email address associated with a Gmail account. | |
| 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. The sender requests assistance with these issues. The email is a communication between Epstein's representative and a BOP official. | |
| 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 original email is not visible, but it is related to Epstein. | |
| 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 his phone calls. | |
| 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 attachment and is part of a larger document set (DOJ-OGR-00023710). The content of the attachment is not specified in the provided metadata. | |
| 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, and limited phone access. | |
| 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 handled internally and not responded to directly. The chain shows how the BOP coordinated their response to the media request. | |
| 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 forwarded to Lee Plourde for review and advice. | |
| 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, and reference a previous conversation. | |
| 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 assessment. | |
| 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 communication between Epstein's attorney at Steptoe & Johnson LLP and BOP officials. | |
| 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) (b)(7)(C)). The content is minimal, indicating a straightforward confirmation. | |
| 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 matter. | |
| 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 are acknowledged and forwarded to the appropriate staff. The email provides insight into Epstein's treatment and the response of the authorities. | |
| 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 it. | |
| 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 associate rather than sent through inmate mail. | |
| 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 instructions on how to proceed with releasing Epstein's funds ($566.27). The email includes attachments related to the proper procedures for handling deceased inmates' accounts. | |
| 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 facilities during legal visits, social calls, and eating his lunch in the attorney conference room. | |
| 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 meetings with his legal team. The attorney requests clarification and resolution on these issues. The email suggests potential conflicts between Epstein's agreements with prison officials and the actual treatment he received. | |
| 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 facilities during legal visits, social calls, and eating lunch during attorney conferences. | |
| 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 arrangements. The sender references a meeting between Epstein and prison officials where certain accommodations were allegedly promised but not provided. The email seeks clarification and resolution on these matters. | |
| 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, and eating lunch during legal visits. | |
| 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 meetings. The attorney requests resolution on these matters. The email highlights potential concerns regarding Epstein's treatment while in custody. | |
| 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 evidence such as videos, photographs, and medical records. The request encompasses a wide range of materials and is made to various agencies, including the MCC, USMS, FBI, and others. The email indicates that the family is seeking to gather evidence related to Epstein's detention and death. | |
| 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 further updates as more information becomes available. | |
| 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 duty, medical records, and physical evidence. The request is made on behalf of Epstein's family and is intended to be kept confidential under a Protective Order. The email demonstrates the family's intent to investigate the circumstances surrounding Epstein's death. | |
| 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 application had expired. | |
| 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 Act. |
| 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 attorneys. It highlights the need for verification of attorney status and the conditions under which unmonitored calls are allowed. The document appears to be part of a larger set of regulations or policies governing inmate-attorney interactions. |
| 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 administrative detention and the availability of religious programs and special diets. It also provides information on how inmates can receive funds from outside the facility. |
| 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. The email is dated July 25, 2019. | |
| 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 hospital, and that his medical status would not be disclosed for privacy and security reasons. | |
| 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 his next-of-kin. The prison's normal practice is to cut a check to the next-of-kin on file, but given the media attention to Epstein's will, they sought clarification. The inmate's account balance was $566.27. | |
| 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 for 2 pm on July 30, 2019. | |
| 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 instructions on how to proceed with releasing the funds. The inmate's account balance was $566.27. | |
| 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 '2004 Scientist of the Year Award' from the Harvard Foundation. | |
| 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, offers to publicly defend the individual and generate positive media coverage. The email references the individual's potential donation being used to establish a chair or award in their name. | |
| 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 includes an image with a caption suggesting that a $5 million donation to Morgan State University could help Epstein's public image and potentially avoid conviction. |
| 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 support and media coverage. Farley suggests that by funding him as an individual, he could then take up the lectureship for free, becoming an Oxford University lecturer and advocate for [b(6) (b)(7)(C). The email highlights Farley's academic achievements and connections. | |
| 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 July 30, 2019, and is related to the DOJ's handling of the Epstein case. | |
| 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 CD/DVD-Roms to a client with an attached form. | |
| 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 next-of-kin or as per his will. The officials are following standard procedures but are seeking clarification due to the exceptional circumstances. Epstein had $566.27 in his account. | |
| 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 Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. | |
| 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 and a Ph.D. student in 2017. | |
| 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 suggests donating to Morgan State University or Lincoln College, Oxford, and offers to be a public advocate in return. The email includes references to the sender's achievements in mathematics and their connections to prestigious universities. | |
| 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 prior interactions with Epstein and is now offering to 'throw him a lifesaver'. |
| 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 College. The sender offers to publicly support the recipient in exchange for the gift. The email includes information about the sender's academic achievements and connections. | |
| 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 Skype call with Epstein and a Ph.D. student in 2017. | |
| 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 donation and suggests that this could help them avoid conviction. The email references various mathematical achievements and connections to prestigious universities. | |
| 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 help improve Epstein's public image and potentially avoid conviction. The letter implies a connection between the donation and a favorable outcome for Epstein. |
| 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 funding them as an individual could facilitate their appointment as an Oxford University lecturer, thereby providing the donor with an advocate at a prestigious institution. The email includes references to the sender's academic achievements and connections to notable figures. | |
| 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 proceedings. | |
| 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 how to proceed with releasing the funds. The email includes attachments related to the proper procedures for handling deceased inmates' funds. | |
| 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 arrangements. The attorney requests clarification and resolution on these matters. The email highlights potential inconsistencies in the application of prison rules and raises concerns about Epstein's treatment. | |
| 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 arrangements during attorney meetings. The attorney requests clarification and resolution on these matters. The email indicates potential conflicts between Epstein's legal team's expectations and the BOP's policies or practices. | |
| 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, Oxford, to improve their public image. The sender offers to publicly support the individual in exchange for the donation. | |
| 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 legal case. The writer had previous interactions with Epstein, including a Skype call with a Ph.D. student. The letter implies that the donation could help Epstein avoid conviction. |
| 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 support and potentially generating positive media coverage. | |
| 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 Epstein, his attorneys, and MCC officials, including Mr. Pluorde. The requests are being reviewed and coordinated by a Supervisory Staff Attorney at CLC New York. | |
| 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 help regarding this matter. The email contains a confidentiality notice. | |
| 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 the statement. The identities of the sender and recipient are redacted. | |
| 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 policy on not sharing inmate medical status or confinement conditions. | |
| 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 recommending holding the funds until further instruction. | |
| 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 the correct recipient of the funds. | |
| 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 article on the topic. The context suggests the recipients are likely involved in or following the case closely. | |
| 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 visits, social calls, and eating lunch in attorney conference rooms. | |
| 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 arrangements during meetings with his legal team. The attorney requests clarification and resolution on these matters. The email suggests discrepancies between what Epstein was told by prison officials and the actual practices being followed. | |
| 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 Charisma Edge and Shirley V. Skipper-Scott. The article is attached or linked in the email. | |
| 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 subject line includes the URL of the news article. | |
| 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 information. | |
| 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 reference number suggests it may be part of a larger legal or investigative record. | |
| 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 reasons, but confirmed Epstein's location at MCC New York. | |
| 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 Nassar, a former doctor for the U.S. Female Gymnastics Team convicted of molesting several athletes. | |
| 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 Shirley V. Skipper-Scott with the subject line being the URL of the news article. | |
| 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. The attorney requests resolution on these matters. The Supervisory Staff Attorney responds, stating they have forwarded the concerns to MCC administrators. | |
| 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 message. |
| 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 access. The emails were exchanged on August 23, 2019. The records were likely requested in anticipation of a query from Epstein's attorneys. | |
| 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 records will be authorized for release by the USAO's Civil Division. The email is from a Staff Attorney at the Metropolitan Correctional Center in New York. | |
| 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 Licon-Vitale. | |
| 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 to Charisma Edge and Shirley V. Skipper-Scott. | |
| 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 attorney accepted on behalf of Warden Petrucci and another absent official. The email includes an attached court order. | |
| 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 Supervisory Staff Attorney responds, stating that they have forwarded the concerns to MCC administrators. | |
| 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. The attorney cites conflicting information provided by different prison officials. The email seeks resolution on these matters. | |
| 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 calls, and meals in the attorney-client room. The MCC attorney responds that he has forwarded the concerns to administrators and will follow up. | |
| 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 is not provided. | |
| 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, potentially delaying an attorney-conference. | |
| 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 to Ray Ormond. | |
| 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 medical status would not be disclosed. | |
| 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 notification and arrangements for alternate contacts. | |
| 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-00023856), suggesting it may be part of a larger collection of documents. | |
| 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 counsel. The staff are unsure about whether to follow normal practice or take different action due to the high-profile nature of the case. The emails were likely part of a larger investigation or review. | |
| 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. The email includes an attachment outlining the proper procedures for handling deceased inmates' 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 officials are uncertain about releasing the funds due to media reports about Epstein's will. The conversation takes place in the context of an upcoming Program Review. | |
| 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 procedures for deceased inmates. | |
| 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 email includes an attached court order. | |
| 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 responds with approval. The email contains redacted names and contact information. | |
| 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 related to Epstein's detention at the MCC. | |
| 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 a hospital, while declining to comment on his medical status or conditions of confinement. | |
| 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 requests verification of the information in the posts and a statement on the situation. The email highlights the reporter's investigation into the potential breach of information. | |
| 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 information on an inmate's medical status or conditions of confinement. | |
| 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 during the hearing. The email chain includes communication between the staff attorney and an Assistant US Attorney. | |
| 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 their role during the hearing. | |
| 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 individual, likely both involved in case management. | |
| 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 sponsorship from a licensed attorney. The form has multiple parts, including a questionnaire, certification, and attorney's statement. The applicant's personal details have been partially redacted. |
| 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 educational background. The respondent has been employed at the Law Office of Marc Fernich since July 2019. The form is likely used for official or administrative purposes. |
| 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 applicant to disclose any convictions or confinement in a penal institution. The applicant has answered 'No' to questions about convictions and confinement. |
| 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. citizen and not being on any inmate's social visiting list. |
| 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 Epstein, an inmate at the MDC/MCC. The applicant certifies adherence to Bureau of Prisons regulations and policies. The applicant's name and signature are redacted. |
| 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 attorney acknowledges responsibility for the representative's actions and pledges to supervise their activities. The document is dated July 22, 2019. |
| 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 individual is admitted to the New York State bar but lacks an NY bar ID. The email is dated July 29, 2019. | |
| 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 government investigation or case. |
| 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 meetings with his attorneys. The Supervisory Staff Attorney responds that they have forwarded the concerns to MCC administrators and will follow up. | |
| 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 difficulty getting proper meals and has not received expected phone calls. The sender is seeking assistance in resolving these issues. | |
| 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 larger document collection (DOJ-OGR-00023887) and is dated July 25, 2019. | |
| 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 in a local hospital. | |
| 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. The email is related to the handling of Epstein, inmate #76318-054. | |
| 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 was pronounced dead at a local hospital after life-saving efforts were unsuccessful. The incident is being investigated as an apparent suicide. |
| 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 the NY Daily News article and indicates the release happened early that morning. | |
| 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 the attorney will be added to the list. | |
| 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 processed. The application is attached to the email. The context suggests that the paralegal is being brought in to assist with Epstein's case. | |
| 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 conditions of confinement for privacy and security reasons. |
| 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 demands for investigation from politicians. | |
| 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 document ID. | |
| 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 the Bureau of Prisons (BOP). | |
| 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 to the NY Daily News article. The document is marked with a page number and a DOJ reference number. | |
| 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 health issues. It establishes the role of the Psychology Services Department in placing and removing inmates from Psychological Observation status. The document aims to ensure the safe management of inmates with mental health issues within the facility. |
| 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 detention or related matters. | |
| 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 document ID (DOJ-OGR-00023905). | |
| 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 the NY Daily News article and indicates the release happened early that morning. | |
| 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 suggests a professional or investigative relationship. | |
| 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 discuss further. | |
| 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 article. The email is related to the Matthews case (91753-054). | |
| 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 information. | |
| 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 Post website. | |
| 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 with Epstein. | |
| 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 larger official or governmental documentation or filing. | |
| 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 Daily News article. The subject matter suggests a potential security concern or administrative issue at MCC. | |
| 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. The MCC verifies the attorney's credentials and agrees to pass on the information to the Lieutenants. | |
| 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 verify the article's veracity. | |
| 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 between DOJ and MCC officials. The emails were exchanged on July 7, 2019. | |
| 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 Marti Licon-Vitale. | |
| 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 of the court order dated August 21, 2019. |
| 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 prevented Epstein's designation. The Associate Warden coordinates with Computer Services to establish a TDY account for the Chaplain. | |
| 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. The email is a sensitive communication within the U.S. Department of Justice. | |
| 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 Warden (O) Charisma Edge communicate regarding Epstein's dietary needs and the correction of his registration number. The emails also touch on the technical aspects of granting Sentry access to staff. | |
| 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 provides a workaround for necessary Sentry transactions. The email contains sensitive information and is marked as privileged communication. | |
| 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 inquiry about former AW Shirley Skipper Scott. | |
| 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 medication. The email indicates that Epstein's attorneys had raised concerns about his medical care. The matter is related to Epstein's detention at the Metropolitan Correctional Center. | |
| 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 asking if the machine is in the Receiving and Discharge (R&D) area or if someone can locate it. The email is dated July 12, 2019. | |
| 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 this issue and ensure Epstein has access to his counsel. The email shows the communication between the US Attorney's office and other authorities regarding this matter. | |
| 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 presentment on an indictment. | |
| 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 document provides insight into the BOP's handling of media inquiries and their communication protocols. | |
| 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 facility. | |
| 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 facility. | |
| 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 machine. The document is dated July 30, 2019. It highlights a specific medical accommodation made for Epstein during his detention. |
| 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, and medical assessment. | |
| 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 supervisor, Shirley V. Skipper-Scott, about the status of Epstein's file. The email provides insight into the procedures followed by the Metropolitan Correctional Center regarding Epstein's detention. | |
| 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 is in good standing in Massachusetts and permitted to visit him. The chain involves communication between DOJ and BOP personnel. | |
| 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 presentment. | |
| 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 his attorney before his presentment. | |
| 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 assistance in resolving the issue to allow the attorney to meet with Epstein before his presentment on an indictment. The BOP responds, asking where the attorney is barred. | |
| 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 thanks the person who arranged the conference. The email is related to Epstein's detention under registration number 76318-054. | |
| 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 v. Regan. | |
| 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 out-of-state. The sender is seeking assistance to resolve this issue. | |
| 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 information. |
| 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 watches, and risk assessments across different types of institutions. It highlights trends in suicide rates and mental health monitoring over the decade. The data is categorized by fiscal year and type of correctional facility. |
| 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 in these statistics over the decade, including variations by facility type and inmate mental health history. The data could be crucial for understanding and addressing mental health issues within the correctional system. |
| 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 highlights the coordination between parties to facilitate the meeting. | |
| 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 Office representative reaches out to address this issue and ensure Epstein has access to his attorney. | |
| 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 containing the records. | |
| 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 visit and ensuring the availability of Room 3 for the hearing. | |
| 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 necessary details. The court or counsel's representative agrees and requests the court's phone number to be used for the call. | |
| 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 attaches Judge Smith's letter order and requests the inmate be made available for the call. The email is a routine coordination between the attorney and the correctional facility. | |
| 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 to Epstein's detention. The email is dated August 5, 2019. | |
| 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 this matter. | |
| 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 procedure. The email is related to Epstein's medical care while in custody. | |
| 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 time. |
| 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 significance of these calls is not explicitly stated but appears related to an investigation or inquiry. |
| 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 in relation to Epstein. The document is likely part of a larger record or investigation. |
| 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 visitors such as Colson Manuel, Saada, and C. Tali. The document has been partially redacted, obscuring personal identifying information. |
| 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 context and purpose of the record are not explicitly stated. |
| 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 multiple times that day. The document is labeled with a DOJ reference number. |
| 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 indicating a controlled or monitored environment. The significance of the interactions and the context in which they occur are not explicitly stated. |
| 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 members involved. The log shows multiple entries for Epstein on the same day. |
| 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 possibly identification numbers. |
| 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 some cases, the results of 'PBT Saellin' (potentially a breathalyzer test). |
| 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 reference number, indicating potential relevance to a Department of Justice investigation or matter. |
| 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 information. The document is labeled with a DOJ-OGR identifier, suggesting its origin within the Department of Justice. The date '7/26/19' is also present. |
| 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 across different dates and times. The document has redactions of personal identifying information. |
| 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 process for recording interactions with Epstein. |
| 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 shows visits from Colón G. Tali and Savella, among others. |
| 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 multiple visitors on August 1st and 2nd, 2019. The document may be relevant to investigations into Epstein's activities and circumstances surrounding his incarceration. |
| 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 August 3-5, 2019. |
| 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 times. The interactions are logged with timestamps and some redactions. The document is likely related to official records or logs kept by the DOJ. |
| 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 log suggests a pattern of visits or interactions with Epstein. |
| 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 individuals. The log covers a period in March 2004. |
| 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, Soualles, and Epstein are visible despite the redactions. The context and exact content remain unclear. |
| 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 identified with a 'DOJ-OGR' prefix, suggesting a connection to the Department of Justice. |
| 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 the call is not detailed in this document. |
| 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 signatures and inmate information. |
| 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 Epstein on different dates. The log may be used to verify alibis, track interactions, or investigate potential misconduct. |
| 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 a larger investigative or legal file. The document's details could be relevant to understanding the scope or nature of Epstein's interactions or the investigation surrounding him. |
| 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 and 9, 2019. The document has been partially redacted, obscuring some personal details of the individuals involved. |
| 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 redacted. |
| 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 visits range from 30 minutes to 3 hours. |
| 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 partially redacted. |
| 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 relationship to Epstein, labeled as 'Epstein'. |
| 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 January 24. Some visitor information is redacted. |
| 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), (b)(7)(C)'. The document is labeled with a control number 'DOJ-OGR-00024074'. |
| 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 that date. The log provides a factual account of these interactions. |
| 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 Meade M, and Erika Kelderhals. The log provides a record of Epstein's interactions while incarcerated. |
| 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 individuals visiting Epstein on different dates. The document is likely significant for understanding Epstein's interactions while in custody. |
| 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 dates. The log contains redacted personal information for some individuals. |
| 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 registration number, and times of entry and exit. |
| 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 '76318-054'). |
| 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 arm, and having sleep apnea issues due to lack of access to his CPAP machine. The provider noted Epstein's complaints and informed him that his CPAP machine would be provided that night. |
| 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 and discontinued medication orders. |
| 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 numbness in his arm, and having sleep disturbances due to lack of access to his CPAP machine. The evaluation noted his vital signs and medical history, including hypertension, kidney stones, and sleep apnea. |
| 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 listing his current medications. |
| 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 complaints of right arm numbness. |
| 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, and having sleep issues due to lack of access to his CPAP machine. |
| 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 medications for constipation, prediabetes, and neuralgia, as well as lab tests for various health indicators. Epstein was also counseled on his plan of care and access to medical services. |
| 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 initial entry. The document is part of the Bureau of Prisons health services records. |
| 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 findings or apparent distress. The plan was to have him evaluated by a provider. |
| 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 verbalized understanding of. The record was completed by a nurse and required cosignature by a physician. |
| 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 and objective information, including vital signs and a physical examination. Epstein reported waking up with temporary loss of control over his right arm. |
| 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 medical encounter, including the provider and the requirement for a cosignature from a medical doctor. The document was generated electronically and is part of Epstein's medical record. |
| 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 optometrist evaluation but refused, signing a refusal form. The note was completed by a healthcare provider. |
| 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 indicates that Epstein verbalized understanding. The record was completed by a medical provider and required cosignature by a doctor. |
| 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 sleep apnea, and outlining a treatment plan with new medication orders and laboratory requests. |
| 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 record was generated by the Bureau of Prisons at the NYM facility. |
| 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 pain, and was being treated for hypertriglyceridemia. The document highlights his ongoing health issues and the medical care he received while in custody. |
| 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, hyperlipidemia, low back pain, neuralgia, and sleep apnea. The report outlines the diagnoses, treatment plan, and medications prescribed. |
| 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 by a medical provider and includes details about the encounter, including the inmate's demographic information. |
| 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 conditions including hypertriglyceridemia and back pain. The evaluation was performed by a physician at the NYM facility. |
| 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 prescription of medications to treat some of these conditions. |
| 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 education, with Epstein verbalizing understanding. The document was completed by the medical provider and includes details about the encounter, including the date, time, and topics discussed. |
| 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 York (NYM). |
| 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 Metropolitan Correctional Center in New York (NYM). |
| 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 ordered, and radiology exams requested. The note was completed by a physician at the Metropolitan Correctional Center in New York. |
| 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 or concerns. The assessment was performed by a Physician Assistant (PA-C) as part of the Bureau of Prisons protocol. |
| 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 examination found no signs of trauma, tattoos, or other notable medical issues. The record was generated by a Physician Assistant (PA-C) as part of the Bureau of Prisons intake process. |
| 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 includes details on medication reconciliation, new laboratory requests, and instructions for the inmate to obtain medical care as needed. The document was generated by a Physician Assistant (PA-C) within the Bureau of Prisons. |
| 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 to be cosigned by a Medical Doctor. The document is part of a larger record, indicated as Page 6 of 6. |
| 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 on July 9, 2019, while Epstein was incarcerated at the NYM facility. The document shows Epstein tested negative for HIV in 2019 and had a history of Chlamydia in 2015. |
| 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 use, finding no significant issues or complaints. The assessment was conducted by a Bureau of Prisons provider. |
| 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 skin lesions, lice, scabies, recent trauma, needle marks, rash, open sores, wounds, or body deformities. The record was generated by a Bureau of Prisons medical provider. |
| 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 marked as 'History Unknown, Not Administered' on July 9, 2019. |
| 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 pressure, and other health metrics. It also notes that his Varicella Series Administration history was unknown and not administered. |
| 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 9, 2019, at the NYM facility. The form includes details such as Epstein's weight, occupation, and significant illnesses in his family history. |
| 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 eyes, ears, and nose. The examination noted that Epstein needed evaluation with an optometrist. |
| 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 nerves, neck, and breasts. The report indicates that Epstein's overall physical examination was largely normal. |
| 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 cardiovascular systems, with largely normal findings. The report was generated by a medical professional within the Bureau of Prisons. |
| 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 motion. The examination was conducted by a medical provider at the NYM facility. |
| 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 genitalia examinations. The report notes his history of constipation and lists potential items for follow-up. |
| 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 obtain further medical care. The record was completed by a Medical Provider and required cosignature by a supervising Medical Doctor. |
| 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 unspecified date, as recorded by the Bureau of Prisons Health Services. |
| 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 facility. |
| 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 measurements taken at different times and were generated by the Bureau of Prisons. |
| 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 source and was recorded by the Bureau of Prisons. The document was generated on May 11, 2020, as part of the Bureau's health services records. |
| 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, 2019, where Epstein was prescribed a Medrol dose pack for shooting back pain. The document was generated by the Bureau of Prisons. |
| 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 30, 2019, by a health services staff member. It lists several diet types with expiration dates, including a 'FISH ALLERGIES' notation with an expiration date of July 30, 2020. |
| 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 various medications, including laxatives and steroids, along with their dosages and dispensing information. The document was generated by the Bureau of Prisons on May 11, 2020. |
| 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 impaction, during his incarceration at NYM facility on July 26, 2019. |
| 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 and lower anterior crowding. The examination was conducted at the NYM facility, and the record includes treatment recommendations and documentation of patient education provided. The document was generated by a Bureau of Prisons healthcare provider. |
| 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 multiple call-outs. |
| 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 test indicating an increased risk of diabetes. The serology test for syphilis (RPR) was non-reactive. |
| 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 Epstein's personal and medical information. The document is marked 'Sensitive But Unclassified'. |
| 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 FBI and the Department of Justice Office of the Inspector General are investigating. An autopsy is pending to determine the exact cause of death. |
| 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 copied to various officials, including U.S. Marshals and attorneys involved in the case. |
| 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' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request. | |
| 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 dismiss the case and is expected to decide on court oversight in a written opinion. | |
| 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 N'Diaye. The notification was also being provided to other relevant parties, including the U.S. Marshals Service and lead counsel for Epstein. | |
| 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 of the Inspector General. |
| 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 copied to various officials, including U.S. Marshals and attorneys involved in the case. The document demonstrates the formal communication between the prison authorities and other stakeholders regarding Epstein's death. |
| 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 personnel, including James Petrucci and Lee Plourde. The document provides insight into the communication between the BOP and the US District Court for SDNY during the Epstein case. | |
| 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 is dated August 12, 2019, and includes two attachments. |
| 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 Staff Attorney. The chain is forwarded among various recipients, including Lee Plourde and James Petrucci. | |
| 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 involves various government agencies and individuals, including the DOJ and US Courts. The subject line references a specific page number (2253) and a document ID (DOJ-OGR-00024193). |
| 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 OIG investigations will include this incident. The letter also states that the prior internal investigation's details cannot be disclosed at this time. |
| 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 to provide assistance early the following week. | |
| 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 discussion. The PBSO representative apologizes for a delay and agrees to follow up early the next week. | |
| 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 attachment is not specified in the provided snippet. | |
| 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 proposes to reach out early the following week to discuss potential assistance. | |
| 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 Staff Attorney at MCC New York to Judge Berman. The emails were forwarded among various recipients, including James Petrucci. | |
| 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 regarding a case. |
| 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 involves communication between various government agencies and individuals regarding the case. |
| 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 regarding the Jeffrey Epstein case. | |
| 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 prior internal investigation will not be disclosed at this time. |
| 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 Attorney offers further assistance. The document is related to the high-profile case of Jeffrey Epstein (19 cr 490). | |
| 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 490). The Warden's response was forwarded to the Judge. | |
| 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 production. | |
| 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 Attorney at the correctional facility. | |
| 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 inquiry is shared, and a Supervisory Staff Attorney offers further assistance. The exchange highlights the interaction between the court and the prison regarding Epstein's detention. | |
| 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, 2019, and includes two attachments. |
| 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 investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available. | |
| 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 investigating the incident. An autopsy is pending to determine the exact cause of death. |
| 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 various officials, including U.S. Marshals and attorneys involved in the case. It demonstrates the communication between the prison authorities and other stakeholders in the case. |
| 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 court to reschedule the meeting. | |
| 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 Warden Petrucci will attend along with the Attorney. | |
| 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 investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available. | |
| 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 investigating the incident. An autopsy is pending to determine the exact cause of death. |
| 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 US court and government email addresses. The attached letter may be relevant to the case's developments or rulings. | |
| 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 investigation will include an earlier incident at MCC involving Epstein on July 23, 2019. The letter is copied to several relevant parties, including the Chief Judge and U.S. Marshal. |
| 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 identifier. The names and some personal details are redacted. |
| 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 the document is a partially censored official record. The log covers multiple entries for Epstein under different inmate numbers. |
| 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, suggesting it is an official DOJ record. |
| 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 dates, with varying times. The document is part of a larger collection, as indicated by the 'DOJ-OGR-00024237' reference number. |
| 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 related to interactions or events involving Epstein. The context implies a potentially official or investigative purpose. |
| 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 redacted names of visitors and officials. |
| 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). The log suggests frequent communication by J. Epstein during the recorded period. |
| 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 January 7, 2024, and another inmate on July 21, with various timestamps. The presence of redacted names and specific inmate numbers suggests a focus on privacy and security. |
| 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 details. |
| 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 to Epstein on July 26, 28, 30, and 31. The visitor names and signatures are redacted, potentially indicating a sensitive or confidential nature. |
| 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 administrative record of visitations or interactions within a prison or jail. |
| 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 timestamps, suggesting a connection to law enforcement or government records. The redactions obscure personal identifying information and potentially sensitive details. |
| 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 July 2019. The document contains redacted personal information. |
| 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 redacted. |
| 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 different dates, indicating various interactions or activities. The redacted names of visitors or officials suggest potential sensitivity around the identities of those interacting with Epstein. |
| 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 various details, though some information is missing or unclear. |
| 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 between August 3rd and August 5th, 2019. |
| 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 record of his movements or activities over a short period in August 2019. |
| 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 the same day, potentially indicating different activities or locations within the facility. The presence of another 'Epstein' entry complicates the interpretation. |
| 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 institutional context for these interactions. The significance of the document lies in its potential to provide evidence or insight into J. Epstein's activities or circumstances during the recorded periods. |
| 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 security reasons. |
| 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 time stamps. The log provides insight into Epstein's movements and interactions on the day in question. |
| 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 movements, possibly during his detention or supervision period. |
| 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 marked with '(b)(6), (b)(7)(C)', indicating exemptions under the Freedom of Information Act. The document's original context and content are unclear due to extensive redaction. |
| 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 multiple flights or aircraft activities were conducted during this time. |
| 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 responded, confirming they had no calls or emails for Epstein at that time. The email exchange highlights the handling of Epstein's correspondence while in custody. | |
| 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 a urgent return date of July 12, 2019. | |
| 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. A corrected subpoena is issued with updated attorney contact information to be excluded from the request. | |
| 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 calls, excluding attorney calls, with a return date of July 12, 2019. The email also requests Epstein's email correspondence from July 6-11, 2019, excluding correspondence with specific individuals. | |
| 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 on suicide watch and is provided with a link to the Attorney General's statement. | |
| 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 statement from the Attorney General. | |
| 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 that inquiries from national press be forwarded to them. The email chain shows the protocol for handling such inquiries. | |
| 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 the provided statement. | |
| 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 possible connection to a DOJ document or investigation. | |
| 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 prohibited. The prison administration is monitoring the situation closely. | |
| 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 Public Health Service at the Metropolitan Correctional Center in New York. | |
| 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, including Vitali, James Petrucci, Lee Plourde, and Marti Licon-Lopez. | |
| 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 NY Daily News. | |
| 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 was on suicide watch. | |
| 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 providing a press release about the event. | |
| 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 and the status of former Assistant Warden Shirley Skipper Scott after Jeffrey Epstein's death. | |
| 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 pre-presentment meeting. The sender is concerned about Epstein's access to his attorney, as they would be for any defendant. The email is a communication between government officials or prosecutors regarding this matter. | |
| 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 arranges a call to discuss the Special Housing Unit at MCC. | |
| 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 tone suggests surprise and concern about the information being reported. | |
| 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, and touches on the Special Housing Unit at MCC. The call is scheduled for noon on August 11, 2019. | |
| 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 skipping mandatory checks. | |
| 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 leaked to the media. | |
| 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 Jeffrey Epstein's death. | |
| 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 related to an investigation or inquiry into Epstein's death. | |
| 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 that the DOJ was aware of and interested in discussing the circumstances surrounding Epstein's death. | |
| 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 before Epstein's death. The officials arrange a call for noon to discuss, among other things, the SHU at MCC. | |
| 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 checks before his death. | |
| 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 officials, including Hugh Hurwitz and (b)(6); (b)(7)(C), exchange messages to schedule a call. The chain includes reactions to news articles and logistical arrangements for the call. | |
| 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 information was leaked to the media. | |
| 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 prison guards skipped mandatory checks before Jeffrey Epstein's death. | |
| 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 sent from an iPhone on November 25, 2019. | |
| 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, including Hugh Hurwitz and Ray Ormond, arrange a noon call to discuss the matter. | |
| 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 checks before Jeffrey Epstein's death. | |
| 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 obtained. | |
| 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 Reuters article about prison guards skipping mandatory checks before Epstein's death. | |
| 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 before his death. | |
| 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 on August 11, 2019. The OAG official asks about the SHU at MCC during the call. | |
| 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 mandatory checks. | |
| 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 call to discuss the Special Housing Unit at MCC. | |
| 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 Epstein's death. | |
| 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 inquiry into the circumstances surrounding Epstein's death. | |
| 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 a Breitbart news article. | |
| 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 Plourde. The article was from NBC New York. | |
| 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 correspondence within the Department of Justice. It includes attachments related to the topic. | |
| 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 involves officials from the DOJ and BOP, indicating interagency communication and interest in the matter. | |
| 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 involves officials from the Bureau of Prisons (BOP) and the Department of Justice (DOJ). The emails were exchanged on August 11, 2019. | |
| 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, with speculation about how the information was leaked to the media. | |
| 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 criticizes leadership. | |
| 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 Office of the Attorney General (OAG) proposes a call to discuss the matter further with Hurwitz and Ray Ormond. | |
| 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 a call to discuss the matter. | |
| 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 death. | |
| 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. The conversation involves officials from the Department of Justice and the Bureau of Prisons. | |
| 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, with speculation about how the information was leaked. | |
| 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 guards skipped mandatory checks before Epstein's death. The officials arrange a call for noon on August 11, 2019. | |
| 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 reasons, but confirmed Epstein's location at MCC New York. | |
| 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' preventing progress. | |
| 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 without BOP knowledge. | |
| 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 reveals internal discussions about the handling of sensitive information and potential protocol breaches. | |
| 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 Hurwitz and Ray Ormond before leaving for a trip with the Attorney General. | |
| 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 email exchange references a news article and indicates a level of surprise or concern about the information being reported. | |
| 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 the inquiries. The email is related to Epstein's detention and the subsequent interest from law enforcement and media. | |
| 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 obtained the information. | |
| 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 attachment with official notification from Warden N'Diaye. It is related to the case United States v. Jeffrey Epstein. | |
| 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 autopsy is pending to determine the exact cause of death. |
| 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 various officials, including U.S. Marshals and prosecutors. The letter indicates that the prison authorities are awaiting the outcome of the autopsy to provide further information. |
| 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 reporter requests verification of the information in the posts and a statement on the situation. The BOP Executive Assistant forwards the inquiry to other BOP officials. | |
| 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 media. The BOP executive assistant forwarded the inquiry to another BOP staff member, who then forwarded it to their bosses for awareness. | |
| 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) with the ID #76318-054. | |
| 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 a larger collection or database, as indicated by 'Page 4425' and a specific document ID 'DOJ-OGR-00024368'. | |
| 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. The email is dated August 10, 2019. | |
| 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 finalized in collaboration with IPPA. | |
| 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, and Lee Plourde confirms that he hasn't and won't respond. | |
| 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, referencing posts on 4chan that appeared 45 minutes before ABC News reported the story. | |
| 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 awareness of potential media interest and possible leaks regarding Epstein's death. | |
| 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 the handling of the inquiry and the internal communication within BOP. | |
| 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 indicates that the BOP was made aware of the media inquiry and took steps to notify their leadership. The specific details of the potential leak are not included in this document. | |
| 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 medical status will not be disclosed. | |
| 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 hour and will be shared with reporters. The email highlights the coordination between BOP, DOJ, and USMS on this matter. | |
| 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 released from BOP custody, contrary to the CNN article's claim that he was just moved to another facility. | |
| 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 respond to the reporter. The chain indicates an effort to manage information and maintain confidentiality surrounding Epstein's death. | |
| 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 media, and requests verification and a statement. | |
| 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 TEXT.htm. The document is part of a larger collection (DOJ-OGR-00024387). | |
| 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 Plourde and Shirley V. Skipper-Scott, indicating internal BOP communication. | |
| 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 MCC New York and is being finalized in collaboration with IPPA. | |
| 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 also includes links to various news articles about Epstein's death and the subsequent investigations. | |
| 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 email and proposed response. | |
| 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 indeed released from BOP custody. The email also includes a summary of various news articles related to Epstein's death and the subsequent investigation. | |
| 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 was taken off suicide watch. The document includes a Bates number, suggesting it may be part of a larger collection of documents related to a legal case. |
| 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 First Step Act. The sender asks if they should include a statement on Epstein when sending the clips to executive staff. | |
| 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 roles in the U.S. criminal justice system. |
| 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 multiple recipients and included attachments. The document suggests official communication regarding Epstein's legal status. | |
| 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 leaving for a trip with the Attorney General. | |
| 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 official had previously shared a news article about the incident, expressing surprise at how the information was obtained. | |
| 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 coordinator explained that the property would be mailed to the last known address on record. The email is dated November 1, 2019. | |
| 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 the recipients. | |
| 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 'Page 5610 DOJ-OGR-00024405'. | |
| 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 court of jurisdiction or legal counsel. | |
| 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 matter further. | |
| 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. The email references a news article and indicates a level of surprise and concern. | |
| 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 discuss the normal procedure for releasing property to the last known address on record. | |
| 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 several questions regarding morale, staffing, and reforms. The email indicates that the story will run over the weekend and a response is requested by the end of the day. | |
| 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 BOP is asked to comment on the report and the status of the inmate in their database. The email includes a proposed response. | |
| 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 response has been prepared. | |
| 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), (b)(7)(C) after Jeffrey Epstein's suicide. The BOP staff is coordinating a response to the inquiry. | |
| 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 between different entities within the DOJ. | |
| 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 protocol. | |
| 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 discuss further. | |
| 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, 2019. The request is made in anticipation of receiving attached information. | |
| 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 Shirley Skipper Scott after Jeffrey Epstein's death. The email includes a proposed response and indicates coordination within the IPPA chain. | |
| 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 union's contention about staffing shortages. | |
| 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 available historical information. The email is dated August 23, 2019. | |
| 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 final. | |
| 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 finalization. | |
| 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 review a draft document. | |
| 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 mentions that notices are being prepared for two staff members and a warden. | |
| 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 notifications are being prepared. The chain suggests a coordinated effort between DOJ and BOP officials. | |
| 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 death. The email includes a link to the article and is sent to a potentially classified or restricted recipient. | |
| 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 officials from BOP and OAG, indicating a coordinated effort to address issues at MCC. | |
| 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 prisoners. The email was forwarded to multiple recipients, including Lamine N'Diaye. The allegations were compiled from defense attorneys, current prisoners, and their loved ones. | |
| 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 discussion is linked to the recent death of Jeffrey Epstein. | |
| 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 community have also been increasing. | |
| 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 recipient is cautioned about responding due to the media outlet's history of criticism towards the MCC and related entities. | |
| 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 the employees' lawyers to separate fact from rumors. The email is dated November 18, 2019. | |
| 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 representatives of the staff to separate fact from rumors. The MCC New York Senior Attorney was the subject of the AP's inquiry. | |
| 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 was representing them. | |
| 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 circulated among various BOP officials. | |
| 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 and a protocol for notification and deletion in case of misdirection. The presence of page and document identifiers suggests it may be part of a larger collection or case file. |
| 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 Epstein's death. The email was sent on November 18, 2019, and was forwarded to Lee Plourde the next day. The Associated Press sought to reach out to the employees 'out of fairness and to ensure we are separating fact from rumors'. | |
| 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 categories for leave and time off. The document is labeled with a unique identifier 'DOJ-OGR-00024451'. |
| 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 non-correctional staff, various types of leave, and overtime usage. Much of the data has been redacted. |
| 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 information was removed. The document ID 'DOJ-OGR-00024453' indicates it may be part of a larger set of records from the Department of Justice. |
| 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 hours. The document has been redacted to protect sensitive information. |
| 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. Epstein was being held on charges related to sex trafficking of minors and conspiracy. |
| 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 redacted. |
| 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, suggesting sensitive or personal information. |
| 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 record was generated at the DC Federal Bureau of Prisons. |
| 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 TRUView system. The sender's information is redacted. |
| 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 not available. |
| 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 indicates the inmate had a history of committing rape and was managed by various unit managers during their stay. The record was successfully updated with a transaction ID. |
| 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 out for each visit. |
| 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. The document is labeled with a DOJ document number. |
| 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 redacted. |
| 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 23rd. The document is likely significant for understanding Epstein's activities and connections while incarcerated. |
| 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 (76318-054), and timestamps for entry and exit. |
| 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 likely part of a larger set of records related to J. Epstein's detention. |
| 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 3 hours. The visitor's name is redacted. |
| 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 identifier or case number. The document is likely related to an official or legal proceeding. |
| 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 and times. The document is likely part of a larger record or log kept by the detention facility. |
| 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. Epstein is recorded as having visitors on July 24th and 28th, 2019. |
| 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 log may be relevant to investigations or inquiries into Epstein's activities or treatment while incarcerated. |
| 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. The names of individuals interacting with Epstein are redacted. |
| 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 to the Department of Justice. |
| 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 registration number and details several interactions. |
| 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 detention. The log includes redacted names and other identifying information. |
| 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 records various events, such as inmates being taken to court or hospital, and provides information on visitation and administrative detention. The document was maintained by Lieutenant (b)(6) during their shift as Day Watch Operations Lieutenant. |
| 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 Jeffrey Epstein, who was on suicide watch. The log records various events throughout the day, including count announcements and personnel changes. The document provides a detailed account of the day's events, including the fact that Epstein was on suicide watch with an inmate companion. |
| 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 with an inmate companion. The log covers the Morning Watch Operations Lieutenant's duties and notes various counts and administrative actions. Epstein is recorded as being 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 activities, such as censuses, mainline, and count procedures. It also records the number of inmates in different units and statuses. |
| 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. Jeffrey Epstein, a high-profile inmate, was on suicide watch with an inmate companion. The log provides a chronological account of the day's events, from 4:00 PM to 12:00 AM. |
| 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. The log details various counts and events throughout the day, including institution counts and the relief of the Operations Lieutenant. |
| 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 notes that inmate Jeffrey Epstein was under psychological observation with an inmate companion. The log provides a snapshot of the facility's activities and security measures on that day. |
| 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 was on suicide watch with an inmate companion. The log details various institutional activities and counts throughout the day. The document provides a chronological account of the events during the evening watch on the day in question. |
| 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 events throughout the day, including the relief of duties by the Lieutenant. |
| 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 inmate companion. The log details various inmate movements, facility operations, and security checks throughout the day. |
| 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, inmate movements, and administrative actions throughout the day. |
| 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 log details multiple institution counts and other operational activities throughout the day. |
| 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 operational activities, counts, and administrative actions taken during the day shift. |
| 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 Suicide Watch with an inmate companion. The log details various activities and counts throughout the day and night. It provides a factual account of the operations and specific details about Epstein's status. |
| 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 inmates, notably Jeffrey Epstein (#76318-054) being on Psych Obs. The log covers the shift from 12:00 AM to 8:00 AM. |
| 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 companion. The log details various institutional activities, including counts, feeding, and lockdowns. |
| 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, and an incident on 7 South involving an unwitnessed fight. The log details the timeline of events, including the response to the incident on 7 South and the completion of institutional counts. The document provides a factual account of the activities and incidents that occurred during the shift. |
| 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 records multiple institution counts and other administrative activities throughout the day. The document provides a detailed account of the activities and events at the facility on the day Epstein died. |
| 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 on psych observation with an inmate companion. The log provides a detailed account of the day's activities, including counts, feeding, and lockdown procedures. |
| 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 of Jeffrey Epstein being on Suicide Watch. The log details the chronological events during the evening watch, including count procedures and inmate transfers. It provides a snapshot of the facility's operations and inmate status on that date. |
| 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 Inmate Companion. The log details various counts and checks throughout the day. The document provides insight into the procedures and events at the facility on the day Epstein died. |
| 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 Epstein is noted to be on psychological observation with an inmate companion and is later released from HA (presumably a holding area) to ZA (general population or another area). The log provides a detailed account of the facility's operations and Epstein's status. |
| 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, feeding, and watch calls. |
| 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 entries cover activities such as base counts, bed book checks, and fire and security checks. The log entries are associated with specific user IDs and timestamps. |
| 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 log includes entries for OC spray checks, radio checks, searches of areas and cells, and lieutenant rounds. The document is marked 'Sensitive But Unclassified'. |
| 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 security checks, radio checks, and searches of common areas. All checks were completed without noting any issues. |
| 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 searches, rounds, and other security measures. The log entries cover both day and evening shifts. |
| 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 housing unit. The entries were made by a user with ID (b)(6)/(b)(7)(C) during the evening shift. The log includes events such as OC Spray Check, Official Count, Fire and Security Check, and feeding activities. |
| 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 a lieutenant, including a cell search and administration of medication to an inmate. The log covers activities from 6:03 PM to 10:09 PM. |
| 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, including prisoner counts, security checks, and rounds by officers and lieutenants. |
| 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 (presumably a federal prison facility). The entries include tasks such as rounds, bar taps, base count verification, bed book checks, and fire and security checks. The logs were recorded by a user with ID (b)(6)(b)(7)(C). |
| 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 changes, and security checks. |
| 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'. The log includes tasks such as inventory verification, key checks, and searches. The document is part of a larger record, as indicated by the page number (532 of 1155). |
| 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 areas and cells, as well as logs of inmate movement and staff activities. The entries were made by a staff member with the ID 'b6(01 b7(c)'. |
| 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 prison. The entries confirm that checks were completed and meals were served. The logs were generated on August 19, 2019. |
| 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 entered by correctional staff, including (b)(6), and cover a range of topics related to inmate monitoring and facility security. The document is part of a larger record, as indicated by the page number (535 of 1155). |
| 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 counts. The entries are timestamped and attributed to specific staff members. The logs indicate that all checks were completed without major issues. |
| 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 PREA compliance checks. |
| 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 units. The log entries were made by correctional officers or staff members. The document appears to be part of a larger record, as indicated by the page number (538 of 1155). |
| 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 recovery, and daily counts. The logs were entered by different users, including an inmate or user identified as 'D861 (Prince)'. The entries cover a range of activities from feeding and census to searches and rounds. |
| 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. The entries are timestamped and attributed to specific staff members or users, although some information is redacted. The log covers a range of security and operational procedures within the prison's housing units. |
| 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 federal prison. |
| 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, and PREA checks. The entries cover tasks performed during the evening shift. The logs were generated by the TRUINTEL system. |
| 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, rounds, and watch calls. |
| 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 changes, and rounds conducted by officers. The logs are recorded by user 'pmurri01101' among others. |
| 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, including checks on fire alarms, keys, OC spray, and radios. |
| 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 official counts. |
| 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 federal prison (NYM). |
| 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 calls within the NYM Housing Units. |
| 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 Lieutenant and security checks. |
| 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 operational activities performed by staff members. |
| 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 indicating normal or completed status. |
| 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 security rounds, feeding, and area searches. |
| 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 counts. The entries are timestamped and attributed to specific users. The logs indicate that all activities appeared normal during the documented period. |
| 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 Smith, Bmith. The log entries cover a period from 12:28 PM to 4:56 PM. |
| 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 changes, official counts, rounds, and security checks. The logs were generated by multiple officers, including [b](7)(b)(7), during the evening 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 by user 'thhn jh(2)(C)' during the evening shift. The document is part of a larger record, as indicated by the page number (557 of 1155). |
| 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 indicate that no contraband was found during the searches. The checks included PREA compliance, fire and security checks, and key inventory verifications. |
| 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 different prison staff or officers. |
| 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 feeding and mail call. |
| 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 the evening shift. |
| 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 performed by prison staff, such as searches, radio checks, and feeding. The log entries are timestamped and attributed to specific users. |
| 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, searches, and officer rounds. |
| 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, including searches, counts, and rounds. |
| 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 checks, and shift reports. |
| 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 units. |
| 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, and rounds. |
| 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 include checks on fire alarms, inventory, keys, OC spray, and radios. The document was generated on August 19, 2019. |
| 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 and security checks, officer rounds, visual searches, and area searches. The log entries are timestamped and attributed to specific users or inmates. |
| 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 entries suggest routine monitoring and security procedures were followed. |
| 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 of Prisons facility. |
| 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 searches. It details various tasks performed by correctional staff, including BVON (bhyripa). The log covers a specific evening shift, highlighting the routine operations and security measures in place. |
| 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 recovery. |
| 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 checks. The log was generated by the Federal Bureau of Prisons' TRUINTEL system. |
| 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 checks, radio checks, and officer rounds. |
| 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 Unit (SHU) at the Metropolitan Correctional Center (MCC) in New York. |
| 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 morning to around 7:17 AM. The log includes user IDs and timestamps for each event. |
| 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 staff. |
| 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 checks. The entries were recorded by User ID: 10001. The log provides a snapshot of the security measures in place and their execution on the specified date. |
| 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. The entries cover events during the day and evening shifts. The log is part of a larger record, as indicated by the page number (164 of 395). |
| 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 verifications, and equipment checks. |
| 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 completed. |
| 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, 2019. It lists various events with timestamps and the user IDs of staff members involved. The log entries are related to monitoring and managing prisoners in the SHU. |
| 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 part of a larger document (Page 168 of 395). |
| 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 official counts conducted by correctional officers. |
| 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 changes, and equipment checks. |
