Document 109-1
Type: Court Filing |
Date: September 17, 2024 |
Pages: 52 |
Folder: IMAGES001, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, Cabranes, WESLEY, LOHIER, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, ANDREW ROHRBACK, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, Damian Williams, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, José A. Cabranes, Maxwell, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, Juror Number 50, Annabi, Harvey, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General, Jane Applegate, Ianniello, Dove, Khalupsky, Kellen
Organizations: United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, USAO SDFL, United States authorities, Government of the United States of America, USAO for the SDNY, United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Federal Grand Jury, USAC-SDFL, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices, DOJ's Office of the Inspector General, Congress, Supreme Court of the United States
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Document 120
Type: Court Filing |
Date: November 25, 2024 |
Pages: 21 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, Drew Oosterbaan, Blakney, Botti, Bradford JMW, MR. BROWN, Burke, Chevalier, Halper, Jackson, Lewis, Martinez-Salazar, Mitan, Potamitis, Ramos, Randazzo, Rivera, Sampson, A., Turoff, Walker, Werner, Winchester, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, Professor Alan Dershowitz, Jeffrey Edward Epstein, Accuser-1's brother, Accuser-2, Accuser 3, Maxwell, Giuffre, Judge Sweet, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States Court of Appeals, United States Court of Appeals for the Second Circuit, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States authorities, DOJ's Office of the Inspector General, IRS, D.C. Circuit, D. Vt., FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Palm Beach Police Department (PBPD), Court, U.S. Attorney's Office for the Southern District of New York
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Document 24-1073
Type: Certificate |
Date: May 9, 2025 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Rina Danielson, Mariana Braylovskiy, David Oscar Markus, D. John Sauer, SARA KROPF, DAVID OSCAR MARKUS
Organizations: Supreme Court of the United States, United States authorities, National Association of Criminal Defense Lawyers (NACDL), UNITED STATES DEPARTMENT OF JUSTICE, Markus/Moss PLLC, KROPF MOSELEY SCHMITT PLLC, MARKUS/MOSS PLLC
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Document doj-ogr-00000216
Type: Affidavit |
Date: May 9, 2025 |
Pages: 1 |
Folder: IMAGES001
People: Rina Danielson, Mariana Braylovskiy
Organizations: Amicus Curiae National Association of Criminal Defense Lawyers, Counsel Press
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Document 2
Type: Court Order |
Date: 07/02/20 |
Pages: 22 |
Folder: IMAGES001, IMAGES007
People: Audrey Strauss, ALEX ROSSMILLER, G H I S L A I N E M A X W E L L, Katharine H. Parker, JEFFREY EDWARD E EPSTEIN, Employee-1, Employee-2, Employee-3, Alimehmeti, Andrea K. Johnstone, Minor Victim-1, Minor Victim-2, Minor Victim-3, Geoffrey S. Berman, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, United States authorities, United States Attorney for the Southern District of New York, United States Courthouse, DOJ's Office of the Inspector General, N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), Maple, Inc.
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Document 3
Type: Court Order |
Date: 07/08/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Jeffrey Edward Epstein, Geoffrey S. Berman, ALEX ROSSMILLER, Henry B. Pitman, G H I S L A I N E M A X W E L L, Lawrence A. Vogelman, Andrea K. Johnstone
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES ATTORNEY'S OFFICE, United States District Court for the Western District of Washington at Tacoma, District of New Hampshire, Southern District of New York's Assignment Committee, DISTRICT OF NEW HAMPSHIRE, United States Marshal, United States Attorney for the Southern District of New York
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Document 5
Type: Court Filing |
Date: 07/08/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, ALEX ROSSMILLER, Martin Gary Weinberg, Maurene Ryan Coney, Sarah K. Eddy, Won. S. Shin, Maxwell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell, Lawrence A. Vogelman, Tovah Noel, Jason E. Foy, Alison.Moe@usdoj.gov, Mark Cohen, Audrey Strauss, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: U.S. Attorneys' Offices, Pretrial Services Agency, United States Attorney's Office for the Southern District of New York, United States authorities, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States Marshals Service (USMS), United States District Court for the Western District of Washington at Tacoma, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, Bureau of Prisons Inspector General's Office
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Document 6
Type: Letter |
Date: 07/11/19 |
Pages: 28 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Reid Weingarten, Judge Richard M. Berman, Jeffrey Edward Epstein, Alison.Moe@usdoj.gov, Sarah K. Eddy, Lara Elizabeth Pomerantz, Won. S. Shin, Maxwell, G H I S L A I N E M A X W E L L, Andrea K. Johnstone, Laura A. Menninger, Maurene Ryan Coney, Tovah Noel, Nicolas Tyler Landsman Roos, James E. Foy, JEFFREY EDWARD E EPSTEIN, John S. Davis, John Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, Mark L. Epstein, David Mitchell, Jane Doe No. 1, Jane Doe #2, GHISLAINE NOELLE MARION MAXWELL, Minor Victim-1, Minor Victim-2, Minor Victim-3, Bernard Madoff, Marc Dreier, David Brooks, Mrs. Hanson, Karni, Hanson, SABINANI, Martin Gary Weinberg, Marc Allan Fernich, Kristina McNamara
Organizations: Steptoe & Johnson, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States authorities, U.S. Dist. Ct. for Cent. Dist. of Cal., District of New Hampshire, Haddon, Morgan and Foreman, P.C., U.S. Attorneys' Offices, Pretrial Services Agency, U.S. Marshals Service (USMS), Parks Department, UNITED STATES ATTORNEY'S OFFICE, Court, DOJ's Office of the Inspector General, U.S. Attorney, USAO SDFL, United States Court, Second Circuit Court of Appeals, Congress, New York Appellate Division, U.S. Virgin Islands, Martin G. Weinberg, P.C., Law Office of Marc Fernich, US Marshals, United States probation officer, USDOJ, UNITED STATES DEPARTMENT OF JUSTICE
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Document 6-1
Type: Exhibit |
Date: 07/11/19 |
Pages: 14 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez, Lilly Ann Sansbeez
Organizations: DOJ's Office of the Inspector General, City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, United States authorities, FowlereWhite Burnett
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Document 1:19-cr-00490-RMB Document 6-1
Type: Court Filing |
Date: 07/11/19 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski
Organizations: United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit
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Document 6-2
Type: Court Filing |
Date: 07/11/19 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 209
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002, IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Jane Doe No. 1, Jane Doe #2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, United States authorities, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Type: Court Filing |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES001
Organizations: Friends of the Earth, Inc., Laidlaw Environmental Services (TOC), Inc., Young Apartments, Inc., Town of Jupiter, Makro Capital of America, Inc., UBS Warburg, Florida Wildlife Federation, Inc., South Florida, McMaster University, United States authorities, Scarfo, Ginsberg
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Document 9:08-cv-80736-KAM
Type: Court Filing |
Date: July 9, 2019 |
Pages: 2 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Villafona
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), USAO SDFL
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Document 9:08-cv-80736
Type: Court Filing |
Pages: 6 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Jane Doe No. 1, Jane Doe #2, Ms.Villaflana, R. Alexander Acosta
Organizations: U.S. Department of Education, Salt River Project Agr. Imp. & Power Dist., USAO SDFL, DOJ's Office of the Inspector General, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, Criminal Division's Appellate Section, United States authorities
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Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Type: Court Filing |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Lomayaktewa, Hathaway, JEFFREY EDWARD E EPSTEIN
Organizations: NLRB, DOJ's Office of the Inspector General
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Document 9:08-cv-01339-KAM
Type: Court Filing |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Elend, Basham O, Beaulieu, Pittman, Cole, Rivera, Jacks, Cheffer, Reno
Organizations: City of Alabaster, Digital Props., Inc., City of Plantation, United States authorities, Coalition for the Abolition of Marijuana Prohibition, City of Atlanta, Abbott Laboratories, Gardner
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Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Type: Court Filing |
Date: July 5, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Association for Children for Enforcement of Support, Inc., UNITED STATES ATTORNEY'S OFFICE
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Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Type: Court Filing |
Date: July 5, 2010 |
Pages: 1 |
Folder: IMAGES001
People: WIFREDO A. FERRER, Dexter A. Lee, Eduardo I. Sánchez, A. Marie Villapania
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 7
Type: Court Filing |
Date: 07/11/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Laura A. Menninger, Michael Thomas, Nicolas Tyler Landsman Roos, Montell Figgins, Reid Weingarten, Martin Gary Weinberg, Marc Allan Fernich
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Metropolitan Detention Center, United States Court of Appeals for the Second Circuit, U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Attorneys' Offices, Court Reporter/Transcriber, U.S. Marshals Service (USMS), Pretrial Services Agency, Steptoe & Johnson, LLP, Law Office of Marc Fernich, SOUTHERN DISTRICT OF NEW YORK
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Document 8
Type: Letter |
Date: July 11, 2019 |
Pages: 17 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Adam Mueller, Laura A. Menninger, Lara Elizabeth Pomerantz, Won. S. Shin, Maxwell, Maurene Ryan Coney, Michael Thomas, Geoffrey S. Berman, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Martin Gary Weinberg, Reid Weingarten, ALEC THOMAS, Nicolas Tyler Landsman Roos, Nancy Thomas, Dulcena Cur, NRC Thomas, Qadriyyah Hill-Lora, M. Dixon, Montell Figgins
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Metropolitan Detention Center, Government of the United States of America, Haddon, Morgan and Foreman, P.C., United States Attorney's Office for the Southern District of New York, United States authorities, UNITED STATES ATTORNEY'S OFFICE, CLERK OF THE CIRCUIT COURT & COMPTROLLER, AUSA-SDFL, U.S.D.C. District of New Jersey, USDOC-NJ, PRETRIAL SERVICES, SDNY Federal Public Defenders' Office, E.D.N.Y., DISTRICT OF NEW JERSEY, Pretrial Services Agency, United States Marshal, U.S. Attorney, U.S. Marshals Service (USMS), DOJ's Office of the Inspector General, U.S. Attorneys' Offices
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Document 9
Type: Court Filing |
Date: 07/11/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Reid Weingarten, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ty Gee, Laura A. Menninger, Tovah Noel, Martin Gary Weinberg, Marc Allan Fernich, Judge Richard M. Berman, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Christian Everdell, Mark Cohen, SYLVIA EPHRAIM, NICOLAS LANDSMAN ROOS, Nicolas Tyler Landsman Roos, James E. Foy
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Steptoe & Johnson, LLP, United States authorities, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Haddon, Morgan and Foreman, P.C., Law Office of Marc Fernich, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, PSA, PTS, SDNY Federal Public Defenders' Office, E.D.N.Y., DNJ, United States Marshal, U.S. Attorney, U.S. Marshals Service (USMS), U.S. Attorneys' Offices, Pretrial Services Agency
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Document 10
Type: Letter |
Date: 07/12/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Jeffery Edward Espstien, Reid Weingarten, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Daniel Patrick Moyniham, Maurene Ryan Coney, Won. S. Shin, Maxwell, ANDREW ROHRBACK, Andrew A. Rohrbach, Tovah Noel, Michael Thomas, ANALISA TORRES
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, Steptoe & Johnson, LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Attorneys' Offices, Court of Appeals for the Eleventh Circuit, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, United States Attorney's Office for the Southern District of New York, United States authorities, Court, Government of the United States of America, SDNY Federal Public Defenders' Office
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Document 1:19-cr-00490-RMB
Type: Court Filing |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Judge Richard M. Berman, Geoffrey S. Berman, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee
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Document 11
Type: Letter |
Date: 07/12/19 |
Pages: 22 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Pitman, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Nathan, Alison Julie Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, Maxwell, Tovah Noel, Michael Thomas, ANALISA TORRES, Christian R. Everdell, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Christian Everdell, Mark Cohen, JEFFREY EDWARD E EPSTEIN, Jackson, MR. ANDERSON, Mark, Mr. Mitchell, Bianco, J., GHISLAINE NOELLE MARION MAXWELL, Minor Victim-1, Minor Victim-2, Minor Victim-3, Boustani, SABINANI, Banki, Cilins, Borodin, Ashcroft, Valerio, Zarrab, Tajideen, Nickerson, J., R. Alexander Acosta, Geoffrey S. Berman, Martin Gary Weinberg, Reid Weingarten
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, United States District Court for the Western District of Washington at Tacoma, New York State, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, United States authorities, Pretrial Services Agency, Institution-1, Government of the United States of America, DOJ's Office of the Inspector General, Office of International Affairs, Second Circuit Court of Appeals, United States District Judge, Miami Herald Media Company, FBI's National Center for the Analysis of Violent Crime, UNITED STATES ATTORNEY'S OFFICE
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Document 11-1
Type: Letter |
Date: July 8, 2019 |
Pages: 10 |
Folder: IMAGES001
People: Henry B. Pitman, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Jackson, Chimurenga, Ferranti, Friedman, LaFontaine, Martir, Cisneros, Townsend, S. M., Contreras, MR. ANDERSON, Gleeson, J., Amber Southerland, Philip Weiss, Geoffrey S. Berman, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, Judge Richard M. Berman
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Magistrate Judge, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, United States authorities, U.S. Customs and Border Patrol, New York Post Co., New York Magazine Holdings LLC, Southern District of New York's Assignment Committee
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Document 11-2
Type: Report |
Date: 07/12/19 |
Pages: 2 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Ghislaine
Organizations: PALM BEACH POLICE DEPARTMENT, Florida State, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
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Document 11-3
Type: Report |
Date: 07/12/19 |
Pages: 2 |
Folder: IMAGES001
People: Detective Joseph Recarey, Altomaro, Nickie A., Det. Dawson, JEFFREY EDWARD E EPSTEIN
Organizations: PALM BEACH POLICE DEPARTMENT
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Document 12
Type: Motion |
Date: 07/15/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Martin Gary Weinberg, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Bobbi C. Sternheim, Christian R. Everdell, Montell Figgins, Michael Thomas, ALEX ROSSMILLER
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Commonwealth of Massachusetts, United States Court of Appeals for the Second Circuit, United States authorities, Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, Law Offices of Montell Figgins, LLC, U.S. Attorney
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Document 12-1
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, Maura S. Doyle
Organizations: Supreme Judicial Court, Board of Bar Overseers
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Document 12-2
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, Jeffrey Edward Epstein, Judge Richard M. Berman
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Document 13
Type: Motion |
Date: 07/15/19 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Martin Gary Weinberg, Jeffrey Edward Epstein, Reid Weingarten, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Nathan, Christian R. Everdell, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicolas Tyler Landsman Roos, Jessica Rose Lonergan, Ms. Noel, THOMAS, ALEX ROSSMILLER
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Commonwealth of Massachusetts, Martin G. Weinberg, P.C., Steptoe & Johnson, LLP, United States authorities, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, U.S. Attorney
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Document 13-1
Type: Court Filing |
Date: 07/15/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008
People: Martin Gary Weinberg, Maura S. Doyle, Tovah Noel, Michael Thomas, defendants, ANALISA TORRES
Organizations: Commonwealth of Massachusetts, Supreme Judicial Court, Board of Bar Overseers, Government of the United States of America, Court, United States District Court for the Western District of Washington at Tacoma
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Document 13-2
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, Jeffrey Edward Epstein, Judge Richard M. Berman
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Document 13-3
Type: Affidavit |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Martin Gary Weinberg
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 14
Type: Court Filing |
Date: 07/15/19 |
Pages: 38 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, David Oscar Markus, G H I S L A I N E M A X W E L L, Christian R. Everdell, Laura A. Menninger, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Tovah Noel, Michael Thomas, SARAH NETBURN, Geoffrey S. Berman, NICOLAS ROOS, REBEKAH DONALESKI, JASON FOY, Montell Figgins, Ruth Pickholz, CYRUS R. VANCE, JR., Jennifer Gaffney, JAY LEFKOWITZ, Sandra Musumeci, Vikki J. Benkel, Bobbi C. Sternheim, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jason Erroy Foy, Judge Netburn, Jeffrey Edward Epstein, JOHN M. LEVENTHAL, Judge Torres, MR. ROOS, MS. GAFFNEY, Maurene Ryan Coney, ANDREW ROHRBACK, Ms. Noel, Mr. Thomas, DEFENDANT NOEL, DEFENDANT THOMAS, THOMAS, Mr. Roos, MR. FIGGINS, MR. FOY, GAFFNEY, MUSUMECI, MS. MUSUMECI, Lanna Leigh Belohlavek, THE COURT, MR. LEFKOWITZ, Langan, P., Schmitt, E., Durose, M., Harris, A.J.R., Hanson, R.K., Morton-Bourgon, K., Cortoni, F., Coache, M.É.
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Markus/Moss PLLC, Cohen & Gresser, LLP (NYC), United States authorities, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C., United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, SOUTHERN DISTRICT REPORTERS, P.C., Supreme Court of the United States, NEW YORK COUNTY TRIAL TERM, NEW YORK COUNTY DISTRICT ATTORNEY, Kirkland & Ellis International LLP, United States District Court for the Western District of Washington at Tacoma, FBI's National Center for the Analysis of Violent Crime, Law Offices of Montell Figgins, LLC, The People, The Board, Aidala, Bertuna & Kamins, P.C., THE COURT, prosecutor's office, USDOJ, MDC-Brooklyn, Metropolitan Detention Center, DOJ's Office of the Inspector General, New York SOMU, Sex Offender Monitoring Unit, Federal SORA, U.S. Attorneys' Offices, Court, District Attorney of Monroe County, New York, New York State Board of Bar Examiners, State of New York, Bureau of Justice Statistics, Public Safety and Emergency Preparedness Canada, SMART Office, U.S. Department of Justice (DOJ), U.S. Attorney's Office for the Southern District of New York
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Document 15
Type: Letter |
Date: July 15, 2019 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Geoffrey S. Berman, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, ANDREW WA, Tovah Noel, Nicole Simmons
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C., United States v. Valentine, U.S. Attorney's Office for the Southern District of New York, USDOJ
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Document 16
Type: Letter |
Date: 07/16/19 |
Pages: 26 |
Folder: IMAGES001, IMAGES007, IMAGES008, IMAGES006
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Geoffrey S. Berman, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, Sarah K. Eddy, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Adam Mueller, Nathan, Tovah Noel, Michael Thomas, Judge Nathan, Judge Preska, defendants, Laura A. Menninger, Ty Gee, GHISLAINE NOELLE MARION MAXWELL, Leslie Groff, Robert S. Glassman, Darren K. Indyke, RICHARD D. KAHN, Nicole Simmons, ANALISA TORRES, JEFFREY EDWARD E EPSTEIN, Minor Victim-2, Minor Victim-3, Lisa Margaret Smith, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, United States District Court for the Western District of Washington at Tacoma, United States Attorney's Office for the Southern District of New York, United States authorities, UNITED STATES ATTORNEY'S OFFICE, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., UNITED STATES DEPARTMENT OF JUSTICE, District Executive's Office, S.D.N.Y. United States Attorney's office, Government of the United States of America, Court, HADDON, MORGAN, AND FOREMAN, P.C., DOJ's Office of the Inspector General, PANISH SHEA RAVIPUDI LLP, Estate of Jeffrey E. Epstein, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Grand Jury
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Document 17
Type: Court Filing |
Date: 07/16/19 |
Pages: 54 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Martin Gary Weinberg, Judge Richard M. Berman, GHISLAINE NOELLE MARION MAXWELL, G H I S L A I N E M A X W E L L, Adam Mueller, Maurene Ryan Coney, Nathan, Christian R. Everdell, Maxwell, Tovah Noel, Michael Thomas, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicolas Tyler Landsman Roos, Jason E. Foy, Montell Figgins, Virginia Roberts Giuffre, Loretta A. Preska, Alison Julie Nathan, Jason Erroy Foy, MS. DONALESKI, MR. FIGGINS, JEFFREY EDWARD E EPSTEIN, MR. FOY, THE COURT, Minor Victim-1, Minor Victim-2, Minor Victim-3, Judge Preska, Judge Nathan, U.S. Attorney, Preska, J., Giuffre, Ms. Noel, Judge Netburn, Laura A. Menninger, Ty Gee, Mr. Thomas, Nicole Simmons, Jeffrey, the plaintiff, Audrey Strauss
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Martin G. Weinberg, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., UNITED STATES DEPARTMENT OF JUSTICE, Cohen & Gresser, LLP (NYC), U.S. Dist. Ct. for Cent. Dist. of Cal., Court of Appeals for the Eleventh Circuit, U.S. Attorneys' Offices, United States Attorney for the Southern District of New York, Foy & Seplowitz, LLC, United States Court of Appeals, United States authorities, SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, SOUTHERN DISTRICT REPORTERS, P.C., Bureau of Prisons Inspector General's Office, Grand Jury, Pretrial Services Agency, THE COURT, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 18
Type: Court Filing |
Date: 07/16/19 |
Pages: 62 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Geoffrey S. Berman, Alexander Rossmiller, maurene.comey@usdoj.gov, ALISON G. MOE, REID H. WEINGARTEN, Martin Gary Weinberg, MARC FERNICH, Amanda Young, PAUL BYRNE, Keyana Pompey, Leah Harmon, Jeffrey Edward Epstein, Reid Weingarten, ALEX ROSSMILLER, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Nathan, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Maxwell, CAROL GANL, Tovah Noel, Magistrate Judge Pitman, MR. ROSSMILLER, Mr. Weingarten, Judge Pitman, Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, Dreier, English, ESPOSITO, Friedman, Hansen, D. J., Hanson, Karni, Kashoggi, Mattis, Moscaritolo, SABINANI, Salerno, Stephens, J., Veres, Williams-Bethea, THE COURT, Mr. Weinberg, Sean Hecker, Margo K. Brodie, Judge Marrah, Timothy Williams, Audrey Cher, Mr. Rossmiller, Marc Dreier, Bernard Madoff
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, United States authorities, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., United States v. Valentine, DOJ's Office of the Inspector General, U.S. Attorneys' Offices, Oxford University, U.S AIR FRANCE, Pretrial Services Agency, Court, U.S. Attorney, Southern District of New York's Assignment Committee, Supreme Court of the United States, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP), New York Times Magazine, CNBC, WHO, Bureau of Prisons Inspector General's Office, Northern District of Georgia prosecutors, Southern District of Florida, BOP Staff, Metropolitan Detention Center, Metropolitan Correctional Center in New York, MDC COLLECTIONS CENTER, Government of the United States of America, Daily Mail Online, The Guardian, NBC Universal News Group, The Sun, European Union, United States Court, Second Circuit Court of Appeals, Genovese crime family, MCC-New York Psychology Services Department, Bail Reform Act
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Document 19
Type: Transcript |
Date: 07/16/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Thomas Murray, G H I S L A I N E M A X W E L L, Mark Stewart Cohen, JOHN M. LEVENTHAL, Bobbi C. Sternheim, Tovah Noel, Michael Thomas, Jessica Rose Lonergan
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), Aidala, Bertuna & Kamins, P.C., United States District Court for the Western District of Washington at Tacoma, U.S. Attorney's Office for the Southern District of New York, UNITED STATES DEPARTMENT OF JUSTICE
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Document 20
Type: Court Filing |
Date: 07/16/19 |
Pages: 28 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Henry B. Pitman, Geoffrey S. Berman, Alexander Rossmiller, ALISON J. MOE, maurene.comey@usdoj.gov, REID H. WEINGARTEN, Martin Gary Weinberg, MARC FERNICH, Amanda Young, Paul Byrne, G H I S L A I N E M A X W E L L, Christian R. Everdell, ANALISA TORRES, Tovah Noel, Ms. Noel, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Reid Weingarten, Marc Allan Fernich, Jeffrey Edward Epstein, Judge Berman, Magistrate Judge Pitman, Jason E. Foy, MR. ROSSMILLER, Weingarten, Mr. Weingarten, defendant, Judge Marrah, Eric Holder, James Comey, THE COURT
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, STEPTOE & JOHNSON, LLP, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), DOJ's Office of the Inspector General, FOY & SEPLOWITZ LLC, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, F.B.I. Academy, Steptoe & Johnson, LLP, Pretrial Services Agency, U.S. authorities, Southern District of New York's Assignment Committee, United States authorities, Southern District of Florida
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Document 21
Type: Transcript |
Date: 07/16/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, KRISTEN CARRANANTE, G H I S L A I N E M A X W E L L, Christian R. Everdell, ANALISA TORRES, Michael Thomas, Kenneth E. Brown, Linda Childs, Noble Lee, Montell Figgins, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime
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Document 22
Type: Letter |
Date: 07/16/19 |
Pages: 36 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: MARC FERNICH, Judge Richard M. Berman, Jeffrey Edward Epstein, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, JEFFREY EDWARD E EPSTEIN, Berman, DEBRA ANN LIVINGSTON, Nathan, Maxwell, G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Bobbi C. Sternheim, ANALISA TORRES, Ms. Noel, THOMAS, Fierro, Taylor, defendant, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicolas Tyler Landsman Roos, Jessica Rose Lonergan, Joel Podgor, Mark, Deborah Anaya, DAVID BOIES, Hanson, Ira Mark, Tara Ellman, defendant's brother, Marc Allan Fernich, Martin Weintraub, Reid Weingarten, the defendant, Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Engelmayer, J., Furman, J., Buchwald, J., Gonzalez, Eley, Mailee Conley
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals for the Second Circuit, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, SDNY Federal Public Defenders' Office, Government of the United States of America, Court, Baker Tilly Virchow Krause, LLP, Bureau of Prisons Inspector General's Office, Metropolitan Detention Center, Public Safety Department, Supreme Court of the United States, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, SDFL USAO, Office, The Miami Herald, British military, LLC, Pretrial Services Agency, Swiss Bank, English Bank, United States Treasury Department, BOP Staff, MDC COLLECTIONS CENTER, CDC, United States District Court for the Western District of Washington at Tacoma, Eastern District of New York, Bail Reform Act, S.D.N.Y. United States Attorney's office, E.D.N.Y.
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Document 23
Type: Letter |
Date: 07/16/19 |
Pages: 31 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, CATHERINE O'HAGAN WOLFE, Thomas McKay, Won. S. Shin, Maxwell, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Tovah Noel, Michael Thomas, ANALISA TORRES, JEFFREY EDWARD E EPSTEIN, defendant, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, Warden Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Miami Herald Media Company, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Court of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States authorities, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Government of the United States of America, Court, U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Court of Appeals, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES ATTORNEY'S OFFICE, U.S. Attorneys' Offices, Metropolitan Detention Center, S.D.N.Y. United States Attorney's office, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, U.S. Attorney's Office for the Southern District of New York, Bureau of Prisons Inspector General's Office, USCA, MDC COLLECTIONS CENTER, Second Circuit Court of Appeals, MDC-Brooklyn, Federal Bureau of Prisons (BOP)
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Document 23-1
Type: Report |
Date: 07/16/19 |
Pages: 2 |
Folder: IMAGES001
People: JACK A. GOLDBERGER, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Ghislaine
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, J. Epstein & Company, Inc., Financial Strategy Group
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Document 24
Type: Letter |
Date: 07/16/19 |
Pages: 15 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: MARC FERNICH, Judge Richard M. Berman, Jeffrey Edward Epstein, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Christian R. Everdell, Maurene Ryan Coney, Won. S. Shin, Maxwell, Tovah Noel, Michael Thomas, ANALISA TORRES, JEFFREY EDWARD E EPSTEIN, Alvin Q. Nettle, Joel Podgor, Mark, Deborah Anaya, Hanson, Ira Mark, Tara Ellman, DAVID BOIES, Marc Allan Fernich, Martin Gary Weinberg, Reid Weingarten
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals, Second Circuit Court of Appeals, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General, United States Attorney's Office for the Southern District of New York, United States authorities, United States District Court for the Western District of Washington at Tacoma, SDNY Federal Public Defenders' Office, Southern District of New York's Assignment Committee, Baker Tilly Virchow Krause, LLP, Public Safety Department, Journal of Interpersonal Violence, Supreme Court of the United States, The Miami Herald
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Document 25
Type: Letter |
Date: 07/17/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Reid Weingarten, Judge Richard M. Berman, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, Maxwell, John M Leventhal, Tovah Noel, Eric J. Sarraga, Martin Gary Weinberg, Marc Allan Fernich
Organizations: Steptoe & Johnson, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Foy & Seplowitz, LLC, Martin G. Weinberg, P.C., Law Office of Marc Fernich
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Document 25-1
Type: Court Filing |
Date: 07/17/19 |
Pages: 2 |
Folder: IMAGES001
People: Bill Richardson, John Denko Jr., Faron W. Segotta, Dr. Mike L. Mier, Jeffery Edward Espstien, Regina Chacon, Teresa Hernandez
Organizations: DOJ's Office of the Inspector General, New Mexico Department of Public Safety, New Mexico State Police, Santa Fe County Sheriff, CALEA
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Document 25-2
Type: Court Filing |
Date: 07/17/19 |
Pages: 8 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Deborah Anaya, Darren K. Indyke
Organizations: DOJ's Office of the Inspector General
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Document 26
Type: Court Filing |
Date: 07/17/19 |
Pages: 18 |
Folder: IMAGES001, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, G H I S L A I N E M A X W E L L, Alison Julie Nathan, JOHN M. LEVENTHAL, Maxwell, Tovah Noel, Michael Thomas, ANALISA TORRES, Geoffrey S. Berman, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jason E. Foy, Eric Sagarra, Montell Figgins, Nicholas Roos, Jason Erroy Foy, Judge Ramos, MR. FOY, MS. LONERGAN, Mr. Foy, MR. FIGGINS
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Court of Appeals for the Second Circuit, U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Attorneys' Offices, Court Reporter/Transcriber, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Foy & Seplowitz, LLC, Law Offices of Montell Figgins, LLC, SOUTHERN DISTRICT REPORTERS, P.C., governmental institutions, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document 27
Type: Court Filing |
Date: 07/17/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES008
People: Michael Campion Miller, Jeffrey Edward Epstein, Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Tovah Noel, Kristen Caf, Audrey Strauss, Ms. Strauss, William Sweeney Jr., DAVID BOIES, Sigrid S. McCawley, Bradley J. Edwards, Farmer, ANNIE, Boies, Ms. McCawley, Maxwell, ALEX ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, Christian Everdell, Laura A. Menninger
Organizations: Steptoe & Johnson, LLP, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, U.S. Attorneys' Offices, New York Law Journal, Washington Post, FBI's National Center for the Analysis of Violent Crime, Bloomberg News, BNN Bloomberg, ABC 20/20, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC)
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Document 28
Type: Court Filing |
Date: 07/17/19 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: James L. Brochin, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, ANALISA TORRES, Michael Thomas, Montell Figgins, Kenneth E. Brown, Linda Childs
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Steptoe & Johnson, LLP, United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY
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Document 29
Type: Court Filing |
Date: 07/17/19 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: Michael Gerard Scavelli, Jeffrey Edward Epstein, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, ANALISA TORRES, Kenneth E. Brown, Linda Childs, Montell Figgins, Michael Thomas
Organizations: Steptoe & Johnson, LLP, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States Court of Appeals for the Second Circuit, United States authorities, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, DOJ's Office of the Inspector General
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Document 30
Type: Letter |
Date: 07/17/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Christian R. Everdell, G H I S L A I N E M A X W E L L, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Joseph A. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Tovah Noel, Michael Thomas, ANALISA TORRES, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, Victim One, Victims 1-3, Mark Stewart Cohen
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, United States authorities, Aidala, Bertuna & Kamins, P.C., Thurgood Marshall United States Court House, Federal Bureau of Prisons (BOP), United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Metropolitan Detention Center, District Courts, Second Circuit Court of Appeals, Metropolitan Correctional Center in New York, BOP Staff, MDC COLLECTIONS CENTER, DOJ's Office of the Inspector General
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Document 31
Type: Letter |
Date: 07/18/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Marc Allan Fernich, Judge Richard M. Berman, Jeffrey Edward Epstein, Martin Gary Weinberg, Reid Weingarten, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Gerard Whidbee, Adam Mueller, Lara Elizabeth Pomerantz, Won. S. Shin
Organizations: LAW OFFICE OF MARC FERNICH, US Courthouse, United States Court of Appeals for the Second Circuit, United States authorities, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Haddon, Morgan and Foreman, P.C., United States Court of Appeals, United States Attorney's Office for the Southern District of New York
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Document 32
Type: Court Order |
Date: 07/18/19 |
Pages: 38 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Alison Julie Nathan, G H I S L A I N E M A X W E L L, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Audrey Strauss, Won. S. Shin, Maxwell, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Tovah Noel, Michael Thomas, JEFFREY EDWARD E EPSTEIN, Mark L. Epstein, David Mitchell, Henry B. Pitman, Paulino, Shakur, LaFontaine, Abuhamra, Bartie Bull, English, Mercedes De torres, Ms. Annie Farmer, DAVID BOIES, Courtney Wilde, Bradley J. Edwards, Baker Danny, Goodwin, Hardy, S., Amber Southerland, Roger Przybylski, Julie K. Brown, Individual I, Individual II, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding, Ruth Pickholz, Jennifer Gaffney, Judge Pickholz, Reuven Fenton, Kate Sheehy, Chuck Weber, Regina Chacon, Mr. King, Portes, Cilins, Fama, Hir, Defendant, Minnici, Millan, Abdullahu, Judge Richard M. Berman
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Office for the Southern District of New York, United States authorities, United States Court of Appeals for the Second Circuit, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Pretrial Services Agency, Court, The Court, The Defense, THE GOVERNMENT, Miami Herald Media Company, Government of the United States of America, Congress, CVRA, U.S. Pretrial Services Department, New York Post Co., U.S. Court, Florida Police Department, Palm Beach Police Department (PBPD), DOJ's Office of the Inspector General, New York Police Department, Board of Examiners of Sex Offenders, New York State Supreme Court, New York County District Attorney's Office, Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news, PBSO, CBS 12 News, New Mexico Department of Public Safety, Defense Counsel, U.S. Government, Defense counsel, Defense, U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Institution-1
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Document 32-1
Type: Email |
Date: 07/18/19 |
Pages: 4 |
Folder: IMAGES001
People: JAY LEFKOWITZ, Ann Marie C. Villafana, JEFFREY EDWARD E EPSTEIN, E. Nesbitt Kuyrkendall, JASON RICHARDS, Barry, I anna
Organizations: Kirkland, USAFLS, U.S. Attorney, Kirkland & Ellis International LLP, FBI's National Center for the Analysis of Violent Crime
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Document 34
Type: Court Filing |
Date: 07/22/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Reid Weingarten, ALEX ROSSMILLER, David Oscar Markus, G H I S L A I N E M A X W E L L, Audrey Strauss, Tovah Noel, Michael Thomas, ANALISA TORRES, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Markus/Moss PLLC, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney for the Southern District of New York
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Document 35
Type: Transcript |
Date: 07/24/19 |
Pages: 40 |
Folder: IMAGES001, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Kelly Surina, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Geoffrey S. Berman, Rebekah Allen Donaleski, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Tovah Noel, Michael Thomas, Jeffrey Edward Epstein, THOMAS, Mr. Hernandez, Kirby, S., Maxwell, Corley, Paris, Kelly, Alameh, Armstrong, Avellino, Bagley, Barcelo, Bass, Berrios, Blaszczak, Brady, Bryan, Carr, CIA, Collins, Giglio, Klamath, Kyles, Maryland, Sears AE, Standefer, Whitley, Coppa, Defreitas, Delacruz, MR. EDWARDS, Fares, Fernandez, Y. M., Finnerty, Floyd, Frank, George, Ghailani, Gibbons, Gonzalez, LeRoy, Levin A, Lewis, Libby, Manzano, McGuinness, T. M., Middendorf, Moon, Payne, J, Pelullo, Perez, Persico, Reese, H.W., Rigas, Rosado, Rosenfeld/Camilla, Ruggiero, Sanders, Ms. Stein, Stevens, J., Underwood, Upton, Volpe, Washington, White, Yousef, Ms. Noel, Officer-1, Officer-2, Regan, Raniere, Stewart T, Larkin, Starks
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, United States authorities, NBC Universal News Group, Avaya Inc., Amnesty Int'l USA, Color of Change, Department of Homeland Security, Dep't of Interior, National Labor Relations Board, Nat'l Res. Def. Council, Roebuck & Co., United States Dep't of Homeland Sec., United States Envtl. Prot. Agency, Government of the United States of America, Court, Office of the Inspector General Audit Division, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Center in New York, BOP Staff, MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, United States Inspector General, Inspector General's office, Second Circuit Court of Appeals, U.S AIR FRANCE, New York Police Department, District Courts, USMS, CNN, Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, Federal Aviation Administration, USAO's Major Crimes section, Department of Labor, AUSA-SDFL, UNITED STATES ATTORNEY'S OFFICE, Ninth Circuit Public Defender, IRS, Office of the Vice President, Central Intelligence Agency (CIA), U.S. Department of Homeland Security, 1st Cir., Courts, United States Attorney for the Southern District of New York
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Document 36
Type: Court Filing |
Date: 07/24/19 |
Pages: 95 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Geoffrey S. Berman, Alexander Rossmiller, ALISON G. MOE, Martin Gary Weinberg, REID H. WEINGARTEN, MARC FERNICH, James Brochin, Mr. Joseph Jaffe, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Tovah Noel, Michael Thomas, ANALISA TORRES, Jeffrey Edward Epstein, DAVID BOIES, Bradley J. Edwards, Paul Byrne, Amanda Young, Bernisa Mejla, Francesca Tessier-Miller, Dennis Khilkevitch, THOMAS, Ms. Noel, Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Juliano, Evanchik, Collins, Ruth Pickholz, Judge Pickholz, Rivera, Merlino, Battle, Avellino, Mr. Acosta, Mr. Rossmiller, MR. ROSSMILLER, defendant, Alison Julie Nathan, Mr. Weinberg, Alice Fisher, Sigal Mandelker, Mr. Filip, John Roth, Mr. Sloman, Attorney General, Judge Jones, Weinberg, Detective Joseph Recarey, Mr. Jack Goldberger, Lanna Leigh Belohlavek, Mr. Kirshner, Mr. Goldberger, Roy Black, Mr. Black, Mr. Weingarten, Mr. Fernich, Judge Wolf, Mark Wolf, Patriarca, Madoff, Judge Rakoff, Mr. Skilling, Judge Furman, Judge Bianco, Mr. Zarrab, MR. JAFFE, Ms. Annie Farmer, MS. FARMER, MR. EDWARDS, Courtney Wilde, Jane Doe's Stepmother
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Steptoe & Johnson, LLP, SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals, United States Courthouse, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES DEPARTMENT OF JUSTICE, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Center in New York, New York Police Department, FBI's National Center for the Analysis of Violent Crime, U.S. Pretrial Services Department, Government of the United States of America, Defense Counsel, BOP Staff, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Court, United States authorities, pretrial services, Supreme Court of the United States, Office of the Inspector General Audit Division, OIG Office, Board of Examiners of Sex Offenders, New York State Appellate Division, U.S. Attorneys' Offices, Miami Herald Media Company, governmental institutions, United States Supreme Court, Southern District of Florida, CEOS, Child Exploitation and Obscenity Section, U.S. Attorney, Congress, United States Attorney for the Southern District of New York, New York Appellate Division, New York Supreme Court, Kirkland & Ellis International LLP, Vance's office, District Attorney of Monroe County, New York, prosecutor's office, THE COURT, New York Post Co., Palm Beach Police Department (PBPD), Attorney Conference, Enron Corporation, Second Circuit Court of Appeals, Boston Globe, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, Boies, Schiller and Flexner LLP, UNITED STATES ATTORNEY'S OFFICE
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Document 37
Type: Letter |
Date: 07/25/19 |
Pages: 32 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Adam Mueller, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, José A. Cabranes, ANALISA TORRES, Michael Thomas, Montell Figgins, Douglas Mitchell, Linda Childs, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel, Audrey Strauss, Maxwell, Giuffre, Judge Nathan, Robinson, Jo & Lisa Shields, MR. COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Lugosch, Caparros, Pappas, Judge Preska
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Deutsche Bank National Trust Company, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., UNITED STATES DEPARTMENT OF JUSTICE, United States authorities, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, Government of the United States of America, Defense, United States v. Valentine, DOJ's Office of the Inspector General, U.S. Attorneys' Offices, Supreme Court of the United States, Court of Appeals for the Eleventh Circuit, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., U.S AIR FRANCE, Court, U.S. Supreme Court, 2d Cir., 9th Cir., Mohawk, Firestone Tire & Rubber Co., Richardson-Merrell Inc., Koller, Pichler, UNITE, Minpeco S.A., Conticommodity Servs., Inc., Commodity Futures Trading Commission, CFTC, Brown University School of Medicine
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Document 37-1
Type: Court Filing |
Date: 07/25/19 |
Pages: 9 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, defendant, Defendant, Jeffrey Edward Epstein, Defense Counsel, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Court, Defense Counsel, Government of the United States of America, United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee
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Document 38
Type: Court Filing |
Date: 07/25/19 |
Pages: 41 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, G H I S L A I N E M A X W E L L, Audrey Strauss, Lara Elizabeth Pomerantz, DAVID OSCAR MARKUS, Alison Julie Nathan, Mark Stewart Cohen, Christian R. Everdell, Maurene Ryan Coney, Tovah Noel, Michael Thomas, ANALISA TORRES, LARA POMERANTZ, GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, Maxwell, Giuffre, Victim One, Victim Two, Victim-3, Defense Counsel, Defendant, Judge Nathan, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Martin Gary Weinberg, Reid Weingarten, Robinson, Jo & Lisa Shields, MR. COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Nathan, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Judge Preska
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Markus/Moss PLLC, Cohen & Gresser, LLP (NYC), Bureau of Prisons Inspector General's Office, Southern District of New York's Assignment Committee, United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, United States authorities, Court, Government of the United States of America, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Witnesses, Other Authorized Persons, DOJ's Office of the Inspector General, United States Attorney for the Southern District of New York, Second Circuit Court of Appeals, Metropolitan Detention Center, Metropolitan Correctional Center in New York, BOP Staff, MDC COLLECTIONS CENTER, Supreme Court of the United States, Court of Appeals for the Eleventh Circuit, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., U.S AIR FRANCE, 2d Cir., 9th Cir., Commodity Futures Trading Commission, CFTC, Minpeco S.A., Conticommodity Servs., Inc., UNITE
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Document 1:19-cr-00490-RMB Document 38
Type: Court Filing |
Date: 07/25/19 |
Pages: 2 |
Folder: IMAGES001
People: defendant, Jeffrey Edward Epstein
Organizations: Court, Defense Counsel, Government of the United States of America, Defense Staff, Defense Experts/Advisors
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Document 39
Type: Transcript |
Date: 07/26/19 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: Jeffrey Edward Epstein, Thomas Murray, Christian R. Everdell, G H I S L A I N E M A X W E L L, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Montell Figgins, ANALISA TORRES, Michael Thomas, Douglas Mitchell, Linda Childs, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY
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Document 40
Type: Court Filing |
Date: 07/26/19 |
Pages: 11 |
Folder: IMAGES001, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Geoffrey S. Berman, Alexander Rossmiller, maurene.comey@usdoj.gov, ALISON G. MOE, Martin Gary Weinberg, MARC FERNICH, JOMES BROCHIN, Michael Campion Miller, Amanda Young, PAUL BYRNE, John Moscato, G H I S L A I N E M A X W E L L, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, Michael Thomas, Montell Figgins, ANALISA TORRES, GHISLAINE NOELLE MARION MAXWELL, ANDREW ROHRBACK, Ms. Annie Farmer, Courtney Wilde, Jeffrey Edward Epstein, MS. MOE
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, United States authorities, Aidala, Bertuna & Kamins, P.C., United States District Court for the Western District of Washington at Tacoma, AIDALA, BERTUNA & KAMINS, P.C., New York Court of Appeals, Southern District of New York's Assignment Committee
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Document 41
Type: Court Filing |
Date: 07/29/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Alison Julie Nathan, G H I S L A I N E M A X W E L L, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Tovah Noel, Jason E. Foy, ANALISA TORRES, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Bureau of Prisons Inspector General's Office, United States Court of Appeals for the Second Circuit, United States authorities, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Second Circuit Court of Appeals, DOJ's Office of the Inspector General, Metropolitan Detention Center, BOP Staff
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Document 42
Type: Court Filing |
Date: 08/06/19 |
Pages: 17 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Geoffrey S. Berman, ALISON J. MOE, Alexander Rossmiller, maurene.comey@usdoj.gov, Martin Gary Weinberg, Michael Campion Miller, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Thomas McKay, Won. S. Shin, Maxwell, Douglas Mitchell, Linda Childs, ANALISA TORRES, Michael Thomas, Kristen McKeown, Montell Figgins, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel, MS. MOE, Jeffrey Edward Epstein, Mr. Weinberg, Judge
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, STEPTOE & JOHNSON, LLP, SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Bureau of Prisons Inspector General's Office, United States Attorney's Office for the Southern District of New York, United States authorities, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, F.B.I. Academy, BOP Staff, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, MCC-New York Psychology Services Department, MDC COLLECTIONS CENTER
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Document 43
Type: Transcript |
Date: 08/06/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, KRISTEN CARRANANTE, Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Sharon Churcher, Jeffrey Edward Epstein, Julie K. Brown, Professor Alan Dershowitz, Michael Cernovich, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, Montell Figgins, ANALISA TORRES, Michael Thomas, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel, CATHERINE O'HAGAN WOLFE, GHISLAINE NOELLE MARION MAXWELL, ANDREW ROHRBACK, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Miami Herald Media Company, Cernovich Media, United States Court of Appeals, United States authorities, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, SECOND CIRCUIT, AIDALA, BERTUNA & KAMINS, P.C., UNITED STATES ATTORNEY'S OFFICE
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Document 44
Type: Letter |
Date: August 10, 2019 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: Colleen McMahon, Judge Richard M. Berman, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Tovah Noel, Michael Thomas, ANALISA TORRES, Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, Maurene Ryan Coney, Alexander Rossmiller, Alison.Moe@usdoj.gov, Martin Gary Weinberg, Reid Weingarten, JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, United States District Court for the Western District of Washington at Tacoma, United States authorities, MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document 45
Type: Letter |
Date: August 14, 2019 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: Judge Richard M. Berman, Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein, Colleen McMahon, Edward Friedland, Adam Johnson, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, GHISLAINE NOELLE MARION MAXWELL, Audrey Strauss, Lara Elizabeth Pomerantz, Tovah Noel, Michael Thomas, ANALISA TORRES
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, United States Marshal, United States Attorney for the Southern District of New York, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities
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Document 46
Type: Letter |
Date: August 12, 2019 |
Pages: 9 |
Folder: IMAGES001, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, CATHERINE O'HAGAN WOLFE, G H I S L A I N E M A X W E L L, Alison Julie Nathan, José A. Cabranes, Tovah Noel, Michael Thomas, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, OIG Office, U.S. Marshals Service (USMS), U.S. Attorneys' Offices, United States Court of Appeals, United States Courthouse, United States Attorney for the Southern District of New York, United States Court of Appeals for the Second Circuit, United States authorities, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America
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Document 47
Type: Letter |
Date: 08/19/19 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Maxwell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Tovah Noel, Michael Thomas, ANALISA TORRES, Audrey Strauss, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, Office of the Chief Medical Examiner of the City of New York, United States authorities, DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California for Riverside Cty.
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Document 47-1
Type: Court Filing |
Date: 08/19/19 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, ALISON J. MOE, ALEX ROSSMILLER, maurene.comey@usdoj.gov, Geoffrey S. Berman, Judge Richard M. Berman
Organizations: United States Attorneys, United States District Judge, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document 48
Type: Court Filing |
Date: 08/21/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008, IMAGES009
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger, Douglas Mitchell, Linda Childs, ANALISA TORRES, Michael Thomas, Kristen McKeown, Montell Figgins, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 49
Type: Court Filing |
Date: August 21, 2019 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: CATHERINE O'HAGAN WOLFE, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Michael H. Park, ANALISA TORRES, Michael Thomas, Montell Figgins, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Ms. Noel, Maxwell, Bell, Wolfish, ALISON J. NATHAN
Organizations: United States Court of Appeals, United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Bureau of Prisons Inspector General's Office, United States authorities, The Law Offices of MONTELL FIGGINS, LLC, U.S. Southern District of NY, BOP Staff, Court, Government of the United States of America, MDC COLLECTIONS CENTER
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Document 50
Type: Court Filing |
Date: 08/26/19 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Judge Richard M. Berman, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, JOHN M. LEVENTHAL, GHISLAINE NOELLE MARION MAXWELL, ANALISA TORRES, Tovah Noel, Michael Thomas, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Audrey Strauss, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Maurene Ryan Coney, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States Court of Appeals for the Second Circuit, United States authorities, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney's Office for the Southern District of New York, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Aidala, Bertuna & Kamins, P.C.