| 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 security checks and inventory verification. |
| 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 personal information, suggesting the document may be related to a sensitive or confidential matter. The presence of 'DOJ' in one of the document numbers implies a potential connection to the Department of Justice. |
| 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 details and Epstein's personal information are included. |
| 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 'TRUVIEW'. The document includes details about the sender and the transaction. |
| 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 a receipt was signed by a deputy U.S. Marshal upon delivery. The document confirms Epstein was remanded to MCC New York's custody on the specified date. |
| 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 about the time and locations involved in Epstein's visit. |
| 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 mentioned, possibly indicating when the document was created or an event occurred. The redactions suggest sensitive information was withheld under FOIA exemptions. |
| 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 Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond. The conversation indicates confusion about Epstein's situation and a need for clarification. | |
| 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 clarification. | |
| 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 Epstein's actions and current status. | |
| 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 a UDC hearing. | |
| 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 provides information on the inmate's status and the definition of Psychological Observation. | |
| 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 Skipper-Scott, updates the Regional Director, J. Ray Ormond, on Epstein's status and activities. | |
| 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 Director J. Ray Ormond on Epstein's evaluation and potential UDC hearing. | |
| 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 his placement on Psychological Observation. The inmate is to be reassessed and potentially returned to SHU with a new cell mate. | |
| 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, as well as his attorney visit. | |
| 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 remain on Psychological Observation. The email also discusses potential cell mates for Epstein. | |
| 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 on Psychological Observation until reassessed, after which they will return to SHU due to a pending incident report for Self-Mutilation. | |
| 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 on July 24, 2019. | |
| 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 a UDC hearing. The emails also mention the search for a suitable cell mate for Epstein. | |
| 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 Self-Mutilation and has requested Protective Custody. The case has been highly publicized. | |
| 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 Suicide Watch and step-down to Psychological Observation status. | |
| 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 Warden was searching for a suitable cell mate for Epstein. | |
| 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 the Special Housing Unit (SHU) and has requested Protective Custody. The definition provided by the Chief Psychologist is included in the email. | |
| 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 activities while in custody at MCC New York on July 24, 2019. | |
| 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 Epstein's actions and status. | |
| 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, but the year is redacted. It is part of a larger document or collection, as indicated by the page numbers. |
| 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 for Epstein in SHU and his current status on Psychological Observation. | |
| 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 Skipper-Scott updates Regional Director J. Ray Ormond on Epstein's situation. | |
| 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 supervision of the sender's organization. The context suggests an official or administrative communication. | |
| 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 considering a 54-year-old white male inmate. | |
| 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 visit. The Chief Psychologist's definition of Psychological Observation is shared, explaining its use for inmates with deteriorating mental status. | |
| 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 the facility. Ormond requests daily updates on Epstein's status and activities. | |
| 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. The sender's identity is redacted. | |
| 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 N'Diaye, and Ray Ormond. The emails were sent on July 23, 2019. | |
| 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 MCC New York and declining to comment on his medical status. | |
| 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 unit. | |
| 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 situation and plans to move him to a general population unit. | |
| 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 Psychological Observation, and his attorney visit. | |
| 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 current status. The email chain includes various BOP officials, including Shirley Skipper-Scott, Associate Warden at MCC New York. | |
| 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 actions and status. Lamine N'Diaye then contacts Shirley Skipper-Scott to obtain the required information. | |
| 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 numbers and reference numbers (e.g., DOJ-OGR-00024692). The email was sent from a BOP email account, suggesting it is an official or work-related communication. | |
| 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 his attorney and then return to SHU. The email also mentions a pending incident report for Self-Mutilation. | |
| 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 or Self-Mutilation). | |
| 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 to a pending incident report for Self-Mutilation and will return to the Special Housing Unit (SHU) after reassessment. | |
| 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 Psychological Observation, as well as arrangements for his attorney visit. | |
| 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 Associate Warden, Shirley V. Skipper-Scott, also discusses potential cell mates for Epstein. | |
| 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 (SHU) after being on Psychological Observation due to mental health concerns. | |
| 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 Observation, and arrangements for his attorney visit on July 24, 2019. | |
| 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 violation (Tattooing or Self-Mutilation). | |
| 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 mate. The inmate is to return to the Special Housing Unit (SHU) after being on Psychological Observation. | |
| 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, as well as arrangements for his attorney visit. | |
| 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 Epstein's status and potential cell mates. | |
| 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 inmate's housing assignment following the observation period. | |
| 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 York on July 24, 2019. | |
| 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 Observation for another day. | |
| 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 returns to SHU, and provides a definition of Psychological Observation as per the Chief Psychologist. | |
| 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. Ray Ormond that Epstein will return to the Special Housing Unit (SHU) after meeting with his attorney. The emails provide details about Epstein's mental health status and the prison's procedures for handling inmates with mental health concerns. | |
| 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 information and specifies his role. | |
| 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. The roster includes information on captains, lieutenants, and other correctional officers assigned to different areas and duties. The names of personnel have been redacted for privacy or security reasons. |
| 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 records of different types of leave taken by personnel. The identities of many individuals are redacted for privacy or security reasons. |
| 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 July 14 and July 23, 2019. |
| 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 in their status, and their assignments. The identities of individuals are redacted. |
| 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, internal movements, and suicide watch. The report also includes a recapitulation of staffing and overtime occurrences. |
| 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 status, and Lamine N'Diaye is asked to draft an email with the relevant details. Shirley Skipper-Scott responds, indicating she is available to provide additional information if needed. | |
| 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 or not visible. The document ID suggests it is an official record from a government investigation or lawsuit. |
| 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 status. The chain includes contact information for Shirley Skipper-Scott, Associate Warden at MCC New York. |
| 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 to stay in the hospital area for one more night to receive his CPAP machine and get a good night's sleep before being returned to SHU. | |
| 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 (#76318-054). The communication is likely an internal log or email. |
| 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 confusing'. | |
| 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 Unit (SHU) and the status of other inmates in SHU. | |
| 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 Director J. Ray Ormond that Epstein will be housed in the Special Housing Unit (SHU) after meeting with his attorney. The chain also clarifies the meaning of 'Psychological Observation' status. | |
| 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 supervision of the sender's organization. | |
| 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 Housing Unit (SHU) due to his refusal to go to general population. | |
| 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 Psychologist defines Psychological Observation and explains its distinction from suicide watch. The inmate will be reassessed and potentially returned to SHU. | |
| 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 medical assessment. The Regional Director requested daily updates on Epstein's status. | |
| 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 exchange indicates some level of confusion or concern about the inmate's situation within the BOP. | |
| 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 actions and current status. The email chain includes a third party, Shirley Skipper-Scott, Associate Warden at MCC New York. | |
| 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 is not visible in the provided snippet. | |
| 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 clarification. | |
| 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 Shirley V. Skipper-Scott. The officials are trying to clarify Epstein's actions and status, indicating some confusion or uncertainty about his detention. | |
| 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 expressing confusion about a memo and requesting clarification. | |
| 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 to meet with his attorney. The email indicates the level of scrutiny and monitoring Epstein was under while in custody. | |
| 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 email detailing Epstein's actions, current status, and plans to move him to a general population unit. The chain includes emails from multiple individuals within the Bureau of Prisons. | |
| 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 actions and current status. | |
| 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 Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond. The emails request clarification on Epstein's situation and actions taken by the facility. | |
| 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 his CPAP machine before being returned to SHU. | |
| 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 pending placement in SHU due to bedspace issues. | |
| 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 the Special Housing Unit (SHU). The Chief Psychologist notes Epstein is psychologically stable but has physical complaints that are being addressed. | |
| 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, and Shirley Skipper-Scott. The emails were sent on July 23, 2019. | |
| 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. The emails also discuss potential cell mates for Epstein. | |
| 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 for Self-Mutilation and had requested Protective Custody. | |
| 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 Epstein's status, and Skipper-Scott provides information on his Psychological Observation status and upcoming attorney visit. | |
| 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, express confusion about a memo regarding Epstein. The chain reveals internal discussions about Epstein's detention on July 23, 2019. | |
| 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 Psychological Observation status. | |
| 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, 2019. | |
| 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 larger document collection (DOJ-OGR-00024757). | |
| 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 night's sleep with his CPAP machine. The document indicates Epstein was deemed psychologically stable but had physical complaints that were addressed by prison staff. | |
| 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 Epstein's pending bedspace for SHU. | |
| 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 remain on Psychological Observation. The chain highlights the communication between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond regarding Epstein's status. | |
| 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 report for self-mutilation and has requested protective custody due to their highly publicized case. The definition of Psychological Observation status is provided by the Chief Psychologist. | |
| 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 Observation. | |
| 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 status of his incident report. | |
| 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 Housing Unit (SHU) and is on Psychological Observation status due to mental health concerns. The inmate is awaiting a suitable cell mate. | |
| 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 Observation, as well as arrangements for his attorney visit. | |
| 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. Ray Ormond that Epstein will remain on Psychological Observation over the weekend and be reassessed on Monday. The chain also mentions a pending disciplinary hearing for Epstein related to a Code 228 infraction. | |
| 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 inmate's status and the definition of Psychological Observation. | |
| 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 arrangements. | |
| 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 search for a suitable cell mate. | |
| 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 pending incident report for Self-Mutilation. | |
| 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 attorney visit. Epstein was stepped down to Psychological Observation after being removed from Suicide Watch and was scheduled to meet with his attorney after a follow-up assessment. The emails demonstrate the communication between the Regional Director and Associate Warden regarding Epstein's daily updates and status changes. | |
| 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 includes specific materials such as videos, photographs, and communications. The attorney advises that the requested materials be preserved and that a formal FOIA request be made for their production. | |
| 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 other physical evidence. The email is sent on the same day as Epstein's death, August 10, 2019. | |
| 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 correspondence. The page numbers and 'DOJ-OGR' prefix imply it is part of a larger collection or filing. |
| 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 taken to Health Services for evaluation and subsequently to meet with his attorney. | |
| 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 Epstein's status and potential cell mates. | |
| 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 Observation' status for an inmate. The definition is provided by the Chief Psychologist, and it outlines the criteria for placing an inmate on Psychological Observation due to mental health issues. The inmate in question will be reassessed and potentially returned to the Special Housing Unit (SHU). | |
| 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 Observation, and his attorney visit. | |
| 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 daily over the weekend. The email also mentions the search for a suitable cell mate for Epstein. | |
| 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 the inmate's subsequent housing assignment. | |
| 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 for his attorney visit. | |
| 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 services and remained on Psychological Observation. The chain also mentions a pending UDC hearing for Epstein. | |
| 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 updates on the inmate's status and cell assignment considerations to Regional Director J. Ray Ormond. | |
| 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 Skipper-Scott, Associate Warden, updates J. Ray Ormond, Regional Director, on Epstein's status and activities. The exchange highlights the close monitoring of Epstein's condition and the communication between prison authorities. | |
| 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. Ray Ormond that Epstein will remain on observation over the weekend and be reassessed on Monday. The chain also mentions an upcoming UDC hearing for Epstein. | |
| 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 Failure to Register as Sex Offender. The inmate is currently on Psychological Observation due to a pending incident report for Self-Mutilation and will be reassessed. The email provides a definition of Psychological Observation status and the procedures for handling such cases. | |
| 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 arrangements for his attorney visit. | |
| 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 a draft email summarizing Epstein's status. | |
| 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 emails were exchanged on July 23, 2019. | |
| 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 forwards may be relevant to the case. | |
| 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 officials like Shirley V. Skipper-Scott, Ray Ormond, and Lamine N'Diaye. The emails were sent on July 23, 2019. | |
| 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 the page numbers. The content of the original email is not shown in this snippet. | |
| 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 includes an attachment titled 'TEXT.htm'. The document is part of a larger collection, as indicated by its page number (229) and a reference number (DOJ-OGR-00024794). | |
| 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 incident report for Self-Mutilation and is being celled with another inmate who requested Protective Custody. The case has been highly publicized. | |
| 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. Epstein is a pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. The emails reveal details about Epstein's detention and the considerations for his housing in SHU. | |
| 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 defines Psychological Observation and distinguishes it from suicide watch. The inmate's case has been highly publicized and they will be housed in SHU with another inmate after reassessment. | |
| 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 updates on Epstein's status, and Skipper-Scott provides an initial update. | |
| 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 potential cell mates. Epstein is being considered for housing with another inmate due to his refusal to go to general population. The email highlights the prison's efforts to manage Epstein's housing and mental health. | |
| 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 return to the Special Housing Unit (SHU) and a pending incident report for Self-Mutilation. | |
| 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. Ormond provides his contact information, including office and BlackBerry numbers. | |
| 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 Investigative Technician at MCC New York and their supervisor, Ray Ormond. The technician sent the attachment on July 30, 2019. | |
| 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 redactions of personal identifying information. The document is likely related to a law enforcement or correctional facility's operations and personnel management. |
| 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, leave types, and overtime. The names of personnel are redacted. |
| 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 timestamps for when changes were made and the status of staff members before and after the changes. The identities of the staff members are redacted. |
| 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 members, their roles, and the times they were on duty or took leave. The document covers a period around July 22-23, 2019. |
| 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 inmate's statement and attitude, documenting other relevant facts and evidence, and summarizing the investigator's conclusions and actions taken. The form is designed to ensure a thorough and standardized investigation process. |
| 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 New York. The document is part of a larger collection of records, as indicated by the page numbers and DOJ reference number. | |
| 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 in the WCR. The email includes a motivational phrase and the sender's contact information. | |
| 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 custody. The email was also sent to Andre Matevousian. The document is part of a larger collection, as indicated by the page numbers. |
| 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 actions and implementation plans based on the report's recommendations within 60 days. |
| 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 report provides background information on Epstein's life and circumstances surrounding his death. |
| 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. It details his alleged abuse of minor females and notes that he was denied pretrial release due to being considered a flight risk and a danger to others. Epstein's case was ongoing at the time of his death. |
| 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 health evaluation and suicide risk assessment. The document reveals that Epstein received an incident report for self-mutilation, which was later expunged, and that his attorney deposited funds into his cellmate's commissary account. |
| 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 records. Epstein was placed on suicide watch twice and later classified as Mental Health Care Level 1. The document highlights inconsistencies between different record-keeping systems regarding Epstein's status. |
| 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 discusses the release of damaging documents and Epstein's telephone calls, highlighting potential oversights in his care. |
| 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 discusses risk factors for suicide among sex offenders, which may have been relevant to Epstein's case. Epstein was found unresponsive in his cell and died shortly after being transported to the hospital. |
| 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 time. |
| 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, including incorrect check boxes and racial misidentification. |
| 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 Epstein's care in the Special Housing Unit. These discrepancies suggest a lack of adherence to established protocols for inmate supervision and care. |
| 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 during attorney visits while Epstein was on suicide watch. It outlines specific dates and times of these incidents, including a telephone call to a number reportedly belonging to his deceased mother. The report suggests multiple procedural violations and security lapses. |
| 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 suicide risk. It highlights specific events and policies that were not adhered to, potentially contributing to Epstein's risk of suicide. |
| 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 highlights issues with SENTRY records and physical observations of cell assignments. The report also notes that Epstein was not properly monitored under suicide watch conditions after returning from court. |
| 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 Defibrillators, and staffing/training in the SHU. These failures indicate a lack of adherence to required protocols and potentially compromised the integrity of the facility. The findings may be relevant to understanding the circumstances surrounding Mr. Epstein's death. |
| 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 understanding among staff about risk factors associated with sex offenders. |
| 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 medical information. The list suggests a thorough examination of the circumstances surrounding the inmate's death. The records are from various sources, including prison databases and staff documentation. |
| 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 for Epstein and the criteria for selecting a suitable inmate. | |
| 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 Shirley Skipper-Scott informs Regional Director J. Ray Ormond about Epstein's situation and provides details on his status and planned housing. | |
| 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 information. The context suggests it is related to BOP operations and inmate management. | |
| 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 is pending a UDC hearing after being found likely competent. The correspondents discuss potential cell mates for Epstein. | |
| 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 Psychological Observation and distinguishes it from suicide watch. The inmate in question will be reassessed and potentially returned to the Special Housing Unit (SHU). | |
| 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 updates Ormond on Epstein's status and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status. | |
| 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 document as an attachment. | |
| 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 ongoing investigations by the FBI and the Department of Justice Office of the Inspector General. The letter is from the Warden of MCC to Chief Judge Colleen McMahon and District Judge Richard M. Berman. |
| 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 by Charisma Edge, Warden Secretary at MCC New York. | |
| 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 Skipper-Scott. The conversation indicates confusion about Epstein's situation and a need for clarification. | |
| 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 for retrieval. The DOJ is verifying the authenticity of the call and coordinating with BOP and defense counsel. | |
| 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 will share information as it becomes available, while USAO representatives express frustration at not receiving timely updates to share with Epstein's attorneys and family. | |
| 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 information than the press and request a written report or a call to get the basic facts. | |
| 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 verification of the caller's identity and information from the BOP/MCC. The BOP representative is coordinating with the USMS and others, and is cautious about sharing information due to the ongoing investigation. | |
| 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 about the death, which they needed to relay to Epstein's attorneys and family. | |
| 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 original message was an automatic reply indicating the sender's absence on vacation. | |
| 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 be celled with another inmate in the Special Housing Unit (SHU). Epstein requested Protective Custody due to his highly publicized case. | |
| 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 being reassessed. Epstein had a pending incident report for Self-Mutilation and requested Protective Custody due to his highly publicized case. | |
| 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, as well as his scheduled attorney visit. | |
| 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 boss, indicating the BOP's awareness of the story and their preparation to address it. | |
| 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 clarification. | |
| 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 Observation, and arrangements for his attorney visit. | |
| 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 referencing 'MCC Epstein' and a specific page number (878). |
| 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 undisclosed sender to Lamine N'Diaye. The subject and attachments suggest it relates to the handling or public disclosure of information about Jeffrey Epstein's detention. | |
| 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 orange makeshift noose found in his cell. |
| 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 12:00 pm. The email includes contact information for Charisma Edge. | |
| 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 plans. The chain includes officials from the MCC New York. | |
| 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 that no report has been prepared for release due to the ongoing nature of the investigation. | |
| 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 Epstein's status and questions regarding his housing after an attorney visit. | |
| 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 matter. | |
| 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 covering the story. The OCME allowed a private pathologist to observe the autopsy at Epstein's representatives' request. | |
| 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 Attorney General's statement on the matter. The inquiry specifically asks if Epstein was on suicide watch while in custody. | |
| 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 document is part of a larger collection, as indicated by the page numbers. |
| 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 part of a larger document collection (DOJ-OGR-00024872). | |
| 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 investigation and was sent on August 10, 2019. | |
| 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 12:00 pm. The email includes a motivational phrase and the sender's contact information. | |
| 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 Warden's conference room. The email is dated September 19, 2019. | |
| 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 attorneys are trying to get him the machine, and prison officials are coordinating the delivery. The emails demonstrate the procedures in place for handling inmate requests and deliveries. | |
| 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 document is part of a larger collection of records related to Epstein's detention. | |
| 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 Operations Division needs the information by November 6, 2019. Charisma Edge forwards the request to the legal department for a response. | |
| 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 needed by the next day. | |
| 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 whether the request can be fulfilled. | |
| 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 to be held in the Warden's conference room. | |
| 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 a report due to the active investigation. Contact information for the Office of General Counsel is provided. | |
| 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 investigation and suggests alternatives for obtaining the information. | |
| 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 coordination and the urgency of the request. It is related to the investigation into Epstein's death. | |
| 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. Epstein was on Psychological Observation due to mental health concerns but was to be returned to SHU after reassessment. | |
| 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 Observation, and arrangements for his attorney visit. | |
| 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 MCC New York. | |
| 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 attorney visit arrangements. | |
| 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 after his attorney visit. Epstein was on Psychological Observation due to mental health concerns but was not considered imminently suicidal. He was to be returned to SHU after reassessment. | |
| 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 to Health Services and Attorney Conference. Skipper-Scott updates Ormond on Epstein's activities and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status. | |
| 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 and contains references to attachments and other BOP personnel. The content of the email and attachments may provide insight into the management or discussion of Epstein's detention. | |
| 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 press release document. The content is related to a significant event or case involving Epstein. | |
| 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, 2019. The request is made on behalf of the Prisoner Operations Division in Headquarters. | |
| 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 machine. A psychologist evaluated Epstein and deemed him psychologically stable, but noted his complaints of discomfort. | |
| 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 handling of his issues by the facility staff. |
| 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 CPAP machine before being returned to SHU. | |
| 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 currently on Psych Observation. The communication is likely from a correctional or detention facility. | |
| 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 Warden's conference room. The email is dated October 2, 2019. | |
| 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, social calls, and the ability to eat meals during legal visits. | |
| 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 is part of a larger collection, as indicated by the page numbers. | |
| 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 is addressed to James Petrucci and Shirley V. Skipper-Scott. | |
| 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 conference room. The email is addressed to multiple recipients, including James Petrucci and Shirley V. Skipper-Scott. | |
| 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 take place in the Warden's conference room. The email is related to Epstein's psychological evaluation while in custody. | |
| 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 production. |
| 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 reference to 'Page 433'. |
| 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 celled with another inmate. The email is from J. Ray Ormond, Regional Director of the Northeast Region. | |
| 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 suicidal thoughts and was planning to meet with his attorneys. | |
| 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 the Federal Bureau of Prisons. | |
| 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 clarification. | |
| 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 available, but it suggests some level of communication or collaboration between the Governor's office and law enforcement agencies. |
| 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 allegations. He also issues an Executive Order reassigning the case to State Attorney Bruce Colton. The letter is in response to a request from Palm Beach County Sheriff Ric Bradshaw. |
| 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 a matter that has been documented and filed. |
| 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 or legal proceeding. |
| 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, taking over the duties from State Attorney David Aronberg. The order grants Colton and his designees the authority to perform these duties and requests cooperation from local residents and officials. |
| 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 part of a larger set of documents related to the DOJ's handling of Epstein's case. | |
| 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 with a DOJ record number, suggesting it is an official record from the Department of Justice. |
| 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 response to his unresponsiveness and subsequent death. |
| 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 by various authorities, including the FBI and OIG. The log covers the period from 9:00 am to 10:15 pm, highlighting key events such as the notification of next of kin, the release of a press statement, and the involvement of multiple investigative agencies. |
| 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 12:15 am to 2:00 pm. The document is labeled with a DOJ reference number. |
| 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 Office of General Counsel for FOIA/Privacy Act requests or to other agencies like OIG, FBI, and Central Office. | |
| 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 assisting in the investigation into Epstein's death. The email seeks to establish a connection to obtain the necessary records. | |
| 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 system. | |
| 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 unmonitored phone calls. | |
| 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 OIG, FBI, and other entities. The exchange was facilitated through email on November 5, 2019. | |
| 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 originally sent by the BOP-CPD/Assistant Director to Andre Matevousian and Michael Carvajal. It indicates internal communication within the Bureau of Prisons regarding Epstein's status. |
| 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 includes an attachment titled 'Psych Reconst - Epstein #76318-054.pdf'. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 pertains to the investigation or legal proceedings against Epstein. |
| 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 recommendations for improving suicide prevention at the Metropolitan Correctional Center in New York. The recipient is required to provide a written response outlining corrective actions within sixty days. |
| 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 interviews and video evidence, which was confiscated by the FBI. The report provides background information on Epstein's life gathered from publicly available documents. |
| 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 soliciting prostitution and his 2019 charges for sex trafficking conspiracy. Epstein was denied bail and held on remand due to being considered a flight risk and a danger to the community. |
| 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 incident report for self-mutilation and financial transactions involving his attorney and cellmate. |
| 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 between July 9, 2019, and August 1, 2019. It highlights discrepancies in records and the psychologists' assessments of Epstein's suicide risk. Epstein was classified as Mental Health Care Level 1 and generally denied mental health symptoms during his interactions with psychologists. |
| 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 the potential impact on his mental state. The report highlights the circumstances surrounding Epstein's detention and the actions taken by correctional staff. |
| 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 risk factors for suicide among sex offenders, which may have been relevant to Epstein's case. The report concludes by highlighting the need for awareness of these risk factors. |
| 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 procedures and potential oversights, including cell assignments and suicide prevention measures. The report concludes that Epstein's unique risk factors as a sex offender may have been overlooked. |
| 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 documentation related to his incident report and Psychology Services Intake Screening, including typographical errors and incorrect information about his criminal history and demographics. |
| 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 Prisons policies. It highlights issues with suicide watch logs, Special Housing Unit Records, and Psychology Observation Log Books. The report identifies multiple instances of incomplete or inaccurate documentation and raises questions about staff accountability and adherence to procedures. |
| 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 observation during attorney visits. |
| 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 suicidal tendencies, proper protocols were not followed. The report references specific BOP policies that were not adhered to, potentially contributing to a lapse in care. |
| 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 potential protocol breaches at MCC New York. The report details inconsistencies between records and actual cell assignments. |
| 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 highlights staff training and staffing issues, including the abolition of a key position. |
| 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 Correctional Services staffing. The text appears to be part of a larger report or investigation. |
| 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. The list suggests a thorough investigation was conducted, gathering a wide range of relevant documents and materials. The documents examined may be used to determine the cause of death and assess the prison's adherence to procedures. |
| 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 the constraints of an open investigation. The chain also expresses frustration about the BOP issuing public press releases before sharing basic information with relevant parties. | |
| 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 urgent matters. The chain indicates the DOJ's awareness and initial response to the incident. | |
| 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 of Prisons (BOP). The BOP issues a press release before sharing details with other agencies, causing tension and delays in communicating with Epstein's attorneys and family. | |
| 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 investigative filing. |
| 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 was ultimately transported to a local ER with CPR still in progress. The record details the medical interventions attempted during the emergency response. |
| 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 emergency consultation. The document was completed by a registered nurse and required cosignature by a doctor. |
| 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 constipation. The treatment was administered at the Metropolitan Correctional Center in New York (NYM). |
| 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 provider and administrative notes. The note was cosigned and completed by a healthcare professional. |
| 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 the encounter and documentation process. The note was completed and amended on the same day. |
| 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 apparent pain or distress. The assessment noted an unspecified injury (T1490). |
| 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 record includes subjective and objective information, including Epstein's statement about the injury and the medical provider's observations and measurements. The encounter was documented by medical provider MLP. |
| 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 supportive interventions. The psychologist found no need for further follow-up beyond weekly rounds and monthly SHU reviews. |
| 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 prompted by US Marshals reporting that Epstein had 'suicidal tendencies.' Epstein denied being suicidal and complained about noise in the SHU and his cellmate talking at night. |
| 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 assessment of Epstein's mental health status while he was incarcerated at the Metropolitan Correctional Center in New York (NYM). |
| 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 no evidence of suicidal ideation or other mental health concerns. The report concludes that there is no need for further follow-up at this time. |
| 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 not receiving certain medication. The evaluation found him to be of above-average intellect, not suicidal, and not an immediate danger to himself or others. The note outlines the intervention plan, including discontinuing Psych Observation and scheduling a follow-up with Psychology staff. |
| 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 clinical assessment of his mental status. The evaluation found no indication of disturbed thought process or content and determined Epstein was not an immediate danger to himself or others. |
| 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 evaluation was completed and generated on the same day. The document is part of the official Bureau of Prisons records. |
| 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 the same date. The note was completed and generated by a psychologist identified as b(6); (b)(7)(C) PsyD. |
| 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 memory and physical discomfort, but was deemed fit to return to SHU the next day. The assessment notes his receptiveness to supportive interventions and plans for continued psychological monitoring. |
| 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 expressed distress due to a malfunctioning toilet, drawing a comparison to his experiences in Special Housing Unit (SHU). The psychologist observed that Epstein was mildly anxious but not an immediate danger to himself or others. |
| 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 be an immediate danger to himself. He was kept on Psych Observation and was to be seen daily by Psychology. |
| 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 York. Epstein reported sleep disturbances and dehydration concerns, but denied suicidal or self-harm ideation. He was deemed not to be an immediate danger to himself and was provided with supportive interventions. |
| 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 immediate danger to himself or others and was provided with supportive interventions. Epstein was to remain on Psych Observation pending housing arrangements. |
| 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 about safety, noise, and restrictions. He denied suicidality and was provided with supportive interventions and psychoeducation. |
| 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 Observation. Epstein expressed a desire to be housed in general population rather than the Special Housing Unit (SHU) due to safety concerns. |
| 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 educated on procedures for contacting psychology services. The document was completed by a Ph.D. provider. |
| 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 with his legal team and couldn't be interviewed. The assessment noted no significant mental health issues and a low threat to self or others. |
| 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 supportive interventions. Epstein showed no psychological distress or suicidality at the time. |
| 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 suicidal ideation and was deemed not to be in distress at the time. He was scheduled for a follow-up assessment after his bail hearing. |
| 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 attorney conference. The note was completed by a PsyD psychologist. It is a routine administrative record of Epstein's interactions with the prison's psychology services. |
| 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, including his high-profile case and sex offense charges, but Epstein denied any suicidal ideation or history of mental health issues. He was placed on precautionary psychological observation as a result. |
| 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 assessment identifies both risk and protective factors for suicidality, concluding that Epstein's protective factors outweighed his risk factors. |
| 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 suicidality, but he denied any suicidal ideation or history of mental health issues. The assessment was conducted as a precautionary measure due to Epstein's high-profile case and recent court hearing. |
| 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 CARE1-MH, indicating no significant functional impairment associated with mental illness. Epstein was on psychological observation pending suitable housing due to his sex offense charges and media coverage. |
| 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 health issues, and substance abuse, but had risk factors including a high-profile case and sex offense charges. The assessment concluded that Epstein was alert and oriented, with no history of mental health treatment or suicidal behavior. |
| 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 mental health intervention, and recommends daily observation while on psychological observation pending suitable housing placement. Epstein denied needing psychological intervention or self-help materials. |
| 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 court proceedings. The psychologist consulted with Central Office and instructed staff to notify the psychology department upon Epstein's return from court and to place him on a watch status if necessary. The assessment was completed before Epstein's return from court. |
| 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 psychosocial background, concluding that he showed no signs of mental health issues or suicidal ideation. Epstein was assessed as having normal cognitive functioning and was provided with supportive psychotherapy and psycho-education. |
| 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, as well as shift preferences for the fourth quarter of 2019. The log includes multiple entries for various staff members, indicating their actions related to 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 with the scheduling system and management decisions regarding overtime. The log includes timestamps and descriptions of each action. |
| 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 overtime opportunities. The log includes actions taken by staff, such as signing up for overtime, being assigned or bypassed for overtime, and making shift preferences for the fourth quarter of 2019. |
| 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 system, including signing up for overtime, being assigned overtime, and indicating their shift preferences. The log highlights the complexity of managing staff schedules and overtime in a correctional setting. |
| 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 sign-ups, and assignments. The log shows the employee's interactions with the scheduling system, including requests for specific shifts and overtime opportunities. |
| 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 dates. The log includes timestamps and details about the shifts. |
| 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 shift, and other relevant information. The document is likely part of a larger dataset or record-keeping system. |
| 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 log includes details on the date and time of sign-ups, shift types, and assignment status. |
| 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 shifts and later had some removed due to staff cancellation. The log includes timestamps and details about the shifts. |
| 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, 2019. |
| 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 details such as date, time, user, action taken, and shift information. The document may be relevant to understanding staffing and scheduling practices during a specific period. |
| 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 system, including signing up for overtime, being assigned to specific tasks, and indicating their shift preferences. The log includes timestamps and user identifiers. |
| 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 process of managing overtime, including attempts to contact staff, assignments, and cancellations. The log is likely part of a larger dataset or system used for workforce management. |
| 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 shift preferences for one staff member. The log covers activities on July 22, 2019, and includes future dates up to July 31, 2019. |
| 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 instances where staff were assigned or bypassed for overtime. The log includes redacted staff names and identifiers. |
| 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 dates listed. |
| 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 staff members were assigned or bypassed for overtime and their signup status for future overtime opportunities. The log is likely used for managing staffing and overtime within a correctional facility. |
| 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, and individual shift preferences. The log includes multiple entries for various staff members and their scheduling status. |
| 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 instances of overtime being assigned, bypassed, or removed, often due to staff members already being assigned to a particular watch. The log includes multiple entries for different staff members and shifts. |
| 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 members were bypassed for overtime due to already working the assigned watch. The log also records when staff members signed up for or were assigned overtime and when such assignments were cancelled or removed. |
| 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 reasons such as 'already working this watch' or 'shift conflict'. The log also includes a staff member's quarterly shift preferences made for the 4th quarter of 2019. |
| 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 log shows a high level of activity in managing overtime on that date. It highlights the complexities of staffing and labor management within the facility. |
| 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 removals. It reflects the management of staffing and overtime within a specific operational context. The log includes multiple entries for different units and shifts, indicating a complex scheduling process. |
| 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 work schedules. |
| 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 assigned to work. It tracks mandatory and voluntary overtime sign-ups and assignments across different units or locations. |
| 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. It highlights the process of managing staff scheduling and overtime in a correctional facility. The log includes multiple entries for different staff members and units. |
| 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 shifts and units. |
| 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 individual. The log covers various dates in August 2019 and includes details about shift assignments and user actions. |
| 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. The document is part of a larger dataset or system, as indicated by the 'DOJ-OGR-00025051' identifier. |
| 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 complexity of managing overtime in a correctional facility. It was generated on May 19, 2020. |
| 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 timestamps and user information. It appears to be a record from a correctional facility or similar institution. |
| 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 shifts. |
| 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 shows a high level of activity related to overtime on this date. The document was retrieved on May 19, 2020. |
| 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 posts and shifts, as well as staff members' quarterly shift preferences. The log also shows instances where staff members were assigned or bypassed for overtime. |
| 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 or removed from shifts, and other scheduling-related actions. The log includes timestamps and user information, with some data redacted. |
| 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 timestamps and details about the actions taken. |
| 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 includes entries for a specific user who signed up for overtime on July 22, 2019. |
| 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 details on the timing of these actions and the specific shifts or units involved. The log appears to be from a workplace or organizational setting where overtime is managed and tracked. |
| 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 regarding overtime. |
| 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, including assigning, bypassing, and removing staff from overtime shifts. The log includes information on shift dates, post assignments, and user actions. |
| 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 taken. The document may be part of a larger record or investigation. |
| 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 preferences. The log includes details like the date, time, user, and type of action taken. |
| 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. The roster includes redacted names of personnel and their assigned duties. It provides a snapshot of the facility's operational staffing on the specified date. |
| 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. The context suggests a secure or law enforcement environment. |
| 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 members. The document has been heavily redacted to protect sensitive information. |
| 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 members' names (some redacted), their roles, and the timing of their shifts or leave. The document is likely a record kept by the facility for operational or administrative purposes. |
| 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 staff members, including those with roles such as ADMIN LT and CAPTAIN SEC. |
| 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 shift times. The document has redactions for personnel names, indicating potential sensitivity or privacy concerns. |
| 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 sensitive or protected information. |
| 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 names and identifiers. The document is likely related to personnel management or operational activities within a law enforcement or correctional agency. |
| 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 status. The document has been redacted to protect the identities of the individuals involved. |
| 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 various redactions, suggesting sensitive or personal information has been withheld. The document may be relevant to understanding the events and staffing at the facility during this time period. |
| 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 timestamps for changes and indicates the status of officers, such as 'Relieved Officer's New Status' and 'Relieving Officer'. The document has been redacted to protect personal information. |
| 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 includes information on captains, lieutenants, and other security staff, as well as their assigned posts and shifts. The document has been partially redacted to protect sensitive information. |
| 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 individuals associated with them. The document has undergone significant redactions, suggesting sensitive or personal information. |
| 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 information. The record spans several days in July and August. |
| 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 facility. The identities of staff members are largely redacted. |
| 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 identities of officers and staff are redacted. |
| 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, the timing of these changes, and the leave status of various staff members. The identities of the staff members are largely redacted. |
| 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 multiple entries for different staff members, indicating changes to their shift times, leave status, and overtime. |
| 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 spaces for signatures from the Ops Lt. and Captain, indicating their oversight or approval. The data suggests there were 4 total Correctional Services staff and 29 overtime occurrences on that date. |
| 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 names of personnel and their assigned duties. It provides a snapshot of the facility's operational staffing on that date. |
| 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 and significance are tied to its potential use in a legal or investigative proceeding. |
| 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 covers a period in August 2019 and includes multiple entries for various staff members and units. The document has been redacted to protect the identities of individuals involved. |
| 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 references to various staff members and locations. The log suggests a high level of activity and changes in staffing during this period. |
| 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 assignments, sick and annual leave, and security-related tasks. The log appears to be an official record of the facility's operations during the specified period. |
| 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 members across different units and shifts. The document is likely from a correctional facility's administrative or operational records. |
| 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 appears to be an administrative record used to track and manage staffing within the facility. The log includes multiple entries for different staff members and units within the facility. |
| 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 updates to various units within the facility. The entries are timestamped, indicating when the changes were made. |
| 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 involve various staff members and roles. The document likely serves as a record of corrections or updates to previous records. |
| 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 concerns. It highlights new procedures and practices implemented to improve safety and oversight. The updates cover various aspects, including cell assignments, video reviews, and Psy Alert inmate management. |
| 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 bed book counts and Executive Staff oversight. |
| 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 been provided to the OIG and FBI and that staff morale is average despite recent events. |
| 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 and proposes adding key positions to ensure sustainability. The report emphasizes the need for continuous leadership oversight to address these challenges. |
| 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 medical emergency response when Epstein was found unresponsive in his cell on August 10. The timeline includes the actions taken by correctional staff, medical personnel, and emergency responders. |
| 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 enforcement and judicial bodies, and outlines the initial steps taken in response to the incident, likely the death of Jeffrey Epstein. The log covers a period from 7:20 am to 10:15 am on the day of the incident. |
| 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 by agencies like the FBI and OIG. It outlines the sequence of responses and procedures followed in the hours and days after the incident. The log ends with the resumption of normal operations on August 11, 2019. |
| 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. The events include the removal of computers and a staff recall. The visits and activities suggest an investigation or inspection was taking place. |
| 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 individuals and groups, as well as the FBI's work in the communication room and collection of computer software. The log suggests a coordinated effort involving multiple agencies. |
| 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 his medical emergency. |
| 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. Attorney, and the procedures followed, such as securing Epstein's belongings and releasing a press statement. The log covers a period from 8:10 am to 10:15 pm on the day of Epstein's death. |
| 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 high-ranking officials. It details the times and dates of these events. The document appears to be related to an investigation or review of the institution. |
| 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 requirements for the SHU, including the roles of the Captain and Institutional Duty Officers (IDOs). |
| 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 transparency in housing decisions and discrepancies in incident reporting, and outlines plans for improvement, including new documentation procedures and staff training. |
| 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 actions taken by the institution to address these issues and improve compliance. The document includes specific dates and names of individuals involved. |
| 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 institution's response to addressing sex offense risk factors and lists attached documents supporting their claims. |
| 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 and medical personnel to his suicide attempt. |
| 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 media, and the subsequent handling of Epstein's body. The document highlights the institutional response to Epstein's death, including the activation of a Crisis Support Team and notification of law enforcement agencies. |
| 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 and suicide watch. |
| 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 Epstein. It asserts that MCC New York Executive Staff considered Epstein's sex offender-specific needs when choosing his cellmate, Efrain Reyes. The document also touches on the importance of accurate documentation regarding the incident involving Epstein. |
| 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 staff misconduct. These issues raise concerns about the quality of care and oversight Epstein received. The report recommends improvements to staff procedures for correcting errors and maintaining accurate records. |
| 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 outlines corrective actions taken, including staff counseling, additional training, and changes to procedures. The response aims to demonstrate compliance with relevant policies and procedures. |
| 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 followed, including a lack of continuous observation during attorney visits and the facilitation of a telephone call for Mr. Epstein. |
| 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 criticizes the institution's response to these concerns, citing failures to follow BOP policies regarding suicide prevention and the use of the PSY ALERT system for high-risk inmates. |
| 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 general population. It emphasizes the need for immediate notification and assessment upon return from court or other external movements. The procedures aim to ensure inmate safety and provide necessary mental health support. |
| 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 accountability, particularly in relation to Jeffrey Epstein's cell assignment and suicide watch status. |
| 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 Epstein's death, such as the failure to secure log books. The document demonstrates efforts to improve inmate accountability and suicide prevention. |
| 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, and non-compliance with SHU post orders and training. The facility has responded by implementing corrective measures, including log book audits and new procedures for AED inspection and SHU training. |
| 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 issues, including the abolition of a Drug Abuse Program Coordinator position. The report provides insight into the facility's efforts to prevent suicides and maintain order. |
| 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 hire an additional Staff Psychologist. It also discusses the Chief Psychologist's role in educating staff on sex offender risk factors and the documentation examined as part of the investigation. |
| 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 access to staff, electronic records, and potentially network resources. The Warden is instructed to ensure staff availability and notify the local union. |
| 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 different facilities and divisions. The document is likely an internal communication or memorandum. |
| 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 forwards it to 'Boss' Ray Ormond. | |
| 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 information on captains, lieutenants, security officers, and other support staff. The document has been partially redacted to protect the identities of certain individuals. |
| 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 categories for recording leave or official time. The document is stamped with a date and time, indicating when it was generated or recorded. |
| 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 in staff status, including leave taken and shift reassignments. The names of individuals are redacted. |
| 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 new status, and the timing of these changes. The identities of the individuals involved are redacted. |
| 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 leave, and other personnel movements. The document is signed off by Ops Lt. and Captain, indicating its official nature. |
| 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 submission to the DOJ. | |
| 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 suggests an official review or investigation within the BOP. | |
| 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 finalizing it for submission to the DOJ. | |
| 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 informing the US Attorney's Office or Epstein's attorneys. The Supervisory Staff Attorney at MCC New York is trying to gather more information while navigating the constraints of an ongoing investigation. | |
| 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 death. The US Attorney's Office expresses frustration at having less information than the press. | |
| 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 book. The chain also mentions an attorney visit on July 30. | |
| 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 investigation needs to be re-cleared. The chain involves communication between the applicant and a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York. | |
| 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 needed to be changed or fixed in the original application. | |
| 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. It includes details about sharing contact information and facilitating access to records. The correspondence is between officials from different law enforcement 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 part of the investigation into Epstein's death. The attorney offers to provide further information or clarification as needed. | |
| 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 16, 2019. | |
| 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 assessment. | |
| 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' importance. | |
| 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, determine whether an inmate's suicidal gesture is sincere or manipulative. | |
| 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 information. The attorney offers to provide more information if needed. | |
| 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. Epstein is revealed to have a cellmate, Reyes #85993-054. The emails also clarify that psychology staff, in connection with medical staff, determine the sincerity of an inmate's suicidal gesture. | |
| 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 discussion or investigation of Jeffrey Epstein. |
| 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. Epstein was allowed to stay in the hospital area one more night to receive his CPAP machine and have a good night's sleep before being returned 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. The entry also notes that Epstein is being removed from Psych Observation. |
| 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 investigation and suggests submitting a request to the BOP's Headquarters or other agencies involved. | |
| 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 sense of urgency. The email highlights the involvement of multiple agencies in the inquiry. | |
| 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 to be delivered on Monday and making logistical arrangements for a visit. | |
| 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 inmate mail system. | |
| 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 population unit. | |
| 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 room. The email is addressed to James Petrucci and Shirley V. Skipper-Scott. | |
| 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 Psychological Observation until reassessed and potentially face a UDC hearing. | |
| 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 meeting with his attorney, and his case has been highly publicized. The Associate Warden, Shirley Skipper-Scott, provides updates on Epstein's status to Regional Director J. Ray Ormond. | |
| 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 contact information for reference. | |
| 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 Headquarters. The email is dated November 5, 2019. | |
| 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 documentation and advising that document production requests must be made through the Freedom of Information Act. | |
| 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 includes specific items such as videos, photographs, logs, and medical records. The attorney is seeking to gather all relevant information related to Epstein's imprisonment and death. |
| 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 notification from Warden N'Diaye. The sender promises to provide further updates as more information becomes available. | |
| 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 and an orange makeshift noose found in his cell. | |
| 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 visit that day. | |
| 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 July 31, 2019. | |
| 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 contact OIG, FBI, or Central Office. The chain also includes guidance on responding to FOIA requests. | |
| 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 Warden's conference room. The email is related to Epstein's detention and psychological evaluation. | |
| 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 76318-054 draft5'. The sender requests that the recipients review the document and provide comments. | |
| 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. The report is in draft form, indicating it may be a preliminary or working document. |
| 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 assessment. Epstein was on Psychological Observation due to mental health concerns and had a pending incident report for Self Mutilation. | |
| 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 updates Ormond on Epstein's activities and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status. | |
| 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 in the Special Housing Unit (SHU) due to a Protective Custody request. | |
| 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 arrangements for his attorney visit. | |
| 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 not included in the provided text. | |
| 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 emergency response to his suicide attempt. |
| 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 notifications, investigations, and procedures followed. The log covers the period from 9:00 am to 10:15 pm, highlighting key events such as the notification of next of kin, release of a press statement, and the involvement of the FBI and OIG. |
| 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 institution twice, departing finally at 2:00 pm. The seized computers are identified by specific FPS numbers. |
| 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 room. The email is addressed to multiple recipients, including James Petrucci and Shirley V. Skipper-Scott. | |
| 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 Ormond, requesting clarification on the inmate's situation. | |
| 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 preparing to meet with his attorneys. | |
| 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, at 08:55. | |
| 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 content is likely related to Epstein's legal representation or DOJ investigation. | |
| 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 internal information before providing an answer. The email highlights the bureau's efforts to manage information about Epstein's condition. | |
| 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 suggests a formal or official inquiry. | |
| 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 feedback from Hurwitz before finalizing it. | |
| 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 reference number. The content is not directly available, but the metadata suggests its relevance to a DOJ investigation or legal proceeding. |
| 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 government-related communication. The document is likely part of a larger collection or filing. |
| 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 email is related to Epstein's case (#76318-054). | |
| 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 on September 17, 2019. | |
| 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 #76318-054.pdf' and is page 2197 of a larger document. It was attached to an email or filing labeled 'DOJ-OGR-00025216'. |
| 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 actions and implementation plans based on the report's recommendations within sixty days. |
| 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 was confiscated by the FBI. The report provides background information on Epstein's life and circumstances surrounding his death. |
| 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, including a 2008 conviction for soliciting prostitution and a 2019 indictment for sex trafficking conspiracy. Epstein was denied bail and held on remand due to being considered a flight risk and a danger to the community. |
| 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 document also notes concerns regarding his suicide risk due to his high-profile case and pending charges. |
| 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 records. It highlights the procedures in place for monitoring inmates' mental health and the challenges Epstein faced during his detention. The document covers events from July 9, 2019, to August 1, 2019. |
| 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 the release of damaging documents and his interactions with the correctional facility staff. |
| 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 factors for suicide among sex offenders and notes Epstein's high-profile status and lack of deep interpersonal ties. The report concludes by highlighting the need for awareness of these risk factors. |
| 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 his suicide and notes lapses in institutional procedures, such as non-compliance with required rounds and potentially inappropriate cellmate assignments. |
| 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 screening documentation, including incorrect information about his convictions and demographic details. |
| 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 special housing unit records. It notes discrepancies and non-compliance with Bureau of Prisons policies and procedures. The report identifies several staff members involved in these discrepancies but is unable to determine their motivations due to the inability to conduct interviews. |
| 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 observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents. |
| 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 concerns, proper procedures were not followed by correctional staff, including failing to contact Psychology Services and not maintaining direct observation of Epstein. The document references specific policies (P5324.08 and P5324.07) that were not adhered to. |
| 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 assignments, as well as potential procedural failures. The report appears to be part of an investigation into Epstein's death. |
| 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 indicate a lack of adherence to policies and procedures, potentially compromising the facility's ability to monitor and respond to incidents. The issues identified may be relevant to an investigation into Mr. Epstein's death. |
| 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 regarding sex offense risk factors. The details are part of a larger report or investigation. |
| 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, staff records, and prison procedures. The investigation appears to have considered a wide range of evidence and documentation. |
| 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 meet with his attorney and then return to the Special Housing Unit. The sender requests a call from the recipient when they are available. | |
| 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 evaluation. The exchange is related to a legal case involving the inmate. | |
| 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, 2019, and Ormond questioning a July 29 date mentioned in a timeline sent to DOJ. | |
| 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 reconstruct '292 data' for Epstein. The email includes a note about being sent from a geospatial location known by Google. | |
| 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 part of a larger correspondence related to Epstein's incarceration and data management. | |
| 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 Saturday morning, prompting an urgent request to reconstruct his records. | |
| 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 numbers and reference codes. |
| 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 attachment. The content of the original email is not visible in this snippet. |
| 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 is part of an official communication within the Bureau of Prisons. | |
| 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, who intends to send the final version to Kathy for submission to the DOJ. | |
| 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 indicates a concern regarding Epstein's mental state and its impact on prison proceedings. | |
| 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 into Epstein's custody and the measures taken by the authorities. | |
| 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 presence around the facility and court house. | |
| 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 risk factors. The email outlines procedures for handling Epstein if he returns after duty hours. The Associate Warden forwards this email to Lamine N'Diaye for information. | |
| 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, with details on the involvement of another staff member. | |
| 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 email provides insight into the handling of Epstein's detention. | |
| 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 necessary. An inmate with Registration Number 7631857 has signed the work waiver on 7.8.19. |
| 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 Observation. Epstein was placed on Psychological Observation due to concerns about his mental stability and later returned to the Special Housing Unit (SHU) with a pending incident report for Self-Mutilation. | |
| 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 activities on July 24, 2019, such as a follow-up assessment and meeting with his attorney. | |
| 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 and an orange makeshift noose found in his cell. |
| 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 psychological assessment. Epstein was placed on Psychological Observation due to concerns about his mental stability and was to be reassessed the following day. | |
| 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 updates Ormond on Epstein's movement to Health Services for evaluation and his subsequent meeting with his attorney. Ormond had requested daily updates on Epstein's status. | |
| 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 to reiterate that the Bureau does not share information on an inmate's medical status or conditions of confinement for privacy and security reasons. | |
| 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 on Epstein's current housing and the status of the investigation. The email is dated July 29, 2019. | |
| 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 courts. |
| 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 inquiry. The email has an attachment containing the warden's response. | |
| 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 disclose details about a prior internal investigation. The letter is copied to several officials, including the Chief Judge and counsel for Epstein. |
| 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 and an orange makeshift noose found in his cell. |
| 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 Epstein's incarceration or detention. | |
| 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 be part of a larger legal or investigative file. |
| 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 Epstein's status as inmate #76318-054. | |
| 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 report any mental health concerns or suicidal thoughts. | |
| 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 record. |
| 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 status and the procedures to be followed. The document is dated July 30, 2019. |
| 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 indication of mental health issues or suicidal ideation. The report was generated by a PsyD from the Bureau of Prisons on July 30, 2019. |
| 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) PsyD. The document is a standard assessment used by the Bureau of Prisons. |
| 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 that the incident report was accurate and the charge was warranted. The report was referred to the UDC for further disposition. |
| 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 about the injury, including the inmate's statement and medical examination results. The document indicates that Epstein reported no symptoms and was found to be cooperative and alert during the examination. |
| 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 on Suicide Watch and scheduled for follow-up with the psychology service. |
| 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 actions or infractions recorded for Epstein. The report is generated from the BOP's SENTRY system. |
| 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. The report's author requests feedback from recipients by Monday. | |
| 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 inquiry in the Jeffrey Epstein case (19 cr 490). The emails were exchanged on August 12, 2019. The chain includes the forwarding of Warden N'Diaye's response to Judge Berman's inquiry. | |
| 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 arrangements after his attorney visit. Epstein was on Psychological Observation due to mental health concerns but was not considered suicidal. He was to be returned to SHU after the observation period. | |
| 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, including his removal from Suicide Watch and a meeting with his attorney. | |
| 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 the Special Housing Unit (SHU). | |
| 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 from Suicide Watch and stepped down to Psychological Observation, then escorted to Health Services and later to meet with his attorney. The exchange highlights the communication between high-ranking officials regarding Epstein's custody and care. | |
| 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 being reassessed. Epstein was on Psychological Observation due to mental health concerns and had a pending incident report for Self-Mutilation. He was to be housed in the Special Housing Unit (SHU) after his attorney visit. | |
| 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 updates Ormond on Epstein's activities and promises to provide further information after a medical assessment. Ormond requests daily updates on Epstein's status. | |
| 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 after being reassessed. Epstein is housed in SHU due to a request for Protective Custody and has a pending incident report for Self-Mutilation. | |
| 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, 2019. | |
| 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 the Special Housing Unit (SHU) after being reassessed. | |
| 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 numbers. The content of the email is not directly available, but it is related to the DOJ's investigation or handling of Epstein's case. | |
| 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 from Forensic Psychologist [b(6); (b)(7)(C)] regarding the detainee's competency. The exchange indicates a formal assessment process is being followed. | |
| 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 to his family. | |
| 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 24, 2019. |
| 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 of events related to Jeffrey Epstein. |
| 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 completed by the Chief Psychologist. The document is part of a DOJ record, as indicated by the 'DOJ-OGR-00025308' notation. |
| 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 minutes and sign their name at the beginning of their shift. |
| 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, walking to the toilet, and asking for toilet paper. The observations were made by multiple individuals whose names are redacted. |
| 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 and drinking water. The log provides a minute-by-minute account of Epstein's actions and conversations. The document is significant as it provides insight into Epstein's state of mind and treatment while in custody. |
| 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 with others, over several hours. The observations were made by multiple individuals, whose names are redacted. |
| 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, and the prison environment. The log covers a shift from 7:15 PM to 11:45 PM, with observations recorded every 15 minutes. |
| 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 he was sleeping, awake, or standing. The document includes shift changes and staff initials, indicating the personnel responsible for the observations. |
| 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 transition from suicide watch to psychological observation. The log covers a period from 6:30 AM to 8:45 AM. |
| 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 consulted with Central Office and recommended that Epstein be placed on psychological observation or suicide watch if necessary. The email highlights the prison's awareness of Epstein's risk factors and their efforts to take proactive measures. | |
| 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 notified immediately, and if he returns after duty hours, he is to be placed on psychological observation or suicide watch if necessary. | |
| 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 Psychologist coordinate to ensure that the psychology department is notified immediately, and that Epstein is placed on psychological observation or suicide watch if necessary. | |
| 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 other needs. The Associate Warden, Charisma Edge, thanked the sender for the information. | |
| 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 part of a larger collection, as indicated by the page number (2778) and a unique identifier (DOJ-OGR-00025324). | |
| 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 of Prisons. |
| 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 proposed response indicates that the BOP does not typically receive autopsy results. | |
| 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-00025328), suggesting it is part of a larger collection of documents. |
| 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 related to the Bureau of Prisons (BOP) and the Department of Justice (DOJ). | |
| 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 the DREV table. The exchange indicates that the data was needed urgently, by the next morning. | |
| 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 individuals exchanging information and requesting records for the period leading up to Epstein's death. | |
| 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 log covers the period from 7/23/19 to 7/24/19. | |
| 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 working on retrieving SRO data. The email is part of a larger communication within the Bureau of Prisons (BOP). | |
| 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 Unit (SHU) multiple times, and the records were being compiled to provide a history of his time in SHU. | |
| 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 information. |
| 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 and date range, suggesting it is part of a larger investigative file. The content is likely related to the DOJ's handling of the Epstein case. |
| 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 directly visible but is associated with an investigation or legal proceedings involving Epstein. |
| 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 N'Diaye on July 30, 2019. | |
| 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 includes an attachment related to disciplinary proceedings against Epstein. | |
| 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 include information on Epstein's GED status, disciplinary history, and available sanctions. The memorandum indicates that no translator was needed. |
| 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 investigated, and the status was updated to 'PEND' on July 30, 2019. The update indicates that the UDC process is to continue. |
| 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 be competent, with no indication of mental health issues or suicidal ideation. The report was generated by a psychologist with the Bureau of Prisons on July 30, 2019. |
| 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 Epstein's mental health status. The evaluation was conducted at the Metropolitan Correctional Center in New York (NYM). |
| 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 concluded that the incident report was accurate and the charge was warranted. |
| 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 about the injury, including vital signs and a physical examination. The injury occurred in Special Housing Unit Z05-Cell 124. |
| 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. The examination was conducted by a Medical Licensed Practitioner (MLP) and required cosignature by a Medical Doctor (MD). |
| 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 the SHU after being reassessed. | |
| 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 Warden provides updates to the Regional Director, who requests daily updates on Epstein's status. | |
| 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 psychology department was to be notified immediately upon his return, and if he returned after duty hours, he was to be placed on psychological observation or suicide watch. The document highlights the awareness of Epstein's potential suicidality and the measures taken by the Bureau of Prisons to monitor him. | |
| 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 visible, but it includes contact information and a signature. The document has been redacted for sensitive information. |
| 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 to 'deceased'. The email is a follow-up to a previous request. | |
| 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 Epstein case. |
| 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 written by a Criminal Justice Information Consultant and includes contact information for follow-up. The request is part of the process to officially mark Epstein's status as deceased. |
| 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 on Psychological Observation and return to the SHU after being reassessed. | |
| 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, and his attorney visit arrangements. | |
| 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 version is intended to be sent to the Department of Justice via Kathy. | |
| 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 email indicates an issue or request related to Epstein's inmate data. | |
| 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 reconstructed data as soon as possible. The email is part of a larger record related to Epstein's detention. | |
| 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 larger production or filing, as indicated by the page numbers and DOJ reference number. |
| 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 been received despite multiple attempts. | |
| 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 factors related to Epstein's death. |
| 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, and evaluates the timeliness and appropriateness of care provided. The review indicates that the patient died from asphyxiation secondary to hanging. |
| 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 of their care. The form is part of a larger document set, as indicated by the page number (1185). |
| 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. The committee identified no weaknesses or areas for recommendation. The documentation in the medical record was also found to be within acceptable limits. |
| 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 information contained within. The report is associated with a review committee involving members from various roles. |
| 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 taken. It requires signatures from the Regional HSA and Regional Director. |
| 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 identifier 'DOJ-OGR-00025395'. |
| 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 staff and placing Inmate Epstein on psychological observation or Suicide Watch if necessary. The Chief Psychologist at MCC New York consulted with Central Office to determine the appropriate course of action. | |
| 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 questions about employee numbers, correctional officer absences, and overtime usage. The information was requested with a tight deadline of 4:00 pm on the same day. | |
| 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 of events and notes circumferential bruising around Epstein's neck and the presence of an orange makeshift noose in his cell. | |
| 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. The email includes an attachment with official notification from Warden N'Diaye. The case is related to United States v. Jeffrey Epstein. | |
| 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-00025402', suggesting it is part of a larger collection of documents related to a legal or investigative matter. The log may provide insight into Epstein's actions during the specified dates. |
| 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 a unique DOJ reference number. The log is part of the official documentation related to Epstein's detention. |
| 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 and sign their name at the start of their shift. The log is part of a potentially larger record of the individual's monitoring. |
| 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 intervals, including his sitting on the edge of his bed, writing, and requesting toilet paper. The log appears to be a standard protocol for monitoring inmates on suicide watch. |
| 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 others. The log notes Epstein's behavior, including his requests to speak with his attorney and his consumption of water. |
| 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 intervals throughout the day. The log also notes when Epstein was taken to see his attorney and when he was waiting. |
| 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 of several hours. The observations suggest that Epstein was active and engaged in various conversations, but ultimately appeared to be sleeping by the end of the shift. |
| 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 he was sleeping or awake. The document appears to be a standard record-keeping form used by the correctional facility. |
| 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 officers. |
| 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 transition from suicide watch to psychological observation. The log covers a period from 6:30 AM to 8:45 AM. |
| 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 media inquiries and presence around the facility and court house. | |
| 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 where he was pronounced dead. An orange makeshift noose was found in his cell, and medical staff noted circumfrical bruising around his neck. | |
| 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 circumfrical bruising around Epstein's neck and the presence of an orange makeshift noose in his cell. |
| 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 are working on retrieving Specialized Response Operations (SRO) data. The original message was from an undisclosed sender within the BOP. | |
| 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 attaches Epstein's 292 forms from 7/7/2019 to 8/10/2019 and mentions that Epstein was moved in and out of SHU three times during that period. | |
| 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 records. The content is not directly visible but is referenced in relation to an investigation. |
| 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 24 to July 30, 2019. | |
| 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 matter. The email chain indicates communication between BOP officials about Epstein's inmate data. | |
| 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 DREV table and provides details on Epstein's confinement periods. | |
| 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 his death on August 10, 2019. | |
| 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 included circumfrical bruising around the neck and an orange makeshift noose in his cell. |
| 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 sent on August 12, 2019, and includes a forwarded message with an attachment. The context suggests it is related to the management or investigation of Epstein's incarceration. | |
| 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 possible. | |
| 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 results. The attached document contains Epstein's 292 history report for the week of August 4th. | |
| 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 observation. The log covers July 23-24, 2019. The email includes an attachment with the full log details. | |
| 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 the timeline and expresses concerns about releasing information during an ongoing OIG/FBI investigation. | |
| 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 discovery unresponsive in his cell on August 10th. |
| 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 of the information's accuracy from Hugh and Ray. The email is part of a larger document or collection, as indicated by the page numbers. | |
| 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 Director~ attached a document related to Epstein's psychological evaluation. | |
| 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 this period. |
| 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 within the DOJ. | |
| 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 officials within the Federal Bureau of Prisons. | |
| 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 likely pertains to the handling and supervision of Epstein during his detention. | |
| 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 observation on July 24, 2019. | |
| 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 improvements, hiring surges, policy changes, and staff morale. | |
| 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 staff are working on retrieving the SRO data. | |
| 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 history and administration data. The task is treated as time-critical. | |
| 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 about the inmate monitoring companion's duties and the duration of Epstein's stay in psych observation. The document is part of a larger record, as indicated by the page numbers and DOJ reference number. | |
| 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 reviews for two periods of Epstein's confinement in SHU. The email highlights the challenges in retrieving SRO review data due to the way it is stored and managed within the Bureau of Prisons (BOP) systems. | |
| 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 emails are exchanged between corrections or law enforcement officials. The chain indicates that Epstein was moved in and out of SHU multiple times and that there was a need to verify if he had received the appropriate frequency of reviews due to his 'notorious' status. | |
| 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, and policy changes. The BOP's responses are redacted, indicating potentially sensitive information. | |
| 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 scrutiny on their OIA process. | |
| 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 opened. The email includes details about the observation period and Epstein's registration number. | |
| 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., is the primary correspondent. The email indicates no one else was on psychological observation at the time. | |
| 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 of Chief Medical Examiner despite repeated attempts. | |
| 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 includes details about the inmate monitoring companion's duties and the duration of Epstein's stay in psych observation. | |
| 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 observation took place from July 8, 2019, to July 10, 2019. | |
| 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 emails after Ray Ormond reported that the attachments were corrupted or damaged. The observation is related to Epstein's detention at MCC New York. | |
| 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 email discusses Epstein's placement on suicide watch and his subsequent removal from it. Hurwitz notes that releasing such information normally requires clearance from the investigative body. | |
| 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 body. Epstein was found unresponsive in his cell at 6:33 a.m. on August 10th and was pronounced dead at 7:36 a.m. The document appears to be part of a larger investigative report or filing. |
| 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 the information and asks if there is any reason it shouldn't be released to the public. The email is forwarded by Hugh Hurwitz to Ray Ormond. | |
| 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 and is marked as an update. | |
| 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 policies. |
| 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 message conveyed to overworked and disgruntled officers. |
| 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. The inquiry also questions the workload of specific officers on the night of Epstein's suicide and the attrition rate among correctional officers. | |
| 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. The email was sent among BOP officials, with an updated version of the response attached. | |
| 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 redacted, indicating potentially sensitive information. The document appears to be an internal government inquiry or investigation. |
| 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 message conveyed to overworked and disgruntled correctional officers. The redacted names and contact information suggest that the document is related to a sensitive or ongoing investigation. |
| 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, and staff morale. | |
| 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 the reporter's questions is included. The email was forwarded to other BOP staff members. | |
| 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 Turnaround', indicating a sense of urgency. The document appears to be a part of a larger record related to the DOJ's investigation into Epstein. | |
| 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 about employee numbers, correctional officer absences, recruitment bonuses, and overtime practices. The information was requested by 4:00 pm on the same day, indicating a high level of urgency. | |
| 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 notes that no one else is on psychological observation. The emails are exchanged between prison staff, including the Chief Psychologist and Assistant Human Resource Manager. | |
| 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 to the reporter's questions redacted. The document highlights the BOP's efforts to manage the narrative around Epstein's death and its aftermath. | |
| 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 supervisors to correctional officers following recent charges. |
| 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 improvements, hiring surge, and policy changes. | |
| 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 investigation into a suicide at a correctional facility. |
| 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 cannot be opened. The email is part of a BOP documentation trail. | |
| 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 on Epstein's suicide watch, removal from suicide watch, and eventual death. Hurwitz is asked to verify the accuracy of the information and indicate if there are any reasons it shouldn't be released to the public. | |
| 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 OIG/FBI. | |
| 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 incomplete cell checks and his eventual discovery unresponsive in his cell. |
| 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 document is part of a larger collection (DOJ-OGR-00025487). | |
| 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 Lamine N'Diaye. The document is related to Epstein's detention at MCC New York. | |
| 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 from July 8-10, 2019. | |
| 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 another document identifier (DOJ-OGR-00025490). The content suggests a discussion or sharing of information related to an ongoing investigation or review. | |
| 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 requests verification of the information and asks if it should be released to the public. The email provides insight into the procedures followed by the MCC-New York and potential lapses in protocol. | |
| 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 includes details on Epstein's suicide watch and interactions with correctional staff. The email is forwarded from Hugh Hurwitz to Ray Ormond. | |
| 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 case. The attorney requests the processing of the paralegal's application. The email chain includes details about the communication and roles of the individuals involved. | |
| 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 the announcement. Hurwitz is cautious about notifying his Executive Staff to avoid them being caught off guard. | |
| 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 was conducted from July 8, 2019, to July 10, 2019. | |
| 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 10, 2019. The sender requests verification of the information and asks if there are any reasons not to release it to the public. The email highlights lapses in procedure, including the failure to assign a cellmate to Epstein despite being on PSYCH Alert. | |
| 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 a standard 'decline to comment' due to ongoing investigations. | |
| 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 includes personnel information about Shirley Skipper Scott, an Associate Warden at New York MCC. |
| 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 email is related to Epstein's detention and BOP documentation. | |
| 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 others to obtain these documents. The email also mentions that an institutional supplement for suicide watch is not required by policy. | |
| 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 is seeking to obtain these documents from the Lieutenant's office. The email also mentions that an institutional supplement for suicide watch is not required by policy. | |
| 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 regarding the release of information due to an ongoing investigation by OIG/FBI. The email discusses Epstein's placement on suicide watch, his return to the Special Housing Unit, and the circumstances surrounding his cellmate's removal. | |
| 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 unresponsive in his cell on August 10th. |
| 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. Skipper-Scott. The email had an attachment titled 'TEXT.htm'. | |
| 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 Observation. The change was made by a Forensic Psychologist. The document contains sensitive information and is marked for official use only. |
| 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 US Attorney. | |
| 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 initially placed in general population, then moved to Special Housing Unit (SHU) and Psychology Observation due to concerns for his safety and evaluation by Psychology Services Staff. He was eventually returned to SHU with a cell mate. | |
| 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 moved to Special Housing Unit, and later to Psychology Observation for evaluation. He was returned to SHU on July 10, 2019. | |
| 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 bruising around Epstein's neck. The document appears to be an internal communication within the Metropolitan Correctional Center. | |
| 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. The BOP personnel handled the inquiry, did not engage with the reporter, and forwarded the information to the FBI for review. | |
| 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 emails. The observation is related to Epstein's detention at MCC New York. | |
| 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 passing along a rough draft of a response for review. The inquiry is related to whether D. Mebane is still working with SHU inmates at MCC NY and the current status of Shirley Skipper Scott. | |
| 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 information for Shirley Skipper Scott, an Associate Warden at the New York MCC. |
| 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 extract from a staff directory or personnel database. The document is marked with a DOJ reference number. |
| 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 Jeffrey Epstein's death. | |
| 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 about the availability of these documents and suggests alternatives if they are not available. The email is part of a larger conversation regarding the handling of Epstein's suicide watch and the investigation that followed. | |
| 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 these documents from the Captain and Lieutenant. The documents are potentially relevant to understanding the circumstances surrounding Epstein's death. | |
| 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 orders and sign-in sheets. The email also clarifies the policy regarding institutional supplements for suicide watch and Psychological Observation. | |
| 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 set (DOJ-OGR-00025528). | |
| 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 updates. The communication is between officials at the New York Metropolitan Correctional Center, including the Associate Warden and Supervisory Staff Attorney. The document appears to be a collaborative effort to finalize a report or procedural update. | |
| 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 N'Diaye and Shirley V. Skipper-Scott. It is part of a larger record related to Epstein's detention. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update lists Epstein under 'Suicide Watch' with no individuals under 'Psych Observation'. | |
| 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 multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 was sent on July 25, 2019. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 individual under psych observation. The document is part of a larger record, possibly related to the investigation or monitoring of Epstein's detention. | |
| 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, including Lamine N'Diaye and Shirley V. Skipper-Scott. It provides an update on Epstein's status. | |
| 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 multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 Lamine N'Diaye. The document is part of a larger collection, as indicated by its page number (1356) and a unique identifier (DOJ-OGR-00025539). | |
| 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 stepped down to Psychological Observation. The memo is an update on the status of inmates on Suicide Watch and Psych Observation. It is marked as containing potentially sensitive information. |
| 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, and his placement in Psychology Observation. The recipient suggests an edit to the timeline based on information from the PDS (likely a database or system). | |
| 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 Housing Unit, and evaluation in Psychology Observation. | |
| 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 orders and sign-in sheets. | |
| 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 likely outlines specific guidelines or protocols for psychological operations within the DOJ. |
| 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 July 9, 2019. | |
| 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 contains an attachment with further details. | |
| 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 Psychological Observation. It indicates Epstein was being stepped down from a higher level of mental health monitoring. The document is marked as potentially containing sensitive information. |
| 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 and Shirley V. Skipper-Scott. The content is likely related to the mental health monitoring and care within a specific institution. | |
| 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 Suicide Watch and stepped down to Psychological Observation. The report is signed by a Forensic Psychologist with the U.S. Department of Justice, Federal Bureau of Prisons. |
| 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 bruising around the neck noted by institution medical staff. | |
| 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 that Epstein was not on Suicide Watch but was being placed on Psych Observation status. | |
| 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 to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It is dated July 30, 2019. | |
| 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 notify staff before the announcement. The email was sent on August 11, 2019. | |
| 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 Psychologist notes that an update to the institutional supplement is not required by policy. The email is related to the investigation into Epstein's death. | |
| 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 taken off psychological observation at the time. | |
| 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. Skipper-Scott, on July 24, 2019. | |
| 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 down to Psychological Observation. The report is signed by a Forensic Psychologist. The document contains sensitive information and is intended for official use. |
| 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 no one on Suicide Watch. It was sent to various recipients, including the Duty Officer and Food Services. | |
| 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 Lamine N'Diaye and Shirley V. Skipper-Scott. It suggests that Epstein was not on Suicide Watch at the time. | |
| 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, 2019. The update is part of the correctional facility's routine monitoring and reporting. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It suggests ongoing monitoring of Epstein's mental health status. | |
| 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, including Lamine N'Diaye and Shirley V. Skibber-Scott. It suggests that Epstein was being monitored for his mental health status. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It suggests that Epstein was not on suicide watch but was under psych observation. | |
| 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. The email was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update is related to Epstein's status at a correctional facility. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update shows Epstein was not on Suicide Watch but was under Psych Observation. | |
| 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 the timing of a potential announcement. | |
| 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 investigation or inquiry process. The specific context or case is not clear from the provided snippet. | |
| 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 about these matters, including the timing of a public announcement and the US Attorney's meeting with the Warden. | |
| 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 document collection. |
| 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 representative from OAG. The conversation touches on the urgency of administrative leave for certain officers and the need to gather information about staffing and overtime. | |
| 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 related to events or discussions after this meeting. The email is part of a larger DOJ document collection. | |
| 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 officials from BOP and DOJ, indicating a coordinated effort to address a potentially sensitive issue. The tone is professional and suggests a need for timely notification of staff before any public announcement. | |
| 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 was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 recipients, including the Duty Officer and staff from Food Services and other departments. | |
| 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 his right arm and neck. He was being taken off Psych Observation pending bedspace in the Special Housing Unit (SHU). | |
| 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 the Office of the Attorney General (OAG). | |
| 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 between the Warden and the US Attorney. | |
| 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 touches on staffing shortages at MCC and their potential link to the incident. | |
| 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 population, Special Housing Unit (SHU), and Psychology Observation. | |
| 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 psychological evaluation. Epstein was moved to Psychology Observation for evaluation after concerns for his safety in general population. | |
| 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 Suicide Watch. The update was sent to various recipients, including NYM/Duty Officer and NYM/Food Sves. | |
| 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 was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott, who are likely involved in his care or supervision. | |
| 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 Psych Observation. | |
| 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 addressed to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 Shirley V. Skipper-Scott. It confirms Epstein was under observation. | |
| 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 Lamine N'Diaye and Shirley V. Skipper-Scott. It is part of a larger record (DOJ-OGR-00025594). | |
| 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 N'Diaye and Shirley V. Skipper-Scott. The email is part of a larger record related to Epstein's detention. | |
| 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 recipients, likely staff members at the detention facility. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It provides an update on Epstein's status. | |
| 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, including Lamine N'Diave and Shirley V. Skipper-Scott. | |
| 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 one was on suicide watch. | |
| 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 observation. | |
| 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 email was sent on July 25, 2019. | |
| 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 several recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It indicates Epstein was on Psych Observation. | |
| 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 multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 those in Food Services and Duty Officer roles. | |
| 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 individual on Psych Observation. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 Suicide Watch and stepped down to Psychological Observation. The update is signed off by a Forensic Psychologist with the U.S. Public Health Service. |
| 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 specific details. The email is part of a larger record, as indicated by the page numbers and a DOJ reference number. | |
| 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 Shirley V. Skipper-Scott. It provides a status update on Epstein's condition at the time. | |
| 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 neck, and issues with the toilet in his cell were also mentioned. | |
| 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 update was sent on July 9, 2019. | |
| 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 Attorney and the Warden, suggesting that the announcement or statement may be related to this meeting. The email is marked with various redactions, indicating that it may be part of a larger investigation or review. | |
| 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 and involves various officials. | |
| 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 Observation. The email is dated July 30, 2019. | |
| 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 addressed to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. The document is part of a larger collection of records related to Epstein's detention. | |
| 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. The log appears to be part of a psychological observation or monitoring process. |
| 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 N'Diaye and Shirley V. Skipper-Scott. It provides a snapshot of Epstein's status in the correctional facility at that time. | |
| 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-00025622). | |
| 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, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update is related to Epstein's status at the time. | |
| 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 Lamine N'Diaye. The update suggests that Epstein was not on Suicide Watch but was being observed for psychological reasons. | |
| 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 N'Diaye and Shirley V. Skipper-Scott. The email is part of a larger record related to Epstein's detention. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It is a routine update on Epstein's status. | |
| 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 involved in his supervision or administration. It suggests ongoing monitoring of Epstein's mental health status. | |
| 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 14:56. | |
| 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 those in the NYM/Duty Officer and NYM/Food Svcs roles. | |
| 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 pending bedspace in the Special Housing Unit (SHU). The tone suggests routine monitoring and reporting. | |
| 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 an attachment that is not provided in the given snippet. | |
| 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 experiencing numbness in his arm and neck. The email chain is part of a larger document collection, potentially related to an investigation into Epstein's death. | |
| 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 details. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 no one on Suicide Watch. The document is part of a larger record related to Epstein's detention and care. | |
| 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. The sender reviews a timeline for accuracy before sending it to others. | |
| 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 population to his eventual housing in the Special Housing Unit and Psychology Observation. | |
| 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 and Shirley V. Skipper-Scott. The update is part of a series of communications regarding the mental health monitoring of detainees. | |
| 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 Wednesday morning, and it lists Epstein as the only individual on Suicide Watch. |
| 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 Forensic Psychologist. It provides an update on the status of prisoners on Suicide Watch and Psych Observation at the Metropolitan Correctional Center in New York. |
| 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 July 29, 2019. | |
| 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 on Psych Observation with pending bedspace for SHU. The report is marked as containing potentially sensitive information. |
| 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 Epstein's inmate number (#76318-054). The update indicates that Epstein is on Psych Observation status. | |
| 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 part of an official or official-related communication. | |
| 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 email also touches on staffing shortages at MCC. | |
| 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 potential link between staffing shortages and an incident. | |
| 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 assistance with their own home confinement, citing a law that they believe entitles them to serve the final 10% of their sentence at home. |
| 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 services and duty officer roles. | |
| 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 NYC for the visit. | |
| 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 coordinating with the relevant authorities and ensuring the investigator has the required documentation. | |
| 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 with his cell's toilet. The document provides a snapshot of Epstein's situation on July 28, 2019. | |
| 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 communication is between correctional or administrative staff. | |
| 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 redacted text, suggesting potentially classified or sensitive content. The tone is informal, suggesting a preliminary or internal discussion. | |
| 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 Warden and the US Attorney. | |
| 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 by attorneys at Epstein Sacks PLLC, is working to expedite this process after receiving CJA permission for travel. The communication is between the defense team and a BOP representative. | |
| 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 this legal visit. | |
| 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 removed from Psychological Observation and placed in the SHU. The report is dated and includes contact information for the sender. |
| 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 N'Diaye and Shirley V. Skipper-Sco. It suggests that Epstein was not on Suicide Watch but was being monitored for psychological reasons. | |
| 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 email was sent on July 27, 2019. | |
| 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 N'Diaye and Shirley V. Skipper-Scott. It suggests that Epstein was being monitored due to psychological concerns. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. It is a routine update on Epstein's mental health status while in custody. | |
| 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 Lamine N'Diaye and Shirley V. Skipper-Scott. The email is part of a larger record (DOJ-OGR-00025668). | |
| 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 correctional facility. It is part of the official record of Epstein's detention and monitoring. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update confirms Epstein was on Suicide Watch with no one on Psych Observation. | |
| 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 Shirley V. Skipper-Scott. It is part of a larger record related to Epstein's detention. | |
| 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 update was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 psychological observation. |
| 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 and placed in the Warden's out-box. | |
| 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 to Correctional Services, Psychology, and Health Services procedures. | |
| 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 document is labeled with a specific ID number (DOJ-OGR-00025677). |
| 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 Associate Warden confirms signing and placing a document in the Warden's out-box. The Chief Psychologist mentions putting a corrected Psy Alert memo in the Associate Warden's box. | |
| 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 departments. It includes contact information for Psychology Staff and procedures for handling inmates at risk for suicide or self-harm. | |
| 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 Response' in the subject line. | |
| 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 include suggestions and highlights areas that require additional information. The email is related to correctional services, policies, and procedures within the facility. | |
| 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 Observation. The email was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| 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 the potential impact of press reports linking staffing shortages to a recent incident. The emails indicate that the US Attorney is meeting with the Warden at 10 am the following day. | |
| 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 of a larger collection, as indicated by the page number (8087) and a unique identifier (DOJ-OGR-00025687). | |
| 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, 2019, and was sent to several recipients, including a Duty Officer and personnel in Food Services. The update indicates no inmates were on Suicide Watch at the time. | |
| 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 references recently receiving CJA permission for travel to NYC to visit the client. | |
| 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 permissions. | |
| 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 Housing Unit, and psychological evaluation. Epstein was eventually returned to the SHU with a cellmate. The email clarifies that his placement in Psychology Observation was not equivalent to suicide watch. | |
| 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 status and concerns for his safety. | |
| 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 meeting. | |
| 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 potential suicide or self-harm situations. | |
| 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 correctional services, inspections, and procedural documentation. The email indicates that the document is nearing completion. | |
| 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 highlighted sections requiring additional information. The email chain indicates that the document is nearing completion, with updates being made to address specific concerns. The topics discussed include correctional services, medical procedures, and psychological services. | |
| 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 appears to be related to the detention and handling of Jeffrey Epstein. | |
| 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 correspondence is between officials at the New York Metropolitan Correctional Center. | |
| 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 recipients, including Lamine N'Diaye, and is dated July 30, 2019. | |
| 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 Wednesday. The email is related to a 'Wednesday Crisis'. | |
| 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 is awaiting confirmation to avoid seeking a court order. | |
| 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 form, provide a copy of their PI license and certificate, and email it back to the BOP representative. The exchange took place in December 2019. | |
| 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 attorney, (b)(6); (b)(7)(C), is coordinating with BOP representatives to expedite the process. The visit is scheduled to take place on Monday and Tuesday of the following week. | |
| 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 attachment. The visit is scheduled for the following Monday and Tuesday. | |
| 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 likely related to the monitoring and care of a prisoner or detainee's mental health. | |
| 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). It was authored by a Forensic Psychologist with the U.S. Public Health Service. |
| 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. Skipper-Scott. The email is part of a larger collection or database, as indicated by the page numbers and reference number 'DOJ-OGR-00025711'. | |
| 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 signed off by a Forensic Psychologist. It highlights Epstein's status at the Metropolitan Correctional Center in New York. |
| 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, including Lamine N'Diaye and Shirley V. Skipper-Scott. The email has an attachment titled 'TEXT.htm'. | |
| 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 of Prisons. |
| 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 the Special Housing Unit, and psychological evaluation. Epstein was eventually housed in the SHU with a cellmate. The email clarifies that his placement in Psychology Observation was not equivalent to suicide watch. | |
| 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 v. Skipper-Scott. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 Forensic Psychologist. The document is marked as potentially containing sensitive information. |
| 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 email contains an attachment titled 'TEXT.htm' and is part of a larger document collection (DOJ-OGR-00025718). | |
| 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 one was under Psych Observation. The update is provided by a Forensic Psychologist with the U.S. Department of Justice, Federal Bureau of Prisons. |
| 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. Skipper-Scott. The email has an attachment titled 'TEXT.htm'. | |
| 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 bedspace arrangement for the Special Housing Unit (SHU). The update is from a Forensic Psychologist with the U.S. Public Health Service. |
| 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 reported numbness in his arm and neck, and that the toilet in his cell ran for 45 minutes, causing him distress. He was also confined to Attorney Conference for an extended period with inadequate meals. | |
| 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. The email is dated July 28, 2019. | |
| 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 about N'Diaye's mental health status and any actions taken. | |
| 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 is from a Forensic Psychologist with the U.S. Department of Justice, Federal Bureau of Prisons. |
| 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 'TEXT.htm'. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 update is provided by a Forensic Psychologist with the U.S. Department of Justice, Federal Bureau of Prisons. |
| 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, on July 29, 2019. | |
| 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 transfer to the Special Housing Unit (SHU). The report was authored by a Forensic Psychologist with the U.S. Public Health Service. The document contains sensitive information and is marked for official use only. |
| 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 watch area. | |
| 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 Psychologist mentions putting a corrected Psy Alert memo in the Associate Warden's box. | |
| 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 and administrative tasks. | |
| 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 number. |
| 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 risk of suicide or self-harm. | |
| 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 Supervisory Staff Attorney at the New York Metropolitan Correctional Center. The email includes specific page references and topics that need further attention. | |
| 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 correctional services, psychology services, and procedural updates. The chain involves Associate Warden Charisma Edge and another individual whose name is redacted. | |
| 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 collection or case file. |
| 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 preparation for a reconstruction meeting. | |
| 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 require more details. | |
| 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 handling or management of a specific inmate, potentially Jeffrey Epstein. | |
| 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 and topics, such as expunged incident reports and AED inspections. The tone suggests that the parties are nearing completion of their task. | |
| 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 redactions, indicating sensitive information. | |
| 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 exchange is between prison staff and a Supervisory Staff Attorney at the New York Metropolitan Correctional Center. | |
| 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 coordinating with the OAG on these matters. The context suggests a significant incident occurred at MCC, prompting these discussions. | |
| 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 schedules of Correctional Officers involved in the incident. The communication is between officials from the Office of the Attorney General and the Bureau of Prisons. | |
| 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 emails about the draft and the need for more information about staffing. The Warden's meeting with the US Attorney is also mentioned. | |
| 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 conversation touches on the link between staffing shortages and press reports, and the need to notify staff before making any announcements. | |
| 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, AWOL, and long-term leave status. | |
| 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 observation status. The email is from a Forensic Psychologist at the Metropolitan Correctional Center in New York. | |
| 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 additional information. | |
| 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 area. | |
| 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 N'Diaye and Shirley V. Skipper-Scott. The email had an attachment titled 'TEXT.htm'. | |
| 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 Forensic Psychologist with the U.S. Public Health Service. No inmates were on Suicide Watch. |
| 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 collection. | |
| 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 recipient. | |
| 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 July 10, 2019, at 10:16 AM. The document is part of a larger collection, as indicated by the page numbers and reference numbers. | |
| 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. Public Health Service. The report is marked as potentially containing sensitive information. |
| 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 email. | |
| 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 involves officials from the BOP and OAG, indicating interagency coordination on the matter. | |
| 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 Justice investigation or document production. |
| 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 attachment titled 'TEXT.htm'. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 removed from Psychological Observation and placed in the SHU. The report is part of the Federal Bureau of Prisons' internal documentation. |
| 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 improvements, hiring, BOP policies, staffing, and attrition rates. | |
| 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 Bureau of Prisons' Public Information Office responded with heavily redacted information. The context suggests a Freedom of Information Act (FOIA) request or similar inquiry. |
| 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 duration of his observation and the staff members responsible. The document appears to be a record of Epstein's detention and treatment at the Metropolitan Correctional Center. | |
| 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 updates on specific sections and attachments related to correctional services, medical procedures, and other facility operations. | |
| 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 Housing Unit, and evaluation in Psychology Observation. | |
| 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 system). | |
| 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 Lofthus. The email indicates that this is the final notification and seeks confirmation. | |
| 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 the notices are being made and will be completed soon. | |
| 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 V. Skipper-Scott. The update is part of a larger record, with an attachment referenced in the document. | |
| 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 Special Housing Unit (SHU) at the Metropolitan Correctional Center in New York. No one was on Suicide Watch. The report is signed off by a Forensic Psychologist with the U.S. Public Health Service. |
| 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 observation. The email has an attachment related to the update. | |
| 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 appears to be part of the official records kept by the U.S. Department of Justice, Federal Bureau of Prisons. |
| 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 Bureau of Prisons. The update is specific to Epstein's status on a particular day. |
| 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 covers the period from 5:00 am to 8:15 am and includes observations from two different shifts. The entries suggest that Epstein was being closely monitored. |
| 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 reporter's questions, which touch on staffing, policies, and the aftermath of Epstein's suicide. | |
| 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, and BOP policies. The responses are marked with (b)(5), indicating they are deliberative or pre-decisional. | |
| 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, staffing, and BOP policies. The document provides insight into the BOP's handling of the situation and their communication with the media. | |
| 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 completing a second log using the correct Suicide Watch log. The entries in both logs are identical. | |
| 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 notification with the attachment for Petrucci's records. | |
| 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 accuracy before sending it to another recipient. The email highlights the distinction between Psychology Observation and suicide watch. | |
| 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 process after receiving CJA permission for travel. The BOP representative provides instructions on the required documentation. | |
| 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 client. The sender is seeking guidance or redirection to the appropriate person. | |
| 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 document is part of a larger record, possibly related to an investigation or official inquiry. |
| 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 the prisoner was being kept on suicide watch or psych observation. The recipient, Shirley V. Skipper-Scott, is informed and instructs that the prisoner can be moved. | |
| 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. He was under Psych Observation at the time. | |
| 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 recipient suggests moving the prisoner to another cell. The chain highlights concerns about prisoner treatment and facility conditions. | |
| 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 observation status. Epstein was being taken off Psych Observation on July 28, 2019. |
| 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 within the DOJ. | |
| 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. The email indicates a potentially significant development or change is being prepared. | |
| 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, indicating a level of coordination and concern about the situation at MCC. | |
| 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 Ormond are coordinating with the OAG to address the situation. The emails suggest that the incident at MCC may be linked to staffing shortages and overtime. | |
| 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 sent by Hugh from his Verizon Samsung Galaxy smartphone. | |
| 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 conversation involves officials from BOP and DOJ, indicating a coordinated response to the incident and related press coverage. | |
| 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), indicating it is part of a larger legal or investigative file. | |
| 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 coordinating with the Office of the General Counsel (OAG) on the matter. The Warden is meeting with the US Attorney, indicating an investigation is underway. | |
| 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 collection. |
| 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 was sent on July 10, 2019, at 10:16 AM. It includes an attachment titled 'TEXT.htm'. | |
| 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 York. |
| 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 status and concerns for his safety. | |
| 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 approval ('Looks good'). | |
| 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 indicates that Epstein was not on Suicide Watch at the time. The document is part of a larger collection, as indicated by the page numbers. |
| 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 finalized with input from senior officials. | |
| 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 examining the circumstances surrounding the suicide and the working conditions of correctional officers. The document is likely part of a larger investigative file. |
| 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. The response is being reviewed and finalized by senior BOP officials. The inquiry is related to morale at the facility following charges against certain staff members. | |
| 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 attrition rate among correctional officers. It is addressed to a contact at the Federal Bureau of Prisons Public Information Office. |
| 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 finalized by the officer's supervisor and an Assistant Director. The document provides insight into the internal communication and decision-making process within the agency. | |
| 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 surges, and BOP policy changes. The inquiry highlights concerns about low morale and poor facility conditions. | |
| 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 after charges were filed. The questions are directed to the Federal Bureau of Prisons, with contact information provided for Justin Long of the Public Information Office. |
| 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 includes attachments, suggesting further evidence or context was provided. | |
| 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 to verify the accuracy of the posts and whether speaking publicly about an inmate's death would break any procedures. | |
| 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 20 minutes of resuscitation efforts at the hospital. The hospital administrator was alerted and began preparing statements. |
| 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 facilitate the request. The email highlights the difficulty in obtaining information from the facility. | |
| 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 situation. | |
| 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. The email chain shows the BOP's response to media inquiries about the situation. | |
| 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 V. Skipper-Scott. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 Metropolitan Correctional Center in New York. Jeffrey Epstein (#76318-054) is listed under Psych Observation, pending bedspace for the SHU. The report is authored by a Forensic Psychologist with the U.S. Public Health Service. |
| 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 Shirley V. Skipper-Scott. The update is part of a series of monitoring activities. | |
| 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) was on Suicide Watch. The update is sent by a Forensic Psychologist with the U.S. Public Health Service. |
| 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. Skipper-Scott. The document is part of a larger collection, as indicated by the page numbers. | |
| 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 listed as being on Psych Observation. The report is signed off by a Forensic Psychologist. |
| 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 Correctional Center drafts a letter to assist in requesting the autopsy report. | |
| 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 the autopsy report. | |
| 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 correspondence record. | |
| 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 information. The emails are dated November 12, 2019, and involve Charisma Edge, Associate Warden, and a Supervisory Staff Attorney CLC. The document appears to be related to internal procedures and compliance at the correctional facility. | |
| 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 collection of DOJ records. | |
| 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 process between DOJ and BOP. | |
| 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 are notified before any public announcement. | |
| 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 case. The document is marked with a DOJ reference number. | |
| 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. The original and corrected logs have identical entries. The email provides details about the error and correction. | |
| 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 of Epstein during this time. It is labeled with a specific register number and institution. |
| 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 at the start of their shift. The log is labeled with a specific identifier, DOJ-OGR-00025866. |
| 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 between a Supervisory Staff Attorney and an Associate Warden at MCC New York. | |
| 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 Licon-Vitale, and Shirley V. Skipper-Scott. | |
| 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, on July 10, 2019. The email has an attachment titled 'TEXT.htm'. | |
| 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 off by a Forensic Psychologist with the U.S. Public Health Service. It provides an update on Epstein's status on a specific date. |
| 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 and other correctional facility staff. The prisoner was being held in Attorney Conference for an extended period. | |
| 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 also complained about a running toilet in his cell. | |
| 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 him to another cell and his status on Suicide Watch/Psych Observation. | |
| 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 high-profile status and safety concerns. | |
| 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 Observation. The timeline is reviewed for accuracy, and edits are suggested based on information from the PDS (likely a database or system). | |
| 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 includes details on pulling total staffing info, vacancies, and leave status. The context suggests a potentially sensitive or high-profile matter. | |
| 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 and BOP, indicating a coordinated effort to address a specific issue or event. The context suggests a potentially sensitive or high-profile matter. | |
| 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 actions and an implementation plan by November 1, 2019. | |
| 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 officials at MCC New York, including Charisma Edge and [b)(6); (b)(7)(C), regarding specific sections of the document. | |
| 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 information. The email chain shows the coordination between USMS and BOP officials. | |
| 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 Unit (SHU). | |
| 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 incarceration. The document is labeled with a DOJ reference number. | |
| 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 490). | |
| 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. The letter also states that an internal investigation was completed regarding the incident, but its details cannot be disclosed at this time. The letter is related to the case United States v. Jeffrey Epstein. |
| 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 staff. The log also notes a psych observation being documented at 8:15 am. |
| 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 being returned to the Special Housing Unit (SHU). | |
| 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 and anxiety related to his detention conditions. | |
| 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 returned to the Special Housing Unit (SHU). | |
| 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 (SHU). | |
| 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 status. | |
| 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 N'Diaye is on leave. The chain highlights the challenges in obtaining information from the facility. | |
| 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 who saw Epstein most recently should be responsible. | |
| 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 Correctional Center in New York. | |
| 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 another task and includes their contact information. The email is part of the official record of Epstein's detention and mental health monitoring. | |
| 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 required for approval. | |
| 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 that they would look into it upon arrival. | |
| 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 shows the BOP's internal communication and response to media inquiries regarding Epstein's situation. | |
| 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 inquiry was ongoing regarding Epstein's situation. | |
| 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 investigation will include a prior incident at MCC involving Epstein on July 23, 2019. The letter is copied to several officials, including the Chief Judge and representatives from the U.S. Marshal's office and the U.S. Attorney's office. |
| 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. It also references records related to his cellmate, Efrain Reyes. The compilation of these records suggests an investigation or review of the events surrounding Epstein's death. |
| 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. The document is labeled with a unique identifier, DOJ-OGR-00025918. |
| 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 member. | |
| 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 one staff member had recently conducted a Specialized Risk Assessment (SRA) on him. | |
| 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 collection (DOJ-OGR-00025922). | |
| 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, unsanitary conditions, and logistical problems. The author requests that certain procedures be followed to address these issues. The document provides insight into the inner workings of the prison and potential problems with inmate care. |
| 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 Psychologist raises these issues to be addressed. The specific problems include inadequate supervision, poor living conditions, and potential security risks. | |
| 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. The BOP employees discuss seeing multiple articles and Twitter posts about the story. | |
| 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, seeking confirmation or information. | |
| 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 unrestrained restroom escorts. The email highlights potential preferential treatment given to Epstein compared to other inmates. | |
| 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 the page numbers and reference codes. The report likely contains observations and assessments of Epstein's mental health during that period. |
| 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 clothes, a safety toothbrush, and softcover books. The log was likely used to monitor Epstein's behavior and well-being during his detention. |
| 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 incomplete for 7/10/19. The chart indicates Epstein received a shower on 7/10/19. |
| 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 to 10:15 PM. The log indicates Epstein was generally quiet or sleeping during the observed period. |
| 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 conversation about dinner. The document highlights Epstein's restlessness and pacing in his cell during the observed period. |
| 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, talking to staff, and eventually sleeping. The log provides a minute-by-minute account of Epstein's actions during this period. |
| 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 personal hygiene. |
| 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 suggests Ilan Epstein was being closely monitored. |
| 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 interactions with prison staff. The observations were made by multiple staff members, including Lt Randolds. |
| 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 of Epstein sleeping, pacing, and interacting with a psychologist. The log ends with a notation indicating the observer is signing off and assuming responsibility. |
| 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 clothes, and preparation for a lawyer visit. The log ends with Epstein entering a regular housing unit at 9:00 AM. |
| 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 by a mental health professional. The report's details could be significant in understanding Epstein's state of mind during this period. |
| 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 toothbrush, and legal mail. |
| 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 interactions and state (awake or asleep) at regular intervals. The log includes shift changes and the transfer of responsibility for observing Epstein. |
| 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 observed to be awake at 3:45 AM drinking water. The log provides a minute-by-minute account of Epstein's actions during this time period. |
| 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 at 7:31 AM and 9:00 AM. Epstein received a legal visit between 7:50 AM and 8:30 AM. |
| 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 sleeping throughout the observed period. |
| 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 of responsibility for monitoring Epstein between prison staff. The document is part of the psychological observation records for Epstein. |
| 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 redacted, indicating the original document contained potentially sensitive information. The page number and reference number suggest it is part of a larger compiled record. |
| 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 staff. It also mentions a prison lieutenant inspecting various units. The log suggests Epstein was largely inactive during the observed period. |
| 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 night. The document is signed off by a correctional staff member at the end of their shift. |
| 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 8:00 AM to 11:00 AM, detailing Epstein's status at regular intervals. It confirms Epstein was taken to a legal visit and remained out of his cell for an extended period. |
| 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 to 2:30 pm, with multiple entries indicating Epstein's continued absence from his cell for legal visits. The identity of the person(s) he met during these visits is redacted. |
| 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 15-minute increments. It also mentions an issue with a 'wrong book' and Epstein's discussions about investing and drawing a tarp. |
| 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 motionless throughout the recorded period. The log was continued by another staff member at 11:00 PM. |
| 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 a brief instance of getting up to use the bathroom. The log provides a minute-by-minute account of Epstein's activities during this time period. |
| 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 was on 'PSYCH WATCH' and was being closely monitored. The log covers a period from 5:30 AM to 7:45 AM. |
| 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 minute-by-minute account of Epstein's status during this period. It appears to be a record of his activities during a critical time period. |
| 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 down. The document includes the initials of the observers and a note about the procedure for observers to follow. |
| 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, using the bathroom, and drinking water, at 15-minute intervals from 0300 to 0615 am. The observations were made by multiple officers, who initialed their entries. |
| 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 down from suicide watch to psychological observation. The log provides a minute-by-minute account of Epstein's actions and interactions during this period. |
| 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 part of a larger DOJ investigation or filing. |
| 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 correctional institution. It is labeled as part of a larger set of documents (DOJ-OGR-00025976). |
| 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 name. The document is labeled with a unique identifier 'DOJ-OGR-00025977'. |
| 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 bed, standing at the door, and taking pictures. The log was maintained by correctional officers who were required to initial their entries and sign their names at the beginning of their shift. |
| 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 and sign their name at the start of their shift. It is marked with a unique identifier, DOJ-OGR-00025980. |