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Document 51
Type: Court Filing |
Date: 08/27/19 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Richard Berman, Jeffrey Edward Epstein, David A. Golden, Jeremy Thundercloud, G H I S L A I N E M A X W E L L, Alison Julie Nathan, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Tovah Noel, Michael Thomas, ANALISA TORRES, Michael E. Horowitz, William Barr, DAVID GOLDEN, Donald Ayer, Alexander A. Acosta, ALISON J. NATHAN
Organizations: United States authorities, USDC SDNY, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Government of the United States of America, United States Court of Appeals for the Second Circuit, USDOJ, Washington State Auditor's Office, Inspector General's office, Association of General Contractors, labor unions, OIG Office, WA State Auditor
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Document 52
Type: Court Filing |
Date: 08/29/19 |
Pages: 13 |
Folder: IMAGES001, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, Alison Julie Nathan, Jeffrey S. Pagluica, Tovah Noel, Michael Thomas, ANALISA TORRES, ALISON J. MOE, ALEX ROSSMILLER, maurene.comey@usdoj.gov, Geoffrey S. Berman, Judge Richard M. Berman, David Oscar Markus, Christian R. Everdell, Christian Everdell
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, United States Attorney for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, UNITED STATES ATTORNEY'S OFFICE, Markus/Moss PLLC, Cohen & Gresser, LLP (NYC), Second Circuit Court of Appeals, DOJ's Office of the Inspector General, SDNY Federal Public Defenders' Office, Government of the United States of America, Court, SEC
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Document 53
Type: Court Filing |
Date: 09/03/19 |
Pages: 93 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Geoffrey S. Berman, maurene.comey@usdoj.gov, ALISON J. MOE, Martin Gary Weinberg, REID H. WEINGARTEN, Michael Campion Miller, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, ANALISA TORRES, Ms. Noel, THOMAS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Amanda Young, Paul Byrne, Reid Weingarten, Michael Miller, Prince Andrew, Sarah Nathan, Kate Sheehy, Alan Feuer, Jeffrey Edward Epstein, Audrey Strauss, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Paul G. Cassell, MS. COMEY, Ms. Comey, Mr. Weingarten, Attorney General, Mr. Weinberg, Stacey Richmond, Weinberg, Ted Stevens, Emmet Sullivan, Judge Sullivan, Judge Wolf, Mr. Edwards, DAVID BOIES, Bradley J. Edwards, Mr. Marty Weinberg, Courtney Wilde, Jane Doe's Stepmother, Jane Doe #2, MR. EDWARDS, Thomas Nagel, JANE DOE NO. 2, JANE DOE NO. 3, Jane Doe No. 4, Jane Doe No. 5, Chauntae Davies, Jeffrey, Sarah Kellen Vickers, Ghislaine, Anouckle De Georgiou, Michelle Licata, Brittany N. Henderson, Jay Howell, Professor Alan Dershowitz, Cassell, Professor Green, Sig McCawley, Theresa J. Helm, Sigrid S. McCawley, Virginia Roberts Giuffre, Sarah Ransome, Ms. Annie Farmer, Ms. Maria Farmer, Marijke Chartouni, Rena, Judge Berman, THE COURT, MS. LERNER, Kimberly Lerner, Jennifer Araos, jennifer without the riffer, MS. AROZ, Teri Gibbs, Lisa Bloom, Jane Doe 6, Jane Doe 7, Jane Doe 8, MS. GIBBS, Ms. Gibbs, Ms. Allred, Gloria Allred, Teala Davies, J, JEFF, mother, President Clinton
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, MARTIN G. WEINBERG, PC, STEPTOE & JOHNSON, LLP, SOUTHERN DISTRICT REPORTERS, P.C., Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States authorities, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Pretrial Services Agency, Department of Justice's Office of the Inspector General, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Steptoe & Johnson, LLP, New York Post Co., New York Times Magazine, U.S. Attorney, Counsel of Record, DOJ's Office of the Inspector General, New York Law Journal, University of Utah, U.S. federal courts, Second Circuit Court of Appeals, U.S. Attorneys' Offices, UNITED STATES DEPARTMENT OF JUSTICE, United States district courts, United States Attorneys, UNITED STATES ATTORNEY'S OFFICE, MCC-New York Psychology Services Department, Edwards Pottinger LLC, THE COURT, College of Law, Boies Schiller & Flexner (BSF), Law Journal, Cooper Union, Chanel boutiques, Lerner and Lerner, The Bloom Firm, Allred, Maroko & Goldberg, Texas rape crisis center, Harvard's Faculty of Arts and Sciences, Victoria Secret Stores, Inc.
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Document 54
Type: Transcript |
Date: 09/03/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, ROSE PRATER, Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Loretta A. Preska, Tovah Noel, Michael Thomas, ANALISA TORRES, Judge Koeltl, JGK, Don King, Judge Preska, Jane Doe's Stepmother, Judge Nathan, Ty Gee, Adam Mueller, Nicole Simmons
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, U.S. Attorneys' Offices, United States Court of Appeals, U.S. Dist. Ct. for Cent. Dist. of Cal., United States authorities, Int'l Telephone & Telegraph Corp., Don King Productions, Inc., Conticommodity Servs., Inc., Minpeco S.A., DOJ's Office of the Inspector General, governmental institutions, Government of the United States of America, ABA's Center for Professional Responsibility, Court, Second Circuit Court of Appeals, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 55
Type: Letter |
Date: 09/04/19 |
Pages: 13 |
Folder: IMAGES001, IMAGES008
People: Bruce A. Green, Judge Richard M. Berman, DAVID BOIES, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, Jeffrey Edward Epstein, Professor Alan Dershowitz, Alison.Moe@usdoj.gov, Won. S. Shin, Maxwell, G H I S L A I N E M A X W E L L, Tovah Noel, Michael Thomas, ANALISA TORRES, Laura A. Menninger, Jeffrey S. Pagluica, Nicole Simmons, GHISLAINE NOELLE MARION MAXWELL, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN, EDDIE
Organizations: Fordham University School of Law, U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, New York Law Journal, United States Attorney's Office for the Southern District of New York, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States Court of Appeals for the Second Circuit, United States v. Valentine, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C., Government of the United States of America, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States District Court for the Western District of Washington at Tacoma, Haddon, Morgan and Foreman, P.C., UPS Ground Freight, Inc., DOJ's Office of the Inspector General, United Parcel Service of America, Inc.
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Document 56
Type: Letter |
Date: 09/04/19 |
Pages: 10 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, Bruce A. Green, DAVID BOIES, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Audrey Strauss, Lara Elizabeth Pomerantz, DAVID OSCAR MARKUS, Alison Julie Nathan, Michael H. Park, CATHERINE O'HAGAN WOLFE, Michael Thomas, Maurene Ryan Coney, Martin Gary Weinberg, Reid Weingarten, LARA POMERANTZ, GHISLAINE NOELLE MARION MAXWELL, Montell Figgins, ANALISA TORRES, Francesca Piperato
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Fordham University School of Law, United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Markus/Moss PLLC, United States authorities, U.S. Attorney's Office for the Southern District of New York, U.S. Pretrial Services Department, United States v. Valentine, Bureau of Prisons Inspector General's Office, USAO for the SDNY, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Office of the Inspector General Audit Division, BOP Staff, United States Attorney for the Southern District of New York, Metropolitan Correctional Center in New York, United States Pretrial Services Office
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Document 57
Type: Court Filing |
Date: 09/26/19 |
Pages: 168 |
Folder: IMAGES001, IMAGES008
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Gloria Allred, G H I S L A I N E M A X W E L L, David Oscar Markus, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Jason E. Foy, Jane Doe's Stepmother, Alison Julie Nathan, Christian R. Everdell, JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta, Maxwell, Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Katielynn Boyd Townsend, David Boies, II, Sigrid S. McCawley, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Warden Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, LJL, DAVID BOIES, Nejad, Christian Everdell, Jeffery Pagliuca, Rebecca Forman, Mr. Everdell, Christian, Martindell, DAVID OSCAR MARKUS, Pete Brush, Laura Menninger, Carol Ganley, Pamela Utter, Michael McDaniel, Brodie Walradt, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Dietz, Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Goretti Moya, Sonya Ketter Moore, Moya Goretti, Eve Giniger, Khris Sellin, Renato C. Stabile, Mr. Rodriguez, Witness-3, Judge Alison J. Nathan, Dr. Lisa M. Rocchio, Dr. Ryan Hall, Bennett L. Gershman, Martha Martin, George Malinowski, Alena Lynch, Andrew Walker, Sergeant Michael Dawson, Juan Patricio Alessi Munoz, Goretti, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Alexander Hamilton, TODD A. SPODEK, Juror Number 50, CHRISTINE N. WALZ, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, McCoy, EAW, Mike McDaniel, Kelly Surina, Vernon S. Broderick, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Murillo-Bejerano, Rendon Galvis, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Kelly Bovino Umekubo, Stephen Flatley, Administrator Feldman, Jane Applegate, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez, Jeffrey H. Sloman, Annabi, Gonzalez, MR. BROWN, Salemah, Rivera, Bill Cosby, Cosby, Minor Victim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, ALLRED, MAROKO & GOLDBERG, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, United States v. Valentine, Allred, Maroko & Goldberg, Government of the United States of America, The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ's Office of the Inspector General, United States authorities, Smith Villazor LLP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Court of Appeals for the Second Circuit, LaFontaine Court, Bobbi C. Sterheim, Esq., MDC COLLECTIONS CENTER, SDNY Federal Public Defenders' Office, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), Boies, Schiller and Flexner LLP, U.S. Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of New York, Bureau of Prisons Inspector General's Office, S.D.N.Y. United States Attorney's office, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Florida Bar Assn, BOP Staff, USCA, MDC-Brooklyn, Federal Bureau of Prisons (BOP), U.S. Court of Appeals, Court, U.S. Marshals Service (USMS), BSFLLP, Metropolitan Detention Center, U.S. Attorneys' Offices, United States Marshal, USMS, United States Courthouse, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), Jury Administrator, Court Reporter/Transcriber, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, National Association of Criminal Defense Lawyers (NACDL), New York Times Magazine, AUSA-SDFL, Thurgood Marshall United States Court House, Probation or Pretrial Services Office, District Executive's Office, Victim Witness Unit, United States Circuit Judge, United States Attorney for the Southern District of New York, U.S. Attorney, Pennsylvania Supreme Court, Congress, USA Film Products, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 60
Type: Court Filing |
Date: 07/18/25 |
Pages: 49 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, TODD BLANCHE, Jordan Fox, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Audrey Strauss, Jessica Rose Lonergan, Maxwell, JEFFREY EDWARD E EPSTEIN, Judge Nathan, Judge Preska, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz, Indyke, Darren K., Doe, Virginia Roberts Giuffre, ALEX ROSSMILLER, Mark Stewart Cohen, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagluica, Professor Alan Dershowitz, Michael Cernovich, Judge Sweet, Ms. Annie Farmer, Preska, J., Giuffre, Caparros, Pappas, Martinell, Jane Doe's Stepmother, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States authorities, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, HADDON, MORGAN, AND FOREMAN, P.C., United States v. Valentine, UNITED STATES ATTORNEY'S OFFICE, Government of the United States of America, UNITED STATES DEPARTMENT OF JUSTICE, Utreras, Maxwell's Corporate Gifts, Beneficial Industrial Loan Corp., CITY OF NEW YORK, Roman Catholic Diocese of Albany, N.Y., Telligent, Inc., Louis Vuitton Malletier S.A., LY USA, Inc., International Telephone and Telegraph Corp., Midland Asphalt Corp., Minpeco S.A., Conticommodity Servs., Inc., UNITE, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., SEC, Boock, Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Caparros, American Medical Association (AMA), DOJ's Office of the Inspector General, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Daniel Patrick Moynihan Courthouse, District Executive's Office, Miami Herald Media Company, Southern District court, Court, 2d Cir., The Miami Herald, United States Court, Supreme Court of the United States, U.S AIR FRANCE, governmental institutions
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Document 61
Type: Court Filing |
Date: 07/18/25 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008, IMAGES004
People: Jeffrey Edward Epstein, Attorney General, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Jessica Rose Lonergan, JEFFREY EDWARD E EPSTEIN, Dave Aronberg, Joseph Abruzzo, Maxwell, Pamela J. Bondi, TODD BLANCHE, Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchilder, Abigail, Batchelder, Joseph H & Marcia, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettere, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Lusvardi, Laurence C., Martell, James
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Administration, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals, HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Western District of Washington at Tacoma, U.S. Department of Justice (DOJ), UNITED STATES ATTORNEY'S OFFICE, Second Circuit Court of Appeals, United States Attorney for the Southern District of New York, CA Florida Holdings, LLC, Southern District of New York's Assignment Committee, Jenkens and Gilchrist
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Document 62
Type: Court Filing |
Date: 07/21/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Jay Clayton, JEFFREY OESTERICHER, G H I S L A I N E M A X W E L L, Ty Gee, Adam Mueller, Tovah Noel, Michael Thomas, ANALISA TORRES, Judge Nathan, Brennan, J., Bucci, Andrea K. Johnstone
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, United States Court of Appeals, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General, Richmond Newspapers, Inc., N.H. Dep't of Health and Human Servs., N.H. Pub. Radio
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Document 63
Type: Court Filing |
Date: 07/22/25 |
Pages: 21 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Raymond J. Lohier, Jr., G H I S L A I N E M A X W E L L, Christian R. Everdell, CATHERINE O'HAGAN WOLFE, Alison Julie Nathan, Adam Mueller, Maurene Ryan Coney, Nathan, Tovah Noel, Michael Thomas, ANALISA TORRES, Craig, Barr, Garland, McKeever, Pitch, McDougal, JEFFREY EDWARD E EPSTEIN, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Judge Nathan, Judge Preska, Judge Richard M. Berman, Alfredo Rodriguez, Ms. Noel, THOMAS, Ty Gee, Attorney-1, Nicole Simmons, Audrey Strauss, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, United States Court of Appeals, Second Circuit Court of Appeals, Thurgood Marshall United States Court House, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, New York Police Department, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., UNITED STATES DEPARTMENT OF JUSTICE, Government of the United States of America, Lawyers' Committee for 9/11 Inquiry Inc., DOJ's Office of the Inspector General, Court, Public Company Accounting Oversight Board, Securities and Exchange Commission, New York Stock Exchange, Cohen & Gresser, LLP (NYC), U.S. Dist. Ct. for Cent. Dist. of Cal., ECF, Palm Beach Police Department (PBPD), Palm Beach State's Attorney's Office, U.S. Attorney's Office for the Southern District of Florida (USAO), USAO for the SDNY, governmental institutions, HADDON, MORGAN, AND FOREMAN, P.C., PBSA, USAO SDFL, SDNY Federal Public Defenders' Office, OPR, USAO-SDGA, Prosecution Team, United States Attorney for the Southern District of New York
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Document 64
Type: Court Filing |
Date: 07/25/25 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, David Oscar Markus, Tovah Noel, Michael Thomas, Nicolas Tyler Landsman Roos, Donald J. Trump, Pamela J. Bondi, Accuser-1's brother, Damian Williams, ANALISA TORRES, Kel McClanahan, Judge Berman, Christian Everdell, Mark Stewart Cohen, Jeffery Pagliuca, Laura Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, MSW Media, Inc., Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Markus/Moss PLLC, United States authorities, Government of the United States of America, DOJ's Office of the Inspector General, United States Pretrial Services Office, National Security Counselors, United States Attorney for the Southern District of New York, United States District Judge
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Document 65
Type: Court Filing |
Date: 07/25/25 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, Grady MacPhee, Judge Richard M. Berman, Alison Julie Nathan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Damian Williams, ANDREW ROHRBACK, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Tovah Noel, Michael Thomas, Williams-Bethea, Gravano, John Gambino, Flaherty NS, Diaz, Nicolas Tyler Landsman Roos, Maxwell, ANALISA TORRES, Audrey Strauss, Jeffrey S. Pagluica, Christian R. Everdell, ALEX ROSSMILLER
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Government of the United States of America, Southern District court, Gambino crime family, United States Pretrial Services Office, United States District Judge, United States authorities
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Document 66
Type: Memorandum |
Date: 07/29/25 |
Pages: 20 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY EDWARD E EPSTEIN, GHISLAINE NOELLE MARION MAXWELL, PAMELA J. BONDI, TODD BLANCHE, Jay Clayton, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jeffrey S. Pagluica, ANALISA TORRES, Tovah Noel, Jason E. Foy, Craig, Biaggi, Friendly, C.J., Pitch, Robin L. Rosenberg, Comer, Rosenbergs
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, UNITED STATES DEPARTMENT OF JUSTICE, United States Court of Appeals for the Second Circuit, United States authorities, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, FOY & SEPLOWITZ LLC, New York City Police Department (NYPD), Government of the United States of America, Court, Second Circuit Court of Appeals, Eleventh Circuit, BOP Staff, United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, FBI's National Center for the Analysis of Violent Crime, Office of the United States Attorney for the Southern District of New York, Lawyers' Committee for 9/11 Inquiry Inc., SEC, Public Company Accounting Oversight Board, New York Stock Exchange, MDC COLLECTIONS CENTER, New York Police Department, United States District of New York
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Document 67
Type: Court Filing |
Date: 07/31/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Alison Julie Nathan, Jason E. Foy, Tovah Noel, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, New York City Police Department (NYPD), United States Attorney's Office for the Southern District of Florida, FBI's National Center for the Analysis of Violent Crime, F.B.I. Academy, MDC COLLECTIONS CENTER
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Document 68
Type: Memorandum |
Date: 08/04/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Richard M. Berman, JEFFREY EDWARD E EPSTEIN, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Alison Julie Nathan, Giglio, Brady
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals, Second Circuit Court of Appeals, Government of the United States of America, United States authorities
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Document 69
Type: Memorandum |
Date: August 4, 2025 |
Pages: 21 |
Folder: IMAGES001, IMAGES007
People: Judge Richard M. Berman, Jeffrey Edward Epstein, President Trump, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ty Gee, Adam Mueller, Judge Berman, JEFFREY EDWARD E EPSTEIN, Maxwell, Nathan, Preska, J., Pichler, MR. COHEN, MR. BROWN, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Hallock, Giuffre, Flanagin A, Judge Nathan, Judge Preska, Pappas, Nicole Simmons
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, United States Court of Appeals for the Second Circuit, HADDON, MORGAN, AND FOREMAN, P.C., United States v. Valentine, Government of the United States of America, MDC COLLECTIONS CENTER, Court, UNITE, Minpeco S.A., Conticommodity Servs., Inc., Beneficial Industrial Loan Corp., Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Supreme Court of the United States, U.S AIR FRANCE, U.S. Supreme Court, 2d Cir., Roman Catholic Diocese of Albany, N.Y.
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Document 70
Type: Letter |
Date: 08/05/25 |
Pages: 14 |
Folder: IMAGES001, IMAGES008
People: Judge Richard M. Berman, Paul A. Engelmayer, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Damian Williams, ANDREW ROHRBACK, Diana Fabi Samson, Alison Julie Nathan, Adam A. Richman, Andrew A. Rohrbach, JEFFREY EDWARD E EPSTEIN, Maxwell, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels, Judge Nathan, Kenneth Wynder, Andrew Brown
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, U.S. Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., U.S.D.J., Government of the United States of America, United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, U.S. Supreme Court, United States District Court for the Western District of Washington at Tacoma, UNITED STATES DEPARTMENT OF JUSTICE, Court, U.S. Attorneys' Offices, United States authorities
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Document 71
Type: Letter |
Date: 08/05/25 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Daniel H. Weiner, Daniel Ruzumna, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, David Oscar Markus, Christian R. Everdell, Christian Everdell
Organizations: Hughes Hubbard & Reed LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States v. Valentine, United States Attorney for the Southern District of New York, Markus/Moss PLLC, Cohen & Gresser, LLP (NYC), Metropolitan Detention Center
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Document 72
Type: Court Filing |
Date: 08/05/25 |
Pages: 5 |
Folder: IMAGES001
People: Sigrid S. McCawley, Judge Richard M. Berman, Paul A. Engelmayer, Ms. Annie Farmer, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Maxwell, Farmer, Aiani, Donovan, Ms. Farmer, Giuffre, Dershowitz, JP Morgan Chase Bank, Doe No. 1, Judge Preska, Judge Rakoff
Organizations: BOIES, SCHILLER & FLEXNER, LLP, U.S. District Courts for the Southern and Eastern Districts of New York, DOJ's Office of the Inspector General, Government of the United States of America, Court, Second Circuit Court of Appeals, U.S. Department of Justice (DOJ), FBI's National Center for the Analysis of Violent Crime, JP Morgan Chase Bank, Deutsche Bank National Trust Company
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Document 73
Type: Memorandum |
Date: 08/05/25 |
Pages: 28 |
Folder: IMAGES001
People: Judge Richard M. Berman, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Audrey Strauss, Maxwell, Alison Julie Nathan, Judge Nathan, Bradley J. Edwards, Brittany N. Henderson, Paul G. Cassell, Nathan, Watkins, English, Shakur, SABINANI, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Edwards Henderson, The Crime Victim Law Firm, DOJ's Office of the Inspector General, United States Court of Appeals for the Second Circuit, United States Attorney for the Southern District of New York, U.S. Dist. Ct. for Cent. Dist. of Cal., Government of the United States of America, United States District Court for the Western District of Washington at Tacoma, Eleventh Circuit, EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, Pretrial Services Agency, Court, Metropolitan Detention Center, MDC COLLECTIONS CENTER, United States authorities, Court of Appeals for the Eleventh Circuit, Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department, United States Attorneys, Southern District of New York's Assignment Committee
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Document 19-2221
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, JEFFREY EDWARD E EPSTEIN
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 1-1
Type: Court Filing |
Date: March 24, 2021 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States authorities, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 19-cr-00490 (RMB)
Type: Notice |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Reid Weingarten, ALEX ROSSMILLER
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, U.S. Dist. Ct. for Cent. Dist. of Cal., S.D.N.Y. United States Attorney's office
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Document 1-2
Type: Court Filing |
Date: July 23, 2019 |
Pages: 128 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey Edward Epstein, James L. Brochin, Marc Allan Fernich, Martin Gary Weinberg, Michael Campion Miller, Michael Gerard Scavelli, Judge Richard M. Berman, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Jordana ("Jordy") H. Feldman, Patrick J. Smith, Reid Weingarten, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Henry B. Pitman, Amanda Young, Paul Byrne, Keyana Pompey, Leah Harmon, Tom Murray, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, AUSA Alex Rossmiller, AUSA Moe, Katharine H. Parker, Katielynn Boyd Townsend, David Boies, II, Sigrid S. McCawley, James Brochin, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, Kelly Surina, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato, Mark Cohen, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Warden Heriberto Tellez, Daniel Patrick Moyniham, Ms. Sophia Papapetru, Mr. John Wallace, DAVID BOIES, Schulte, Christian Everdell, Jeffery Pagliuca, Rebecca Forman, DAVID OSCAR MARKUS, Katelynn Townsend, Pete Brush, Laura Menninger, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Dietz, Paula Speers, Sadie Herbert, Dr. Rocchio, Moya Goretti, JEFFREY EDWARD E EPSTEIN, Mr. Rodriguez, Accuser 3, Witness-3, Judge Alison J. Nathan, Dr. Lisa M. Rocchio, Dr. Ryan Hall, Bennett L. Gershman, Ryan Chaloner Winton Hall, Martha Martin, George Malinowski, Juan Patricio Alessi Munoz, Goretti Moya, Khris Sellin, TODD A. SPODEK, CHRISTINE N. WALZ, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, Mike McDaniel, Vernon S. Broderick, Judge Broderick, Judge Nathan, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Alena Lynch
Organizations: Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Court of Appeals, U.S. Attorneys' Offices, United States Attorney's Office for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States authorities, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, New York Police Department, USPO, S.D.N.Y. United States Attorney's office, United States Court of Appeals, District Executive's Office, Bureau of Prisons Inspector General's Office, USCA, MDC COLLECTIONS CENTER, District of New Hampshire, Second Circuit Court of Appeals, District of New York, MDC-Brooklyn, Federal Bureau of Prisons (BOP), Court, Government of the United States of America, BOP Staff, Victim Witness Unit, New York federal courts, RFCF, Jury Department, United States Marshal, USMS, Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Magazine, United States Court, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Court House, United States Circuit Judge
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Document 19CR. 490 (RMB)
Type: Court Order |
Date: 7/18/19 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 18-cr-00490-RMB-DCF
Type: Court Filing |
Date: July 18, 2019 |
Pages: 2 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, Court
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Document 26114674
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime
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Document 18-cr-00490-RMB
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Mark L. Epstein, David Mitchell
Organizations: Pretrial Services Agency, Court
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Document 18-cr-00490-RMB-Document 32
Type: Court Filing |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Pretrial Services Agency, The Court, The Defense, THE GOVERNMENT, Miami Herald Media Company
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Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Henry B. Pitman
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Document 1:18-cr-00490-RMB-DCF
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
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Document 18-cr-0490
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Paulino, Shakur, LaFontaine, Abuhamra, Bartie Bull, English, Mercedes De torres
Organizations: Government of the United States of America
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Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Ms. Annie Farmer, DAVID BOIES
Organizations: Government of the United States of America, Congress
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Courtney Wilde, Bradley J. Edwards
Organizations: Court
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Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Baker Danny, Goodwin, Hardy, S.
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Type: Court Filing |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Pretrial Services Department, Congress, Pretrial Services Agency
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Type: Court Filing |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Amber Southerland
Organizations: Pretrial Services Agency, Government of the United States of America, New York Post Co.
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Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Roger Przybylski
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Type: Court Filing |
Date: July 18, 2018 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Palm Beach Police Department (PBPD), Florida federal prosecutors, United States authorities
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Julie K. Brown, Individual I, Individual II
Organizations: Miami Herald Media Company
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding
Organizations: New York Police Department, New York Post Co.
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Document Case 18-202190-RMB
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Ruth Pickholz, Jennifer Gaffney
Organizations: New York State Supreme Court, Board of Examiners of Sex Offenders, New York County Assistant District Attorney's Office
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Document 2614674
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Judge Pickholz, Bradley J. Edwards, Reuven Fenton, Kate Sheehy
Organizations: New York State Supreme Court, New York County District Attorney's Office, New York Post Co., Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news
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Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, Chuck Weber, Regina Chacon
Organizations: PBSO, CBS 12 News, New Mexico Department of Public Safety, Defense Counsel
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Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Type: Court Filing |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Mr. King, Portes, Paulino
Organizations: U.S. Government
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Hardy, S., Cilins, Fama, Hir
Organizations: Congress, Court, Government of the United States of America
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Document 18-cr-00290
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Mark L. Epstein
Organizations: Government of the United States of America, Defense counsel, Pretrial Services Agency
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Document 261474
Type: Court Filing |
Date: July 23, 2001 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, Defense
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Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Type: Court Filing |
Date: 07/18/23 |
Pages: 1 |
Folder: IMAGES001
People: Defendant
Organizations: Government of the United States of America, Court, Defense counsel
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: DAVID BOIES, JEFFREY EDWARD E EPSTEIN
Organizations: Court, Government of the United States of America
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Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: Minnici, Millan, Abdullahu, JEFFREY EDWARD E EPSTEIN
Organizations: United States authorities, Court, Government of the United States of America
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Court, Defense
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Bureau of Prisons, U.S. Marshals Service (USMS), DOJ's Office of the Inspector General
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Institution-1
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Document 18-cr-390 (RMB)
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
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Document 18-cr-610 (JMF)
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Judge Richard M. Berman
Organizations: Government of the United States of America, Defense
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Document 4-1
Type: Notice |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, JEFFREY EDWARD E EPSTEIN, Berman
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 4-2
Type: Email |
Date: July 23, 2019 |
Pages: 8 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, James L. Brochin, Marc Allan Fernich, Michael Campion Miller, Reid Weingarten, Martin Gary Weinberg, Alison.Moe@usdoj.gov, Michael Gerard Scavelli, ALEX ROSSMILLER, Maurene Ryan Coney, Judge Richard M. Berman, Henry B. Pitman, Amanda Young, Paul Byrne, Keyana Pompey, Leah Harmon, Tom Murray, AUSA Alex Rossmiller, AUSA Moe, James Brochin, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, Kelly Surina, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, Steptoe & Johnson, LLP, Brochin Law, Fernich Law, USDOJ, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Attorneys' Offices, United States Attorney's Office for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, FBI's National Center for the Analysis of Violent Crime, New York Police Department, USPO, United States Court of Appeals
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Document Document 12
Type: Court Filing |
Date: August 5, 2019 |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-00330-ajn
Type: Notice |
Date: March 24, 2021 |
Pages: 9 |
Folder: IMAGES007, IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, William S. Duffey, Jr., GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, Minor Victim-1, JEFFREY EDWARD E EPSTEIN, Minor Victim-2, Minor Victim-3
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals, Markus/Moss PLLC, Second Circuit Court of Appeals, Court, Government of the United States of America, Israeli embassy, Federal Arbitration (FedArb), Pretrial Services Agency, United States Attorney for the Southern District of New York, Grand Jury, United States Court of Appeals for the Second Circuit
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Document Case 21-770, Document 1-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian R. Everdell, Maurene Ryan Coney
Organizations: United States authorities, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office
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Document 20-cr-330-ajn
Type: Letter |
Date: February 16, 2021 |
Pages: 85 |
Folder: IMAGES001, IMAGES007, IMAGES002, IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim, GHISLAINE NOELLE MARION MAXWELL, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Ms. Annie Farmer, JEFFREY EDWARD E EPSTEIN, Sigrid S. McCawley, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Warden Heriberto Tellez, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, RENATO STABILE, SUNNY DRESCHER, Camille Delgado, Mark Stewart Cohen, Maxwell, Patriarca, Jackson, Chimurenga, Ferranti, SADR, Dreier, Bernard Madoff, KHASHOGGI, ESPOSITO, SABINANI, BODMER, Karni, Hanson, HANSEN, Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, Keith Raniere, Friedman, Hansen, D. J., Kashoggi, Mattis, Moscaritolo, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, Ghislain e, Mr. Jules Burney, David Perry QC, Judge Keenan
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, BOP Staff, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, SOUTHERN DISTRICT OF NEW YORK, BOIES, SCHILLER & FLEXNER, LLP, Government of the United States of America, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., United States authorities, Bureau of Prisons Inspector General's Office, U.S. Attorneys' Offices, U.S. Department of Justice (DOJ), SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney for the Southern District of New York, United States Government, Deutsche Bank National Trust Company, United States Court of Appeals for the Second Circuit, Second Circuit Court of Appeals, Court, Pretrial Services Agency, Federal Bureau of Prisons (BOP), Metropolitan Detention Center, media organizations, Macalvins Limited, IRS, French institutions, governmental institutions, Lexis Law Publishing, Oxford University, FBI's National Center for the Analysis of Violent Crime, Terramar Project, Inc., France, United Kingdom Special Forces
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Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Government of the United States of America
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Document 21-00338
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-0038
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: United States authorities, Court, Bail Reform Act
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Document Case 1:20-cr-00338-DAD Document 14192 Filed 09/22/22 Page 6 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-00338
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Government of the United States of America, Court, Pretrial Services Agency, International Criminal Assistance Bureau, French Minister of Justice
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Document 20-0380
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Ministry of Justice of the French Republic
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Document 20-3380
Type: Court Filing |
Date: 06/09/22 |
Pages: 1 |
Folder: IMAGES001
People: Defendant, MR. COHEN
Organizations: Court, Government of the United States of America
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Document 20-cr-00330
Type: Letter |
Date: November 23, 2020 |
Pages: 27 |
Folder: IMAGES001, IMAGES007, IMAGES004, IMAGES006
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Timothy Williams, Audrey Cher, William S. Duffey, Jr., Judge Duffey, Defendant, Defense Counsel, Maxwell, Deutsch, Crowell, David McCraw, Juror Number 50, Jeffrey Edward Epstein, Hung, SABINANI, Hansen, D. J., Hanson, BODMER, Karni, Kashoggi, DiGiacomo, ESPOSITO, Friedman, Mattis, Moscaritolo, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, GHISLAINE NOELLE MARION MAXWELL, Minor Victim-1, Marc Dreier, Bernard Madoff, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government of the United States of America, Court, Second Circuit Court of Appeals, Supreme Court of the United States, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Bureau of Prisons Inspector General's Office, New York Times Magazine, CNBC, WHO, United States Customs and Border Protection, Pretrial Services Agency, DOJ's Office of the Inspector General, BOP Staff, United States authorities, The New York Times Company, United States District Court for the Western District of Washington at Tacoma, The Sun, FBI's National Center for the Analysis of Violent Crime, Daily Mail Online, The Guardian, NBC Universal News Group, governmental institutions, Grand Jury, Genovese crime family, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., USAO SDFL, USAO for the SDNY
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Document 21-00330
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 3-1
Type: Notice |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 3-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 123 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Mark Stewart Cohen, Lara Elizabeth Pomerantz, G H I S L A I N E M A X W E L L, David Boies, II, Patrick J. Smith, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACK, Sigrid S. McCawley, Katielynn Boyd Townsend, Alison Julie Nathan, Jordana ("Jordy") H. Feldman, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, Jeffrey Edward Epstein, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Warden Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, DAVID BOIES, Schulte, Christian Everdell, Jeffery Pagliuca, Rebecca Forman, DAVID OSCAR MARKUS, David Oscar Markus, Pete Brush, Laura Menninger, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Alleged "Victim-3", Dr. Dietz, Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Moya Goretti, Figueroa, Sonya Ketter Moore, Goretti, Renato C. Stabile, Eve Giniger, Khris Sellin, JEFFREY EDWARD E EPSTEIN, Mr. Rodriguez, Accuser 3, Witness-3, Dr. Lisa M. Rocchio, Dr. Ryan Hall, Bennett L. Gershman, Martha Martin, George Malinowski, Juan Patricio Alessi Munoz, jbo, jw, Alexander Hamilton, TODD A. SPODEK, CHRISTINE N. WALZ, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, Mike McDaniel, Kelly Surina, Vernon S. Broderick, Goretti Moya, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Alena Lynch
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, USDOJ, BSFLLP, RCFP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General, United States Attorney's Office for the Southern District of New York, United States authorities, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, S.D.N.Y. United States Attorney's office, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Daniel Patrick Moynihan Courthouse, U.S. Attorney's Office for the Southern District of New York, Bureau of Prisons Inspector General's Office, Deutsche Bank National Trust Company, United States Court of Appeals, USCA, MDC COLLECTIONS CENTER, Second Circuit Court of Appeals, MDC-Brooklyn, Federal Bureau of Prisons (BOP), Court, Boies Schiller & Flexner (BSF), Government of the United States of America, BOP Staff, Reporters Committee for Freedom of the Press, New York federal courts, SDNY Federal Public Defenders' Office, RFCF, Jury Department, AUSA-SDFL, United States Marshal, USMS, Thurgood Marshall United States Court House, Court Reporter/Transcriber, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Magazine, National Association of Criminal Defense Lawyers (NACDL), Press-Enterprise Co., Superior Court of California for Riverside Cty., Victim Witness Unit, United States Circuit Judge
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Document 21-770, Document 3-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Christian R. Everdell, Jeffrey Edward Epstein, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: United States authorities, Court, MDC COLLECTIONS CENTER
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Document 3065978
Type: Court Filing |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian R. Everdell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Bobbi C. Sternheim
Organizations: United States authorities, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office
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Document 20-1
Type: Motion |
Date: April 1, 2021 |
Pages: 33 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Won. S. Shin, Alison Julie Nathan, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Jeffrey Edward Epstein, Hannibal Lecter, JEFFREY EDWARD E EPSTEIN, Mr. Robertson, Boatwright, Feinberg, L., Jackson, Melendez-Carrions, Stephens, J., Weigand, Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, J., Kennedy, J.
Organizations: United States Court of Appeals for the Second Circuit, United States authorities, Markus/Moss PLLC, UNITED STATES ATTORNEY'S OFFICE, MARKUS/MOSS PLLC, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General, governmental institutions, U.S. Attorneys' Offices, BOP Staff, U.S. Justice System, SDNY Federal Public Defenders' Office, Government of the United States of America, United States Court, Metropolitan Correctional Center in New York, MDC COLLECTIONS CENTER, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, The Sun, U.S. Attorney, The Supreme Court
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Document 20-2
Type: Court Filing |
Date: April 1, 2021 |
Pages: 120 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Alison Julie Nathan, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Dashawn Robertson, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Warden Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, ALISON J. NATHAN, Audrey Strauss, ALISON J. MOE, maurene.comey@usdoj.gov, Alexander Rossmiller, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, GHISLAINE NOELLE MARION MAXWELL, Nathan, Christian Everdell, Jeffery Pagliuca, Laura Menninger, Mr. Cohen, Ms. Moe, Judge, MS. MOE, Chief Judge, MR. COHEN, Ms. Mode, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, defendant, Scott Marshall, Janet Marshall, Jane Doe's Stepmother, Ms. Annie Farmer, Maxwell, Ms. Farmer, Judge Orenstein, your Honor, Judge Raggi, Madoff, Dreier, ESPOSITO, Judge Marrero, KHASHOGGI, BODMER, Hanson, SABINANI, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, Berman, Judge Gleeson, Brodie Walradt
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Government of the United States of America, U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, United States authorities, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, U.S. Attorney's Office for the Southern District of New York, Bureau of Prisons Inspector General's Office, United States Court of Appeals, USCA, MDC COLLECTIONS CENTER, U.S. Court of Appeals, MDC-Brooklyn, Federal Bureau of Prisons (BOP), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, F.B.I. Academy, Pretrial Services Agency, British military, SWIFT bank, governmental institutions, Supreme Court of the United States, Second Circuit Court of Appeals, U.S AIR FRANCE, Treasury Department, U.S. Attorney, BOP Staff, Marshal's Office, United States Code
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Document 20-cr-330
Type: Letter |
Date: April 29, 2021 |
Pages: 28 |
Folder: IMAGES001, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lisa Margaret Smith, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Maxwell, Christian Everdell, Accuser 4, the defendant, Nathan, J., Lee, Bradshaw, Rowe, Petrov, G Max, Zarger, ALEX ROSSMILLER, Maurene Ryan Coney, Audrey Strauss, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court for the Western District of Washington at Tacoma, United States authorities, MDC COLLECTIONS CENTER, BOP Staff, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, Government of the United States of America, Court, Metropolitan Detention Center, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), U.S. Attorneys' Offices, Cohen & Gresser, LLP (NYC), Bureau of Prisons Inspector General's Office, Bail Reform Act, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Law Offices of Bobbi C. Sternheim, United States Courthouse, Macalvins Accountants, IRS, USP Florence ADMAX, HADDON MORGAN and FOREMAN, P.C.
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Document 142
Type: Memorandum |
Date: 02/04/21 |
Pages: 43 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Maxwell, Advani, Bochese, Chen, Crutsinger, Giglio, Innes, Perez, Santobello, Aleman, Annabi, Ashraf, MR. BROWN, Clements, D'Amico, El-Sadig, Feldman, J.J., Gebbie, Gonzalez, Harvey, Laskow, Marquez-Alejandro, Mozer, Papa, Persico, Prisco, Ready, Bill, Russo, Salameh, Sattar, Van Thournout, Vaval, Jeffrey Edward Epstein, R. Alexander Acosta, Acosta, Miss Maxwell, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez, Hanan Favsa, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, Kellen, Ross, C.A., Groff, Marcincova, Dalsheim, Hess, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, USAO's Major Crimes section, Southern District of New York's Assignment Committee, Underwriters at Lloyds, Town of Ponce Inlet, Street Beat Sportswear, Inc., Hess, Florida Power & Light Co., Mid-Valley, Inc., United States authorities, Index Fund, Inc., Ins. Co. of N. Am., LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Subaru of America, Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Main Justice, Office of the Deputy Attorney General, UNITED STATES ATTORNEY'S OFFICE, Miami Herald Media Company, United States Attorney for the Southern District of New York, Office of Professional Responsibility (OPR), SDFL USAO, USAO SDFL, Second Circuit Court of Appeals, Eleventh Circuit, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Florida State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Supreme Court of the United States, Prosecutor General's Office of the Republic of Lithuania, Government of the United States of America, Court, prosecutor's office, Department of Labor, Saudi royal family, Justice Department, SDNY Federal Public Defenders' Office, Organized Crime Strike Force, Lloyds, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fourth Circuit, Eighth Circuit, UNITED STATES DEPARTMENT OF JUSTICE, NBC Universal News Group, ABC 20/20, U.S. Attorney's Office for the Southern District of New York
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Document 20-6701330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: LaFontaine
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Document 12107006
Type: Court Filing |
Date: June 30, 2021 |
Pages: 3 |
Folder: IMAGES001
People: Chief, JEFFREY EDWARD E EPSTEIN, G Max, Zarger
Organizations: United States authorities, United States Customs and Border Protection, Government of the United States of America
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Document 121070006046A
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, the defendant
Organizations: Government of the United States of America
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Document 20-Cr-336-AJN
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Gleeson, J., Benatar, Casteneda, MR. ANDERSON, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney
Organizations: United States Attorney for the Southern District of New York
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Document 21-cr-330
Type: Court Filing |
Date: July 10, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document 20-cr-00304
Type: Exhibit |
Date: 2021 |
Pages: 2 |
Folder: IMAGES007, IMAGES001
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, Dreier, English
Organizations: SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, United States authorities, S.D.N.Y. United States Attorney's office, D.P.R., 2d Cir., N.D. Cal., W.D.N.Y., E.D.N.Y., D. Mass., 7th Cir.
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Document 21-770
Type: Memorandum |
Date: 07/10/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Stephens, J., Sean Hecker, Margo K. Brodie
Organizations: Government of the United States of America, Court, Supreme Court of the United States, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
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Document 21-cr-330 (AJN) Document 18
Type: Court Filing |
Date: July 10, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: U.S AIR FRANCE
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Document 21-cr-00380
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: BOP Staff, MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department
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Document 21-7780
Type: Court Filing |
Date: July 7, 2020 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Abdellatif El Mokadem, JEFFREY EDWARD E EPSTEIN
Organizations: MDC COLLECTIONS CENTER, BOP Staff, Court, European Union, New York Times Magazine, S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General
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Document 21-7708
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: United States Court, Second Circuit Court of Appeals, Government of the United States of America
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Document 1:20-cr-00330-AJN
Type: Court Filing |
Date: December 9, 2020 |
Pages: 12 |
Folder: IMAGES001, IMAGES007
People: defendant, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Court, Government of the United States of America, CDC, HHS, White House, U.S. government, United States Government, Security Company, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Office of International Affairs, French Minister of Justice, Crown Prosecution Service, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, United States District Court for the Western District of Washington at Tacoma
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Document 1:20-cr-00330
Type: News Article |
Date: January 5, 2022 |
Pages: 14 |
Folder: IMAGES004, IMAGES001, IMAGES002
People: G H I S L A I N E M A X W E L L, Luc Cohen, Jeffrey Edward Epstein, Jane Applegate, Carolyn, Scotty David, defendant, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, Bensky, DaBaby, Barry Williams, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Joe Biden, Sarah Palin, McConnell, S. M., Rhodes, Mr. Shechtman, Mr. Parse, David Parse, Nanette Davis, Stanley J. Okula, Jr., Paul Shechtman, Ali Feingold, Justice O'Connor, Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad, Kramer Levin, Donna Kane, Lori Edelstein, Ms. Trizaskoma
Organizations: Reuters News & Media Inc., The Independent, Bureau of Prisons Inspector General's Office, Metropolitan Detention Center, Government of the United States of America, Court, U.S. Attorneys' Offices, New York Daily News, Manhattan Federal Court, MDC COLLECTIONS CENTER, SCOTUS, New York Times Magazine, Oath Keepers, DOJ's Office of the Inspector General, SOUTHERN DISTRICT REPORTERS, P.C., Court of Appeals for the Eleventh Circuit, Nardello firm, Second Circuit Court of Appeals, Decision Quest, Kramer, Levin, Naftalis & Frankel
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Document 1:20-cr-00336-LJL
Type: Court Filing |
Date: June 12, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Maxwell
Organizations: Government of the United States of America, Court
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Document 1:20-cr-00336-AJN
Type: Court Filing |
Date: June 12, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: Government of the United States of America, SDFL USAO, Office, Court
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Document 1:20-cr-00336
Type: Court Filing |
Date: December 16, 2020 |
Pages: 2 |
Folder: IMAGES001, IMAGES004
People: defendant, defendant's brother, G H I S L A I N E M A X W E L L
Organizations: FBI's National Center for the Analysis of Violent Crime, British military, LLC, DailyMail.com, DOJ's Office of the Inspector General
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Document DOJ-OGR-00000994
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Pretrial Services Agency, Government of the United States of America
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Document 0063
Type: Court Filing |
Date: 12/2020 |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: Government of the United States of America, Court, United States authorities
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Document DOJ-OGR-00000996
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Document DOJ-OGR-00000997
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Banki, Zarger, Benatar
Organizations: Government of the United States of America
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Document DOJ-OGR-00000998
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: United States authorities, Court
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Document 20-cr-0080
Type: Court Filing |
Pages: 11 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, Ms. Sophia Papapetru, Mr. John Wallace, Defendant, LMM, LTS, O'Brien TA, Martir, Mercedes De torres, Swain, J., Hellerstein, J., Chen, Orta
Organizations: BOP Staff, MDC-Brooklyn, Federal Bureau of Prisons (BOP), Federal Defenders, District Courts, Court, United States authorities, Pretrial Services Agency, Government of the United States of America, Congress, MDC COLLECTIONS CENTER, CDC, United States District Court for the Western District of Washington at Tacoma, Bail Reform Act
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Document DOJ-OGR-00001000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Engelmayer, J., Furman, J., Buchwald, J., Medina, Bradley, Vizcaino, Irizarry, Daniels, Parker, Conley, Chambers, Acosta
Organizations: United States authorities
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Document 00631302
Type: Court Filing |
Date: July 20, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Gonzalez, Eley
Organizations: MDC COLLECTIONS CENTER
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Document 20-cr-306 (AT 3)
Type: Court Filing |
Date: July 13, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney for the Southern District of New York
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Document 121079006380
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document 1:21-cr-00038-DLF
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 121077006088
Type: Exhibit |
Pages: 1 |
Folder: IMAGES001
Organizations: SDNY Federal Public Defenders' Office
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Document 12107700638
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: IRS, Government of the United States of America
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Document doj-ogr-00001104
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document 1210770060864
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Second Circuit Court of Appeals
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Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Type: Court Filing |
Date: October 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: United Kingdom Special Forces, France, MDC COLLECTIONS CENTER
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Document 20-cr-0330
Type: Court Filing |
Pages: 14 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim, Mr. Jules Burney, Defendant, Dominique Strauss-Kahn, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Ghislaine, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MDC COLLECTIONS CENTER, Bureau of 'Pretrial Punishment', United States authorities, France, Government of the United States of America, Pretrial Services Agency, Court, United States Attorney for the Southern District of New York, New York State Supreme Court, The Guardian, International Criminal Assistance Bureau, French Minister of Justice, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., United States Court, Second Circuit Court of Appeals
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Document 20-cr-0336
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America
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Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
Type: Court Filing |
Date: March 24, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Ghislaine
Organizations: security company
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Document 20-6703
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Judge Salas
Organizations: The Sun, ManchesterMAPD
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Document 20-cr-330(LJL)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Cirillo
Organizations: Court, United States authorities
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Document DOJ-OGR-00001130
Pages: 1 |
Folder: IMAGES001
People: Mr. Perry, G H I S L A I N E M A X W E L L, William Julié, Mr. Jules Burney
Organizations: High Court, House of Lords, Supreme Court of the United States, Commonwealth Secretariat, U.K. authorities, European Union
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Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Daily Mail Online, Court
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Document DOJ-OGR-00001134
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
Type: Court Filing |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
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Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Type: Court Filing |
Date: August 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, SADR, Dreier, Bernard Madoff, KHASHOGGI, ESPOSITO, SABINANI, BODMER, Karni, Hanson, HANSEN
Organizations: BOP Staff, Court
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Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Type: Court Filing |
Date: December 3, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: BOP Staff, MDC COLLECTIONS CENTER, Criminal Justice Training Commission
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Document 20-cr0336
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Stephens, J.
Organizations: BOP Staff, Court, governmental institutions
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Document 20-3
Type: Exhibit |
Date: April 1, 2021 |
Pages: 9 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Dashawn Robertson
Organizations: Government of the United States of America, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER, United States authorities
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Document 2016-07-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: DEFENDANT
Organizations: DOJ's Office of the Inspector General
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Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, MR. COHEN, Dreier, English, JEFFREY EDWARD E EPSTEIN, ESPOSITO, Georgiou, John R., Goord, Jackson, Karni, Kazeem, KHASHOGGI, Madoff, Mercedes De torres, Morrison, P.A., Namer, Patrick Ho, Petrov, Rowe, Sabhani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States authorities
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Document 201e7-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein
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Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Type: Court Filing |
Date: July 2, 2020, July 14, 2020 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Type: Court Filing |
Date: 02/18/21 |
Pages: 1 |
Folder: IMAGES001
People: Maxwell
Organizations: Pretrial Services Agency
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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, Court
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Document 20-cr-00830
Type: Letter |
Date: March 9, 2021 |
Pages: 14 |
Folder: IMAGES001, IMAGES007
People: Andrew FLINKELMAN, Philippe AEGLE, Ms. Sophia Papapetru, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, William Barr, Bobbi C. Sternheim, defendant, Defendant, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, DOJ's Office of the Inspector General, Federal Bureau of Prisons (BOP), MDC-Brooklyn, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, MDC COLLECTIONS CENTER, BOP Staff, U.S. Department of Justice (DOJ), Metropolitan Detention Center, Government of the United States of America, MCC-New York Psychology Services Department, New York City, Court, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C.