| 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 to 7:00 AM, including his interactions with others and his physical movements. The log was maintained by correctional staff who made regular observations and recorded their findings. |
| 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 medical emergency. It details the actions taken by staff and emergency responders after Epstein was found unresponsive in his cell. The timeline suggests a thorough documentation of events by correctional authorities. |
| 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 10, 2019. It includes the arrival times of key personnel, notifications to law enforcement and judicial officials, and the collection of evidence. The timeline suggests a thorough and multi-agency response to the incident. |
| 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. It involves various agencies like FBI and OIG, and outlines the steps taken from notifying the next of kin to resuming normal operations the next day. The log ends with the Computer Services Manager departing the institution on August 11, 2019. |
| 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 investigation or inspection was conducted. The document provides a chronological account of the activities and individuals involved. |
| 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 and the FBI's work in a communication room, including the collection of computer software. The log suggests a coordinated effort involving multiple government agencies. |
| 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 information for Charisma Edge. | |
| 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 subsequent notifications and responses by authorities. |
| 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 covers a period from 9:00 am to 2:15 pm, including the notification of Judge Berman, next of kin, and the activation of the Crisis Support Team (CST). The log ends with a CST debrief. |
| 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 notifications and announcements. The US Attorney is set to meet with the Warden at 10 am on August 12, 2019. | |
| 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 reference and a document identifier (DOJ-OGR-00025992). | |
| 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, indicating a coordinated response to the incident. The emails were exchanged on August 11-12, 2019. | |
| 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 FOIA exemption related to deliberative process or attorney work product. |
| 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 with a representative from OAG. The chain highlights the coordination between BOP and OAG on a sensitive matter. | |
| 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 restraints, suggesting that these arrangements constitute preferential treatment. | |
| 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 about Epstein's detention conditions. The Chief Psychologist is involved in the correspondence. | |
| 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 NYM/Lieutenants, including Shirley V. Skipper-Scott. The issue is noted upon Epstein's return from an Attorney Conference. | |
| 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 with the Supervisory Staff Attorney at the MCC to schedule the interviews. The incident occurred over the previous weekend. | |
| 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 includes the agent's contact information. The document appears to be a production from a larger investigation or litigation. | |
| 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 representative provides instructions, and the defense attorney agrees to submit the necessary documentation. | |
| 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 are identical. The email is from Lamine N'Diaye, Associate Warden at MCC New York. | |
| 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 Lamine N'Diaye, who received it on their Samsung Galaxy smartphone. The original message was sent to multiple recipients within the BOP. |
| 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 July 30, 2019. The email is a communication between corrections or mental health staff regarding Epstein's status. | |
| 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 and Sunday. | |
| 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 schedule an interview. The emails are exchanged between staff members at MCC New York and CLC New York. | |
| 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 multiple contact methods. The context suggests an investigation or inquiry involving medical staff. | |
| 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 interview. The email chain includes notifications and follow-ups between staff members. | |
| 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 indicates that they are available for voluntary interviews. The context suggests an investigation is being conducted. | |
| 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 coordinating with MCC NY to ensure a unified response. The conversation indicates that the matter is receiving significant media attention in New York. | |
| 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 introduces themselves and provide contact information. The email is then forwarded within the BOP. | |
| 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 page number (12806) and a DOJ document identifier (DOJ-OGR-00026017). | |
| 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 it may be related to his detention or legal proceedings. | |
| 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 of a back pain medication prescription. The attorneys had alleged the inmate was not receiving necessary medication. | |
| 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 sender confirms that a HIPAA release is not necessary due to Epstein's death. The records will be released after authorization by the USAO's Civil Division. | |
| 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 details and a signature under penalty of perjury. It also includes an optional authorization to release information to another person. |
| 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 communication is between officials within the Bureau of Prisons. | |
| 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 to an unspecified recipient. | |
| 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 Psychologist responds to a query, indicating they are handling the situation. | |
| 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 email includes attachments related to the observation. |
| 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, acknowledging the request and stating they will be in touch when they are able to fulfill it. | |
| 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 includes contact information for the sender. | |
| 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 email was sent by a Clinical Nurse Specialist at the facility. | |
| 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 record notes that Epstein was found unresponsive with bruising around the neck and was pronounced asystole. Despite resuscitation efforts, he was transported to the hospital with CPR in progress. |
| 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 the cardiac arrest and the subsequent medical plan. The document was completed by a nurse and required cosignature by a physician. |
| 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, and the suicide watch area. The tour is scheduled for August 15, 2019. The email includes an attachment with details of the tour. | |
| 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 and includes high-ranking officials from the Department of Justice. The document lists the expected attendees and their roles. |
| 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 Jeffrey Epstein case. | |
| 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 observation was conducted with an 'I/M companion' utilized. The email includes attachments related to the observation. |
| 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. The attachment provides details on Epstein's mental health assessment during the specified period. |
| 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 email requested an interview regarding an incident involving Jeffrey Epstein. | |
| 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 interviews. | |
| 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 10:00 a.m. The emails are related to an OIG investigation into the incident. | |
| 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 Correctional Center. The OIG requests interviews with specific staff members, and the attorney coordinates the interviews. The emails were exchanged on August 16, 2019. | |
| 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 referred to CPD. | |
| 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 regularly monitor surveillance video. The response and internal notes are partially redacted. |
| 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 extensive suicide prevention measures and the complexities of preventing suicidal behavior. The document also mentions the ongoing investigations and reviews being conducted by the BOP and other agencies. |
| 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 institutions are designating specific officers to monitor surveillance video. The reporter seeks further elaboration on this effort. | |
| 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 finalize a response to the reporter's question. The email is related to the aftermath of Jeffrey Epstein's death. | |
| 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 intake screening process by medical staff. The response was finalized by IPPA leadership after consulting relevant parties. |
| 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 a reporter's inquiry about monitoring surveillance video in segregated housing units. The BOP is conducting reviews and assessments to improve its practices. |
| 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 this effort. The email is part of a larger document collection. | |
| 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 reported death at 7:36 am. |
| 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 psych observation book. The response indicates Epstein was on Suicide Watch but not under Psych Observation. | |
| 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 correspondence record. | |
| 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 and Public Affairs department (CPD). | |
| 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 units. A USA Today reporter inquired about this effort, and a proposed response was drafted. The document is a snapshot of the bureau's internal communication and decision-making process in the aftermath of Epstein's death. |
| 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 reporter's questions. | |
| 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 information was removed. |
| 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 inquiry was met with a proposed response. The document is part of a larger collection, as indicated by the page number (2386). |
| 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 case and the BOP's commitment to assessing additional measures to prevent similar incidents. |
| 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 institutions were designating specific officers to monitor surveillance video. The exchange highlights the BOP's response to media scrutiny and their efforts to address inmate suicide prevention. | |
| 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 and draft a response to the inquiry, with input from different departments. | |
| 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 communication is between Hugh Hurwitz and others within the organization. | |
| 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 finalize a draft response. The email is part of a larger document or collection, with a specific page number (2391) and a unique identifier (DOJ-OGR-00026068). | |
| 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 notes, most of which are redacted. |
| 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 and the BOP's efforts to assess and improve its policies. |
| 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 references the designation of specific officers to regularly monitor surveillance video. The journalist is seeking more information on this effort. | |
| 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 document is marked 'Sensitive But Unclassified'. |
| 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 notes Epstein was found unresponsive with bruising around his neck and was ultimately transported to the hospital with CPR in progress. The document provides a contemporaneous account of the events surrounding Epstein's death. |
| 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 document was completed by a registered nurse and required cosignature by a physician. |
| 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, and prediabetes. New medication orders were issued, including insulin for prediabetes. |
| 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 numbness in his arm, and having sleep disturbances due to lack of access to his CPAP machine. The medical provider evaluated him and noted various vital signs. |
| 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 complaints of right arm numbness. |
| 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, and having sleep disturbances due to lack of access to his CPAP machine. The provider noted his vital signs and addressed his concerns, including arranging for his CPAP machine to be provided. |
| 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 complaints of right arm numbness. |
| 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 production in a legal or investigative context. |
| 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 significant findings or apparent distress. The plan was to have him evaluated by a provider. |
| 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 of care. The document was completed by a registered nurse and required cosignature by a doctor. |
| 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 clinical encounter at the NYM facility. |
| 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 encounter, including the provider and the need for a cosignature from a physician. The document was generated and completed by a registered nurse on the same day as the encounter. |
| 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 Capsule for constipation. The note was generated and cosigned by a medical doctor. |
| 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, including that it was cosigned and completed by the same provider. The document is part of the Bureau of Prisons records. |
| 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 provider. The note was generated and completed on the same day. |
| 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 refused, signing a refusal form. The note was generated by a healthcare provider at the NYM facility. |
| 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 apparent pain or distress. The assessment noted an unspecified injury. |
| 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 Doctor. The document is part of the Bureau of Prisons records related to Epstein's detention at the NYM facility. |
| 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 counseling, and was instructed to follow up at sick call as needed. The document was completed and generated by a medical provider on the same day. |
| 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 signs and assessed his condition. The injury occurred in Special Housing Unit Z05-Cell 124. |
| 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 on Suicide Watch and scheduled for follow-up with psychology services. |
| 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 conditions including high triglycerides and back pain. The evaluation was performed by a physician at the NYM facility. |
| 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 or court filing. |
| 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 conditions including high triglycerides and back pain. The evaluation was performed by a physician at the NYM facility. |
| 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 results in several areas, with some issues noted, including low back pain and sleep apnea. The document details the treatment plan, including medication orders. |
| 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 issues including high triglycerides and back pain. The evaluation was conducted at the NYM facility. |
| 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 to address some of these conditions. |
| 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 Metropolitan Correctional Center in New York (NYM). |
| 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 blood pressure. The note was generated and cosigned by a physician. |
| 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 details his medical history, risk factors for infectious diseases, and personal history. It notes that Epstein reported having 10+ female sexual partners in the last 5 years and sometimes using condoms. |
| 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 current conditions, finding him to be alert, cooperative, and without significant mental health issues. The evaluation was generated by MLP, a Bureau of Prisons provider. |
| 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, including skin lesions, lice, or recent trauma. The document is part of a larger record and is stamped with a DOJ document control number. |
| 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 marked as 'History Unknown, Not Administered' on July 9, 2019. |
| 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 as temperature, pulse, respirations, blood pressure, and height. The document was generated by the Bureau of Prisons. |
| 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 observations. The examination noted that Epstein's vision required corrective evaluation by an optometrist. |
| 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, neck, and breast examinations. The record indicates mostly normal findings with some specific observations. |
| 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 NYM facility by a Bureau of Prisons medical provider. The record is part of a larger document collection related to Epstein's incarceration. |
| 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 extremities. The examination was conducted at the NYM facility by provider MLP. The record is part of the Bureau of Prisons documentation. |
| 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, including rectal and male genitalia examinations. The record notes his history of constipation and lists potential items for follow-up. |
| 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 obtain further medical care. The treatment was to be cosigned by a supervising physician. |
| 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, 2019. The data includes various measurements taken on different dates and times, along with the healthcare providers who recorded them. The document was generated on August 10, 2019. |
| 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 order was placed on July 31, 2019, and was valid until August 7, 2019. The document is part of a larger medical record from a correctional facility. |
| 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 serial number, are documented. The record was generated on August 10, 2019. |
| 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 Medrol dose pack on July 12, 2019, for shooting back pain. The document was generated by a registered nurse on August 10, 2019. |
| 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 July 30, 2019. It includes details about Epstein's dietary needs and restrictions. |
| 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 recorded during this period. The document was generated on August 10, 2019, by a Bureau of Prisons RN. |
| 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 medications, including laxatives and steroids, along with their dosages and dispensing information. The document was generated on August 10, 2019, by the Bureau of Prisons at the New York MCC. |
| 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 and experienced bleeding gums and food impaction. The record was generated on July 26, 2019, at the NYM facility. |
| 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), and indicates that he had no cardiac conditions or other significant medical issues. The document was completed by a DDS provider at the NYM facility. |
| 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 posterior gingival recession and lower anterior crowding. Epstein was approved for a hygiene appointment and radiographs. |
| 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 times but was not escorted to the dental clinic. The record was completed by a dental assistant on July 19, 2019. |
| 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 Hemoglobin A1C level indicating increased risk for diabetes. The document is marked 'Sensitive But Unclassified'. |
| 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 document is marked 'Sensitive But Unclassified'. |
| 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 indicates that the sender plans to write responses the following day. | |
| 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 of the sender and recipient are redacted. | |
| 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 prescription if needed. The conversation highlights the communication between prison staff regarding Epstein's medical care. | |
| 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 within the Bureau of Prisons (BOP) or a related agency. The communication is marked as potentially containing sensitive information. |
| 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 Epstein was in custody. The report is likely contained in the attached PDF file. |
| 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 Charisma Edge and was sent to Ray Ormond. The email includes an attachment with the detailed observation. |
| 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 only MCC legal staff escort them and that they not interact with guards due to ongoing investigations. The visit is scheduled for the day after the email was sent, August 14, 2019. | |
| 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] Psych Observation None'. Administrative tasks are also mentioned. | |
| 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. The email is from Lamine N'Diaye of Charisma Edge to Ray Ormond. |
| 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 an inmate companion. The email has attachments, including a PDF file. |
| 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. The email is part of a larger record from the Department of Justice. |
| 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 the period from July 24 to July 30, 2019. |
| 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 Edge to Ray Ormond. The attachment includes the detailed psychological observation. |
| 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'. The email includes an attachment related to the psychological observation of Jeffrey Epstein during his incarceration. |
| 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 August 13, 2019. | |
| 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 references the aftermath of Jeffrey Epstein's suicide and the tendency of wardens to keep inmates on suicide watch longer than advised by psychologists. | |
| 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 N'Diaye and sent to Ray Ormond. The attachment includes details of the observation. |
| 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 with an 'I/M companion utilized', indicating someone was with Epstein during the observation. The email includes attachments with more detailed information. |
| 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 report was conducted with an 'I/M companion' (likely Inmate Companion). The email includes attachments related to the observation. |
| 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 from Charisma Edge and was sent to Ray Ormond. The attachment includes details of the observation. |
| 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 specific itinerary and minimal escort presence due to ongoing investigations. The email highlights the interest of the US Attorney's office in inspecting the conditions and facilities where Epstein was held. | |
| 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 production, as indicated by the page numbers. | |
| 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 attachment with the requested medical records. The sender's identity is redacted. | |
| 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 complaints of right arm numbness. |
| 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 findings, and the plan was to have him evaluated by a provider. The document provides details of his vital signs and medical assessment. |
| 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 right arm. The medical examination revealed normal vital signs and no significant abnormalities. |
| 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 doctor. The document is part of a larger medical file related to Epstein's incarceration. |
| 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 capsules for constipation. The note was generated and cosigned by a medical provider. |
| 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 healthcare provider. The note was cosigned and an amendment was generated on the same day. |
| 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 amended by a medical provider on the same day. The document provides administrative details about the encounter. |
| 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 but refused, signing a refusal form. The encounter was conducted by a medical doctor at the NYM facility. |
| 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 apparent pain or distress. The document details his vital signs and the provider's observations. |
| 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 record was completed by a Medical Laboratory Professional (MLP) and required cosignature by a Medical Doctor (MD). The document is part of the Bureau of Prisons records. |
| 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 follow-up with the psychology service. The examination was conducted by MLP and cosigned by a medical doctor. |
| 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 evaluation notes his treatment and medical history, including his use of a CPAP machine for sleep apnea and medication for triglycerides. The document highlights Epstein's ongoing health issues and the medical interventions in place during his incarceration. |
| 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 visits and patient education on July 14, 2019. |
| 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 including hypertriglyceridemia and back pain. The evaluation was performed by a physician at the NYM facility. |
| 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 to address some of these conditions. |
| 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 record includes details about the encounter, diagnosis, and follow-up instructions. The document was completed and amended by the medical provider on the same day. |
| 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 back pain and numbness in his lower extremities. The evaluation covered various aspects of his health, including endocrine/lipid, pulmonary/respiratory, and orthopedic/rheumatology issues. |
| 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 prescribing medications to treat some of these conditions. |
| 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 counseling, and was instructed to follow up at sick call as needed. The document was completed and amended by the medical provider on the same day. |
| 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 Metropolitan Correctional Center in New York (NYM). |
| 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, requested laboratory tests, and a chest X-ray. The document was generated by a Bureau of Prisons healthcare provider. |
| 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 conditions and recorded the administration of a PPD test. The document was generated by a Physician Assistant (PA-C) at the New York Metropolitan Correctional Center (NYM). |
| 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 factors and past illnesses. The screening was performed by a medical provider (PA-C) and includes information about Epstein's sexual history and previous medical conditions. |
| 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 health complaints or suicidal ideation. The record was generated by a Physician Assistant (PA-C) with the Bureau of Prisons. |
| 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 signs of trauma, tattoos, or other notable medical issues. |
| 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 Assistant, with lab results to be reviewed by a doctor. The document highlights Epstein's medical condition and the medical care he received while in custody. |
| 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 was to be cosigned by a Medical Doctor (MD). The document is part of a larger record and is labeled as page 6 of 6. |
| 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 infectious diseases, and personal lifestyle information. The record was generated on July 9, 2019, shortly after his arrest. |
| 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 on July 9, 2019. |
| 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 no signs of mental health issues or suicidal ideation. The assessment was performed by a Bureau of Prisons medical professional. |
| 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 lesions, lice, or recent trauma. The record was generated by a medical professional at the NYM facility. |
| 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 that their administration history is unknown and not administered. The record was generated by the Bureau of Prisons. |
| 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 noted that Epstein needed evaluation with an optometrist. |
| 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 examinations. The results were largely normal with some notes on his teeth condition. |
| 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 cardiovascular systems. The record was generated by a medical professional with their name redacted. |
| 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 generated by the Bureau of Prisons. |
| 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 genitalia examination. The record notes his medical history, including constipation. |
| 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 obtain further medical care. The treatment was cosigned by a supervising medical doctor. |
| 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 July 30, 2019. |
| 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 July 30, 2019. The document provides insight into Epstein's health and dietary needs during his incarceration. |
| 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 counseling sessions on his plan of care, access to care, and preventive health. |
| 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 B, Measles/Mumps/Rubella, and Varicella. The document was generated by the Bureau of Prisons. |
| 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 accommodations, such as a lower bunk and single cell, and was not cleared for food service. The form was generated on July 30, 2019, based on a medical assessment on July 9, 2019. |
| 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 medications, including laxatives and steroids, along with their dosages and administration dates. The document was generated on July 30, 2019, via a FOIA request. |
| 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 New York MCC. |
| 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 and food impaction. |
| 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 Omega 3 (Vascepa), and notes that he had no cardiac conditions or other significant medical history. The record was completed by a DDS (Dental Provider) (b)(6); (b)(7)(C). |
| 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 recession, and lower anterior crowding. The examination resulted in approval for a hygiene appointment and radiographs. |
| 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 by a dental assistant at the Metropolitan Correctional Center (NYM). The document was generated on July 19, 2019. |
| 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 the same date. The document was completed and generated by a PsyD staff member. |
| 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 health issues or suicidal ideation. The report is based on a clinical interview, mental status exam, and review of his psychological and psychiatric records. |
| 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 evaluation was completed by a Unit Team with the assistance of a PsyD (Doctor of Psychology) and involved input from Epstein himself. The document is a Bureau of Prisons record. |
| 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 evaluation found him to be of above-average intellect, not suicidal, and not an immediate danger to himself or others. The report concludes with a plan to discontinue Psych Observation and schedule a follow-up with Psychology staff. |
| 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 memory and physical discomfort, but was deemed fit to return to SHU the next day. The note outlines his presentation, interventions, and plans for continued psychological monitoring. |
| 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, discussing his complaints and mental status. The report concludes that Epstein was not an immediate danger to himself and outlines plans for continued observation and support. |
| 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 inmate information and indicates a medical note was amended. |
| 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). Epstein reported sleep disturbances due to noise in the Special Housing Unit (SHU) and feelings of dehydration. The assessment concluded that he was not an immediate danger to himself or others. |
| 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 sleep disturbances and dehydration concerns, but was deemed not to be an immediate danger to himself or others. He was provided with supportive interventions and will remain on Psych Observation pending housing arrangements. |
| 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 about his living conditions. He denied suicidality and was provided with supportive interventions and psychoeducation. |
| 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 suicidal ideation and highlights both risk and protective factors for self-harm. The assessment was conducted by a Ph.D. provider at the Metropolitan Correctional Center in New York. |
| 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 Observation. Epstein expressed a desire to be housed in general population rather than the Special Housing Unit (SHU) due to safety concerns. |
| 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 educated on procedures for contacting psychology services. The record also mentions that Epstein had not been receiving his constipation medication. |
| 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 team and court hearing, and plans to conduct another review in the near future. The initial assessment indicates low threat to self and others, and satisfactory adjustment to segregation. |
| 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 interventions. Epstein denied suicidal ideation and was deemed not to be in distress at the time. The report outlines the interventions and plans for his continued psychological support. |
| 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 generated by a PsyD staff member at the Metropolitan Correctional Center in New York (NYM). |
| 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 psychologist's findings. Epstein was placed on psychological observation as a precaution due to his high-profile case and other risk factors, but denied suicidality. |
| 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, ultimately determining that protective factors outweighed risk factors. Epstein was found to be cooperative, calm, and future-oriented, with no evidence of acute psychopathology. |
| 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 on psychological observation pending suitable housing placement. Epstein denied needing psychological intervention or self-help materials. |
| 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 suicidality, but he denied any suicidal ideation or history of mental health issues. He was placed on psychological observation as a precautionary measure. |
| 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. The report concludes that despite some risk factors for suicidality, Epstein's protective factors outweighed them, indicating a lower risk of suicide. |
| 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 observation while on psychological observation and classifies Epstein as a CC1-MH inmate, indicating no significant mental health issues. |
| 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 suicidality, but he denied any suicidal ideation or history of mental health issues. The assessment was conducted as a precautionary measure due to Epstein's high-profile case and recent court hearing. |
| 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 future-oriented, with no evidence of psychopathology or suicidal ideation. The assessment notes both risk and protective factors for suicidality. |
| 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 psychology department upon his return from court and to place him on a watch status if necessary. |
| 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 assessment was generated and completed on the same day. |
| 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 psychosocial background, and concludes that he showed no signs of mental health issues or suicidal ideation. Epstein was assessed as having normal cognitive functioning and was provided with supportive psychotherapy and psycho-education to facilitate his adjustment to incarceration. |
| 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 abnormal values, such as elevated Hemoglobin A1C. The document is marked 'Sensitive But Unclassified'. |
| 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 includes details about the testing process and result interpretation. |
| 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 attachment with the medical records. The document is part of a larger collection of records related to Epstein's detention. | |
| 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 inmate's statement about the injury. The document indicates Epstein was examined after an incident in Special Housing Unit Z05-Cell 124. |
| 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 conditions including hypertension, obstructive sleep apnea, and lower back pain. The document provides a snapshot of Epstein's health status and the care he received while incarcerated. |
| 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 patient education on his diagnosis. The record was generated by a medical provider on July 14, 2019. |
| 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, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York. |
| 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 July 24, 2019. It is part of the documentation related to Epstein's incarceration. | |
| 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 challenges in filling vacancies. | |
| 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 institutional psychologists' advice on suicide watch. The memo aims to remind Wardens to utilize psychological expertise in managing inmate suicide. | |
| 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 before admission. Two additional people from DOJ will join the visit, and the new acting warden has been asked to join the tour. | |
| 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 areas. The visit is to be escorted by MCC legal only, and the DOJ requests not to speak to any guards due to ongoing investigations. | |
| 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 officials, including the Principal Deputy Attorney General. The exact purpose of the visit is not specified. | |
| 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 Hurwitz and L. Cristina Griffith exchange emails about responding to the report and providing talking points. | |
| 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 shortages and high absence rates among Correctional Services staff. The email details various efforts to address staffing issues, including recruitment incentives and job fairs. | |
| 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 Griffith to come up with talking points to push back against CNN's statements. The chain also includes information on overtime worked by specific BOP staff members. | |
| 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 week. It includes statistics on various reasons for absences and the steps taken to address staffing shortages. |
| 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 includes redacted names and titles of staff members. It provides a snapshot of the facility's operational status on that date. |
| 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 staff members and supervisory officers. The log tracks watch calls received or not received across different units and roles. |
| 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. The testing date precedes the COVID-19 pandemic, suggesting it may be related to another health concern or facility protocol. |
| 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. The document provides insight into the facility's daily operations and staffing. |
| 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, grouped by unit. The total out-count is 4 inmates from the K-S unit. |
| 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 redacted. The slips include spaces for the print name and signature of the officials conducting the count. |
| 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 partially redacted. |
| 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 slips include spaces for printed names and signatures, with some information redacted. The document is identified by the reference number DOJ-OGR-00026362. |
| 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 redacted, but the document is associated with a high-profile case. |
| 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 units and provides a total out-count of 4 inmates. The document was prepared by a staff member and approved by an Operations Lieutenant. |
| 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 redacted. The slips include spaces for the print name and signature of the official conducting the count. |
| 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 signatures are redacted. The document is labeled with a DOJ reference number. |
| 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 are redacted. The slips are signed by correctional staff, whose names are also redacted. |
| 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 personnel information are redacted. |
| 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 specific time with signatures of personnel verifying the count. |
| 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 timestamps. The document also outlines the protocol for conducting these observations. |
| 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 correction officers. It provides a detailed account of the monitoring activities performed during a specific period. |
| 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 timestamps. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 the staff members. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 conducting the checks. The document demonstrates compliance with protocols for monitoring inmates in special housing. |
| 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 members. The document also outlines the protocol for conducting these observations. |
| 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 ensure inmate welfare and safety. |
| 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 the checks. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 of staff members. The document highlights the facility's adherence to protocols for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 members. The document demonstrates compliance with protocols for observing inmates in continuous lockdown status. |
| 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 time. The document provides a detailed log of the inmate's status and the actions taken by prison staff. |
| 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 document shows that staff conducted regular checks on inmates, with observations recorded at least twice per hour on an irregular schedule. The checks were reviewed by the Morning Watch Lieutenant Captain. |
| 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 correctional officers. The document demonstrates the facility's adherence to its protocols for monitoring inmates in special housing. |
| 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 the staff members conducting the checks. The document demonstrates adherence to protocols requiring inmates to be observed at least twice per hour. |
| 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 corrections officers over a 24-hour period. The log includes information on the inmate's status, meals, and any issues or incidents that arose during the monitoring period. |
| 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 shows that staff conducted regular checks on inmates, with observations recorded at least twice per hour. The checks were reviewed by the Morning Watch Lieutenant Captain. |
| 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 staff members, with signatures and times recorded. The document also outlines the protocol for observing inmates in continuous lockdown status. |
| 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. It demonstrates compliance with facility protocols for monitoring inmates in special housing. |
| 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, including cell inspections and inmate welfare observations. It provides a record of the facility's adherence to its protocols for supervising inmates. |
| 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 document is a routine administrative record used to ensure inmate safety and monitor their status. |
| 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. The document includes signatures of the staff members who conducted the checks and was reviewed by supervisory officers. |
| 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 taken during the monitoring period. The document demonstrates the facility's adherence to its monitoring protocols. |
| 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 corrections officers. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 Captain. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 facility checks. It is a routine administrative record of prison operations. |
| 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 timestamps. The document demonstrates adherence to protocols requiring inmates to be observed at least twice per hour. |
| 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 initials, and any remarks or observations. It demonstrates compliance with protocols for monitoring inmates in special housing. |
| 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 continuous lockdown status. The checks were conducted irregularly, at least twice per hour, as per the facility's protocol. |
| 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 inmates held in the special housing unit. |
| 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 performed by various corrections officers and overseen by Operations Lieutenants and a Lieutenant Captain. The document demonstrates the prison's adherence to its policy of observing inmates in continuous locked down status at least twice per hour. |
| 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 members and watch operations lieutenants. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 of checks performed on inmates or the facility during that date. |
| 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 observed at least twice per hour as required by the regulations. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 observations. The document highlights the protocol for ensuring inmates are observed at least twice per hour. |
| 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 by correctional staff. The document is significant for its insight into the operational procedures within the facility. |
| 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 document verifies that required checks were conducted according to protocol. |
| 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 signatures or identifiers of the staff members conducting the checks and was reviewed by the Morning Watch Lieutenant Captain. The document outlines the protocol for observing inmates in continuous lockdown status. |
| 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 timestamps. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 Operations Lieutenants and reviewed by the Morning Watch Lieutenant Captain. The document demonstrates adherence to protocols for observing inmates in administrative detention or disciplinary segregation. |
| 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 signed off by correctional officers, indicating that the required welfare checks were conducted. |
| 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 from corrections officers. The document also includes a review by the Morning Watch Lieutenant Captain. |
| 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 Operations Lieutenants, and reviewed by a Lieutenant Captain. The log sheet demonstrates compliance with prison protocols requiring inmates to be observed at least twice per hour. |
| 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 checks were conducted roughly every 30 minutes as required by the facility's protocols. |
| 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 verifying the checks were performed. The document highlights the facility's procedures for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 of staff members. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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, as well as a review by a morning watch lieutenant and captain. The log demonstrates compliance with protocols requiring inmates to be observed at least twice per hour. |
| 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, with reviews by various watch lieutenants and a captain. The document ensures that inmates were observed at least twice per hour as per the regulations. |
| 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 observing staff. The document also outlines the policy for observing inmates in continuous lockdown status. |
| 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 Operations Lieutenants and reviewed by the Morning Watch Lieutenant Captain. The document outlines the procedures for observing inmates in continuous lockdown status. |
| 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 signatures and timestamps recorded. The document highlights the prison's adherence to protocols requiring regular observation of inmates in locked-down status. |
| 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 checks. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 staff members, with signatures and times recorded. The document also outlines the protocol for conducting these checks. |
| 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 highlights the procedures for observing inmates in continuous lockdown status. |
| 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 initials, and any remarks or issues noted during the checks. It demonstrates the facility's adherence to protocols for monitoring inmates in special housing. |
| 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 at regular intervals to ensure inmate welfare and safety. |
| 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, demonstrating adherence to the required observation schedule. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 period of time. The document is used to monitor the inmate's status and ensure their safety and well-being. |
| 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 time. The document provides insight into the daily monitoring and supervision of the inmate. |
| 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 initials, and any observations or issues noted. It demonstrates compliance with protocols for monitoring inmates in special housing. |
| 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 officer's initials, and any observations or issues noted. It demonstrates compliance with protocols for monitoring inmates in special housing. |
| 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 over a period, likely used for monitoring and ensuring inmate safety. The document is a routine administrative record used within the detention facility. |
| 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 unit. The checks include verifying inmate welfare and documenting any issues or incidents. |
| 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 staff members, with signatures and times recorded. The document also outlines the protocol for observing inmates in continuous lockdown status. |
| 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. The checks include inmate welfare, cell conditions, and other security-related observations. |
| 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 segregation, with staff members signing off after each round. The document demonstrates adherence to the protocol of observing inmates at least twice per hour on an irregular schedule. |
| 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 status, and officer initials. It demonstrates compliance with detention facility protocols for monitoring inmates. |
| 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 checks are documented by staff members, indicating the time and status of each inmate. |
| 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 performed by various corrections officers, with the records reviewed by supervisory staff. The document outlines the protocol for ensuring inmates are observed at least twice per hour. |
| 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 observing inmates at irregular intervals, at least twice per hour. It was reviewed by the Morning Watch Lieutenant and potentially a Captain. |
| 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. The document provides a detailed account of the checks performed over a certain period. |
| 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 correctional staff. The document demonstrates compliance with protocols for observing inmates in locked-down status. |
| 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. The check sheet records various checks and observations made by officers over a period of time. It provides insight into the daily operations and security protocols within the Special Housing Unit. |
| 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 over a 24-hour period. The checks include verifying inmate presence, condition, and any issues or incidents. |
| 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 and a review by the Morning Watch Lieutenant Captain. The checks were conducted as per the protocol to observe inmates at least twice per hour. |
| 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 protocols. The document is reviewed and signed by Operations Lieutenants and a Lieutenant Captain. |
| 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 corrections staff. |
| 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 observations or issues noted during the checks. The document demonstrates adherence to protocols for monitoring inmate welfare and facility security. |
| 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 time of checks, the officer's actions, and any observations or issues noted during the checks. |
| 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 the unit. The document provides insight into the daily monitoring and procedures followed for inmates in this unit. |
| 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 staff members and review by a lieutenant captain. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 members conducting the checks. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 the staff members. The document also outlines the procedures for observing inmates in special housing units. |
| 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 segregation, with signatures from the responsible officers. The document demonstrates adherence to the protocol of observing inmates at least twice per hour. |
| 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 of the facility's routine monitoring and record-keeping. |
| 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 staff members and review by a lieutenant captain. The document demonstrates compliance with regulations requiring regular checks on inmates in administrative detention or disciplinary segregation. |
| 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 checks every 30 minutes. The document includes a review by the Morning Watch Lieutenant Captain. |
| 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 as the inmate's condition, food consumption, and interactions with staff. The document is significant for understanding the daily monitoring and care procedures for inmates in special housing. |
| 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 members who performed the checks. The document also outlines the protocol for conducting these observations. |
| 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 inmate status, cell conditions, and staff actions. It serves as a record of the facility's adherence to its monitoring and safety protocols. |
| 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 over a period of time. The checks include verifying the inmate's presence, condition, and any issues or incidents. |
| 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 were conducted by various correctional staff members throughout the day and night, with signatures and timestamps recorded. The log was reviewed by a Morning Watch Lieutenant. |
| 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 of the staff members. The document also outlines the policy for conducting these checks. |
| 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 members. The document also outlines the protocol for observing inmates, requiring at least two observations per hour on an irregular schedule. |
| 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 the Morning Watch Lieutenant Captain. The document demonstrates adherence to protocols requiring inmates to be observed at least twice per hour. |
| 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 of the staff members. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 compliance with protocols requiring inmates to be observed at least twice per hour. The document was reviewed by a Morning Watch Lieutenant Captain. |
| 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 throughout the day, with multiple observations per hour as required by protocol. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 officers. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 segregation. The log sheet outlines the observation schedule and protocol for staff members to follow. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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. It is a routine log used to monitor inmate status and facility operations. |
| 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 of corrections officers conducting the checks. The document highlights the prison's security protocols and procedures for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 segregation. The checks were conducted irregularly, at least twice per hour, as required by the unit's procedures. |
| 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 observed at least twice per hour as required. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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, initials, and some additional notations. |
| 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 inmates were observed at least twice per hour. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 correctional staff, including Operations Lieutenants. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 observations made by correctional staff. The document is significant for its potential to provide insight into the facility's operational procedures and inmate care. |
| 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 checks, including cell inspections and inmate counts. It serves as a record of the unit's operational procedures and inmate welfare checks. |
| 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 corrections officers. The checks were reviewed by the Morning Watch Lieutenant Captain. |
| 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 unit. The checks include verifying inmate presence, health, and safety. |
| 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 staff members. The document highlights the procedures followed for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 reviews by supervising officers. The document demonstrates the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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, start and end times, and signatures of the staff members conducting the checks. The document also outlines the protocol for conducting these checks and the personnel responsible for reviewing and supervising the operations. |
| 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 observed at least twice per hour as per the protocol. The checks were conducted and reviewed by various operational lieutenants and a captain. |
| 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 of staff members and reviewing officers. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 checks conducted by staff members across different shifts. The document was reviewed by the Morning Watch Lieutenant/Captain. |
| 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 conducting the checks and is reviewed by a Morning Watch Lieutenant Captain. The document demonstrates compliance with protocols for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 and interactions with the inmate. It serves as a record of the unit's adherence to monitoring procedures. |
| 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 observed at irregular intervals, as required by the unit's procedures. The document was reviewed by a Morning Watch Lieutenant Captain. |
| 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 observing staff. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 with protocols requiring inmates to be observed at least twice per hour. The log was reviewed by the Morning Watch Lieutenant Captain. |
| 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 document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 for monitoring inmates. The document demonstrates the procedures in place for ensuring inmates are observed at least twice per hour. |
| 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 signatures of staff members conducting the checks. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 officials are redacted. The document appears to be a routine administrative record of inmate presence. |
| 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 the officials involved are redacted. The slips are signed by officials verifying the counts. |
| 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 by a staff member whose name is redacted. |
| 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 names and signatures of officials conducting the count. The document is part of a larger collection, as indicated by the 'DOJ-OGR-00026526' identifier. |
| 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 except for the date, unit, count time, and a document identifier (DOJ-OGR-00026527). The slips are awaiting signatures and print names of officials who conducted the count. |
| 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 signatures and printed names, though these are not filled in. The document is labeled with a control number (DOJ-OGR-00026528). |
| 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 approved by the Operations Lieutenant. The document provides a snapshot of the inmate population at a specific time. |
| 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 numbers and housing units, with a total count of 3 inmates. The document is a routine administrative record used for managing inmate populations within the facility. |
| 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. The slips include the date, time, unit, and count numbers, as well as spaces for signatures, with some information redacted. |
| 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 officials, though they are not filled in. The document is part of a larger record, as indicated by the 'DOJ-OGR-00026536' identifier. |
| 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 are redacted, indicating sensitive or protected information. The document is part of a larger collection of records related to Jeffrey Epstein's detention. |
| 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 include the count numbers, which are redacted, and spaces for signatures and print names of officials, which are also redacted. The document is identified with the reference number DOJ-OGR-00026538. |
| 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 and some details are redacted, following privacy and security protocols. The count slips are part of official detention records. |
| 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 larger record, as indicated by the 'DOJ-OGR-00026541' identifier. |
| 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 inmates by housing unit and was submitted to the Counts and Assignments Officer. |
| 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 housing units and was approved by the Operations Lieutenant. It is a routine administrative document used to track inmate movements within the facility. |
| 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 total out-count of 1 inmate. The document is signed off by the Captain of the Watch. |
| 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 unit and a total out-count of 14. The form includes instructions for submitting out-counts, emphasizing the need for legibility and accuracy. |
| 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 pm. The counts are recorded along with the names and signatures of the officials responsible. Some information is redacted for privacy or security reasons. |
| 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 correctional staff. |
| 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 times. |
| 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 are redacted. The slips are signed but the signatures and corresponding print names are also redacted. |
| 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 and their respective units, with a total out-count of 3. The document is signed off by a staff member and approved by an Operations Lieutenant. |
| 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 redacted names and signatures. It appears to be a routine administrative record of the facility's inmate count. |
| 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 officials are partially redacted. |
| 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 officials conducting the count. |
| 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 include spaces for staff names and signatures. Some personal identifying information is redacted. |
| 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 of staff members, but the relevant fields are not filled in. The count slip is stamped with a document control number (DOJ-OGR-00026569). |
| 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 officials are partially redacted. |
| 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 officials verifying the count, although the names are redacted. The document is part of a larger record, as indicated by the reference number DOJ-OGR-00026571. |
| 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 signatures, with one name redacted. The document is identified by the reference number DOJ-OGR-00026572. |
| 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 inmate, (b)(6); (b)(7)(C), in unit K5. The total out-count is 2, although only one inmate is listed. |
| 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 some information withheld due to privacy or security concerns. The slips are part of a larger record-keeping process within the correctional facility. |
| 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 signatures are redacted. The slips are related to a DOJ investigation or documentation, as indicated by the reference number DOJ-OGR-00026580. |
| 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 inmates by their registration numbers and housing units. It was prepared by a staff member and approved by an Operations Lieutenant. |
| 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 counts and times are recorded, but some personal identifying information is redacted. |
| 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 counts and times are documented, but some personal identifying information is redacted. |
| 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 officials. |
| 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. The count slips are partially redacted. |
| 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 count process, which have been redacted. The count was cleared at 01:42. |
| 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 their housing units and indicates a total out-count of 2. The document is signed off by a staff member and an Operations Lieutenant. |
| 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 specific times and recorded by correctional staff. Some information, including the count numbers and staff names, has been redacted. |
| 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 counts and times are recorded, along with the names and signatures of verifying officials, though some personal details are redacted. |
| 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 count number, time, and signature of the official conducting the count. The names and signatures of officials are redacted. |
| 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 for the counts. |
| 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 count numbers are redacted, and the names and signatures of the officials conducting the count are also partially redacted. |
| 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 prior to the affected count. The form is incomplete, with inmate information redacted. |
| 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 and includes instructions for completing the form. The document is signed off by the approving authority. |
| 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 two inmates in the Hospital location, belonging to units EU and KS. The document is a routine administrative record required to be submitted 45 minutes prior to the affected count. |
| 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 names and signatures of officials conducting the count. The count details are not filled in. |
| 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 names and signatures of officials. The document is identified with a DOJ reference number. |
| 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 spaces for print names and signatures, though they are not filled in. The document is labeled with a DOJ reference number. |
| 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 some information redacted. |
| 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 includes spaces for print names and signatures of correctional staff verifying the count. The count numbers are redacted. |
| 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 spaces for the names and signatures of correctional officers conducting and verifying the counts. Some personal identifying information is redacted. |
| 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 redacted, along with the names and signatures of the staff conducting the count. |
| 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 involved. |
| 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 lists inmates by their registration numbers and housing units, with a total count of 2 inmates. The form was prepared by a staff member and approved by the Operations Lieutenant. |
| 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 signatures of officials. Redactions suggest the document may be part of a larger production where sensitive information was withheld. |
| 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 counts and times are recorded along with the names and signatures of the officials responsible. Certain personal details are redacted. |
| 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 units (GS, CN, XN) and documented by correctional staff. The slips include details such as date, time, unit, and count numbers, although some personal identifying information is redacted. |
| 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 7LB, respectively. |
| 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 officials redacted. |
| 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 numbers and are signed by staff members, with names redacted. |
| 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 counts were conducted and signed off by a correctional officer or official. The document is part of a larger record, as indicated by the reference number DOJ-OGR-00026626. |
| 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 or PM), with signatures and print names of officials, some of which are redacted. |
| 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 print names and signatures, though some information is redacted. The document is identified with a control number (DOJ-OGR-00026628). |
| 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 redacted. The slips include spaces for the print names and signatures of officials conducting the count, some of which are also redacted. |
| 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 officials, indicating verification of the count. The document is part of a potentially larger record-keeping system. |
| 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 2 inmates. The form is used to track and record inmate movements. |
| 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 supervising Lieutenant. The form is a critical document for tracking inmate movements and ensuring accurate counts within the facility. |
| 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 form includes instructions for submitting out-counts and verifying inmate information. The names and register numbers of inmates and staff are redacted. |
| 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 printed names and signature fields, with some information redacted. The records appear to be part of a formal verification process within the correctional facility. |
| 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 include spaces for print names and signatures of staff members verifying the counts, with some information redacted. |
| 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 inmates. The document was prepared by a staff member and approved by an Operations Lieutenant. |
| 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 recorded as being in the 'HOSP' location and assigned to unit 'KS'. The form was prepared by a staff member and approved. |
| 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)'. It records the count of inmates in a specific unit. |
| 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 and housing units, with a total count of 2 inmates. The form was prepared by a staff member and approved by an Operations Lieutenant. |
| 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 numbers and housing units. The total out-count is recorded as 1. |
| 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 count numbers and the names and signatures of the officials responsible. The document is identified with the reference number DOJ-OGR-00026663. |
| 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 are redacted. The document is labeled with a DOJ reference number. |
| 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 officials conducting the count. |
| 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 conducting the count. |
| 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 documented by correctional staff. The document is part of a larger record set (DOJ-OGR-00026667). |
| 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 and signatures of the officials responsible. |
| 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 partially redacted. The document is identified by the reference number DOJ-OGR-00026669. |
| 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 (REG # 76318-054) in unit Z-A. The form was prepared and approved by corrections officers. |
| 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 in Unit Z-A. The document was prepared by a staff member and approved by an Operations Lieutenant. |
| 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. The total out-count is 4 inmates. |
| 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 registration numbers and housing units. A total of 2 inmates were out-counted. |
| 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 respectively. |
| 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 associated with partially redacted names and identification numbers. |
| 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 spaces for the count, time, and signatures of officials. Some personal identifying information is redacted. |
| 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 redacted. The slips are signed by corrections officials, indicating verification of the counts. |
| 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 count. |
| 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 times are documented, with spaces for staff verification. |
| 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 investigators. It appears to be related to an investigation or incident that occurred on or around August 10, 2019. The requested information suggests a potentially serious incident or crime was being investigated. |
| 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. It details phone calls, visits to the Special Housing Unit, and the handling of Epstein's clothing. The timeline spans from 8:10 AM to at least 10:42 AM. |
| 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 shift. |
| 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 and official counts throughout the morning shift. The document is marked 'Sensitive But Unclassified'. |
| 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 'Change to Base Count In' performed by a specific user. The document is marked 'Sensitive But Unclassified'. |
| 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. The template is duplicated on the page. |
| 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 slips include spaces for the names and signatures of staff members conducting the count. One staff member's name is partially redacted. |
| 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 correctional officers or officials, whose names are redacted. The document is identified with a DOJ reference number. |
| 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 and signature fields, though some information is redacted. The document is identified by the number DOJ-OGR-00026719. |
| 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 inmates by their registration numbers and housing units. A total of 4 inmates were counted. |
| 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 respectively. |
| 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 for print names and signatures, though these are not filled in. The document is labeled with a DOJ reference number. |
| 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 redacted information about the count and staff involved. The document is part of a larger collection, as indicated by the reference number DOJ-OGR-00026725. |
| 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 names and signatures are redacted. The document is identified with the reference number DOJ-OGR-00026726. |
| 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 redacted. The document is part of a larger record, as indicated by the 'DOJ-OGR-00026727' identifier. |
| 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 were conducted and documented by correctional staff, whose names are redacted. The slips are part of a larger record-keeping process within the facility. |
| 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 redacted. |
| 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 spaces for the names and signatures of officials conducting the count, with some information redacted. |
| 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 they are not filled in. The document is identified with a specific reference number (DOJ-OGR-00026732). |
| 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 include spaces for print names and signatures of staff conducting the count. The document has been partially redacted. |
| 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 print names of officials conducting the count, though they are not filled in on the provided copy. The document is identified with a DOJ reference number. |
| 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 and times are recorded, but the names and signatures of the officials conducting the counts are redacted. The document is part of a larger record, as indicated by the reference number DOJ-OGR-00026736. |
| 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 and indicates a total out-count of 2. The identities of individuals are redacted for privacy or security reasons. |
| 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 details such as event dates, times, locations, and the user who entered the log. The report is marked 'Sensitive But Unclassified'. |
| 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 (b)(6); (b)(7)(C). The counts were performed during the evening shift. |
| 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 such as census checks, key checks, radio checks, and searches. The log entries were recorded by different users, with some user IDs redacted. |
| 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 rounds conducted by officers, security checks, and daily activities. The log entries are timestamped and attributed to specific users, with some user IDs redacted. |
| 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 indicate the officer performed rounds at multiple intervals. The document is marked 'Sensitive But Unclassified'. |
| 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, counts, and other activities performed during the evening shift on August 9, 2019. The report includes timestamps and user IDs for the personnel involved in these activities. |
| 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 staff members. The document demonstrates adherence to protocols requiring inmates to be observed at least twice per hour. |
| 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 document was reviewed by the Morning Watch Lieutenant Captain. |
| 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. The document highlights the protocol for observing inmates at least twice per hour on an irregular schedule. |
| 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 of staff members. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 Operations Lieutenants. The document highlights the facility's adherence to protocols for monitoring inmates in administrative detention or disciplinary segregation. |
| 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. Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center in New York. | |
| 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 provided by a Forensic Psychologist with the U.S. Public Health Service. The email is marked as containing potentially sensitive information. | |
| 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 the U.S. Public Health Service on July 10, 2019. | |
| 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 sent by a corrections or prison official. | |
| 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 Forensic Psychologist with the U.S. Public Health Service. Epstein is listed as the sole inmate under Psychological Observation. | |
| 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, and location. The document was copied on 8/10/19 and is part of a larger investigative record. |
| 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 part of the facility's protocol for documenting inmate condition or incidents. The document's date is significant as it relates to the period around Epstein's death. |
| 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 took the photographs. The document is part of the official record of the incident. |
| 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 includes details about the incident, including the date, time, and location. It was photographed by a lieutenant at 6:49 AM on the same day. |