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Document 1:17-cr-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: United States authorities
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Document 2017-003
Type: Court Filing |
Pages: 8 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, defendant, defendant's spouse, defendant's husband, Defendant, Hans Peterson, Durbin, Schakowsky, Emanuel W, Peterson, Stanton, defendant's attorneys, defendant's co-signers
Organizations: Court, French Minister of Justice, Pretrial Services Agency, Macalvins Accountants, IRS, Government of the United States of America, European Union, United States authorities, Ministry of Justice of the French Republic, DOJ's Office of the Inspector General, OIA, France, United Kingdom Special Forces
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Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Type: Court Filing |
Date: July 13, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein
Organizations: Government of the United States of America, Court
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Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
Type: Court Filing |
Date: February 8, 2020 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, defendant
Organizations: Government of the United States of America
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Document 2017-00330-AUN-DR
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, the defendant
Organizations: Government of the United States of America
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Document 2017-00330
Type: Court Filing |
Pages: 8 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jean Luc Bernard, Jeffrey Edward Epstein, B. Houtz, Mr. Jules Burney, David Perry QC, Secretary of State, Maxwell, JEFFREY EDWARD E EPSTEIN, Defendant
Organizations: Pretrial Services Agency, Court, Government of the United States of America, United States authorities, MDC COLLECTIONS CENTER
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Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Type: Court Filing |
Date: 01/31/18 |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: Pretrial Services Agency
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Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Morrison, P.A., Kazeem, Young, MR. COHEN, Bohn, Stroeh, Botero, KHASHOGGI, Salvagno, Chen, Karni, Cirillo, Georgiou, John R.
Organizations: Court, Defense, Government of the United States of America
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Document 2017-03-1303
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General, Office of International Affairs, French Minister of Justice, European Union
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Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: OIA
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Document Case:de201c7-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: Court
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Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court
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Document 201c7-003
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: FBI's National Center for the Analysis of Violent Crime, Pretrial Services Agency, Government of the United States of America, Court
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Type: Court Filing |
Date: 03/18/20 |
Pages: 1 |
Folder: IMAGES001
People: defendant, spouse, husband
Organizations: Pretrial Services Agency, Government of the United States of America
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Type: Court Filing |
Date: 02/13/20 |
Pages: 1 |
Folder: IMAGES001
People: defendant, defendant's spouse, defendant's husband
Organizations: Second Circuit Court of Appeals, Government of the United States of America
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Document 2017-cr-00330
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: KHASHOGGI, BODMER, Boustani, Patrick Ho, JEFFREY EDWARD E EPSTEIN
Organizations: United States Government
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
Type: Court Filing |
Date: 03/13/20 |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: Government of the United States of America, MDC COLLECTIONS CENTER
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Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: Government of the United States of America, MDC COLLECTIONS CENTER, IT, DOJ's Office of the Inspector General
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Document 1:17-cr-00330-AJN
Type: Court Filing |
Date: December 16, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York
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Document 201-cr-00320
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Sigrid S. McCawley
Organizations: Court, DOJ's Office of the Inspector General
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Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Type: Letter |
Date: Paris, le 11 décembre 2020 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique
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Document 201-700330
Type: Court Filing |
Date: April 23, 1996 |
Pages: 2 |
Folder: IMAGES001
People: Philippe JAIGLIF
Organizations: United States authorities, France, European Union, European Court of Human Rights, Office for the International Mutual Assistance in Criminal Matters, Etats-Unis d'Amérique, Union européenne, Cour européenne des droits de l'homme
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Document Case no: 201-0700330
Type: Letter |
Date: December 11, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, DOJ's Office of the Inspector General, Embassy of the United States of America
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Document 11032
Type: Court Filing |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Jeffrey Edward Epstein, Julieé, Mr Perry
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Court, IRS, Pretrial Services Agency, DOJ's Office of the Inspector General
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Document 20-cr-00830-AJN
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian Everdell
Organizations: MDC COLLECTIONS CENTER, Cohen & Gresser, LLP (NYC), Bureau of Prisons Inspector General's Office
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Document 20-0170088
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Julie, Mr Perry
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Document 20-cr-00800-AJN Document 110
Type: Court Filing |
Date: March 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: IRS
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Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Minor Victim-1
Organizations: Court, Government of the United States of America
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Document 20-cr-330 (AJN) Document 110
Type: Court Filing |
Date: August 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Court
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Document 20-cr00880
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Court, Pretrial Services Agency, Government of the United States of America
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Document DOJ-OGR-00001196
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
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Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, William Julié, Mr. Jules Burney
Organizations: French Minister of Justice
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Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Type: Court Filing |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 201-cv-700320
Type: Exhibit |
Pages: 2 |
Folder: IMAGES001
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Document doj-ogr-00001202
Type: Memorandum |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: United States authorities, French Minister of Justice, European Union
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Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: United States authorities, France, European Union, French Conseil d'Etat, United Kingdom Special Forces, Hong Kong, DOJ's Office of the Inspector General
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Document 201-700320
Type: Court Filing |
Date: December 21, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Richard J. Durbin, Barack Obama, G H I S L A I N E M A X W E L L, William Julié
Organizations: United States authorities, France, European Union
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Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Type: Court Filing |
Date: December 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America, United States authorities
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Document 201-0700320-AdminDisclosure010321
Type: Court Filing |
Date: 12/23/20 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: United States authorities, United Kingdom Special Forces, International Criminal Court
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Document 201-07-003230-AdmitDocID010321
Type: Court Filing |
Date: December 17, 2020 |
Pages: 1 |
Folder: IMAGES001
People: David Perry QC, Gary McKinnon, G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America, 6KBW College Hill
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Document 20-cr-60036
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: Jeffrey Edward Epstein
Organizations: Government of the United States of America, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime
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Document doj-ogr-00001213
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Type: Court Filing |
Date: March 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Defendant, JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America
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Document 2017-0033
Type: Court Filing |
Pages: 5 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Defendant
Organizations: Court, Defense, Second Circuit Court of Appeals, French institutions, United States authorities, Pretrial Services Agency, Government of the United States of America, BOP Staff, MDC COLLECTIONS CENTER, Fed. Bureau of Prisons
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Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Type: Court Filing |
Date: March 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Defendant
Organizations: Court, Government of the United States of America
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Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Dreier, Madoff, Defendant
Organizations: United States Court, Government of the United States of America
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Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Raniere
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20-cr-00330-AJN-DCF
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, William S. Duffey, Jr., Judge Duffey
Organizations: Pretrial Services Agency
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Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Type: Court Filing |
Date: February 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C.
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Document 2651
Type: Letter |
Date: March 9, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 12207-000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Court
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Document 122070000830
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Supreme Court of the United States, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Government of the United States of America, Court
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Document 12107-000
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Government of the United States of America, Court
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Document 12107-0000330-Agnt 2Document 2651
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Court, Government of the United States of America, Israeli embassy
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Document 12207-000330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General, Office of International Affairs, French Minister of Justice, Crown Prosecution Service
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Document 1:22-cr-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 20-00380
Type: Letter |
Date: 9 mars 2021 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique
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Document 11702
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Second Circuit Court of Appeals
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Document 20-0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, William Julié
Organizations: French Minister of Justice
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Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, William S. Duffey, Jr.
Organizations: Federal Arbitration (FedArb), Pretrial Services Agency, United States Attorney for the Southern District of New York
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Document 117021
Type: Court Filing |
Date: 08/23/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, New York counsel
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Document 20-cr0330
Type: Court Filing |
Date: February 26, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Accuser 3, Minor Victim-3
Organizations: Government of the United States of America
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Document 20-cr-00830-AJN Document 11
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: Federal Defenders of New York, Inc.
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Document 20-0770080
Type: Exhibit |
Pages: 2 |
Folder: IMAGES001
People: Defendant, MR. COHEN
Organizations: DOJ's Office of the Inspector General, Court, Government of the United States of America
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Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Type: Memorandum |
Date: March 14th 2021 |
Pages: 1 |
Folder: IMAGES001
People: Olivier Laude, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Philippe JAIGLIF
Organizations: Laude Esquicr Champey, Cohen & Gresser, LLP (NYC), French Minister of Justice, DOJ's Office of the Inspector General
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Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: William Julié
Organizations: United States authorities, European Union, French Code of Criminal Procedure
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Document 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: William Julié
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Document 20-cr-0088
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: William Julié, Delphine Brach-Thiel
Organizations: French Minister of Justice, European Court of Human Rights, French Court de cassation
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Document 20-1700088
Type: Court Filing |
Date: August 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: William Julié, Djamel Beghal, Babar Ahmad
Organizations: ECtHR, ECHR
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Document 20-370088
Type: Court Filing |
Date: March 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: William Julié
Organizations: French institutions
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Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Ministry of Justice of the French Republic
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Document 21-cr-160
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 12107-000830
Type: Letter |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, BOP Staff
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Document 12107-000038
Type: Letter |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim
Organizations: BOP Staff, MDC COLLECTIONS CENTER, Bureau of 'Pretrial Punishment'
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Document 17-CR-02949-MV-1
Type: Court Filing |
Date: February 5, 2021 |
Pages: 2 |
Folder: IMAGES007, IMAGES001
People: Dashawn Robertson
Organizations: United States District Court for the Western District of Washington at Tacoma, United States probation officer, La Pasada Halfway House, United States authorities, United States v. Valentine
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Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the Western District of Washington at Tacoma, governmental institutions
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Document 1217701022849
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Johnson, C.J., Mr. Robertson, his father
Organizations: Court, District of New Mexico
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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit, governmental institutions
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Document Case 1:21-cr-01002-JB
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Trujillo, Wagoner, Christy, Phelps, Hamilton, K., Does
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Federated Towing & Recovery, LLC, Praetorian Ins. Co., Servants of Paraclete
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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Type: Court Filing |
Date: June 17, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc.
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Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House
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Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Type: Court Filing |
Date: June 2, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Government of the United States of America
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Document Case 1:21-cr-00249
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, N.F.
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Document 21-cr-0294
Type: Court Filing |
Date: February 4, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, Pretrial Services Agency, United States Marshals Service (USMS)
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Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Type: Court Filing |
Date: February 6, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshal
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Document 1:17-cr-02949
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Court, Santa Fe County Detention Center
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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: United States Marshals Service (USMS), Santa Fe jail
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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Type: Court Filing |
Date: February 6, 2023 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Court
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Document doj-ogr-00001306
Type: Court Filing |
Date: February 16, 2022 |
Pages: 1 |
Folder: IMAGES001
People: MARTHA VAZQUEZ
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document 33
Type: Court Filing |
Date: April 5, 2021 |
Pages: 48 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, David Oscar Markus, Christian R. Everdell, Tovah Noel, Michael Thomas, Montell Figgins, JEFFREY EDWARD E EPSTEIN, Mr. Thomas, Ms. Noel, Brady, Giglio, Armstrong, Ashley, Bagley, Bryan, MR. EDWARDS, George, Giffen, Libby, Lloyd, Maniktala, Marshall A. Cohen, McGuinness, T. M., Paxson, Poindexter, Safavian, Ms. Stein, Sudikoff, Trevino, Volpe, THOMAS, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, William Barr, Kathleen Hawks Sawyer, Rigas, Jermaine Darden, Valerie Plame, Ambassador Wilson, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Kenneth E. Brown, Linda Childs, Jerry Dunleavy, Michael E. Horowitz, Barr, Horowitz, D., Hillary Clinton, Virginia Roberts Giuffre, Prince Andrew, Bill Richardson, Former Senator George Mitchell, Glenn Dubin, Marvin Minsky, Alexander A. Acosta, Ron DeSantis, Courtney Bublé, Hugh J. Hurwitz, Donald J. Trump, Hawk Sawyer, Ted Cruz, Lieutenant Medina
Organizations: United States Court of Appeals for the Second Circuit, United States authorities, U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Markus/Moss PLLC, Cohen & Gresser, LLP (NYC), United States v. Valentine, The Law Offices of MONTELL FIGGINS, LLC, Government of the United States of America, Maryland, D.C. Circuit, E.D.N.Y., D.D.C., S.D.N.Y. United States Attorney's office, C.D.Cal., 5th Cir., 9th Cir., 2d Cir., Court, DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Office of the United States Attorney for the Southern District of New York, U.S. Attorney's Office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime, U.S. Marshals Service (USMS), CNN, Reuters News & Media Inc., Washington Examiner, BOP Staff, MCC-New York Psychology Services Department, Federal Rules of Criminal Procedure, Inspector General's office, IRS, Central Intelligence Agency (CIA), UNITED STATES ATTORNEY'S OFFICE, U.S. Attorneys' Offices, United States Attorneys, United States Inspector General, UNITED STATES DEPARTMENT OF JUSTICE, Office of the Inspector General Audit Division, NYC Office of Chief Medical Examiner, Manhattan Correctional Center, U.S. Court of Appeals, Massachusetts Institute of Technology, Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Justice Department, Federal Bureau of Prisons (BOP), Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of Personnel Management, Accenture, Government Executive, New York Times Magazine, LOCAL 3148, UNION, Management, MANAGEMENT, UNION Local 3148, Office of Internal Affairs
View document →
Document 40-1
Type: Court Filing |
Date: April 12, 2021 |
Pages: 25 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Lara Elizabeth Pomerantz, Audrey Strauss, Alison Julie Nathan, Maxwell, Judge Nathan, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, DOJ's Office of the Inspector General, Court, Pretrial Services Agency, FBI's National Center for the Analysis of Violent Crime, Defendant, Metropolitan Detention Center, MDC COLLECTIONS CENTER, United States authorities, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York
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Document 20-cr-00380
Type: Court Filing |
Date: 2015-23-20 |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document 20-cv-00880
Type: Letter |
Date: December 1, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Warden Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Detention Center
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Document 20-cr-00880
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Warden Heriberto Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 320
Type: Letter |
Date: December 4, 2020 |
Pages: 5 |
Folder: IMAGES001, IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Rayyrkendall, Rajaratnam, Bin Laden, Pinto-Thomaz, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Akhavan
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, DOJ's Office of the Inspector General, Government of the United States of America
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Document 20-cr-00880-AJN Document 92
Type: Court Filing |
Date: December 8, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20-0700830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendant
Organizations: MDC COLLECTIONS CENTER, Government of the United States of America
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Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 50-1
Type: Motion |
Date: April 15, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Maurene Ryan Coney, David Oscar Markus, Alison Julie Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus/Moss PLLC, U.S. Department of Justice (DOJ)
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Document 50-2
Type: Court Filing |
Date: April 15, 2021 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, David Oscar Markus, Mr. Markus, Maurene Ryan Coney
Organizations: Cohen & Gresser, LLP (NYC), Markus/Moss PLLC, United States Court of Appeals for the Second Circuit, United States Attorney for the Southern District of New York
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Document 2021 Filed028855
Type: Court Filing |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Accuser 4
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document 20-cr-00300
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Accuser 4, Bobbi C. Sternheim
Organizations: FBI's National Center for the Analysis of Violent Crime, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document 20-cr-0030
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Court
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Document 20-cr-7003
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES001
People: Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General
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Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
Type: Court Filing |
Date: 02/16/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC COLLECTIONS CENTER
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Document 19121 Filed 08/07/21
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC COLLECTIONS CENTER
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Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Type: Court Filing |
Date: July 21, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, Federal Express Corporation, New York Times Magazine, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 208
Type: Court Filing |
Date: 04/16/21 |
Pages: 17 |
Folder: IMAGES002, IMAGES001
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Bronston, Giuffre, Maxwell, Bonacorsa, Bonds, Chujoy, Cicalese, Earp, Edlind, Landau, Lighte, Litvak, Manapat, Naegele, Reveron Martinez, Ruedlinger, Ross Gow, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, Jane Does, Professor Alan Dershowitz, Jean Luc Bernard, District Judge Marra, Victoria Roberts, Mr. Gow, Judge Sweet, Kwiatkowski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, LAW OFFICES OF BOBBI C. STERNHEIM, Government of the United States of America, Court, Harvard law professor, ACUITY Reputation, British press, Federal Aviation Administration, Eleventh Circuit, U.S. Attorney's Office for the Southern District of New York
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Document 70-1
Type: Motion |
Date: May 17, 2021 |
Pages: 14 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Lara Elizabeth Pomerantz, Alison Julie Nathan, Leah S. Saffian, Maxwell, Orwell, Tiffany Days, Judge McMahon, Jeffrey Edward Epstein, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus/Moss PLLC, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America, Court, MDC-Brooklyn, Ministry of Truth, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, UNITED STATES DEPARTMENT OF JUSTICE, United States authorities
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Document 70-2
Type: Court Filing |
Date: May 17, 2021 |
Pages: 8 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Leah S. Saffian, David Oscar Markus
Organizations: United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center, DOJ's Office of the Inspector General
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Document 21-58-cr (L), 21-770-cr
Type: Court Filing |
Date: June 7, 2021 |
Pages: 5 |
Folder: IMAGES002, IMAGES007, IMAGES001
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, United States authorities
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Document 128202
Type: Court Filing |
Date: May 14, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Maxwell, Alison Julie Nathan
Organizations: MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America
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Document 2562
Type: Letter |
Date: April 29, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: MDC COLLECTIONS CENTER, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, DOJ's Office of the Inspector General
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Document 20-cr-00830-AJN-1
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, BOP-RSD/Assistant Director~, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, BOP Staff, DOJ's Office of the Inspector General
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Document 77
Type: Court Filing |
Date: June 2, 2021 |
Pages: 222 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Alison Julie Nathan, Karl Metzner, Won. S. Shin, Maxwell, Damian Williams, Jeffrey Edward Epstein, R. Alexander Acosta, Ann Marie C. Villafana, Alice Fisher, JEFFREY EDWARD E EPSTEIN, Acosta, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Julie K. Brown, Jane Doe No. 1, Ben Sasse, Ron DeSantis, Villafona, Sloman, Lourie, Menchel, Starr, Lefkowitz, Ms. Sanchez, Ms. Belohlavek, Krischer, Larry Keller, Michael Edmondson, Oosterbaan, Marie, Dershowitz, Roy Black, Lefcourt, Jerry, Lewis, Lilly Ann Sanchez, Jeff Sloman, United States Attorney General, Attorney General, Deputy Attorney General, Assistant Attorney General, Alex, JEFF, Matt, BARRY E. KRISCHER, Lanna Leigh Belohlavek, Michael S. Reiter, George W. Bush, Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Alexander A. Acosta, Matthew Menchel, Mark Villafana, Andrew Lourie, Professor Alan Dershowitz, JACK A. GOLDBERGER, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy R. Lewis, Kenneth Starr, JAY LEFKOWITZ, George Herbert Walker Bush, Martin Gary Weinberg, Joe D. Whitley, VILLAFANA, Mencken, Jane Doe's Stepmother, PBPD, Mr. Reiter, Detective, Jeffrey Sloman, Jack Abramoff, Donald J. Trump, President Clinton, Kevin Spacey, ANDY, Black, T., John Ashcroft, Andy Lourie, Mechel, Craig S. Morford, A. Marie Villapania, Sigal Mandelker, Mr. Goldberger, Jay, Whitley, Mark Filip, John Roth, Michael Mukasey, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Robert Senior, Senior, Andrew Oosterbaan, Mandelker, Osterbaan, Roth, Mr. Filip, Barry, Michele Dargan, David Wodger, Krisher, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez-Alejandro, Kemp, Martin, Stinson, Frazier, Armstrong, LaBonte, Goodwin, Bordenkircher, Imbler, William Clinton, Clinton, Lilly, Weinberg, Bear Stearns, Ashcroft, MR. EDWARDS, John E. Bies, Jane Doe #2, OPR, Courtney Wilde, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, SANDRA K. MCSORLEY, Ms.Villaflana, Wild, Dean, Bradley J. Edwards
Organizations: United States Court of Appeals for the Second Circuit, United States authorities, Government of the United States of America, United States District Court for the Western District of Washington at Tacoma, United States Attorney's Office for the Southern District of New York, United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, DEPARTMENT OF JUSTICE, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices, DOJ's Office of the Inspector General, Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, Department's Criminal Division's Public Integrity Section, USAO's Major Crimes section, CEOS, U.S. Attorney's Office for the Northern District of Georgia, Miami Herald Media Company, The Business Insider, NBC Universal News Group, McClatchy Washington Bureau, Huffington Post, Department of Homeland Security, Palm Beach State Attorney's Office, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of the Deputy Attorney General, Criminal Division's Appellate Section, Executive Office for United States Attorneys, Florida Department of Law Enforcement (FDLE), OPR, Palm Beach County state attorney's office, PBI Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, United States Attorneys' Manual, U.S. Department of Justice (DOJ), Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, Office of the Solicitor General, Office of Justice Programs, Office of Dispute Resolution, Office of Information and Privacy, Office of Foreign Claims Settlement Commission, Office of Violence Against Women, Community Oriented Policing Services, Civil Division, Civil Rights Division, Antitrust Division, Tax Division, Environment and Natural Resources Division, Management & Budget Division, Office of Legal Policy, Office of Legislative Affairs, Office of Public Affairs, Office of Legal Counsel, INTERPOL - U.S. National Central Bureau, United States Marshals Service (USMS), Drug Enforcement Administration, National Security Division, Office of the Attorney General, State of California, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, United States Parole Commission, National Drug Intelligence Center, Professional Responsibility Advisory Office, Palm Beach County Sheriff's Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Department's Civil Rights Division, Florida International University College of Law, U.S. Department of Labor, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney for the Southern District of New York, Bear Stearns, Harvard law professor, New York Times Magazine, Forbes, Vanity Fair, Pepperdine University School of Law, The Florida Bar, Office, USAM, ICE, U.S. Attorney, Department's Computer Crime and Intellectual Property Section, Florida Department of Corrections, Southern District of Florida, Immigration & Customs Enforcement, Justice Department, NPA, Department in Washington, D.C., New York Post Co., ABC 20/20, Florida Bar Assn, Fifteenth Judicial Circuit, Main Justice, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida's Department of Corrections, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, AUSA-SDFL, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Customs and Border Patrol, U.S. Court of Appeals, Supreme Court of the United States, Selective Service system, U.S. District Court for the Southern District of Florida, Attorney General of the United States Virgin Islands, FRPC, New York Magazine Holdings LLC, State Attorney, Congress, SDNY Federal Public Defenders' Office, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, GAO, Department's Office for Victims of Crime, Mail on Sunday, CVRA, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc.
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Document 78
Type: Court Filing |
Date: June 7, 2021 |
Pages: 163 |
Folder: IMAGES001, IMAGES008
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, Alison Julie Nathan, Warden Heriberto Tellez, GHISLAINE NOELLE MARION MAXWELL, Damian Williams, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Villafona, Alexander A. Acosta, Jeff Sloman, MR. EDWARDS, Wild, Lefkowitz, JEFFREY EDWARD E EPSTEIN, Sloman, Acosta, Bradley J. Edwards, Ms. Belohlavek, JACK A. GOLDBERGER, Mr. Goldberger, Jane Doe #2, Ms. Sanchez, Susan Spencer-Wendel, Owen, McMann, Maxwell, Crawford, Washington, Pena-Rodriguez, Tanner, Dean, Juror Number 50, William Barr, Menchel, Krischer, Mr. Filip, Mandelker, Mr. Reiter, Joy, Webster, Starr, Jeffrey Edward Epstein, Mark Filip, Alice Fisher, BARRY E. KRISCHER, Lanna Leigh Belohlavek, Roy Black, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez, Jeffrey H. Sloman, ANDREW ROHRBACK, Christian R. Everdell, Bobbi C. Sternheim, Amanda Young, Paul Byrne, Sunni Drescher, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, MS. Sternheim, MS. MOE, THE COURT, Mr. Everdell, THE DEFENDANT, Juan Patricio Alessi Munoz, Virginia, Jane Applegate, Ghislaine, MR. EVERDELL, JUAN PATRICIO ALESSI, ANNIE, Carolyn, @Sean, Bennett, MR. LARRY VISOSKI, Sarah Kellen Vickers, Ms. MOE, Cimberly Galindo Espinosa, Kellen, Melissa, Peugh, Guerrero, United States, Patasnik, DAVE RODGERS N908JE, defendant, Alessi/Juan, Carrozzella, Archer, T., Ms. Farmer, Judge Nathan, Maria, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya, Malyshev, God, Ms. Stein, Lex Wexner, MS. STEIN, Judge, THE MARSHAL, Jeffrey
Organizations: United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, MDC COLLECTIONS CENTER, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, Department of Homeland Security, PBI Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, USAO's Major Crimes section, OPR, Palm Beach County Sheriff's Office (PBSO), U.S. Supreme Court, Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Court House, U.S. Attorney, CEOS, Department's Civil Rights Division, Department's Criminal Division's Public Integrity Section, Florida District Court of Appeal, Florida Bar Assn, Maryland Court of Appeals, U.S. Attorney's Office for the Southern District of Florida (USAO), Office of the Deputy Attorney General, Criminal Division's Appellate Section, Executive Office for United States Attorneys, Federal Records Center, U.S. Attorney's Office for the Middle District of Florida, U.S. Attorney's Office for the Northern District of Georgia, Palm Beach Police Department (PBPD), Palm Beach Sheriff's Office, United States authorities, U.S. Dist. Ct. for Cent. Dist. of Cal., City of Palm Beach Police Department, UNITED STATES DEPARTMENT OF JUSTICE, New York Police Department, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, United States Sentencing Guidelines, Supreme Court of the United States, Sentencing Commission, U.S AIR FRANCE, Congress, Commission, Ninth Circuit Public Defender, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Court of Appeals for the Eleventh Circuit, Probation or Pretrial Services Office, Pretrial Services Agency, Bureau of Prisons Inspector General's Office, THE COURT
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Document 1
Type: Indictment |
Date: 06/29/20 |
Pages: 61 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison.Moe@usdoj.gov, Lisa Margaret Smith, Tovah Noel, Michael Thomas, THOMAS, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-2, Minor Victim-3, Officer-1, Officer-2, Jeffrey, Audrey Strauss, Tracy Mattice, Geoffrey S. Berman, SARAH NETBURN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States District Court for the Western District of Washington at Tacoma, United States authorities, United States v. Valentine, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Control Center, BOP Staff, DOJ's Office of the Inspector General, Grand Jury, United States Code, United States Attorney for the Southern District of New York
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Document 4
Type: Court Filing |
Date: 07/02/20 |
Pages: 16 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Andrea K. Johnstone, Tovah Noel, Michael Thomas, ANALISA TORRES, Jeffrey Edward Epstein, John S. Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, Maxwell, JEFFREY EDWARD E EPSTEIN, LaFontaine, the defendant, G Max, Zarger, Gleeson, J., John Davis, Kristina McNamara
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, U.S. Dist. Ct. for Cent. Dist. of Cal., District of New Hampshire, United States Courthouse, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, United States authorities, United States Customs and Border Protection, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, Government of the United States of America, US Marshals, United States probation officer, USDOJ
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Document 20-cr-00382
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: The Grand Jury
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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Type: Court Filing |
Date: July 7, 2020 |
Pages: 1 |
Folder: IMAGES001
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, Minor Victim-1
Organizations: Grand Jury
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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, Minor Victim-1, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
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Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Minor Victim-1, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Code
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Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey, GHISLAINE NOELLE MARION MAXWELL, JEFFREY EDWARD E EPSTEIN
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L
Organizations: United States Courthouse
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Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Smith, Bmith
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS)
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Document 2020mc0930
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: district court
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Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alimehmeti
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Document 20-mj-132-01-AJ
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Lawrence A. Vogelman
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, DISTRICT OF NEW HAMPSHIRE
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Document 15-1
Type: Declaration |
Date: 07/08/20 |
Pages: 4 |
Folder: IMAGES001
People: Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C., United States v. Valentine, U.S. Attorney's Office for the Southern District of New York, USDOJ
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Document 15-2
Type: Certificate |
Date: 07/08/20 |
Pages: 2 |
Folder: IMAGES001
People: Cheryl Stevens, Jeffrey S. Pagluica, JEFFREY S. PAGLIUCA
Organizations: Supreme Court of the United States
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Document 15-3
Type: Court Filing |
Date: 07/08/20 |
Pages: 4 |
Folder: IMAGES001
People: Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Western District of Washington at Tacoma
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Document 29-1
Type: Exhibit |
Date: 07/27/20 |
Pages: 12 |
Folder: IMAGES001
People: Defendant, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, victims, witnesses, Defense Counsel, Alison Julie Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Mark Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger
Organizations: DOJ's Office of the Inspector General, Defense Counsel, Court, Government of the United States of America, Bureau of Prisons Inspector General's Office, BOP Staff, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE
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Document 33-1
Type: Court Filing |
Date: 07/28/20 |
Pages: 11 |
Folder: IMAGES001
People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons, Alison Julie Nathan
Organizations: Government of the United States of America, Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Bureau of Prisons Inspector General's Office, BOP Staff, DOJ's Office of the Inspector General, Law enforcement, United States District Court for the Western District of Washington at Tacoma
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Document A18-1416
Type: Exhibit |
Date: 17-SEP-18 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
Organizations: UPS Ground Freight, Inc., United States District Court for the Western District of Washington at Tacoma, U.S. OFFICE, DOJ's Office of the Inspector General
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Document 59
Type: Court Filing |
Date: 10/05/20 |
Pages: 110 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Juror Number 50, Audrey Strauss, Nicolas Tyler Landsman Roos, Jessica Rose Lonergan, Maxwell, Jason Erroy Foy, ANALISA TORRES, Arnett, James, Johnson, Kaplan, R. L., Kawashima, Landgraf, Lattab, Leocal, Little, Margalli-Olvera, Martin, Hunter's Lessee, Hadix, Greenwood, Irizarry, Eric Holder, Paradiso, Brattesani, Griffin Dunne, Meade, Sampson, A., Samra, Santobello, Smith, Bmith, Stogner, Tanner, Thom, THOMAS, Abbamonte, Alessi/Juan, Andreas, Annabi, Ashraf, MR. BROWN, Bruno/Very, Carmichael, Carter, Countentos, Davis Michael, Diehl, Gebbie, Gentile, Gerena, Gonzales, Harvey, Jefferies, Jeffries, Leo Sure Chief, Levasseur, Lindemuth, Longo, Morgan, C.A., Nersesian, Noveck, Oruche, Ozuna, Papa, Pelletier, Persico, Pham, Prisco, Ready, Bill, Mr. Reiter, Restrepo/George, Richardson, Rivera, Russo, Salameh, Scharton, Schneider, N.G., Taylor, Van Thournout, Vargas-Cordon, Aleman, Caver, D'Amelio, D'Amico, Daugerdas, Dodge, Langford, Laskow, Lawson L, Napolitano, Mr. Rooney, Salmonese, Sattar, Stewart T, Thai, Torres, Vernon, Wasser, Weingarten, Young, Abbasi, Lucia Osborne-Crowley, Alison Julie Nathan, Jane Applegate, Carolyn, Ms. Annie Farmer, kate, JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, Kellen, Defendant, Jeffrey Edward Epstein, Judge Nathan, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, Vera M. Scanlon, Brazeail, Weinstein, C.J., VILLAFANA, Lefkowitz, Gonzalez, Appellant, Bridges, Nathan, J., Graves, J., Ashcroft, Williamson, Senator Patrick Leahy, Kennedy, J., Leahy, Judge Rakoff, Judge Calabresi, Calabresi, Cabranes, William H. Pauley, III, Dr. Elizabeth F. Loftus, Rigas, Dave Rodgees, Jury, MR. LARRY VISOSKI, Cimberly Galindo Espinosa
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Law Offices of Bobbi C. Sternheim, United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., U.S. Attorney's Office for the Southern District of New York, U.S. Pretrial Services Department, USAO for the SDNY, Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Office of the Inspector General Audit Division, Congress, UNITED STATES ATTORNEY'S OFFICE, BOP Staff, Metropolitan Correctional Center in New York, United States Pretrial Services Office, Appalachian Power Co., E.P.A., Arizona, Brazeail, State, Bridges, U.S AIR FRANCE, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Doe, Indyke, E. Enterprises, Apfel, Egbert, Boule, Eli Lilly Do Brasil, Ltda., Federal Express Corporation, Enterprise Mortg. Acceptance Co., LLC, Food and Drug Administration, Brown & Williamson Tobacco Corp., Gall, Garcia, Giglio, Hudson Valley Black Press, I.R.S., John Wiley & Sons, Inc., DRK Photo, C.I.R., USI Film Products, LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., I.N.S., McDonough Power Equipment, Inc., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Shaheen Bus. & Inv. Grp., Inc., City of Jackson, Miss., United States authorities, New York State Off. of Vocational & Educational Servs., Cassadaga Valley Cent. School Dist., Independent, New York Penal Law, Government of the United States of America, AUSA-SDFL, Daily Mail Online, Federal Bureau, Federal Grand Jury, USAO SDFL, USAO-EDNY, United States Attorney for the Southern District of New York, United States Supreme Court, INS, USAO's Major Crimes section, U.S. Tax Ct., D.D.C., New York City, Eleventh Circuit, Fourth Circuit, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office, Office of Professional Responsibility (OPR), Office of the Deputy Attorney General, OPR, Court, Feds, SDFL USAO, U.S. Supreme Court, Supreme Court of the United States, U.S. Court of Appeals for the D.C. Circuit, Communist Party, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Court of Appeals for the Fifth Circuit, U.S. Court of Appeals for the 8th Circuit, Fifth Circuit, Enterprise, House, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Eighth Circuit, Ninth Circuit Public Defender
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Document 20-3061
Type: Court Filing |
Date: November 9, 2020 |
Pages: 7 |
Folder: IMAGES001, IMAGES007
People: José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, G H I S L A I N E M A X W E L L, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, ALEX ROSSMILLER, Katharine H. Parker, Alison Julie Nathan, Mark Stewart Cohen
Organizations: United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States authorities, U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, SDNY Federal Public Defenders' Office, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, S.D.N.Y. United States Attorney's office, Daniel Patrick Moynihan Courthouse
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Document 20-6033
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maxwell, Punn, Sell, United States, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre
Organizations: United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Supreme Court of the United States, S.E.C.
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Document 20-4030
Type: Court Filing |
Date: 09/17/20 |
Pages: 1 |
Folder: IMAGES001
People: CATHERINE O'HAGAN WOLFE, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma
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Document 92
Type: Letter |
Date: 11/09/20 |
Pages: 29 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Warden Heriberto Tellez, Maurene Ryan Coney, Audrey Strauss, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Judge Nathan, JEFFREY EDWARD E EPSTEIN, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Watkins, English, Shakur, SABINANI, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, MDC COLLECTIONS CENTER, United States Court of Appeals for the Second Circuit, United States v. Valentine, United States authorities, Government of the United States of America, Pretrial Services Agency, Court, Metropolitan Detention Center, Court of Appeals for the Eleventh Circuit, Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department, United States Attorneys
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Document 82
Type: Court Filing |
Date: October 2, 2020 |
Pages: 39 |
Folder: IMAGES007, IMAGES001
People: Lara Elizabeth Pomerantz, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Raymond J. Lohier, Jr., Christian R. Everdell, CATHERINE O'HAGAN WOLFE, JEFFREY EDWARD E EPSTEIN, Maxwell, Judge Nathan, Abney, Cheney, MR. COHEN, Livesay, Risjord, Flanagin A, Helstoski, Meanor, Glotzer, Carpenter, Aliotta, Boyle, Nelson, Pappas, Punn, Robinson, Jo & Lisa Shields, SABINANI, Wecht, Biard, Cauwenberghe, Alison Julie Nathan, Jeffrey Edward Epstein, Judge Preska, Giuffre, Van Cauwenberghe, Hitchcock, Nathan, MR. BROWN, Martoma, Guerrero, Pap-pas, Caparros, Indyke, Darren K., Preska, J.
Organizations: United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, United States Court of Appeals for the Second Circuit, United States authorities, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, MDC COLLECTIONS CENTER, U.S. Dist. Ct. for Cent. Dist. of Cal., Beneficial Industrial Loan Corp., Coopers & Lybrand, Firestone Tire & Rubber Co., Frontera Res. Azer. Corp., State Oil Co. of the Azer. Republic, H.L. Hayden Co. of New York, Siemens Medical Sys., Inc., CITY OF NEW YORK, S.E.C., Telligent, Inc., Kensington Int'l Ltd., Republic of Congo, Pyramid Co. of Onondaga, Midland Asphalt Corp., Minpeco S.A., Conticommodity Servs., Inc., Mohawk Indus., Inc., UNITE, The Street.com, Court-1, Court-2, Court of Appeals for the Eleventh Circuit, Court, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court of the United States, Risjord, Commodity Futures Trading Commission, U.S AIR FRANCE, 2d Cir., 9th Cir., United States Attorney for the Southern District of New York, DOJ's Office of the Inspector General
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Document 88
Type: Letter |
Date: 10/08/20 |
Pages: 5 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Mannino, Smith, Bmith, Ms. Sophia Papapetru, Mr. John Wallace, Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Metropolitan Detention Center, Government of the United States of America, BOP Staff, MDC-Brooklyn, Federal Defenders, District Courts
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Document 74
Type: Letter |
Date: 11/23/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Alison.Moe@usdoj.gov, Won. S. Shin, Maxwell, Raymond J. Lohier, Jr., CATHERINE O'HAGAN WOLFE, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Detention Center, United States Attorney's Office for the Southern District of New York, United States authorities, United States Court of Appeals for the Second Circuit, MDC COLLECTIONS CENTER
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Document 75
Type: Letter |
Date: 11/24/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, CATHERINE O'HAGAN WOLFE, Damian Williams, ANDREW ROHRBACK, Ms. Wolfe, Maxwell, Warden Heriberto Tellez
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC COLLECTIONS CENTER, U.S. Department of Justice (DOJ), UNITED STATES ATTORNEY'S OFFICE, United States Court of Appeals for the Second Circuit, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), BOP Staff
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Document 76
Type: Letter |
Date: 11/24/20 |
Pages: 19 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, David Oscar Markus, Warden Heriberto Tellez, Maxwell, Nathan, JEFFREY EDWARD E EPSTEIN, LaFontaine, Martir, Jeffrey Edward Epstein
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), BOP Staff, Government of the United States of America, Court, LaFontaine Court, Bureau of Prisons Inspector General's Office, Florida Bar Assn, DOJ's Office of the Inspector General
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Document DOJ-OGR-00001845
Type: Court Filing |
Date: 2020-21-12 |
Pages: 1 |
Folder: IMAGES001
People: Alisa N. Wang, Andrew St. Laurent, KW
Organizations: U.S. Attorney
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Document 80
Type: Letter |
Date: 12/02/20 |
Pages: 2 |
Folder: IMAGES001, IMAGES008
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States authorities
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Document 81
Type: Court Filing |
Date: 12/03/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Amodeo II
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, United States Court, Government of the United States of America
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Document 85
Type: Letter |
Date: 12/04/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Diana Fabi Samson
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States authorities
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Document 86
Type: Letter |
Date: 12/04/20 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, JEFFREY EDWARD E EPSTEIN, Sadr, Judge Carter
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals, Second Circuit Court of Appeals, Macalvins Limited, ManchesterMAPD, DOJ's Office of the Inspector General
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Document 87
Type: Letter |
Date: 12/04/20 |
Pages: 40 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Judge Esther Salas, JEFFREY EDWARD E EPSTEIN, Maxwell, Annabi, Juror Number 50, Aldridge, Bochese, Burton, Clark, S.E., Dennis, Jones, Greenwood, Sampson, A., Skaggs, Smith, Bmith, Mr. Phillips, Ashfar, Aleman, Andreas, Colombo, Colón, El-Sadig, Greer, Langford, Lawlor, Ready, Bill, Riggi, Stolt-Nielsen, Torres, Woltmann, Alessi/Juan, Burr, Barnes, Peter, Bright, Cambindo Valencia, Daugerdas, Difeaux, Haynes, Nieves, Russo, Carolyn, Virginia Roberts Giuffre, Ms. Annie Farmer, Andrew C. Lourie, Alice Fisher, Johnson, Jane Applegate, O’Connor, Brennan, J., McDonough, Blackmun, J., Stevens, J., O'Connor, JJ., Sarah Kellen Vickers, Kimberly Espinoza, Kellen, Juan Patricio Alessi Munoz
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals, Second Circuit Court of Appeals, Aidala, Bertuna & Kamins, P.C., USAO for the SDNY, United States authorities, Town of Ponce Inlet, Johnson, Parse, Altro, Cooper, McDonough Power Equipment, Inc., Newin Corp., Hartford Accident & Indemn. Co., Otis Elevator Co., Subaru of America, Inc., U.S AIR FRANCE, CFW Const. Co., Inc., Florida West Int'l Airways, Inc., USSG, DOJ's Office of the Inspector General, Justice Office of Professional Responsibility, Seventh Circuit, Government of the United States of America, Stolt-Nielsen, FBI's National Center for the Analysis of Violent Crime, SDNY Federal Public Defenders' Office, U.S. Attorneys' Offices, Office of Professional Responsibility (OPR), USAO's Major Crimes section, U.S. Attorney, Department's Criminal Division's Public Integrity Section, Main Justice, OPR, Circuit Court of Appeals, Court, D. Mass., 1st Cir., N.H., 2d Cir., 10th Circuit, U.S. Court of Appeals for the Second Circuit, U.S. Court, Torres court, AIDALA, BERTUNA & KAMINS, P.C.
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Document 89
Type: Court Filing |
Date: 12/07/20 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 90
Type: Court Filing |
Date: 12/07/20 |
Pages: 4 |
Folder: IMAGES001
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Sadr, Judge Carter, Nejad
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Pretrial Services Agency, Macalvins Limited, ManchesterMAPD, DOJ's Office of the Inspector General
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Document 91
Type: Letter |
Date: 12/07/20 |
Pages: 11 |
Folder: IMAGES001, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Sophia Papapetru, Mr. John Wallace, Warden Heriberto Tellez, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Jeffrey Edward Epstein, William Barr, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Margo K. Brodie, Mark Stewart Cohen, Christian R. Everdell, Jeffery Pagliuca, Laura Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC COLLECTIONS CENTER, United States Court of Appeals for the Second Circuit, United States authorities, BOP Staff, MCC-New York Psychology Services Department, ABC 20/20, DOJ's Office of the Inspector General, Metropolitan Detention Center, Bureau of Prisons Inspector General's Office, USP Florence ADMAX, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Justice Department, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP), Federal Defenders
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Document 93
Type: Court Filing |
Date: 12/10/20 |
Pages: 91 |
Folder: IMAGES001
People: ALISON J. NATHAN, Audrey Strauss, ALISON J. MOE, maurene.comey@usdoj.gov, Alexander Rossmiller, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, GHISLAINE NOELLE MARION MAXWELL, G H I S L A I N E M A X W E L L, Nathan, Mark Cohen, Christian Everdell, Jeffery Pagliuca, Laura Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ALEX ROSSMILLER, Maxwell, MR. COHEN, Mohler Kuo, M., MS. MOE, THE COURT, THE COURT REPORTER, Kristine Caraannante, Officer Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, Mr. Cohen, Ms. Moe, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, defendant, Scott Marshall, Janet Marshall, Jane Doe's Stepmother, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Raggie Hayworth, Marrero, J., Madoff, Dreier, ESPOSITO, KHASHOGGI, BODMER, Hanson, SABINANI, Judge Scheindlin, Judge Keenan, Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Raggi, Judge Berman, Berman, Judge Gleeson, Brodie Walradt
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, Haddon, Morgan and Foreman, P.C., U.S. Attorneys' Offices, United States authorities, Pretrial Services Agency, DOJ's Office of the Inspector General, F.B.I. Academy, British military, SWIFT bank, Supreme Court of the United States, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, MDC COLLECTIONS CENTER, BOP Staff, Bureau of Prisons Inspector General's Office, Marshal's Office, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, United States Code, governmental institutions
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Document 94
Type: Transcript |
Date: 12/10/20 |
Pages: 27 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, KRISTEN CARRANANTE, G H I S L A I N E M A X W E L L, Ty Gee, Adam Mueller, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, ANDREW ROHRBACK, Andrew A. Rohrbach, MR. BROWN, Martindell, Nixon, Will (Sch.., Hallock, Judge Preska, Judge Nathan, Virginia Roberts Giuffre, Preska, J., Nicole Simmons
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States Court of Appeals, HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, United States authorities, DOJ's Office of the Inspector General, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, U.S. Attorney's Office for the Southern District of New York, Telligent, Inc., International Telephone and Telegraph Corp., Warner Commc'ns, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Sells Eng'g, Inc., Government of the United States of America, Court-1, Court-2, governmental institutions
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Document 95
Type: Court Filing |
Date: 12/14/20 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Adam Mueller, Lara Elizabeth Pomerantz, Nathan, ANDREW ROHRBACK, Danielle R. Sassoon, Maxwell, Giuffre, Judge Preska, Ty Gee, Nicole Simmons
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., UNITED STATES DEPARTMENT OF JUSTICE, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Office for the Southern District of New York, United States authorities, governmental institutions, Court, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 96
Type: Letter |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Adam Mueller, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States authorities, Government of the United States of America
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Document 97
Type: Memorandum |
Date: 12/14/20 |
Pages: 46 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Boustani, Bradshaw, Chen, Cirillo, Karni, KHASHOGGI, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, Keith Raniere, Nathan, J., Ghislaine, Judge Salas, David Perry QC, Judge Keenan, Mr. Perry, William Julié, Mr. Jules Burney, SADR, Dreier, Bernard Madoff, ESPOSITO, SABINANI, BODMER, Hanson, HANSEN
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, United States authorities, SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, IRS, Pretrial Services Agency, Second Circuit Court of Appeals, Macalvins Limited, BOP Staff, Court, governmental institutions, Government of the United States of America, MDC COLLECTIONS CENTER, security company, Macalvins Accountants, Lexis Law Publishing, The Sun, ManchesterMAPD, Southern District of New York's Assignment Committee, FBI's National Center for the Analysis of Violent Crime, Terramar Project, Inc., France, United Kingdom Special Forces, Commonwealth Secretariat, U.K. authorities, European Union, Daily Mail Online, USP Florence ADMAX, Criminal Justice Training Commission
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Document 97-1
Type: Exhibit |
Date: December 14, 2020 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Judge Nathan, Ghislaine, JEFFREY EDWARD E EPSTEIN, Judge Salas
Organizations: DOJ's Office of the Inspector General, The Sun, SDNY Federal Public Defenders' Office
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Document 97-2
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States Courthouse, FBI's National Center for the Analysis of Violent Crime, Mossad, The Sun
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Document 97-3
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: Alison Julie Nathan, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Terramar Project, Inc., Oxford University, United Nations, The TerraMar Project, Maxwell's Corporate Gifts, Government of the United States of America, United States authorities
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Document 97-4
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Terramar Project, Inc., Charity Commission, The Sun
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Document 97-5
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 97-6
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Oxford University, United Nations, TED
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Document 97-7
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Oxford University
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Document 97-8
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 97-9
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 97-10
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 97-11
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ian & Tara Maxwell, Kevin Maxwell, Bob Maxwell, Betty Maxwell, Philip Maxwell, ISABEL MAXWELL, Christine Maxwell Malina, Robert Maxwell, Ghislaine, Philip, Anne, Isabel, Christine, Kevin, IAN, Bob
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Courthouse, Oxford University, Government of the United States of America
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Document 97-12
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, Ghislaine
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Courthouse, MDC COLLECTIONS CENTER
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Document 97-13
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Courthouse, BOP Staff
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Document 97-14
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 97-15
Type: Exhibit |
Date: December 14, 2020 |
Pages: 10 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, Macalvins Limited, Cohen & Gresser, LLP (NYC), UNITED STATES ATTORNEY'S OFFICE, Government of the United States of America, Macalvins Accountants, Terramar Project, Inc., Terramar UK, Epstein Interests Foundation
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Document 97-16
Type: Exhibit |
Date: 12/14/20 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Macalvins
Organizations: DOJ's Office of the Inspector General, Lehman College, Internal Revenue Service, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, New York Police Department, IRS, Cohen & Gresser, LLP (NYC), Macalvins Accountants, New York City Department of Investigation
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Document 97-17
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, The New York Times Company, The Washington Post, New York Post Co., Vanity Fair, The Sun, ManchesterMAPD
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Document 97-18
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General, SDNY Federal Public Defenders' Office
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Document 97-19
Type: Exhibit |
Date: 12/14/20 |
Pages: 6 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffery Edward Espstien, Princess Diana, Pagliucca, Mr. Everdell, MR. COHEN, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, United Kingdom Special Forces, UK Security Industry Authority, Academy of Security Intelligence and Risk Studies, Forbes, SDNY Federal Public Defenders' Office, FBI's National Center for the Analysis of Violent Crime
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Document 97-20
Type: Exhibit |
Date: 12/14/20 |
Pages: 8 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Government of the United Kingdom of Great Britain and Northern Ireland, Government of the United States of America, United States authorities, United Kingdom Special Forces, European Union, French institutions
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Document 97-21
Type: Exhibit |
Date: December 14, 2020 |
Pages: 29 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Maxwell, Mr Perry, Abdullah, Panovas, Adeagbo, Singh, Mr Love, David Perry QC, Lord Justice Scott Baker, Anand Doobay, Mackellar, Brian Dempsey, Alexander Zmikhnovskiy, Ilya Yurov, HH, Norris, Bermingham, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, Peters and Peters Solicitors LLP, United States District Court for the Western District of Washington at Tacoma, United Kingdom Special Forces, United States authorities, Government of the United States of America, Government of the United Kingdom of Great Britain and Northern Ireland, International Criminal Court, European Court of Human Rights, High Court, Supreme Court of the United States, Secretary of State, HM Government, UK Government, United States v. Valentine, Serious Fraud Office, Government of Australia, Government of the Republic of Cyprus, Government of Trinidad and Tobago, Government of Latvia, Regional Court of Bialystock (Poland), Government of New Zealand, Prosecutor General's Office of the Republic of Lithuania, Government of Ireland, Government of South Africa, ECHR, Court of Brescia, 6KBW College Hill, United States Courthouse, UK court, Department of Trade and Industry, Central Criminal Court, Court of Appeal of Jersey and Guernsey, Commonwealth Secretariat, Home Office, Cayman Islands, Russian Federation, Oboronenergosbyt JSC, Westminster Magistrates Court, House of Lords, Cohen & Gresser, LLP (NYC), Crown Prosecution Service
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Document 97-22
Type: Exhibit |
Date: December 14, 2020 |
Pages: 30 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Olivier Laude, Jeffrey Edward Epstein, William Julié, French Prime Minister, Minister of Justice, Prosecutor General, Einhorn, Mouktar Abliazov, Henri Leclerc, Eric Plouvier, Mme Delmas Marty, Emmanuel Henning, Michael Ofsowitz, Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), Laude Esquicr Champey, United States Government, French judicial authorities, United States authorities, France, Public Prosecutor, Investigating Chamber, European Court of Human Rights, UNITED STATES DEPARTMENT OF JUSTICE, Ministry of Justice of the French Republic, INTERPOL - U.S. National Central Bureau, Court of Appeal of Jersey and Guernsey, USA government, French institutions, Minister of Foreign Affairs, Minister of Justice, Prosecutor General's Office of the Republic of Lithuania, European Union, Court, French Court de cassation, French Criminal Code, Conseil d'État, Cour de cassation, French Code of Criminal Procedure, Council of Europe, Conseil Constitutionnel, International Criminal Court, Supreme Court of the United States, William Julié Avocats, French Ligue des Droits de l'Homme, University of Paris Sorbonne, DEA, FBI's National Center for the Analysis of Violent Crime, SFO, OCTRIS, International Bar Association, Defense extradition Lawyers Forum, corporate firms lawyers association, European Criminal Bar association, Franco British Lawyers Society, Royal family of Saudi Arabia, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 97-23
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Judge, United States Courthouse
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Document 97-24
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 98
Type: Notice |
Date: 12/17/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, Audrey Strauss, Andrew A. Rohrbach, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Diana Fabi Samson
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States Court of Appeals for the Second Circuit, United States authorities, Aidala, Bertuna & Kamins, P.C., Court, Calendar Team
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Document 99
Type: Court Filing |
Date: 12/18/20 |
Pages: 5 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, CATHERINE O'HAGAN WOLFE, DEBRA ANN LIVINGSTON, Nathan, Maxwell
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, United States Court of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, United States authorities, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, Federal Express Corporation
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Document 100
Type: Court Filing |
Date: 12/18/20 |
Pages: 36 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, MR. COHEN, Dreier, English, JEFFREY EDWARD E EPSTEIN, ESPOSITO, Georgiou, John R., Karni, Kazeem, KHASHOGGI, Madoff, Mercedes De torres, Morrison, P.A., Namer, Patrick Ho, Petrov, Rowe, Sabbhani, Salvagno, Stanton, Stroh, Young, Zarger, Jeffrey Edward Epstein, Maxwell, defendant, the defendant, defendant's spouse, defendant's husband, Stroho, Hans Peterson, Durbin, Schakowsky, Emanuel W, Peterson, defendant's attorneys, spouse, husband
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Pretrial Services Agency, Court, Defense, Office of International Affairs, French Minister of Justice, European Union, France, OIA, Ministry of Justice of the French Republic, United Kingdom Special Forces, British authorities, Second Circuit Court of Appeals, United States Government, MDC COLLECTIONS CENTER, IT, United States Attorney for the Southern District of New York
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Document 100-1
Type: Letter |
Date: 12/18/20 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Annie Farmer, Sigrid S. McCawley, JEFFREY EDWARD E EPSTEIN
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, DOJ's Office of the Inspector General
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Document 100-2
Type: Letter |
Date: 12/18/20 |
Pages: 4 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAILLET, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique, Etats-Unis d'Amérique, France, Union européenne, Cour européenne des droits de l'homme, Ministry of Justice of the French Republic, Embassy of the United States of America, United States authorities, European Union, European Court of Human Rights, Office for the International Mutual Assistance in Criminal Matters
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Document 101
Type: Court Filing |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, CATHERINE O'HAGAN WOLFE, Damian Williams, ANDREW ROHRBACK, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Hagan Scotten, Diana Fabi Samson
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States Court of Appeals for the Second Circuit
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Document 102
Type: Letter |
Date: 12/23/20 |
Pages: 3 |
Folder: IMAGES001
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court of Appeals for the Eleventh Circuit
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Document 103
Type: Court Filing |
Date: 12/23/20 |
Pages: 16 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Diana Fabi Samson, Chen, Orta, Julie, Mr Perry, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, William Julié, Mr. Jules Burney, David Perry QC, Mr. Perry, Jean Luc Bernard, B. Houtz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, Aidala, Bertuna & Kamins, P.C., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, United States authorities, IRS, Government of the United States of America, Pretrial Services Agency, French Minister of Justice, MDC COLLECTIONS CENTER
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Document 103-1
Type: Exhibit |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Hans Peterson, Richard J. Durbin, Barack Obama, William Julié
Organizations: DOJ's Office of the Inspector General, United States authorities, French Minister of Justice, United States Government, France, European Union, Conseil d'État, United Kingdom Special Forces, Hong Kong
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Document 103-2
Type: Exhibit |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, David Perry QC, Gary McKinnon
Organizations: DOJ's Office of the Inspector General, Government of the United States of America, United States authorities, United Kingdom Special Forces, International Criminal Court
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Document 104
Type: Court Filing |
Date: 12/28/20 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Government of the United States of America
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Document 105
Type: Letter |
Date: December 30, 2020 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Karl Metzner, Adam Mueller, Ty Gee, Hagan Scotten, Danielle R. Sassoon, Maxwell, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States authorities, Government of the United States of America, Supreme Court of the United States, Court of Appeals for the Eleventh Circuit, S.E.C., DOJ's Office of the Inspector General
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Document 106
Type: Court Filing |
Date: 12/30/20 |
Pages: 23 |
Folder: IMAGES001, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Jeffrey Edward Epstein, Defendant, Rowe, Petrov, O'Brien TA, Mercedes De torres, Martir, JEFFREY EDWARD E EPSTEIN, Dreier, Madoff, Raniere
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Court of Appeals for the Second Circuit, Government of the United States of America, United States Court, Metropolitan Detention Center, Court, security company, Pretrial Services Agency, Congress, French Minister of Justice, French institutions, Macalvins Accountants, IRS, Defense, Second Circuit Court of Appeals, BOP Staff, MDC COLLECTIONS CENTER, Fed. Bureau of Prisons
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Document 107
Type: Court Filing |
Date: 12/31/20 |
Pages: 2 |
Folder: IMAGES001
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 108
Type: Court Filing |
Date: December 31, 2020 |
Pages: 2 |
Folder: IMAGES001
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 109
Type: Letter |
Date: 01/08/21 |
Pages: 6 |
Folder: IMAGES001, IMAGES007
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Maxwell, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., Court of Appeals for the Eleventh Circuit, Government of the United States of America, Supreme Court of the United States, S.E.C., United States authorities, United States Court of Appeals
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Document 113
Type: Notice |
Date: January 11, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian Everdell, Maurene Ryan Coney
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Type: Report |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Assistant Secretary for Health
Organizations: Bureau of Prisons Inspector General's Office, Public Health Service (PHS), NIC
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Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Type: Report |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Document docket# 166 Filed 01/13/21
Type: Court Filing |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Attorney General Barr
Organizations: BOP Staff, CDC, Federal Bureau of Prisons (BOP)
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Document 115
Type: Court Filing |
Date: 01/14/21 |
Pages: 4 |
Folder: IMAGES001
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff
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Document 117
Type: Court Filing |
Date: 01/25/21 |
Pages: 27 |
Folder: IMAGES001, IMAGES008, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Arthur L. Aidala, Diana Fabi Samson, Ms. Sophia Papapetru, Egbert, Boule, Giglio, Altre, Arnett, Little, Margalli-Olvera, Rowe, Griffin Dunne, Santobello, THOMAS, Abbamonte, Alessi/Juan, Ashraf, MR. BROWN, Carmichael, Carter, Gebbie, Gonzales, Harvey, Jefferies, Levasseur, Maxwell, Nersesian, Papa, Persico, Prisco, Mr. Reiter, Rivera, Robinson, Jo & Lisa Shields, Rourke, Russo, Salameh, Van Thournout, Annabi, Difeaux, Johnson, Padilla, Ready, Bill, Wilkerson, Young, Abbasi, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Ziglar, Jeffrey, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma, Bureau of Prisons Inspector General's Office, Government of the United States of America, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Counsel Press, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, DOJ's Office of the Inspector General, MDC-Brooklyn, United States authorities, I.N.S., U.S AIR FRANCE, United States Courts of Appeals, Supreme Court of the United States, United States Attorney for the Southern District of New York, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY'S OFFICE, Second Circuit Court of Appeals, SDNY Federal Public Defenders' Office, SDFL USAO, Office of Professional Responsibility (OPR), U.S. Attorney, OPR, United States Attorneys, E.D.N.Y., USAO-EDNY, USAO for the SDNY, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States Supreme Court, Federal Aviation Administration, INS, District of New Jersey, Eastern District of Virginia, District of New Mexico, Eastern District of New York, Southern District court, S.D.N.Y. United States Attorney's office, Eleventh Circuit, Grand Jury
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Document 118
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 119
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 121
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 122
Type: Court Filing |
Date: 01/25/21 |
Pages: 12 |
Folder: IMAGES001, IMAGES008
People: Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Scott S. Harris, Sotomayor, Katie Heidrick, David Oscar Markus, Elizabeth B. Prelogar, Thurgood Marshall, Blockburger, Colton, Cooper, Diallo, Estrada, Jones, Korfant, Macchia, Swaim, JEFFREY EDWARD E EPSTEIN, Maxwell, Jeffrey Edward Epstein, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, DOJ's Office of the Inspector General, UNITED STATES DEPARTMENT OF JUSTICE, Markus/Moss PLLC, United States authorities, Office of the Clerk, U.S. Attorney's Office for the Southern District of New York
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Document 123
Type: Court Filing |
Date: 01/25/21 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: G H I S L A I N E M A X W E L L, Scott S. Harris, Katie Heidrick, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 124
Type: Court Filing |
Date: 01/25/21 |
Pages: 8 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, Jain A, Resendiz-Ponce, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, Government of the United States of America, Court, U.S. Attorney's Office for the Southern District of New York
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Document 125
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 126
Type: Memorandum |
Date: 01/25/21 |
Pages: 13 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Duren, Missouri, Holland, Illinois, Taylor, Louisiana, Jackman, Johnson, Kenneth Wynder, Osorio, REYES, Rioux, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Jeffrey O'Neal Martin, Failla, Martin, Mr. Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, U.S AIR FRANCE, F.3d, F. Supp. 2d, S.D.N.Y. United States Attorney's office, E.D.N.Y., D. Conn., 2d Cir., U.S.C., U.S. government, Manhattan Federal Court, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, U.S. Dist. Ct. for Cent. Dist. of Cal., Supreme Court of the United States, U.S. Attorney's Office for the Southern District of New York
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Document 127
Type: Court Filing |
Date: 01/26/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 128
Type: Letter |
Date: 01/28/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 129
Type: Letter |
Date: 02/01/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, BOP Staff, Southern District of New York's Assignment Committee, MDC COLLECTIONS CENTER
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Document 130
Type: Letter |
Date: 02/01/21 |
Pages: 3 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Ms. Sophia Papapetru
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC COLLECTIONS CENTER, SPECIAL HOUSING UNIT, BOP Staff
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Document 137
Type: Court Filing |
Date: 02/04/21 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ms. Sophia Papapetru, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, MDC-Brooklyn, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 132
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 133
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 134
Type: Memorandum |
Date: 02/04/21 |
Pages: 23 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Giuffre, Benkovitch, Gorilla, MR. BROWN, Chambers, Nasco, Franks, Delaware, Giglio, Klein, Weidner, Martindell, Avellino, Cortina, Lambus, Paredes-Cordova, Rajaratnam, Valentine, Young, Norman Mailer, Lillian Hellman, Mary McCarthy, Stephen Rex Brown, Jeffrey Edward Epstein, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, Accuser-1's brother, Accuser-2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, Assistant U.S. Attorney, Amanda Kramer, DAVID BOIES, Boies, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, S.E.C., TheStreet.com, Hudson Hall LLC, United States authorities, Int'l Telephone & Telegraph Corp., Manhattan Review LLC, Chemcial Bank, Affiliated FM Ins. Co., New York Times Magazine, New York Daily News, Boies Schiller & Flexner (BSF), Government of the United States of America, U.S. Attorney, Southern District court, UNITED STATES ATTORNEY'S OFFICE, Manhattan District Attorney's Office, U.S. Const., Giglio v. U.S., United States v. Valentine, Young v. United States, NASCO, Inc., Gorilla, Inc., U.S. Department of Justice (DOJ), U.S. Attorney's Office for the Southern District of New York
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Document 134-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 39-1
Type: Motion |
Date: April 1, 2021 |
Pages: 35 |
Folder: IMAGES007, IMAGES001
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Won. S. Shin, Alison Julie Nathan, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Hannibal Lecter, JEFFREY EDWARD E EPSTEIN, Maxwell, Mr. Robertson, Boatwright, Jackson, Melendez-Carrions, Feinberg, L., Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, J., Kennedy, J.
Organizations: United States Court of Appeals for the Second Circuit, Markus/Moss PLLC, UNITED STATES ATTORNEY'S OFFICE, United States authorities, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, Court, Bureau of Prisons Inspector General's Office, governmental institutions, trial court, U.S. Attorneys' Offices, BOP Staff, U.S. Justice System, SDNY Federal Public Defenders' Office, Government of the United States of America, Metropolitan Correctional Center in New York, MDC COLLECTIONS CENTER, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, The Sun, U.S. Attorney, The Supreme Court, THE GOVERNMENT, Florida Bar Assn
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Document 1:15-cv-07433-RWS Document 39-1
Type: Court Filing |
Date: 03/02/16 |
Pages: 2 |
Folder: IMAGES001
Organizations: Court, United States District Court for the Western District of Washington at Tacoma
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Document 134-2
Type: Court Filing |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 15-cv-07433-RWS
Type: Court Filing |
Date: 03/04/20 |
Pages: 2 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Sigrid S. McCawley, Laura Menninger
Organizations: Boies, Schiller and Flexner LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 1:29-cr-00388-RWS-Document1342
Type: Court Filing |
Date: 02/04/20 |
Pages: 1 |
Folder: IMAGES001
People: Laura Menninger, Sigrid S. McCawley
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Document 1:29-cv-008388-RWS-Document1342
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: Sigrid S. McCawley, DAVID BOIES, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Document 1342
Type: Court Filing |
Date: 03/04/16 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, Sigrid S. McCawley
Organizations: HADDON MORGAN and FOREMAN, P.C.
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Document 124-6
Type: Court Filing |
Date: 03/04/21 |
Pages: 2 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 144-8
Type: Court Filing |
Date: 03/04/26 |
Pages: 2 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 144-3
Type: Court Filing |
Date: 03/04/26 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RJWS-DR-Docket #134-5
Type: Court Filing |
Date: 03/04/216 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Type: Court Filing |
Date: 08/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RWS-D
Type: Court Filing |
Date: February 4, 2016 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00203-RWS-D Document 134-25
Type: Court Filing |
Date: 02/04/16 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cr-00203-RJWS-Document-134-25
Type: Court Filing |
Date: 02/04/216 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 124-3
Type: Court Filing |
Date: 03/04/20 |
Pages: 4 |
Folder: IMAGES001
Organizations: UNITED STATES DISTRICT JUDGE, DOJ's Office of the Inspector General, Court
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Document 121-3
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 121-6
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
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Document 24-3
Type: Court Filing |
Date: 03/04/26 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court, DOJ's Office of the Inspector General
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Document 1:29-cv-09233-AJN Document 124-6
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
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Document 134-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 134-9
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 135
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 136
Type: Memorandum |
Date: 02/04/21 |
Pages: 28 |
Folder: IMAGES001, IMAGES007
People: Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Jeffrey Edward Epstein, Bronston, Dershowitz, Maxwell, Corbin, Forde, Gaudin, Kross, Lighte, Nitschke, Sainz, Stern, Tonelli, Wolfson, Zagari, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, President Clinton, Sharon Churcher, Professor Alan Dershowitz, Giuffre, Stephen Rex Brown, DAVID BOIES, MR. BROWN, Judge Preska, Minor Victim-2, Jeffrey, Preska, J., Nilschke, Accuser-2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, Metro. Life Ins. Co., DOJ's Office of the Inspector General, Court, Daily Mail Online, SDNY Federal Public Defenders' Office, New York Daily News, Government of the United States of America, Miami Herald Media Company, Second Circuit Court of Appeals, Palm Beach Police Department (PBPD), Wiktionary, U.S. Code, U.S. Attorney's Office for the Southern District of New York
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Document 136-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 3 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 136-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 1:29-cr-00388-RWS-Document136-7
Type: Court Filing |
Date: 02/04/23 |
Pages: 1 |
Folder: IMAGES001
People: Laura Menninger, Sigrid S. McCawley
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Document 1:29-cr-00388-RWS-Document 136-7
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: Sigrid S. McCawley, DAVID BOIES, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Document 1367
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, Sigrid S. McCawley
Organizations: HADDON MORGAN and FOREMAN, P.C.
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Document 126-3
Type: Court Filing |
Date: 02/04/21 |
Pages: 10 |
Folder: IMAGES001
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, UNITED STATES DISTRICT JUDGE
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Document 1:19-cv-09233-AJN Document 136-3
Type: Court Filing |
Date: 03/04/21 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Type: Court Filing |
Date: 06/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243ARWSDoc#81-1
Type: Court Filing |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RBWSDocument 136-75
Type: Court Filing |
Date: 08/04/216 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20
Type: Court Filing |
Date: 09/04/20 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cr-00203-RJWS-D
Type: Court Filing |
Date: September 4, 2016 |
Pages: 1 |
Folder: IMAGES001
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Document 136-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-9
Type: Exhibit |
Date: 02/04/21 |
Pages: 33 |
Folder: IMAGES001
People: VIRGINIA L. GIUFFRE, GHISLAINE NOELLE MARION MAXWELL, Loretta A. Preska, SIGRID STONE MCCAWLEY, Laura A. Menninger, CHRISTINE N. WALZ, PAUL M. KRIEGER, Julie K. Brown, Sigrid S. McCawley, Virginia Roberts Giuffre, Laura Menninger, G H I S L A I N E M A X W E L L, Judge Sweet, Maxwell, Doe No. 1, Doe No. 2, Professor Alan Dershowitz, Ms. Menninger, Patrick Malone, Pat, Dershowitz, Dr. Steven Olson, Ms. McCawley, Detective Joseph Recarey, Bernadette Martin, MEREDITH SCHULTZ, Ms. Schultz, Ty Gee, Doe, Mr. Pagliucca, Judge, MS. MENNINGER, MS. MCCAWLEY, MR. KRIEGER, Christine Walsh
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, BOIES, SCHILLER & FLEXNER, LLP, HADDON MORGAN and FOREMAN, P.C., HOLLAND & KNIGHT LLP, KRIEGER KIM & LEWIN, LLP, SOUTHERN DISTRICT REPORTERS, P.C., Miami Herald Media Company, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., Court of Appeals for the Eleventh Circuit, law enforcement agencies, Southern District of New York's Assignment Committee, Palm Beach County state attorney's office, Second Circuit Court of Appeals, Daily Mail Online, Palm Beach County Sheriff's Office (PBSO), Fremont County police, THE COURT
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Document 136-10
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 136-11
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 138
Type: Memorandum |
Date: 02/04/21 |
Pages: 26 |
Folder: IMAGES001
People: Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Paula Epstein, Michael Casey, Detective Joseph Recarey, Jane Doe's Stepmother, Indykc, JGK, Farmer, Indyke, Darren K., Hoo, Howell, Barker, Schurman, Leonardo, Brand Tony, Capone, Collamore, Crable, Crouch, Drayton, Glenn, Glist, Gouveia, Lawson L, Lindstrom, Lovasco, Marion, McNeal, Moran, G., Sabath, Santiago, Scott Biddle, Sowa, Valentine, Phyllis Goldfarb, Eli DuBosar, Maxwell, Crabble, Gen Y, Gen Z, Gen Alpha, JEFFREY EDWARD E EPSTEIN, Ms. Maria Farmer, Accuser-2, McMahon, Goldfarb, DuBosar, White, Accuser-1's brother, Ms. Epstein, Mr. Casey, Joseph E. Recarey, Dave Rodgees, Maria, Nadia, Virginia Roberts Giuffre, Ms. Annie Farmer, DAVID BOIES, Sigrid S. McCawley, Debra C. Freeman, Magistrate Judge Freeman, Giuffre, Ms. Ransome, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, United States Supreme Court, DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), Court, United States District Court for the Western District of Washington at Tacoma, Facebook, Inc., Twitter Headquarters, Instagram, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Circuit Courts of Appeal, governmental institutions, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), Palm Beach County state attorney's office, Palm Beach Police Foundation, law enforcement agencies, media organizations, Boies, Schiller and Flexner LLP, U.S. Attorney's Office for the Southern District of New York, BSFLLP, USAO's Major Crimes section, Estate of Jeffrey E. Epstein
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Document 138-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 138-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 138-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 138-4
Type: Court Filing |
Date: 02/04/21 |
Pages: 14 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, R. Alexander Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Jane Doe #2, Acosta, Donald J. Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe No. 1, Ben Sasse, Ron DeSantis
Organizations: DOJ's Office of the Inspector General, DEPARTMENT OF JUSTICE, U.S. Attorneys' Offices, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, The Business Insider, NBC Universal News Group, McClatchy Washington Bureau, Huffington Post, Department of Homeland Security, Bureau of Prisons Inspector General's Office, Palm Beach State Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Department of Justice Office of Legislative Affairs, United States Court of Appeals for the Eleventh Circuit, Office of the Deputy Attorney General, Criminal Division's Appellate Section, Executive Office for United States Attorneys, Palm Beach County work release program, OPR
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Document 139
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 140
Type: Court Filing |
Date: 02/04/21 |
Pages: 22 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Christian R. Everdell, Bobbi C. Sternheim, Boyd, Carpenter, Bannister, Clive, DeMassa, Nunez, Doe, Broderick, Fisher KL, Hale, Henkel, Katz, Murphy/Paula, Palmieri, Gutierrez, Mason, Smith, Bmith, Calandra, Di Re, Dionisio, Miller, Oshatz, Place, THOMAS, Maxwell, Brennan, J., Judge Sweet, Giuffre, Kitzhaber, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, Colorado, New York Harbor, State of New York, Maryland, S.D.N.Y. United States Attorney's office, U.S AIR FRANCE, Supreme Court of the United States, telephone company, bank, Government of the United States of America, Second Circuit Court of Appeals, International Telephone and Telegraph Corp., Court, Attorney General of the United States Virgin Islands, U.S. Attorney's Office for the Southern District of New York
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Document 141
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 142-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Type: Contract |
Date: 03/04/15 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime
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Document 1:10-cr-00338-AT-1
Type: Court Filing |
Date: September 24, 2007 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit
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Document 1589
Type: Court Filing |
Date: March 4, 2015 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorneys' Offices
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Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States District Court for the Western District of Washington at Tacoma, State Attorney's Office for the 15th Judicial Circuit
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Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski
Organizations: United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit
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Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Type: Court Filing |
Date: 03/04/15 |
Pages: 1 |
Folder: IMAGES001
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States Attorney for the Southern District of New York, Grand Jury
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Document 1:10-cr-00336
Type: Contract |
Date: 9/24/07 |
Pages: 2 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES001
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney for the Southern District of New York
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Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey J. Sloman, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 1:10cv1580
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey Edward Epstein
Organizations: FowlereWhite Burnett, DOJ's Office of the Inspector General
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Document 142-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 14 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, R. Alexander Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Jane Doe #2, Acosta, Donald J. Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe No. 1, Ben Sasse, Ron DeSantis, AUSA
Organizations: DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, The Business Insider, NBC Universal News Group, McClatchy Washington Bureau, Huffington Post, Department of Homeland Security, Palm Beach State Attorney's Office, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Center in New York, Labor Department, Executive Office for United States Attorneys, Office of the Deputy Attorney General, Criminal Division's Appellate Section, OPR
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Document 142-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 142-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 142-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 142-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 142-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 142-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 143
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 144
Type: Memorandum |
Date: 02/04/21 |
Pages: 25 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Bowen, Bridges, Burrage, Clark, S.E., Bonjorno, Kawashima, Eric Holder, Lattab, Ashcroft, Leocal, Martin, Hadix, Shular, Stogner, Thom, Toussie, Broxmeyer, Countentos, Davis Michael, Gentile, Lawson L, Leo Sure Chief, McElvain, Miller, Morgan, C.A., Napolitano, Pierre-Louis, Rashkovski, Rivera-Ventura, Robert A. Katzmann, Leahy, Jeffrey Edward Epstein, Minor Victim-1, Senator Patrick Leahy, Calabresi, Minor Victim-3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Congress, DOJ's Office of the Inspector General, Georgetown Univ. Hosp., United States authorities, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Food and Drug Administration, Brown & Williamson Tobacco Corp., Hudson Valley Black Press, I.R.S., Kaiser Aluminum & Chem. Corp., USI Film Products, California, Supreme Court of the United States, House, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Second Circuit Court of Appeals, Court, United States Supreme Court, D.C. Circuit, U.S. Supreme Court, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 145
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 146
Type: Memorandum |
Date: 02/04/21 |
Pages: 16 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, Jeffrey Edward Epstein, Accuser-1's brother, Accuser-2, JEFFREY EDWARD E EPSTEIN, Maxwell, Minor Victim-3, Hsia, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Second Circuit Court of Appeals, E.D.N.Y., Federal Election Commission, U.S. Attorney's Office for the Southern District of New York
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Document 147
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 148
Type: Court Filing |
Date: 02/04/21 |
Pages: 23 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Boyette, Lefevre, Brady, Maryland, Clemmons, Delo, Crawford, Washington, Giglio, Jones, Jago, Kyles, Whitley, Strickler, Greene, Bagley, Bortnovsky, Cannone, Geaney, James, Percevault, Mr. Rodriguez, Strawberry, Torres, TRACY, Turkish, Warme, Zagari, Helling, White, Jeffrey Edward Epstein, Accuser-1's brother, Accusers 1-3, Minor Victims 1-3, JEFFREY EDWARD E EPSTEIN, Accuser 3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, United States authorities, Court, governmental institutions, Government of the United States of America, district court, Second Circuit Court of Appeals, Supreme Court of the United States, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 148-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 4 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Minor Victim-1, Minor Victim-2, Minor Victims-1-3, Minor Victim-3
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document 148-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 148-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 148-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ's Office of the Inspector General
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Document 148-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Bradley J. Edwards, DAVID BOIES, Sigrid S. McCawley, Peter Skinner, Stanley Pottinger, Paul G. Cassell, Spencer Kuvin, JACK SCAROLA
Organizations: DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, New York Daily News
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Document 149
Type: Affidavit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 158
Type: Letter |
Date: 02/05/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Detention Center, MDC COLLECTIONS CENTER
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Document 159
Type: Letter |
Date: 02/16/21 |
Pages: 3 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, BOP Staff, LAW OFFICES OF BOBBI C. STERNHEIM, Bureau of 'Pretrial Punishment'
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Document 160
Type: Memorandum |
Date: 02/23/21 |
Pages: 9 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Jeffrey Edward Epstein, William S. Duffey, Jr., Dominique Strauss-Kahn
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., United States Attorney for the Southern District of New York, Court, media organizations, United States authorities, Pretrial Services Agency, New York State Supreme Court
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Document 161
Type: Court Filing |
Date: 02/24/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 162
Type: Letter |
Date: 02/26/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 163
Type: Court Filing |
Date: March 1, 2021 |
Pages: 4 |
Folder: IMAGES001
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 165
Type: Letter |
Date: March 9, 2021 |
Pages: 9 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Court, Supreme Court of the United States, Government of the United States of America, Israeli embassy, DOJ's Office of the Inspector General, Office of International Affairs, French Minister of Justice, Crown Prosecution Service, Southern District of New York's Assignment Committee
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Document 165-1
Type: Letter |
Date: 03/09/21 |
Pages: 2 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique, Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America
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Document 166
Type: Court Filing |
Date: 03/15/21 |
Pages: 2 |
Folder: IMAGES001
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 167
Type: Letter |
Date: 03/16/21 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document 168
Type: Court Filing |
Date: 03/18/21 |
Pages: 5 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Amodeo II, Nixon, Madoff, Giuffre, Maxwell
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Government of the United States of America, Court
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Document 169
Type: Court Filing |
Date: 03/22/21 |
Pages: 12 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Court, Bail Reform Act, Government of the United States of America, Pretrial Services Agency, French Minister of Justice, International Criminal Assistance Bureau, Ministry of Justice of the French Republic
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Document 170
Type: Letter |
Date: 03/22/21 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States Court of Appeals, Markus/Moss PLLC
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Document 171
Type: Court Filing |
Date: 03/23/21 |
Pages: 18 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, William Julié, Mr. Jules Burney, William S. Duffey, Jr., Jeffrey Edward Epstein, Accuser 3, Minor Victim-3, Olivier Laude, Philippe JAIGLIF, Delphine Brach-Thiel, Djamel Beghal, Babar Ahmad
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Pretrial Services Agency, Second Circuit Court of Appeals, French Minister of Justice, United States authorities, France, Federal Arbitration (FedArb), United States Attorney for the Southern District of New York, New York counsel, Court, Federal Defenders of New York, Inc., BOP Staff, MDC COLLECTIONS CENTER, DOJ's Office of the Inspector General, Laude Esquicr Champey, European Union, European Court of Human Rights, French Court de cassation, ECtHR, ECHR, French institutions
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Document 172
Type: Court Filing |
Date: 03/24/21 |
Pages: 3 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, law firm, defense counsel
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Document 173
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals, Markus/Moss PLLC
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Document 173-1
Type: Exhibit |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: DAVID OSCAR MARKUS, G H I S L A I N E M A X W E L L, BRISLANE MAXWELL
Organizations: MARKUS/MOSS PLLC, United States District Court for the Western District of Washington at Tacoma, Federal Express Corporation
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Document 180
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: DAVID BOIES, G H I S L A I N E M A X W E L L
Organizations: Boies Schiller & Flexner (BSF), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 181
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Sigrid S. McCawley, G H I S L A I N E M A X W E L L
Organizations: Boies Schiller & Flexner (BSF), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 182
Type: Motion |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: Sigrid S. McCawley, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, DOJ's Office of the Inspector General
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Document 182-1
Type: Declaration |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Sigrid S. McCawley, G H I S L A I N E M A X W E L L
Organizations: Boies Schiller & Flexner (BSF), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 182-2
Type: Certificate |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: JOHN A. TOMASINO, SIGRID STONE MCCAWLEY
Organizations: Supreme Court of the United States
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Document 182-3
Type: Certificate |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: JULIO A. CASTILLO, Ingrid S Mc Cawley
Organizations: District of Columbia Court of Appeals, District of Columbia Bar
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Document 182-4
Type: Court Filing |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001
People: Sigrid S. McCawley, G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: Boies Schiller & Flexner (BSF), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma
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Document 183
Type: Letter |
Date: 03/26/21 |
Pages: 7 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sigrid S. McCawley, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Ms. Annie Farmer, L. Menninger, Debra C. Freeman, Darren K. Indyke, Ms. Farmer, Nixon, Barnes, Peter, Cherry, Weissman S, BRYAN, BENJAMIN SKYLER, DAVID BOIES, Peter Skinner, AJN, PGG, SCR, DLC, Jean Luc Bernard, Ms. Maria Farmer, Pena, M.M., Aguilar, Nathan, J., Lorna G. Schofield, LESLIE H. WEXNER, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BSFLLP, U.S. Attorneys' Offices, Jeffrey Epstein's Estate, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department, Department of Corrections, United States Constitution, DOJ's Office of the Inspector General
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Document 184
Type: Letter |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sigrid S. McCawley
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 185
Type: Letter |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Crotty, Judge Crotty, Duren, Missouri, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York
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Document 17-Cr-548
Type: Court Order |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Joshua Adam Schulte
Organizations: Central Intelligence Agency (CIA), United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Cuomo
Organizations: Central Intelligence Agency (CIA), Government of the United States of America, Court, Hopkins Hawley LLC
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Document 20-cr-17-00388
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: WikiLeaks, Government of the United States of America
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Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: United States Courthouse, Government of the United States of America
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Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Alston, Manson, Taylor, Louisiana, Duren, Missouri, Osorio
Organizations: Supreme Court of the United States, Government of the United States of America
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Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Supreme Court of the United States, Second Circuit Court of Appeals
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Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Type: Court Filing |
Date: 03/24/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Duren, LaChance, Allen, Rioux, Barnes, Peter
Organizations: Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General
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Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Duren, Schulte, Rioux, Allen
Organizations: Supreme Court of the United States, Second Circuit Court of Appeals, Government of the United States of America
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Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Type: Court Filing |
Date: 03/24/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Government of the United States of America, Court
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Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Eastern District of New York
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Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Government of the United States of America, Court
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Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Fernandez, Y. M., Plaza-Andrades, Ruthenberg, Bahna
Organizations: United States authorities, Government of the United States of America
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Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Johnson, Barnes, Peter, Allen, Bahna
Organizations: Government of the United States of America, Court, Second Circuit Court of Appeals
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Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Second Circuit Court of Appeals, Court
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Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Duren, Rioux, Schanbarger, Macy, Little Bear, Jones
Organizations: Second Circuit Court of Appeals, Government of the United States of America
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Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: District, Second Circuit Court of Appeals, Court
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Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Rioux, Duren, Castaneda, Biaggi, Brehm, Allen
Organizations: County Board, Common Cause/New York, Court, Gov't Opp. Br.
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Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Court, Government of the United States of America
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Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Judge Roman, Allen
Organizations: Government of the United States of America, Court
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Document 20-cv-00854
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Paul A. Crotty
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Document 186
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 187
Type: Court Filing |
Date: 03/29/21 |
Pages: 47 |
Folder: IMAGES001, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Maxwell, Minor Victim-1, Minor Victim-2, Minor Victim-3, Minor Victim-4, Victor Gutierrez, Audrey Strauss
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General, Grand Jury, United States Code, Federal Express Corporation, United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Attorney for the Southern District of New York, United States v. Valentine
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Document 188
Type: Letter |
Date: 03/29/21 |
Pages: 5 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Minor Victim-4, defendant, Jeffrey Edward Epstein, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices
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Document 189
Type: Court Filing |
Date: 03/29/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Cornell Hotel & Restaurant Administration Quarterly
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Document 190
Type: Letter |
Date: March 29, 2021 |
Pages: 3 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, SEC, Southern District of New York's Assignment Committee
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Document 191
Type: Letter |
Date: 03/30/21 |
Pages: 7 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Ms. Annie Farmer, Sigrid S. McCawley, L. Menninger, Debra C. Freeman, Darren K. Indyke, Ms. Farmer, Nixon, Barnes, Peter, Cherry, Weissman S, BRYAN, BENJAMIN SKYLER, Pena, M.M., Avenatti, Mendinueta-Ibarro, DAVID BOIES, Peter Skinner, Chen De Yian, Jean Luc Bernard, Ms. Maria Farmer, Lorna G. Schofield, LESLIE H. WEXNER, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BSFLLP, U.S. Attorneys' Offices, Jeffrey Epstein's Estate, Court, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department, Department of Corrections, United States Constitution, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General
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Document 192
Type: Letter |
Date: 03/31/21 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Ms. Moe, Mr. Cohen, Bobbi C. Sternheim, Judge Preska, JEFFREY EDWARD E EPSTEIN, GHISLAINE NOELLE MARION MAXWELL
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, U.S. Attorneys' Offices
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Document 193
Type: Court Filing |
Date: 04/02/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 194
Type: Letter |
Date: 04/05/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma
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Document 195
Type: Letter |
Date: 04/05/21 |
Pages: 11 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Nixon, Skelos, Pena, M.M., Tucker, Yian, Cuthbertson, victims, witnesses, defendant, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), Supreme Court of the United States, United States authorities, Government of the United States of America, Court, BSFLLP
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Document 196
Type: Letter |
Date: 04/06/21 |
Pages: 6 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, defendant, MDC staff, MDC legal counsel, defense counsel, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Detention Center, BOP Staff, MDC COLLECTIONS CENTER, Government of the United States of America, DOJ's Office of the Inspector General, New York City
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Document 197
Type: Letter |
Date: 04/07/21 |
Pages: 5 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC COLLECTIONS CENTER, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General, New York Times Magazine, Federal Express Corporation, Court, Government of the United States of America
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Document 198
Type: Court Filing |
Date: 04/08/21 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 199
Type: Letter |
Date: 04/09/21 |