| 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 details such as the time of the incident and the photographs taken by Lt. b(6); (b)(7)(C). The document is labeled with a specific DOJ reference number. |
| 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 at 6:49 AM, 16 minutes after the incident was reported at 6:33 AM. It is labeled as a copy and has a unique identifier, DOJ-OGR-00026774. |
| 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 location, and was photographed by a lieutenant at the facility. The document is labeled with a specific DOJ reference number. |
| 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 details such as the time of the incident and the time the photographs were taken. The document is a copy and has been partially redacted. |
| 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 includes information about the incident, the location, and the person who took the photographs. The document is a copy made on the same day as the incident. |
| 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 document includes the location of the incident and was photographed by Lt. [redacted] at 6:49 AM. It is labeled as a copy and includes a DOJ reference number. |
| 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 photographs taken at the scene. The document is a copy made on the same day as the incident. |
| 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 location, and indicates that photographs were taken by a Lieutenant at 6:49 AM. The document is labeled as a copy and is part of a larger record. |
| 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 details about the incident, such as the time and location, and was photographed by a lieutenant. The document is part of a larger record related to Epstein's death. |
| 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 taken by a CMC staff member. The document is part of a larger investigative file. |
| 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 hospital. The document is part of a larger investigative file. |
| 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 were taken at an outside hospital. The document is part of a larger investigative file. |
| 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 taken at an outside hospital at 6:33 AM. The document includes details about the incident, including the date, time, and location. |
| 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 AM. |
| 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 details such as the time of the incident and the photographs taken. The document is marked as a copy and has a reference number (DOJ-OGR-00026794). |
| 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 the incident, such as date, time, and location. The document was copied on June 11, 2020. |
| 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 details about the incident, including the date, time, and location. It was photographed by Lt. [redacted] on August 10, 2019, at 6:49 AM. |
| 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 incident and the photographs taken by a lieutenant. The document is labeled with a specific case number and is part of a larger collection of evidence. |
| 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 the incident and the photographs taken. The document is a copy made on the same day as the incident. |
| 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 report includes details such as the time photographs were taken and the officer who took them. It is labeled with a DOJ document number. |
| 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 lieutenant at 6:49 AM on the same day. The document is part of the official record of the incident. |
| 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 discovered at 6:33 AM. |
| 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 date, time, and location, as well as information about the photographs taken. |
| 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 information about the location and the person who took the photographs. The document is a copy of the original incident report. |
| 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 location and time of the incident, as well as the time photographs were taken. The document is marked as a copy and includes a unique identifier. |
| 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 numbers and a total reference number (DOJ-OGR-00026809). The entry is a factual record of their detention status on the specified date. |
| 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 numbers. It is part of a larger DOJ document (DOJ-OGR-00026810). |
| 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 10, 2019' is visible, along with a document identifier 'DOJ-OGR-00026811'. The redactions suggest sensitive or personal information has been withheld. |
| 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 part of a larger record, likely related to a court case or investigation. The document includes various sections for comments from different departments. |
| 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 such as '(b)(6)' and '(b)(7)(C)', suggesting exemptions under the Freedom of Information Act (FOIA). The document's context and significance are unclear without additional information. |
| 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 2019. The report includes references to specific inmate lists, contraband seizures, and daily activities. The majority of the content is redacted or not visible. |
| 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 a DOJ reference number (DOJ-OGR-00026815). The document provides a snapshot of system activity during a specific period. |
| 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 attorneys and made several requests. The email was sent on August 10, 2019, at 8:31 PM. | |
| 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 recorded by a user with a redacted identity. The document appears to be a printout or extract from a dashboard or monitoring system used by the correctional facility. |
| 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 document follows the Bureau of Prisons' protocol for reporting inmate deaths. |
| 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 from it, and the response of staff when he was found unresponsive. Epstein was pronounced dead at a local hospital after CPR and other life-saving measures were attempted. |
| 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 suicide watch, and the events leading up to his death. The BOP followed procedures by notifying the Region, Central Office, and Medical Director. |
| 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 prison staff. Epstein was observed to be pacing his cell towards the end of the log. The document highlights the monitoring and observation procedures in place for Epstein. |
| 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 EPSTEIN's actions at regular intervals, providing insight into his behavior during this time frame. The log ends with EPSTEIN laying down at 4:00 AM. |
| 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 log records his status every 15 minutes, with a shift change at 1:00 PM. The log also notes that a lieutenant conducted rounds at 5:30 PM. |
| 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 9:15 PM, showing Epstein's status as 'out' at various intervals and his discussions with the correctional officer. The document highlights Epstein's interactions and the procedures followed by the correctional staff during his detention. |
| 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 staff member named Chris, then taken over by another inmate. The log provides a minute-by-minute account of Epstein's actions during this time period. |
| 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 includes entries on Epstein's movements and the handover of observation responsibility between officers. The observations are recorded at regular intervals, providing a minute-by-minute account of Epstein's actions during this time period. |
| 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 and notes on his interactions, such as receiving new clothes and preparing for a lawyer visit. The log ends with Epstein entering a regular housing unit. |
| 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 him. The log covers a period from 8:00 PM to 11:15 PM, during which Epstein was under suicide watch. |
| 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 drinking water or sitting/lying on his bed. |
| 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 using the bathroom. |
| 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 various times. The log is part of the psychological observation records for Epstein while he was in prison. |
| 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 period from around 00:15 to 03:30, with observations recorded at 15-minute intervals. It indicates Epstein was mostly sleeping but had some interactions with staff, including discussing prison conditions. |
| 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 with Case ID 96A NN-3151727. The document provides details about the items received, including model numbers and serial numbers. |
| 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 when Epstein was served breakfast, used the toilet, talked, and slept. The document appears to be a record kept by prison staff. |
| 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 also includes a staff round at 12:04 AM. |
| 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 log tracks Epstein's status, including when he was taken to meet with his legal visit and when he was out of his cell. |
| 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 suggest extended periods outside his cell. The log covers a single day's events. |
| 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 his status on psych watch and an inmate companion assuming responsibility for him. |
| 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 continues until 1:00 AM on July 29, 2019, with observations that Epstein was sleeping. |
| 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 appearing to sleep multiple times during this period, with one instance of him getting up to use the bathroom. The log was maintained by correctional officers on duty during this time. |
| 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, shaving, and writing in a notebook. Epstein was on psych watch at the time. |
| 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 with Epstein being reported as sleeping at regular intervals. |
| 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 water. |
| 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 intervals, showing him to be generally quiet and pensive. The log also notes Epstein's request to speak with his attorney. |
| 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, and interactions with staff, including his requests to speak with his attorney. The log covers a period from 8:37 am to 10:30 am. |
| 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 log provides a minute-by-minute account of Epstein's actions during this period. The observations were made by various individuals whose names have been redacted. |
| 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 eventually going to sleep. |
| 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 regular intervals, noting Epstein's status as standing, sleeping, or lying down. The log also records changes in staff responsibility for monitoring Epstein. |
| 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, using the bathroom, and drinking water, at 15-minute intervals from 0300 to 0615 am. The observations were made by multiple officers, whose initials are recorded alongside their notes. |
| 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 him down from suicide watch. The log covers a period from 6:30 AM to 8:45 AM. |
| 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, noting that he was mostly sitting on his bed or standing at the door talking. The log provides insight into Epstein's state of mind and the level of monitoring he received while in custody. |
| 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 Epstein's varying states of activity and interaction. The log is a contemporaneous record of Epstein's behavior during this time period. |
| 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 2019. |
| 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 highlights various events, such as equipment testing and administrative detention of inmates. The document provides a chronological account of the lieutenant's duties and observations during their shift. |
| 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 malfunctioning fire alarm and public address system. Lieutenant C. Perez was on duty as the Day Watch Operations Lieutenant. The log details various inmate status updates and movements throughout the day. |
| 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 log highlights issues such as a malfunctioning public address system and the placement of inmates on suicide watch. The document provides a chronological account of the evening watch, detailing various activities and incidents that occurred during the shift. |
| 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 redacted names and numbers, indicating sensitive or protected information. The document is part of a larger DOJ record (DOJ-OGR-00026896). |
| 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 log notes that the fire alarm and public address system were inoperable, and a fire watch was in progress. The document also records the institutional count, inmate transfers, and other operational details. |
| 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 procedures. The log highlights the institution's operational status and notes specific events such as a malfunctioning public address system and inmate transfers. The document provides a chronological record of events during the evening watch. |
| 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 (redacted), item name, receipt number, and time. The document is labeled with a unique identifier 'DOJ-OGR-00026900'. |
| 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 higher authority or specific guideline. The entry is recorded on what appears to be a log or court document, page 3312. |
| 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. Epstein was initially placed on suicide watch but later removed and placed on psychology observation. The document details his expressed concerns and the psychologist's observations during this period. |
| 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. Epstein denied suicidal ideation and was not placed on suicide watch. He was seen for weekly rounds and continued to request transfer to general population. |
| 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 circumfitial bruising around Epstein's neck and details the timeline of events following the discovery of his body. |
| 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 situation and directed staff not to speak to the media or anyone about the incident. |
| 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 emergency services, including the New York City Fire Department and EMS, who transported him to a local hospital. |
| 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 and maintaining supervision until medical staff took over at the morgue. |
| 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 York Presbyterian hospital and the subsequent transfer of the remains to the city morgue. The document provides a timeline of events from 8:45 am to 1:03 pm. |
| 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 progress by a Correctional Lieutenant and a Physician's Assistant, who assisted in transporting Epstein to the Health Services Area. |
| 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, Epstein was pronounced with no palpable pulses and was eventually transported to a local ER. The memorandum details the medical response and treatment administered during the emergency. |
| 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 Correctional Center, instructed staff not to speak to the media and directed inquiries to the Public Relations Officer. |
| 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 Defibrillator (AED) as medical staff attended to Epstein. Epstein was eventually taken to Medical on a stretcher. |
| 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 and assisted in transporting Epstein to the hospital, where he was taken into an ambulance and escorted by BOP staff. |
| 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 on correctional staff, lieutenants, and other support staff. The names of staff members have been redacted. |
| 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 attorney visitation. The call was terminated after 15 minutes. |
| 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 inmate listed under unit H2. The form was prepared by a staff member and approved by an Operations Lieutenant. |
| 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 HA. The form was approved by the Operations Lieutenant. |
| 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 to track inmate locations during count procedures. |
| 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 Epstein, who was housed in unit H-A. The total out-count was 2 inmates. |
| 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 record the count of inmates and is to be submitted to the Counts and Assignments Officer. Inmate 'Epistein' with REG # 76318054 is listed on the form. |
| 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 Epstein. The form indicates that Epstein was in the H-A unit. |
| 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. The total out-count was 3 inmates. |
| 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 breakdown by housing unit. The document is a routine administrative record of the facility's inmate count. |
| 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 Unit 2A. The document is used to track inmate movements and count. |
| 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 Conference room at 4 pm. The form was properly approved and submitted according to MCC protocol. |
| 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 24. The form shows a total out-count of 2 inmates. |
| 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 out-count was 3 inmates. |
| 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. The total out-count is 3 inmates. |
| 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 (REG # 76318-054) in the Z-A unit. The total out-count was 4 inmates. |
| 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 form is used to track inmate movements within the facility. |
| 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 unit ZA. The document is used to track inmate movements and verify counts. |
| 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 numbers and housing units. The total out-count is 3 inmates across different units. |
| 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 housed in unit Z-A. The total out-count was 3. |
| 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 evening shift. |
| 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, 2019. It includes records of rounds, cell searches, and inmate care activities. The log entries are timestamped and attributed to specific users, although their identities are redacted. |
| 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 logs show regular security checks and activities by correctional staff. The entries are marked as 'Sensitive But Unclassified'. |
| 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 housing unit. The log entries were made by a user with ID (b)(6); (b)(7)(C). The document provides a snapshot of prison operations and security measures in place at the time. |
| 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 radio checks, evening rounds, base count verifications, and other security measures. The log entries are attributed to a specific user ID. |
| 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 inmates. The log entries cover various events and activities in the '10 SOUTH UPPER' housing unit. The document appears to be a record of routine prison operations and security measures. |
| 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 housing unit on August 10, 2019. The log includes entries for officer rounds, cell searches, and official counts. The user ID associated with these activities is redacted. |
| 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 security checks. |
| 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 shift. |
| 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 entries made by a user with a redacted identity. |
| 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 compliance and a malfunctioning PIV portal. |
| 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 counts, and meal service. |
| 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 medication, conducting security checks, and verifying inventory. The log highlights potential issues, like pain and problems distributing medication. |
| 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 housing units and common areas. |
| 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 inspections, and security rounds. |
| 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 log entries cover various time intervals throughout the day, from 11:08 AM to 3:42 PM. The document is marked 'Sensitive But Unclassified'. |
| 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, and equipment inspections. |
| 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, General Population area. The log entries include checks on keys, OC spray, radios, and more, performed by identified prison staff. The document is marked 'Sensitive But Unclassified'. |
| 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 checks and counts. The searches were performed by a user with ID [b(6); b(7)(C)]. The entries indicate that multiple areas were searched, including kitchen, laundry, shower, balcony, food cart, and gym areas. |
| 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, feeding, mail call, and counts. |
| 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 staff during the evening shift. |
| 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 timestamps and user IDs for each event. It highlights the release of two inmates and the arrival of a new inmate. |
| 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 ID (b)(6); (b)(7)(C) during the evening shift. The log entries are marked as 'Sensitive But Unclassified'. |
| 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 interactions, providing a timeline of activities. The log entries are marked as 'Sensitive But Unclassified'. |
| 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 log entries include information on evening rounds and searches conducted by prison staff, including lieutenants. The document has been partially redacted to protect sensitive information. |
| 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 security checks conducted by officers during the evening shift. The identities of individuals involved are largely redacted. |
| 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, rounds, official counts, and area searches. |
| 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 searches of common areas and security checks, with a user identified as (b)(6); (b)(7)(C) performing these tasks. The log entries provide a record of the activities and checks performed during the morning shift. |
| 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, 2019. The entries cover activities such as OC spray checks, radio checks, and base counts. The log entries are timestamped and attributed to specific officers or staff members. |
| 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 are timestamped and include user IDs. The log entries are marked as 'Sensitive But Unclassified'. |
| 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 in housing units. |
| 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 counts, rounds, and announcements. |
| 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 PREA checks, evening rounds, shift changes, and security checks. The log entries are timestamped and attributed to a specific user ID. |
| 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 alarm panel checks. |
| 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 counts, searches, and officer rounds. |
| 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 shifts and locations within the prison. The log includes a range of activities from feeding and counts to security checks and lockdowns. |
| 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 between 7:20 PM and 8:05 PM. The log entries are marked as 'Sensitive But Unclassified'. |
| 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 changes performed by different personnel. |
| 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. The log includes checks such as fire alarm panel, inventory sheet verification, key checks, OC spray check, radio check, and searches. The officer's identity is redacted. |
| 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 generated by a user with a redacted ID. |
| 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 by a specific user at different times. The log includes details such as date, time, location, and user ID. |
| 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, 2019. It records two instances of official count and verification procedures performed by a specific user. The log entries are timestamped and provide details on the locations and users involved. |
| 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 performed by a specific user. |
| 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, officer rounds, and area searches. |
| 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 (SHU) at a correctional facility. |
| 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 checks, inmate movement, and the inmate's placement on suicide watch. The entries are timestamped and include user IDs and summary text describing the events. |
| 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 by a user with ID (b)(6); (b)(7)(C). The log provides a chronological account of the actions taken regarding the inmate during this period. |
| 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 key checks, inventory verification, and fire alarm panel checks. |
| 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, officer rounds, and daily activities such as feeding and sanitation. |
| 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 entries are timestamped and attributed to specific users or events. The log entries are related to a specific inmate and correctional officers' activities in the SHU. |
| 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 cover various shifts and activities, providing a timeline of events in the SHU on that date. |
| 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 includes timestamps and user IDs for the actions recorded. |
| 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, and inventory verification. The log entries cover a specific time period and are attributed to a particular user. |
| 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, and inmate counts. The log provides a record of the facility's operational activities during this period. |
| 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 (8/7/2013 - 8/11/2013) may indicate a particular time frame of interest. The presence of a DOJ reference number suggests potential relevance to a legal or investigative matter. |
| 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 corresponding shift times. The names of personnel are redacted. |
| 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 roster includes information on captains, lieutenants, correctional officers, and other support staff. The document has been partially redacted to protect the identities of personnel. |
| 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 recent entry on 1/10/2019. |
| 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 statuses, leave types, and timestamped changes. The identities of individuals are largely redacted. |
| 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 roles or positions within the facility. The document is likely part of a larger dataset or log maintained by the corrections facility. |
| 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, their new status, and the timing of these changes. The identities of the individuals involved are redacted. |
| 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 log includes information on staff working in different units, such as the Special Housing Unit (SHU) and Operations. |
| 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 across different watches and categories of leave. The document provides insight into the operational staffing of a correctional facility on the given date. |
| 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 10, 2019. The document is part of a larger record set, as indicated by the 'DOJ-OGR-00027029' identifier. |
| 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 to different positions, including Operations Lieutenants and other security staff. The document has redactions for personnel names, indicating potential privacy or security concerns. |
| 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 assignments, annual leave, and sick leave. The document has been redacted to protect the identities of staff members. |
| 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, including shift assignments and leave taken, over a period of time in August 2019. The identities of staff members are largely redacted. |
| 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, changes in assignments, and notes on sick or annual leave. The log is detailed and suggests a high level of tracking and monitoring of staff activities. |
| 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 and activities, with some personal identifying information redacted. The document provides insight into the facility's daily operations and staffing. |
| 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 with timestamps, officer assignments, and notes on their status. The identities of the officers and staff members are largely redacted. |
| 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 status and overtime, as well as a summary of staffing levels across different watches. The document appears to be an official record, signed by a Captain. |
| 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 August 19, 2019. The report includes sensitive but unclassified information. The individual's personal details are redacted. |
| 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 redacted name between May 21, 2019, and August 19, 2019. |
| 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 contacts. It highlights Epstein's mental status, his interactions with staff, and his concerns about his confinement. The document is likely part of a larger investigation or review into Epstein's detention and death. |
| 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 desire to fight his legal case and live his life. He complained about prison conditions, restrictions, and unfulfilled requests. |
| 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 suicidality or severe mental health symptoms, but expressed concerns about prison conditions, including noise levels and access to certain amenities. The inmate was eventually transferred to SHU after being removed from psychological observation status. |
| 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 segregation, with signatures from Operations Lieutenants. The document demonstrates adherence to the protocol of observing inmates at least twice per hour on an irregular schedule. |
| 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 by the Morning Watch Lieutenant Captain. |
| 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 housed in the unit. The document is used to ensure that inmates are monitored regularly and that facility protocols are followed. |
| 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 the time of each check and the signature of the observing officer. The document highlights the prison's adherence to protocols requiring regular observation of inmates. |
| 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 corrections officers and reviewed by a lieutenant captain. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 signatures from corrections officers. The document was reviewed by a Morning Watch Lieutenant Captain. |
| 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 timestamps. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 on the inmate. The document demonstrates the procedures in place for monitoring inmates in the SHU. |
| 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 demonstrates adherence to facility protocols for monitoring inmate welfare. |
| 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 staff members. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 compliance with regulations requiring regular observation. The document was reviewed by a Morning Watch Lieutenant Captain. |
| 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 staff members. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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, and any observations or issues noted. The document demonstrates the facility's adherence to protocols for monitoring inmates in special housing. |
| 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 staff and a review by a lieutenant captain. The checks were conducted as per the facility's protocol to ensure inmate safety and security. |
| 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 monitoring and facility operations. The checks were performed at regular intervals to ensure inmate safety and security. |
| 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 observed at irregular intervals, as required by protocol. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 signatures and timestamps. The document highlights the importance of regular checks on inmates in administrative detention or disciplinary segregation. |
| 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, and inmate status, over a period of time. It serves as a record of monitoring and care provided to the inmate. |
| 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 members and review by supervisory personnel. The document demonstrates compliance with procedures for observing inmates in administrative detention or disciplinary segregation. |
| 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 initials. The log indicates regular checks were performed throughout the day. |
| 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 members. The document highlights the protocol for observing inmates in continuous lockdown status. |
| 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 observed at least twice per hour. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 checks at least twice per hour on an irregular schedule. The document includes spaces for staff to record the time of checks and sign off. |
| 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 conducting the checks. It confirms that checks were performed as required. |
| 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 and a review by a Morning Watch Lieutenant Captain. The document outlines the procedures for observing inmates in continuous lockdown status. |
| 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 staff members. The document highlights the procedures for observing inmates in a locked-down status. |
| 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 and timestamps. The document highlights the protocol for observing inmates at irregular intervals, at least twice per hour. |
| 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 signatures of staff members. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 signatures of staff members. The document highlights the procedures in place for ensuring inmate safety and monitoring. |
| 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 each observation period. The checks are designed to occur irregularly, at least twice per hour. |
| 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 specific details about the individuals involved and the nature of the activities. The presence of a DOJ reference number indicates it may be part of an official record or investigation. |
| 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 control number (DOJ-OGR-00027080). |
| 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, and the times of interaction. It is labeled with a document control number (DOJ-OGR-00027083). |
| 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 various individuals interacting with Epstein. The names of some visitors and Epstein's associates are redacted. |
| 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 inmate with a similar name or association. The log includes timestamps for these inmates on July 22, 2019. |
| 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) suggest that personal or law enforcement information is being protected. The document is part of a larger case or investigation. |
| 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 varying times. The names of the visitors have been redacted. |
| 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 redacted. |
| 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 2017 and 2018. The content is likely related to an investigation or legal case. |
| 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 document is likely related to the administration or oversight of a detention facility. |
| 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 references to Epstein and various numbers that could be case or document identifiers. The significance of the content is obscured by extensive redactions. |
| 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 July 27 and 28, 2019. |
| 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 personal information. The context implies a formal or official record-keeping purpose. |
| 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 information redacted. |
| 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 entries for Epstein are listed with slight variations in time. The presence of 'Easton' is also noted. |
| 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 exemptions. |
| 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 on an unspecified date. |
| 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 and bears a unique identifier. The redactions suggest the document may contain confidential or personal information. |
| 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 context. |
| 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 of redaction codes suggests sensitive information has been withheld. |
| 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. The document is part of a larger record set (DOJ-OGR-00027119). |
| 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 times of these interactions. |
| 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 details redacted. |
| 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 the document ID. |
| 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 context suggests it may be related to a correctional or detention facility. |
| 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. No contraband was found. The document is identified with a specific DOJ reference number. |
| 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, possibly used for tracking or investigative purposes. |
| 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 forwarded on July 21, 2019. Epstein was being held at the New York MCC. | |
| 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 through various individuals within the Bureau of Prisons (BOP) system. | |
| 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, and automatically forwarded. Epstein was being held at the New York MCC. | |
| 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 camera system at the MCC could be manipulated to allow individuals to go undetected, and requests information about the camera systems to debunk the official narrative. | |
| 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 was generated from an automated system on the BOP website. The concern was raised by a user who sent an email through the BOP website. | |
| 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 assistant at the Bureau of Prisons. The concern was raised in July 2019, shortly before Epstein's death in August 2019. | |
| 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 was generated through the BOP website and was received on July 18, 2019. The concern was related to Epstein's behavior while in custody. | |
| 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 that precautions be taken. | |
| 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 York MCC, suggesting a risk to Epstein's well-being. | |
| 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 if another influential inmate is nearby. | |
| 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 plans to move him. The emails are exchanged among BOP staff members, including Shirley Skipper-Scott, Associate Warden at MCC New York. | |
| 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 status. | |
| 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 clarification. | |
| 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 him. | |
| 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 Shirley V. Skipper-Scott, Associate Warden at MCC New York, and J. Ray Ormond, Regional Director for the Northeast Region. | |
| 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 Warden, Shirley Skipper-Scott, updates the Regional Director, J. Ray Ormond, on the inmate's status and potential cell mate. | |
| 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, and arrangements for an attorney visit. | |
| 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 potential UDC hearing. | |
| 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. The Associate Warden, Shirley Skipper-Scott, updates the Regional Director, J. Ray Ormond, on the inmate's status and cell mate considerations. | |
| 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 Regional Director J. Ray Ormond on Epstein's activities and status. The chain also mentions Epstein's request for Protective Custody and his placement in SHU. | |
| 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 Observation. The Associate Warden, Shirley Skipper-Scott, also discusses potential cell mates for Epstein. | |
| 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, including a pending incident report and housing in the Special Housing Unit (SHU) due to a Protective Custody request. | |
| 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 daily over the weekend. The email also mentions the search for a suitable cell mate for Epstein. | |
| 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 Psychological Observation due to mental health concerns and will be reassessed and potentially returned to the Special Housing Unit (SHU). | |
| 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 and be reassessed on Monday. The email also mentions the search for a suitable cell mate for Epstein in the SHU. | |
| 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 remain in SHU due to a pending incident report and request for Protective Custody. The inmate will be celled with another inmate and reassessed the following day. | |
| 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, as well as his activities while in custody on July 24, 2019. | |
| 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 email discusses potential cell mates for Epstein in SHU. | |
| 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 Skipper-Scott informs Regional Director J. Ray Ormond about Epstein's situation, and Ormond requests additional information about his housing after the attorney visit. | |
| 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 updates on the inmate's activities and status changes. | |
| 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 as a pretrial inmate refusing to go to general population. | |
| 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 incident report for self-mutilation and is currently in the Special Housing Unit (SHU). The Chief Psychologist has provided a definition of Psychological Observation, which is a temporary designation for inmates who are mentally unstable but not imminently suicidal. | |
| 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 Director J. Ray Ormond on Epstein's activities, and Ormond requests daily updates on Epstein's status. | |
| 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 metadata. | |
| 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 detailing Epstein's actions and current status. The chain includes Associate Warden Shirley Skipper-Scott. | |
| 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 taken. The chain indicates confusion around Epstein's situation and the steps being taken regarding his incarceration. | |
| 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 officials, including Lamine N'Diaye and Ray Ormond. The emails were sent on July 23, 2019. | |
| 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 him. The emails are exchanged among officials at the MCC New York. | |
| 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 actions and current status. The chain includes contact information for Shirley Skipper-Scott, Associate Warden at MCC New York. | |
| 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 July 23, 2019. The content of the original email is not visible in this snippet. | |
| 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. Ray Ormond that Epstein will remain on observation over the weekend and be reassessed on Monday. The chain also touches on Epstein's pending disciplinary hearing and potential housing arrangements. | |
| 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 Observation. The Associate Warden is exploring possible cell mates and awaiting reassessment of the inmate's status. The inmate has a pending incident report for Self-Mutilation. | |
| 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 Warden provides updates to the Regional Director on Epstein's status and activities. | |
| 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 psychologist would assess him daily over the weekend. The email also mentions the search for a suitable cell mate for Epstein. | |
| 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 Housing Unit (SHU) due to a request for Protective Custody. The inmate has a pending incident report for self-mutilation and is to be celled with another inmate. The email provides a detailed definition of Psychological Observation status as provided by the Chief Psychologist. | |
| 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 Psychological Observation and was escorted to Health Services for a follow-up assessment. The Associate Warden agreed to provide updates on Epstein's status. | |
| 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 a disciplinary hearing for a Code 228 infraction (Tattooing or Self-Mutilation). The Associate Warden, Shirley Skipper-Scott, updates the Regional Director, J. Ray Ormond, on Epstein's status. | |
| 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 population. The inmate is on Psychological Observation status due to mental health concerns and has a pending incident report for Self-Mutilation. | |
| 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 Observation, as well as arrangements for his attorney visit. | |
| 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 was assessed by Psychologist services and was to remain on Psychological Observation. The email also discusses potential cell mates for 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 Psychological Observation provided by the Chief Psychologist. The inmate is to be reassessed and potentially returned to SHU with a cellmate. | |
| 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 Psychological Observation and was escorted to Health Services for a follow-up assessment. The Associate Warden agreed to provide updates on Epstein's status. | |
| 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, requested an update on Epstein's status and the status of his incident report. | |
| 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 evaluation. Epstein was being considered for housing in SHU with another inmate, but a suitable cell mate had not been confirmed. | |
| 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 Warden, Shirley Skipper-Scott, provides updates on Epstein's status to Regional Director J. Ray Ormond. | |
| 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 Lamine N'Diaye is tasked with drafting an email with the relevant details. Shirley Skipper-Scott is copied on the email and offers to provide additional information if needed. | |
| 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 23rd, but the year is not specified. The content of the original email is not visible in this snippet. | |
| 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 move him. The emails were exchanged on July 23, 2019. | |
| 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 a night's sleep with his CPAP machine. | |
| 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 situation. The emails were exchanged on July 23, 2019. | |
| 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 potential cell mates for Epstein. | |
| 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 and his eventual return to the Special Housing Unit (SHU). The Associate Warden, Shirley Skipper-Scott, provides updates to Regional Director J. Ray Ormond. | |
| 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 with some details redacted. The document is part of a larger collection (DOJ-OGR-00027217). | |
| 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 considered for a new cell mate in SHU. The Associate Warden updates the Regional Director on the situation. | |
| 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 question has a pending incident report for Self-Mutilation and has requested Protective Custody. The Chief Psychologist has provided a definition of Psychological Observation status, which is used when an inmate's mental status is impaired but they are not imminently suicidal. | |
| 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 Director requests daily updates on Epstein's status. | |
| 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 original email was sent by Shirley V. Skipper-Scott. | |
| 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 MCC New York. The emails are dated July 23, 2019. | |
| 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 document related to the Epstein case. | |
| 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 asks Lamine N'Diaye to draft an email summarizing Epstein's status. The chain involves several BOP officials. | |
| 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 whom are BOP officials. The emails were sent on July 23, 2019. | |
| 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 detailing Epstein's actions and plans to move him to a general population unit. The chain involves multiple BOP officials. | |
| 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 his transfer. | |
| 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 requesting clarification. | |
| 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 be returned to SHU after a night's sleep with his CPAP machine. | |
| 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 references to specific protocols or procedures. The communication is between personnel handling Epstein's custody. |
| 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 for his sleep apnea and will be returned to SHU the following day. The Chief Psychologist assesses Epstein as psychologically stable. | |
| 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 indicates that Epstein was under psychological observation and awaiting bedspace in SHU. The correspondence is between officials handling Epstein's detention. |
| 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 over the weekend and be reassessed on Monday. The chain also mentions a potential cell mate and the inmate's pending UDC hearing. | |
| 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 incident report for Self-Mutilation. The inmate was temporarily placed on Psychological Observation due to mental health concerns and will be reassessed and potentially returned to the Special Housing Unit (SHU). The definition provided highlights the distinction between Psychological Observation and suicide watch. | |
| 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 Psychological Observation and was scheduled to meet with his attorney after a medical assessment. | |
| 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, Lamine N'Diaye, and Ray Ormond. The emails were exchanged on July 23, 2019. | |
| 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 email chain indicates internal communication and confusion regarding Epstein's management within the BOP. | |
| 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 identifier (DOJ-OGR-00027241). The document's content is partially redacted for privacy or security reasons. |
| 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 (TEXT.htm) with a page number (454) and a document identifier (DOJ-OGR-00027242). | |
| 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 psychologically stable but experiencing physical discomfort. The Chief Psychologist updates colleagues on Epstein's status and the steps being taken to address his concerns. | |
| 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 corrections staff member. The content is related to Epstein's detention and handling by corrections officials. |
| 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 Director Ray Ormond on Epstein's status and potential cell mates. | |
| 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 Housing Unit (SHU) due to a pending incident report for Self-Mutilation and has requested Protective Custody. The inmate's case has been highly publicized. | |
| 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 Observation, and arrangements for his attorney visit. | |
| 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 between J. Ray Ormond, Regional Director, and Shirley V. Skipper-Scott, Associate Warden, at the Metropolitan Correctional Center in New York. | |
| 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 Psychological Observation due to mental health concerns and is being considered for celling with another inmate. The inmate will return to the Special Housing Unit (SHU) after the observation period. | |
| 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 Regional Director J. Ray Ormond on Epstein's activities, including a medical assessment and attorney visit. The chain highlights the close monitoring of Epstein's status and the involvement of high-ranking officials. | |
| 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 Epstein will remain on observation over the weekend and be reassessed on Monday. | |
| 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 information on the inmate's status on psychological observation and potential cell mate assignments. | |
| 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. Skipper-Scott provides updates on Epstein's status and activities. Ormond requests daily updates on Epstein's status and asks about his housing after the 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 Monday. The chain also touches on finding a suitable cell mate for Epstein. | |
| 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 a definition of Psychological Observation and updates on the inmate's status. The Regional Director responds with acknowledgement. | |
| 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 Psychological Observation and was to be assessed by Health Services before meeting with his attorney. | |
| 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 investigation. It was sent on August 10, 2019. | |
| 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 sought. The correspondence is between Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond. | |
| 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 Unit (SHU) after being on Psychological Observation. | |
| 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 Observation, and arrangements for his attorney visit. | |
| 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. The chain also touches on finding a suitable cell mate for Epstein. | |
| 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 Observation due to mental health concerns and will be reassessed and potentially returned to SHU. The inmate is in SHU due to a request for Protective Custody. | |
| 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 Director J. Ray Ormond on Epstein's condition, indicating he will remain on observation for another day. | |
| 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 updates the Regional Director on the inmate's status and potential cell mate options. | |
| 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, and arrangements for his attorney visit. | |
| 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 Epstein's status and the procedures being followed. | |
| 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 Associate Warden, Shirley Skipper-Scott, provides information on the inmate's status and cell assignment to the Regional Director, J. Ray Ormond. | |
| 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 Skipper-Scott, Associate Warden, updates J. Ray Ormond, Regional Director, on Epstein's status and activities. The exchange highlights the close monitoring and coordination involved in managing a high-profile inmate like Epstein. | |
| 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 and current status. The email was sent on July 23, 2019, a time when Epstein was in custody at MCC New York. | |
| 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 collection (DOJ-OGR-00027272). | |
| 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 current status. | |
| 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 mates in SHU. | |
| 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 arrangements. The inmate is to be housed in SHU with another inmate after his attorney visit. | |
| 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. Epstein was scheduled for a medical assessment and a meeting with his attorney. The Regional Director requested daily updates on Epstein's status. | |
| 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 Unit (SHU) and the status of other inmates. | |
| 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 after meeting with his attorney. | |
| 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 actions and implementation plans based on the report's recommendations within sixty days. |
| 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 history, gathered from publicly available documents. The report was conducted in accordance with BOP's Suicide Prevention Program. |
| 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, including previous convictions and pending charges related to sex trafficking. Epstein was denied pretrial release due to being deemed a flight risk and a danger to the community. |
| 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 to the Special Housing Unit, and the medications he was prescribed. It also notes suspicious transactions involving Epstein's attorney and his cellmate. |
| 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 release of documents related to his alleged crimes, which included graphic allegations and connections to high-profile figures. |
| 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 after Epstein's death, and various operational deficiencies. These issues indicate a lack of adherence to established policies and procedures. The report covers multiple areas of concern, including the handling of attorney log books, the management of Automatic External Defibrillators, compliance with Post Orders and Special Housing Unit (SHU) Training, and staffing issues. |
| 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 staff regarding sex offense risk factors. |
| 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 Psychological Observation. | |
| 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 Skipper-Scott updates Regional Director J. Ray Ormond on Epstein's situation. | |
| 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 part of a larger collection of DOJ records. | |
| 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 search for a suitable cell mate. Epstein is pending a Code 228 and a UDC hearing, and is likely to be found competent. The Associate Warden and Regional Director exchange information about Epstein's situation. | |
| 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 defines Psychological Observation and distinguishes it from suicide watch. The inmate in question has a pending incident report for self-mutilation and will return to the Special Housing Unit (SHU) after reassessment. | |
| 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 Director J. Ray Ormond on Epstein's activities. | |
| 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 requested document. The email is related to the events surrounding Epstein's death. | |
| 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 actions, current status, and plans to move him. The chain includes emails between N'Diaye and others, with contact information for various Bureau of Prisons officials. | |
| 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 email from his smartphone. Shirley V. Skipper-Scott is included in the email chain. | |
| 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 general population unit. | |
| 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', suggesting it may be part of a larger record or investigation file. | |
| 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 Epstein and deemed him psychologically stable, but noted he was to return to the Special Housing Unit (SHU) after receiving his CPAP machine. The email highlights the prison's awareness of Epstein's health issues and their handling of his care. | |
| 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 considering relocating Epstein if the toilet issue persists. Epstein was on suicide watch and pending bedspace in the Special Housing Unit (SHU). |
| 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 (SHU) after receiving his CPAP machine and having a good night's sleep. The Chief Psychologist notes that Epstein seems psychologically stable but is experiencing physical discomfort. | |
| 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 timestamp and reference to a specific inmate number. The content suggests it is related to Epstein's detention and the protocols in place for his care. |
| 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 investigation. | |
| 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 from court. Epstein denied suicidal ideation and stated he was having trouble sleeping due to his cellmate talking at night. The assessment concluded that Epstein's mental status was generally normal, with a neutral mood and mildly restricted affect. |
| 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 suicide risk was low and chronic suicide risk was absent. The report recommended against suicide watch and suggested follow-up monitoring by Psychology staff. |
| 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 Epstein's mental health status. The report was completed and generated on the same day by the same provider. |
| 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 about sleep disturbances due to noise in SHU and his feelings of dehydration. The evaluation concluded that Epstein was not an immediate danger to himself or others. |
| 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 25, 2019, found problems with various log books, including the Attorney Log and Visitor Log Book. The audit results are attached for review. |
| 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 Executive Staff in establishing institutional culture and understanding of sex offender risk factors. The response indicates efforts to address identified issues and improve institutional practices. |
| 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 Attorney Log Books and an Inmate Search Log Book that remained in use. The incident indicates a deviation from established protocols. |
| 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 accountability, and non-compliance with post orders and SHU training. The institution has responded by implementing corrective measures, including logbook audits, updating AED lists, and revising post order procedures. |
| 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 also covers SHU Suicide Prevention training and staffing requirements. |
| 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 Coordinator and requesting an additional Staff Psychologist. The Chief Psychologist plays a key role in educating staff on sex offender risk factors. |
| 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 part of a larger DOJ document production. | |
| 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 treatment and a good night's sleep. The Chief Psychologist notes that Epstein is psychologically stable but has some medical complaints. | |
| 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 the toilet problem. Epstein was on suicide watch and pending relocation to SHU. |
| 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 redacted. | |
| 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 status. The original message was sent by Shirley V. Skipper-Scott. | |
| 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 verification from the institution where Epstein is held before responding to the media. The email chain indicates a cautious approach to handling sensitive information. | |
| 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 appears to be related to a document or file labeled 'Washington Post Page 2104 DOJ-OGR-00027329'. | |
| 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 and fax numbers. The document is part of a larger production, as indicated by the page number and reference code. |
| 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 records. | |
| 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 AW SS is competent. The email highlights the involvement of the Federal Bureau of Prisons in psychological evaluations. | |
| 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 partially redacted. | |
| 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 investigator concluded the report to be accurate and the charge warranted. The investigation was completed on July 30, 2019. |
| 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-00027337). The content is likely related to the DOJ's records or investigation. | |
| 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 when asked by the Forensic Psychologist. | |
| 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 appropriateness of the response by various medical personnel. The summary section has been redacted. |
| 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 medical records, death certificates, and autopsy reports. The document includes redacted names of review committee members. |
| 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 AM to 6:00 AM. The log notes Epstein's various positions and actions, including sitting on his bed, standing at the door, and talking. |
| 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 period. The log was maintained by correctional staff who recorded their observations at regular intervals. |
| 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 distress, and assessed an unspecified injury. The document was generated by a Mid-Level Provider. |
| 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 health. The record was completed by a medical provider and requested cosignature by a doctor. |
| 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 medical doctor on the same day. The document is part of the Bureau of Prisons Health Services records. |
| 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 Housing Unit Z05-Cell 124. |
| 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 was placed on suicide watch and scheduled for follow-up with psychology services. |
| 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 for constipation. The encounter was performed and cosigned by the same medical provider. |
| 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. The document was generated and cosigned on the same day. |
| 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 concludes that Epstein is competent to proceed with the disciplinary process based on a clinical assessment of his mental status. The evaluation found no indication of mental health issues or suicidal ideation at the time of the assessment. |
| 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 as (b)(6); (b)(7)(C) PsyD. The document is a Bureau of Prisons record. |
| 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 SHU the next day. The report outlines the assessment, interventions, and plans for his continued care. |
| 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). Epstein reported difficulty sleeping due to noise in the Special Housing Unit (SHU) and feeling dehydrated. The evaluating psychologist concluded that Epstein was not an immediate danger to himself or others and provided supportive interventions. |
| 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 part of the Bureau of Prisons Health Services records. |
| 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 confinement, but denied suicidal ideation and reported wanting to fight his legal case. He was deemed to be receptive to supportive interventions and remained on psychological observation pending housing arrangements. |
| 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 expressed unhappiness with his confinement in SHU, complained about restrictions and conditions, and denied suicidality. He was provided with supportive interventions and remained on psychological observation. |
| 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 factors for self-harm. Epstein expressed a commitment to life and safety, and the assessment weighed his risk factors against protective factors. The report concludes with Epstein's adamant denial of suicidality. |
| 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 Observation. Epstein expressed a desire to be housed in a safer unit due to concerns about MS-13 gang members in his initial unit. |
| 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 contacting psychology services. The record was completed by a Ph.D. provider. |
| 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 interventions provided and plans for follow-up assessments. Epstein denied suicidal ideation and appeared to be receptive to supportive interventions. |
| 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. Epstein was initially placed on suicide watch but later removed and placed on psychology observation. The document details his expressed concerns and the psychologist's observations during this period. |
| 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 evaluation of his suicide risk. Epstein was seen multiple times and denied suicidal ideation, despite a court note indicating 'suicidal tendencies.' He was not placed on suicide watch due to his protective factors outweighing his risk factors. |
| 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, and interactions with staff and his attorney. |
| 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 denials of suicidality. Epstein is reported to be in good spirits, discussing business and investing, and expressing his desire to fight his legal case and return to his life. The reports suggest that Epstein did not exhibit acute mental health symptoms or suicidality. |
| 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 prison conditions, including noise levels and access to medical equipment. |
| 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 hanging in SHU on 8.10.19. |
| 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 members. The data spans multiple dates in 2011 and 2012. The document is likely related to an investigation or legal case involving Epstein. |
| 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 these flights. |
| 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 flight paths and crew details. The document is likely related to an investigation or legal case. |
| 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 years, from 2010 to 2014. Some information is redacted, indicated by '(b)(6)&(b)(7)(C)'. |
| 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 may be used to track the aircraft's usage and movements. |
| 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 details. The data spans multiple years and various destinations. The document is labeled as 'Managed Query Page 1 of 3', suggesting it is part of a larger dataset. |
| 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 flights with dates and times. The document is likely relevant to understanding Epstein's movements and connections during this period. |
| 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 spans from 2010 to 2014, with various routes and frequencies. The document is likely part of a larger investigation or legal filing. |
| 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 a redacted or managed query result, with some information withheld or obscured. |
| 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 departure and arrival dates, times, and locations. The document was potentially used or referenced in a legal or investigative context, as indicated by the 'DOJ-OGR-00027423' notation. |
| 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 a managed query page from a larger database or report. The information could be used to track the aircraft's usage and the individuals associated with its flights. |
| 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 'Cockpit'. |
| 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 related to the aircraft's flight history. The data includes information on both crew and passenger flights. |
| 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 personal identifying information. It is part of a larger set of documents (501-579 of 579). |
| 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 crew. The data spans several months and includes various routes. The document is likely part of a larger record or investigation. |
| 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 includes departure and arrival locations, as well as the type of crew on board. The document appears to be part of a larger investigation or inquiry into the aircraft's activities. |
| 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 passport and flight details. The inspection resulted in a negative finding. |
| 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, which resulted in a negative inspection. |
| 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 negative inspection. |
| 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, indicating no issues or concerns were identified. The record includes personal and travel information about Epstein. |
| 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 his passport and flight details. The inspection resulted in a 'Positive' outcome, indicating that something of note was found or reported. |
| 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 'Positive' outcome, indicating potentially suspicious or irregular activity. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains redactions under various U.S. laws. |
| 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 was negative. The record contains various details about Epstein's travel and personal information. |
| 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 documents and baggage examination. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 negative inspection outcome. |
| 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 inspection outcome. |
| 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, indicating no issues or concerns were identified. The record includes various details about Epstein's travel and the inspection process. |
| 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 department, possibly the Department of Justice (DOJ). |
| 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 information, and the outcome of a secondary inspection. The inspection resulted in a 'Positive' finding, though the specifics are redacted. |
| 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 resulted in a negative finding after baggage examination. The record includes personal details and travel information. |
| 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 from St. Thomas, and the inspection resulted in a negative finding. The document contains personal and travel information about Epstein. |
| 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 a secondary baggage inspection, which was negative. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 negative inspection. |
| 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 inspection resulted in a 'Positive' outcome, indicating potentially suspicious or noteworthy activity. The document contains redacted information, suggesting that it was part of a law enforcement or intelligence investigation. |
| 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 documents, and inspection results. The inspection resulted in a 'Positive' outcome, indicating potential issues or concerns. |
| 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 '(b)(6); (b)(7)(C), (b)(7)(E)' notation referencing specific exemptions under the Freedom of Information Act. |
| 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 Airport. The inspection was completed with a negative result, indicating no issues or concerns were identified. The record includes personal and travel information about Epstein. |
| 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, which resulted in a negative finding. |
| 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 a negative inspection outcome. |
| 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 negative. The inspection included an examination of his baggage. |
| 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 about his passport, travel itinerary, and the inspection process. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 details about his travel documents and baggage examination. The inspection was conducted on a private aircraft. |
| 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 CBP, which resulted in a negative inspection result. |
| 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, indicating no issues were discovered. The document contains details about Epstein's travel and personal information. |
| 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, indicating no issues were found. The document contains details about Epstein's travel and personal information. |
| 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 Border Protection. |
| 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 Charles de Gaulle Airport on Air France. The inspection resulted in a negative finding. |
| 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 results. The inspection resulted in a negative finding. |
| 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 details, and inspection results. The inspection was negative, indicating no issues were found. |
| 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 resulted in a negative finding. The record includes personal details and travel information. The inspection did not reveal any issues or concerns at the time. |
| 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 specific details are redacted. The record includes personal and travel information about Epstein. |
| 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 outcome. The inspection included a baggage examination but no personnel search. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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, indicating no contraband or issues were found. The document contains redacted information, suggesting sensitive details were protected. |
| 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 inspection was completed with a negative result, indicating no issues or concerns were identified. The document contains various redactions, suggesting sensitive information has been withheld. |
| 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 Protection and resulted in a negative finding. The document contains details about Epstein's travel, including his passport information and flight details. |
| 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 CBP, which resulted in a negative inspection outcome. |
| 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 negative inspection outcome. |
| 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 redacted. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 with a negative result, indicating no issues were found. The record includes personal and travel documentation details. |
| 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 resulted in a negative inspection result. |
| 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 secondary baggage inspection, which resulted in a negative finding. The document contains various redactions, suggesting that some information has been withheld for security or privacy reasons. |
| 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 inspection resulted in a 'Positive' outcome, though specific details are redacted. The record includes personal and travel information about Epstein. |
| 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 was positive, but specifics of the findings are redacted. |
| 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 inspection, which resulted in a negative finding. The inspection included an examination of his baggage and a review of his passport. |
| 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 with a negative result. |
| 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 Epstein's baggage was examined. The document contains details about Epstein's travel and inspection, including his passport information. |
| 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, Germany, and was inspected and cleared with a negative result. The document contains details about his travel and inspection. |
| 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 details of the inspection are redacted. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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, though details of the inspection are redacted. The document includes personal and travel information about Epstein. |
| 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 itinerary, and inspection results. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 was completed with a negative result, indicating no issues or concerns were identified. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 passport and travel information. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 inspection as a U.S. citizen. |
| 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. citizenship and provides some details about his travel documents and the inspection process. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 the reason for a secondary inspection. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 passport information and the reason for referral. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 personal details and information about his travel documents. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 secondary inspection. |
| 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 admitted after a secondary inspection. The record includes details about his passport and travel information. |
| 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 inspection. The record includes details about his passport and travel information. |
| 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 information, and the outcome of a secondary inspection. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains redacted information. |
| 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 the airline he traveled on. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains redactions. |
| 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, referral reason, and other inspection details. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 details about his travel document and the circumstances of his referral. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 reason for secondary inspection, and his status as a U.S. citizen. The record is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 about his travel documents and the reason for the secondary inspection. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 country. The record includes details about his travel documents and the circumstances of his arrival. |
| 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 U.S. citizen. |
| 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 includes details such as his date of birth and travel information. |
| 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 identified as a U.S. citizen, and the record includes details about his passport and the reason for the secondary inspection. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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 details and information about his travel documents. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains redactions. |
| 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 U.S. citizen, was referred for secondary inspection when departing from St. Thomas, VI. The record contains redacted information due to privacy and law enforcement sensitivity concerns. |