Pages: 8 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Minor Victim-4, defendant, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Martir
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Grand Jury, District, Court, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 200
Type: Letter |
Date: 04/14/21 |
Pages: 2 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, U.S. Marshals Service (USMS), U.S. Attorneys' Offices, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document 2201
Type: Letter |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, U.S. Attorneys' Offices, U.S. Marshals Service (USMS)
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Document 20-cr-00038-AJN
Type: Court Filing |
Date: April , 2021 |
Pages: 1 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, U.S. Marshals Service (USMS), U.S. Attorneys' Offices
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Document 202
Type: Letter |
Date: 04/15/21 |
Pages: 8 |
Folder: IMAGES001
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Accuser 4, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General, Government of the United States of America, Court, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals
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Document 203
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES001
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Nejad
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 204
Type: Court Filing |
Date: 04/16/21 |
Pages: 239 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein, Maxwell, McMahon, Netburn, Dr. Bernard R. Siskin, Judge Sweet, Judge Netburn, Albright, Oliver Dr. Sacks, Youngblood, Aronson, Arakelian, Smith, Bmith, Blaszczak, Lefevre, Yaretsky, Bochese, Botha, Don King, Boyd, Hayes, Bridges, Bronston, Bryson, Burgess, A. W., Carpenter, Chambers, Blissett, Christopher, SmithKline, Becham, Connelly, Spring, Lewis, Maypa, Cruz, Davis Michael, Doe, Dowling, Duren, MR. EDWARDS, Mazzuca, Falter, Fisher KL, Flagg, Yonkers, Franks, Gatto, Golino, Graham, Connor, Grant, Greer, Miller, Grunewald, Hamling, Hemphill, Herring, Howell, Huddleston, Johnson, Kungys, Landgraf, Leocal, Madanes, Martindell, Martinez-Salazar, Tucker, Ashcroft, McAleenan, Pate, Mills, Scully, Minnesota, Murphy/Paula, Murray, Met. Life Ins. Co., Nijhawan, Eric Holder, Nix, Williams-Bethea, North Carolina, Pearce, Oregon, Elstad, Palmieri, State of N.Y., Rakas, Illinois, Ratzlaff/Michael, United States, Rawlings, Kentucky, Richardson, Marsh, Jeremy, Rivera, Rochin, Rosencrans, Russell, Rutenberg, Salinas, Santobello, SEC, TheStreet.com, Silver, Skelos, Stogner, Swain, J., Taylor, Thom, Toussie, Nader, Ahmad, Ahmed, Al Kassar, Alameh, Alberti, Aleman, Alfonso, Amato, MR. ANDERSON, Annabi, Arici, Arzberger, ash, Ashburn, Awadallah, Bahna, Balde, Barlow, Barnes, Peter, Batchelder, Bejasa, Bellomo, Ben Zvi, Benussi, Biaggi, Bin Laden, Birney, Birrell, Blakney, Block, Bonacorsa, Bonventre, Bortnovsky, Botti, Brand Tony, Broccolo, MR. BROWN, Bruno/Very, Bunn, Burke, Butler, B.J., Calandra, Caming, Campo Flores, Canfield, Canter, D., Carbonaro, Carson, Chacko, Chalmers, Chan Lo, Chen, Cheung Kin Ping, Chuang, Coffey, Coke, Collins, Concepcion, Coppa, Corbett, Cornielle, Corr, Countentos, Cromitie, Crouch, D'Amico, DeFilippo, Delacruz, DePalma, Dewar, Diaz, DiGregorio, Dodge, Dornau, Dorvee, Drago, Dumitru, Eldred, El-Sadig, Elsbery, Estrada, Ewell, Falso, Farmer, Feldman, J.J., Fennell, Figueroa, Fiumano, Florence, Forde, Gallo, Gambino, Gaudin, Geaney, Gentile, Ghailani, Ghavami, Gibson, Gilbert Gallegos, Gillette, Gonzalez, Gottfried, Gracesqui, Professor Green, Griffith, Guerrier, Guzman, Halkbank, Hallahan, Halper, Haqq, Harrison, Hastings, G., Heath Ledger, Henderson, Henry, Herbert Glass, Mr. Hernandez, Hester, Heyward, Hillegas, Hoo, Hsia, Iannelli, Israel, Jackman, Jeffries, Jenkins, Jennings, Jimenez, Johns, Jones, Josephberg, Kaplan, R. L., Kenneth Wynder, Kidd, Mr. King, Kozel, Kross, LaFlam, Lahey, Lambus, Laskow, Laurenti, Lawson L, Leo Sure Chief, Leon, Leonelli, Levy, Lighte, Loera, Long, J.B., Cindy Lopez (Buklarewicz), Lovasco, Mahabub, Mandell, Marcus, Mariamma Vijua, Marion, Markiewicz, Martin, Mason, Mast, McCourty, McDarrah, Medina, Ming He, Mitan, Mitchell, Mitlof, Monserrate, Montoya-Eschevarria, Moore, Morgan, C.A., Mostafa, Mulder, Mullens, Murgio, Muric, Myers WC, Napolitane, Nejad, Nersesian, Nitsche, Nixon, Noble, Okwumabua, Olivieri, Oshatz, Page, Pascarella, Paulino, Payne, J, Pena, M.M., Perez, Pierre-Louis, Pipola, Pirro, Pizarro, Plaza-Andrades, Polos, Post, Potamitis, Prisco, Quinones, Rahimi, Rahman, Rajaratnam, Ramnath, Rayyrkendall, Reeves, Remington, Resendiz-Ponce, Ricco, Rioux, Rittweger, Roberts, Roldan-Zapata, Rosa, Rubin, Rubinson, Ruiz, Russo, Rutkoske, Salameh, Salerno, Salmonese, Sampson, A., Samsonov, Santiago, Sarwari, Sattar, Savage/Joseph, Scala, Scarpa, Schaefer, Schafrick, Schmidt, Ralph F., Schneider, N.G., Seabrook, Sensi, Sergentakis, Serrano, Shaw, Sliker, Snyder, Soares, Britney Spears, Sprouts, Stavroulakis, Ms. Stein, Stokes, Stringer, Strohm, Swanson, Sweig, Tanu, Thai, Thompson, Torres, Towne, TRACY, Tramunti, Tranquillo, Trippe, Turoff, Ulbricht, Urena, Valentine, Valona, Vickers, Vilar, Villegas/Girlie, Walker, Walsh, Walters, Washington, Watson, Wedd, Weiner, I.B., Werner, Wey, Winter, Wong, Wright, Ying Lin, Young, Zackson, Zodhiates, Konteh, Vernon, Cassadaga, Glucksberg, Weingarten, Zafiro, Zicarelli, Dietz, P., Zietzke, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, R. Alexander Acosta, Andrew Oosterbaan, Maria Villafaña, Kenneth Starr, Lourie, Oosterbaan, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alexander A. Acosta, Andrew Lourie, Villafona, David McCord, Senator Patrick Leahy, Judge Learned Hand, Calabresi, Michael Casey, Joseph E. Recarey, Detective Joseph Recarey, Giuffre, Judge Freeman, Indyke, Darren K., AUSA-1, Stan Pottenger, Peter Skinner, Bradley J. Edwards, Virginia Roberts Giuffre, DAVID BOIES, Pottinger, Skinner, Robert W. Sweet, Julie K. Brown, Geoffrey S. Berman, Jane Doe 43, Magistrate Judge Sarah Netburn, Chief Judge McMahon, Preska, J., Stephen Rex Brown, Judge Preska, Ross Gow, Mr. Gow, Jeffrey, PAGLIUCA, Pagliuca, Mr. Pagliucca, Virginia, defendant, H.L.A. Hart, Lynch, J., Nathan, Marrero, J., Jose Antonio Hernandez, Brady, Giglio, Jeffrey O'Neal Martin, Failla, Siskin, Berghuis, Alabama, Bianco, J., Judge Bianco
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, USAO for the SDNY, New York Daily News, DOJ's Office of the Inspector General, SDNY Federal Public Defenders' Office, U.S. Attorneys' Offices, U.S. Department of Justice (DOJ), Office of Professional Responsibility (OPR), Players Computer, Inc., Statistical Tabulating Corp., K. Arakelian, Inc., Don King Productions, Inc., United States authorities, Caplin & Drysdale, Chartered, Chemcial Bank, Affiliated FM Ins. Co., SmithKline Beecham Corp., Colorado, County of Sacramento, City of New Haven, Yonkers Sav. & Loan Ass'n, Delaware, Rockview SCI, Enterprise, USI Film Products, Int'l Telephone & Telegraph Corp., Opportunity Equity Partners Ltd., U.S AIR FRANCE, 2d Cir., S.D.N.Y. United States Attorney's office, U.S. Supreme Court, E.D. Va., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Triumph Capital Group, Inc., Yonkers Contracting Co., Inc., Cassadaga Valley Cent. School Dist., U.S.C., New York Penal Law, Cong. Rec., H.R. Conf. Rep., Harv. L. Rev., J. Crim. L. & Criminology, FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's Office for the Southern District of New York, USAO SDFL, Second Circuit Court of Appeals, United States Attorney for the Southern District of New York, United States Government, United States Attorney's Offices, Government of the United States of America, Florida State Attorney's Office, Main Justice, Civil Division, Criminal Division's Appellate Section, Human Resources, Child Exploitation and Obscenity Section, Wash. Post, CEOS, Eleventh Circuit, USAO's Major Crimes section, OPR, Court, Congress, Supreme Court of the United States, Eighth Circuit, Ninth Circuit Public Defender, First Circuit, Fourth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Palm Beach Police Department (PBPD), Fifth Circuit, Seventh Circuit, Boies Schiller & Flexner (BSF), Miami Herald Media Company, SEC, state Attorney General, Andover Data Servs., eBay, Daily News, L.P., Manhattan District Attorney's Office, Fifth Amendment, Oxford English Dictionary Online, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, E.D.N.Y., Federal Rules of Evidence, Immigration and Naturalization Service, District Courts, Circuit Court of Appeals, District, Defense, U.S. attorney, Judicial Conference of the Second Circuit, Armed Forces of the United States, JSSA, United States Census Bureau
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Document 204-1
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Jereme Cano, Ivan Fisher, Serene Cano, G H I S L A I N E M A X W E L L
Organizations: State Department
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Document doj-ogr-00003176
Type: Email |
Date: June 14, 2007 |
Pages: 1 |
Folder: IMAGES002
People: Ann Marie C. Villafana, Serene Nakano, Jeffrey Edward Epstein
Organizations: USAFLS, USDOJ
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Document 204-3
Type: Report |
Date: 04/16/21 |
Pages: 403 |
Folder: IMAGES002, IMAGES008
People: Jeffrey Edward Epstein, R. Alexander Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Jane Doe #2, Acosta, Donald J. Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe No. 1, Ben Sasse, Ron DeSantis, AUSA, Villafona, Sloman, Lourie, Menchel, Starr, Lefkowitz, Ms. Sanchez, Oosterbaan, United States Attorney General, Attorney General, Deputy Attorney General, Assistant Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, BARRY E. KRISCHER, Lanna Leigh Belohlavek, Michael S. Reiter, George W. Bush, Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Ann Marie C. Villafana, Alexander A. Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, Roy Black, Professor Alan Dershowitz, JACK A. GOLDBERGER, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy R. Lewis, Lilly Ann Sanchez, Kenneth Starr, JAY LEFKOWITZ, George Herbert Walker Bush, Martin Gary Weinberg, Joe D. Whitley, Krischer, Ms. Belohlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Gamble, Abbate, Lanza, Lewis, Lefcourt, Jerry, Marie, Dershowitz, Alex, JEFF, Matt, ANDY, Black, T., Ashcroft, John Ashcroft, Andy Lourie, Craig S. Morford, Jeffrey Sloman, A. Marie Villapania, Drew Oosterbaan, Sigal Mandelker, Oesterbaan, Mr. Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Joe Whitley, Robert Senior, Mechel, John Roth, Mandelker, Whitley, Roth, Mr. Filip, Michele Dargan, David Wodger, Krisher, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez-Alejandro, Martin, Kemp, Stinson, Frazier, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Weinberg, OPR, Nichols, Jeffery Edward Espstien, MR. EDWARDS, John E. Bies, Maric, Courtney Wilde, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, SANDRA K. MCSORLEY, Ms.Villaflana, Wild, Dean, Bradley J. Edwards, VILLAFANA, Brittany N. Henderson, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, William Barr, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., SHARON J. BOCK, WILL H. WOLK, LANNA BELOHLAVEK, Damaris Pina, Sharon R. Bock
Organizations: DEPARTMENT OF JUSTICE, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, The Business Insider, NBC Universal News Group, McClatchy Washington Bureau, Huffington Post, Department of Homeland Security, Bureau of Prisons Inspector General's Office, Palm Beach State Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Department of Justice Office of Legislative Affairs, Office of the Deputy Attorney General, Criminal Division's Appellate Section, Executive Office for United States Attorneys, Palm Beach County work release program, OPR, AUSA-SDFL, Palm Beach County state attorney's office, PBI Beach Police Department, CEOS, United States Attorneys' Manual, Office of Legal Counsel, State Attorney, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Ct. for Cent. Dist. of Cal., U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Drug Enforcement Administration, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, U.S. Attorney's Office for the Northern District of Georgia, Bear Stearns, Harvard law professor, Pepperdine University School of Law, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, Supreme Court of the United States, USAC, U.S. Sentencing Guidelines, U.S. Attorney, NPA, UNITED STATES ATTORNEY'S OFFICE, USAM, ICE, Department's Computer Crime and Intellectual Property Section, Florida Department of Corrections, Southern District of Florida, CVRA, FAUSA, United States Senate, Office, Immigration & Customs Enforcement, Starbucks, Government of the United States of America, Department in Washington, D.C., New York Post Co., ABC 20/20, Department Headquarters, UNITED STATES DEPARTMENT OF JUSTICE, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Virgin Islands, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Selective Service system, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General of the United States Virgin Islands, ABA's Center for Professional Responsibility, Executive, New York Magazine Holdings LLC, Department's Civil Rights Division, OPP, Department management, Congress, SDNY Federal Public Defenders' Office, United States District Court for the Western District of Washington at Tacoma, 11th Circuit Court of Appeals, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, GAO, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Gallery Books, United States authorities, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Eleventh Circuit Court of Appeals, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, State of Florida, Probation Pool Department, FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, PALM BEACH COUNTY COURTHOUSE, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document 204-4
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: Amanda Kramer, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Amanda Young, Steve Anthony, Pete Skinner, Bradley J. Edwards, Stan Pottenger, Virginia Roberts Giuffre, Jeffrey Edward Epstein, LP, AK, Guiffre, Maxwell, Skinner, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Dan Stein, Sean Watson, Stan, Brad, @Sean, DAVID BOIES, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Ted Diskant
Organizations: Covington & Burling LLP, Boies Schiller & Flexner (BSF), SDNY Federal Public Defenders' Office, FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, USAO SDFL, SDFL USAO, AUSA-SDFL, Public Corruption Unit, SDNY, Roberts attorneys
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Document 204-5
Type: Court Filing |
Date: 04/16/21 |
Pages: 9 |
Folder: IMAGES002
People: P. Skinner, Bradley J. Edwards, Stan Pottenger, A. Kramer, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Coral Palmer, Jen Lefcourt, JAY LEFKOWITZ, Kenneth Starr, Roy Black, Martin Gary Weinberg, Gary Lewin, Mariz Viagra, JEFFREY EDWARD E EPSTEIN, Christlaina Maxwell, Robert Maxwell, Maxwell, Prince Andrew, JASON RICHARDS, Wesbit Kirkendal, Alfredo Rodriguez, Bob Epstein, Brad, Virginia, J. Stanley Pottinger
Organizations: FBI's National Center for the Analysis of Violent Crime, USAP, UNITED STATES ATTORNEY'S OFFICE, USAO's Major Crimes section, ABC 20/20, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC
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Document 204-6
Type: Email |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Amanda Kramer, Edward Diskant, Russell Capone, Abigail Kurland, Peter Skinner, Sigrid S. McCawley, Stan Pottenger, Brad, Jeffrey Edward Epstein, Virginia Roberts Giuffre, Amanda, Pete, G H I S L A I N E M A X W E L L, Virginia, Judge Sweet
Organizations: USANYS, BSFLLP, USDOJ, Path to Justice
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Document 204-7
Type: Email |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Amanda Kramer, Alison.Moe@usdoj.gov, Alexander Rossmiller, Stan Pottenger, JEFFREY EDWARD E EPSTEIN, Brad, Smccawley
Organizations: USANYS, UNITED STATES DEPARTMENT OF JUSTICE, Path to Justice, BSFLLP, DOJ's Office of the Inspector General
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Document 204-8
Type: Letter |
Date: February 28, 2019 |
Pages: 6 |
Folder: IMAGES002
People: Robert W. Sweet, Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Geoffrey S. Berman, ALEX ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States authorities, Federal Criminal Code, Grand Jury, International Telephone and Telegraph Corp., S.E.C., TheStreet.com, CITY OF NEW YORK
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Document 204-9
Type: Letter |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: SARAH NETBURN, Jeffrey Edward Epstein, Jane Doe's Stepmother, JEFFREY EDWARD E EPSTEIN, Geoffrey S. Berman, ALEX ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States authorities, International Telephone and Telegraph Corp., S.E.C., TheStreet.com, CITY OF NEW YORK
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Document 121047-103
Type: Court Filing |
Date: October 12, 2017 |
Pages: 2 |
Folder: IMAGES002
People: VIRGINIA L. GIUFFRE, GHISLAINE NOELLE MARION MAXWELL, Leslie Fagin, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Mr. Pagliucca
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, BOIES, SCHILLER & FLEXNER, LLP, MAGNA LEGAL SERVICES
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Document 11-cv-007438
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Sigrid S. McCawley, MEREDITH SCHULTZ, Emma Rosen, Bradley J. Edwards, Paul G. Cassell, Jeffrey S. Pagluica, Laura A. Menninger, James Christe
Organizations: Boies Schiller & Flexner (BSF), FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services
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Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Type: Deposition |
Date: April 22, 2016 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Sigrid S. McCawley, MEREDITH SCHULTZ, James Christe, Leslie Fagin, Bradley J. Edwards, Paul G. Cassell
Organizations: Boies Schiller & Flexner (BSF), U.S. District Courts for the Southern and Eastern Districts of New York, MAGNA LEGAL SERVICES
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Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
Type: Transcript |
Date: 10/21/201 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Jeffery Pagliuca, Laura Menninger, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63
Type: Transcript |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 1234-18
Type: Transcript |
Date: October 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Virginia Roberts Giuffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
Type: Court Filing |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Virginia Roberts Giuffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
Type: Transcript |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Ms. Roberts, Virginia Roberts Giuffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 12087-1103
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Ms. Roberts, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: Mar-a-Lago, MAGNA LEGAL SERVICES
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Document 12087-103
Type: Court Filing |
Pages: 5 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Mr. Pagliucca, Virginia Roberts Giuffre
Organizations: Magna Legal Services, MAGNA LEGAL SERVICES
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Document 120547-1103
Type: Deposition |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Mr. Pagliucca, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES
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Document 120847-103
Type: Transcript |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jeffrey
Organizations: MAGNA LEGAL SERVICES
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Document 11-civ-00738-PLA
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey, G H I S L A I N E M A X W E L L, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1204-10
Type: Court Filing |
Date: 10/22/01 |
Pages: 10 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey, Virginia, Jeffrey Edward Epstein, Mr. Pagliucca, JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233
Type: Transcript |
Pages: 6 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Mr. Pagliucca, Jeffrey Edward Epstein, Jeffrey, Virginia
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8
Type: Court Filing |
Date: 10/26/21 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, Virginia, G H I S L A I N E M A X W E L L, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1207-10
Type: Transcript |
Date: October 22, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JP
Type: Transcript |
Date: 10/22/01 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00333-JPA Document 1207-10
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-PAE Document 1207-10
Type: Transcript |
Date: October 22, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
Type: Court Filing |
Date: 10/12/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Virginia Roberts Giuffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 204-11
Type: Unknown |
Date: 04/16/21 |
Pages: 20 |
Folder: IMAGES002
People: DAVID BOIES, MEREDITH SCHULTZ, SIGRID STONE MCCAWLEY, SANDRA PERKINS, Bradley J. Edwards, PAUL G. CASSELL, STAN POTTINGER, JEFFREY S. PAGLIUCA, Laura A. Menninger, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Rodolfo Duran, Leslie Fagin, Stan Pottenger, Paul G. Cassell, Jeffery Pagliuca, Laura Menninger, Ms. McCawley, Boies Schiller, Mr. Pagliucca, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC, HADDON MORGAN and FOREMAN, P.C., MAGNA LEGAL SERVICES, Boies, Schiller and Flexner LLP, Magna Legal Services, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Document 204-12
Type: Report |
Date: 04/16/21 |
Pages: 30 |
Folder: IMAGES002
People: Souleymane Balde, Bernard R. Siskin, Jeffery Martin, Mr. Martin, Elliott, M.N., Morrison, P.A., Jeffrey O'Neal Martin, B. Siskin, N. Schmidt, S. Morris, E. Dunleavy, Joseph Trippi, J. Georing, R. Wienk, J. Staller, R. Johnson, Les Bechtel, D. Griffin, H. Carter, V. Lee, G. Page, M. Parker, R.G. Ford, G. Swartzman, S. Kress, S. Singer, D.M. Fry, B. Sullivan, E. Hull, D. Kahn, R. DuPont, S. Shiraki, E. Katze, L. Freifelder
Organizations: United States authorities, BLDS, LLC, LECG, LLC, Center for Forensic Economic Studies, Inc., National Economic Research Associates (NERA), Temple University, Wharton School of the University of Pennsylvania, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Equal Employment Opportunity Commission (EEOC), Civil Rights Division of the United States Justice Department, Office of Federal Contract Compliance, Department of Labor (OFCCP), FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, U.S. Census Bureau, Court, University of Pittsburgh, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, U.S. Department of Justice (DOJ), U.S. Department of Labor, Central Intelligence Agency (CIA), Environmental Protection Agency (EPA), National Aeronautics and Space Administration (NASA), Consumer Financial Protection Bureau, Fannie Mae (Federal National Mortgage Association), Freddie Mac (Federal Home Loan Mortgage Corporation), University of North Carolina Press, National Economic Research Associates, Inc., Psychology Press Ltd., John Wiley & Sons, Inc., Urban Institute Press, Crown Publishers, Duxbury Press, McGraw-Hill Medical, Prentice-Hall, Litigation Handbook Series, Marine Ornithology, American Bankers Association, Federal Publications, Department of Housing and Urban Development, Alabama Bar Association, ABA's Center for Professional Responsibility, American Financial Services Association, American Statistical Association, Defense Research Institute, Federal Bar Association, Harvard's Faculty of Arts and Sciences, Institute of Industrial Research, International Organization of Human Rights Associations, Law Education Institute, Law Enforcement Assistance Administration, Michigan Bar Association, National Center on Aging, Ohio Bar Association, Penn State University, Pennsylvania Human Relations Commission, Practising Law Institute, Security Industry Association, Women's Law Caucus: National Conference, Attorney General of the United States Virgin Islands, Board of Higher Education, Homeland Security Corporation, Municipal Court of Philadelphia, Securities and Exchange Commission, U.S. Department of Agriculture, U.S. Department of Commerce, U. S. Department of Justice
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Document 205
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States authorities, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Court
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Document 206
Type: Court Filing |
Date: 04/16/21 |
Pages: 22 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Bridges, Burrage, Cisneros, Falter, Schumer, Bonjorno, Kawashima, Eric Holder, Landgraf, Leocal, Ashcroft, Martin, Hadix, Nijhawan, Shular, Toussie, Ayo, MR. BROWN, Countentos, Davis Michael, Gentile, Jeffries, Leo Sure Chief, Miller, Morgan, C.A., Nader, Pierre-Louis, Scharton, Schneider, N.G., Sensi, Vickers, Vernon, Leahy, Senator Patrick Leahy, Maxwell, Victim One, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, Alpine Ridge Group, Hughes Aircraft Co., U.S AIR FRANCE, Enterprise Mortg. Acceptance Co., LLC, Kaiser Aluminum & Chem. Corp., USI Film Products, Cassadaga Valley Cent. School Dist., Supreme Court of the United States, Congress, House, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Court, Second Circuit Court of Appeals, First Circuit, U.S. Supreme Court, District of New Jersey, Eleventh Circuit, D.C. Circuit, Eighth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, DOJ's Office of the Inspector General, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 65 |
Folder: IMAGES002, IMAGES008
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan, Maxwell, JEFFREY EDWARD E EPSTEIN, Annabi, Salameh, Gonzalez, Russo, Aleman, Weingarten, Cruz, Maypa, Leo Sure Chief, Landgraf, Leahy, Marion, Cornielle, Britney Spears, Elsbery, Werner, Halper, Casamento, Mr. Hernandez, Nejad, Mostafa, Minor Victim-3, Napolitano, Concepcion, Chacko, Nakashian, Josephberg, Medina, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorney for the Southern District of Florida, DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), Office of the United States Attorney for the Southern District of New York, U.S. Attorneys' Offices, United States Attorneys, U.S. Attorney, Second Circuit Court of Appeals, Court, United States Attorney for the Southern District of New York, Office of the Deputy Attorney General, FBI's National Center for the Analysis of Violent Crime, Southern District of Florida, Government of the United States of America, Congress, Supreme Court of the United States, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States authorities, USI Film Products, Enterprise Mortg. Acceptance Co., LLC, Sec. Litig., United States Supreme Court, Fourth Circuit, Ninth Circuit Public Defender, Eighth Circuit, Greenburgh Centr. Sch. Dist. No. 7, United States Court, Metro. Life Ins. Co., District
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Document 208-1
Type: Exhibit |
Date: 04/16/21 |
Pages: 10 |
Folder: IMAGES002
People: Jane Doe No. 1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, Jeffrey Edward Epstein, Professor Alan Dershowitz, JEFFREY EDWARD E EPSTEIN, Arthur, Stern, Kenneth A. Marra, Dershowitz
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Government of the United States of America, CVRA, United States District Court for the Western District of Washington at Tacoma
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Document 1:20-cr-00330-PAE Document 208-1
Type: Court Filing |
Date: April 16, 2024 |
Pages: 1 |
Folder: IMAGES002
People: Jane Doe No. 1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4
Organizations: Government of the United States of America
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Document 208-2
Type: Exhibit |
Date: 04/16/21 |
Pages: 15 |
Folder: IMAGES002
People: Jane Doe No. 1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Professor Alan Dershowitz, Prince Andrew, Jean Luc Bernard, Brunel, Maxwell, Bradley J. Edwards, Paul G. Cassell, Dexter A. Lee, A. Marie Villapania
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF FLORIDA, United States Government, British Royal Family, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, Air Line Pilots Ass'n Int'l, Government of the United States of America, Justice Department, Harvard law professor, Court, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., S.J. Quinney College of Law at the University of Utah, USDOJ
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Document 208-3
Type: Exhibit |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Ross Gow, Professor Alan Dershowitz, Jane Doe No. #3, Victoria Roberts, Rossacuity Gow
Organizations: DOJ's Office of the Inspector General, ACUITY Reputation, Mail on Sunday, The Independent, The Mirror, The Times, BBC
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Document 210
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Dervishaj, Reed J, Clarridge, Ketchum, Carter, Langford, Chacko, Maxwell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States authorities, Court, Government of the United States of America, U.S. Attorney's Office for the Southern District of New York
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Document 211
Type: Court Filing |
Date: 04/16/21 |
Pages: 11 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Duren, Taylor, Bahna, Barlow, Jackman, Johnson, Kenneth Wynder, Rioux, Bernard R. Siskin, Maxwell, Jeffrey O'Neal Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, U.S.C., Second Circuit Court of Appeals, U.S. government, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 212
Type: Court Filing |
Date: 04/16/21 |
Pages: 20 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Hughes, D.M., Carpenter, Doe, Indyke, Darren K., Giuffre, Raheem, Kelly, Cortina, Heath Ledger, Lavender, Leon, Oshatz, Ms. Stein, Stokes, Taylor, Stephen Rex Brown, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, McMahon, Judge Preska, Chief Judge McMahon, Preska, J., Judge Sweet, DAVID BOIES, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, BOIES, SCHILLER & FLEXNER, LLP, United States authorities, Refco Cap. Markets, Ltd., Cantor Fitzgerald, L.P., US Bank Nat. Ass'n, PHH Variable Ins. Co., New York Daily News, Boies Schiller & Flexner (BSF), PHL Variable Ins. Co., Metro PCS, Sprint Corp., United States Supreme Court, Government of the United States of America, Second Circuit Court of Appeals, Miami Herald Media Company, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document 212-1
Type: Exhibit |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 20-3036
Type: Court Filing |
Date: null |
Pages: 1 |
Folder: IMAGES002
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Laura A. Menninger, Jeffrey S. Pagluica
Organizations: HADDON, MORGAN, AND FOREMAN, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Plaintiff, JEFFREY EDWARD E EPSTEIN, A. Marie Villapania
Organizations: Court, Government of the United States of America
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Document 2:20-cv-00839-JES-MRM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Ms.Villaflana, Plaintiff, G H I S L A I N E M A X W E L L
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Landis, Clinton, Jones, Kordel, Kashi, Gratsos, Nosik, Singe, Ofosu, McElroy
Organizations: N. Am. Co., SEC, Dresser Indus., Minnesota Life Ins. Co.
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Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Plaintiff
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Court
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Document 1:13-cv-00830-JB-LF Document 422-20
Type: Court Filing |
Date: April 18, 2016 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Laura A. Menninger, Jeffrey S. Pagluica
Organizations: HADDON, MORGAN, AND FOREMAN, P.C.
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Document 1:16-cv-00839-AJ-LM
Type: Court Filing |
Date: April 18, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Sigrid S. McCawley, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP
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Document 212-2
Type: Exhibit |
Date: 04/16/21 |
Pages: 30 |
Folder: IMAGES002
People: VIRGINIA L. GIUFFRE, GHISLAINE NOELLE MARION MAXWELL, Robert W. Sweet, SIGRID STONE MCCAWLEY, Bradley J. Edwards, PAUL G. CASSELL, Laura A. Menninger, JEFF PAGLUICA, Sigrid S. McCawley, Virginia Roberts Giuffre, Paul G. Cassell, Jeffery Pagliuca, G H I S L A I N E M A X W E L L, Mr. Pagliucca, MS. McCAWLEY, Ms. McCawley, PAGLIUCA, Laura Menninger, Stan Pottenger, MS. MENNINGER, JEFFREY EDWARD E EPSTEIN, Ms. Menninger, Dershowitz, Dr. Steven Olson, Mr. Edwards, MR. EDWARDS, THE COURT, Rothstein
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Boies, Schiller and Flexner LLP, British press
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Document 213
Type: Court Filing |
Date: 04/16/21 |
Pages: 8 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Jennifer Jayne Amo, Victim One, Victim Two, Defendant, Accuser-1's brother, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, governmental institutions, Court, Courts in the Second Circuit, Government of the United States of America, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Estate, Abstrax, Inc., Hewlett-Packard Company, United States Supreme Court, U.S. Attorney's Office for the Southern District of New York
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Document 214
Type: Court Filing |
Date: 04/19/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Daniel Patrick Moynihan Courthouse, Court, Government of the United States of America
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Document 215
Type: Court Filing |
Date: 04/19/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma
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Document 216
Type: Court Filing |
Date: 04/19/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Court
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Document 217
Type: Letter |
Date: April 1, 2021 |
Pages: 6 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger, Judge Preska, Judge McMahon, Judge Sweet, Jackson, Denno, DePasquale, Amodeo II, Virginia Roberts Giuffre
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, DOJ's Office of the Inspector General, U.S. Supreme Court, 2d Cir., Gannett Co., Inc., Netflix, ABC 20/20, New York Times Magazine, Government of the United States of America
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Document 218
Type: Letter |
Date: April 15, 2021 |
Pages: 8 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre, Jeffrey S. Pagluica, McMahon, Netburn, Giuffre, Maxwell, JEFFREY EDWARD E EPSTEIN, Alleged Victim 2, Carton, Gangi
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Boies Schiller & Flexner (BSF), U.S. Attorneys' Offices, Government of the United States of America, Court, governmental institutions
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Document 219
Type: Letter |
Date: 04/19/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 221
Type: Letter |
Date: April 19, 2021 |
Pages: 7 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States authorities, Southern District of New York's Assignment Committee, Court, Government of the United States of America, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 222
Type: Letter |
Date: 04/20/21 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Defense, Southern District of New York's Assignment Committee
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Document 223
Type: Court Filing |
Date: 04/20/21 |
Pages: 23 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Aleman, Annabi, El-Sadig, Feldman, J.J., Gebbie, Gonzalez, Harvey, Mariamma Vijua, Padilla, Sattar, Van Thournout, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Maxwell, Accuser-2, Minor Victim-2, JAY LEFKOWITZ, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Bank of New York Mellon Trust Co., Morgan Stanley Mortg. Capital, Inc., Univ. of Notre Dame Du Lac, Penncro Assocs., Inc., Sprint Spectrum, L.P., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., NBC Universal News Group, United States authorities, United States Attorney's Office for the Southern District of Florida, USAO SDFL, Government of the United States of America, DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), FBI's National Center for the Analysis of Violent Crime, Florida West, United States Attorney for the Southern District of New York, New York Mellon Trust Co., UNITED STATES ATTORNEY'S OFFICE, SDFL USAO, Justice Department, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 223-1
Type: Exhibit |
Date: 04/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 224
Type: Court Filing |
Date: 04/20/21 |
Pages: 17 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Giuffre, Maxwell, Blakney, Broccolo, Burke, Cohn, CUNNINGHAM, Gotti, Halper, Harris, Littlefield, Potamitis, Randazzo, Ruiz, Sweig, Werner, Williams-Bethea, Erick G. Luna, Jeffrey A. Van Detta, Jeffrey Edward Epstein, Virginia Roberts Giuffre, Professor Alan Dershowitz, JEFFREY EDWARD E EPSTEIN, Marra, LaFlam, Scott Biddle, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, United States District Court for the Western District of Washington at Tacoma, ABA's Center for Professional Responsibility, FBI's National Center for the Analysis of Violent Crime, Grand Jury, NPR, The Atlantic, Second Circuit Court of Appeals, U.S. Attorney's Office for the Southern District of New York
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Document 225
Type: Letter |
Date: 04/21/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 226
Type: Court Filing |
Date: 04/21/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, USDC SDNY
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Document 227
Type: Letter |
Date: April 21, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Government of the United States of America, Supreme Court of the United States, Southern District of New York's Assignment Committee
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Document 22285
Type: Letter |
Date: April 21, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 229
Type: Letter |
Date: 04/21/21 |
Pages: 6 |
Folder: IMAGES002, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Court, Government of the United States of America, DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee
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Document 230
Type: Court Filing |
Date: 04/21/21 |
Pages: 3 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, DOJ's Office of the Inspector General
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Document 231
Type: Court Filing |
Date: 04/21/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 232
Type: Letter |
Date: 04/22/21 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Defense, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, DOJ's Office of the Inspector General
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Document 233
Type: Court Filing |
Date: April 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Sigrid S. McCawley, Alison Julie Nathan, G H I S L A I N E M A X W E L L, DAVID BOIES
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 233-1
Type: Exhibit |
Date: 04/22/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Sigrid S. McCawley, DAVID BOIES
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 234
Type: Letter |
Date: April 22, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maxwell, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), Court, Counsel of Record
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Document 235
Type: Letter |
Date: 04/22/21 |
Pages: 10 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maxwell, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Minor Victim-3, Minor Victim-2, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, AUSA Pomerantz, AUSA Moe
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, U.S. Marshals Service (USMS), Metropolitan Detention Center, District, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 236
Type: Letter |
Date: 04/22/21 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2333
Type: Court Filing |
Date: April 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Sigrid S. McCawley, DAVID BOIES, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 239
Type: Letter |
Date: 04/23/21 |
Pages: 6 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Attorney-1, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's Office for the Southern District of New York, DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), United States Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Palm Beach Police Department (PBPD), PBI Beach Police Department, SDFL USAO, SDNY Federal Public Defenders' Office, OPR, Government of the United States of America
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Document 240
Type: Letter |
Date: 04/23/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Boies Schiller & Flexner (BSF), Southern District of New York's Assignment Committee, BSFLLP
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Document 241
Type: Letter |
Date: April 23, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Document 242
Type: Court Filing |
Date: 04/23/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 243
Type: Court Filing |
Date: April 22, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Maxwell, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, Government of the United States of America, Court
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Document 244
Type: Letter |
Date: April 2, 2021 |
Pages: 14 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Virginia Roberts Giuffre, Ms. Maria Farmer, Peter Skinner, Bradley J. Edwards, Stanley Pottinger, Paul G. Cassell, DAVID BOIES, Stan Pottenger, Sigrid S. McCawley, Avenatti, Mendinueta-Ibarro, Barnes, Peter, Judge McMahon, Pena, M.M., Brady, Giglio, Keely Walter, William Slattery, Andrew Hall, Chief Judge McMahon, Martindell, JEFFREY EDWARD E EPSTEIN, Nixon, Jeffrey Edward Epstein, Prince Andrew, Sharon Churcher, Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), USAO for the SDNY, BSFLLP, DOJ's Office of the Inspector General, New York Police Department, Bureau of Prisons Inspector General's Office, Department of Corrections, MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department, NASDAQ, SDNY Federal Public Defenders' Office, Bowman Dairy Co., United States authorities
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Document 245
Type: Letter |
Date: April 19, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger, Ms. McCawley
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), BSFLLP, DOJ's Office of the Inspector General
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Document 246
Type: Court Filing |
Date: April 22, 2021 |
Pages: 13 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Laura A. Menninger, Jesse M. Furman, Bobbi C. Sternheim, Lara Elizabeth Pomerantz, Jeffrey S. Pagluica, Laura Menninger, Judge Furman, JEFFREY EDWARD E EPSTEIN, Guzman, Judge Platt, Justice Blackmun, Justice Brennan, Maxwell, Furman, J.
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Denver Police Department, City and County Court of Denver, U.S. District Court for the District of Colorado, Colorado Supreme Court, Second Circuit Court of Appeals, U.S. Government, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER, ABA's Center for Professional Responsibility, Court, FBI's National Center for the Analysis of Violent Crime
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Document 247
Type: Letter |
Date: 04/23/21 |
Pages: 17 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sigrid S. McCawley, Maxwell, Nixon, Mendinueta-Ibarro, Bergstein, Avenatti, Gardephe, Franklin, Auerbach, Parmar, Albert Hallac, Jeffrey Hallac, Keith Wellner, Cooley, Virginia Roberts Giuffre, Chief Judge McMahon, Louis, Rajaratnam, Pena, M.M., DAVID BOIES, Peter Skinner, Ms. Annie Farmer, Ms. Maria Farmer, Ms. Farmer, Mr. King, Plaintiff, JEFFREY EDWARD E EPSTEIN, LESLIE H. WEXNER, Prince Andrew, Jeffrey Edward Epstein, Poventud, Petrillo, Grant, Alldredge, Meers, Wilkins, Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BSFLLP, DOJ's Office of the Inspector General, United States Attorney for the Southern District of New York, S.D.N.Y. United States Attorney's office, USAO for the SDNY, U.S. Attorney, MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department, Department of Corrections, Government of the United States of America, Bowman Dairy Co., United States authorities, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Court, Cinemark USA, Inc., Hartgrove Hosp., New York Telephone Co.
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Document 248
Type: Letter |
Date: 04/26/21 |
Pages: 9 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Leah S. Saffian, Ms. Sophia Papapetru, Bobbi C. Sternheim, Ms. Saffian, Moulton, Bobbi, Nicole McFarland, Christian Everdell, Laura Menninger, Jeffery Pagliuca, Sophia
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, MDC-Brooklyn, MDC COLLECTIONS CENTER, LAW OFFICES OF BOBBI C. STERNHEIM, Court, DOJ's Office of the Inspector General, BOP Staff, Metropolitan Detention Center
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Document 22433
Type: Letter |
Date: April 26, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Bobbi C. Sternheim, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Leah S. Saffian, Ms. Sophia Papapetru, Christian Everdell, Laura Menninger, Jeffery Pagliuca
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC-Brooklyn, MDC COLLECTIONS CENTER, Court, Law Offices of Bobbi C. Sternheim, BOP Staff, Metropolitan Detention Center
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Document 22493
Type: Letter |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Ms. Saffian, Sophia
Organizations: MDC COLLECTIONS CENTER, BOP Staff, DOJ's Office of the Inspector General
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Document 2020r00008
Type: Letter |
Pages: 3 |
Folder: IMAGES002, IMAGES004
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Moulton, Mr. Jones, MR. HOBSON, THE COURT, Mr. DeMARCO, Sigrid S. McCawley, Mr. Berry, Mr. HOBSON
Organizations: MDC COLLECTIONS CENTER, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General, SOUTHERN DISTRICT REPORTERS, P.C., governmental institutions
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Document 2020-08-03-008-BAE-N
Type: Email |
Date: April 24, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ms. Sophia Papapetru, Bobbi, G H I S L A I N E M A X W E L L, Nicole McFarland
Organizations: MDC-Brooklyn, BOP Staff
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Document 250
Type: Court Filing |
Date: 04/26/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General
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Document 252
Type: Court Filing |
Date: 04/27/21 |
Pages: 9 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Nixon, Maxwell, Louis, Tagliaferro, Wey, Avenatti, Skelos, Scaduto, Seabrook, Giampa, Ferguson, JEFFREY EDWARD E EPSTEIN, Aguilar, Ms. Richard, Pena, M.M., Brady, Giglio
Organizations: United States District Court for the Western District of Washington at Tacoma, Boies, Schiller and Flexner LLP, Government of the United States of America, U.S. Supreme Court, S.D.N.Y. United States Attorney's office, BSFLLP, DOJ's Office of the Inspector General, Court, AUSA-SDFL, United States authorities
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Document 253
Type: Letter |
Date: 04/28/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Ms. Sophia Papapetru, Nicole McFarland, John E. Wallace
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER
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Document 254
Type: Letter |
Date: 04/29/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, MDC-Brooklyn
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Document 255
Type: Court Filing |
Date: 04/29/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center
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Document 256
Type: Letter |
Date: 04/29/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC COLLECTIONS CENTER, Circuit Court of Appeals, Court, DOJ's Office of the Inspector General
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Document 25621
Type: Court Filing |
Date: April 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma
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Document 2256
Type: Letter |
Date: April 29, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document 258
Type: Letter |
Date: 04/29/21 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 259
Type: Letter |
Date: 04/30/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, MDC-Brooklyn
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Document 260
Type: Court Filing |
Date: 04/30/21 |
Pages: 2 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, MDC COLLECTIONS CENTER
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Document 261
Type: Court Filing |
Date: 05/03/21 |
Pages: 9 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Amanda Young, Jeffery Pagliuca, Christian Everdell, Laura Menninger, Judge Nathan, James Comey, Maxwell, THE DEFENDANT, Ms. Comey, Mr. Pagliucca, MS. COMEY, MS. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., FBI's National Center for the Analysis of Violent Crime, Southern District court, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 262
Type: Transcript |
Date: 05/03/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L
Organizations: United States v. Valentine
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Document 22630
Type: Letter |
Date: April 30, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, Christian Everdell, Christian R. Everdell
Organizations: Cohen & Gresser, LLP (NYC), MDC COLLECTIONS CENTER
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Document 264
Type: Court Filing |
Date: 05/03/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 265
Type: Court Filing |
Date: 05/03/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America, Court
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Document 266
Type: Court Filing |
Date: 05/03/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Judge Furman, Maxwell, Minor Victim-4, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 267
Type: Letter |
Date: 05/03/21 |
Pages: 7 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Scotti, Felt, Coppa, Percevault, Benson, Wardius
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Supreme Court of the United States, Government of the United States of America, Court
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Document 268
Type: Court Filing |
Date: 05/04/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER
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Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Type: Email |
Date: May 4, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ms. Sophia Papapetru, Nathan NYSD Chambers, Mr. John Wallace, Christian Everdell
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, U.S. Attorneys' Offices
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Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Type: Email |
Date: May 4, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, Nathan
Organizations: Judiciary
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Document 269
Type: Letter |
Date: 05/04/21 |
Pages: 9 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Nixon, Ulbricht, Chambers, Wey, Minor Victim-2, Jeffrey Edward Epstein, Avenatti, JEFFREY EDWARD E EPSTEIN, Farmer, Carton, Yudong Zhu, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Boies Schiller & Flexner (BSF), Government of the United States of America, Court, BSFLLP, FBI's National Center for the Analysis of Violent Crime
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Document 270
Type: Letter |
Date: 05/05/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 271
Type: Letter |
Date: 05/06/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Boies Schiller & Flexner (BSF), FBI's National Center for the Analysis of Violent Crime, Southern District of New York's Assignment Committee
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Document 272
Type: Letter |
Date: 05/07/21 |
Pages: 4 |
Folder: IMAGES002, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, William Barr
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, Second Circuit Court of Appeals, Law Offices of Bobbi C. Sternheim, BOP Staff, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), United States Courthouse
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Document 273
Type: Letter |
Date: 05/07/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 22743
Type: Letter |
Date: May 7, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 275
Type: Letter |
Date: 05/10/21 |
Pages: 5 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Pomerantz, J.R., James Comey, Nejad, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 276
Type: Letter |
Date: 05/11/21 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Furman, J.
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Attorneys' Offices, Court
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Document 277
Type: Court Filing |
Date: 05/11/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document LL7
Type: Letter |
Date: May 11, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Paul A. Engelmayer
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 278
Type: Letter |
Date: 05/12/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 279
Type: Court Filing |
Date: 05/13/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, Lugosch
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Pyramid Co. of Onondaga
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Document 280
Type: Letter |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2280
Type: Letter |
Date: May 14, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 282
Type: Court Filing |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maxwell
Organizations: United States District Court for the Western District of Washington at Tacoma, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America
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Document 283
Type: Letter |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 284
Type: Letter |
Date: 05/17/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 285
Type: Court Filing |
Date: 05/20/21 |
Pages: 34 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Judge McMahon, Abdell, Berger/Sanford, Brady, MR. BROWN, Elkins, Franks, Giuffre, Hampton, Martindell, McNabb, Morales, Portuondo, Rea, Bout, Cortina, Falso, Lumbus, Ming He, Paredes-Cordova, Jeffrey Edward Epstein, Stephen Rex Brown, Peter Skinner, Stan Pottenger, Bradley J. Edwards, Sigrid S. McCawley, Daniel Siad, Virginia Roberts Giuffre, McMahon, Wang, Reno, JEFFREY EDWARD E EPSTEIN, Accuser-1's brother, Accuser 3, SweetHart, AUSA, DAVID BOIES, Boies Schiller, Linda Stewart, WILLIAM BROWN, Preska, J., Payne, J, Powell, Agent Brown, Agent Stewart, Judge Netburn, Lambus, Schmidt, Ralph F., Pena, M.M., Boies, MR. EDWARDS, Skinner, Pottinger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, BOIES, SCHILLER & FLEXNER, LLP, Boies Schiller & Flexner (BSF), CITY OF NEW YORK, United States authorities, Chemcial Bank, Affiliated FM Ins. Co., Four Star Fin. Servs., LLC, Commonwealth Management Associates, Int'l Telephone & Telegraph Corp., U.S. Department of Justice (DOJ), S.D.N.Y. United States Attorney's office, UNITED STATES ATTORNEY'S OFFICE, U.S. Attorneys' Offices, Southern District of New York's Assignment Committee, Palm Beach Police Department (PBPD), DOJ's Office of the Inspector General, Daily News, L.P., New York Daily News, UNITED STATES DEPARTMENT OF JUSTICE, USAO's Major Crimes section, N.Y. Rules of Professional Conduct, Martindell, Government of the United States of America, Court, FBI's National Center for the Analysis of Violent Crime, Court of Appeals for the Eleventh Circuit, federal judiciary, U.S AIR FRANCE, ABA's Center for Professional Responsibility, U.S. Attorney's Office for the Southern District of New York
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Document 285-1
Type: Exhibit |
Date: 05/20/21 |
Pages: 10 |
Folder: IMAGES002
People: P. Skinner, Bradley J. Edwards, Stan Pottenger, A. Kramer, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Jerry Lefkowitz, JAY LEFKOWITZ, Kenneth Starr, Roy Black, Martin Gary Weinberg, Guy R. Lewis, Alexander A. Acosta, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Robert Maxwell, Maxwell Epstein, Maxwell, Prince Andrew, JASON RICHARDS, Barbara Kirkendal, Alfredo Rodriguez, Dave, Virginia, JWS, Harvey, Alan, J. Stanley Pottinger
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, USAG, SDFL USAO, UNITED STATES ATTORNEY'S OFFICE, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC
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Document 285-2
Type: Exhibit |
Date: 05/20/21 |
Pages: 7 |
Folder: IMAGES002
People: Amanda Kramer, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Amanda Young, Steve Anthony, Pete Skinner, Bradley J. Edwards, Stan Pottenger, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Giuffre, Maxwell, AK, LP, Skinner, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Dan Stein, Stan, Brad, Sean Watson, @Sean, DAVID BOIES, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Ted Diskant
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, Covington & Burling LLP, Boies Schiller & Flexner (BSF), SDNY Federal Public Defenders' Office, USAO's Major Crimes section, USAO SDFL, SDFL USAO, Public Corruption Unit, SDNY, Roberts attorneys
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Document 285-3
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: Amanda Kramer, Peter Skinner, Edward Diskant, Russell Capone, Abigail Kurland, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Sigrid S. McCawley, Stan Pottenger, Bradley J. Edwards, Amanda, Pete, G H I S L A I N E M A X W E L L, Judge Sweet, Brad
Organizations: DOJ's Office of the Inspector General, USANYS, BSFLLP, USDOJ
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Document 285-4
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, Pete Skinner, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, UNITED STATES ATTORNEY'S OFFICE, SDFL USAO
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Document 285-5
Type: Exhibit |
Date: 05/20/21 |
Pages: 4 |
Folder: IMAGES002
People: Virginia Roberts Giuffre, Skinner, JEFFREY EDWARD E EPSTEIN, Peter Skinner, Amanda Kramer, Stan Pottenger, Brad, Sigrid S. McCawley, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Judge Sweet
Organizations: DOJ's Office of the Inspector General, BSFLLP, USANYS, USDOJ
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Document 285-6
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: Amanda Kramer, Alison.Moe@usdoj.gov, Alexander Rossmiller, Stan Pottenger, Brad, Smccawley, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, USANYS, UNITED STATES DEPARTMENT OF JUSTICE, Path to Justice, BSFLLP, Samsung
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Document 285-7
Type: Exhibit |
Date: 05/20/21 |
Pages: 2 |
Folder: IMAGES002
People: Virginia Roberts Giuffre, DAVID BOIES, Stan Pottenger, Sigrid S. McCawley, Paul G. Cassell, Bradley J. Edwards
Organizations: DOJ's Office of the Inspector General
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Document 285-8
Type: Exhibit |
Date: 05/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 2859
Type: Court Filing |
Date: 07/08/21 |
Pages: 1 |
Folder: IMAGES002
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Laura A. Menninger, Jeffrey S. Pagluica
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 20-13133-RWS
Type: Court Filing |
Date: 06/30/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L
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Document 2018-00290
Type: Court Filing |
Date: 07/06/21 |
Pages: 1 |
Folder: IMAGES002
People: Nadia Marcinkowski, Sarah Kellen Vickers, Sarah Kensignton, Sarah Vickers, Jeffrey Edward Epstein
Organizations: General Electric Company PAC, Indem. Ins. Co. of N. Am., Greenville Indep. Sch. Dist.
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Document 2018-00333-RWS-Document-23509
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Marcincova, Kellen, JEFFREY EDWARD E EPSTEIN, Mr. King
Organizations: United Bhd. of Carpenters & Joiners of Am., World Boxing Council
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Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Type: Court Filing |
Date: July 6, 2021 |
Pages: 1 |
Folder: IMAGES002
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Document 23509
Type: Court Filing |
Date: 07/01/21 |
Pages: 1 |
Folder: IMAGES002
People: Johanna Sjoerels, Juan Patricio Alessi Munoz, DAVE RODGERS N908JE, Maria Alessi, Jo Fontanella, Dana Burns, EMMY TAYLOR, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, JOE RECAREY, Michael S. Reiter, Plaintiff
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Document 28509
Type: Court Filing |
Date: 07/06/21 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Nadia Marcinkowski, Sarah Kellen Vickers, Sarah Kensigton, Sarah Vickers, Jeffrey Edward Epstein, Rinaldo Rizzo, Jean Luc Bernard, Jane Doe No. #3
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Document 2019-03339
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Plaintiff, Biro, Conde Nast, Jane Doe No. #3, Bradley J. Edwards, Paul G. Cassell
Organizations: New York Times Magazine, S.D.N.Y. United States Attorney's office, 2d Cir.
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Document 28589
Type: Court Filing |
Date: 05/09/21 |
Pages: 1 |
Folder: IMAGES002
People: Jeffery Edward Espstien, G H I S L A I N E M A X W E L L, Plaintiff
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Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Type: Court Filing |
Date: June 6, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Laura A. Menninger, Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L
Organizations: HADDON, MORGAN, AND FOREMAN, P.C., Southern District of New York's Assignment Committee
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Document 2016-00890
Type: Court Filing |
Date: June 6, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Sigrid S. McCawley, MEREDITH SCHULTZ, Paul G. Cassell, Bradley J. Edwards, J. Stanley Pottinger, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
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Document 286
Type: Court Filing |
Date: 05/20/21 |
Pages: 14 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, Esquivel-Quintana, Sessions, DeFabritus, Mr. Greebel, Hitt, Hsia, Scarpa, Sharpe, Jeffrey Edward Epstein, Accuser-1's brother, Accuser-2, JEFFREY EDWARD E EPSTEIN, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Merriam-Webster Dictionary, United States authorities, DOJ's Office of the Inspector General, governmental institutions, Supreme Court of the United States, U.S. Attorney's Office for the Southern District of New York
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Document 287
Type: Court Filing |
Date: 05/20/21 |
Pages: 16 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Accuser-1's brother, Accuser-2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, JEFFREY EDWARD E EPSTEIN, Maxwell, Bortnovsky, Hsia, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States authorities, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, governmental institutions, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document 287-1
Type: Exhibit |
Date: 05/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 288
Type: Letter |
Date: 05/20/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 289
Type: Letter |
Date: May 21, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 290
Type: Letter |
Date: 05/21/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 291
Type: Letter |
Date: 05/21/21 |
Pages: 13 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Kaufman, L., Cole, Dupigny, Jones, Lebedev, Corley, Underwood, Professor Green, Mr. Rodriguez, JEFFREY EDWARD E EPSTEIN, Judge Rakoff, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, United States authorities, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, Merrell Dow Pharmaceuticals, Inc., Southern District of New York's Assignment Committee, Colorado Supreme Court
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Document 292
Type: Court Filing |
Date: 05/25/21 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Debra C. Freeman, Ms. Annie Farmer, Darren K. Indyke, RICHARD D. KAHN, DAVID BOIES, Bobbi C. Sternheim, Alison Julie Nathan, Mark Stewart Cohen, Maxwell
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, Law Offices of Bobbi C. Sternheim
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Document 293
Type: Court Filing |
Date: 05/25/21 |
Pages: 32 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Accuser 4, Clemmons, Delo, Jones, Jago, Lange, Pearce, Annabi, Bortnovsky, MR. BROWN, Cambindo Valencia, Carter, Garcia-Gonzalez, Gebbie, Gonzalez, Harvey, Korfant, Cindy Lopez (Buklarewicz), Mr. Rooney, Salameh, Torres, Van Thournout, Helling, Jeffrey Edward Epstein, Minor Victim-4, JEFFREY EDWARD E EPSTEIN, Maxwell, Accuser-2, A. Marie Villapania, Special Agent, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, United States authorities, Palm Beach FBI, UNITED STATES ATTORNEY'S OFFICE, USAC-SDFL, USAO SDFL, DOJ's Office of the Inspector General, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, USAO for the SDNY, Federal Grand Jury, SDNY Federal Public Defenders' Office, SDFL USAO, Second Circuit Court of Appeals, Government of the United States of America, U.S. Postal Mail Service, United States Attorney for the Southern District of New York, United States Attorneys, Supreme Court of the United States, Court, USDOJ
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Document 293-1
Type: Exhibit |
Date: 05/25/21 |
Pages: 346 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, R. Alexander Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Jane Doe #2, Acosta, Donald J. Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe No. 1, Ben Sasse, Ron DeSantis, Villafona, Sloman, Lourie, Menchel, Starr, Lefkowitz, Ms. Sanchez, Oosterbaan, United States Attorney General, Attorney General, U.S. Attorney, Assistant Attorney General, Deputy Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, BARRY E. KRISCHER, Lanna Leigh Belohlavek, Michael S. Reiter, George W. Bush, Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Ann Marie C. Villafana, Roy Black, Professor Alan Dershowitz, JACK A. GOLDBERGER, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy R. Lewis, Lilly Ann Sanchez, Kenneth Starr, JAY LEFKOWITZ, Martin Gary Weinberg, Joe D. Whitley, George Herbert Walker Bush, Krischer, Ms. Belohlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Black, T., ANDY, Marie, Lewis, Lefcourt, Jerry, Dershowitz, Jeff Sloman, Alex, JEFF, Matt, Ashcroft, Alexander A. Acosta, John Ashcroft, Andy Lourie, Craig S. Morford, Matthew Menchel, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, Drew Oosterbaan, Sigal Mandelker, Mr. Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Joe Whitley, Robert Senior, John Roth, Mandelker, Whitley, Roth, Deputy Attorney General Filip, Michele Dargan, David Wodger, Krisher, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Harrington, Imbler, Heckler, Marquez-Alejandro, Martin, Kemp, Stinson, Frazier, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Weinberg, Mr. Filip, OPR, Nichols, Jeffery Edward Espstien, Mechel, CEOS, John E. Bies, Maric, Courtney Wilde, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, SANDRA K. MCSORLEY, Ms.Villaflana, Wild, Dean, Bradley J. Edwards, VILLAFANA, MR. EDWARDS, Brittany N. Henderson, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, William Barr, Oesterbaan, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., SHARON J. BOCK, WILL H. WOLK, LANNA BELOHLAVEK, Damaris Pina
Organizations: DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, The Business Insider, NBC Universal News Group, McClatchy Washington Bureau, Huffington Post, Labor Department, New York City's Office of the Chief Medical Examiner, Department of Justice Office of Legislative Affairs, Office of the Deputy Attorney General, Criminal Division's Appellate Section, Executive Office for United States Attorneys, Palm Beach County work release program, Department of Homeland Security, OPR, AUSA-SDFL, Palm Beach County state attorney's office, PBI Beach Police Department, CEOS, United States Attorneys' Manual, Office of Legal Counsel, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Ct. for Cent. Dist. of Cal., Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, U.S. Attorney's Office for the Northern District of Georgia, Bear Stearns, Harvard law professor, Pepperdine University School of Law, CVRA, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, USAC, U.S. Attorney, NPA, USAM, ICE, UNITED STATES ATTORNEY'S OFFICE, Department's Computer Crime and Intellectual Property Section, Florida Department of Corrections, U.S. Department of Justice (DOJ), Southern District of Florida, Department in Washington, D.C., West Palm Beach School of the Arts, Starbucks, Government of the United States of America, New York Post Co., ABC 20/20, Department Headquarters, UNITED STATES DEPARTMENT OF JUSTICE, Civil Rights Division, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Supreme Court of the United States, Sixth Circuit, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General of the United States Virgin Islands, ABA's Center for Professional Responsibility, Executive, New York Magazine Holdings LLC, Department's Civil Rights Division, The Daily Beast Company LLC, OPP, Department management, Congress, State Attorney, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, GAO, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., United States authorities, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, State of Florida, Probation Pool Department, FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, United States District Court for the Western District of Washington at Tacoma, Grand Jury, PALM BEACH COUNTY COURTHOUSE
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Document DOJ-OGR-00004327
Type: Report |
Date: May 25, 2021 |
Pages: 1 |
Folder: IMAGES002
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Civil Rights Division, Foreign Claims Settlement Commission, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Office of Legal Counsel, FBI's National Center for the Analysis of Violent Crime, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division's Appellate Section, Bureau of Prisons Inspector General's Office, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document Document 293-1
Type: Report |
Date: May 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alexander A. Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, Maria Villafaña, Jeffrey Edward Epstein
Organizations: USAO's Major Crimes section, United States Attorney for the Southern District of New York
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Document 1:20-cr-00330-PAE
Type: Email |
Date: October 21, 2021 |
Pages: 8 |
Folder: IMAGES002, IMAGES004, IMAGES006
People: Pete Brush, Nathan, Matthew Russell Lee, Tom Hays, Josh Russell, Shayna Jacobs, Adam Klasfeld, Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad, Maxwell, Ms. Brune, Dennis Donahue, Edelstein, R. S., Mr. Okula, Susan Elizabeth Brune, Theresa Trzaskoma, MR. SHIECHTMAN, Villafona, Sloman, Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Mr. Reiter, MR. EDWARDS
Organizations: Law360, AP News, Courthouse News Service, Washington Post, Inner City Press, Law&Crime, Reporters Committee for Freedom of the Press, Southern District of New York's Assignment Committee, U.S. District Courts for the Southern and Eastern Districts of New York, Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory, United States District Court for the Western District of Washington at Tacoma, Congress, United States authorities, SOUTHERN DISTRICT REPORTERS, P.C., FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, DOJ's Office of the Inspector General, CVRA, SDNY Federal Public Defenders' Office, 11th Circuit Court of Appeals
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Document 293-2
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 332
Type: Court Filing |
Date: February 6, 2018 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime
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Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Type: Court Filing |
Date: June 25, 2019 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit
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Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Type: Court Filing |
Date: 06/25/15 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorneys' Offices
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Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
Type: Court Filing |
Date: June 26, 2019 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States District Court for the Western District of Washington at Tacoma, State Attorney's Office for the 15th Judicial Circuit
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Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Type: Court Filing |
Date: June 25, 2007 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski
Organizations: United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit
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Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Type: Court Filing |
Date: June 25, 2019 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States Attorney for the Southern District of New York, Grand Jury
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Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document Case 1:0867-12867-A8230
Type: Contract |
Date: 05/02/05 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document 1130
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney for the Southern District of New York
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Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: United States authorities
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Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 11309-CIA-08-030
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: FowlereWhite Burnett, DOJ's Office of the Inspector General
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Document 293-3
Type: Exhibit |
Date: 05/25/21 |
Pages: 26 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, SARAH LYNNELLE KELLEN, Adriana Ross Salazar, NADIA MARCINKOVA, A. Marie Villapania, SPECIAL AGENT, MS. VILLAFANA, THE FOREPERSON, THE WITNESS, Jeffrey Edward Epstein, Special Agent, amyyyy, VILLAFANA, XS. VILLAFANA, JANE DOES, Jane Does
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, OFFICIAL REPORTING SERVICE, F.L.C., FBI's National Center for the Analysis of Violent Crime, American Express, J. Epstein Virgin Island Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests Foundation, Financial Trust Company, Inc., Palm Beach County School District, Town Car Services, Pear Sterns and Company, Inc., Wolf Camera, Amazon.com, Federal Express Corporation
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Document 203-3
Type: Transcript |
Date: 05/25/21 |
Pages: 8 |
Folder: IMAGES002
People: MS. VILLAFANA, Special Agent, JEFFREY EDWARD E EPSTEIN, Jane Does, Jane Doe Number Nine
Organizations: OFFICIAL REPORTING SERVICE, F.L.C., Federal Express Corporation
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Document 293-4
Type: Exhibit |
Date: 05/25/21 |
Pages: 5 |
Folder: IMAGES002
People: A. Marie Villapania, David F. Levi, Jane Doe's Stepmother, Jeffrey Edward Epstein, Bradley J. Edwards, T.B., C.W., S.R., James Eisenberg, Mr. Edwards, JEFFREY EDWARD E EPSTEIN, Attorney Edwards
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of Florida, University of California at Berkeley School of Law, FBI's National Center for the Analysis of Violent Crime, Palm Beach Police Department (PBPD), U.S. Attorneys' Offices, United States authorities
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Document 293-5
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 293-6
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 293-7
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 293-8
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 293-9
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 294
Type: Affidavit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, G H I S L A I N E M A X W E L L
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC)
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Document 295
Type: Court Filing |
Date: 05/25/21 |
Pages: 26 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein, Evans B, Gamble, Landgraf, Morris, E.K., Reynolds, Serfass, Abbamonte, Alessi/Juan, Annabi, Bonventre, Cambindo Valencia, Campo Flores, Chen, Coppa, Cornielle, Dionisio, Drago, Gebbie, Gonzalez, Mr. Hernandez, Herrera, Josephberg, Laskow, Losada, Mahabub, Marcus, Muric, Nixon, Olmeda, Pierre-Louis, Podde, Prisco, Rivera, Salameh, Torres, Vanhoesen, Walsh, Maxwell, Ajaj, JEFFREY EDWARD E EPSTEIN, Hellerstein, J., Jesus, Rosalinda Losada, Minor Victim-4, Wedd, defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, United States authorities, Michigan, USI Film Products, S.D.N.Y. United States Attorney's office, E.D.N.Y., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, U.S. Attorneys' Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), USAO SDFL, Second Circuit Court of Appeals, Court, Eastern District, Southern District court, New Jersey, USAO for the SDNY, Circuit Court of Appeals, Government of the United States of America, DOJ's Office of the Inspector General, District, Defense
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Document 296
Type: Letter |
Date: 05/28/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 297
Type: Exhibit |
Date: 4 9 94 |
Pages: 3 |
Folder: IMAGES006, IMAGES002
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 298
Type: Exhibit |
Date: 2-4-98 |
Pages: 7 |
Folder: IMAGES006, IMAGES002
People: JEFFREY EDWARD E EPSTEIN, Roger Wm. Sahli, Michael J. Johnson, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Minor Victim-2, Maxwell, Nixon, Pena, M.M., Skelos
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BSFLLP, Government of the United States of America, Court, FBI's National Center for the Analysis of Violent Crime
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Document 300
Type: Letter |
Date: 06/15/21 |
Pages: 32 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Judge McMahon, Tiffany Days, Colleen McMahon, Audrey Strauss, Nicholas W. Chiuchiolo, Xavier R. Donaldson, Nicholas Chiuchiolo, Mr. O'Neil, Sandra Vella Garcia, Mr. Donaldson, MR. CHIUCHIOLO, Day Watch Activities Lieutenant, THE DEFENDANT, Mr. Chiuchiolo, MR. DONALDSON, Days, Mr. Coates, Baldwin Ale, Judge Oetken, Gonzalez, Jeffrey Edward Epstein, George Floyd, Attorney General, Tiff, THE COURT
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, MDC COLLECTIONS CENTER, UNITED STATES DEPARTMENT OF JUSTICE, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, Donaldson, Chilliest & McDaniel, LLP, United States authorities, SOUTHERN DISTRICT REPORTERS, P.C., United States probation officer, UNITED STATES ATTORNEY'S OFFICE, Federal Court, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, MDC-Brooklyn, Congress
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Document 301
Type: Court Filing |
Date: 06/15/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 302
Type: Letter |
Date: 06/16/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 303
Type: Court Filing |
Date: June 25, 2021 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 304
Type: Court Filing |
Date: 06/25/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 305
Type: Court Filing |
Date: June 30, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 306
Type: Letter |
Date: 06/30/21 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 307
Type: Court Filing |
Date: 06/25/21 |
Pages: 21 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Giuffre, JEFFREY EDWARD E EPSTEIN, Maxwell, McMahon, Netburn, Fisher KL, Carpenter, Jones, Katz, Harlan, J., Smith, Bmith, Miller, Payne, J, McNabb, Ming He, Lambus, Judge McMahon, Franks, Judge Netburn
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), UNITED STATES ATTORNEY'S OFFICE, BSFLLP, Office of the United States Attorney for the Southern District of New York, Miami Herald Media Company, Government of the United States of America, U.S. Attorneys' Offices, Chemcial Bank, Second Circuit Court of Appeals, Court, Supreme Court of the United States, AUSA-SDFL
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Document 308
Type: Court Filing |
Date: 07/01/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Giuffre
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 309
Type: Letter |
Date: 07/01/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, DAVID OSCAR MARKUS, Stephen Rex Brown, Mr. Markus, Bill Cosby, Jeffrey Edward Epstein, Ben Feuerherd, David Oscar Markus, Louis Casiano, Daniel Villarreal, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Christian Everdell, Mark Cohen, Bobbi C. Sternheim, Laura Menninger, Jeffrey S. Pagluica
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, New York Daily News, Second Circuit Court of Appeals, New York Post Co., Fox 35 Orlando, Newsweek
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Document 310
Type: Letter |
Date: 07/02/21 |
Pages: 3 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, William Henry Cosby Jr., Andrea Constand, Bruce L. Castor, Jr., JEFFREY EDWARD E EPSTEIN, Mr. Cosby, Ms. Constand, DA Castor, Risa Vetri Ferman, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Supreme Court of the United States, Montgomery County District Attorney's Office, Pennsylvania Supreme Court, District Attorney of Monroe County, New York
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Document 310-1
Type: Exhibit |
Date: 07/02/21 |
Pages: 80 |
Folder: IMAGES002
People: Bruce L. Castor, Jr., Andrea Constand, William Cosby, William Henry Cosby Jr., Cosby, Ms. Constand, Castor, Tom Cantone, Constand's mother, Richard Schaeffer, Sergeant Schaeffer, Walter M. Phillips, Jr., John P. Schmitt, D.A. Castor, Mr. Cosby, Attorney Phillips, Bill Cosby, John Norris, District Attorney Castor, John Schmitt, Risa Vetri Ferman, D.A. Ferman, Judge Ferman, Kevin R. Steele, Brian J. McMonagle, Patrick J. O'Conner, Risa, Bruce, Ferman, Mr. Phillips, Steele, Peffall, Schaffer, Mr. Castor, Ms. Ferman, Mr. Philips, Margaret Gibbons, Troiani, Kivitz, Ms. Troiani, Patrick O'Connor, Ms. Kivitz, William Phillips, Mr. Schmitt, Mr. O'Conner, Jane Doe's Stepmother, Mrs. Ferman, Janice Baker-Kinney, Baker-Kinney, Janice Dickinson, Heidi Thomas, Chelan Lasha, Lasha, Maud Lise-Lotte Lublin, Tyson, Saylor, Hicks, Jermeel Omar Tyson, Gantman, Mundy, Ford Elliott, Panella, Shogan, Olson, Donohue, Bender, Ott, Shively, Aikens, Schmitt, E., George Stipetich, Heidi Stipetich, O'Rourke, Pruner, Robert H. Jackson, Justice Douglas, Rickey Zuber, Zuber, Puckett, J.M., McKeever, Martinez-Salazar, Crouse, Douglas, Black, T., Miranda, Arizona, Dulaney, Taylor, Boyd, Justice Black, Stipetich, Kratzas, McSorley, Todd, Dougherty, Baer, DiPasquale, Myers WC
Organizations: DOJ's Office of the Inspector General, Supreme Court of the United States, Montgomery Court of Common Pleas, Commonwealth, Temple University, Temple, Durham Regional Police Department, Philadelphia Police Department, Cheltenham Township Police Department, Montgomery County Detective Bureau, Montgomery County District Attorney's Office, Commonwealth of Pennsylvania, United States authorities, District Attorney of Monroe County, New York, United States District Court for the Western District of Washington at Tacoma, American Media, Inc., National Enquirer, Court of Common Pleas of Montgomery County, County Detectives, Philadelphia Inquirer, Intelligencer, Attorney General of the United States Virgin Islands, Superior Court of California for Riverside Cty., Harrah's Casino, Pittsburgh police department, Allegheny County District Attorney's Office, United States Attorneys, United States Court of Appeals for the Third Circuit, Pennsylvania State Police, Government of the Virgin Islands, Circuit Court of Appeals, district court, Court, CDO, W.Va
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Document 311
Type: Letter |
Date: 07/02/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 311-1
Type: Exhibit |
Date: 07/02/21 |
Pages: 23 |
Folder: IMAGES002
People: Colleen McMahon, Geoffrey S. Berman, ALEX ROSSMILLER, Mr. Rossmiller, Judge Sweet, Judge Broderick, MR. ROSSMILLER, Maxwell, DAVID BOIES, Boies Schiller, Virginia Roberts Giuffre
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), Second Circuit Court of Appeals, Chemcial Bank, Supreme Court of the United States
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Document 311-2
Type: Court Filing |
Date: 07/02/21 |
Pages: 4 |
Folder: IMAGES002
People: Colleen McMahon, Geoffrey S. Berman, ALEX ROSSMILLER, MR. ROSSMILLER
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES ATTORNEY'S OFFICE, Boies Schiller & Flexner (BSF)
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Document 311-3
Type: Exhibit |
Date: 07/02/21 |
Pages: 2 |
Folder: IMAGES002
People: Colleen McMahon
Organizations: DOJ's Office of the Inspector General, Boies Schiller & Flexner (BSF), Government of the United States of America
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Document 311-4
Type: Exhibit |
Date: 07/02/21 |
Pages: 27 |
Folder: IMAGES002
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Robert W. Sweet, McMahon, Maxwell, Giuffre, Judge Sweet, Professor Alan Dershowitz, JEFFREY EDWARD E EPSTEIN, Michael Cernovich, Julie K. Brown, Jose A. Cabranes, Priscilla DeGregory, ALEX ROSSMILLER, Palmieri, SweetHart, Dane L. Steffenson, Judge Broderick, Liam Stack, Martindell
Organizations: DOJ's Office of the Inspector General, Boies Schiller & Flexner (BSF), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Harvard law professor, Cernovich Media, Miami Herald Media Company, New York Post Co., Second Circuit Court of Appeals, Court of Appeals for the Eleventh Circuit, U.S. Attorneys' Offices, Government of the United States of America, New York State Attorney General, ProSight Specialty Mgmt. Co., Aioi Nissay Dowa Ins. Co., AT&T WIRELESS SERVICES, INC, Sprint Corp., H.L. Hayden Co. of New York, Siemens Medical Sys., Inc., International Telephone and Telegraph Corp., United States authorities, S.E.C., TheStreet.com, Manhattan District Attorney's Office, Chemcial Bank, New York Times Magazine, Motorola, Inc., Iridium India Telecom Ltd., Seattle Times Co., FragranceNet.com, Inc., FragranceX.com, Inc., Cty. of Nassau, Int'l Equity Invs., Inc., Opportunity Equity Partners Ltd., F.D.I.C., Ernst & Ernst, Court, United States Attorney for the Southern District of New York, EPDM, Andover Data Servs., Deutsche Bank National Trust Company, President's Cabinet, Don King Productions, Inc.
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Document 312
Type: Court Filing |
Date: 07/02/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, DAVID OSCAR MARKUS, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 313
Type: Letter |
Date: 07/09/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Mr. Markus, Audrey Strauss, Ms. Strauss, DAVID BOIES, Sigrid S. McCawley, Bradley J. Edwards, Bobbi C. Sternheim, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagluica, David Oscar Markus, Maxwell
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, New York Daily News, LAW OFFICES OF BOBBI C. STERNHEIM, State Bar of California
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Document 314
Type: Letter |
Date: 07/12/21 |
Pages: 7 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Spencer Kuvin, DA Castor, Mr. Cosby, DA Ferman, Emma Parry, Gentile, Justice Kennedy, Bill Cosby, Dora Irizarry, Bradley J. Edwards, Jeffrey Edward Epstein, Sam Sheppard, DAVID BOIES, Sigrid S. McCawley, Maxwell, Cosby, Mark Twain, David Oscar Markus
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, State Bar of California, Second Circuit Court of Appeals, Supreme Court of the United States, Government of the United States of America, Court, Pennsylvania Supreme Court, Bloomberg News, NBC Universal News Group, New York Post Co., Forbes, Law360, Brooklyn U.S. Attorney, Peacock, BBC, Lifetime, U.S. Attorney, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER
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Document 315
Type: Court Filing |
Date: 07/30/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, DAVID OSCAR MARKUS, Alison Julie Nathan, Stephen Rex Brown, Mr. Markus, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, New York Daily News, Government of the United States of America, Court
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Document 1:20-cr-00038
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Kathy Griffin, Stephen Rex Brown
Organizations: New York Daily News
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Document doj-ogr-00004966
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, ISABEL MAXWELL, Jeffrey Edward Epstein, Elizabeth Williams
Organizations: Manhattan Federal Court, Metropolitan Detention Center
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Document 1:20-cr-00388
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, ISABEL MAXWELL, Danielle Bensky, Patrick McMullan
Organizations: New York Daily News, Getty Image
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Document DOJ-OGR-00004969
Type: Report |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Sigrid S. McCawley, DAVID BOIES, Danielle Bensky, Barry Williams, JEFFREY EDWARD E EPSTEIN
Organizations: New York Daily News, Manhattan Federal Court
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Document Case 1:20-cr-00330
Type: Court Filing |
Date: August 2, 2021 |
Pages: 5 |
Folder: IMAGES002, IMAGES004, IMAGES007
People: Maxwell, Alison Julie Nathan, Kathy Griffin, DaBaby, ISABEL MAXWELL, G H I S L A I N E M A X W E L L, Barry Williams, JEFFREY EDWARD E EPSTEIN, Jeffrey S. Pagluica
Organizations: Governors Ball, New York Daily News, Manhattan Federal Court, Miami Herald Media Company, Daily Mail Online, US District Attorney's Office, DOJ's Office of the Inspector General, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 1:20-cr-00338
Type: Court Filing |
Date: August 2, 2021 |
Pages: 8 |
Folder: IMAGES002, IMAGES004
People: DAVID BOIES, G H I S L A I N E M A X W E L L, Keith Urban, Nicole Kidman, Frank Fritz, Joseph Anneseeratman, John Annese, Prince Harry, Amal Clooney, Faith Hill, Susan Elizabeth Brune, Ms. Davis, Mr. Shechtman, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE, Ms. Brune, Trzaskoma, Catherine Conrad, Theresa Trzaskoma, Justice Marshall, Edelstein, R. S., Juror number one
Organizations: Misterstory, Zenherald.com, Maternityweek.com, New York Daily News, Orlando Sentinel, Tribune Publishing, Chicago Tribune, The Baltimore Sun, Sun Sentinel of Fla., The Morning Call of Pa., Hartford Courant Co., Daily Press of Va., The Virginian-Pilot, The Daily Meal, Studio 1847, SOUTHERN DISTRICT REPORTERS, P.C., IRS, THE COURT
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Document Case 1:20-cr-003@6
Type: Court Filing |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Maxwell, G H I S L A I N E M A X W E L L
Organizations: New York Daily News, DOJ's Office of the Inspector General
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Document 317
Type: Exhibit |
Pages: 15 |
Folder: IMAGES006, IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan, Maxwell, JEFFREY EDWARD E EPSTEIN, Annabi, Gonzalez, MR. BROWN, Salameh, Rivera, Bill Cosby, Cosby, Nader, Pierre-Louis, Vickers, Sensi, Josephberg, Tramunti, Nersesian, Young, Minor Victim
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, U.S. Attorneys' Offices, Second Circuit Court of Appeals, Pennsylvania Supreme Court, U.S. Attorney, United States authorities, Congress, Government of the United States of America, USA Film Products, Court, FBI's National Center for the Analysis of Violent Crime
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Document 318
Type: Court Filing |
Date: 08/13/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 319
Type: Letter |
Date: 08/18/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Leon
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC COLLECTIONS CENTER, BOP Staff, ABA's Center for Professional Responsibility
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Document 321
Type: Exhibit |
Pages: 4 |
Folder: IMAGES006, IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Leon
Organizations: DOJ's Office of the Inspector General, Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, BOP Staff, LAW OFFICES OF BOBBI C. STERNHEIM, ABA's Center for Professional Responsibility
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Document 38220
Type: Court Filing |
Date: August 18, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, Jeffrey Edward Epstein
Organizations: Government of the United States of America, Court
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Document 3220
Type: Court Filing |
Date: August 18, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, Rayyrkendall, Rajaratnam, Bin Laden, Pinto-Thomaz, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss, Akhavan
Organizations: Government of the United States of America, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document 323
Type: Letter |
Date: 08/19/21 |
Pages: 2 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 324
Type: Exhibit |
Pages: 3 |
Folder: IMAGES006, IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, Government of the United States of America, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 325
Type: Court Filing |
Date: 08/23/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 326
Type: Letter |
Date: 08/23/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, defendant, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 327
Type: Letter |
Date: 08/24/21 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, Metropolitan Detention Center
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Document 328
Type: Letter |
Date: 08/25/21 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 329
Type: Court Filing |
Date: 08/25/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER
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Document 330
Type: Court Filing |
Date: 08/27/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States District Judge
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Document 331
Type: Letter |
Date: August 30, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Jeffrey Edward Epstein
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, DOJ's Office of the Inspector General, Supreme Court of the United States
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Document 33332
Type: Court Filing |
Date: September 1, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 334
Type: Court Filing |
Date: 08/13/21 |
Pages: 10 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maxwell, Nixon, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Subpoena Recipient-2, Subpoena Recipient-3, Pena, M.M., Tagliaferro, Avenatti, Wey, Skelos
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Boies, Schiller and Flexner LLP, Court, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, BSFLLP, Epstein Victim Compensation Program (EVCP), UNITED STATES ATTORNEY'S OFFICE
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Document 335
Type: Court Filing |
Date: 09/03/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bin Laden, Maxwell
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America
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Document 336
Type: Exhibit |
Pages: 11 |
Folder: IMAGES006, IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Ms. Annie Farmer, Ms. Maria Farmer, Bradley J. Edwards, Stanley Pottinger, Nixon, Jeffrey Edward Epstein, Whitney Webb, Stan Pottenger, Virginia Roberts Giuffre, Amanda Kramer, Mr. Pottinger, Mr. Edwards, Ms. Kramer, Julie K. Brown, JEFFREY EDWARD E EPSTEIN, Maxwell, ANNIE, Giuffre, REYES, Jewell
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Boies, Schiller and Flexner LLP, BSFLLP, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, Boies Schiller & Flexner (BSF), Edwards Pottinger LLC, New York Daily News, Southern District court, Miami Herald Media Company, SDNY Federal Public Defenders' Office, Court, United States authorities
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Document 336-1
Type: Exhibit |
Date: 09/07/21 |
Pages: 38 |
Folder: IMAGES002
People: Ms. Annie Farmer, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Darren K. Indyke, Jeffrey Edward Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, JEFFREY EDWARD E EPSTEIN, Claimant, Administrator
Organizations: DOJ's Office of the Inspector General, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, United States authorities, Epstein Victim Compensation Program (EVCP), The Estate of Jeffrey Epstein, Epstein's Estate, Estate, Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336019
Type: Court Filing |
Date: 09/07/21 |
Pages: 6 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cv-03380-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
People: Virginia Roberts Giuffre
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime
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Document 1:20-cv-0300330-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
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Document 1:20-cv-03083-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 3 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cv-03008
Type: Court Filing |
Date: 09/07/21 |
Pages: 4 |
Folder: IMAGES002
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Document 1:20-cv-030838-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cv-0303380-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
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Document 1:20-cv-0300330-PAE Document 336-19
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cv-03000
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
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Document 336-2
Type: Exhibit |
Date: 09/07/21 |
Pages: 21 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Ms. Maria Farmer, Jeffrey S. Pagluica, Whitney Webb, Jeffrey, Ghislaine, Bradley J. Edwards, Stanley Pottinger, JEFFREY EDWARD E EPSTEIN, Maxwell, Jeffrey Edward Epstein, Brittany N. Henderson, Mr. Marty Weinberg, Virginia, Maria, Vicky Ward, Guggenheim, Eileen, Barbara Guggenheim, Bert Fields, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States authorities, FBI's National Center for the Analysis of Violent Crime, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336-3
Type: Exhibit |
Date: 09/07/21 |
Pages: 22 |
Folder: IMAGES002
People: Bradley J. Edwards, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Amanda Kramer, ALEX ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACK, Ms. Annie Farmer, Ms. Maria Farmer, Jeffrey Edward Epstein, Peter Skinner, Sigrid S. McCawley, DAVID BOIES, Stanley Pottinger, Paul G. Cassell, Julie K. Brown, Virginia Roberts Giuffre, Brittany N. Henderson, Mr. Marty Weinberg, JEFFREY EDWARD E EPSTEIN, Maxwell, Ghislaine, Virginia, Maria, Vicky Ward, Guggenheim, Eileen, Barbara Guggenheim, Bert Fields, Burt, C. H., Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ's Office of the Inspector General, Edwards Pottinger LLC, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), U.S. Attorneys' Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate, Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336-4
Type: Exhibit |
Date: 09/07/21 |
Pages: 22 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Stanley Pottinger, Jeffrey S. Pagluica, J. Stanley Pottinger, Amanda Kramer, ALEX ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACK, Jeffrey Edward Epstein, Ms. Annie Farmer, Ms. Maria Farmer, Peter Skinner, Sigrid S. McCawley, DAVID BOIES, Bradley J. Edwards, Paul G. Cassell, Virginia Roberts Giuffre, Brittany N. Henderson, Mr. Marty Weinberg, JEFFREY EDWARD E EPSTEIN, Maxwell, Ghislaine, Virginia, Maria, Vicky Ward, Guggenheim, Eileen, Barbara Guggenheim, Bert Fields, Burt, C. H., Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ's Office of the Inspector General, United States authorities, Edwards Pottinger LLC, Haddon, Morgan and Foreman, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), U.S. Attorneys' Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate, Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 337
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 338
Type: Court Filing |
Date: 10/12/21 |
Pages: 22 |
Folder: IMAGES002
People: David A. Dichl, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Dienl, Maxwell, Dieni, Diehl, David A. Dieni, Patterson, D., Schirlc, Pharis, Dodge, Lavine, Dewines, Eric Holder, Gardner, C., Joe Biden, Toening, Roberts, Esquivel-Quintana, Crocker, Navient, Montclair, Ramsdell, Davis Michael, Schneider, N.G., Panner, Jeffirs, Johns, D.J. Bryant, Jack Brooks, David A DeWitt, Daniel Patrick Moyniham
Organizations: United States District Court for the Western District of Washington at Tacoma, S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General, United States authorities, Supreme Court of the United States, USP Coleman II, Federal Correctional Complex, United States Court, Congress, Fifth Circuit, Eleventh Circuit, Immigration & Customs Enforcement, House of Representatives, House, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Court, Sessions, Navient Sols. L.L.C., Courts, Justice Department, Federal Correctional USP Coleman II, SDNY Federal Public Defenders' Office, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 339
Type: Letter |
Date: 10/12/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 340
Type: Letter |
Date: October 12, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, U.S. Attorneys' Offices, Southern District of New York's Assignment Committee
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Document 341
Type: Court Filing |
Date: 10/13/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C.
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Document 342
Type: Memorandum |
Date: 10/13/21 |
Pages: 17 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Maxwell, Jeffrey Skilling, Robert Sylvester Kelly, Elizabeth Holmes, Keith Raniere, Stewart T, Rahman, Vicky Ward, John Sweeney, Steve H. Dwight, Bradley J. Edwards, Christina Oxenberg, Julie K. Brown, Nigel Cawthorne, Barry Levin, Lisa Tait, Stephen Wright, Alexander A. Acosta, Andrew Kennedy Cuomo, Harvey Weinstein, R. Kelly, David Paterson, Andrew Spitzer, Eric Schneiderman, Andrew Wiener, Matt Lauer, Roger Ailes, Bill O'Reilly, Hope, Memon, McGeorge, Babcock, Frates, Greer, Moran, G., Cutler, B. L., Dr. Elizabeth F. Loftus, Davis Michael, Johnson, Haney, Vidmar, Donald P. Lay
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, YouTube, Court, Second Circuit Court of Appeals, Enron Corporation, Supreme Court of the United States, Nebraska Press Ass'n, ABC 20/20, Audible, DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), New York Daily News, New York Post Co., New York Times Magazine, Wall Street Journal, NY1 News, NBC Universal News Group, CBS Corporation, Fox 35 Orlando, Federal Rules of Criminal Procedure, Fifth Circuit, ABA's Center for Professional Responsibility, United States authorities, United States District Court for the Western District of Washington at Tacoma, 8th Cir.
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Document 343
Type: Court Filing |
Date: 10/13/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 344
Type: Court Filing |
Date: 10/14/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Victim Witness Unit, District Executive's Office
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Document 345
Type: Letter |
Date: October 14, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document 346
Type: Letter |
Date: 10/14/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, MDC COLLECTIONS CENTER, Federal Express Corporation, U.S. Postal Mail Service, Government of the United States of America, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document 347
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 348
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 350
Type: Letter |
Date: 10/15/21 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, defendant, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, Federal Express Corporation, MDC COLLECTIONS CENTER, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 351
Type: Letter |
Date: October 15, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Andrews, Rivera, Dupigny, Backman, J. H., Valenzuela, Charles Alan Wright, Arthur R. Miller, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Court, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 352
Type: Letter |
Date: 10/15/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER, BOP Staff, U.S. Post Office, DOJ's Office of the Inspector General, Government of the United States of America, Court
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Document 33530
Type: Letter |
Date: October 15, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, Federal Express Corporation
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Document 3550
Type: Court Filing |
Date: October 13, 2021 |
Pages: 1 |
Folder: IMAGES002
Organizations: MDC COLLECTIONS CENTER, Federal Express Corporation, Government of the United States of America, Court
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Document 20cr00308
Type: Court Filing |
Date: 10/15/21 |
Pages: 1 |
Folder: IMAGES002
People: Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 3354
Type: Letter |
Date: October 15, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Andrews, Rivera, Dupigny, Backman, J. H., Valenzuela, Charles Alan Wright, Arthur R. Miller
Organizations: U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States authorities, Court, Government of the United States of America
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Document 3554
Type: Court Filing |
Date: October 13, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 355
Type: Letter |
Date: October 18, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Federal Rules of Criminal Procedure, Second Circuit Court of Appeals, Court, Government of the United States of America
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Document 356
Type: Letter |
Date: 10/18/21 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document 357
Type: Court Filing |
Date: 10/18/21 |
Pages: 4 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, U.S. Attorney's Office for the Southern District of New York
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Document 358
Type: Court Filing |
Date: October 18, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Jeffrey Edward Epstein, Mr. Pagliucca, MS. COMEY, Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, Court, Government of the United States of America
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Document 359
Type: Letter |
Date: 10/18/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 360
Type: Court Filing |
Date: 10/19/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 361
Type: Court Filing |
Date: 10/20/21 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 362
Type: Letter |
Date: October 20, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Stephen J. Adler, Wolf Blitzer, David Boardman, Theodore J. Boutrous, Jr., Massimo Calabresi, Manny Garcia, Emilio Garcia-Ruiz, Josh Gerstein, Alex Gibney, Susan Goldberg, James Grimaldi, Laura Handman, Diego Ibargüen, Jeremy Iggol, Karen Kaiser, David Lauter, Margaret Low, Colleen McCain Nelson, Maggie Mulvihill, James Neff, Norman Pearlstine, Thomas C. Rubin, Bruce W. Sanford, Charlie Savage, Jennifer Sondag, Nabiha Syed, Adam Symson, Pierre Thomas, Matt Thompson, Vickie Walton-James, Judy Woodruff, Susan Zirinsky, J. Scott Applewhite, Chip Bok, Dahlia Lithwick, Tony Mauro, Jane Mayer, Andrea Mitchell, Carol Rosenberg, Paul Steiger, Saundra Torry, Shkreli, Avenatti, Mr. King, Paulson, John, Bond, Bonds, McDade, Katielynn Boyd Townsend
Organizations: Reporters Committee for Freedom of the Press, CNN, Temple University, Gibson, Dunn & Crutcher LLP, Time Magazine, Austin American-Statesman, San Francisco Chronicle, POLITICO, Jigsaw Productions, National Geographic, The Wall Street Journal, Davis Wright Tremaine LLP, Hearst, 9NEWS Colorado, Associated Press, The Los Angeles Times, WBUR, The McClatchy Company, Boston University, The Philadelphia Inquirer, New York, New York, Stanford University Medical School, ret., The New York Times Company, Bloomberg News, The Markup, The E.W. Scripps Company, ABC 20/20, NPR, PBS/The NewsHour, CBS 12 News, Creators Syndicate, Slate.com, American Lawyer Media, The New Yorker, NBC Universal News Group, ProPublica, Freelance, United States authorities, Supreme Court of the United States, Press-Enterprise Co., Superior Court of California for Riverside Cty., The Washington Post, Stephens Media, LLC, Eighth Judicial District Court, Forum Commc’ns Co., Beacon Journal Publ’g Co., Copley Press, Inc., ABC, Inc., The Miami Herald, American Broadcasting Companies, Inc., The Center for Investigative Reporting, The Daily Beast Company LLC, Daily News, L.P., The Media Institute, MPA—The Association of Magazine Media, National Newspaper Association, Society of Environmental Journalists, The National Press Club, The National Press Club Journalism Institute, NBCUniversal News Group, Radio Television Digital News Association, Reuters News & Media Inc., Society of Professional Journalists, The WNET Group
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Document 364
Type: Court Filing |
Date: 10/22/21 |
Pages: 3 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States authorities, U.S. Attorneys' Offices, Court, District, Pyramid Co. of Onondaga
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Document 365
Type: Court Filing |
Date: 10/22/21 |
Pages: 40 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Marurene Comey, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Judge, Defendant, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, JURY DEPARTMENT, DOJ's Office of the Inspector General, Court, Government of the United States of America, Court's Jury Clerk, Judge, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE, New York City Police Department (NYPD), U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, law enforcement agencies, UNITED STATES DEPARTMENT OF JUSTICE
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Document 366
Type: Court Filing |
Date: 10/22/21 |
Pages: 6 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maxwell, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Jury Department, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, Facebook, Inc., Twitter Headquarters, Instagram, Tiktok, Snapchat, Goooooogle, DOJ's Office of the Inspector General
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Document Document 367
Type: Questionnaire |
Date: October 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 367
Type: Court Filing |
Date: 10/22/21 |
Pages: 33 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, Alison Julie Nathan, O'Connor, JJ., Maxwell, JEFFREY EDWARD E EPSTEIN, Tsarnaev
Organizations: Court, Government of the United States of America, United States authorities, Court's Jury Clerk, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Palm Beach County (Florida) Police Department, FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Department of Justice (DOJ), DOJ's Office of the Inspector General, UNITED STATES ATTORNEY'S OFFICE, State Attorney General, First Circuit, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, WhatsApp, #MeToo, #TimesUp, New York City Police Department (NYPD), UNITED STATES DEPARTMENT OF JUSTICE, United States Attorney's Office for the Southern District of New York, New York Police Department
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Document Document 37
Type: Court Filing |
Date: Filed 10/22/12 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 367-1
Type: Court Filing |
Date: 10/22/21 |
Pages: 17 |
Folder: IMAGES002
People: Damian Williams, GHISLAINE NOELLE MARION MAXWELL, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Ann Lundberg, Maurene Ryan Coney, Amanda Patton, Paul Byrne, Sunni Drescher, Annie Phifer, Ms. Comey, Ms. Moe, Ms. Pomerantz, Mr. Rohrbach, Special Agent Young, Task Force Officer Byrne, Elizabeth Holmes, Robert Kelly
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Government of the United States of America, DOJ's Office of the Inspector General, Court, Defense, FBI's National Center for the Analysis of Violent Crime, United States Attorney for the Southern District of New York, U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, New York Police Department, U.S. Const., United States authorities, SDNY Federal Public Defenders' Office
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Document 368
Type: Court Filing |
Date: 10/25/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 369
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 370
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 3769
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, Christian R. Everdell, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 372
Type: Letter |
Date: 10/26/21 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Kaloyeros, Percoco, Parnas, Barnes, Peter, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States authorities, Court, Government of the United States of America, DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, Defense
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Document 373
Type: Letter |
Date: 10/26/21 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: United States District Judge, United States Courthouse, Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General
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Document 375
Type: Letter |
Date: October 27, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government Counsel
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Document 376
Type: Court Filing |
Date: 10/27/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Jury Department
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Document 377
Type: Letter |
Date: October 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 378
Type: Court Filing |
Date: 10/27/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 379
Type: Court Filing |
Date: 10/28/21 |
Pages: 2 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Thurgood Marshall
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 380
Type: Court Filing |
Date: 10/29/21 |
Pages: 54 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Clark, S.E., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolko, Kelly, Dupigny, Kidd, Benjamin, Raniere, Jane Doe's Stepmother, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Witness 1, Witness-2, Minor Victim-4, Witness-3, Witness-4, Minor Victim-6, JEFFREY EDWARD E EPSTEIN, Martinez-Salazar, Minor Victims, Jane Does, Jeffrey Edward Epstein, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Stewart T, Jacobs, J., Judge Stein, Duncan, Saldarriaga, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey, Dawkins, Scarpa, Chambers, Walker, Williams-Bethea, Weber, Boyce, Maxwell, Minor Victim-2, Defendant
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court, Second Circuit Court of Appeals, United States authorities, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Circuit Court of Appeals, Kings County District Attorney's Office, Seventh Circuit, USAO SDFL, USAO for the SDNY, Department of Justice Office of Professional Responsibility, Office, United States District Court for the Western District of Washington at Tacoma, Office of Professional Responsibility (OPR), U.S AIR FRANCE, Federal Rules of Evidence, United States Attorney for the Southern District of New York
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Document 380-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: Christian R. Everdell, Kenneth A. Polite, Jr., G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's Office for the Southern District of New York
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Document 381
Type: Letter |
Date: October 29, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: United States District Judge, United States Courthouse, United States Postal Service, MDC COLLECTIONS CENTER, DOJ's Office of the Inspector General
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Document 382
Type: Court Filing |
Date: 10/29/21 |
Pages: 71 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Bolduc, Crowe, Curto, Van Arsdall, Doe, Shakur, Weinstein, C.J., Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergio Romano, JEFFREY EDWARD E EPSTEIN, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisono, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, C., Graham, Karl Roye, Lester, Londono, Martin Licon-Vitale, Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, Scarpa, Urena, White, Velez, Williams-Bethea, Palmieri, Defaria, Seymour, Bache, Crisonas, Wilkerson, Black, T., Maxwell, Tupac Shakur, Pelletier, Tome, Alexander A. Acosta, Julie K. Brown, William Barr, Audrey Strauss, Accuser 4, Accuser 5, Judge Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, USAO SDFL, United States authorities, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County Public Defenders, Refco Cap. Markets, Ltd., City of Kingston, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Western District of Washington at Tacoma, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Hannigan, People of the State of Colorado, Rapp, FowlereWhite Burnett, Seymour, Bache & Co., Spencer, CITY OF NEW YORK, State, Tome, TVT Recs., Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, ABA's Center for Professional Responsibility, Wright & Miller, Government of the United States of America, Court, Verscheiser, Overton, Morel, N.D. Ill., S.D.N.Y. United States Attorney's office, N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Palm Beach Police Department (PBPD), Office of Professional Responsibility (OPR), Supreme Court of the United States, USAO for the SDNY, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, United States Attorney for the Southern District of New York, New York investigation, Florida State Senate, governmental institutions, U.S. Attorney's Office for the Southern District of New York
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Document 382-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 382-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 382-3
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
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Document 382-4
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 382-5
Type: Court Filing |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 1:09-cr-00383
Type: Contract |
Date: FEB/8/2018 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime
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Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Type: Court Filing |
Date: 06/28/21 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit
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Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Type: Court Filing |
Date: February 21, 2008 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorneys' Offices
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Document 1:100-cr-00308
Type: Court Filing |
Date: February 5, 2007 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski
Organizations: United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit
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Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Type: Court Filing |
Date: May 15, 2019 |
Pages: 1 |
Folder: IMAGES002
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States Attorney for the Southern District of New York
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Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document 1:09-cr-2867-JOF
Type: Contract |
Date: October 26, 2010 |
Pages: 2 |
Folder: IMAGES002, IMAGES003
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney for the Southern District of New York
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Document 1:08-cv-02358-JAOS
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: United States authorities
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Document 363
Type: Contract |
Date: 10/30/07 |
Pages: 2 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 1:08-cv-03306-DAB
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey Edward Epstein
Organizations: FowlereWhite Burnett, FLSD
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Document 382-6
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 382-7
Type: Court Filing |
Date: 10/29/21 |
Pages: 7 |
Folder: IMAGES002
People: Amanda Kramer, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Amanda Young, Steve Anthony, Pete Skinner, Bradley J. Edwards, Stan Pottenger, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Giuffre, Maxwell, AK, LP, Skinner, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Dan Stein, Stan, Brad, Sean Watson, @Sean, DAVID BOIES, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Ted Diskant
Organizations: FBI's National Center for the Analysis of Violent Crime, Covington & Burling LLP, Boies Schiller & Flexner (BSF), SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, USAO's Major Crimes section, USAO SDFL, SDFL USAO, Public Corruption Unit, SDNY, Roberts attorneys
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Document 382-8
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 382-9
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 383
Type: Court Filing |
Date: 10/29/21 |
Pages: 39 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Defendant, Jeffrey Edward Epstein, Kelly, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez-Salazar, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, Mr. King, Maynard, Greene, JEFFREY EDWARD E EPSTEIN, Attorney General, Victim-4, defendant, Minor Victim-5
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, USAO SDFL, DOJ's Office of the Inspector General, Government of the United States of America, Court, United States authorities, Second Circuit Court of Appeals, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Florida, New York City, Circuit Court of Appeals, United States Attorney for the Southern District of New York
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Document 384
Type: Court Filing |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Taylor, Campagnolo, Katz, Tellier, TRACY, Wicker, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, Government of the United States of America, Court, governmental institutions, U.S. Attorney's Office for the Southern District of New York
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Document 384-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Nathan, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Southern District of New York's Assignment Committee
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Document 385
Type: Court Filing |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Brand Tony, Bui, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Government of the United States of America, DOJ's Office of the Inspector General, United States authorities, Advisory Committee, Court, U.S. Attorney's Office for the Southern District of New York
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Document 385-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York
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Document 386
Type: Court Filing |
Date: 10/29/21 |
Pages: 24 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra, Murray, Joiner, Carmichael, Nimely, Askin, Burns, H. J., Charley, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Rayyrkendall, Schneider, N.G., Natalie Bennett, William O’Donohue, Dr. Lisa M. Rocchio, Jeffrey Edward Epstein, Rocchio-Giordano, L. M., Dr. Rocchio, Ken Lanning, Maxwell, JEFFREY EDWARD E EPSTEIN, Bennett, O'Donohue, W. T., Serna, Edelman/Gerald, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co. Inc., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Company PAC, Kumho Tire Co., Inc., CITY OF NEW YORK, Primavera Familienstifung, DOJ's Office of the Inspector General, Supreme Court of the United States, E.E.O.C., Sandoz Pharms, United States authorities, Court, U.S. Attorney's Office for the Southern District of New York
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Document 386-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 4 |
Folder: IMAGES002
People: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Alpert Medical School of Brown University, National American Psychological Association, APA TOPSS
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Document 386-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: Dr. Lisa M. Rocchio, Ann Begin, T.D. Bailey, Rocchio-Giordano, L. M., B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, D.M. Hughes, C.A. Courtois, J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Hughes, D.M., Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ's Office of the Inspector General, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University School of Medicine, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, National American Psychological Association, American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, APA TOPSS, Office of the Insurance Commissioner, International Society for the Study of Trauma and Dissociation (ISSTD), Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Document 387
Type: Court Filing |
Date: 10/29/21 |
Pages: 21 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Jeffrey Edward Epstein, Accuser-1's brother, Accuser-2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Maxwell, Salmonese, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Merrell Dow Pharmaceuticals, Inc., United States authorities, Sessions, DOJ's Office of the Inspector General, S.D.N.Y. United States Attorney's office, 2d Cir., Court, Second Circuit Court of Appeals, Government of the United States of America, U.S. Attorney's Office for the Southern District of New York
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Document 387-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 387-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 388
Type: Court Filing |
Date: 10/29/21 |
Pages: 14 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Al-Sadawi, G Max, Salameh, Jeffery Edward Espstien, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States authorities, 2d Cir., 5th Cir., D.C. Circuit, W.D.N.Y., FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Court, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document 389
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Marcus Schloss, Grunewald, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, FBI's National Center for the Analysis of Violent Crime, SEC, U.S. Attorney's Office for the Southern District of New York
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Document 390
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Giuffre, Maxwell, Missimer, Hoffman, Palmer, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, Alfredo Rodriguez, JEFFREY EDWARD E EPSTEIN, Bradley J. Edwards, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States authorities, FBI's National Center for the Analysis of Violent Crime, Federal Agents, U.S. Attorney's Office for the Southern District of New York
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Document 390-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 390-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 391
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, Jeffrey Edward Epstein, Joseph E. Recarey, JEFFREY EDWARD E EPSTEIN, Officer Recarey, Mr. Reiter, Maxwell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Supreme Court of the United States, U.S. Attorney's Office for the Southern District of New York
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Document 391-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 392
Type: Court Filing |
Date: 10/29/21 |
Pages: 8 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Manson, Brathwaite, Neil David Campbell, Biggers, Raheem, Kelly, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., Jeffrey Edward Epstein, Accuser 4, Maxwell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court, United States Court, U.S. Attorney's Office for the Southern District of New York
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Document 392-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 393
Type: Court Filing |
Date: 10/29/21 |
Pages: 10 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, Second Circuit Court of Appeals, U.S. Attorney's Office for the Southern District of New York
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Document 394
Type: Court Filing |
Date: 10/29/21 |
Pages: 9 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Old Chief, Abu-Jihaad, Doyle, Livoti, Midyett, Moccia, Roldan-Zapata, Ms. Stein, Accuser-1's brother, JEFFREY EDWARD E EPSTEIN, Maxwell, Breyer, J., Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, Court, U.S. Attorney's Office for the Southern District of New York
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Document 395
Type: Court Filing |
Date: 10/29/21 |
Pages: 9 |
Folder: IMAGES002
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Allen, Berger/Sanford, Coffin, Fritzinger, Winship, Jackson, Albino, Devey, Nomura, Philpot, Sperou, Wigg, Wright, Veteto, Young, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, State, United States authorities, Delaware, Conn. App. Ct., Utah App. Ct., Haw. App. Ct., Iowa, Or., Vt., Ohio App. Ct., Tex. App. Ct., United States Attorney for the Southern District of New York, ABA's Center for Professional Responsibility, U.S. Attorney's Office for the Southern District of New York
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Document 396
Type: Court Filing |
Date: 10/29/21 |
Pages: 8 |
Folder: IMAGES002
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Old Chief, Salim Amara, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, U.S. Attorney's Office for the Southern District of New York
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Document 396-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ's Office of the Inspector General
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Document 397
Type: Court Filing |
Date: 10/29/21 |
Pages: 84 |
Folder: IMAGES002
People: GHISLAINE NOELLE MARION MAXWELL, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Dr. Lisa M. Rocchio, Minor Victim-3, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio-Giordano, L. M., Rayyrkendall, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, JEFFREY EDWARD E EPSTEIN, Dupigny, Randall, JMF, PAE, Kidd, Alaggia, R., McElvaney, R., Bicanic, Dr. Ann Burgess, Dr. Levitt, Jeffrey Edward Epstein, defendant, Employee-1, Employee-2, Roldan-Zapata, the defendant, Maxwell, Zackson, MR. EDWARDS, JFK, PKL, Concepcion, Van Putten, Minor Victims, Defendant, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, S. M., Mahaffy, Nektalov, Robinson, Jo & Lisa Shields, Jane Doe's Stepmother, Vickers, McDarrah, Brand Tony, Minor Victim-4, Taylor, Mr Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, Kelly, Hardy, S., Gilbert Gallegos, Jarrett, Headley, Franco, Lee, Reed J, Detective Joseph Recarey
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Government of the United States of America, National American Psychological Association, Alpert Medical School of Brown University, Brown University School of Medicine, CBS Corporation, CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., United States authorities, S.D.N.Y. United States Attorney's office, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Federal Rules Advisory Committee, Supreme Court of the United States, United States District Court for the Western District of Washington at Tacoma, District, The Supreme Court, THE GOVERNMENT, The Court, U.S AIR FRANCE, Federal courts, Federal Rule of Evidence, United States Attorney for the Southern District of New York
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Document 397-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 43 |
Folder: IMAGES002
People: Natalie Bennett, William O’Donohue, Budin, I. E., Johnson, Burgess, A. W., Holmstrom, Conte, J. R., Wolf, Smith, Bmith, Elliott, Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, A., Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, Leberg, Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., MR. BROWN, Gilchrist, E., Knoll, Wyre, van Dam, C., Christiansen, J. R., Blake, R. H., Hartill, Groth, A. N., Mr. HOBSON, Gary, Herman, Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, Brown, D., Johnson, C. F., Holmstrom, L. L., Wolf, S., Smith, T., Brown, S., Elliott, M.N., Browne, K., Hobson, W. F., Gary, T. S., Hartill, M., Herman, J. L., Howitt, D., Knoll JL IV, Laudan, L., Leberg, E., Van Dam, C., Wyre, R., Ken Lanning, Dr. Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Burgess, Dietz, P., Isaacs, S. S., Rank, B., Bornstein, A. Freud, Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, Shengold, L. L., Klein, Cioffi, Freud, S., Revitch, E., Weiss, R. G., Grunett, Abraham, K., Rosenfeld/Camilla, Nadelson, C. C., Krieger, Backman, J. H., Lipton, G. L., Roth, Johnston, Summit, Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B. H., Cioffi, F., Freud, A., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Krieger, M., Singer, M., Summit, R. C., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall A. Cohen, Barbaree, H. E., Dr. Hall, Hirschman, Ward, Siegert, Hudson, S. M., Morrison, P.A., Erooga, Beckett, R. C., Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, Keenen/John, Hare, Hart, Gollwitzer, Schaal, Pickett, C. L., Gardner, C., Knowles, Craissati, J., McClurg, G., MR. ANDERSON, Champagne, F., Wilson, Warner, Ozzie, Lerner, Peters, Ceci, Bruck, M., Jones, Fernandez, Y. M., Lightbody, S., O'Sullivan, C., Hamilton, K., Itzin, C., Ceci, S. J., Horton, A. L., Marshall, W. L., Hall, G. C. N., Hirschman, R., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Anderson, D., Jones, R., Morrison, T., Erooga, M., Gardner, W. L., Knowles, M., Sanford, L. T., Ward, T., Louden, K., Siegert, R., Warner, S., Wilson, R. J.