| 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 PREDEPARTURE. |
| 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 a U.S. citizen. |
| 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 U.S. citizen. The record includes personal details and information about his travel documents. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains redactions. |
| 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 and referred for secondary inspection. |
| 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 passport information and the reason for referral. The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY'. |
| 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. citizen. |
| 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 payment information. The document is stamped with a received date and contains various codes and remarks. |
| 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 travel-related data. The document appears to be an airline passenger record or travel itinerary. |
| 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 multiple entries and references to other documents, indicating a complex travel arrangement. The document was likely obtained or created as part of an investigation or inquiry into Epstein's activities. |
| 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 record was modified and updated on multiple occasions. |
| 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 EWR (Newark) and ORY (Paris Orly). |
| 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 times as a passenger. The document is likely related to an investigation into Epstein's activities. |
| 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 requests. The document is likely related to an investigation or legal case involving Epstein. |
| 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 specific airline systems and ticket numbers. The presence of 'DOJ-OGR-00027616' at the end suggests it may be part of a larger collection of documents related to a legal or governmental investigation. |
| 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 travel. |
| 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 flight numbers, dates, and passenger information. |
| 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 airports. |
| 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 name records. The document is likely related to Epstein's travel history and may be relevant to legal or investigative purposes. |
| 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 travel itinerary. The document is labeled with a DOJ reference number, suggesting it may be evidence in a legal case. |
| 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, dates, and ticket status. |
| 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 numbers, passenger names, contact information, and travel dates. The presence of redactions suggests that some information has been withheld or obscured. |
| 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 some personal details redacted. |
| 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 ticketing and fare calculations. |
| 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 verifications, such as aircraft registration and pilot certifications, were not completed. |
| 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 Airport, between 2013 and 2014. |
| 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 report was likely generated for law enforcement or investigative purposes. The document has been redacted to protect sensitive information. |
| 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 inspection status. |
| 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 travel dates, times, and locations. The queries were conducted over several years, indicating ongoing monitoring or tracking of Epstein's movements. |
| 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 and locations, including Newark International Airport, St. Thomas, VI, and Paris, Orly. The document has been partially redacted, with certain information withheld under (b)(6), (b)(7)(C), and (b)(7)(E) exemptions. |
| 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 other relevant information. The report appears to be a compilation of data from various sources, including CBP and APIS. |
| 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 involve various locations such as Paris and St. Thomas. The document has been partially redacted. |
| 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 destinations. The record includes dates, times, and details about the queries made. The document has been partially redacted to protect sensitive information. |
| 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 Epstein's travel dates, times, and inspection results. The document has been partially redacted. |
| 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 on Epstein's travel to and from various destinations, including St. Thomas, VI, and Paris, France. The document appears to be a U.S. government record, likely obtained or used in a law enforcement or intelligence context. |
| 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 and Paris. |
| 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, and locations of inspections, as well as the names of some CBP officers. The document has been partially redacted, with certain information withheld under FOIA exemptions. |
| 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 at various locations such as St. Thomas, VI, and Cyril E. King International Airport. |
| 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 details such as dates, times, and CBP officers involved. The document has been partially redacted, obscuring certain details. |
| 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 locations, as well as references to specific CBP personnel and facilities. Redactions indicate sensitive information has been withheld. |
| 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 information. |
| 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 E. King International. |
| 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 details. The records span several months in 2004. Some details have been redacted for privacy or security reasons. |
| 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 International, with details on the dates, times, and documentation used for his travel. |
| 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 International, with associated CBP inspection records and query details. |
| 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 Epstein's travel activities. The document has been partially redacted. |
| 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 travel records from different airports. Some information has been redacted. |
| 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 potentially other years. |
| 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 associated with different airports and include his passport information. The document has been partially redacted. |
| 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, times, and locations of Epstein's travel. The document has been partially redacted, with certain information withheld under (b)(7)(E) and other exemptions. |
| 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 a period from July 2012 to November 2012 and includes references to various airport codes and documents. The document has been partially redacted. |
| 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 destinations. |
| 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 airport records and US immigration inspections. The document has been partially redacted. |
| 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 on Epstein's travel documents and inspection status. The document has been partially redacted, with certain details obscured for privacy or security reasons. |
| 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 airport activity. |
| 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 number. The document has been partially redacted. |
| 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 information redacted. |
| 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 with various airport records, some of which are redacted. The document is likely related to law enforcement or customs activities. |
| 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 dates. |
| 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 interactions with U.S. Customs and Border Protection. The document is marked with redactions, indicating sensitive information has been withheld. |
| 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 instances of Epstein's international travel, listing the dates, times, and locations of his trips. The document has been partially redacted, with certain information withheld due to privacy or security concerns. |
| 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 2014. |
| 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 International Airport. |
| 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 and Paris, Orly, with associated dates and times. |
| 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 appears to be a compilation of data from U.S. Customs and Border Protection (CBP) records. It includes multiple entries for Epstein's travel to and from various airports. |
| 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 associated dates and times. |
| 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 about his air travel and customs activities. The document has been partially redacted to protect sensitive 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, and result type. Certain information is redacted, suggesting the document is a partially declassified or redacted government record. |
| 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 information, indicating sensitive or classified data. |
| 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 includes various codes and redactions, suggesting it is a government record with sensitive information withheld. |
| 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 includes details such as Epstein's name, date of birth, and flight information. The document is marked with a unique identifier and contains a key explaining the redactions. |
| 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 conducted or accessed by Vi Thomas. The document contains redacted information, indicating sensitive or protected data. |
| 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 references to other government databases or systems. |
| 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 to TECS records and other government codes. The document has redactions indicating sensitive information. |
| 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 references to other databases or systems. Certain details have been redacted for privacy or security reasons. |
| 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, indicating it is a government or law enforcement record. The record is associated with a specific flight (909JE) and includes a timestamp and reference to a TECS record. |
| 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 DCS Altea CM. The document has been partially redacted. |
| 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 information. The document has been partially redacted, obscuring certain details. |
| 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 and the aircraft's tail number (N909J). The document has been redacted in several areas, indicating sensitive information has been withheld. |
| 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 and the time of the query. The document has been partially redacted, obscuring certain details. |
| 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 records. The report is marked with various redactions, indicating sensitive information has been withheld. |
| 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 Altea+CM Amadeus DCS Altea CM. The document has been redacted with various (b) designations, indicating sensitive information has been withheld. |
| 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 from Paris, Orly (ORY). The data was transmitted by Altea+CM Amadeus DCS. |
| 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 Communications System) database. The record is associated with a specific ID and contains coded annotations. |
| 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 requested by 'VI THOMAS'. The document contains various redactions, indicating sensitive or protected information. |
| 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 from U.S. Customs and Border Protection. The record is associated with an investigation or database query. |
| 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 with a TECS RECORD ID and includes information about the carrier and flight number. |
| 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 indicating sensitive information. The record is related to a general aviation flight with the number '909JE'. |
| 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 transmission. |
| 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, Orly. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 exemptions, indicating sensitive information was withheld. The record is associated with a specific flight (N909J) operated by Garuda Indonesia. |
| 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 and personnel. The record was potentially accessed or queried by someone named VI THOMAS. |
| 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 transmission methods. The document has been redacted to protect certain information. |
| 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, Orly (ORY). The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 transmission. |
| 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 database used for tracking and screening. The document contains redactions, indicating sensitive information has been withheld. |
| 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 redactions indicating sensitive or classified information. The record is identified with a unique ID (DOJ-OGR-00028294). |
| 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 information and data transmission specifics. The document is marked with various redactions, indicating sensitive information. |
| 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 transmission. |
| 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 CM and relates to an inbound flight from Paris, Orly to Newark International Airport. The document includes various codes and indicators, suggesting it is an official record from a travel or aviation database. |
| 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, carrier code, and flight number. The data was transmitted through a specific system and contains references to various codes and systems used in air travel. |
| 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 transmission methods, and involved parties. The data is marked with various redactions, indicating sensitive information. |
| 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 Paris, Orly (ORY) on a specific flight. The data was transmitted using the Amadeus system. |
| 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 to transmit this data. |
| 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 such as flight information and transmission details. The document has been redacted with various (b) exemptions. |
| 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, including flight details and data transmission information. |
| 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 flight number, arrival and departure locations, and transmission information. The document has been partially redacted. |
| 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 and arrival locations, and transmission details. The record was transmitted by Shares Continental Airlines. |
| 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 government or law enforcement record. The record is associated with a specific case or investigation, as indicated by the 'DOJ-OGR-00028308' identifier. |
| 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 information and carrier code. The record was transmitted by Continental Airlines. |
| 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 Continental Airlines. |
| 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 officer. The document has been redacted to conceal certain details. |
| 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 a specific flight. The document contains redacted information, suggesting it is a sensitive or classified government record. |
| 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 information. The log also contains references to specific codes and records within a government database. |
| 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 result is marked as 'PRECL TECS RECORD', indicating a pre-clearance or a prior record in the system. |
| 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 partially redacted. The document is labeled with a DOJ reference number. |
| 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 code. The record contains redactions, indicating sensitive or classified information. |
| 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 pre-clearance by CBP. Various parts of the document are redacted with (b)(7)(E) and other exemptions. |
| 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 such as flight number, arrival and departure locations, and transmission information. The document contains redactions, suggesting it is a sensitive or confidential record. |
| 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 such as Epstein's name, date of birth, and flight information. |
| 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 coded information. The query result includes redactions, indicating sensitive information has been withheld. |
| 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 'CUS' result type and 'PRECL TECS RECORD ID'. Various parts of the document are redacted with (b) (7) (E) and other exemptions. |
| 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. Various parts of the document are redacted with (b)(6), (b)(7)(C), and (b)(7)(E) notations. |
| 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 exemptions (b)(6), (b)(7)(C), and (b)(7)(E). The record is associated with a query by 'VI THOMAS'. |
| 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 arrival locations, and transmission details. The data is marked with various redactions and codes. |
| 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 as flight number, arrival and departure locations, and transmission information. The data was queried on a specific date and time, with results indicating a confirmed passenger. |
| 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 results include a TECS RECORD ID and other details. The document has been redacted to conceal certain information. |
| 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 RECORD ID and other classified or sensitive information. The document is heavily redacted, indicating sensitive or classified content. |
| 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 much of the data is redacted. The record is identified by a unique ID and contains references to specific database queries and results. |
| 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 redacted information and codes, indicating it is a sensitive or classified document. The document is labeled with a unique identifier (DOJ-OGR-00028341). |
| 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 Epstein's name, date of birth, and flight information. |
| 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 abbreviations related to his travel. The document has been redacted in parts, indicating sensitive information has been withheld. |
| 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 or a prior record. The document contains redacted information, suggesting it is a sensitive or classified record. |
| 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 fields and codes. The document is labeled with a unique identifier 'DOJ-OGR-00028345'. |
| 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 and codes, suggesting it is a government or law enforcement record. The significance of the record is tied to Epstein's travel or law enforcement interactions. |
| 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 associated with a specific ID and contains references to law enforcement or customs data. |
| 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 27, 2007. Various parts of the document are redacted with references to exemptions under the Freedom of Information Act. |
| 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 information about the flight and carrier. |
| 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 date, and airline details. The data is redacted in parts, indicating sensitive information has been withheld. |
| 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 number, date, and time. The presence of 'TECS RECORD ID' suggests it is related to a government database used for tracking or law enforcement purposes. |
| 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, indicating it may be part of a larger dataset or investigation. The document's content is partially redacted, suggesting it is a sensitive or confidential record. |
| 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 redacted. |
| 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 document has been redacted with various (b) exemptions. |
| 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 record includes various codes and redactions, indicating sensitive or classified information. The document is labeled with a unique identifier (DOJ-OGR-00028366). |
| 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 databases or records. The document has been partially redacted with various (b) exemptions indicated. |
| 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, suggesting it is a government or law enforcement document. The significance of the record is unclear without further context. |
| 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 and redactions, indicating sensitive or classified information. The document is labeled with a unique identifier, DOJ-OGR-00028369. |
| 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 record is likely related to Epstein's travel history. |
| 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 908JE. The record includes various codes and redactions, suggesting it is a government or law enforcement document. |
| 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 some of this information is also redacted. The record is labeled with a unique identifier and contains various codes and keys. |
| 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, indicating sensitive or protected information. The record is identified with a specific query and result type. |
| 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' operated by an unknown airline. |
| 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 document with sensitive information withheld. |
| 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, indicating sensitive information has been withheld. The document is labeled with a DOJ reference number. |
| 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 result includes various codes and redactions, suggesting it is part of a larger law enforcement or government database. |
| 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 results. Various parts of the document are redacted with (b)(6), (b)(7)(C), and (b)(7)(E) notations. |
| 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 specific date and time. The document contains various codes and redactions, indicating it is a processed record from a law enforcement or government agency. |
| 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 as (b)(6), (b)(7)(C), and (b)(7)(E), indicating sensitive or personal information has been withheld. The record is identified with a specific query date and time. |
| 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 sensitive information. The query is related to a database likely used for tracking or investigating travel activities. |
| 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 redactions, suggesting it is a government or official record. The query was performed on an unspecified date. |
| 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 record includes redactions under various exemptions. |
| 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 indicating sensitive or classified information. The data was transmitted by an individual with a redacted name. |
| 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 some travel-related data. The record contains redactions, indicating sensitive information has been withheld. |
| 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 queried on April 28, 2014, and relates to a flight arriving at West Palm Beach. The document includes redactions indicating sensitive information. |
| 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 data transmission specifics. The document has been partially redacted, suggesting it may be part of a larger investigation or legal proceeding. |
| 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 by an individual whose identity is redacted. |
| 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. Certain details are redacted for privacy or security reasons. |
| 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 redacted information. The record is identified with a unique reference number (DOJ-OGR-00028395). |
| 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 information and transmission details. The document has been redacted with various (b) exemptions, indicating sensitive information has been withheld. |
| 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 fields obscured for privacy or security reasons. The record is associated with a specific flight and includes a timestamp and other identifying information. |
| 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 codes and redactions, indicating sensitive or classified information. |
| 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 such as flight number, arrival and departure locations, and transmission information. The data was recorded on September 19, 2000, at 21:29. |
| 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 locations, and transmission information. The data is marked with various redactions and codes. |
| 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 redacted. The document is labeled with a DOJ reference number. |
| 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 include various coded fields. The document contains redactions, suggesting sensitive or classified information. |
| 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 information about the flight, transmission details, and was queried on March 29, 2012. |
| 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, departure and arrival locations, and transmission information. The document is labeled with a DOJ reference number, suggesting it may be part of a legal or investigative file. |
| 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, arrival and departure locations, and transmission information. The document has been redacted with various (b) exemptions. |
| 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 as flight number, arrival and departure locations, and transmission information. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 departure and arrival locations, as well as the carrier code and other flight details. |
| 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 (IST). The data includes various codes and indicators related to the flight and its reporting. |
| 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 (JSJ) on a flight operated by N331JE. The document contains redactions, suggesting it may be part of a larger, sensitive investigation or legal filing. |
| 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 arrival information, as well as the transmitting entity. Various parts of the document are redacted with (b)(7)(E) and other exemptions. |
| 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 marked with various redactions, indicating sensitive information has been withheld. |
| 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 locations, and transmission information. The data is marked with various redactions and codes. |
| 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 date. The data was transmitted by APGA928N and relates to a flight arriving at Teterboro Airport. |
| 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 indicators related to the flight and its transmission. |
| 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 arrival locations, and transmission information. |
| 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 includes the flight's arrival location at Long Island MacArthur Airport and other specifics about the flight. The document has been redacted with various (b)(7)(E) and (b)(6), (b)(7)(C) designations, indicating sensitive information has been withheld. |
| 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 departure locations, and transmission information. The document is marked with various redactions and codes. |
| 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 related to the flight and its transmission. |
| 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 number, N909JE. |
| 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 data. It is marked with various redactions, indicating sensitive information has been withheld. |
| 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 details such as flight number, departure and arrival locations, and transmission information. The document has been redacted with various (b)(7)(E) and other exemptions indicated. |
| 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 departure locations, and transmission information. The data is marked with various redactions and codes. |
| 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 transmitted by APGA888J and contains various redacted fields. The document is marked with redactions under various FOIA exemptions. |
| 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 various details such as flight information and transmission data. The document has been redacted with various (b)(7)(E) and (b)(6), (b)(7)(C) designations, indicating sensitive information has been withheld. |
| 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 was transmitted by APGA928N. The document contains redacted information with various exemption codes. |
| 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 a general aviation entity. The data is marked with various redactions and codes. |
| 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 indicators related to the flight and its transmission. |
| 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 flight number and carrier code. The data is marked with various redactions, suggesting sensitive information has been withheld. |
| 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 transmitted by APGA928N and is related to General Aviation records. The document contains redactions, indicating sensitive information has been withheld. |
| 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 APGA928N and indicates an outbound flight from Istanbul Ataturk Airport. The document has been redacted with various (b)(7)(E) and other designations. |
| 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 APGA928N and indicates an outbound flight from Istanbul Ataturk Airport. The document has been redacted with various (b)(7)(E) and (b)(6), (b)(7)(C) markings. |
| 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 departure locations, and transmission details. The record is marked with various redactions, indicating sensitive or personal information has been withheld. |
| 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 data was transmitted through Amadeus DCS Altea CM system. |
| 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 APGA928N, a general aviation entity. The record is labeled with various codes and redactions, indicating it may be part of a larger dataset or investigation. |
| 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 flight departed from Ataturk Airport (IST) and arrived at an unknown airport. The data was transmitted by a general aviation system. |
| 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 data was transmitted by APGA928N. The record includes various coded fields and redactions. |
| 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 information and transmission details. The record is marked with various codes and redactions. |
| 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 flight and data transmission. The document has been partially redacted. |
| 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 and is labeled as 'API/HIT DATA 042814'. The document is marked with a DOJ reference number. |
| 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 passenger data. The document has been redacted with various (b) codes indicating sensitive information has been withheld. |
| 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 specific date. The data was transmitted by Air France via Amadeus DCS Altea CM. |
| 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 locations, as well as the carrier code and other flight details. |
| 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 APGA13TU and indicates an outbound flight from Istanbul Ataturk Airport. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 location and other relevant details. |
| 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 de Gaulle). The data was transmitted using Amadeus DCS Altea CM system. |
| 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 information and departure/arrival locations. The data was transmitted by Amadeus DCS ALTEA CM. |
| 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 indicators related to the flight and its transmission. |
| 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 unknown. The data was transmitted by APGA9786. |
| 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 locations, and transmission information. The data is likely related to a government or law enforcement agency's records. |
| 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 departure and arrival locations, as well as the carrier code and other flight details. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 related to General Aviation data. The document has been partially redacted. |
| 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 partially redacted, suggesting it may be part of a larger investigation or legal case. |
| 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 transmission information. The record is marked with various codes and redactions, indicating sensitive or protected information. |
| 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. The report was transmitted by a General Aviation entity. Certain details in the document have been redacted for privacy or security reasons. |
| 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 location, aircraft identifier, and other relevant details. |
| 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, and transmission details. The data is marked with various redactions and codes. |
| 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 arrival locations, and transmission data. The record is marked with various redactions, indicating sensitive information has been withheld. |
| 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 details. |
| 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 transmission details. The document has been partially redacted. |
| 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 location and other relevant details. The record was transmitted by APGA13TU. |
| 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 APGA13TU and indicates an outbound flight from Istanbul Ataturk Airport. The document has been partially redacted. |
| 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 location, aircraft identifier, and other relevant details. The document is labeled with a DOJ reference number. |
| 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 indicators related to the flight and its transmission. The document has been redacted in several areas, suggesting sensitive or protected information. |
| 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. The data is dated 05/14/11. |
| 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 data. The document has been redacted to protect certain information. |
| 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 arrival locations, and transmission information. |
| 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 details. The data was transmitted by APGA888J, a general aviation entity. |
| 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 flight details. The report includes various codes and indicators related to General Aviation data. The document has been partially redacted. |
| 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 related to General Aviation and the flight's details. The data was transmitted by APGA13TU, a General Aviation entity. |
| 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 transmitted by APGA13TU. |
| 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 with various redactions. |
| 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 related to General Aviation and the flight's details. The data was transmitted by APGA13TU, a General Aviation entity. |
| 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 and transmission information. The record is marked with various codes and redactions, indicating sensitive or protected information. |
| 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 APGA888J GENERAL AVIATION. The record includes coded fields and redactions, indicating it may be part of a larger dataset or investigation. |
| 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 departure location, aircraft identifier, and other relevant details. The document is marked with various redactions, indicating sensitive or protected information. |
| 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 arrival locations, and transmission information. |
| 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 and transmission information. The record is marked with various codes and redactions, indicating sensitive or protected information. |
| 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 data was transmitted by APGA888J and relates to Epstein's flight N909JE arriving at Teterboro Airport. |
| 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 APGA13TU and indicates an outbound flight from Istanbul Ataturk Airport. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 departure location, aircraft identifier, and other relevant details. The document is marked with various codes and redactions, indicating it may be part of a larger investigative or law enforcement file. |
| 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 and is labeled as 'API/HIT DATA' from April 28, 2014. The document has several redacted fields, indicating sensitive or protected 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 transmission data. The document has been partially redacted, with certain fields marked as (b)(7)(E) or (b)(6), (b)(7)(C). |
| 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 transmitted by APGA13TU. |
| 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 transmission details. |
| 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 codes and indicators related to the flight and its reporting. The data was transmitted by APGA888J, a General Aviation transmitter. |
| 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 information, and transmission data. |
| 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 transmission data. The document has been redacted with various (b) codes, indicating sensitive information has been withheld. |
| 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 locations, and was transmitted by APGA888J. The record contains various codes and redactions, indicating sensitive or protected information. |
| 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 indicates an outbound flight. Various parts of the document are redacted with references to (b)(7)(E) and other exemptions. |
| 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 APGA888J GENERAL AVIATION. The record includes coded fields and redactions, indicating it may be part of a larger dataset or investigation. |
| 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 and indicators related to the flight and data transmission. The document is labeled with a DOJ reference number, suggesting it may be part of a legal or investigative file. |
| 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 transmission details. The data is annotated with various codes and redactions, indicating it is part of a larger, potentially sensitive record. |
| 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 indicators related to the flight and transmission process. The document has been redacted with various (b) exemptions. |
| 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 de Gaulle). The data was transmitted using Amadeus DCS Altea CM system. |
| 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 it is a sensitive government or law enforcement document. The record is dated June 6, 2013. |
| 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 as time, location, and identifiers. |
| 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 locations, and transmission details. The data was transmitted by Amadeus DCS Altea CM. |
| 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 which have been redacted. The document is labeled with a DOJ (Department of Justice) reference number. |
| 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 birth, and flight details. The document has been partially redacted, obscuring certain details. |
| 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 transmission information. The data was transmitted by Amadeus DCS Altea CM. |
| 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 Altea CM. The document includes various codes and redactions, suggesting it is a government or law enforcement record. |
| 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 N909. Various parts of the record are redacted. |
| 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, suggesting it is a government or law enforcement document. The data is related to Epstein's travel through Cyril E King International Airport. |
| 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 data transmission. The document has been redacted with various (b) exemptions indicated. |
| 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, departure and arrival locations, and transmission information. The document has been redacted with various (b) codes, indicating sensitive information has been withheld. |
| 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 transmission information. The data was transmitted by Amadeus DCS Altea CM. |
| 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 de Gaulle. It includes information about the flight, transmission details, and is marked with various codes and redactions. The record is associated with a DOJ (Department of Justice) document number. |
| 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 information and passenger data. The document has been redacted with various (b)(7)(E) and other exemptions indicated. |
| 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 information and data transmission records. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 Amadeus DCS Altea CM. The record includes details such as flight number, arrival and departure locations, and transmission information. |
| 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 transmission of the API data. The record is marked with various codes and redactions, indicating sensitive information has been withheld. |
| 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 transmission details. The document has been redacted with various (b) exemptions. |
| 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 Paris, Orly (ORY) on a flight with reported carrier code EC. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 data, and the systems used for processing the information. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 data, and identifiers. The data was transmitted by Altea+CM Amadeus DCS. |
| 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 method. It includes coded indicators and redactions, suggesting it is a government or official record. The data is related to an outbound flight on a reported carrier code 'EC'. |
| 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 transmission information. |
| 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 arrival locations, and transmission details. The data was transmitted by Amadeus DCS ALTEA CM. |
| 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 includes various coded fields and redactions, indicating it is a government or official record. |
| 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 details such as date, time, and result of the query. The document has been redacted to conceal certain information. |
| 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 query and report the information. |
| 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 information on the carrier, flight number, and transmission details. The data was transmitted by Altea+CM Amadeus DCS. |
| 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 carrier codes, some of which are redacted. The record is identified with a specific 'RECORD ID' and contains various codes and abbreviations related to the flight and its logging. |
| 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 redacted. The document is labeled with a unique identifier 'DOJ-OGR-00028540'. |
| 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 information. |
| 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 carrier codes, some of which have been redacted. The record is identified with a specific record ID and contains various codes and abbreviations related to the flight and its documentation. |
| 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 Paris, Orly (ORY) on a flight with reported carrier code EC. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 and arrival locations, and transmission details. The data was transmitted by Amadeus DCS ALTEA CM. |
| 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 references to TECS records and airline information. Various parts of the record are redacted with (b)(6), (b)(7)(C), and (b)(7)(E) designations. |
| 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 fields, indicating sensitive information. The document is labeled with a unique identifier (DOJ-OGR-00028546). |
| 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 data. The record is marked with various codes and redactions, indicating sensitive or protected information. |
| 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 details such as flight number, departure and arrival locations, and transmission information. The data was transmitted by AFDCS (Air France Data Control System). |
| 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 data points such as flight numbers and carrier codes. The document is marked with redactions, indicating sensitive information has been withheld. |
| 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 been partially redacted. |
| 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, specifically a flight on June 9, 2010. The document contains redactions, indicating sensitive information has been withheld. |
| 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 it may be part of a larger dataset or investigation. The data indicates Epstein traveled on a flight identified as '909JE'. |
| 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. It includes details such as flight information, transmission data, and passenger details. The data was transmitted using Amadeus DCS Altea CM system. |
| 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 within 5 minutes, and several details have been redacted. The document provides insight into Epstein's travel history and interactions with airport security. |
| 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 reason for referral. Much of the document is redacted, obscuring specific details about the inspection process and the individuals involved. |
| 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. The inspection was completed, and various details about Epstein's travel and personal information were recorded. |
| 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 Epstein's travel and the inspection process are recorded. Much of the document is redacted, indicating sensitive information. |
| 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 within the same minute it was started, and it involved the X-ray examination of his baggage. The document contains redacted information regarding the inspecting officers and procedures. |
| 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 has been redacted in several areas, suggesting sensitive information has been withheld. |
| 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 inspection was completed within 2 minutes, and it includes redacted information regarding the referring officer and remarks. |
| 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 for referral to secondary inspection (which are redacted). The document indicates that Epstein was inspected and cleared. |
| 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 within 17 minutes, and it involved examining his travel documents and baggage. The document has several redactions, indicating sensitive information was withheld. |
| 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 document has been redacted to conceal certain information. |
| 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 the outcome. The document has been redacted to conceal certain information. |
| 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 outcome of the inspection. Much of the specific information is redacted. |
| 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 secondary inspection was conducted. Most details of the inspection are redacted. |
| 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 document's content is redacted for security or privacy reasons. |
| 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, inspection details, and secondary inspection results. The document has been redacted to conceal certain information. |
| 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 completed within a short timeframe, and certain details were redacted. |
| 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 officer, and a secondary inspection was completed. Much of the document is redacted. |
| 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. The inspection was completed with redactions to various data fields. |
| 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, inspection results, and secondary inspection details. The document has been redacted to conceal certain information, including the referring officer's identity and reason for referral. |
| 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 completed quickly, with a referral time of 16:26 and completion time of 16:27. The document has been redacted to conceal certain information. |
| 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 the details of the referral reason and inspection outcome are redacted. The inspection was completed, and it was marked as 'INSP COMPLETE: Y'. |
| 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 positive. Much of the document's content is redacted. |
| 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, and a secondary inspection was conducted. The document contains redactions, indicating sensitive information has been withheld. |
| 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 record includes redacted information about the referring officer and reason for referral. The inspection was completed within a few minutes, and the outcome is not explicitly stated due to redactions. |
| 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 Epstein's travel and identification were recorded. The document contains multiple redactions, indicating sensitive information was removed. |
| 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 involved a referral and secondary inspection. Much of the document's content is redacted. |
| 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 has been redacted to conceal certain information. |
| 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 is redacted. The inspection was completed within a minute, and the outcome is not explicitly stated due to redactions. |
| 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 information, and the outcome of the inspection. Much of the content is redacted, with certain information withheld under various exemptions. |
| 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 Epstein's travel and inspection are recorded, with some information redacted. |
| 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 process. The inspection was completed with various details redacted under different exemptions. |
| 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 outcome of the inspection. The inspection was completed within a few minutes, and it involved an examination of his baggage. |
| 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 examination of his luggage. |
| 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. The inspection was completed within 12 minutes without finding any issues. |
| 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 was referred by an officer, and the record includes various details about Epstein's travel documents and the inspection process. The document has been redacted to conceal sensitive information. |
| 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 outcome. The inspection was completed, and certain details were redacted for privacy or security reasons. |
| 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, examination results, and completion time. The document has been redacted to conceal sensitive information. |
| 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 followed during the inspection. The inspection was completed within a short time frame, and it was determined to be a negative inspection. |
| 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 his baggage. The document contains redacted information regarding the referring officer and reason for referral. |
| 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 reason and was completed within 2 minutes, with a positive inspection outcome. Multiple details in the record are redacted. |
| 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 procedures. The document has been redacted to conceal certain information, including the names of officials involved. |
| 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 details about Epstein and the inspection process are documented. |
| 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 inspection was completed with some information redacted, including the reason for referral and remarks. |
| 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 details about Epstein's travel and the inspection process. Much of the document is redacted, indicating sensitive information. |
| 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, including a referral for further examination. The inspection was completed, and certain details were redacted for privacy or security reasons. |
| 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 Epstein's four bags were X-rayed. The document contains multiple redactions, indicating sensitive or classified information. |
| 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 to SEA. The inspection was completed within 5 minutes, and several details about the inspection process are redacted. |
| 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 completed within 15 minutes. Multiple details in the report are redacted. |
| 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 inspection. The inspection resulted in Epstein being admitted as a U.S. citizen. |
| 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 comments. |
| 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 exemptions. |
| 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 was conducted by CBP officers, with certain details redacted. Epstein was found to be compliant with travel regulations and was authorized to travel back to Florida. |
| 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 annotations. |
| 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, Epstein's identification, and his admittance into the United States as a U.S. citizen. The document contains redactions, indicating sensitive information has been withheld. |
| 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 information, suggesting it is related to a sensitive or confidential matter. |
| 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 inspection comments are partially redacted. The document is labeled with a specific identifier (DOJ-OGR-00028666). |
| 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 comments, some of which are redacted. |
| 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 'ADM USC.' and '(b)(7)(E)', suggesting a formal or official context. The content is largely redacted, implying that the original document contained sensitive information. |
| 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 due to an undisclosed reason and resulted in a referral to baggage for 100% inspection. Much of the document's content is redacted. |
| 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 information. The document is labeled with various codes and keys, indicating different levels of sensitivity or classification. |
| 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 structure suggests a formal inspection or review process. The document is labeled with a DOJ tracking number. |
| 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 inspection outcome. |
| 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 sensitive information. The document is labeled with a DOJ case number. |
| 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 officers. |
| 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 multiple redactions and withholdings indicated by codes such as (b)(7)(E) and (b)(6), (b)(7)(C). |
| 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 comments were recorded by an inspector or investigator. |
| 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 or confidential content. The document is labeled with a DOJ reference number. |
| 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 passengers were over 18, and no action was needed. The document has been redacted to conceal sensitive information. |
| 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 multiple redacted entries. The document contains various redactions, indicating potentially sensitive information. |
| 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 inspection. Epstein was admitted as a U.S. citizen and released without incidents. |
| 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 findings recorded. The document was referred to (b)(7)(E) for processing. |
| 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 document has been heavily redacted, suggesting it may contain sensitive information. |
| 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 was admitted as a U.S. citizen after inspection by CBP officers. The document contains redactions, indicating sensitive information was withheld. |
| 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 partially redacted. |
| 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 individuals or investigative techniques. |
| 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 the redactions made under specific exemptions. |
| 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 unique TECS RECORD ID. The document has been partially redacted, obscuring certain details. |
| 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 as flight information and data transmission details. The document has been partially redacted. |
| 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 identifiers related to his travel. The data was transmitted by a general aviation entity. |
| 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 various codes and redactions, indicating it is a government or law enforcement record. The data includes flight information and is categorized under 'APIS QRY API DATA'. |
| 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 details such as flight information and transmission details. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 arrival locations, and transmission information. The record is part of a larger dataset related to Epstein's travel activities. |
| 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 Albuquerque. |
| 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 record includes information on the flight's departure and arrival locations, as well as inspection results. The data has been partially redacted under various FOIA exemptions. |
| 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 from Teterboro airport on March 27, 2014. The record includes various coded fields and redactions. |
| 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 aviation entity. The data is potentially significant due to Epstein's high-profile legal issues. |
| 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) outbound from Midland, Texas. The data was transmitted by a general aviation entity. |
| 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 Airport. |
| 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 general aviation flight with the aircraft registration N212JE. The data was transmitted by APGA928N. |
| 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 departure locations, and transmission information. The data has been partially redacted. |
| 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 data. The record has been redacted with various (b) exemptions. |
| 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, departure and arrival locations, and transmission details. The data was transmitted by Altea+CM and processed through Amadeus DCS Altea CM. |
| 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 arrival locations, and the system used to transmit the data. The document has been redacted with various (b) exemptions. |
| 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 birth. The data was transmitted by Amadeus DCS Altea CM. |
| 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 name, and date of birth. The data was transmitted by Amadeus DCS ALTEA CM. |
| 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, departure and arrival locations, and the system used to transmit the data. The document has been redacted with various (b)(7)(E) and other exemptions indicated. |
| 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 includes various codes and redactions, indicating sensitive or classified information. The record is identified with a unique ID and includes information about his admission status and inspection. |
| 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 inspection results. The document has been redacted in several areas, suggesting sensitive information has been withheld. |
| 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 identifiers, some of which have been redacted. The document is labeled with a DOJ reference number. |
| 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 inspection results. The document has been redacted to conceal certain information, suggesting it is part of a larger investigation or legal case. |
| 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. The record is associated with a law enforcement or border control database. |
| 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 includes details such as flight information, departure and arrival locations, and transmission details. The data was transmitted by Amadeus DCS Altea CM. |
| 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 various FOIA exemptions. |
| 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 and arrival locations, transmission details, and references to various data systems. |
| 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 data. The record includes information on the carrier, flight number, and departure and arrival locations. The data was transmitted by Altea+CM Amadeus DCS Altea CM. |
| 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 flight, carrier, and transmission details. The data is marked with various codes and redactions, indicating sensitive or protected information. |
| 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 flight number, carrier code, and transmission information. The document has been redacted with various (b)(7)(E) and other exemptions. |
| 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 database. |
| 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 provides specific information about his travel on a general aviation flight. The document has been partially redacted to protect certain information. |
| 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 references to TECS records and CBP processes. |
| 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 International (EWR) to Paris, Orly (ORY) on a specific flight. The data includes various codes and indicators related to the transmission and processing of the API data. |
| 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 includes redactions under various FOIA exemptions. |
| 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, indicating sensitive information. The record includes a TECS RECORD ID and General Aviation flight information. |
| 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 inspection data, with some information redacted. |
| 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 inspection by authorities. |
| 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 TECS RECORD ID and carrier information. The document has redactions indicating sensitive or protected information. |
| 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 redactions, indicating sensitive or protected information. The record is identified by a unique TECS RECORD ID. |
| 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 references a TECS record ID. The document is labeled with a DOJ reference number. |
| 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 results, and the inspector's name. The document has been redacted to conceal certain information. |
| 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 redactions indicating sensitive information. The record is identified by a TECS RECORD ID and includes information about the carrier and flight number. |
| 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 redacted information, suggesting sensitive or protected data. The document is labeled with a DOJ reference number. |
| 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. Customs and Border Protection. The document contains redacted information, suggesting that it may be part of a larger, sensitive investigation or inquiry. |
| 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 inspection by CBP and a TECS record indicating a positive NCIC admit. The document has redactions under various (b)(6), (b)(7)(C), and (b)(7)(E) exemptions. |
| 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 databases. The document has been partially redacted to obscure certain details. |
| 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 flight information. The presence of redactions indicates that parts of the information were deemed sensitive or classified. |
| 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 aircraft registered as N909JE. |
| 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, departure and arrival locations, and transmission details. The record has been redacted with various (b) exemptions. |
| 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 information, departure and arrival locations, and transmission details. The data is marked with various redactions and codes. |
| 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 result includes details such as flight information and data transmission specifics. |
| 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 includes details such as flight number, carrier code, and transmission information. |
| 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 general aviation flight. The data was transmitted by APGA888J, a general aviation entity. |
| 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 aviation flight with the aircraft tail number N909JE. |
| 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 general aviation flight. The data was transmitted by APGA888J, a general aviation entity. |
| 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 arrival locations, and transmission information. The data was transmitted by APGA888J, a general aviation entity. |
| 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 general aviation flight with the aircraft registration N909JE. The data was transmitted by APGA928N. |
| 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 departure and arrival locations, flight number, and the transmitting entity. Some information has been redacted for privacy or security reasons. |
| 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 transmitted by Air France and processed through various systems. The document has been redacted in parts, indicating sensitive information has been withheld. |
| 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 various codes indicating redactions for privacy and security reasons. The document is part of a larger record, as indicated by the 'DOJ-OGR-00028779' identifier. |
| 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 coded fields and redactions, indicating sensitive information has been withheld. |
| 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 Airport on a general aviation flight. The record includes various coded fields and redactions under different sections of the law. |
| 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 aircraft registration N331JE. The data includes various coded fields and redactions, indicating sensitive information has been withheld. |
| 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 record includes various coded fields and redactions, indicating sensitive information has been withheld. |
| 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 with various codes and redactions, suggesting it is part of a larger dataset subject to privacy or security restrictions. |
| 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, 2013. The document has been partially redacted. |
| 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 Airport (BGR) on March 31, 2013. The document includes various codes and redactions, indicating it is part of a larger, potentially sensitive file. The data includes flight details and transmission information. |
| 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 (N331JE). The data was transmitted by APGA928N. |
| 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 aviation flight. The data includes various coded fields and redactions. |
| 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 from Istanbul Ataturk airport. The document has been partially redacted, obscuring certain details. |
| 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 codes and indicators related to his flight and identity. The presence of redactions and specific codes suggests this is an official or government record. |
| 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 MacArthur Airport on a general aviation flight. The document contains redacted information, suggesting it has been processed for public release. |
| 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 and includes various codes and indicators. The record contains redactions, suggesting sensitive information has been withheld. |
| 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 APGA9786. Some information is redacted. |
| 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 number, departure and arrival locations, and transmission information. The record is part of a larger dataset potentially used for tracking or investigating travel activities. |
| 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 on a general aviation flight. The document contains redacted information with various codes indicating the nature of the redactions. |
| 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 arrival locations, and transmission details. The data was transmitted by APGA888J, indicating it was related to a general aviation flight. |
| 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 part of a law enforcement or government record. The document is identified with a specific query reference number (46991107). |
| 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 includes various coded fields and redactions. The data was transmitted by APGA928N, a general aviation entity. |
| 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 number N331JE. |
| 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 on September 19, 2013. |
| 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 includes various codes and indicators related to the travel record. The document has been partially redacted. |
| 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 as date, time, and departure location. The record is marked with various codes and redactions, indicating sensitive or protected information. |
| 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 JFK International Airport. The document includes various codes and indicators related to the transmission and processing of this travel data. |
| 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, departure and arrival locations, and transmission details. The document has been redacted to protect certain 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 MacArthur Airport on a flight operated by a general aviation carrier. The document contains redacted information, suggesting it has been processed to protect sensitive details. |
| 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 number, departure and arrival locations, and transmission information. The document has been partially redacted. |
| 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) on a general aviation flight with the aircraft registration N331JE. The data was transmitted by APGA928N. |
| 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 general aviation flight with the number N212JE. The data was transmitted by APGA928N. |
| 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 flight was outbound from Teterboro airport. The document has been redacted with various (b)(7)(E) and (b)(6), (b)(7)(C) markings. |
| 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 number, arrival and departure locations, and transmission information. The query was run on November 27, 2013. |
| 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 airport. The data includes various codes and indicators related to the flight and passenger information. |
| 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, with his departure location recorded as West Palm Beach. The data includes various coded fields and redactions, suggesting it is a government or official record. |
| 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 departure locations, and transmission information. The document is marked with redactions, indicating sensitive information has been withheld. |
| 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 details such as the flight number, arrival and departure locations, and the date of travel (December 26, 2013). The document has been partially redacted. |
| 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 January 25, 2014, on an aircraft registered as N212JE. The document has been redacted with various (b) exemptions. |
| 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 information, departure and arrival locations, and transmission details. The data was transmitted by Altea+CM. |
| 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 transmission details. The document has been redacted with various (b) exemptions. |
| 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, carrier code, and transmission information. The data was transmitted by Amadeus DCS Altea CM. |
| 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, carrier code, and transmission information. The record is heavily redacted, indicating sensitive information has been withheld. |
| 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 and specifics about the flight, such as carrier code and arrival location. The document has been redacted in parts, indicating sensitive information has been withheld. |
| 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 International Airport. The document includes various codes and indicators related to the transmission and processing of this travel information. |
| 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 Amadeus DCS Altea CM. Various parts of the document are redacted with (b)(6), (b)(7)(C), and (b)(7)(E) exemptions. |
| 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 transmission. |
| 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 information and transmission details. The document has been redacted with various (b)(6), (b)(7)(C), and (b)(7)(E) exemptions. |
| 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 details, departure and arrival locations, and the system used to transmit the data. The document has been redacted with various (b) codes indicating withheld information under different exemptions. |
| 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, departure and arrival locations, and the system used to transmit the data. The document has been redacted with various (b)(7)(E) and other exemptions indicated. |
| 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 contains various codes and redactions, indicating sensitive information has been withheld. |
| 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 as flight information and inspection results. Certain details in the record have been redacted for privacy or security reasons. |
| 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 well as some redacted information related to the flight and individuals involved. |
| 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 codes and references to law enforcement or watchlist records. The document has been redacted to conceal certain details, suggesting it contains sensitive information. |
| 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 Border Protection and references a TECS record. The document contains several redactions, indicating that some information has been withheld for privacy or security reasons. |
| 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 details. The data is marked with various indicators and redactions. |
| 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 details such as flight information, carrier code, and transmission details. |
| 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 systems, such as TECS. The document has been redacted to obscure certain information. |
| 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 arrival locations, and transmission details. The data was transmitted by Altea+CM Amadeus DCS. |
| 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 coded fields and redactions, indicating sensitive or classified information. The record is identified with a unique ID and contains specifics about Epstein's travel on Air France. |
| 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 various codes and references to other systems or databases. The document has been partially redacted, obscuring certain details. |
| 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 information. The data was transmitted by APIS via Navitaire Inc. |
| 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, departure and arrival locations, and the system used to transmit the data. The record is marked with various codes indicating the type of information redacted. |
| 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 name, date of birth, and other identifying information. The document is heavily redacted, suggesting that it is sensitive or classified. |
| 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 been partially redacted to protect sensitive information. The document appears to be a government record used for law enforcement or national security purposes. |
| 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 fields for entry, update, and receipt information, as well as card status. The majority of the data is redacted, suggesting sensitive or classified information. |
| 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, indicating it is a law enforcement or government document. The information is likely related to Epstein's interactions with law enforcement or border control agencies. |
| 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 license information, phone numbers, and criminal affiliations. The document is labeled with a DOJ reference number. |
| 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 information. The record includes various identifiers and status updates related to the individual's information. |
| 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, and remarks. The document is marked with various redactions under different exemption codes. |
| 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 redacted, indicating sensitive or protected information. The record includes fields for employment, financial institutions, and pilot's license information. |
| 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 a mix of publicly available and sensitive information. The record is likely used for official purposes by law enforcement or government agencies. |
| 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 indicates the record's status and update history. The document is labeled with a unique identifier (DOJ-OGR-00028859). |
| 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 identified by a unique ID and contains various data points about the individual. The document is marked with a DOJ reference number. |
| 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 partially censored for public release. The document is labeled with a DOJ reference number. |
| 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 license information, phone numbers, and criminal affiliations. The document is labeled with a DOJ reference number. |
| 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 numbers, employment status, and medical certification dates. The information is heavily redacted, suggesting it may be part of a larger investigation or law enforcement file. |
| 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 information has been withheld. The record was accessed or updated on a specific date. |
| 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 to their immigration status. |
| 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 / Law Enforcement Sensitive'. The report includes redacted names and details. |
| 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 Epstein. The record was last updated on July 3, 2019. |
| 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 redacted or marked as having no information. The query was generated by an individual whose name is redacted. |
| 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 '0' results. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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, and references a record last updated on July 7, 2019. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 as the individual's address in St. Thomas, U.S. Virgin Islands, and indicates that there is some law enforcement sensitive information associated with this individual. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 which indicate '0' results. The document is marked 'For Official Use Only / Law Enforcement Sensitive'. |
| 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 history. |
| 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 officer and contains a case number reference. |
| 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 teenager who is enthusiastic about music, fashion, and socializing. |
| 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 owner (Megan) and others, including Mary and Jonathan. The document is part of a larger public records request (No.: 17-295). |
| 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 the log was potentially obtained as part of a public records request (No.: 17-295). The interactions reveal the social dynamics and concerns of teenagers at that time. |
| 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 specified) and is drawn on Colonial Bank, N.A. in Palm Beach, Florida. |
| 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 mother. The undersigned alleges that Goldberger failed to honor agreements and improperly served subpoenas. The deposition was ultimately postponed. |
| 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 A. Goldberger, attorneys representing different parties. The document was part of a public records request. |
| 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 of a larger correspondence or filing. |
| 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 was filed by Attorneys Jack A. Goldberger and Gerald B. Lefcourt. It is a public record related to Epstein's 2006 case. |
| 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 agreement includes several conditions that Epstein must meet to avoid prosecution. The deferred prosecution was set to terminate after 18 months if Epstein successfully completed the program's conditions. |
| 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 provide an admission of guilt to be used in case of a violation. The agreement was reached on July 21, 2006, and documented by Jack A. Goldberger. |
| 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 transmission. |
| 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 marked as confidential. The document is part of a larger collection of public records. | |
| 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 Virgin Islands, New York, Oklahoma, and Montana. The letter analyzes the relevant statutes and laws in these jurisdictions and warns of the potential consequences of registration. The client is a resident of the Virgin Islands and has a secondary domicile in New York. |
| 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 nuances of Florida's definition of aggravated assault and argues that a plea to such a charge may not be appropriate given the facts of the case. The document also references relevant case law and FBI statistics. |
| 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 contrasts this with the client's passing a lie detector test and positive psycho-sexual evaluations. |
| 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 the case's circumstances and evidence. |
| 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 confirmation that Belohlavek has no objection to this third-party payment arrangement. The letter is dated January 11, 2006. |
| 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 likely includes Alessi's testimony on matters relevant to the request. |
| 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 numbering (112 of 131). The content likely involves testimony or statements made by Epstein. |
| 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 may have been comped or is otherwise not showing the actual charge. The receipt includes the time of the transaction and a customer telephone number field. |
| 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 and full implications are unclear without more information. It suggests that Larry may have had some interaction or knowledge about Epstein that led to this recommendation. |
| 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 figure. |
| 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 activities. The page is part of a larger document collection labeled 'DOJ-OGR-00030584'. |
| 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 investigative context. The significance and details of the document are unclear due to its brevity and lack of clear context. |
| 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 associated with Epstein. |
| 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 depend on the content, which is not provided. |
| 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 indicating it was part of a public records request. |
| 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 social in nature. The document was potentially obtained through a public records request (No. 17-295). |
| 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 may be related to an investigation or litigation involving social media evidence. |
| 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 links. The document is dated and includes metadata indicating it was printed on 07/26/17 from a stored record. |
| 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 response. The significance of the profile and its connection to the request is unclear. |
| 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 relevance to a legal or investigative context. The page is part of a larger collection, as indicated by 'Page 24 of 125'. |
| 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. The document was printed on 07/26/17, with an original capture date of 11/14/2005. |
| 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, including Brandon, Lisa, Princess Jenny, and Beef Knuckles. The document was likely obtained as part of a public records request. |
| 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 page was printed or saved as part of a public records request (No.: 17-295). |
| 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 information from Myspace.com. |
| 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 case. |
| 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 document ID. |
| 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 records, as indicated by the 'Public Records Request No.' stamp. The content may be relevant to a legal proceeding or investigation. |
| 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 document is stamped as part of a public records request. |
| 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 dates. |
| 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 part of a public records request. |
| 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 its relevance to an investigation or legal case. |
| 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 its relevance to a legal or investigative matter. The page also includes metadata and links to other content. |
| 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 request (No. 17-295) and includes metadata and timestamps. |
| 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 November 2005. The document was potentially obtained as part of a public records request in 2017. |
| 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 context suggests it may be relevant to an investigation or court case. The document is part of a larger records request (No. 17-295). |
| 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 interactions and a party invitation. |
| 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, including a date (07/26/17) and user information (STRAIGHT FEMALE 39#). |
| 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, potentially indicating a retrospective investigation. |
| 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 high income. The document is stamped with a public records request number. |
| 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 individual. The document is part of a larger production. |
| 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 interests and relationships. The document is potentially related to a public records request or investigation. |
| 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 request (No.: 17-295). The document may be relevant to an investigation or legal case. |
| 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 owner's interactions with friends, particularly 'Zack/Zach', are highlighted. The document was potentially obtained as part of a public records request. |
| 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 affectionate and candid, suggesting a close relationship among the correspondents. The document was potentially seized or obtained as evidence, as indicated by the 'Public Records Request' number at the end. |
| 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 affectionate, indicating close relationships. The document has been referenced in a public records request, suggesting its relevance to an investigation or legal proceeding. |
| 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 indicated by the 'Page 20 of 95' notation, which was obtained through a public records request (No.: 17-295). |
| 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 conversations are from 2006 and appear to be part of a larger public records request response. |
| 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 with a public records request form, suggesting its use in a legal context. |
| 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 informal and social in nature. It is part of a larger public records request (No.: 17-295). |
| 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 request (No.: 17-295). The context and recipient are not specified within the provided snippet. |
| 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 with 'casey'. The document is labeled as part of a public records request. |
| 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 typical of instant messaging. The context in which this chat log is being used is likely related to a public records request or investigation. |
| 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 informal and social in nature. |
| 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 affectionate language and references to shared experiences. The document is part of a larger collection of public records, as indicated by the 'Public Records Request No.' notation. |
| 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 01/01/1899, suggesting it may be a placeholder or error. The document was part of a public records request. |
| 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 potentially instigated by her ex-boyfriend Zack and spread by her former friend Sheena Nueva, who had feelings for Zack. |
| 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 institutions. The list appears to be part of a larger document or production in response to a public records request. |
| 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 Error'. |
| 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 the premises. The alarm was eventually reset. |
| 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 public records request (No. 17-295). The information is dated July 25, 2005, with a later access or printing date of July 26, 2017. |
| 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 records produced by a government agency. The document is labeled as 'CAD CA1/5', suggesting it may be related to a specific case or category of records. |
| 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 female on the premise. The alarm was eventually reset. |
| 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 transfers from federal to state campaign accounts are also highlighted. The article provides a breakdown of Richardson's major donors and their contributions. |
| 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 the American Federation of Teachers and various businesses in New Mexico. The list was obtained from the Secretary of State's Office. |
| 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 real estate entities. |
| 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 come from a variety of industries and professions. The list includes politicians, business leaders, law firms, and special interest groups. |
| 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, and political action committees. The donations are from various locations, including Albuquerque, Santa Fe, and other parts of the country. |
| 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 and professions. |
| 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 professions or affiliations. The document is part of a public records request. |
| 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 page indicates it was part of a public records request. |
| 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 profile activity is from September 2005. The document is part of a larger record set, as indicated by the page number and records request number. |
| 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 flirtatious to suggestions of hanging out, and include a reference to a 'Records Request No.' at the end, indicating its potential use in a legal or investigative context. |
| 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 a public records request (No. 17299) dated 11/14/2005. |
| 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 part of a larger collection of evidence or data related to an investigation or legal proceeding. |
| 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 'Records Request No.' suggests it may be part of a larger legal or investigative matter. |
| 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 industries and locations across the United States. The document was obtained through a public records request. |
| 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 companies from various industries and locations. The document was obtained through a public records request. |
| 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 document was part of a public records request. |
| 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 descriptions of the donors. The document is part of a public records request. |
| 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, including Janusz Banasaik, Tatum Miller, and Courtney Wild. The log provides a timeline of Epstein's phone activity during this period. |
| 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 investigation or legal proceeding. |
| 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 communicating. |
| 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. The inclusion of this content in a public records request suggests it may be relevant to an investigation or court case. |
| 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 related to a public records request (No. 17-295) or a legal proceeding. |
| 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 public records request (No.: 17-295). The context of the request is not specified in the provided snippet. |
| 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 with whom they share social experiences. The page was likely printed as part of a larger investigation or evidence collection. |
| 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 a public records request (No. 17-295). |
| 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 page appears to be from 2005-2006. |
| 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 changes ahead. The context suggests it may be part of a larger collection of records. |
| 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 profile is potentially relevant to a legal or investigative context. |
| 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 document was potentially obtained as part of a public records request (No.: 17-295). |
| 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 owner's interactions and connections are revealed through these comments. The document was potentially obtained through a public records request. |
| 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 use and lists favorite TV shows and music. The document was potentially obtained through a public records request, as indicated by the 'Public Records Request No.' notation. |
| 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 boyfriend Will. The posts are part of a larger public records request. |
| 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 insight into the author's life and activities in 2005. |
| 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 records request. |
| 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 ahead. |
| 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 author's emotional state and personal relationships during August 2005. |
| 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 posts express her excitement and stress as she settles into her new environment. The document also includes metadata indicating it was subject to a public records request. |
| 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 transcript details the questions asked by the detectives and the responses given by Shayna Jasmine. |
| 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. 17-295). The document provides a snapshot of the user's online presence at a particular time. |
| 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 potentially collected as part of a public records request or investigation. |
| 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 things, and there are comments from a friend named 'lynds'. The document is part of a larger collection, as indicated by the page numbers. |
| 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 status. The profile includes comments from friends and acquaintances. The document was potentially obtained through a public records request. |
| 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 up after a period of separation. The document was potentially collected as part of a public records request or evidence gathering effort. |
| 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 potentially illicit activity. The conversation is explicit and contains references to prostitution or escort services. The document is labeled with a public records request number. |
| 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 public records request. |
| 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 Jack Goldberger, Epstein's counsel, and requests better communication in the future. |
| 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 attorney Jack A. Goldberger and directed to an individual represented by Theodore J. Leopold. |
| 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 be taken at the same time. |
| 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 prevent her from unnecessary emotional stress and trauma. |
| 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 Herman & Mermelstein. The certificate is part of a public records request. |
| 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 the victims to be used in both the criminal and civil cases. |
| 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 made to and from numbers in the 561 area code, primarily to a single number (561-602-5720). The document was likely obtained through a public records request, as indicated by the notation 'Public Records Request No.: 17-295'. |
| 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 well as usage charges. The document is part of a larger production in response to a public records request. |
| 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 amount to $23.44. The document was part of a public records request. |
| 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. The bill is part of a public records request (No.: 17-295) and is stamped as received on July 26, 2017. |
| 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, and a public records request identifier. The bill is associated with an account held by Jeffrey Epstein. |
| 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 document is part of a larger set of records obtained through a public records request. |
| 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 obtained as part of a public records request. |
| 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, including basic services, late payment charges, and taxes. The total amount due is $23.45. |
| 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 Sales Solicitation' list. The document is part of a larger public records request (No.: 17-295). |
| 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 and notification about disputed debts. It was produced as part of a public records request. |
| 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 listing deadlines. The document was likely obtained through a public records request. |
| 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 timestamp (07/26/17). |
| 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 specified. The document appears to be part of a larger collection of records related to an investigation or legal proceeding. |
| 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 references to substance use and a hurricane. The profile printout was included in a public records request. |
| 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. The profile includes references to Halloween Horror Nights and other personal discussions. The document is accompanied by metadata indicating it was produced in response to a public records request. |
| 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 activity in 2005. The document is part of a larger public records request response. The context and relevance of the Myspace interactions to the case are not immediately clear. |
| 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 collection of records, as indicated by the page numbering and the public records request number (17-295). |
| 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 posts provide insight into the author's personal life and relationships. |
| 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 college before starting in January 2006. |
| 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 contain colloquial language. The document was potentially obtained through a public records request. |
| 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 request (No. 17-295). The context suggests it may be used as evidence in a legal proceeding. |
| 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 records request number, indicating its relevance to a legal or investigative matter. |
| 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 larger collection of documents. The profile reveals Pimp Juice's personal life, interests, and relationships. |
| 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 to movies and plans to visit each other. The document is part of a larger public records request. |
| 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 use. The context suggests it may be part of a larger evidence collection. |
| 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, living arrangements, and personal relationships. |
| 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 registration and feeling lonely. |
| 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 looking forward to visiting college before attending in Jan. 2006. |
| 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 from different dates, indicating a span of time covered by the blog. The document was likely obtained as part of a public records request. |
| 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 11/14/2005. The profile owner seems to be associated with the phrase 'Weed 4L !!!'. |
| 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 timestamps and indicate the caller's intentions. The document is associated with a public records request. |
| 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 individuals to specific recipients. The document is part of a larger collection (Page 49 of 124). |
| 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 is part of a larger collection, as indicated by the 'Page 53 of 124' notation. |
| 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 Julie and Britney. |
| 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 verifying the trial date and time. It was issued on March 12, 2008, and received by the recipient on March 24, 2008. |
| 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 17, 2006, by a Deputy Sheriff. The document includes details about accommodations for individuals with disabilities. |
| 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 case. |
| 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 was paid $300 by Jeff but was told by Robson that she received only $200. The affidavit was sworn to by Det Joe Recarey on November 29, 2005. |
| 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). The document includes the user's profile details and last login information. |
| 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 94-page production. The content of the page is not specified. |
| 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 potential use in a legal or investigative context. |
| 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. 17-295). |
| 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. The document may be part of a larger collection of records or evidence. |
| 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 see him, and in some cases, were asked to be called back. The document is part of a public records request. |
| 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 to various individuals. The document is labeled with a public records request number. |
| 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 various reasons, including work and personal connections. The logs were potentially obtained through a public records request. |
| 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 from simple greetings to references to investments. |
| 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 a public records request number, suggesting a connection to an official or legal matter. The messages highlight unreturned calls and requests for contact. |
| 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 the case to the media. They claim that the State Attorney's decision to present the case to a grand jury was not a sign of being 'easy' on Epstein, but rather a standard procedure. The article highlights the defense's assertions that the alleged victims had credibility issues and that the case lacked sufficient evidence. |
| 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, and Kevin Spacey. The indictment remains sealed, and Epstein was released on $3,000 bond. |
| 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 Epstein's air of mystery and reveal a more complicated picture. Vicky Ward investigates Epstein's background and connections. |
| 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 not directly available, but the label implies a formal or official context. The significance of the document is tied to its potential to reveal details about the associated case or investigation. |
| 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 activities, including a significant donation to Harvard University. The profile also touches on Epstein's relationships with influential people, including Leslie Wexner and Alan Dershowitz. |
| 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 lavish possessions. The author, Vicky Ward, aims to pierce Epstein's air of mystery and reveal a more complicated picture. |
| 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 business connections, including his friendships with influential people. The article portrays Epstein as a complex and enigmatic figure. |
| 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 advisor. It also highlights Epstein's tendency to become embroiled in disputes and his sometimes murky financial dealings. |
| 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. Reiter is also going through a divorce, which Epstein's camp hints may be affecting his judgment. |
| 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 leadership and demeanor. The article also mentions Reiter's letter to State Attorney Barry Krischer, criticizing his handling of the Epstein case. |
| 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 portrayal of St. James in 'Party Monster'. |
| 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 high-profile figures like President Clinton and Kevin Spacey. Epstein has denied allegations of wrongdoing. |
| 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 influential Jewish businessmen who may be lobbying on behalf of Israel. |
| 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 State Madeleine Albright, former US President George H.W. Bush, and Zbigniew Brzezinski, a former US National Security Adviser. The list highlights the organization's diverse membership and global reach. |
| 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 individuals in politics, finance, and international relations. The document was obtained through a public records request. |
| 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 Clinton, was released on $3,000 bond. The indictment remains sealed, and details of the allegations are not publicly available. |
| 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 preference for young women and his connections to former US President Bill Clinton. The article was published on July 26, 2006, by The Smoking Gun. |
| 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 Robson. It also highlights tensions between police and prosecutors, particularly regarding a proposed plea deal that would have allowed Epstein to avoid jail time. |
| 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 including Natalia Marcinkova and Sarah Kellen. The flight details, including departure and arrival times, are also recorded. |
| 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 and arrival times, are also recorded. The document provides insight into Epstein's travel activities and the people he was associated with. |
| 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 flight details, passenger names, and crew information. It was produced in response to a public records request. |
| 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 maintenance test flight with a short duration of 3 hours and 18 minutes. The document includes details about the flight crew, aircraft, and flight specifics. |
| 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. using a B-727-31 aircraft. The document provides details about the flight, including departure and arrival times, and crew members. |
| 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, with 95 pages total. The content of the produced documents is not visible on this page. |
| 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 www.myspace.com/takingbackmicrosoft. The document was potentially obtained or referenced as part of a public records request. |
| 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 friendly, discussing everyday life and relationships. The document was potentially obtained through a public records request, as indicated by the 'Public Records Request No.' on the page. |
| 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 as dinner and plans to hang out. The document was potentially obtained as part of a public records request. |
| 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-00032215'. |
| 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 others. |
| 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 obtained as part of a public records request. |
| 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, relationships, and emotional expressions. |
| 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 document is labeled with a public records request number, suggesting its use in an official or legal capacity. |
| 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 pages in total. The document was later included in a public records request. |
| 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 Maxwell. The context and significance of 'H' are unclear. |
| 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 a note or list related to an investigation or research. |
| 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 dates, including April 23, 2004, and April 27, 2004, with one entry from July 26, 2017. The document is associated with a public records request number. |
| 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 logs are likely related to the activities and contacts of individuals associated with Jeffrey Epstein. |
| 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 attention required. |
| 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 obtained through a public records request. |
| 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 by these individuals to contact Epstein, with some notes on the urgency or purpose of the calls. The document appears to be a public records request response related to a Department of Justice investigation. |
| 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 purposes, with some messages marked as 'special attention'. The document is labeled with a public records request number. |
| 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 'SPECIAL ATTENTION' or including additional context. |
| 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, some of whom are associated with notable figures. The log appears to be a record of communications, potentially relevant to investigations or legal proceedings. |
| 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 identified by the code '1184'. The document was produced in response to a public records request. |
| 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 calls. |
| 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 Polina. The logs were likely collected as part of a public records request related to a legal or investigative matter. |
| 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 telephoned, came to see JE, or requested a return call. The document is associated with a public records request (No.: 17-295). |
| 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 callbacks and left apologies or other messages. The document is associated with a public records request. |
| 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 to be from a log or diary kept by someone handling Mr. Epstein's messages. The messages are from an unknown date but include specific times and phone numbers. |
| 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, convey specific information or apologies. The document is associated with a public records request. |
| 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 document is related to Public Records Request No.: 17-295. |
| 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. 17-295). The messages seem to be related to various personal and possibly professional or legal matters. |
| 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 to call them back. The document is associated with a public records request number. |
| 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 back. The document is part of a public records request. |
| 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 from July 26, 2017, and a Public Records Request number at the end. |
| 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 communications, potentially related to business or financial matters. The log includes dates and times of the calls, as well as the callers' phone numbers and messages. |
| 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 investigation involving Epstein. |
| 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 meetings. |
| 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 numbers and notes about the callers' intentions. |
| 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 details about callers and the purpose of their calls. The document was produced as part of a public records request. |
| 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 from different dates and include various phone numbers and extensions. The slips are potentially related to a case or business matter, given the presence of a 'Public Records Request No.' on one of the slips. |
| 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 part of a public records request (No.: 17-295). The messages include various phone numbers and indicate attempts to contact these individuals. |
| 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 ATTENTION'. |
| 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 different dates and include various callers with their phone numbers and messages. The document appears to be a public record as indicated by the 'Public Records Request No.' notation. |
| 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 various actions (e.g., 'telephoned', 'will call again'). The document is associated with a public records request. |
| 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' or someone with the identifier '1184'. The document appears to be part of a public records request. |
| 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 details such as the time of the call and the caller's phone number. |
| 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 messages are dated and include details such as the time of the call and the caller's phone number. The log appears to be a record of messages received by an individual or organization. |
| 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 different years and appear to be related to a public records request. The messages are marked with a signature or identifier '1184'. |
| 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 likely kept by an organization and were later released as part of a public records request (No. 17-295). |
| 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 numbers. |
| 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 MICHAEL and DEBORAH. The document is associated with a public records request. |
| 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 includes dates, times, and phone numbers. |
| 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 and Deborah. The document is related to a Public Records Request No.: 17-295. |
| 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 different individuals, including Eeltyne/Eeltyun. The document appears to be a compilation of communication records. |
| 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 and messages. |
| 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 value of $225,000. |
| 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 names, phone numbers, and brief descriptions of the messages. |
| 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, 2003, and were recorded by different individuals. The context suggests a connection to R. Epstein's activities and potentially to investigations or inquiries related to him. |
| 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 some messages marked as 'special attention'. |
| 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 are dated in 2003 and 2017, and one of the records is associated with a public records request. |
| 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 legal or investigative context. |
| 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 contact him, including Jen-Luc, Alicia, Mr. Brandon from Jorgason Co, and Mike. Some messages suggest follow-ups on specific matters, such as Texaco stock. |
| 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' requests to investment-related inquiries. |
| 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 messages marked as 'RUSH' or 'SPECIAL ATTENTION'. |
| 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 'IMPORTANT' and 'SPECIAL ATTENTION'. |
| 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 '1184'. The content of the messages varies, including requests for callbacks and inquiries about work arrangements. |
| 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 associated contact information and timestamps. |
| 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 the actions taken by the caller. The document is potentially related to a public records request (No 17-295). |
| 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 containing cryptic information about weather conditions and an unknown activity. |
| 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 26, 1984 or 2018/1984 is ambiguous without further context). |
| 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 intentions and follow-up actions required. |
| 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 specific topics or requests for follow-up. |
| 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 brief notes about the calls. The log is followed by a 'Public Records Request No.' notation, suggesting it may be part of a larger official or administrative record. |
| 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 messages indicate that the callers wanted to speak with J.E. regarding potentially significant matters. The logs were recorded by JR. |
| 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 to contact J.H. The messages were recorded on January 9th and 10th, 2005. |
| 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 return calls. |
| 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 identifier '1184'. The document is related to a public records request. |
| 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 messages requesting J.E. to call back. The logs were recorded by RR 1184. |
| 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 callbacks. The log appears to be related to a specific time period, with the earliest recorded message dated January 22, 2004, and others dated January 22, 2005. |
| 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 on their messages and callback requests. |
| 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 requests to return the calls. The document is associated with a public records request. |
| 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 related to Texaco stock. |
| 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 Goldsmith', and indicate attempts to reach the recipients by phone or in person. |
| 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 callers, including Ms Wexler and George Mitchel. The document is associated with a public records request. |
| 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 back. |
| 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 numbers and timestamps. |
| 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 attempts. |
| 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 recipients and note their activities or intentions. The records were produced as part of a public records request. |
| 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 'RUSH' or 'SPECIAL ATTENTION' status, and is associated with a public records request. |
| 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 document includes a specific entry dated 4/26/17 with a phone number. |
| 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 notes on their messages and any follow-up actions. |
| 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 some cases, returned calls or went running. The logs are marked as 'IMPORTANT MESSAGE' and 'SPECIAL ATTENTION'. |
| 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 messages indicate attempts to contact these individuals, with varying levels of urgency. The logs are part of a public records request. |
| 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 Epstein and, in some cases, wanted to meet or work with them. The document appears to be a log of messages received, possibly in a professional or office setting. |
| 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 appears to be part of a public records request (No.: 17-295). |
| 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 individuals, including M. Cecilia and M. Natalie. The document is part of a public records request. |
| 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 these individuals telephoned Jeffery and requested a return call. The document is associated with a public records request. |
| 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 messages contain brief notes about the callers' discussions, including references to 'John's deal' and a mysterious mention of castor oil. The logs appear to be part of a public records request (No.: 17-295). |
| 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 left on February 15, 2005. The document was potentially obtained through a public records request. |
| 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 '1184'. The document appears to be a public records request response from a government agency. |
| 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, and February 27, 2005. The messages were recorded by individuals with signature codes 1184 and 2017. The logs were obtained through a public records request. |
| 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 information. |
| 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 conversation between Cecile and Harvey Weinstein. |
| 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 contact information and message details. |
| 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 including phone numbers and additional context. |
| 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 actions. The logs span multiple dates in March 2005. The document is associated with a public records request. |
| 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 and a project. |
| 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 on April 3, 2005. |
| 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 'Brad/Slavian virus' and its potential effects on the muscle. |
| 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 were recorded on April 1, 2005. The document is associated with a public records request. |
| 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 public records request (No.: 17-295). The messages are from different dates, including 11/12/05 and 07/26/17. |
| 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). The content of the page is not specified. |
| 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 prosecutorial authorities. It specifically highlights inaccuracies regarding video surveillance equipment found at Epstein's residence. The document includes an appendix with supporting documents. |
| 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 reveal the author's emotional state and personal relationships during this time. The document is likely a printout or capture of the blog posts, potentially obtained for investigative or evidentiary purposes. |
| 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 also mention a visit from someone named Will. The document has been stamped with a public records request number, suggesting it may be part of a larger investigation or legal proceeding. |
| 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. The blog posts express sadness, excitement, and uncertainty about the future. |
| 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 dated 2017, while the Myspace content is from 2006. |
| 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 personal and employment history information. The document was faxed on February 15, 2006, and is related to a public records request (No.: 17-295). |
| 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 acknowledges that the described actions constitute crimes and discusses potential court proceedings with the witness. |
| 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 recounts conversations with the individual and their boyfriend at the time, providing context for the alleged misconduct. |
| 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 forms of abuse, including hair pulling and being thrown around, but denies having had sexual intercourse with the perpetrator. The detective conducting the deposition asks follow-up questions to clarify the extent of the abuse. |
| 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 relationship as the most 'crazy, promiscuous' thing they've ever done, motivated by financial gain. The witness details the amounts they received, including cash and gifts like a car. |
| 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 they were face down on a massage table while the other individual performed an act on them. The witness quotes the individual saying 'I just wanted Nadia to see this' during the act. |
| 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 various women, including their main assistant Sarah and girlfriend Nadia. |
| 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 black Mercedes. The witness confirms Jeffrey knew their age and describes some aspects of their interactions. |
| 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 limited interactions with people other than Nada. The conversation appears to be part of a larger investigation. |
| 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 and confirm the person's name is Adrianna, not Susan. The witness is asked if Adrianna is 'the girl that was sold', indicating a potential human trafficking case. |
| 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 circumstances. |
| 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 to call back, and potential follow-up actions. The document is labeled with a 'Public Records Request No.' suggesting it was obtained through a public records request. |
| 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 topics, including personal and potentially work-related matters. The document appears to be a compilation of message slips or logs from a specific period. |
| 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 ATTENTION'. |
| 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 (No.: 17-295). The messages are from different dates, indicating a record-keeping practice over time. |
| 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 records request (No.: 17-295). |
| 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 Ken Hart. The document is part of a larger public records request response. |
| 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 September 9, 2005. The messages are primarily greetings and attempts to re-establish contact. The document was possibly obtained or referenced as part of a public records request (No. 17-295). |
| 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 informal and personal. The document is timestamped and includes a reference number (DOJ-OGR-00032762), suggesting it may be part of a larger collection of evidence. |
| 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 in July 2005. The document was likely obtained through a public records request (No.: 17-295). |
| 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 for legal or investigative purposes. |
| 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 Ipanema, and Lisa Geese-ah. The document is part of a public records request (No. 17-295). |
| 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 shared acquaintance or exam. The document was produced as part of a public records request. |
| 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. The document was potentially obtained through a public records request. |
| 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 document was potentially obtained as part of a public records request (No.: 17-295). |
| 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 obtained through a public records request in 2017. |
| 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. The document was potentially obtained as part of a public records request (No.: 17-295). |
| 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, someone Earl IV works with. The conversation is friendly and ends with a suggestion to hang out. |
| 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 includes lighthearted and flirtatious exchanges. |
| 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 personal. The document includes a reference number suggesting it may be part of a larger collection or evidence. |
| 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 unspecified earlier date. The document is part of a larger public records request. |
| 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 request made on 12/2/2005. |
| 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 2005. The document is part of a public records request. |
| 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 obtained as part of a public records request. |
| 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 12/29/2005, suggesting it may be part of a larger evidence collection or legal proceeding. |
| 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. The conversation is casual and friendly. The page was printed as part of a public records request. |
| 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 conversation are unclear. |
| 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 stamped as part of a public records request in 2005. |
| 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 (No.: 17-295). |
| 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' and states 'Chucks mean. Vegetarians rock.' It was obtained as part of a public records request (No.: 17-295). |
| 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 acknowledges that they have read and agree to the terms by signing the agreement. The document is potentially relevant to a public records request. |
| 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 Epstein's notoriety. |
| 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 purpose of the note are unclear. |
| 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. It was obtained as part of a public records request. |
| 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, account number, and clerk number. The customer has agreed to pay according to the card issuer's agreement. |
| 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 financial record that may be relevant to a legal or investigative context. |
| 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 were applied to interest expenses and capital account balances. The report shows that 100% of positive cash flow was applied to NACO's interest payment and reduction of its capital account. |
| 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 Properties', with Bradbury noting that the Excluded Properties were not included in a 2001 appraisal by E&Y. |
| 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 form. | |
| 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 vehicle. The renter acknowledges that they have read and agree to the terms and conditions. The agreement is signed by the renter on 07/26/17. |
| 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 provided text. |
| 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 about Sorula's intentions or actions. |
| 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 'Sin City Albuquerque, New Mexico'. |
| 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 confirmed at 5:30 P.M. on July 26, 2017. |
| 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. The top portion appears to be unrelated or possibly encrypted/unintelligible text. The document is likely related to a records request to the Department of Justice (DOJ). |
| 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 context and purpose of these log entries are not explicitly stated. |
| 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 request. |
| 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 also stated they never disclosed being under 18 to Epstein before the visit. The testimony appears to be part of a larger investigation or legal proceeding related to Jeffrey Epstein. |
| 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 information or knowledge about specific events or discussions. The deposition is part of a public records request. |
| 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 the FBI and are unsure if their parents can. |
| 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-00033149). |
| 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-' prefix. The full content spans 20 pages. |
| 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 of a larger document series related to a DOJ investigation or case. |
| 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, 2010. |
| 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 unredacted version of a brief if redactions are deemed unnecessary. The order is issued by Judge Alison J. Nathan on March 22, 2021. |
| 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 notice provides a contact number for inquiries about the case. |
| 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 ability to publicly reference alleged victims and witnesses. The court's decision was based on a balancing of interests, including the privacy of alleged victims and witnesses, the defendant's right to defend herself, and the public's interest in the information. |
| 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 New York and does not cover the charged offenses against Maxwell. |
| 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 the Non-Prosecution Agreement, and Epstein's guilty plea and incarceration. |
| 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 an interested party and Boies Schiller Flexner LLP as an intervenor, along with their respective attorneys. The document also identifies the USA as the plaintiff, represented by an Assistant US Attorney. |
| 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. The questionnaire aims to simplify and shorten the jury selection process by assessing the impartiality of potential jurors. It emphasizes the importance of maintaining confidentiality and not discussing the case with anyone. |
| 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 content is likely related to the lawsuit's proceedings or evidence. |
| 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 misrepresentations during voir dire. It references several court decisions that establish the high burden of proof for such claims and the disfavor with which post-verdict inquiries into juror conduct are viewed. The document is part of a larger court filing in Case 22-1426. |
| 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, noting Epstein's status as asleep, resting, or engaging in conversation. The entries continue beyond the initial shift, indicating an ongoing monitoring process. |
| 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 resting or sleeping. |
| 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 collection (DOJ-OGR-00025848). | |
| 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 for security. | |
| 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, including Seagate, Hitachi, and Western Digital. The receipt was signed by an FBI agent or handler. |
| 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 airline or travel agency. The document also references another individual whose identity is partially redacted. |
| 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 tissues. The results show that certain substances, such as ethanol and various drugs, were not detected in the specimens tested. The report was signed by the Director of Forensic Toxicology on August 14, 2019. |
| 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 generated by NMS Labs and sent to the New York Office of Chief Medical Examiner. |
| 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) and various other parties. |
| 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 indicate that these individuals called or attempted to contact Jeffrey multiple times. The document is labeled as a government exhibit in a criminal case. |
| 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 'SPECIAL ATTENTION MESSAGE'. |
| 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 the document is labeled as a government exhibit in a court case. |
| 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 handled by the Department of Justice (DOJ). The specific content or nature of the exhibit is not detailed in the provided information. |
| 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. The entry conveys the writer's excitement and fondness for New York City. |
| 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 certified by DeLapa as true and accurate. The document appears to be a government exhibit in a criminal case (20 Cr. 330). |
| 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 issues encountered during flights. The records are certified as true by pilot Samuel Derafas. |
| 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 officers. The logs are heavily redacted, obscuring specific details about the individuals and inspection procedures. The document likely relates to a law enforcement or customs investigation. |
| 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 lodge was reserved for Jeffrey Epstein's use, and the letter expresses gratitude for having such a facility on campus. |
| 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 and influencing other potential donors. The letter highlights Epstein's positive impact on the organization and its facilities, such as the construction of the Epstein Lodge. It is marked 'HIGHLY CONFIDENTIAL' and has a document identifier. |
| 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 Sargent, and the project is being considered for a location next to Frohlich lodge. The document is addressed to Jeffrey Epstein, a potential donor. |
| 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 conducted by CBP (Customs and Border Protection) officers, and the remarks include information about the travelers' trips, baggage, and any issues that arose during the inspections. The document has been redacted to protect sensitive information. |
| 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 inspections, as well as comments from CBP officers. |
| 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 adult. The report was part of a public records request. |
| 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, involving substance abuse and association with a known individual in a drug area. |
| 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 JPMorgan, including banking, custody, investment management, and credit transactions. The resolutions were adopted on September 18, 2006. The document provides insight into the financial dealings of an organization associated with Ghislaine Maxwell. |
| 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 delegation to other persons and certification of incumbency. The document is signed by Harry Beller, Secretary of AIR GHISLAINIK, INC., on September 18, 2006. |
| 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, transactions, and contact information for Epstein's representative. The document has been marked as a government exhibit in a legal proceeding. |
| 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 of $121,241.53. The statement lists the account holder as Ghislaine Maxwell and provides contact information for the JPMorgan Private Bank team. The document has been marked as a government exhibit in a legal proceeding. |
| 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 of credit secured by the asset account. The document also includes information about check styles and delivery addresses. |
| 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 agreements for various financial services and includes a tax certification. The application is for multiple account types, including asset brokerage and investment management. |
| 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 have consented to proceed before a magistrate judge. The order is issued by Judge Paul A. Engelmayer on May 11, 2021. |
| 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 property was owned by Ghislaine Maxwell in 1988 and later by Anthony John Jeffs in 1995. The property is subject to restrictive covenants and registered charges in favor of Halifax Building Society. |
| 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 documents and offers contact information for further queries. It includes details about the application and payment for the documents. |
| 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 historical documents. The document is marked as a defendant's exhibit in a court case. |
| 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 showcases her academic achievements, teaching experience, and honors, demonstrating her expertise in the field. |
| 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 other injuries and conditions, including abrasions, contusions, and cardiovascular disease. Specimens were submitted for toxicologic and neuropathologic analysis. |
| 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 cartilage. The report details the examination and findings, including radiographic, macroscopic, and microscopic analysis. The analysis was conducted by a certified Forensic Anthropologist. |
| 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 document includes the names (redacted) of officials involved in preparing and verifying the count. |
| 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 flights traveled from New York to West Palm Beach and then from West Palm Beach to St. Thomas. The manifests provide details on the flight crew, departure and arrival times, and other flight-related information. |
| 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 on their interpretation. The documents were sent to NEXA LAW LIMITED, and the letter is labeled as a defendant's exhibit in a court case (20 Cr. 330 (AJN)). |
| 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 taken out. |
| 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 categories. The document confirms a successful transaction completion. |
| 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 assigned to an unassigned status at the time. The roster appears to be a system-generated report. |
| 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 submitted by Skipper-Scott, S. and involves multiple staff members. The document contains sections for general information, others involved, and a description of the incident. |
| 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 taken, and his subsequent transport to a hospital where he was pronounced deceased. The report includes details about the incident, staff involved, and attached supporting documents. |
| 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 is focused on retrieving information categorized by certain criteria. The document does not directly mention individuals but is related to facility management and population monitoring. |
| 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 roster indicates Epstein was assigned to 'ATTY' with no work assignment. |
| 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 records include information on inmates' housing, work assignments, and attorney meetings. The documents were likely obtained through a Freedom of Information Act (FOIA) request or similar means. |
| 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 areas within the facility. The counts were conducted and cleared at specific times, with officials' names redacted. |
| 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 count process. |
| 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 New York MCC. |
| 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 operational details. |
| 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 (NYM). |
| 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 facility managed by the Federal Bureau of Prisons or a similar organization. |
| 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 partially redacted inmate name. The document indicates a successful transaction completion at the end. |
| 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 time the count was cleared. The count sheet is a routine administrative document used to track the prison population. |
| 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 OR UNASSG'. |
| 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 (DOJ-OGR-00024639). The document is likely part of a larger production or filing in a court case. |
| 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 suggests a correctional or detention facility record. |
| 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 roster indicates Epstein was assigned to 'ATTY' and housed in 'H01-001L UNASSG'. |
| 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 03:04:44. The document includes the name of the official involved, redacted for privacy. |
| 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 details about the count process and verification. |
| 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 updates. |
| 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 applied to the data. |
| 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 according to various parameters. The control number 'DOJ-OGR-00024624' suggests a connection to a legal or governmental investigation. |
| 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 no sentence computations at the time. The report is generated from the Bureau of Prisons' SENTRY system. |
| 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 is listed as inmate 76318-054. |
| 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 assignments within the facility. |
| 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 named Jeffrey Epstein. The records are from July and August 2019. |
| 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 another individual with a redacted name who is listed as 'ATTY', suggesting they may be an attorney. The roster indicates their assignments, quarters, and work details. |
| 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 population monitoring within a correctional or detention facility. The document includes multiple pages and redactions, suggesting it may be part of a larger investigative or legal record. |
| 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 facility operations on August 10, 2019. |
| 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 Epstein' among others. The query parameters and data format suggest a structured database retrieval related to facility management or population monitoring. |
| 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 document records the count census and verification process. The count was cleared at a specified time. |
| 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'. The roster includes redacted inmate names and registration numbers. |
| 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 off by officials. The count was cleared at a specific time. |
| 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 with multiple pages. The retrieval was performed on August 3, 2019. |
| 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 be on suicide watch. The document appears to be a system-generated report. |
| 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, ATTY, HOSP) and provide information on their registration numbers, names, and quarters. Jeffrey Epstein is listed as an inmate on page 3010. |
| 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. The total count was 4 inmates in the listed areas. |
| 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 such as Epstein's housing unit (H01-001L) and work assignment (UNASSG). The document appears to be an official record from the Bureau of Prisons. |
| 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 show the distribution of inmates across various categories and work assignments. Some inmates are marked with 'SUICIDE OR' which may indicate a specific status or concern. |
| 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 roster includes various assignments such as 'FS AM' and 'WAREHOUSE', indicating different roles or statuses within the facility. |
| 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 related to a facility managed by 'AP' and categorized under 'T' type of facility. The report includes various data columns and sorting conditions. |
| 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 there are additional pages to follow. |
| 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) reference number. |
| 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 the purposes and uses of the information, as well as the effects of non-disclosure. Failure to provide the requested information may result in delayed or denied processing of a request. |
| 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 Regulations and Program Statements. |
| 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 items, including audio and video tapes, photographs, and documents. The document is part of a public records request related to the investigation into Jeffrey Epstein. |
| 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 evaluation. The report was generated by the US Department of Justice, Bureau of Prisons. |
| 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 indicates that there are no entries in the chronological disciplinary log for the requested time period. |
| 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 number and the timestamp of the report. The report confirms that no sanctions were executable against Epstein as of the date. |
| 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 Metropolitan Correctional Center in New York (NYM). |
| 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. The log includes information on inmate transfers, releases, and other significant events. The report is generated from the SENTRY system, a database used by the US Department of Justice. |
| 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 to contacts from the DOJ and other individuals, potentially in the context of an investigation or legal proceeding. |
| 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 the Acting United States Attorney. It is a formal, updated charging document in a high-profile criminal case. |
| 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 imprisonment. The stipulations cover various topics, including witness testimony, birth certificate verification, and property records. Maxwell was sentenced to concurrent terms for multiple counts, with recommendations for her imprisonment. |
| 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 to Juror 50. The court denies the request for a proffer. |
| 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 logs cover a period in 2004 and 2005, and include notes on the callers' messages and requests. The logs were likely used as evidence in a court case, as indicated by the 'GOVERNMENT EXHIBIT' markings. |
| 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 treatment for Epstein. The document analyzes letters exchanged between Acosta and Lefkowitz, revealing discrepancies in their accounts of the meeting. |
| 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 agreement outlines the process for determining and addressing any potential breaches by Epstein. |
| 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, who was informed about the subpoena and requested to have Wyatt contact the server. The document is part of a public records request. |
| 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 account. The document has been marked as a government exhibit in a court case. |
| 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 in a criminal case. The document bears a case number and is part of a larger collection of documents (DOJ-OGR-00015470). |
| 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 entities. The report includes names, dates, and amounts, and some information has been redacted by the Department of Justice (DOJ). |
| 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. The report appears to be part of a larger collection of documents, as indicated by the page number and confidential designation. |
| 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. The report details multiple transactions with individuals such as Maxwell/Ghislain and Kellen/Sarah. The document is marked as confidential and contains identifiers suggesting it is part of a larger legal or investigative matter. |
| 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 invoice numbers, dates, names, and amounts. Some names are redacted, suggesting potential sensitivity or confidentiality concerns. |
| 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 DOJ. The report includes details such as dates, invoice numbers, and amounts. |
| 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. Some client names are redacted, indicating potential sensitivity or confidentiality concerns. |
| 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 dates, numbers, names, and amounts. Some names are redacted, suggesting potential sensitivity or confidentiality concerns. |
| 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 client names. The document is marked as confidential and has been produced in a legal or investigative context. |
| 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 report includes details on the date, amount, and recipient of each transaction. The document is marked as confidential and appears to be related to a legal case or investigation. |
| 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 associated with individuals whose identities have been redacted, labeled as 'DOJ Redaction'. The report provides a detailed account of the company's financial activities during this period. |
| 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, invoice dates, and amounts. Some client names have been redacted, indicating potential sensitivity or confidentiality concerns. |
| 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 transactions. The report highlights frequent clients and significant financial dealings. |
| 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 report appears to be part of a larger financial record. |
| 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, and payment amounts. The document is marked as confidential and appears to be part of a larger collection of financial records. |
| 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 balances. The report appears to be part of a larger financial record or investigation. |
| 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, client names, and transaction amounts. It appears to be part of a larger financial record or audit trail. |
| 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 of a larger financial record or evidence in a legal case, marked as confidential. |
| 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 amounts of the transactions, as well as the running balance. The total balance is $1,637,307.31. |
| 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 mentions a potential expenditure of $300. The tone is informal and somewhat disjointed. |
| 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 November 30, 2009. The subpoena was served as part of the investigation into Epstein's alleged crimes. The case involved charges of procuring a person under 18 for prostitution. |
| 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 public records request. |
| 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 1992 and includes details such as his address in New York and his Social Security number. The record appears to be part of a larger database or file related to law enforcement or intelligence activities. |
| 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 birth, and other identifying information. The majority of the data fields are redacted, indicating sensitive or classified information. |
| 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 financial data. |
| 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 identical notices are present, with different document IDs. The notice was prepared by the U.S. Marshals Service. |
| 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, and Hall resigned during the interview. The loss was fully recovered. |
| 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 interview with the suspect, who admitted to theft totaling $208. The employee was allowed to resign and agreed to pay restitution. |
| 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 and marked as not rehireable. |
| 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 totaling $209 and resigned immediately. The report includes witness statements and details of the incident. |
| 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 witness testimony from Shayna Casdorph. Hall resigned during the interview, and their termination was processed as not rehireable. |
| 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 passport information. |
| 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 August 2019. They demonstrate the adherence to protocols requiring inmates to be observed at irregular intervals not more than 40 minutes apart within each hour. |
| 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 March 26, 2020. It provides information on the number of inmates on home confinement and the total number placed since the Attorney General's directive. |
| 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, and filed it with the Court through the electronic filing system. The affidavit is notarized by Mariana Braylovskiy. The document confirms that all required parties were served. |
| 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 family, as well as a $1 million bond from a security company. |
| 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 extradition. It argues that the letter misinterprets French extradition law and that international agreements between France, the EU, and the US take precedence over national legislation. The author concludes that the key question is whether France can extradite a French national under the relevant extradition treaties. |
| 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 to review its own bail decisions. The defendant has made a renewed motion for bail based on new information, and the court must determine whether to reopen the hearing. The document cites relevant case law and statutory authority to inform the court's decision. |
| 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 forth in a preceding document. The judge signed the order on the same day it was dated. |
| 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 about the case, and Nakano responds by sending relevant documents. The documents include a complaint, summary judgment brief, and court decisions. | |
| 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 underage sex trafficking case. Maxwell appeared in court with her defense attorney and sister. The document includes details about her appearance and demeanor during the court hearing. |
| 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, citing the public's First Amendment right of access to court records and proceedings. The request includes unsealing the defendant's motion for a new trial, supporting exhibits, and juror questionnaires. |
| 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 sex abuse and explains how it helped him understand the victims' testimonies. Maxwell was convicted on five counts of sex-trafficking. |
| 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 during the trial and the potential implications of his undisclosed past on the trial's outcome. |
| 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 Andrew's separate court case. Scotty's statements provide insight into the jury's mindset and decision-making process. |
| 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 understand the victims' perspective and believes Maxwell is as guilty as Epstein. The article discusses the juror's impressions of Maxwell's demeanor during the trial and the significance of the guilty verdict. |
| 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 also raises concerns about a potential mistrial due to David's undisclosed history of child sex abuse. |
| 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 of victims did not sway them. It also touches on Prince Andrew's court hearing, where his lawyers faced tough questioning from the judge. |
| 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 culpable' as Epstein. |
| 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 exhibits cover a range of topics, including arrests, court proceedings, and lawsuits. The document provides a catalog of evidence or supporting materials for a larger case or filing. |
| 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 never encountered a situation where a juror lied about their identity and is unwilling to speculate on what steps he would take in such a scenario. The questioning attorney, Mr. Okula, presses Berke for answers, but Berke maintains that he cannot provide opinions on a hypothetical situation he has never experienced. |
| 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-00010203'. |
| 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, arguing they are not statutory crime victims under the CVRA. |
| 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. Maxwell was later evaluated and found not to be suicidal. The defense may seek an adjournment if Maxwell's conditions are not improved. |
| 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 essential to acknowledge the good in people. The statement presents a favorable view of Maxwell's behavior in prison. |
| 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 deposition. It confirms the accuracy of specific exhibits and their relevance to property ownership in London. The stipulation is likely part of a legal proceeding involving Maxwell. |
| 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 prosecution and defense in the case against Ghislaine Maxwell. |
| 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 Exhibit 1010, dated December 17, 2021. |
| 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 against Epstein's estate and related entities. The release is made on October 3rd, 2020. The Claimant has consulted with her legal counsel before accepting the offer. |
| 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 trial, dated December 6, 2021. |
| 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 jurisdiction and venue of the case. The complaint was certified as a true copy by the Clerk of the Court on November 22, 2021. |
| 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 occurring in late May or early June 2002 at Epstein's residence. The details are part of a First Amended Complaint filed in a court case against Epstein. |
| 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 is made by Searcy Denney Scarola Barnhart & Shipley, P.A. |
| 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 student is identified as 'DOJ Redacted', suggesting a connection to a Department of Justice investigation or case. The record includes information on the student's language use and permissions for various activities. |
| 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 and related entities from any claims arising from Epstein's conduct. |
| 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 documents. The label includes product details and copyright information from Cardinal Brands, Inc. It is marked as a Government Exhibit in a federal criminal case. |
| 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 government exhibit label. The messages are related to an investigation or case, as indicated by the exhibit label and case number. |
| 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 ATTENTION'. |
| 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 'special attention' or 'rush'. |
| 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 in the case. |
| 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 related to a Department of Justice investigation or legal action. The specific content or context is not provided in the snippet. |
| 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 proceeding. |
| 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 proceeding. |
| 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 proceedings. |
| 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 of the official court record. |