Organizations: DOJ's Office of the Inspector General, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Routledge Taylor & Francis Group, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, Las Vegas Review Journal, South Wales Evening Post, Facebook, Inc., Guilford, CT: Dushkin Publishing Group, Lexington Books, U.S. Department of Education, Brunner-Routledge, The Dominion Post, Perry Publications, State University of New York at Stony Brook, Park Dietz & Associates, Inc., SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, Journal of the American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Threat Assessment Group, Inc., Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA), Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, Home Office, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Document 397-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 44 |
Folder: IMAGES003
People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke Bostly, Pereda, N., Guilera, G., Forns, M., Gómez Benito, J., Stoltenborgh, M., van IJzendoorn, M. H., Euser, E. M., Bakermans Kranenburg, M., Collin Vézina, D., Sablonni, D. L., Palmer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., Easton, S. D., Goodman Brown, Edelstein, R. S., Goodman, Jones, Gordon, Hershkowitz, Lanes, Lamb, M. E., Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, S. L., Trocmé, N., Jillian, Cotter, Perreault, S., Maier, T., Mohler Kuo, M., Landholt, M. A., Schnyder, U., Jud, A., Hunter, Paine, Hansen, D. J., London, Bruck, M., Ceci, Shuman, Reiterma, Grietens, H., Tener, Murphy/Paula, Gagner, Co n-Véz na, Braze ton, Sab onn, Pa mer, M ne, LeClerc, Wort ey, Cu hane, Dumont, M., Messerschmitt, P., V a Bohu, Rey Salmon, C., Salzman, W s, Greene, Hogan, Schönbucher, V., Maer Roshan, Land olt, M., Schaeffer, P., Leventhal, J. M., Asnes, A. G., Rosentha, Alaggia, R., Fontes, Pummer, Ungar, M., Barter, McConnech, Tutty, Fathom, Fa rhom, Priebe, G., Svedin, C. G., Sorenson, Keating, J.C., Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kuma o, Hershkovitz, Jensen, Jørundsen, Mossige, S., Tjersland, O. A., Sta er, Nelson-Gardell, Cr ma Base Pac, Romto, Lindbad, Kogan, LeTourneau, Saunders, B. E., K. Patrick, Resnick, H. S., Best, C. L., Saltzman, L. Y., Willis Spaulding, Anes, Schneider, N.G., Lamolt, Linblad, Horowitz, D., Collings, S. J., Griffiths, S., Kumalo, M., McConnell, S. M., Fairholm, Summit, Gulbrandsen, W., Reichelt, S., Kirshenbaum, S., Brazelton, Plummer, C., Sablonni, Vila, G., Bohu, D., Wortley, R., Gagnier, C., Sorsoli, L., Kia Keating, M., Grossman, F. K., Hébert, M., Tourigny, M., Cyr, M., McDuff, P., Joly, Browning, Laumann, Williams-Bethea, Culhane, M., Braun, V., Brazelton, J. F., Browning, C. R., Laumann, E. O., Palmer, A. M., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Fontes, L. A., Goodman Brown, T. B., Goodman, G. S., Jones, D., Gordon, D. S., Joly, J., Hershkowitz, I., Lanes, O., Hunter, S. V., Jensen, T. K., Jillian, B., Cotter, A., Jones, D. P. H., Kogan, S. M., Leclerc, B., London, K., Ceci, S. J., Shuman, D. W., Greene, S., Hogan, D., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon TD, Sjoberg RL, DeVoe, Faller, Elliott, Briere, Lawson L, Chaffin DS, Mudaly N, Goddard, Staller, K. M., Quas, J. A., Rispers, Zwi, Lalor K, Quayle, Orbach, Sternberg, Esther Dr, Orbach Y, Esplin PW, Westcott HL, Davies GM, Bull, R., Chaffin M, Pipe M, Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, Lööf L, Dansky BS, Rispens J, Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Nelson Gardell, D., Summit, R. C., Bartie Bull, Tutty L, Fairholm, J., Tutty, L. M., Zwi KJ, Woolfenden SR, Wheeler DM, O'Brien TA, Tait P, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky Taylor, K. B., Patterson, D., Greeson, Campbell, E.A., De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, Coyne, Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, S. E., Filipas, H. H., Ruggiero, Broman Fulks, Kovacs, Timbremont, B., Braet, C., Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Koss, Rickert, V. I., Humphrey, White, Basile, Chen, Black, T., Starzynski, L. L., Townsend, S. M., Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka, Huijbregts, Arata, Snetselaar, De Jongh, Van de Putte, Bramsen, Elklit, Nielsen, Gudmundsdottir, Amstadter, A. B., Unterhitzenberger, Rosner, R., Hanson, R. F., Kievit, L. W., Hlavka, H. R., Humphrey, J. A., White, J. W., Koss, M. P., Kovacs, M., Lacy, J. W., Stark., C.E.L., Linden, J. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Greeson, M., Holmes, M. M., Clum, G., Acierno, R., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Ruggiero, K. J., Unterhitzenberger, J., McCauley, J. L., Barr, S. C.
Organizations: DOJ's Office of the Inspector General, University of Toronto, Clarke Institute, McGill University, SAGE Open, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Red Cross, NICHD, National Institute of Child Health and Human Development, National Crime Victimization Surveys, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., USA district attorney, John Wiley & Sons Ltd, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Society for Research in Child Development, National Psychotrauma Center for Children and Youth, University Medical Centre Utrecht, Department of Pediatrics, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp., University of Vermont School of Medicine, Institute for Psychotrauma, University of Utrecht, Psychotrauma Centre for Children and Youth, Swets Test, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, Multi Health Systems, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Document 398
Type: Court Filing |
Date: 10/29/21 |
Pages: 52 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Rocchio-Giordano, L. M., Dr. Lisa M. Rocchio, JEFFREY EDWARD E EPSTEIN, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland, Schneider, N.G., Lott, Old Chief, Davis Michael, Raheem, Kelly, Ricketts, Solomon/Kevin, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, H. J., Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Rayyrkendall, Rigas, Salmonese, Sena, Sliker, Smalls, Ms. Stein, Townsend, S. M., TRACY, Velez, Vickers, Von Foelkel, Walia, Williams-Bethea, Jeffrey Edward Epstein, Natalie Bennett, William O’Donohue, Dr. Rocchio, JFK, Garaufis, Hughes, D.M., Minor Victim-3, Strauss, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, County of Suffolk, City of Hartford, Government of the United States of America, Court, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office, United States Supreme Court, U.S. government, New York State, SDNY Federal Public Defenders' Office, Epstein Victim Compensation Program (EVCP), FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of New York
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Document 398-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 398-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 398-3
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 398-4
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 398-5
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 18 Cr. 492
Type: Indictment |
Date: November 29, 2017 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 1:13-cr-00492
Type: Court Filing |
Date: July 16, 2019 |
Pages: 2 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-1, Minor Victim-3
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Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Type: Court Filing |
Date: July 16, 2018 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00880
Type: Court Filing |
Date: 2013 |
Pages: 2 |
Folder: IMAGES003
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English, Minor Victim-3
Organizations: Grand Jury
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Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Type: Court Filing |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-4, Minor Victim-5
Organizations: Grand Jury
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Document 1:13-cr-00308
Type: Court Filing |
Date: October 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: Grand Jury
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Document 1:18-cr-00880
Type: Court Filing |
Date: November 16, 2013 |
Pages: 2 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-7, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: Grand Jury, United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York
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Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Type: Court Filing |
Date: July 10, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney for the Southern District of New York
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Document 18 Cr.
Type: Indictment |
Date: July 10, 2018 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 399
Type: Letter |
Date: October 28, 2021 |
Pages: 4 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maxwell, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Second Circuit Court of Appeals, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 400
Type: Court Filing |
Date: 10/31/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 401
Type: Court Filing |
Date: 11/01/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Government of the United States of America
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Document 402
Type: Court Filing |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 403
Type: Letter |
Date: November 2, 2021 |
Pages: 4 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Postal Service, Metropolitan Detention Center, Government of the United States of America, MDC COLLECTIONS CENTER, BOP Staff, USPS, Federal Express Corporation, DOJ's Office of the Inspector General, United States Marshals Service (USMS), Bureau of Prisons Inspector General's Office, Court, Southern District of New York's Assignment Committee
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Document 404
Type: Court Filing |
Date: 11/02/21 |
Pages: 6 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Judge Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Court, Facebook, Inc., Twitter Headquarters, Instagram, Tiktok, DOJ's Office of the Inspector General, Jury Department
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Document 405
Type: Letter |
Date: November 2, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 406
Type: Letter |
Date: November 2, 2021 |
Pages: 6 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Lisa M. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Rocchio, Dr. Dietz, Dr. Hall, Gerald M. LaPorte, Jennifer L. Naso, Robert Kelso, Damian Williams, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Court, governmental institutions, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES ATTORNEY'S OFFICE
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Document 407
Type: Letter |
Date: 11/03/21 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Richard Spencer, Christopher Cantwell, Catherine Morgan Conrad, Bobbi C. Sternheim, Judge Pauley, Pauley, Parse, Conrad Black
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Ku Klux Klan, Law Offices of Bobbi C. Sternheim, Second Circuit Court of Appeals, New York City Bar Association, ABA's Center for Professional Responsibility, New York State Bar Association, DOJ's Office of the Inspector General
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Document 3:17-cv-00072
Type: Court Filing |
Date: 10/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Elizabeth Sines, Jason Kessler, Norman K. Moon
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, WESTERN DISTRICT OF VIRGINIA
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Document 3:17-cv-00720-NKM
Type: Court Filing |
Date: October 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Norman K. Moon
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 408
Type: Letter |
Date: 11/03/21 |
Pages: 7 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Hannibal Lecter, Jeffrey Edward Epstein, William Barr, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., J. M. Hinson, Whitney, P., Van Dongen, H. P. A., Marshal Ralph Sozio
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, DOJ's Office of the Inspector General, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, LAW OFFICES OF BOBBI C. STERNHEIM, ABC 20/20, AP News, MCC-New York Psychology Services Department, governmental institutions, U.S. Marshals Service (USMS), U.S. Attorneys' Offices
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Document 409
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 410
Type: Letter |
Date: 11/04/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 410-1
Type: Court Filing |
Date: 11/04/21 |
Pages: 93 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Denise L. Cote, Berry, Maxwell, Jones, Pizarro, Barry, Jeffrey Edward Epstein, Jane Doe No. 1, Minor Victim-1, Minor Victim-4, Jane Doe-4, Robert Sylvester Kelly, R. Kelly, Kimba M. Wood, Sidney H. Stein, Ann M. Donnelly, Richard J. Arcara, Thomas P. Greisa, Edward J. Devitt, Almonte, Thompson, Graham, Elias, Paris, Jane Doe-2, Lebedev, Bourjaily, Jane Doe-3, Minor Victim-3, defendant, P. Kevin Castel, William Walters, Khalupsky, Lorna G. Schofield, Employee-1, Gaines, Purcell, Morris, Richard J. Sullivan, Adony Nina
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Government of the United States of America, Defendant, United States Government, DOJ's Office of the Inspector General, Court, United States authorities, Merriam-Webster Dictionary, United States Code, Second Circuit Court of Appeals, New York Penal Law, Supreme Court of the United States, governmental institutions
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Document 410-2
Type: Court Filing |
Date: 11/04/21 |
Pages: 2 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Jeffrey Edward Epstein, Jane Doe No. 1, Jane Doe-4
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, GOVERNMENT
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Document 411
Type: Court Filing |
Date: 11/04/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Minor Victim-3, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 412
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Brodie Walradt
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Marshal, MDC COLLECTIONS CENTER
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Document 413
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 41114
Type: Court Filing |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Minor Victim-3
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 41141
Type: Court Filing |
Date: November 1, 2021 |
Pages: 1 |
Folder: IMAGES003
Organizations: Government of the United States of America, Court, MDC COLLECTIONS CENTER
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Document 2020-cr-00008
Type: Report |
Date: November 15, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 415
Type: Letter |
Date: 11/04/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, Government of the United States of America
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Document 41165
Type: Letter |
Date: November 4, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, Government of the United States of America
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Document 417
Type: Court Filing |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 418
Type: Letter |
Date: November 8, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 418-1
Type: Letter |
Date: November 1, 2021 |
Pages: 14 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Dr. Elizabeth F. Loftus, Dr. Park Dietz, James Comey, Mohler Kuo, M., Pomerantz, J.R., Mr. Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O’Donohue, JEFFREY EDWARD E EPSTEIN, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Edward Espstien, DeVries, Hartung, Golden, Read, J.D., Simon, Leon Festinger, Gawronski, Snow, Greenspan, Scurich N, Laham, Steve Bannon, President Clinton, Gerry Edelman, Jeffrey Edward Epstein, Jessica Engle, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: Haddon, Morgan and Foreman, P.C., UNITED STATES ATTORNEY'S OFFICE, University of California, Irvine School of Law, Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia School of Law and School of Medicine, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association Publishing, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., DOJ's Office of the Inspector General, SDNY Federal Public Defenders' Office, Pace University School of Law, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, LLC, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, U.S. Department of Justice (DOJ), National Institute of Justice, United States Secret Service
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Document 419
Type: Letter |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 420
Type: Letter |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 421
Type: Court Filing |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 422
Type: Letter |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, MDC COLLECTIONS CENTER, Southern District of New York's Assignment Committee
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Document 423
Type: Letter |
Date: November 8, 2021 |
Pages: 11 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Maxwell, defendant, JEFFREY EDWARD E EPSTEIN, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Pretrial Services Agency, Government of the United States of America, Court, Metropolitan Detention Center, Circuit Court of Appeals, MDC COLLECTIONS CENTER, BOP Staff, United States Marshals Service (USMS), Grand Jury, Southern District of New York's Assignment Committee
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Document 424
Type: Court Filing |
Date: 11/08/21 |
Pages: 41 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Dietz, Dr. Rocchio, Adams, Amorgianos, Barnette, Boucher, Bourjaily, Daubert, deWit, Doe, Pike, Joiner, Schneider, N.G., Hygh, Jacobs, J., Carmichael, Lam, Lugosch, Marx, Nimely, Nelson, R.D., Shohola, Amaral, Bilzerian, Carter, Curry, R. Boykin, Duncan, George, Heine, Labansat, Libby, Lumpkin, Mathis, Moore, Mulder, Mustaga, Randall, Redwood, Seltzer, Shiraishi, Smith, Bmith, Stroming, THOMAS, Valle, Washington, Welch, Yousef, Yates Andrew, Bennett, O'Donohue, W. T., Craven, S., R. Schmechel, T. O'Toole, C. Easterly, Professor Elizabeth Loftus, Dr. Lisa M. Rocchio, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Steve Bannon
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Lab'y Corp. of Am., National Railroad Passenger Corporation, United States authorities, U.S. Suzuki Motor Corp., Merrell Dow Pharmaceuticals, Inc., UPS Ground Freight, Inc., General Electric Company PAC, Highland Capital Mgmt., Island Intell. Prop. LLC, Deutsche Bank National Trust Company, Kumho Tire Co., Inc., City of San Jose, LaSalle Bank Nat'l Ass'n, CIBC Inc., Pyramid Co. of Onondaga, LVL XIII Brands, Inc., Louis Vuitton Malletier S.A., Marx & Co., Diners Club, Inc., CITY OF NEW YORK, The Farm, Inc., D. Haw., 11th Circuit Court of Appeals, 2d Cir., S.D.N.Y. United States Attorney's office, D.C. Circuit, 7th Cir., Tex. App. Ct., Government of the United States of America, Supreme Court of the United States, Second Circuit Court of Appeals, McDonnell Douglas Corp., Court, DOJ's Office of the Inspector General, School of Social Ecology, United States Attorney for the Southern District of New York
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Document 424-1
Type: Exhibit |
Date: 11/08/21 |
Pages: 15 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Dr. Elizabeth F. Loftus, Dr. Park Dietz, James Comey, Mohler Kuo, M., Pomerantz, J.R., Mr. Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O’Donohue, JEFFREY EDWARD E EPSTEIN, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Edward Espstien, Steve Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Read, J.D., Simon, Gawronski, Snow, Greenspan, Scurich N, Laham, Jeffrey Edward Epstein, Jessica Engle, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ's Office of the Inspector General, Haddon, Morgan and Foreman, P.C., UNITED STATES ATTORNEY'S OFFICE, University of California, Irvine School of Law, Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia School of Law and School of Medicine, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association Publishing, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., SDNY Federal Public Defenders' Office, Pace University School of Law, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, LLC, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Document 424-2
Type: Exhibit |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 424-3
Type: Exhibit |
Date: 11/08/21 |
Pages: 29 |
Folder: IMAGES003
People: Jessica Engle, William O’Donohue, Binder, R. L., McNeil, J. Engle, W. O'Donohue, Spohn, C., Horney, J., Clay-Warner, J., Burt, C. H., Wolitzky Taylor, K. B., Tjaden, P. G., Thoennes, N., Fisher KL, Cullen, F. T., Turner, Lonsway, K. A., Fitzgerald, L. F., Lisak, D., Gardiner, L., Nicksa, Cote, A. M., Gross, B., Kelly, Crystal Magnum, Kim Roberts, Magnum, Hemmens, Setrakian, L., Taylor, Johnson, Kensinger, E. A., Dr. Hall, Hickman, S. E., Muehlenhard, C. L., Francis, Freud, S., Dr. Elizabeth F. Loftus, Boag, McNally, R. J., Geraerts, E., Coan, Pickrell, J. E., Mazzoni, Seitz/Russel, Lynn, Hyman, Billings, F. J., Pentland, J., Garry, M., Manning, Sherman, S. J., Ofshe, Watters, Pesant, N., Zadra, A., Nadeen Cool, Palmer, Miller, Burns, H. J., Horvath, M., MR. BROWN, Hindmarch, Brinkmann, R., Welner, M., Davis Michael, Bisby, J., Leitz, J., Morgan, C.A., Curran, V., Crego, A., Spinetta, M., Lin, Heacock, L. C., Fogel, Lamont, S., Brunero, S., Lieb, K., Zanarini, M. C., Schmahl, C., Linehan, M. M., Bohus, M., van Asselt, A. D. I., Dirksen, C. D., Arntz, A., Severen, Lenzenweger, M. F., Lane, Loranger, A. W., Kessler, R. C., Burnam, M. A., Leib, Kanin, E. J., Bernstein, Putnam, F. W., Galdos, P., van Os, J., Meloy, J. R., Rosenthal, Jane, McGuinness, T. M., Candel, I., Merckelbach, H., Kuijpers, M., Waller, Carlson, E. B., Sanders, Giolas, M. H., Tichenor, Marmar, Weiss, R. G., Metzler, T. J., Ronfeldt, H. M., Breh, Seidler, G. H., Gershuny, B. S., Thayer, J. F., Kindt, M., Van den Hout, M., Buck, van der Kolk, B. A., Fisler, R., Campo Flores, Hardy, S., Geisbrecht, T., Muris, P., Rassin, Horselenberg, R., Lilienfeld, S. O., Eisen, Schalock, Mitra, Mouradian, V. E., Diamond, M., joyce, Ahlgrim-Delzell, Dudley, Ms. Stein, Turk, Gudjonsson, G. H., Henry, Clare Hazell-Jeagh, Ternes, M., Yuille, Kebbel, M.vR, Hatton, C., Everington, C., Dr. Fulero, Cronbach, Cederborg, A.-C., Lamb, M. E., Kassin, L. Ahlgrim-Delzell, J.R. Dudley, American Psychiatric Association, Bernstein, E., Bessmer, S., McNiel, D. E., Block, S., Boag, S., Breh, D. C., Brown H., Stein, J. A., Turk V., Golding, J. M., Siegel, J. M., Sorenson, S. B., Forsythe, A. B., Telles, C. A., Burt, M. R., Chronback, L.J., Holguín, S. R., Parada, M., Mota, N., Corral, M., Cadaveira, F., O'Donohue, W. T., Levensky, E., Eisen, M. L., Lynn, S. J., Fulero, S. M., Fisher, B. S., Turner, M. G., Francis, J., Manning, C. G., Giesbrecht, T., Gruben, D., Madsen, L., Henry, L., Joyce, T. A., Hall, D. S., Hemmings, C., Hindmarch, I., Brown, J., Hyman, I. E. J., Kassin, M. K., Drisin, S. A., Grisso, T., Leo, R. A., Redlich, A. D., Johnson, S. D., Kelly, L., Buck, N., Lane, M. C., Lin, R. Y., Fogel, J. F., Nicksa, S. C., Coan, J. A., Miller, D. G., Palmer, J. C., Mazzoni, G. A. L., Schmidt, H., Rassin, E., Wessel, I., van Koppen, P. J., Mitra, M., Ofshe, R., Watters, E., Rosenthal, T. T., Sanders, B., Shalock, R. L., Woodlee, M., Feinberg, L., Stroud, C., Schallert, K., Cormack, L., Schallert, T., Taylor, S., Johnson, K. C., Yuille, J. C., Tichenor, V., Marmar, C. R., Severens, J. L., Waller, N. G., LeBeau, M., Mozayani, A., Resnick, H. S., McCauley, J. L., Amstadter, A. B., Kilpatrick, D. G., Ruggiero, K. J.
Organizations: DOJ's Office of the Inspector General, Taylor & Francis Group, LLC, Routledge Taylor & Francis Group, University of Nevada, Reno, American Psychiatric Association Publishing, International Association of Chiefs of Police, Duke University, IACP, Antioch College, University of North Carolina Press, Elsevier Science, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, The Pennsylvania State University Press, Guilford, CT: Dushkin Publishing Group, PubMed, American Psychologist, Scientific American, Lawrence Erlbaum Associates, Journal of Experimental Psychology, Journal of Verbal Learning and Verbal Behavior, Violence Against Women, Psychology of Women Quarterly, Applied Cognitive Psychology, Perspectives on Psychological Science, Bulletin of the Menninger Clinic, Comprehensive Psychiatry, Personality and Individual Differences, Social Behavior and Personality, American Journal of Preventative Medicine, Charles Scribner's Sons, MacMillan Publishing Co., Clinical Psychology Review, Issues in Mental Health Nursing, American Journal of Psychiatry, ABC 20/20, Plenum Press, St. Martin's Press, Academic Press
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Document 424-4
Type: Exhibit |
Date: 11/08/21 |
Pages: 10 |
Folder: IMAGES003
People: Ken Lanning, Dr. Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Conte, J. R., Groth, A. N., Birnbaum, H. J., Ann Burgess, Dietz, P., Isaacs, S. S., Rank, B., Bornstein, A. Freud, Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, Shengold, L. L., Klein, Cioffi, Freud, S., Revitch, E., Weiss, R. G., Grunett, Abraham, K., Rosenfeld/Camilla, Nadelson, C. C., Krieger, Backman, J. H., Lipton, G. L., Roth, Johnston, Summit, Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B. H., Cioffi, F., Freud, A., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Krieger, M., Singer, M., Summit, R. C.
Organizations: DOJ's Office of the Inspector General, Park Dietz & Associates, Inc., SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Threat Assessment Group, Inc., Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA)
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Document 41252
Type: Letter |
Date: November 8, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center
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Document DOJ-OGR-00006309
Pages: 1 |
Folder: IMAGES003
People: Andrew Rothstein, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Matthew J. Cashion, SILVERMAN, DAVID MILITIAMEN
Organizations: United States Attorney for the Southern District of New York
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Document 426
Type: Court Filing |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Marshal, MDC COLLECTIONS CENTER, BOP Staff, USMS, Government of the United States of America
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Document 427
Type: Court Filing |
Date: 11/09/21 |
Pages: 16 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Nathan, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Court, District, Facebook, Inc., Twitter Headquarters, Instagram, Tiktok, DOJ's Office of the Inspector General, Jury Department, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, private company, governmental institutions, non-profit organization, SOUTHERN DISTRICT OF NEW YORK
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Document 429
Type: Letter |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Bobbi C. Sternheim, Harvey Weinstein, Bill Cosby
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document 430
Type: Letter |
Date: 11/09/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 431
Type: Court Filing |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Thurgood Marshall
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, S.D.N.Y. United States Attorney's office, U.S. Courthouse
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Document 432
Type: Letter |
Date: November 10, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Judge Garaufis, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Court, Defense, DOJ's Office of the Inspector General
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Document 432-1
Type: Court Filing |
Date: 11/10/21 |
Pages: 2 |
Folder: IMAGES003
People: MS. PENZA, Denise Parisi, MR. AGNIFILO
Organizations: Government of the United States of America, Court
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Document 433
Type: Letter |
Date: 11/11/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 434
Type: Letter |
Date: November 11, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 435
Type: Court Filing |
Date: 11/11/21 |
Pages: 11 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Dr. Lisa M. Rocchio, Dr. Rocchio, Judge Furman, Judge Engelmayer, Judge Cote, Johnson, Pike, Brand Tony, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Defense, Court, E.E.O.C., Bloomberg News, CITY OF NEW YORK, Alpert Medical School of Brown University, Brown University School of Medicine, Second Circuit Court of Appeals, Ninth Circuit Public Defender
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Document 41332
Type: Letter |
Date: November 10, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Judge Garaufis
Organizations: U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, Government of the United States of America, Court
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Document 41352
Type: Court Filing |
Date: November 17, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Government of the United States of America, Court, Defense, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 11220cr00339
Type: Court Filing |
Date: 11/24/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, MS. PENZA, Denise Parisi
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Epstein Victim Compensation Program (EVCP), Government of the United States of America, Court
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Document 11220ecr0033389PAIN
Type: Transcript |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
People: MS. PENZA, MR. AGNIFILO, Denise Parisi
Organizations: Government of the United States of America, Court
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Document 437
Type: Court Filing |
Date: 11/10/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 438
Type: Court Filing |
Date: 11/12/21 |
Pages: 57 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Clark, S.E., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolko, Kelly, Dupigny, Kidd, Benjamin, Raniere, Jane Doe's Stepmother, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Witness 1, Witness-2, Witness-3, Witness-4, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez, Minor Victims, Jane Does, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Stewart T, Jacobs, J., Duncan, Aleynikov, Saldarriaga, Knox, Judge Stein, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey, Dawkins, Scarpa, Chambers, Walker, Williams-Bethea, Weber, Boyce, Maxwell, Rivera, Yousef, Montejo, Johnson, Castro, Zayac, Minor Victim-2, Defendant
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court, United States authorities, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Kings County District Attorney's Office, Seventh Circuit, USAO SDFL, USAO for the SDNY, Department of Justice Office of Professional Responsibility, Office of Professional Responsibility (OPR), Office, Federal Rules of Evidence, United States Attorney for the Southern District of New York
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Document 438-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: Christian R. Everdell, Kenneth A. Polite, Jr., G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's Office for the Southern District of New York
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Document 439
Type: Court Filing |
Date: 11/12/21 |
Pages: 69 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Crowe, Bolduc, Curto, Van Arsdall, Doe, Shakur, Weinstein, C.J., Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergio Romano, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisono, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, C., Graham, Karl Roye, Lester, Londono, Martin Licon-Vitale, Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, Scarpa, Urena, White, Velez, Williams-Bethea, Palmieri, Defaria, Seymour, Bache, Crisonas, Wilkerson, Black, T., Maxwell, Tupac Shakur, Pelletier, JEFFREY EDWARD E EPSTEIN, Tome, Alexander A. Acosta, Julie K. Brown, William Barr, Audrey Strauss, Accuser 4, Bowen, Accuser 5, Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States v. Valentine, DOJ's Office of the Inspector General, USAO SDFL, United States authorities, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County Public Defenders, Refco Cap. Markets, Ltd., City of Kingston, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Palocios, Hannigan, People of the State of Colorado, Rapp, FowlereWhite Burnett, Seymour, Bache & Co., Spencer, CITY OF NEW YORK, State, Tome, TVT Recs., Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, ABA's Center for Professional Responsibility, Overton, Morel, Court, Government of the United States of America, N.D. Ill., S.D.N.Y. United States Attorney's office, N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Palm Beach Police Department (PBPD), Office of Professional Responsibility (OPR), Supreme Court of the United States, USAO for the SDNY, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, New York investigation, Florida State Senate, governmental institutions, U.S. Attorney's Office for the Southern District of New York
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Document 439-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
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Document 439-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 439-3
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 439-4
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 439-5
Type: Court Filing |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime
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Document 1:08-cr-00606-CAP
Type: Court Filing |
Pages: 1 |
Folder: IMAGES003
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit
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Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Type: Court Filing |
Date: February 5, 2019 |
Pages: 1 |
Folder: IMAGES003
People: JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorneys' Offices
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Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Type: Court Filing |
Date: February 5, 2013 |
Pages: 1 |
Folder: IMAGES003
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski
Organizations: United States Attorney for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, Federal Grand Jury
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Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Type: Court Filing |
Date: May 17, 2008 |
Pages: 1 |
Folder: IMAGES003
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States Attorney for the Southern District of New York
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Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney for the Southern District of New York
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Document Case 1:08-cv-2302-SD2
Type: Contract |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein
Organizations: United States authorities
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Document 1:08-cr-00330-BBD
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES003
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey T. Aloman, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 1138-CR-JA-02
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 1138
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey Edward Epstein
Organizations: FowlereWhite Burnett, DOJ's Office of the Inspector General
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Document 439-6
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 439-7
Type: Court Filing |
Date: 11/12/21 |
Pages: 7 |
Folder: IMAGES003
People: Amanda Kramer, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Amanda Young, Steve Anthony, Pete Skinner, Bradley J. Edwards, Stan Pottenger, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Giuffre, Maxwell, AK, LP, Skinner, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Dan Stein, Sean Watson, Stan, Brad, @Sean, DAVID BOIES, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Ted Diskant
Organizations: FBI's National Center for the Analysis of Violent Crime, Covington & Burling LLP, Boies Schiller & Flexner (BSF), SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General, USAO's Major Crimes section, USAO SDFL, SDFL USAO, Public Corruption Unit, SDNY, Roberts attorneys
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Document 439-8
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
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Document 439-9
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 440
Type: Court Filing |
Date: 11/12/21 |
Pages: 39 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Defendant, Jeffrey Edward Epstein, Kelly, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez-Salazar, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, JEFFREY EDWARD E EPSTEIN, Maxwell, Mr. King, Maynard, Greene, Brady, Bowen, Attorney General, Victim-4, defendant, Duncan, Minor Victim-5
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, USAO SDFL, DOJ's Office of the Inspector General, Government of the United States of America, Court, United States authorities, Second Circuit Court of Appeals, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Florida, New York City, Circuit Court of Appeals, United States Attorney for the Southern District of New York
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Document 441
Type: Court Filing |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Taylor, Campagnolo, Katz, Tellier, TRACY, Wicker, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, Court, Government of the United States of America, Defense, Supreme Court of the United States, governmental institutions, U.S. Attorney's Office for the Southern District of New York
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Document 441-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Nathan, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 442
Type: Court Filing |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Brand Tony, Bui, Wright, Miller, Maxwell, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Government of the United States of America, DOJ's Office of the Inspector General, United States authorities, Advisory Committee, Court, U.S. Attorney's Office for the Southern District of New York
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Document 442-1
Type: Court Filing |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York
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Document 443
Type: Court Filing |
Date: 11/12/21 |
Pages: 24 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra, Murray, Joiner, Carmichael, Nimely, Askin, Burns, H. J., Charley, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Rayyrkendall, Schneider, N.G., Natalie Bennett, William O’Donohue, Dr. Lisa M. Rocchio, Jeffrey Edward Epstein, Rocchio-Giordano, L. M., Dr. Rocchio, Ken Lanning, Maxwell, JEFFREY EDWARD E EPSTEIN, Serna, Edelman/Gerald, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co. Inc., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Company PAC, Kumho Tire Co., Inc., CITY OF NEW YORK, Primavera Familienstifung, Supreme Court of the United States, E.E.O.C., Sandoz Pharms, United States authorities, U.S. Attorney's Office for the Southern District of New York
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Document 443-1
Type: Court Filing |
Date: 11/12/21 |
Pages: 4 |
Folder: IMAGES003
People: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, National American Psychological Association, Alpert Medical School of Brown University, APA TOPSS
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Document 443-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: Dr. Lisa M. Rocchio, Ann Begin, T.D. Bailey, Rocchio-Giordano, L. M., B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, D.M. Hughes, C.A. Courtois, J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Hughes, D.M., Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ's Office of the Inspector General, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University School of Medicine, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, National American Psychological Association, American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, International Society for the Study of Trauma and Dissociation (ISSTD), Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Document 444
Type: Court Filing |
Date: 11/12/21 |
Pages: 21 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Garcia, Mahaffy, McCallum, Mills, Nektalov, Pascarella, Sliker, Townsend, S. M., Walia, Jeffrey Edward Epstein, Accuser-1's brother, Accuser-2, Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Merrell Dow Pharmaceuticals, Inc., Sessions, United States authorities, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, Court, Government of the United States of America, U.S. Attorney's Office for the Southern District of New York
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Document 444-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 444-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 445
Type: Court Filing |
Date: 11/12/21 |
Pages: 11 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Giuffre, Maxwell, Missimer, Palmer, Hoffman, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, Alfredo Rodriguez, JEFFREY EDWARD E EPSTEIN, Bradley J. Edwards, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States authorities, FBI's National Center for the Analysis of Violent Crime, Federal Agents, U.S. Attorney's Office for the Southern District of New York
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Document 445-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 445-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 446
Type: Court Filing |
Date: 11/12/21 |
Pages: 11 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, Jeffrey Edward Epstein, Joseph E. Recarey, JEFFREY EDWARD E EPSTEIN, Officer Recarey, Mr. Reiter, Maxwell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States authorities, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Supreme Court of the United States, U.S. Attorney's Office for the Southern District of New York
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Document 446-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 447
Type: Court Filing |
Date: 11/12/21 |
Pages: 8 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Manson, Brathwaite, Neil David Campbell, Biggers, Raheem, Kelly, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., Jeffrey Edward Epstein, Accuser 4, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, DOJ's Office of the Inspector General, United States authorities, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court, United States Court, U.S. Attorney's Office for the Southern District of New York
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Document 447-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 448
Type: Court Filing |
Date: 11/12/21 |
Pages: 10 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, Second Circuit Court of Appeals, U.S. Attorney's Office for the Southern District of New York
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Document 449
Type: Court Filing |
Date: 11/12/21 |
Pages: 8 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Old Chief, Salim Amara, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General, United States authorities, U.S. Attorney's Office for the Southern District of New York
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Document 449-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 450
Type: Court Filing |
Date: 11/11/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 451
Type: Letter |
Date: 11/12/21 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, Jed S. Rakoff, Matthew Lee, Matthew Russell Lee, Alison.Moe@usdoj.gov, maurene.comey@usdoj.gov, bc@sternheimlaw.com, bcsternheim@mac.com, ceverdell@cohengresser.com, Maurene Ryan Coney, Sternheim, Mr. Everdell, Aref
Organizations: Inner City Press, UNITED STATES ATTORNEY'S OFFICE, U.S. District Courts for the Southern and Eastern Districts of New York, Globe Newspaper Co., Superior Court of California for Riverside Cty., Richmond Newspapers, Inc., United States authorities, Southern District of New York's Assignment Committee, United States Government, DOJ's Office of the Inspector General
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Document 452
Type: Court Filing |
Date: 11/12/21 |
Pages: 84 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Dr. Lisa M. Rocchio, Minor Victim-3, Minor Victim-4, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio-Giordano, L. M., Rayyrkendall, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, JEFFREY EDWARD E EPSTEIN, Torres, Dupigny, Randall, Kidd, Alaggia, R., McElvaney, R., Bicanic, Dr. Ann Burgess, Dr. Levitt, Jeffrey Edward Epstein, Employee-1, Employee-2, Roldan-Zapata, Maxwell, Zackson, MR. EDWARDS, JFK, PKL, Minor Victims, Defendant, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, S. M., Mahaffy, Nektalov, Jane Doe's Stepmother, Robinson, Jo & Lisa Shields, Vickers, McDarrah, Brand Tony, Sessions, Esquivel-Quintana, Taylor, Mr Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, Kelly, Hardy, S., Gilbert Gallegos, Jarrett, Headley, Franco, Lee, the defendant, Reed J, Detective Joseph Recarey, defendant, Garcia
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Government of the United States of America, National American Psychological Association, Alpert Medical School of Brown University, Brown University School of Medicine, CBS Corporation, CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., Beech Aircraft Corp., National Railroad Passenger Corporation, Fed. R. Evid. 702 Advisory Committee, United States authorities, S.D.N.Y. United States Attorney's office, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Federal Rules Advisory Committee, Defense, Supreme Court of the United States, United States District Court for the Western District of Washington at Tacoma, District, The Supreme Court, THE GOVERNMENT, The Court, U.S AIR FRANCE, Federal courts, Collins Corr. Fac., E.D.N.Y., Federal Rule of Evidence, United States Attorney for the Southern District of New York
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Document 452-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 43 |
Folder: IMAGES003
People: Natalie Bennett, William O’Donohue, Budin, I. E., Johnson, Burgess, A. W., Holmstrom, Conte, J. R., Wolf, Smith, Bmith, Elliott, Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, A., Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, Leberg, Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., MR. BROWN, Gilchrist, E., Knoll, Wyre, van Dam, C., Christiansen, J. R., Blake, R. H., Hartill, Groth, A. N., Mr. HOBSON, Gary, Herman, Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, Brown, D., Johnson, C. F., Holmstrom, L. L., Wolf, S., Smith, T., Brown, S., Elliott, M.N., Browne, K., Hobson, W. F., Gary, T. S., Hartill, M., Herman, J. L., Howitt, D., Knoll JL IV, Laudan, L., Leberg, E., Van Dam, C., Wyre, R., Ken Lanning, Dr. Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Burgess, Dietz, P., Isaacs, S. S., Rank, B., Bornstein, A. Freud, Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, Shengold, L. L., Klein, Cioffi, Freud, S., Revitch, E., Weiss, R. G., Grunett, Abraham, K., Rosenfeld/Camilla, Nadelson, C. C., Krieger, Backman, J. H., Lipton, G. L., Roth, Johnston, Summit, E. Jones, Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B. H., Cioffi, F., Freud, A., Johnston, M. S. K., Kris, E., Lewis, M., Roth, E. I., Krieger, M., Singer, M., Summit, R. C., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall A. Cohen, Barbaree, H. E., Dr. Hall, Hirschman, Ward, Siegert, Hudson, S. M., Morrison, P.A., Erooga, Beckett, R. C., Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, Keenen/John, Hare, Hart, Gollwitzer, Schaal, Pickett, C. L., Gardner, C., Knowles, Craissati, J., McClurg, G., MR. ANDERSON, Champagne, F., Wilson, Warner, Ozzie, Lerner, Peters, Ceci, Bruck, M., Jones, Fernandez, Y. M., Lightbody, S., O'Sullivan, C., Hamilton, K., Itzin, C., Ceci, S. J., Horton, A. L., Marshall, W. L., Hall, G. C. N., Hirschman, R., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Anderson, D., Jones, R., Morrison, T., Erooga, M., Gardner, W. L., Knowles, M., Sanford, L. T.
Organizations: DOJ's Office of the Inspector General, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, Routledge Taylor & Francis Group, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, State University of New York at Stony Brook, Victims of Crime Treatment Center, U.S. Department of Education, Las Vegas Review Journal, South Wales Evening Post, The Dominion Post, Park Dietz & Associates, Inc., SAGE Open, Google Scholar, Journal of Interpersonal Violence, Hogarth Press, Plenum Press, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, Child Abuse & Neglect, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Threat Assessment Group, Inc., Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA), Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Document 452-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 42 |
Folder: IMAGES003
People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke Bostly, Collin Vézina, D., Sablonni, Palmer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., Easton, S. D., Goodman Brown, Edelstein, R. S., Goodman, Jones, Gordon, Hershkowitz, Lanes, Lamb, M. E., Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, S. L., Trocmé, N., Pereda, N., Guilera, G., Forms, Gómez Benito, J., Stoltenborgh, M., van IJzendoorn, M. H., Euser, E. M., Bakermans Kranenburg, M., Jillian, Cotter, Perreault, S., Maier, T., Mohler Kuo, M., Landholt, M. A., Schnyder, U., Jud, A., Hunter, Paine, Hansen, D. J., London, Bruck, M., Ceci, Shuman, Reiterma, Grietens, H., Tener, Murphy/Paula, Gagner, Co Ventura, Braze ton, Co n-Véz na, Salo nn Pa mer, M ne, LeClerc, Wort ey, Cu hane, Dumont, M., Messerschmitt, P., V a Bohu, Bohu, D., Rey Salmon, C., Satzman, W s, Greene, Hogan, Schönbucher, V., Land olt, M., Schaeffer, P., Leventhal, J. M., Asnes, A. G., Aagga, Fontes, Pummer, Ungar, M., Barter, McConnech, Turty, Fatho m, Tutty, Fairholm, Priebe, G., Svedin, C. G., Sorenson, Keating, J.C., Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kuma o, Horowitz, D., Jensen, Gulbrandsen, W., Mossige, S., Reichelt, S., Tjersland, O. A., Sta er, Nelson-Gardell, Cr ma Base Pac, Romto, Lindbad, Kogan, LeTourneau, Saunders, B. E., K. Patrick, Resnick, H. S., Best, C. L., Saltzman, L. Y., Willis Spaulding, Anes, Schneider, N.G., Lamolt, Linblad, Collings, S. J., Griffiths, S., Kumalo, M., McConnell, S. M., Alaggia, R., Summit, Kirshenbaum, S., Brazelton, Plummer, C., Vila, G., Wortley, R., Gagnier, C., Sorsoli, L., Kia Keating, M., Grossman, F. K., Hébert, M., Tourigny, M., Cyr, M., McDuff, P., Joly, Browning, Laumann, Williams-Bethea, Culhane, M., Braun, V., Brazelton, J. F., Browning, C. R., Laumann, E. O., Sablonni, D. L., Palmer, A. M., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Fontes, L. A., Goodman Brown, T. B., Goodman, G. S., Jones, D., Gordon, D. S., Joly, J., Hershkowitz, I., Lanes, O., Hunter, S. V., Jensen, T. K., Jillian, B., Cotter, A., Jones, D. P. H., Kogan, S. M., Leclerc, B., London, K., Ceci, S. J., Shuman, D. W., Greene, S., Hogan, D., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon TD, Sjoberg RL, DeVoe, Faller, Elliott, Briere, Lawson L, Chaffin DS, Mudaly N, Goddard, Staller, K. M., Quas, J. A., Rispers, Zwi, Lalor K, Quayle, Orbach, Sternberg, Esther Dr, Orbach Y, Esplin PW, Westcott HL, Davies GM, Bull, R., Chaffin M, Pipe M, Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, Lööf L, Dansky BS, Rispers J, Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Nelson Gardell, D., Summit, R. C., Bartie Bull, Tutty L, Fairholm, J., Tutty, L. M., Zwi KJ, Woolfenden SR, Wheeler DM, O'Brien TA, Tait P, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky Taylor, K. B., Patterson, D., Greeson, Campbell, E.A., De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, Coyne, Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, S. E., Filipas, H. H., Ruggiero, Broman Fulks, Koss, Rickert, V. I., Wiemann, Vaughan, R. D., Kovacs, Timbremont, B., Braet, C., Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Humphrey, White, Basile, Chen, Black, T., Starzynski, L. L., Townsend, S. M., Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka
Organizations: DOJ's Office of the Inspector General, University of Toronto, Clarke Institute, McGill University, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Canadian Red Cross, NICHD, cr s s center, NSA, CSA, National Institute of Child Health and Human Development, U.S. Census Bureau, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., PSYCINFO, Social Sciences Citation Index, National Survey of Adolescents, National Women's Study, USA district attorney, John Wiley & Sons Ltd, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Cochrane Database, National Psychotrauma Center for Children and Youth, University Medical Centre Utrecht, Department of Pediatrics, Department of Behavioral Sciences, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp.
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Document Document 452-2
Type: Court Filing |
Date: Filed 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: McElvaney, R., Greene, S., Hogan, D., Maier, T., Mohler Kuo, M., Landholt, M. A., Schnyder, U., Jud, A., Paine, M. L., Hansen, D. J., Pereda, N., Guilera, G., Forns, M., Gómez Benito, J., Priebe, G., Svedin, C. G., Reitsema, A. M., Grietens, H., Rosenthal, P., Rosenthal, W., Schaeffer, P., Leventhal, J. M., Asnes, A. G., Schönbucher, V., Land olt, M., Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G., Resnick, H. S., Best, C. L., Sorsoli, L., Kia Keating, M., Grossman, F. K., Staller, K. M., Nelson Gardell, D., Stoltenborgh, M., van IJzendoorn, M. H., Euser, E. M., Bakermans Kranenburg, M., Summit, R. C., Tener, D., Murphy/Paula, Trocmé, N., Fallon, B., MacLaurin, B., Daciuk, J., Felstiner, C., Black, T., Cloutier, R., Sinha, V., Fast, E., Holroyd, J., Ungar, M., Bartie Bull, McConnell, S. M., Tutty, L. M., Fairholm, J., Williams-Bethea, Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Hanson, R. F., Kievit, L. W., Hlavka, H. R., Humphrey, J. A., White, J. W., Kogan, S. M., Koss, M. P., Kovacs, M., Lacy, J. W., Stark., C.E.L., Linden, J. A., Littleton, H., Ullman, S. E., McLaughlin, K. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Patterson, D., Greeson, M., Campbell, E.A., Holmes, M. M., Clum, G., Acierno, R., Rickert, V. I., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ruggiero, K. J., Starzynski, L. L., Filipas, H. H., Townsend, S. M., Timbremont, B., Braet, C., Roelofs, J., Tjaden, P. G., Thoennes, N., Unterhitzenberger, J., Rosner, R., Wolitzky Taylor, K. B., Amstadter, A. B., McCauley, J. L., Zinzow, H. M., Barr, S. C., Danielson, C. K.
Organizations: University of Toronto, Clarke Institute, McGill University, Statistics Canada, Public Works and Government Services Canada, Factor Inwentash Faculty of Social Work, National Institute of Justice, Multi Health Systems, U.S. Department of Justice (DOJ), Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Document 453
Type: Court Filing |
Date: 11/12/21 |
Pages: 52 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Maxwell, Dr. Lisa M. Rocchio, JEFFREY EDWARD E EPSTEIN, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland Capital Mgmt., Schneider, N.G., Lott, Old Chief, Davis Michael, Raheem, Kelly, Ricketts, Solomon/Kevin, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, H. J., Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Rayyrkendall, Rigas, Salmonese, Sena, Sliker, Smalls, Ms. Stein, Townsend, S. M., TRACY, Velez, Vickers, Von Foelkel, Walia, Williams-Bethea, Jeffrey Edward Epstein, Natalie Bennett, William O’Donohue, Rocchio-Giordano, L. M., Dr. Rocchio, Garaufis, Hughes, D.M., Minor Victim-3, Strauss, JFK, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, United States authorities, S.D.N.Y. United States Attorney's office, Vt., E.D.N.Y., S.Ct., 5th Cir., N.Y. App. Div., 2d Cir., Conn. App. Ct., Or., Tex. App. Ct., N.D.N.Y., E.D. Tenn., D. Colo., N.D. Ill., W.D. Okla., Government of the United States of America, Court, Second Circuit Court of Appeals, Grand Jury, governmental institutions, U.S. government, SDNY Federal Public Defenders' Office, Epstein Victim Compensation Program (EVCP), FBI's National Center for the Analysis of Violent Crime, U.S. Attorney's Office for the Southern District of New York
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Document 453-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 453-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 453-3
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 453-4
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 453-5
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 18 CRIM 492
Type: Indictment |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 13cr383
Type: Court Filing |
Date: July 11, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-1
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Document Cas@ds201d18008800492PG
Type: Court Filing |
Date: 7/11/12 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00835
Type: Court Filing |
Date: 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-4, Minor Victim-5
Organizations: Grand Jury
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Document 1:14-cr-00830
Type: Court Filing |
Date: October 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: Grand Jury
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Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Type: Court Filing |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES003
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: Grand Jury, United States Code
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Document 2014R008804
Type: Court Filing |
Date: November 16, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-7
Organizations: Grand Jury
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Document 1:13-cr-00320-PGG
Type: Indictment |
Date: November 16, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney for the Southern District of New York
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Document 454
Type: Court Filing |
Date: 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 455
Type: Letter |
Date: November 12, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 456
Type: Letter |
Date: 11/12/21 |
Pages: 10 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Employee-1, Employee-2, defendant, Minor Victim-4, Diaz, Greenfield, Gigante, Maldonado-Rivera, Gupta, Rahme, .SIMMONNS, Handy, Dupree, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, United States authorities, Second Circuit Court of Appeals, U.S. Embassies, Beech-Nut Nutrition Corp., Palm Beach Police Department (PBPD), Southern District of New York's Assignment Committee
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Document 457
Type: Letter |
Date: November 12, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Employee-1, GM, Corley, Crawford, Jackson, Bout, Gagliardi, Alfredo Rodriguez, Gonzalez, Mr. Rodriguez, Abu-Jihaad, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Government of the United States of America, Tribeca Lending Corp., FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 458
Type: Court Filing |
Date: 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 459
Type: Court Filing |
Date: 11/15/21 |
Pages: 43 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ANDREW ROHRBACK, Maurene Ryan Coney, Bobbi C. Sternheim, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagluica, Rigoberto Landers, Susan Yee Foon, Rhonda Mayers-Best, Thomas Mixon, Judge Nathan, Ms. Pomerantz, Sigrid S. McCawley, THE DEPUTY CLERK, Judge, THE COURT, Judge Donnelly, MS. Sternheim, MS. MAYERS-BEST, Rhodna, MS. POMERANTZ, Pomerantz, J.R., Lugosch, Mr. Everdell, Audrey Strauss, Alexander, Alexander Rossmiller, Mark Cohen, David Marcus, Mr. Rossmiller, Mr. Cohen, Mr. Marcus, Sternheim, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, District Executive's Office, D.E.'S Office, clerk's office, DOJ's Office of the Inspector General, THE COURT, THE GOVERNMENT, Pyramid Co. of Onondaga, U.S. Attorney, Me Too, Times Up, jury department for the Southern District of New York, governmental institutions
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Document 460
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ganley
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document 462
Type: Court Filing |
Date: 11/15/21 |
Pages: 32 |
Folder: IMAGES003, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Marurene Comey, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, JEFFREY EDWARD E EPSTEIN, Judge, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, JURY DEPARTMENT, DOJ's Office of the Inspector General, Court, The Court, THE GOVERNMENT, UNITED STATES DEPARTMENT OF JUSTICE, Court's Jury Clerk, Government of the United States of America, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE, New York City Police Department (NYPD), U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, law enforcement agencies
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Document 463
Type: Court Filing |
Date: 11/15/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Document 464
Type: Letter |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 465
Type: Court Filing |
Date: 11/15/21 |
Pages: 127 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, ALISON J. MOE, maurene.comey@usdoj.gov, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Sunni Drescher, Judge Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura Menninger, Christian Everdell, Ms. Moe, Judge Furman, Dupigny, Washburn, Mizell, Granbois, Furman, J., Kelly, Raniere, Graham, Gardner, C., Maxwell, Jeffrey Edward Epstein, Ms. Menninger, William Barr, JEFFREY EDWARD E EPSTEIN, Borrero, Mr. King, Lindsey, MS. Sternheim, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, Ms. MOE, MS. MODE, Minor Victim-3, MR. EVERDELL, Judge, Minor Victim-1, Minor Victim-4, Minor Victim-2, defendant, Victim-3, Mr. Everdell, Alfredo Rodriguez, Victim-4, Neil David Campbell, Alleged Victim 4, THE DEFENDANT, Mohler Kuo, M.