| 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 of evidence or documents related to the case. The document's content is not described, but its designation as an exhibit implies it is relevant to the proceedings. |
| 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 government in a court proceeding. |
| 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 the Department of Justice in this case. |
| 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 court proceeding. |
| 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 documents related to the case. |
| 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 Department of Justice. |
| 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 proceedings. |
| 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 court proceeding. |
| 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 the Department of Justice in this case. |
| 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 designation implies it is relevant evidence. The case is being prosecuted by the Department of Justice. |
| 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 Department of Justice (DOJ). The specific content of the exhibit is not described. |
| 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 investigation or prosecution. |
| 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 government in this case. |
| 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 in the case 20 Cr. 330 (AJN). The content and context of the document are not clear from the title alone. |
| 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 potential relevance as evidence. |
| 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 identified with a unique reference number (DOJ-OGR-00015590). |
| 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 submitted by the government in this case. |
| 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 the case. |
| 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 government in a court proceeding. |
| 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 criminal proceeding. |
| 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 collected by the Department of Justice. |
| 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 identified with a unique reference number (DOJ-OGR-00015600). |
| 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 prosecution. |
| 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 prosecution. |
| 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 significant federal criminal prosecution. |
| 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 proceeding. |
| 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 criminal proceeding. |
| 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 in this case. |
| 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 investigation. |
| 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 Cr. 330 (AJN)). |
| 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 official record. |
| 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 detailed, but it is identified with a unique reference number (DOJ-OGR-00015615). |
| 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 proceeding. |
| 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 labeled as Government Exhibit 287-R. |
| 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 government in a federal criminal proceeding. |
| 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-00015622). The content and context suggest it is related to a federal investigation or prosecution. |
| 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 Emporium across various locations. The document is labeled as 'GOVERNMENT EXHIBIT 51-B'. |
| 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 hazards and is marked as a government exhibit in a court case. |
| 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 June 22 for $27,409.53. The document covers the period from June 1, 2007, to June 29, 2007. |
| 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 this period, including a $40,000 payment on June 22. The document has been marked as confidential and bears reference numbers related to JPMorgan Chase and the DOJ. |
| 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 check numbers, amounts, and dates paid. The document has been marked for confidential treatment and bears reference numbers that may be relevant to legal or investigative proceedings. |
| 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 confidential treatment and bears reference numbers related to JPMorgan Chase and DOJ records. |
| 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 timestamp and a reference number 'DOJ-OGR-00015758'. |
| 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 document provides a record of the pilot's experience and training. |
| 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 provides a comprehensive record of the pilot's flight experience. |
| 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 pilot, Qed Podegie. The document provides a record of the pilot's flight experience and is potentially useful for historical or verification purposes. |
| 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. deGruy. The document provides a record of the pilot's flight experience and qualifications. |
| 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 includes flight numbers, distances, and landing counts. The pilot certifies the accuracy of the information. |
| 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, departure and arrival points, miles flown, and other relevant details. The pilot certifies the accuracy of the information provided. |
| 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, distances, and other relevant details. The pilot certifies the accuracy of the information provided. |
| 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 other relevant flight information. The log covers multiple flights and includes a certification statement signed by the pilot. The document provides a comprehensive overview of the pilot's flight activities during the specified period. |
| 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. The pilot, David Rodge, has signed the document, certifying the accuracy of the information. |
| 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 28 to September 1, 1994. David Rodgers certifies the accuracy of the information provided. |
| 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 landings. The log is certified by the pilot as true and is reported to an insurance company. The total flight hours and landings are summarized at the bottom of the page. |
| 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 information and provides a comprehensive record of the pilot's flight experience. The document is signed by David Rudefus. |
| 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 and arrival points, miles flown, and number of landings. The pilot, David M. Podgore, certifies the accuracy of the information. |
| 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, aircraft identification marks, and other relevant details. The pilot certifies the statements made in the log as true. |
| 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 the pilot, David Rodgefu. The document appears to be a record of the pilot's flight activities, likely used for official or regulatory purposes. |
| 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 covers multiple flights across different dates and aircraft models. The pilot certifies the accuracy of the information provided. |
| 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 multiple flights across various locations, including the US and Europe. The document is certified true by the pilot's signature. |
| 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. The pilot, Jackie Kodagn, certifies the accuracy of the information. |
| 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 flight distances, numbers, and remarks. The pilot certifies the log's accuracy with his signature. |
| 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 locations, including PBI, MIA, CMH, BOS, TEB, DCA, ICT, and SJI. The document is signed by David Rodick, certifying the accuracy of the information. |
| 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 arrival points, flight numbers, and remarks on specific flights. The pilot certifies the accuracy of the information provided. |
| 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 multiple flights with different routes and passenger manifests. The document is certified true by the pilot's signature. |
| 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 records several flights with Donald Trump and other individuals as passengers. |
| 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 pilot, David Rodriguez. The document provides a comprehensive record of the pilot's activities during this period. |
| 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 multiple flights over several days, involving different aircraft and locations. The log includes endorsements and details about training exercises and passenger information. |
| 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 log covers multiple flights with different passengers and trainees. The pilot, David Rodgers, certifies the statements made in the log as true. |
| 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, flight numbers, and remarks on procedures and maneuvers performed. The pilot, David Rodgers, certifies the accuracy of the log entries. |
| 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 trainees, as well as the pilot's certification of the log's accuracy. The log covers a range of flight activities, including training exercises and passenger transport. |
| 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 instructors, and passengers. The pilot, David Rudegers, certifies the accuracy of the information. |
| 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 period in July and August, with multiple entries for different aircraft, including the G-1159B and B-727-31. The document includes certifications and endorsements, indicating compliance with aviation regulations. |
| 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 Rodger. The document contains records of flights on a B-727-31 aircraft, among others. |
| 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 multiple flights across different dates and locations. The document includes a certification statement signed by the pilot. |
| 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. The log covers flights from January 11, 2003, to February 3, 2003. The document includes certifications and totals of flights and landings. |
| 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 members. The pilot, David Ledefus, certifies the accuracy of the log. |
| 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 certified true by the pilot, David Reddage. |
| 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, David Redeker. The document provides a comprehensive record of the pilot's flight experience. |
| 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 simulator training sessions. The log covers multiple flights across different dates and includes certifications by the pilot. The document appears to be part of a larger collection or investigation, as indicated by the 'DOJ-OGR-00016029' reference at the bottom. |
| 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 passengers or observers on board. The pilot, David Redding, certifies the accuracy of the information recorded. |
| 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 information to the defense of the criminal action and outlines a process for disputing the 'Highly Confidential' designation. The protocol is designed to balance the need to protect sensitive information with the defendant's right to a fair defense. |
| 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 brief or memorandum. The cases cited relate to various legal issues, as evidenced by their different court levels and jurisdictions. |
| 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 of whether they hold multiple nationalities. It references relevant French laws and the principle 'aut tradere, aut judicare', which requires France to prosecute such individuals domestically. The letter highlights differences in extradition laws between France and some other countries, such as the United States. |
| 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 nationality at the time of the alleged offense is what matters. It was written in support of Ghislaine Maxwell's bail proceedings in the US. The author asserts that the Ministry's position is not supported by law. |
| 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 substance abuse treatment programs and residing in a Residential Reentry Center. |
| 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 numbers, distances, landings, and remarks. The pilot, David Rodgers, certifies the accuracy of the information. |
| 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 numbers, passengers, and the number of landings. The pilot, David Rodey, certifies the log's accuracy. |
| 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 log covers multiple flights between various airports, with different observers or passengers on board. The document certifies the accuracy of the information by the pilot's signature. |
| 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 pilot, David Rodgers, certifies the accuracy of the information. |
| 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, as well as agency involvement and accusations. The transcript is marked with citations and references to specific lines of testimony. |
| 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 highlights his academic achievements and suggests that his association with Oxford University could generate positive media coverage. The email also mentions previous donations and awards received by 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 currently registered with no record of public discipline. The report was generated on 7/29/2019. |
| 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 observing and assessing these inmates. The procedures aim to ensure continuous monitoring and proper care for inmates on suicide watch. |
| 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 includes his register number, age, race, and sex. The page notes that release dates may be subject to change due to the First Step Act. |
| 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 provides insight into Epstein's interactions while in custody. |
| 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 and a dog associated with 'Epstein'. The log suggests a structured program or activity involving the inmates and dogs. |
| 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 shows multiple visitors interacting with Epstein on these dates. |
| 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 larger investigative or documentation effort. The document includes redacted names and other identifying information. |
| 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 in and out for Epstein and a visitor. The document is related to Epstein's detention under registration number 76318-054. |
| 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 suggests a controlled environment where access is monitored and logged. The presence of J. Epstein, potentially Jeffrey Epstein, is notable given his public figure status. |
| 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 personal details. |
| 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 entries with varying visit times and visitor information. Some details are redacted. |
| 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 Epstein's interactions while incarcerated. |
| 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. Some information is redacted. |
| 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 information. The document is labeled with a DOJ reference number. |
| 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 doctor. The document is related to Epstein's medical treatment while in custody at the Metropolitan Correctional Center in New York (NYM). |
| 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 document is part of a larger record, as indicated by the 'DOJ-OGR-00024109' identifier. |
| 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 doctor. The document is part of the Bureau of Prisons Health Services records. |
| 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 following day. The document is part of the Bureau of Prisons health services records. |
| 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 document is part of the Bureau of Prisons records related to Epstein's detention at the NYM facility. |
| 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 document is related to a lab result review. |
| 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 various officials, including U.S. Marshals and attorneys involved in the case. The document demonstrates the facility's response to the incident and its communication with relevant authorities. |
| 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 been redacted. |
| 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 related to the DOJ's investigation into Epstein. The redactions suggest sensitive or personal information has been withheld. |
| 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 times, suggesting multiple interactions or visits. |
| 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 handling the documents and the documents themselves. |
| 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 times in and out. |
| 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 errors or multiple visits. The log provides insight into Epstein's interactions during his incarceration. |
| 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 it is part of a Department of Justice file. The log indicates Epstein was visited by an individual whose name is redacted. |
| 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 AM. The log details various institution counts and other events throughout the night. The log ends with the Lieutenant being relieved of duties at 8:00 AM. |
| 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 entries cover various cells and times, indicating routine security and monitoring activities. The log includes user IDs and timestamps for each event. |
| 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. The BOP representative agreed to respond to the questions despite being busy with the ongoing events. The inquiry suggests potential irregularities in Epstein's treatment, such as being housed alone after being taken off suicide watch. | |
| 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, including U.S. Marshals and Assistant U.S. Attorneys. The letter demonstrates the official notification process following Epstein's death. |
| 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 legal department, and a response is expected by the next day. The email chain highlights the urgency and coordination involved in responding to the request. | |
| 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 cooperation of his agency and commits to an internal affairs investigation. The letter highlights Bradshaw's dedication to public trust and justice. |
| 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 and frustration at not having more information to share with Epstein's counsel. | |
| 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 August 12, 2019. The document is part of the Bureau of Prisons' records. |
| 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 by a medical doctor on the same day. The document is part of the Bureau of Prisons records related to Epstein's detention. |
| 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 of Prisons health services records for Epstein. |
| 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 related to Epstein's mental health evaluation while in custody at the NYM facility. |
| 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 contains redacted information and is related to Epstein's mental health assessment. It is part of the official record of his detention at the NYM facility. |
| 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 offered, accepted, or declined, as well as staff members' shift preferences. The log covers various dates in July 2019 and includes redacted staff names and identifiers. |
| 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 Epstein's case, including the failure to house him with a cellmate with similar charges. |
| 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 an attachment from Warden N'Diaye with official notification. The sender promises to provide updates as more information becomes available. | |
| 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 meet with his attorneys. The email was forwarded to Associate Warden Charisma Edge. | |
| 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 notifies the attorney of a potential delay in meeting with Epstein due to his morning routine, and they later confirm the call for 2 pm. | |
| 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, and the subsequent transport to the hospital where he was pronounced dead. The review covers various aspects of the medical care, including CPR, ACLS protocol, and the involvement of different medical personnel. |
| 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 information will be provided later. The email includes an attachment with official notification from Warden N'Diaye. A response email acknowledges receipt of this information. | |
| 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 watch, and the events leading up to his death on August 10, 2019. The email also questions whether the information should be released to the public. | |
| 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 changes on August 13, 2019. | |
| 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 touches on staffing shortages at MCC and its potential link to an incident. | |
| 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 Skipper-Scott, who was able to provide the necessary information. | |
| 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 is related to a lab result with registration number 76318-054. |
| 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 information and notes an amendment made to the note shortly after its creation. The document is part of a larger collection of records related to Epstein's detention. |
| 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 encounter, including the provider and cosigning physician. The document is part of a larger record, as indicated by the page number and document ID. |
| 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 demographic information about Epstein. The document is part of a larger record, as indicated by the 'DOJ-OGR-00026104' identifier. |
| 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 just one minute after the initial documentation. The document is part of Epstein's medical record while in custody. |
| 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 day. |
| 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 medication orders and laboratory requests. |
| 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. The document is part of the Bureau of Prisons records related to Epstein's detention at the NYM facility. |
| 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 is related to a lab result with registration number 76318-054. |
| 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 demographic information about Epstein. The document is part of a larger record, as indicated by the 'DOJ-OGR-00026208' identifier. |
| 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 at sick call as needed. |
| 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 basic inmate information and details about the medical encounter. |
| 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 just one minute after the initial documentation. The document is part of the Bureau of Prisons records at the NYM facility. |
| 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. The document is part of the Bureau of Prisons Health Services records. |
| 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 medical doctor on the same day. The document is part of the Bureau of Prisons' records related to Epstein's incarceration at NYM facility. |
| 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 Bureau of Prisons Health Services at the NYM facility. It is related to Epstein's medical care while in custody. |
| 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 00:17. The document includes basic inmate information and indicates the involvement of two medical professionals. The content of the medical note itself is not visible in this summary. |
| 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 is part of the Bureau of Prisons' records related to Epstein's incarceration at the Metropolitan Correctional Center in New York (NYM). |
| 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 related to Epstein's mental health evaluation during his detention. |
| 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 Psychologist the following day. |
| 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 of Prisons facility. |
| 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 individuals involved in the examination and cosigning the record. The document is part of the official record from the Metropolitan Correctional Center in New York (NYM). |
| 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, hyperlipidemia, and low back pain, and outlines a treatment plan with new medication and laboratory requests. |
| 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 signatures and timestamps. The document also outlines the protocol for conducting these observations. |
| 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 timestamps. The document highlights the facility's adherence to protocols for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 of staff members. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 corrections officers. It was reviewed by the Morning Watch Lieutenant Captain. |
| 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 end times, and signatures of staff members conducting the rounds. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation. |
| 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 signatures of the officers. The document demonstrates adherence to the protocol of observing inmates at least twice per hour. |
| 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 with regulations requiring regular checks. The document was reviewed by a Morning Watch Lieutenant. |
| 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 document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 correctional staff and reviewed by Operations Lieutenants. The document demonstrates compliance with protocols requiring inmates to be observed at least twice per hour. |
| 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 were performed. The document demonstrates adherence to protocols requiring inmates to be observed at least twice per hour. |
| 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 members and review by a Lieutenant Captain. The document demonstrates adherence to a protocol requiring inmates to be observed at least twice per hour. |
| 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 document includes signatures of staff members and is reviewed by the Morning Watch Lieutenant Captain. |
| 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 units and reports a total out-count of 2. The document was prepared by a representative from Spot Reporting Company and approved by the Operations Lieutenant. |
| 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 being counted or verifying the count. |
| 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 partially redacted names and signatures of officials responsible for the counts. The document is identified with the reference number DOJ-OGR-00026555. |
| 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 and some staff signatures are recorded, with certain personal details redacted. |
| 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, and the document includes the count times and verification by staff members. The slips are part of a larger record-keeping process within the correctional facility. |
| 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 the count, time, and signatures of officials, but some fields are left blank. The document is labeled with a DOJ reference number. |
| 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 unit K11-056U. The form was approved by the Operations Lieutenant. |
| 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, including Jeffrey Epstein. The total out-count was 3 inmates. |
| 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 out-count of 2. The form was prepared by a staff member and approved by the Operations Lieutenant. |
| 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 to an individual or individuals with redacted email addresses. | |
| 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 contact with prisoner Jeffrey Epstein. |
| 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, and administrative detention activities. Epstein was found unresponsive in his cell, and CPR was administered before he was taken to a local hospital. The log provides a chronological account of the events and the actions taken by the institution's staff. |
| 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 (REG # 76318-054) in the H-A unit. The total out-count was 2 inmates. |
| 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 numbers and housing units, with a total out-count of 1. The document is signed off by a staff member and approved by an Operations Lieutenant. |
| 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 unresponsive and hanging 10 days after removal from constant observation. |
| 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, demonstrating compliance with the requirement to observe inmates at least twice per hour. The document is reviewed by the Morning Watch Lieutenant Captain. |
| 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 observed at irregular intervals, as required by protocol. The document was reviewed by the Morning Watch Lieutenant Captain. |
| 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 Epstein. The significance and meaning of the data are unclear without further context. |
| 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 31, 2014. The document is labeled with a DOJ reference number. |
| 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. The report was generated on August 14, 2019. |
| 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, 2019. The report was generated on August 10, 2019. |
| 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 investigation and involves communication between prison officials. | |
| 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, time, and personnel involved in the examination. The record was cosigned by a medical doctor on the same day. |
| 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 redacted. The document is from the Bureau of Prisons Health Services at the NYM facility. |
| 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 with the aircraft N909JE. The document is likely related to an investigation or intelligence gathering activity. |
| 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 sensitive information. The document is part of a larger collection (DOJ-OGR-00027425). |
| 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 flights on a specific aircraft (N909JE). The individual's role varied between passenger and crew across different flights. |
| 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 arrangements. The document is likely related to an investigation or legal case involving Epstein. |
| 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 seating arrangements noted. |
| 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 and other individuals, likely travel companions or contacts. The data spans multiple dates and includes various airport codes. |
| 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, and booking references. The document is likely from a travel booking system, such as Amadeus. |
| 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 sensitive information such as Epstein's travel dates and flight details. |
| 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 database. The document includes multiple references to Epstein's name and other personal identifiers. |
| 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 record is likely from an airline or travel agency database. |
| 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 specific flight numbers, dates, and fare information. The presence of redactions and specific references to 'EPSTEIN/JEFFREY' suggests it may be part of a larger investigation or legal case. |
| 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, fare, and booking systems used. |
| 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 documentation, such as passport information. The record was created and modified using the Amadeus airline booking system. |
| 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 includes various codes and abbreviations related to airline ticketing and travel arrangements. |
| 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 reservation system. The data includes multiple references to Epstein's name and other identifying information. |
| 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 information. The record is likely from a travel or airline database. |
| 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 presence of 'DOJ-OGR-00027534' at the end suggests it may have been produced or referenced in a legal or governmental context. |
| 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, and indicates issues with ticket validation. The record also includes a history section with timestamps and user IDs. |
| 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 through Amadeus, a travel industry booking system. |
| 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 dates, flight numbers, and booking systems. The presence of 'DOJ-OGR-00027540' at the end suggests it may be part of a collection of documents related to a Department of Justice investigation. |
| 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 booking system. The record includes various timestamps and system messages related to the booking process. |
| 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 system, likely Amadeus. The document was potentially obtained or referenced in a legal or investigative context, as indicated by the 'DOJ-OGR-00027542' notation. |
| 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 travel itinerary. The presence of 'DOJ-OGR' at the end suggests it may have been obtained or used by the US Department of Justice. |
| 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 28, and payment of $3978.30 for a ticket. The document is likely from an airline or travel booking system. |
| 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 documentation. The presence of 'DOJ-OGR-00027548' at the end suggests it may be part of a larger collection of documents related to a government or legal investigation. |
| 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. The document may be significant in understanding Epstein's travel history. |
| 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-00027551' at the end suggests it may be a document obtained or referenced by the Department of Justice. |
| 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 codes related to the booking process. It provides insight into Epstein's travel activities. |
| 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. The presence of DOJ-OGR-00027554 suggests it may be part of a larger document collection related to a Department of Justice investigation. |
| 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 records of the booking process. The document is likely significant due to Epstein's high-profile case and potential connections to his travel history. |
| 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 system output. The record includes various timestamps and transaction IDs. |
| 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 to EWR (Newark Liberty International Airport) on September 24. The ticket was booked and paid for through an online system, with a total cost of $4044.30 USD. |
| 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 system. The presence of 'DOJ-OGR' at the end suggests it may have been produced or obtained by the US Department of Justice. |
| 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 on November 3rd. The document is marked with a DOJ reference number, indicating its potential relevance to a Department of Justice investigation or case. |
| 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 related to the booking. The document is likely related to an investigation or inquiry into Epstein's activities. |
| 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 from various sources, including airline and travel agency systems. The document is likely related to an investigation or inquiry into Epstein's activities. |
| 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 segments and payment details. The document is likely related to an investigation or inquiry into Epstein's activities. |
| 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 amount, payment method, and ticket details. The document is likely related to Epstein's travel history. |
| 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. The record is likely from an airline's database or ticketing system. |
| 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 related to Epstein's travel history. |
| 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 Amadeus Internet Booking. |
| 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 distribution system used by airlines and travel agencies. The document provides specific details about the flight itinerary, pricing, and payment method. |
| 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 system. The presence of redacted contact information and specific airline codes suggests it may be part of a larger investigation or data collection effort. |
| 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 Internet Booking. The record includes various technical details about the booking and payment process. |
| 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 related to Epstein's travel, including changes to his ticket and associated fees. The document may be relevant to understanding Epstein's travel history or financial 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 Amadeus airline booking system. The document provides a comprehensive overview of Epstein's travel arrangements for specific dates in May. |
| 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 private flight) on October 8, with associated payment and ticketing information. The presence of 'DOJ-OGR-00027587' in the remarks section suggests a possible connection to a Department of Justice investigation or record. |
| 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 references to documentation and ticketing information. The record is likely related to an investigation or inquiry into Epstein's activities. |
| 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 reissuing the ticket. |
| 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 span multiple flights between November 19 and November 27. The document is likely part of a larger collection related to Epstein's travel history. |
| 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 his travel records and interactions with airline systems. The presence of 'DOJ-OGR-00027596' at the end suggests it may be part of a larger document collection related to a Department of Justice investigation. |
| 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 between various entities and span several dates in October and November. The document is likely related to an investigation or inquiry into Epstein's activities. |
| 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 individual. It includes details on flight numbers, dates, and communications between airline staff regarding changes to these arrangements. The document is likely significant due to its connection to Epstein's travel history. |
| 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 ticket reissuance. |
| 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 fare increases, name corrections, and ticketing details. The entries are timestamped and reference specific airline systems and codes. |
| 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 associated with Epstein, whose name is redacted. The document is likely a record from a travel or airline database. |
| 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 document is likely a Passenger Name Record (PNR) or a similar airline record. |
| 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 (SSR) recorded. |
| 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 reissuance requests. |
| 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 from CDG to JFK on December 7. The document is likely an internal airline record or log. |
| 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. The document includes various technical and transactional details related to the reservation and cancellation process. |
| 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, and timings, as well as references to internal airline systems and codes. |
| 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 different airline systems and customer service records. |
| 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 times. |
| 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 the booking and management of his travel arrangements. |
| 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 contact information. The document is likely a record from an airline reservation system. |
| 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 name and identifying information. The document is likely related to an investigation or inquiry into Epstein's activities. |
| 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 Epstein and another individual. |
| 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 passenger information. |
| 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 numbers, dates, and times, as well as indications of ticketing requirements and cancellations due to lack of ticket issuance. The presence of redacted personal information suggests the document may be part of a larger investigation or legal case. |
| 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, dates, and ticket status. The log also records cancellations and changes to Epstein's travel plans. |
| 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 covers multiple flights and interactions related to Epstein's travel, primarily between JFK and CDG airports. |
| 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 specific flight numbers, dates, and times, as well as ticketing status and cancellation reasons. The entries suggest that Epstein had travel arrangements that were modified or cancelled due to ticketing issues. |
| 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 statuses. |
| 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 include dates, flight numbers, and status updates. The document is likely a travel record or airline reservation history. |
| 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 itinerary and interactions with the airline. The document is likely part of a larger collection related to Epstein's activities and travel history. |
| 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 numbers, dates, and ticket prices. The document may be relevant to understanding Epstein's travel history. |
| 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 record or passenger information document. The document is significant due to its connection to Jeffrey Epstein, a figure of public interest and scrutiny. |
| 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 flight numbers, dates, and ticket status. The document is likely a record from an airline's internal system. |
| 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 another individual identified as (b) (6). The document was potentially collected or created as part of an investigation or legal process, as indicated by the 'DOJ-OGR' reference at the end. |
| 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 additional details on Epstein's flight itineraries. The data suggests Epstein's travel history between locations like JFK and CDG airports. |
| 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 well as details about the cancellation due to lack of ticket purchase. The document is likely from an airline or travel system. |
| 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 Epstein had booked multiple flights on Air France, which were subject to various changes and cancellations. The document is likely related to a law enforcement or government investigation into Epstein's activities. |
| 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 record of Epstein's travel itinerary. The document is likely related to an investigation or legal proceeding involving Epstein. |
| 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 includes information about ticket requirements and cancellations. |
| 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 restricted entries. |
| 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 Edward Epstein. The entries include flight schedules, booking confirmations, and passenger names, as well as technical data on system interactions and updates. The data is presented in a highly structured and abbreviated format, suggesting it is a log or record from an airline's operational systems. |
| 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 locations. |
| 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 related to his travel arrangements. The document also includes details about flight cancellations and ticketing deadlines. |
| 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 Edward Epstein. |
| 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 flights between JFK and CDG airports. The document is likely a passenger record or travel history obtained or used for investigative purposes. |
| 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 notes. The document is likely a Passenger Name Record (PNR) or a similar airline record. |
| 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 multiple changes to his itinerary and issues with ticket payment. The document is likely a record from an airline or travel agency. |
| 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 information and details on cancellations. The record appears to be a compilation of travel data and airline operations related to Epstein's travel. |
| 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 issued, resulting in cancellation. The entries are timestamped and include various status updates and system messages. The document is likely a printout or extract from an airline's internal system. |
| 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 shows Epstein's travel between JFK and CDG airports. The document is likely significant due to Epstein's high-profile case and potential investigations into his activities. |
| 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. The entries indicate issues with ticketing and reservation confirmations. The log spans a specific period, showing multiple updates and changes to Epstein's flight arrangements. |
| 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 Epstein as a passenger. |
| 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 cancellations due to lack of ticketing. The document is potentially related to a legal or investigative matter involving Epstein. |
| 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 information. |
| 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 queries were made from various locations, including Paris, Orly, Newark International Airport, and San Juan. The document has been partially redacted. |
| 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. The record includes dates, times, and locations of these trips. The document has been partially redacted to protect sensitive information. |
| 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 through JFK Airport in New York. |
| 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 information and the result of a query in a law enforcement database. The document has been redacted to conceal certain details. |
| 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 information redacted. |
| 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 information. The document contains redactions, indicating sensitive information has been withheld. |
| 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 and carrier code, with parts of the information redacted. |
| 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 law enforcement database. |
| 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 includes various codes and redactions, suggesting it is a sensitive government document. The data is from the TECS system, which is used for tracking and law enforcement purposes. |
| 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 redacted information, suggesting it is a sensitive or confidential government record. |
| 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 made by 'VI THOMAS' and contains various coded fields and redactions. |
| 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 with the number N909. The document contains redacted information, suggesting it is a sensitive or confidential government record. |
| 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 number, carrier code, and the person accessing the record. The document has been redacted to conceal certain information. |
| 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 date, time, and carrier code. The document is marked with various redactions, suggesting sensitive information has been withheld. |
| 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 codes and abbreviations related to law enforcement and border control systems. The document has been partially redacted, obscuring certain details. |
| 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 also contains references to TECS RECORD ID and CARRIER CODE, indicating it is a government record likely related to law enforcement or customs activities. |
| 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 government record with sensitive information withheld. The record is associated with a specific identifier and carrier code. |
| 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 it is a sensitive government document. The significance of the record is tied to its connection to Jeffrey Epstein, a figure of public interest and scrutiny. |
| 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 query in a government database (TECS). The record has been partially redacted. |
| 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 Teterboro Airport. The record includes various codes and redactions, indicating potential national security or personal privacy concerns. |
| 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 record is associated with a Department of Justice (DOJ) document number. |
| 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 is used for various law enforcement and border control purposes. The document contains redacted information, indicating sensitive or protected data. |
| 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 carrier and flight number. Various parts of the document have been redacted for privacy or security reasons. |
| 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 exemptions. |
| 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. The document contains redacted information, indicating sensitive or classified data. |
| 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 information and timestamp. The record contains redactions, indicating sensitive information has been withheld. |
| 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 information. The record is associated with a specific query and contains coded references to various data elements. |
| 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 with explanations for the redactions. The record is identified by a specific ID and contains information related to a flight on an unknown airline. |
| 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. The document contains redacted information, indicating sensitive or classified data. |
| 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 document has been partially redacted. |
| 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 number (909JE) and query metadata. Some information is redacted for privacy or security reasons. |
| 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 reported that he did not report his passport stolen. The document contains redactions under various (b) codes. |
| 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 document contains details about his travel and the inspection process. The document has been partially redacted to protect sensitive information. |
| 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 document has been partially redacted. |
| 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 continue travel without further incident. The document contains details about the inspection, including the reason for referral and the disposition of the inspection. |
| 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 for inspection, along with some redacted information regarding the incident or violation. |
| 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 documentation, nationality, and the outcome of the inspection. The document has been partially redacted, with certain details obscured for privacy or security reasons. |
| 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 'No cause for action at this time.' The document contains redacted information regarding the reasons for the inspection and additional comments. |
| 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. citizen, and was released. The document contains details about the inspection, including the reason for referral and comments from the inspecting officers. |
| 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 referral, and outcomes. The document contains redacted information, indicating sensitive details have been withheld. |
| 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 involves CBP officers and contains redacted information under various (b)(7)(E) and (b)(6), (b)(7)(C) exemptions. The inspection was conducted due to reasons classified under (b)(7)(E). |
| 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 actions. The inspection was conducted at JFK Airport in New York. |
| 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 violations. The inspection was conducted by CBP officers. |
| 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 to an undisclosed reason, and the outcome is not fully disclosed due to redactions. The document contains various coded entries and redactions, indicating sensitive information related to CBP procedures and potentially investigative details. |
| 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 outcome. The inspection was conducted by U.S. Customs and Border Protection (CBP) officers. |
| 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, obscuring specific details. The record is identified with a unique TECS RECORD ID. |
| 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, and receipt information. The significance and context of the record are not fully clear due to redactions. |
| 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 as driver's license information and warrant details. Much of the content is redacted for privacy or security reasons. |
| 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 redacted. |
| 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 status updates. The significance and context of the record are not explicitly stated due to redacted information. |
| 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 information. The record is identified by a unique ID and contains multiple redacted sections. |
| 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 includes various codes and identifiers. The document is labeled with a Department of Justice (DOJ) reference number. |
| 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 information, and receipt number, most of which are redacted. The document is labeled with a unique identifier 'DOJ-OGR-00028871'. |
| 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 information such as driver's license details and potential criminal affiliations. The document is labeled with a DOJ reference number. |
| 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 Official Use Only' and contains redacted query criteria. The document is part of a larger record (DOJ-OGR-00028886) spanning 24 pages. |
| 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 proposed Agreed Order Continuing Trial. The letter requests the Judge's approval and signature on the proposed order. |
| 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 versus misdemeanor solicitation, and the concern about sex offender registration in various jurisdictions. |
| 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 offenses in other jurisdictions. It notes that some states allow courts to consider the underlying facts of a conviction when determining registration requirements, while others rely on the formal elements of the offense. The analysis has implications for individuals who have entered into plea agreements and may be subject to registration requirements in certain states. |
| 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 records request. The document provides a snapshot of PIMP JUICE's social media presence in 2005. |
| 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 document has been stamped or marked with a reference number, suggesting it may be part of a legal or investigative file. |
| 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 records request (No.: 17-295). The context suggests it may be part of a larger investigation or inquiry. |
| 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-00030853', indicating its potential relevance to a legal or investigative case. |
| 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 rally. |
| 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 2005 and are marked with a public records request notation. |
| 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 dated 2001 and 2005, respectively. |
| 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 interests, hobbies, and personal life. The page was printed or captured as part of a public records request. |
| 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 Cradle Certification and has a Records Request No.: 17-295 associated with it. It was sent to 401 North Dixie Hwy, WPB, FL 33401. |
| 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 of limitations has expired, while the plaintiff's lawyer claims she was mentally vulnerable and hopes for an out-of-court settlement. |
| 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, interests, and blog entries. It was printed as part of a public records request. |
| 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 college, expressing sadness and uncertainty about the change. |
| 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 at the bottom references a 'Public Records Request No.' |
| 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 (No.: 17-295). |
| 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 numbers called or received from. The calls are mostly to or from numbers in the West Palm Beach, FL area. |
| 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 2/9/2006. The document is part of a larger public records request (No.: 17-295). |
| 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, multi-engine turbo-jet with a valid registration status. The registered owner is Hyperion Air Inc, located in Wilmington, Delaware. |
| 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 aircraft, such as its serial number, engine type, and airworthiness date. The document is part of a public records request. |
| 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, donated $633,488, while gambling interests contributed $648,392. The article notes the growing influence of gambling money in state politics. |
| 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 was sued by the state for back rent, and its president, Paul Blanchard, was a key player in Richardson's campaign fundraising. The Democratic Governors Association also made significant contributions to Richardson's campaign. |
| 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 transferred $289,315 from his congressional account to his state campaign account. The article highlights the importance of campaign finance in Richardson's election bid. |
| 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 the aircraft is categorized under Transport classification. The document was part of a public records request. |
| 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 certificate. The record was retrieved from the FAA Aircraft Registry. |
| 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, donated $633,488, while gambling interests contributed $648,392. The article suggests that gambling money has become a top influence in state politics over the past five years. |
| 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 involved in a lawsuit with the state over back rent. Richardson's campaign received significant contributions from these entities, raising questions about potential conflicts of interest. |
| 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 their Democratic leanings, hosted a high-profile fundraiser featuring Al Gore. The donations demonstrate the significant financial backing Richardson received from influential individuals and companies. |
| 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 owners, politicians, and organizations from different industries and locations. The document is a public records request printout from 2006. |
| 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 political campaign or cause. The list includes a range of contributors from different locations. |
| 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 out-of-state entities, as well as individuals with various professions. The document was obtained through a public records request. |
| 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 across different industries. The context suggests a public records request related to campaign finance or large donations. |
| 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. The donations are from diverse sources, including real estate, tobacco, and waste disposal industries. The document is part of a public records request. |
| 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 $5,000 to $7,576 and come from a variety of industries, including real estate, healthcare, and security. The document provides insight into potential lobbying or political activities. |
| 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 specific campaign or political action committee. The list includes a range of contributors from different industries and locations. |
| 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 industries and locations across the United States. The document was obtained through a public records request. |
| 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 to a political campaign or entity. The document was obtained through a public records request. |
| 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 campaign-finance reports filed with the New Mexico Secretary of State. |
| 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 includes a public records request number at the bottom. |
| 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 owner and others. The document has been collected or referenced by a government agency or legal entity. |
| 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 shared interests. The document was printed as part of a records request, suggesting it may be relevant to a legal investigation. |
| 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 family's donations included cash and in-kind contributions, such as hosting a fundraiser at their home. The article highlights the significance of these donations in Richardson's campaign. |
| 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 total donations from various individuals and organizations are detailed. |
| 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 management firms. The list includes both monetary and in-kind donations. The donations range from $50,000 to $56,148. |
| 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 $50,000 and come from a variety of sources, including investors, gaming management companies, and labor unions. The document provides insight into the financial backing of the committee and its potential implications for the political process. |
| 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 from $25,000 to $29,100. The list includes donors from various industries and locations across the US. |
| 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 document is part of a larger public records request. |
| 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, attorneys, and political action committees. The document is related to a public records request (No.: 17-2957/2006). |
| 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 and organizations from various backgrounds and industries. The document was obtained through a public records request. |
| 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 law. |
| 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 donations range from $6,000 to $10,000. The document appears to be a public records request related to campaign finance or political contributions. |
| 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 to $7,576. The list was published in the Albuquerque Tribune Online. |
| 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. The list includes names, locations, and occupations or business descriptions. The document is likely related to campaign finance or lobbying disclosures. |
| 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 different locations. The document is part of a public records request. |
| 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 different locations, primarily in New Mexico and Texas. The document is part of a public records request. |
| 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 campaign or cause. The document was printed from the Albuquerque Tribune Online on March 7, 2006. |
| 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 data was compiled by Gilbert Gallegos from campaign-finance reports filed with the New Mexico Secretary of State. It includes a public records request number. |
| 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 alerts and job postings. |
| 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 insight into the author's personal life and relationships. The document has been stamped as part of a public records request. |
| 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, Lou Dog. The page also includes a public records request reference number. |
| 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 discuss personal matters and music preferences. The document was potentially obtained through a public records request. |
| 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, TV shows, and movies. A public records request metadata is also visible, suggesting the document's relevance to a legal or investigative context. |
| 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 substance use. |
| 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 larger collection of records. The document was potentially obtained through a public records request, as indicated by the notation 'Public Records Request No. 11/8/2005 17295 DOJ-OGR-00031334'. |
| 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 are casual and discuss social plans, while the public records request suggests a potential connection to a legal or law enforcement matter. The juxtaposition of these two elements may indicate that the Myspace interactions are relevant to the investigation. |
| 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. The document was potentially collected as part of a larger investigation or legal proceeding. |
| 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 profile owner's favorite artists and comments from friends. |
| 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 substance use. It may be relevant in a legal or investigative context. |
| 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 expressions of affection. The presence of a Bates number suggests it was collected as part of a larger document production. |
| 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, and admiration for the profile's content. The document has been marked with a DOJ reference number, suggesting it may be part of a legal or investigative file. |
| 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 of missing each other and plans to meet up. |
| 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 assigned a DOJ document ID, suggesting its relevance to a legal investigation or case. |
| 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 tone is informal and sometimes threatening or boastful. The presence of a DOJ reference number suggests it may be part of a legal or investigative file. |
| 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 significant other Will. |
| 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 reveal the author's emotions and reactions to various life events. |
| 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 friend. |
| 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 Barry Krischer. The article highlights Epstein's alleged abuse of underage girls and the involvement of high-profile attorneys in his defense. Handwritten notes indicate the document was related to a public records request regarding Epstein. |
| 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 expresses homesickness and mentions conserving their marijuana supply. | |
| 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 father's death. |
| 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 obtained as part of a public records request. |
| 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 relationship between the individuals and contain personal and intimate details. The document is associated with a public records request and a Department of Justice (DOJ) reference number. |
| 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 interior designer, and laments that his legacy may be forgotten. |
| 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 the 561 area code, primarily in West Palm Beach, FL. The document was likely obtained through a public records request. |
| 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 charges. All calls listed have zero charges. |
| 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 various charges. The document was likely obtained as part of a public records request (No. 17-295). |
| 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 of various calls, as well as the associated charges. The calls are primarily to or from numbers in the 561 area code, which serves West Palm Beach, Florida. |
| 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 called, and charges. The log was likely obtained as part of a public records request. |
| 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 associated charges listed as $0. The document appears to be part of a larger record or production, as indicated by the page number and a public records request number. |
| 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 well as usage charges. The document is part of a larger public records request. |
| 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 destination, time, and duration. It was potentially obtained as part of a public records request. |
| 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 charges. The log appears to be part of a larger document, as indicated by the page number. |
| 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 numbers, with no charges associated with the calls. The document is part of a larger public records request. |
| 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 numbers in West Palm Beach, FL. The document was likely obtained through a public records request, as indicated by the stamp on the page. |
| 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 larger document, as indicated by the page number. |
| 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 job. The document has been stamped as part of a public records request. |
| 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, Lou Dog. It is attached to a public records request. |
| 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 context. |
| 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 public records request number is also visible, suggesting the document's relevance to an investigation. |
| 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 potentially retrieved as part of a public records request in 2011. The content is largely social and personal in nature. |
| 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 Records Request in 2017. |
| 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 marked with a DOJ (Department of Justice) document ID. |
| 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 use and social plans. The document was potentially collected as evidence for a legal or investigative purpose. |
| 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 investigation. The content is likely being preserved or presented as evidence. |
| 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 related to an investigation or legal proceeding. |
| 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 profile is accompanied by a public records request number, suggesting its potential use in an official or legal context. |
| 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 specific request number and date. |
| 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 that the caller wants to be called back or will call again. |
| 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 socialites and celebrities, including Bill Clinton's trip to Africa on Epstein's private jet. |
| 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 touches on her mysterious financial situation and connections to Jeffrey Epstein. |
| 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 raises questions about Epstein's background and the nature of his financial dealings. |
| 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 is portrayed as a reclusive and enigmatic figure who cultivates an air of mystery. The article highlights his interests in collecting 'beautiful minds' and his involvement with various high-profile organizations. |
| 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 enigmatic nature and his association with Ghislaine Maxwell. The piece also touches on Epstein's teaching career and his entry into finance. |
| 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 role of lobbying groups and government insiders in shaping U.S. policy towards Iraq and highlights the potential consequences of identifying Israeli national security interests with U.S. military and security interests. |
| 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 connections between global politics, economics, and corporate leadership. The list includes individuals from various countries and backgrounds, showcasing the commission's international scope. |
| 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 Louis V. Gerstner, Jr. It appears to be a public records request response from the Department of Justice. |
| 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 and roles of its members, including politicians, business leaders, and academics. The document was obtained through a public records request. |
| 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 McDonough, and Joseph Nye. The document appears to be part of a larger public records request. |
| 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 Sutherland, and Laura D'Andrea Tyson. The document appears to be a page from a larger report or publication. |
| 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 former Mexican President Ernesto Zedillo. The list provides insight into the organization's global connections and influence. |
| 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 house manager and an affidavit from a 14-year-old girl, highlighting the disturbing nature of the allegations. |
| 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 criticizes the press for not bringing these accusations to light, possibly due to Epstein's connections to influential people. |
| 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 testified about Epstein's use of young masseuses and sex toys. Epstein's lawyer dismissed the charges as 'false accusations'. |
| 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 page includes standard Myspace footer links and a public records request number. It is a snapshot of a user's profile from an early social media platform. |
| 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 in the profile owner's online activity. |
| 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 unclear, but it may be related to an investigation or research. The public records request is labeled with a specific number and contains a reference to a DOJ document. |
| 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 profanity. A public records request notation is appended to the end of the document. |
| 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 called The UglyHarts. The page was potentially obtained through a public records request. |
| 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 identity and the context of the messages may be relevant to a legal case or investigation. |
| 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-00032246) was associated with this profile. |
| 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 public records request or court filing. |
| 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 public records request number. |
| 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 associated with a DOJ reference number (DOJ-OGR-00032280), suggesting it may be part of a larger investigation or evidence collection. |
| 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 2004 and include specific times and phone numbers. |
| 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 understanding Epstein's interactions and potential wrongdoing. The messages are from various dates, including July 2004. |
| 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 calls and brief statements. The logs were likely obtained through a public records request. |
| 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 telephoned, wanted to see Epstein, and left messages with a sense of urgency. |
| 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 requests to return calls to more cryptic messages about specific individuals and events. The log was taken by 'MANU' and is associated with Public Records Request No. 17-295. |
| 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'. The messages are from different dates, with one message dated 7/8/1924, which appears to be an error or an old date. |
| 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 and personal notes. |
| 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, with notes on the callers' requests and follow-up actions. |
| 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, and Dr. Perlman, with timestamps and message details. |
| 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 and follow-up actions. The context suggests these messages are related to an investigation or casework. |
| 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 contact these individuals, with some marked as 'RUSH' or 'SPECIAL ATTENTION'. The records are associated with a public records request. |
| 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 records request. The logs appear to be a record of communications. |
| 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 message details. |
| 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 recorded by L. Graham and include details such as date, time, and caller information. The document is associated with a public records request. |
| 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, Miss Carolyn, and Tony, and were recorded by Evelyne or Evely. The records appear to be part of a public records request. |
| 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. It was likely obtained as part of a public records request. |
| 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 as date, time, and phone numbers. The document was released as part of a public records request (No.: 17-295). |
| 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 varying dates and phone numbers. |
| 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 details about the caller's intentions. |
| 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 developing pictures and a request for a pickup by Kristoffe. |
| 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 AR 1184 and AR 2163. The document is associated with a public records request. |
| 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 contact information. |
| 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, with various messages and requests. The log provides details about the callers, their phone numbers, and the messages they left. |
| 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 information requests. |
| 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 J.E regarding real estate and other matters. The logs provide a record of the interactions and communications between J.E and these individuals. |
| 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 June 2005. |
| 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 marked as 'special attention' or 'rush'. |
| 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 messages. |
| 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 telephoned, wanted to see J.E, and were to be called back. The document highlights the frequency and urgency of these attempted contacts. |
| 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 requested (e.g., 'PLEASE CALL'). |
| 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 as 'special attention' and include requests to return calls. The document is associated with a public records request number. |
| 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 unnamed person. The presence of a public records request number suggests it may be part of a larger legal or investigative record. |
| 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 and personal matters. |
| 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 personal connections and relationships mentioned. |
| 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, phone numbers. The messages indicate that these individuals telephoned, wanted to see J.E. or Jeffry, and in some cases, were responded to. The document is associated with a public records request. |
| 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 actions such as 'telephoned', 'please call', or 'returned your call'. The records are likely part of a larger collection related to a public records request. |
| 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 (No.: 17-295). |
| 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 Slightly Stoopid concert and an upcoming visit to a college. |
| 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 individual. The messages indicate attempts to contact Epstein and others, with some messages referencing specific requests or topics. |
| 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 $8.00. The email includes a discount offer for bringing in the flyer. |
| 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. 17-295). The context and relevance of the profile and comment are unclear without additional information. |
| 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 potentially obtained as part of a public records request (No.: 17-295). |
| 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 related to a legal or investigative matter. |
| 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 their school life and personal interactions. The log reveals their communication style and social relationships. |
| 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 typical of the social media platform at the time. The document has been marked with a reference number, suggesting it may be part of a larger collection of evidence or documents. |
| 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 concerns and recommended products, while the boarding pass shows travel from Columbus, OH to Atlanta on September 29. |
| 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 12/31/2004. It includes detailed calculations of the estimated 'Final' Remaining Value and the Performance Fee Payable to Georgetown. The analysis provides insights into the financial performance of the managed properties and the associated fees. |
| 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 consulting services. The document was later included in a public records request. |
| 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 psychological observation, requests for records from his prior case in Florida, and coordination with law enforcement agencies. The emails are primarily between BOP attorneys and other officials involved in Epstein's case. | |
| 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 experience and found it 'fantastic'. |