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, U.S. Attorneys' Offices, Supreme Court of the United States, FBI's National Center for the Analysis of Violent Crime, United States authorities, Miami Herald Media Company, Court, Fifth Circuit, governmental institutions, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER, BOP Staff, Federal Express Corporation, United States Postal Service, U.S. Marshals Service (USMS)
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Document 466
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, mcDaniel
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 467
Type: Court Filing |
Date: 11/15/21 |
Pages: 158 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Dr. Elizabeth F. Loftus, Dr. Dietz, Mr. Pagliucca, Ms. Menninger, Mr. Everdell, MS. Sternheim, MS. POMERANTZ, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio-Giordano, L. M., Ms. Durocher, Pomerantz, J.R., Pagliuca, MR. ROHRBACK, Jacquelynn Duron, Judge Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O’Donohue, Bennett, O'Donohue, W. T., Winters, Dr. Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University School of Medicine, Alpert Medical School of Brown University, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, THE COURT, THE GOVERNMENT, governmental institutions, AUSA-SDFL, APA TOPSS, DOJ's Office of the Inspector General
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Document 468
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 41394
Type: Letter |
Date: November 15, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Express Corporation
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Document 470
Type: Letter |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 470-1
Type: Court Filing |
Date: 11/18/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Court
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Document 11209cr00339
Type: Court Filing |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 47701-1
Type: Court Filing |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan
Organizations: Court
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Document 472
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Maxwell
Organizations: Smith Villazor LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 473
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 474
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals
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Document 475
Type: Letter |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 476
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Mr. Rodriguez, JEFFREY EDWARD E EPSTEIN, Employee-1
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 477
Type: Court Filing |
Date: 11/19/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Second Circuit Court of Appeals
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Document 478
Type: Court Filing |
Date: 11/19/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Courtroom Connect, Southern District of New York's Assignment Committee, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 479
Type: Letter |
Date: 11/21/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, Jordana ("Jordy") H. Feldman, Jeffrey Edward Epstein, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 480
Type: Court Filing |
Date: 11/21/21 |
Pages: 9 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Jordana ("Jordy") H. Feldman, JEFFREY EDWARD E EPSTEIN, Accusers, Accuser-1's brother, Accuser 3, Witness-3, Jeffrey Edward Epstein, Accuser 4, Malpeso, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons, Maxwell
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Epstein Victim Compensation Program (EVCP), UNITED STATES ATTORNEY'S OFFICE, Office of the District Attorney, San Diego County, California, Epstein Fund, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document 480-1
Type: Exhibit |
Date: 11/21/21 |
Pages: 16 |
Folder: IMAGES003
People: Jordana ("Jordy") H. Feldman, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Jeffrey Edward Epstein, Kenneth R. Feinberg, Camille S. Biros, Professor Marci A. Hamilton, JEFFREY EDWARD E EPSTEIN, Claimant, Administrator
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Haddon, Morgan and Foreman, P.C., United States authorities, Epstein Victim Compensation Program (EVCP), Southern District of New York's Assignment Committee, The Estate of Jeffrey Epstein, Estate, Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 481
Type: Letter |
Date: November 21, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Judge Nathan, Witness-3, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 482
Type: Court Filing |
Date: 11/21/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Dr. Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Second Circuit Court of Appeals
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Document 483
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Document 41345
Type: Letter |
Date: November 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 485
Type: Court Filing |
Date: 11/22/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 486
Type: Letter |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 487
Type: Letter |
Date: 11/22/21 |
Pages: 8 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jordana ("Jordy") H. Feldman, Maxwell, Nixon, JEFFREY EDWARD E EPSTEIN, Pena, M.M., Barrow, Strother, Accuser-2, Witness-3, Minor Victims, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), Supreme Court of the United States, United States authorities, Government of the United States of America, EVCP, Court, Epstein Fund, UNITED STATES ATTORNEY'S OFFICE
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Document 488
Type: Letter |
Date: November 18, 2021 |
Pages: 6 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Department of Justice Office of International Affairs, Supreme Court of the United States, United States authorities, Brewster Fire Dept., DOJ's Office of the Inspector General
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Document 489
Type: Letter |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 490
Type: Letter |
Date: November 15, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alfredo Rodriguez, Bradley J. Edwards, Mr. Rodriguez, JEFFREY EDWARD E EPSTEIN, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Rothstein Rosenfeld Adler (RRA), HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 491
Type: Letter |
Date: 11/22/21 |
Pages: 6 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Mr. Rodriguez, JEFFREY EDWARD E EPSTEIN, Employee-1, Gagliardi, Tan Yat Chin, Maxwell, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, United States authorities, Yankees, Government of the United States of America, law enforcement agencies, Southern District of New York's Assignment Committee
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Document 492
Type: Letter |
Date: 11/22/21 |
Pages: 13 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Minor Victim-3, Quinones, Paulino, Zackson, Cadet, JEFFREY EDWARD E EPSTEIN, Abdullaev, defendant, Minor Victim-1, Minor Victim-4, Siddiqui, Curley, Ulbricht, Rosemond, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, United States authorities, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 493
Type: Letter |
Date: 11/22/21 |
Pages: 6 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Minor Victim-3, Jane Doe No. 1, Jane Doe-2, Batista, Oladimeji, Rayyrkendall, Battista, Salinas, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, NBA, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 494
Type: Letter |
Date: 11/22/21 |
Pages: 12 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Accuser 3, Victim-3, JEFFREY EDWARD E EPSTEIN, MS. MOE, Jeffrey Edward Epstein, Maxwell, Curley, Buczkowski, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, Court, governmental institutions, United States authorities, DOJ's Office of the Inspector General
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Document 495
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Dr. Ryan Hall, Bennett L. Gershman, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 496
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Administrator Feldman
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP)
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Document 497
Type: Court Filing |
Date: 11/23/21 |
Pages: 11 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maxwell, Government, defendant, Sigrid S. McCawley
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, governmental institutions, DOJ's Office of the Inspector General, Court, Government of the United States of America, Facebook, Inc., Instagram, Twitter Headquarters, LinkedIn, YouTube, Reddit
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Document 498
Type: Court Filing |
Date: November 23, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Dietz, Dr. Elizabeth F. Loftus, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 499
Type: Court Filing |
Date: 11/23/21 |
Pages: 29 |
Folder: IMAGES003, IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Dietz, Dr. Rocchio, Trombetta, Campbell, E.A., Walker, Crane, Davis Michael, Van Arsdall, Gersten, Senkowski, Hygh, Jacobs, J., Carmichael, Malletier, Dooney, Bourke, Nimely, Olden, Ruiz-Troche, Buell, Chapple, MR. BROWN, Cronic, Downing, Heine, Johnson, Jordan, Lumpkin, Mathis, Moore, Randall, Rodriguez-Felix, Smith, Bmith, Smithers, Stevens, J., Telles, Torres, Jed S. Rakoff, Thomas Albright, Dr. Lisa M. Rocchio, JEFFREY EDWARD E EPSTEIN, Maxwell, Steven Bannon, Engle, O'Donohue, W. T., Rakoff, J.S., Dr. Fulero, Fionna Gabbert, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, Brooklyn Waterfront Terminal Corp., Int'l Terminal Operating Co. Inc., People of the State of Colorado, Commonwealth, Kentucky, Alaska, Delaware, Colo, Pa, U.S AIR FRANCE, Fosamax Prod. Liab. Litig., Paoli R.R. Yard PCB Litigation, Kumho Tire Co., Inc., CITY OF NEW YORK, PepsiCo/FritoLay Security, State, Ohio, Arizona, United States authorities, National Research Council, U.S. Supreme Court, Dooney & Bourke, Inc., Court, DOJ's Office of the Inspector General, governmental institutions, district court, Epstein Victim Compensation Program (EVCP), National Academy of Arbitrators, Salk Institute for Biological Studies, LAUSD, U.S. Attorney's Office for the Southern District of New York
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Document 499-1
Type: Exhibit |
Date: 11/23/21 |
Pages: 375 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Dr. Elizabeth F. Loftus, Dr. Park Dietz, James Comey, Mohler Kuo, M., Pomerantz, J.R., Mr. Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O’Donohue, JEFFREY EDWARD E EPSTEIN, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Louis Freeh, Jeffery Edward Espstien, Leon Festinger, Steve Bannon, President Clinton, Gerry Edelman, Helmut Kohl, Jeffrey Edward Epstein, Jessica Engle, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Stephen Flatley, Mr. Kelso, Jennifer L. Naso, Isidore Nouthong, Clyde Cook, Jermain Bethea, Crist Dauberman, Jose Padilla, Quincy Omar Cross, Stacey Castor, Mark A. O'Hair, Giorgio, Gibbens, Yakov Shlimovich, Mikhail Cheban, Raogo Ouedraogo, Rami Saba, Susana Garcia Badaracco, Ricardo Garcia Badaracco, Todd Basilone, Ryan Basilone, Dennis M. Kelly, Paul D. Ceglia, Mark Elliot Zuckerberg, Shanna K. Bever, James R. Freudenberg, Larry Anderson, Gary P. Lloyd, Keating, J.C., Severance, L.J., Greene, Greene-Goodman, Goodman, Croyle, R.T., Catania, Dan Wright, Henry, Bryna David, Thorsten Sellin, Benjamin Franklin, Garry, M., H. Hayne, Mednick, S.A., Pollio, R. H., Loftus, G.R., Bourne, L.E., Dominowski, R.L., Wortman, C.B., Bootzin, R., Zajonc, R., Wells, G. L., Healy/Shannon, Doyle, J., Ketcham, K.E., Doyle, J. M., Weaver, C., Dysart, J.L., Newirth, K.A., Fishman, E.F., Keller, L., Atkinson, R.C., Suppes, P., Jerman, M., Freedman, J.L., Scheff, R.W., Grober, E.H., Bolton, M., Cole, W.G., Wiksten, S., Abelson, R.P., Palmer, J. 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L., Redding, R.E., John Hinckley Jr., Rowe KL, John Doe, Ressler RK, Martell DA, Hazelwood RR, Tulving, Zimbardo, Isaac Asimov, Paul McReynold, Ernest Becker, Gordon Bower, Bakker, Michael Haney, Quinn, John Damien, Serena Yang, Richard W. Smith, Doug Nelson, Joseph Priestley, William Myrtle Harris, Warren Medal, Dietz, P., McCrary GO, John P. Rattigan, Wendell Muncie, Marvin Wolfgang, John Monahan, Henry J. Steadman, Jonas R. Rappeport, Ann Wolbert Burgess, John W. Hinckley, Jr., President Reagan, Robert Chambers, Tawana Brawley, Al Sharpton, David Orlikow, Michael Lawrence Shields, Stephanie Zimbalist, Robert Vance, Rebecca Schaefer, Elizabeth Broderick, William George Bonin, Jeffrey L. Dahmer, Gary Ramona, Marche Isabella, Richard Rose, Charles Ng, Leonard Lake, Joel Rifkin, Arthur McElroy, James E. Swann, Jr., Ricardo Caputo, Earl H. Figley, Michael T. Stevens, Colin Ferguson, Susan Smith, Richard Allen Davis, Polly Klaas, Ernesto Anguiano, Lyle Menendez, Erik Menendez, William Tager, John Famalaro, John Salvi, Shane Currey, O.J. Simpson, Ronald Goldman, Nicole Brown Simpson, John Bennett, Jr., Joshua Jenkins, Richard J. Bonnie, Robert K. Ressler, Richard Ratner, John duPont, Dave Schultz, Amy Grossberg, Theodore Kaczynski, Vera Wang, Melissa Drexler, Heriberto Seda, Salim Amara, Michael Laudor, Kendall Francois, Russell E. Weston, Kipland Phillip Kinkel, Amedure, Cary Anthony Stayner, Anthony B. Solomon, Jr., Steven Abrams, Byran Uyesugi, Buford Furrow, Jr., Jonathan Haynes, Edward Allaway, Eric Harris, Dylan Klebold, Yates Andrew, Helder, John Allen Muhammad, John Lee Malvo, Brian David Mitchell, Elizabeth Smart, Eric Rudolph, Lisa Montgomery, Troy Ashmus, Samuel Dieteman, Dale Hausner, Douglas Daniel Clark, Michael Dee Mattson, Roger Kibbe, Isaac Zamora, Cory Morris, Edward Bagley, Sr., David H. 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Document 499-2
Type: Court Filing |
Date: 11/23/21 |
Pages: 159 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Dr. Elizabeth F. Loftus, Dr. Dietz, Mr. Pagliucca, Ms. Menninger, Mr. Everdell, MS. Sternheim, MS. POMERANTZ, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio-Giordano, L. M., Ms. Durocher, Pomerantz, J.R., Pagliuca, MR. ROHRBACK, Jacquelynn Duron, Judge Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O’Donohue, Bennett, O'Donohue, W. T., Winters, Dr. Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Ms. Drescher, Craven, S.
Organizations: DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., The University of Rhode Island, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University School of Medicine, Alpert Medical School of Brown University, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, governmental institutions, AUSA-SDFL, APA TOPSS
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Document 500
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 500-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan
Organizations: Government of the United States of America, United States District Court for the Western District of Washington at Tacoma
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Document 501
Type: Letter |
Date: November 24, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 501-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan
Organizations: Government of the United States of America, United States District Court for the Western District of Washington at Tacoma
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Document 502
Type: Court Filing |
Date: 11/24/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, District Executive's Office, Thurgood Marshall United States Court House, S.D.N.Y. United States Attorney's office
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Document 503
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP)
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Document 504
Type: Letter |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, Jordana ("Jordy") H. Feldman, Maxwell, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP)
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Document 11220cr00338
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan
Organizations: Government of the United States of America
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Document 506
Type: Financial Record |
Date: 11/15/06 |
Pages: 3 |
Folder: IMAGES006, IMAGES003
People: G H I S L A I N E M A X W E L L, Beller/Harry, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: JP Morgan Chase Bank, N.A., U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 507
Type: Court Filing |
Date: 11/24/21 |
Pages: 28 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Minor Victim-4, Dr. Hall, PGG, JEFFREY EDWARD E EPSTEIN, Professor Gershman, Stephen Flatley, Lebedev, Mr. Kelso, Cindy Lopez (Buklarewicz), Kelly, Minor Victim-2, Jennifer L. Mnookin
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Government of the United States of America, DOJ's Office of the Inspector General, Merrell Dow Pharmaceuticals, Inc., CITY OF NEW YORK, United States authorities, Deutsche Bank National Trust Company, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, Circuit Court of Appeals, Pace University School of Law, U.S. Securities and Exchange Comm'n, Collector's Coffee Inc., SEC, Court, United States Attorney for the Southern District of New York
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Document 507-1
Type: Exhibit |
Date: 11/24/21 |
Pages: 15 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Dr. Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O’Donohue, JEFFREY EDWARD E EPSTEIN, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Edward Espstien, Steve Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Read, J.D., Simon, Gawronski, Snow, Greenspan, Scurich N, Laham, James Comey, Mohler Kuo, M., Pomerantz, J.R., Mr. Rohrbach, Jeffrey Edward Epstein, Jessica Engle, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ's Office of the Inspector General, Haddon, Morgan and Foreman, P.C., UNITED STATES ATTORNEY'S OFFICE, University of California, Irvine School of Law, Cornell Hotel & Restaurant Administration Quarterly, Johns Hopkins School of Hygiene and Public Health, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia School of Law and School of Medicine, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association Publishing, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., SDNY Federal Public Defenders' Office, Pace University School of Law, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, LLC, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Document 507-2
Type: Exhibit |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 508
Type: Court Filing |
Date: 11/24/21 |
Pages: 25 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Dr. Ryan Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Dr. Hall, Professor Gershman, Trombetta, Chnapkova, Koh, Crane, Davis Michael, Van Arsdall, Greene, Wainwright, Olden, Shane, Abu-Jihaad, Banks, Bari, Butt, Cronic, Crosby, DiPaolo, Glover, Hiss, Jones, Lanham, Lindstrom, Litvak, Partin, Pickard, Robinson, Jo & Lisa Shields, Sampol, Sasso, Schaffer, Thompson, White, Wilson, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Kenneth S. Broun, JEFFREY EDWARD E EPSTEIN, Accuser 4, Dr. Rocchio, Maxwell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, California, Kentucky, Alaska, Delaware, United States authorities, R.B. Ventures, Ltd., Certified Envtl. Servs., Inc., Washington, Kellwood Co., Government of the United States of America, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, United States Court of Appeals for the Tenth Circuit, United States Court of Appeals for the Seventh Circuit, United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals, D.C. Circuit, Tenth Circuit, 5th Cir., Epstein Victim Compensation Program (EVCP), U.S. Attorney's Office for the Southern District of New York
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Document 509
Type: Letter |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Ryan Hall, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 509-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 10 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Dr. Ryan Hall, Dr. Hall, Minor Victim-4, John Hugh Wetterer
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Government of the United States of America, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, United States authorities, United States Attorney for the Southern District of New York
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Document 509-2
Type: Exhibit |
Date: 11/24/21 |
Pages: 42 |
Folder: IMAGES003
People: Ryan Chaloner Winton Hall, Yossef S. Ben-Porath, C Scott, B McDermott, C Dike, M Baranoski, Paul Arbisi, Ziad Nasreddine, Benjamin Kramer, Clark, S.E., Treisman GJ, Brown K, Beech A, Craig L, Chou S, Feldman, J.J., Yates Andrew, Houdek V, Gibson, Hall RCW, Dunlap PK, Pacheco CA, Blakey RE, Abraham, K., Popkin MK, Platt DE, Reid Weingarten, Silver S, Chapman MJ, Appleby B, Ursano RJ, Norwood AE, Fullerton CS, Smith, Bmith, Macvaugh GS III, Merideth P, Montgomery J, Linden EV, Resnick, H. S., Friedman SH, Paul RK, Lockey C, Bursztajn HJ, Myers WC, Rafii MS, Cochrane TI, Le T, Azzam A, Yanofski J, Kaftarian E, Day Watch Activities Lieutenant, Appleby BS, Appleby KK, Wallin MT, Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA, Ziegler M, MacCann C, Roberts R, Nucifora FC, Everly G, Loue S, Sajatovic M, Tolou-Shams M, Hatters Friedman S, Sorrentino R, Jamieson, A., Moenssens, A.A., Soliman S, Martin C, Preedy V, Patel V, Collier S, Balon R, Wise TN, Jain A, Shand J, Marshall R, Wooten K, Knoll JL IV, Rosner, R., Scott C, Lee J, Gold L, Frierson R, Appel JM, Cooke B, Wagoner R, Lapchenko M, Marcus A, Ellis, R., Tamburello A, Kaemph A, Packer S, Fredrick D, Tardif I, Kelley E, Flood F, Phillips RTM, Wall B, Frisher K, Zonana H, Yang S, Davidson C, Levine H, Kenedi C, Piel J, Glezer A, Wisner K, Cheng J, Liu C, Romeus L, Sarmiento B, Hazard SC, Gould N, Marriner B, Tseng T, Rich W, Matthews DB, Padalia K, Kiguradze T, Mayet M, Isaac Ray, Anna Nicole Smith, Rundell JR, Winstead DK, Silberman E, Preven D, Weissman S, Bradford JMW, Kaye N, Levin A, Dinwiddie SH, Harlow M, Pasternack S, Schmidt C, Barnett D, Kaufman, L., Mossman D, Trestman R, Janvier A, Robert Wesley, Candilis P, Kolla N, Johnston L, Strauss A, Landess J, Greenspan M, Gage B, Waggoner R, Forcen F, Kass E, Parker G, Freud, S., Erikson, Oedipus, Doug Kaufman, Richard C. W. Hall, Tony Pipitone, J. L. Webb, Jessica Sanchez, Nam Nae Won, Jihyun Song, Keith Landry, Heidi Hatch, Zac Anderson, Roberto Schiattino, Cris Barrish, Steve Blow, Karen Lusky, Donna Leinwand Leger, Margaux Watt, Renee Stoll, Marisol Bello, Brandon Keim, Jo Ciaglia, Gwen Knapp, Maia Szlavitz, Erin Brodwin, Andrew Pollock, Abigail Ohlheiser, Kelley Beaucar Vlahos, Rich Zeoli, Naseem Miller, Amy Ohoheiser, Laura Evans, Sue Ambrose, Mackenzie Carpenter, Andy Newman, Wes Judd, Tori Walker, Michael Greshko, Adam Hochron, Elizabeth Bachmann, Joel Solomon, Danielle Prieur
Organizations: DOJ's Office of the Inspector General, Ryan C. W. Hall, MD, PA, University of Central Florida College of Medicine, University of South Florida College of Behavioral and Community Sciences, Barry University Dwayne O. Andreas School of Law, Johns Hopkins School of Hygiene and Public Health, Georgetown University School of Medicine, Sinai Hospital of Baltimore/Johns Hopkins, Case Western Reserve School of Medicine, American Board of Psychiatry and Neurology, American College of Forensic Examiners Institute, American Board of Forensic Medicine, National Board of Physicians and Surgeons, American Academy of Psychiatry and the Law, Psych Corp, Pearson Assessment and Information B.V., Readytalk.com, Academy of Psychosomatic Medicine, American Psychiatric Association Publishing, Maryland Psychiatric Society, American Medical Association (AMA), Ohio Psychiatric Association, Florida Psychiatric Society, Southern Psychiatric Association, The American College of Psychiatrists, Florida Medical Association, Seminole County Medical Society, Physicians Society of Central Florida, Specialty Society Section (SSS) Governing Council, Clinical Geriatrics, AMA-YPS, Orange County Medical Society, The Academy of Psychosomatic Medicine, Thomson Legal & Regulatory, Oregon Law Review, Broward County Crime Commission, Orlando Magazine, Central Florida Psychiatric Society, Florida Senate Banking and Insurance Committee, Maryland House Judiciary Committee, Florida Division of Emergency Management, UCF PsychSign group, Oxford University Press, Neurology India, Psychosomatics, Social Science & Medicine, The American Journal on Addictions, The Forensic Examiner, Violence and Victims, World Journal of Surgical Oncology, Journal of Psychiatric Practice, Journal of American Academy of Psychiatry and the Law, The Journal of the Florida Medical Association, Inc., Seminars in Clinical Neuropsychiatry, Brunner-Routledge, Cambridge University Press, General Hospital Psychiatry, Mayo Clinic Proceedings, Journal of Forensic Sciences, The Journal of the American Academy of Psychiatry and the Law, Nova Science Publishers, American Journal of Disaster Medicine, Annals of Long-Term Care, Psychiatrictimes.com, McGraw-Hill Medical, Dement Geriatr Cogn Disord, Psychiatrist.com, J Clin Psychiatry, Springer International, Academic Psychiatry, John Wiley & Sons Ltd, Karger, SAGE Open, J Am Acad Psychiatry Law, Elsevier Science, CRC Press, Taylor & Francis Group, LLC, McFarland & Company, ABA's Center for Professional Responsibility, American Burn Association, American College of Clinical Pharmacy, American Public Health Association, U.S. State Department, Uniformed Services University of Health Sciences, Tulane University School of Public Health, Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, International Society of Political Psychology, Hennepin County Medical Center, Halifax Medical Center, Louisiana State University Health Sciences Center, Apopka Community Health Center, Orlando Police Department, Loews Ventana Canyon Resort, Daytona USA, University of Florida, Tampa Bay Psychiatric Society, Pfizer Inc., South Central Center for Public Health Preparedness, Alabama Department of Public Health, University of Alabama at Birmingham, Corresponding Committee on Graduate Education, Alabama Psychiatric Society, Orange County Sheriff's Office, Bell & Roper, PA, Internet Crimes Against Children Task Force, National District Attorneys Association, National Center for Prosecution of Child Abuse, National Center for, Alabama Psychiatric Physicians Association, 2017 Federal Criminal Practice Seminar, Florida Gang Investigators Association, The Maitland Men's Club, Orange County Health Department, Florida Department of Health, Indienomicon, Melrose Center, Ninth Circuit Public Defender, Loyola University School of Medicine, APA TOPSS, USMLERX.COM, Time Magazine, Reach MD XM Radio, MD Consult, The Korean Broadcasting System, WKMG-TV Channel 6, Orlando Medical News, Fox 35 Orlando, Korea Educational Broadcasting System, Sarasota Herald-Tribune, Canadian Broadcasting Corporation, CBC Radio, Caras Magazine, Delaware News Journal, The Dallas Morning News, EliHealthcare.com, USA Today, Katera Group, WFTV Channel 9 News, The Discovery Channel, Channel 13, NOVA, Bucks County Courier Times, New York Times Magazine, Washington Post, Talk Radio 1210 WPHT, Internal Medicine News, WTTG-FOX5 Washington, DC, Dallas Morning News, Pittsburgh Post-Gazette, Pacific Standard, The Ledger, National Geographic, MD Magazine, Catholic News Service, Tampa Bay Times, 90.7 WMFE Orlando, Orlando Sentinel
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Document 510
Type: Letter |
Date: 11/27/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 511
Type: Letter |
Date: 11/27/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Maxwell
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General
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Document 512
Type: Letter |
Date: November 27, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 513
Type: Court Filing |
Date: 11/29/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP)
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Document 514
Type: Court Filing |
Date: 11/29/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 515
Type: Court Filing |
Date: 11/28/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP)
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Document 516
Type: Court Filing |
Date: 11/21/21 |
Pages: 17 |
Folder: IMAGES003
People: Alison Julie Nathan, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, G H I S L A I N E M A X W E L L, Dr. Dietz, Dr. Rocchio, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Supreme Court of the United States, Defense, Government of the United States of America, Lab'y Corp. of Am., RCI Hosp. Holdings, Inc., DOJ's Office of the Inspector General, USTA Player Dev. Inc., Court, Second Circuit Court of Appeals
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Document 517
Type: Letter |
Date: 11/30/21 |
Pages: 4 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, United States authorities, Southern District of New York's Assignment Committee
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Document 518
Type: Court Filing |
Date: November 30, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Easterbrook, Rex Harris, David H. Brooks, Dawn Schlegel, Caroline Pang, Judge Seybert, Medearis & Moore, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, Tactical Armor Products, Inc., DHB Industries, Inc., Joon, Point Blank Body Armor, DOJ's Office of the Inspector General, governmental institutions, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 519
Type: Letter |
Date: November 30, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, governmental institutions, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 520
Type: Court Filing |
Date: 12/02/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 521
Type: Letter |
Date: December 3, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Robert Glassman, Mr. Glassman, Wigmore, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP), U.S AIR FRANCE, Company, governmental institutions, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 521-1
Type: Exhibit |
Date: 12/03/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 522
Type: Letter |
Date: 12/03/21 |
Pages: 55 |
Folder: IMAGES003, IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sergeant Michael Dawson, Stephen Gillers, William H. Pauley, III, Paul M. Daugerdas, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Catherine Conrad, Susan Elizabeth Brune, Parse, Jane Loring-Kraft, Henry J. Miller, Robert H. Bork, Raoul Berger, Marshall, J., Stevens, J., Blackmun, J., Trzaskoma, Ms. Brune, Conrad Black, Edelstein, R. S., Doe, Norman Dorsen, Roy Simon, Andrew Perlman, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban, Michael Franck, Monroe Freedman, Richard W. Painter, Marshall A. Cohen, Gus J. Solomon, Irving Younger, Kenneth Starr, David Cole, George Ventura, Clinton, Amanda Kumar, Sandra Day O'Connor, William Lucas, Vaughn Walker, Paul M. Van Arsdell, Jr., Howard Lichtenstein, Philip B. Blank, David Dinkins, Carter, Burger, Von Bulow, Herb Wolman, Bernhardt Goetz, Roy Cohn, Meese, Bush, David Rockefeller, Dan Quayle, Gotti, Packwood, Brawley, Bernard Nussbaum, Hillary Clinton, Hamlet, CLAUDIUS ENGLISH, Polonius, Ophelia, Laertes, Rosencrantz, Ms Claudia, Gildenstern, President Clinton, William Ginsburg, Monica Lewinsky, Marc Rich, Choper J., Hubbell, Martha Stewart, Scalia, Roberts, Miers, Alito, Deborah Rhode, S. Lubet, joyce
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, New York University Medical Center, ABA's Center for Professional Responsibility, Brune & Richard law firm, Southern District of New York's Assignment Committee, Government of the United States of America, Grievance Committee, Hofstra University School of Law, Fordham University School of Law, Brooklyn Law School, Assoc Bar of the City of N.Y, Yale Law Journal, Ga. St. L. Rev, Georgia State University College of Law, Pennie & Edmonds LLP, Cardozo Law Review, Litigation, Mich. L. Rev., Pitt. L. Rev., Ohio St. L.J., U.C. Davis L. Rev., The Record of the Assoc. Bar City of N.Y., J. Legal Ed., U. Pa. L. Rev., The New York Times Company, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, Inc., Court of Appeals for the Eleventh Circuit, Supreme Court of the United States, Court, City of Providence, DOJ's Office of the Inspector General, Aspen Law & Business, Little, Brown & Co., Basic Books, New American Library, FBI's National Center for the Analysis of Violent Crime, Society of American Law Teachers, Inc., Massachusetts Institute of Technology, NAL, Avon, Taplinger, Viking, Penguin, Law Journal Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Stanford University Medical School, The Aspen Institute, Georgetown Journal of Legal Ethics, Hofstra L. Rev., Valparaiso L. Rev., Washington University Medical School, Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal, Harvard law professor, Yeshiva University, Cardozo Law School, Los Angeles Times, The American Lawyer, New York Times Magazine, New York Law Journal, ACCA, New York Professional Responsibility Report, Warner and Gillers, P.C., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, House of Representatives, Valparaiso University School of Law, University of Illinois, College of Law, University of South Carolina Law School, Pace University School of Law, Flaschner Judicial Institute, Loyola University Chicago School of Law, University of Georgia School of Law, South Carolina Bar Foundation, Columbia University, PBS/The NewsHour, New York State Bar Association, New Jersey Supreme Court, Association of the Bar of the City of New York, Association of American Law Schools, New York State Blue Ribbon Commission, Independent Democratic Judicial Screening Panel, United States Supreme Court, City University of New York, Bar Leader, Toronto Star, National Law Journal, Atlanta Journal and Constitution, Legal Times, Connecticut Law Tribune, Fulton County Daily Report, Recorder's Court, Pitney Bowes Management Services, Federal Bar Council, Newsweek, South Carolina L. Rev., Legal Affairs, Washington Post, Slate.com, USA Today, The Bar Examiner
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Document 523
Type: Letter |
Date: 12/04/21 |
Pages: 9 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jane Applegate, Friendly, C.J., Roux, JEFFREY EDWARD E EPSTEIN, Juan Patricio Alessi Munoz, defendant, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Court, DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee
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Document 524
Type: Letter |
Date: 12/05/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Witness-3, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Defendant
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 525
Type: Letter |
Date: December 5, 2021 |
Pages: 9 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Jane Applegate, JUAN PATRICIO ALESSI, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, Court, Government of the United States of America, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 2020r00083
Type: Court Filing |
Date: December 3, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sergeant Michael Dawson
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma
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Document 20cr0008089
Type: Court Filing |
Date: December 2, 2020 |
Pages: 1 |
Folder: IMAGES003
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 527
Type: Court Filing |
Date: 12/05/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 528
Type: Letter |
Date: 12/06/21 |
Pages: 8 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Robert Glassman, Krug, Bulow, Chirac, Reinicker, Hanson, Roy, Mr. Glassman, Maxwell, JEFFREY EDWARD E EPSTEIN, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, USAID, U.S. Agency for Int'l Dev., U.S AIR FRANCE, Government of the United States of America, Epstein Victim Compensation Program (EVCP), EVCP, Southern District of New York's Assignment Committee
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Document 529
Type: Court Filing |
Date: 12/08/21 |
Pages: 18 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sunni Drescher, Christian Everdell, Laura Menninger, Jeffery Pagliuca, Ms. Menninger, MS. COMEY, MS. MENNINGER, THE COURT, MS. Sternheim, Dr. Elizabeth F. Loftus, Dietz, P., Mr. Pagliucca, Ms. Comey, MR. EVERDELL
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, customs and border protection
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Document 530
Type: Transcript |
Date: 12/08/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Rebecca Forman
Organizations: United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 531
Type: Court Filing |
Date: 12/08/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Jury Administrator, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 532
Type: Letter |
Date: December 8, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juan Patricio Alessi Munoz, JUAN PATRICIO ALESSI, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Jeffrey, Employee-1, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, DOJ's Office of the Inspector General, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 533
Type: Letter |
Date: December 9, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juan Patricio Alessi Munoz, Employee-1, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Alessi/Juan, Maxwell, Mr. Rodriguez, Carolyn, Melissa, Kristen, GWENDOLYNE BLACK, David Wodger, Shawn, Alfredo Rodriguez, Jeffrey Edward Epstein, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Second Circuit Court of Appeals, United States authorities, Government of the United States of America, FBI's National Center for the Analysis of Violent Crime, Court, Southern District of New York's Assignment Committee
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Document 533-1
Type: Exhibit |
Date: 12/09/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 533-2
Type: Exhibit |
Date: 12/09/21 |
Pages: 18 |
Folder: IMAGES003
People: Sigrid S. McCawley, MEREDITH SCHULTZ, Emma Rosen, Bradley J. Edwards, Paul G. Cassell, Jeffrey S. Pagluica, Laura A. Menninger, James Christe, Jeffrey Edward Epstein, Mr. Pagliucca, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Jeffrey, Giuffre, PAGLIUCA, MS. McCAWLEY, THE VIDEOGRAPHER
Organizations: DOJ's Office of the Inspector General, Boies Schiller & Flexner (BSF), FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services, MAGNA LEGAL SERVICES, FBI's National Center for the Analysis of Violent Crime, governmental institutions
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Document 534
Type: Letter |
Date: December 9, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 535
Type: Memorandum |
Date: 12/09/21 |
Pages: 8 |
Folder: IMAGES003
People: Alison Julie Nathan, Juan Patricio Alessi Munoz, G H I S L A I N E M A X W E L L, Al-Moayad, Dhinsa, Gagliardi, Tin Yat Chin, JUAN PATRICIO ALESSI, JEFFREY EDWARD E EPSTEIN, Jane Applegate, Al Farekh, Gordon, Bertram, Gasperini, Londono, Zapata, Lieberman, Chavez, Munguia, Gaitan-Acevedo, Alessi/Juan, Maxwell
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, Second Circuit Court of Appeals, First Circuit, E.D. Ky, Government of the United States of America, Tenth Circuit, Sixth Circuit
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Document 536
Type: Court Filing |
Date: 12/10/21 |
Pages: 43 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Jeffrey S. Pagluica, Christian Everdell, Lara Menninger, G H I S L A I N E M A X W E L L, James Comey, MS. COMEY, Mr. Pagliucca, Minor Victim-4, THE COURT, MS. Sternheim, MS. MOE, Ms. Comey, Ms. Moe, MR. ROHRBACK, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVERDELL, MS. MENNINGER, Mr. Flatley, Mr. Rohrbach, JEFFREY EDWARD E EPSTEIN, Ms. Menninger, LaPorte, GM, Naso, Accuser-2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Dietz, Dr. Elizabeth F. Loftus
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, THE COURT
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Document 537
Type: Transcript |
Date: 12/10/21 |
Pages: 1 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 538
Type: Letter |
Date: 12/11/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 539
Type: Letter |
Date: 12/12/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 540
Type: Letter |
Date: 12/12/21 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, United States District Court for the Western District of Washington at Tacoma
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Document 541
Type: Letter |
Date: 12/13/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Robert Glassman, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 542
Type: Court Filing |
Date: 12/14/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 544
Type: Letter |
Date: December 13, 2021 |
Pages: 13 |
Folder: IMAGES003, IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Schwimmer, David Parse, Theresa Trzaskoma, Conrad Black, Paul M. Daugerdas, DONNA M. GUERIN, Denis Field, Mr. Scarola, Mr. Edwards, Mr. Glassman, Carolyn, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Mr. Rossmiller, Jeffrey Edward Epstein, Robert C. Josefsberg, William B. Kavanaugh, Mike Danchuck, Special Agent Young, Wigmore, kate, Maxwell, Jane Applegate, Taymor, Julie, MR. EDWARDS, AUSA Alex Rossmiller, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Brune & Richard law firm, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, governmental institutions, Epstein Victim Compensation Program (EVCP), Government of the United States of America, DOJ's Office of the Inspector General, U.S.C., HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 544-1
Type: Exhibit |
Date: 12/14/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ's Office of the Inspector General
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Document 545
Type: Letter |
Date: 12/15/21 |
Pages: 9 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Carolyn, Mr. Danchuck, Mr. Scarola, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Jane Applegate, kate, MR. EDWARDS, Mr. Glassman, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Epstein Victim Compensation Program (EVCP), Florida bar, EVCP, Southern District of New York's Assignment Committee
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Document 546
Type: Letter |
Date: 12/15/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 547
Type: Letter |
Date: December 15, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Elizabeth F. Loftus, Agent Young, Jane Applegate, AUSA Alex Rossmiller, Bobbi C. Sternheim, Professor Elizabeth Loftus, Dr. Rocchio
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, Court
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Document 548
Type: Memorandum |
Date: 12/15/21 |
Pages: 6 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, Maxwell
Organizations: United States authorities, United States District Court for the Western District of Washington at Tacoma, Globe Newspaper Co., Government of the United States of America, Defense, Court, Central Intelligence Agency (CIA)
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Document 549
Type: Letter |
Date: 12/17/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 549-1
Type: Exhibit |
Date: 12/17/21 |
Pages: 24 |
Folder: IMAGES003
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, ALISON J. MOE, maurene.comey@usdoj.gov, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ms. Moe, Ms. Menninger, Laura Menninger, G H I S L A I N E M A X W E L L, Maxwell, William Barr, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Mr. King, Lindsey, Christian Everdell, MS. Sternheim, THE COURT, MS. MOE
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, Southern District of New York's Assignment Committee, Supreme Court of the United States, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, United States authorities, Miami Herald Media Company, Court, Fifth Circuit
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Document 550
Type: Letter |
Date: 12/17/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, FBI's National Center for the Analysis of Violent Crime, Southern District of New York's Assignment Committee
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Document 551
Type: Court Filing |
Date: 12/16/21 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 552
Type: Court Filing |
Date: December 16, 2021 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Government
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Document 553
Type: Letter |
Date: December 16, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Posner, J., Jane Applegate, FBI Agents, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, FBI's National Center for the Analysis of Violent Crime, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 554
Type: Letter |
Date: 12/18/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Carolyn, Shawn, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Virginia Roberts Giuffre, Judge Lewis Kaplan
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 555
Type: Letter |
Date: December 15, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Alexander Hamilton, kate, Mr. Hamilton, JEFFREY EDWARD E EPSTEIN, Khaled Al Fawwaz, Nicholas Lewin, Bobbi C. Sternheim, Judge Lewis Kaplan, Laura A. Menninger, Christian R. Everdell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 556
Type: Letter |
Date: 12/19/21 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 557
Type: Letter |
Date: December 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 558
Type: Letter |
Date: 12/19/21 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 559
Type: Letter |
Date: 12/19/21 |
Pages: 4 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 55503
Type: Letter |
Date: December 19, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 561
Type: Letter |
Date: 12/19/21 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee
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Document CG 561
Type: Court Filing |
Date: 12/16/21 |
Pages: 1 |
Folder: IMAGES003
People: Michael H. Bernstein, David J. Lender
Organizations: Columbia Pictures Industries, Inc., Sony Pictures Television, Inc.
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Document 562
Type: Court Filing |
Date: 12/17/21 |
Pages: 82 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, Jane Applegate, Carolyn, Defendant, Maxwell, JEFFREY EDWARD E EPSTEIN, ANNIE, kate, defendant, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Government of the United States of America, Defendant, Congress, United States Code, governmental institutions, Court, Marshal's Office, United States v. Valentine
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Document 563
Type: Court Filing |
Date: 12/18/21 |
Pages: 167 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, Jane Applegate, Defendant, Carolyn, Government, Maxwell, JEFFREY EDWARD E EPSTEIN, ANNIE, kate, GHISLAINE NOELLE MARION MAXWELL, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Government of the United States of America, Defendant, Congress, United States Code, governmental institutions, Court, Marshal's Office, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, SOUTHERN DISTRICT OF NEW YORK
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Document 564
Type: Court Filing |
Date: 12/19/21 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 565
Type: Court Filing |
Date: 12/19/21 |
Pages: 83 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, GHISLAINE NOELLE MARION MAXWELL, Jane Applegate, Carolyn, Defendant, Maxwell, JEFFREY EDWARD E EPSTEIN, ANNIE, kate, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Government of the United States of America, Defendant, United States authorities, Congress, United States Code, governmental institutions, Court, Marshal's Office
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Document 566
Type: Letter |
Date: 12/28/21 |
Pages: 14 |
Folder: IMAGES003, IMAGES008
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jane Applegate, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Grand Jury, New York City
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Document 567
Type: Court Filing |
Date: 01/03/22 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER
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Document 568
Type: Letter |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Reuters News & Media Inc., DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee
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Document 569
Type: Letter |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Lucia Osborne-Crowley, Laura Collins, Daniel Bates, Luc Cohen, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, The Independent, Daily Mail Online, Reuters News & Media Inc.
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Document 570
Type: Letter |
Date: January 5, 2022 |
Pages: 3 |
Folder: IMAGES003
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Supreme Court of the United States, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 571
Type: Court Filing |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003, IMAGES009
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Thomas, A., Isibor, S $
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General
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Document 572
Type: Court Filing |
Date: 01/05/22 |
Pages: 1 |
Folder: IMAGES003
People: TODD A. SPODEK, G H I S L A I N E M A X W E L L
Organizations: Spodek Law Group, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 573
Type: Court Filing |
Date: 01/05/22 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 574
Type: Letter |
Date: 01/10/22 |
Pages: 3 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Probation or Pretrial Services Office, Southern District of New York's Assignment Committee
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Document 575
Type: Court Filing |
Date: 01/12/22 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 576
Type: Court Filing |
Date: 01/14/22 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 577
Type: Court Filing |
Date: 01/14/22 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 578
Type: Letter |
Date: 01/18/22 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2020cr00308
Type: Court Filing |
Date: January 18, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, United States District Court for the Western District of Washington at Tacoma
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Document 580
Type: Letter |
Date: 01/19/22 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, DOJ's Office of the Inspector General
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Document 581
Type: Letter |
Date: 01/24/22 |
Pages: 5 |
Folder: IMAGES003
People: CHRISTINE N. WALZ, Sanford L. Bohrer, Alison Julie Nathan, Julie K. Brown, G H I S L A I N E M A X W E L L, MR. BROWN, Juror Number 50, Scotty David, Cynthia A. Gierhart
Organizations: HOLLAND & KNIGHT LLP, Miami Herald Media Company, The Miami Herald, Wells Fargo Bank New Mexico PAC, Court, Reuters News & Media Inc., Bloomberg News, Daily Mail Online
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Document 582
Type: Letter |
Date: January 25, 2022 |
Pages: 4 |
Folder: IMAGES003
People: Alison Julie Nathan, Nathan Siegel, Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, ABC 20/20, NBC Universal News Group
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Document 583
Type: Letter |
Date: 01/25/22 |
Pages: 5 |
Folder: IMAGES003
People: David McCraw, Alison Julie Nathan, David E. McCraw
Organizations: The New York Times Company, United States District Court for the Western District of Washington at Tacoma, United States Courthouse, United States authorities, Bernstein Litowitz Berger & Grossman LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., E.D. Pa., N.Y. App. Div., Superior Court of California for Riverside Cty.
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Document 584
Type: Court Filing |
Date: 01/26/22 |
Pages: 1 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 585
Type: Court Filing |
Date: 01/26/22 |
Pages: 2 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, New York Times Magazine
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Document doj-ogr-00008841
Type: Letter |
Date: January 26, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, Maxwell
Organizations: Miller Korzenik Sommers Rayman LLP, Daily News, L.P., The Miami Herald, The New York Times Company, ABC 20/20, NBC Universal News Group, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 587
Type: Letter |
Date: 01/27/22 |
Pages: 4 |
Folder: IMAGES003
People: Alison Julie Nathan, Nathan Siegel, Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, ABC 20/20, NBC Universal News Group
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Document 588
Type: Letter |
Date: 01/28/22 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Carolyn, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), Daily Mail Online, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 589
Type: Letter |
Date: 01/28/22 |
Pages: 3 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Carolyn Andriano, Ms. Annie Farmer, Virginia Roberts Giuffre, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Daily Mail Online
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Document 590
Type: Court Filing |
Date: 02/01/22 |
Pages: 9 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Maxwell, Judge Caproni, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse, Court, Defense, Newsday, Inc., DOJ's Office of the Inspector General, United States authorities, Superior Court of California for Riverside Cty., Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Document 591
Type: Letter |
Date: 02/01/22 |
Pages: 1 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 55921
Type: Letter |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 593
Type: Court Filing |
Date: 02/04/22 |
Pages: 30 |
Folder: IMAGES003
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Lugosch, Juan Patricio Alessi Munoz, Maria Alessi, Carolyn Andriano, Mr. Janusz Banasiak, Daniel Besselsen, Michael Buscemi, Paul Byrne, Tracy Chappell, Sergeant Michael Dawson, Dr. Park Dietz, Eva Andersson Dubin, Glenn Dubin, Maxwell, Bennett L. Gershman, Leslie Groff, Dr. Ryan Hall, Ms. Annie Farmer, Ms. Maria Farmer, Janice Farmer, Jordana ("Jordy") H. Feldman, Tony Figueroa, Stephen Flatley, Dorothy, Shawn, Nicole Hessey, Paul Kane, Robert Kelso, Sarah Kellen Vickers, Elizabeth Nesbitt Kuyrkendall, Gerald M. LaPorte, Amanda Lazlo, Dr. Elizabeth F. Loftus, John Lopez, Nadia Marcinkowski, Maguire, Kelly Maguire, Pat McHugh, Tatum, DAVID JAMES MULLIGAN, Jennifer L. Naso, Gregory A. Parkinson, Joseph E. Recarey, Virginia Roberts Giuffre, DAVE RODGERS N908JE, Alfredo Rodriguez, Dr. Lisa M. Rocchio, Adriana Ross Salazar, Susan Shelling, Timothy Slater, EMMY TAYLOR, Melissa, Lawrence Visoski, LESLIE H. WEXNER, Amanda Young, Jane Applegate, ANNIE, Carolyn, Dawn Vu, Nathan, Judge Netman, AJN, Judge Nathan, kate, Judge Netburn, Matt, Judge Natman, David Wodger, Sami, Kimberly Espeseth, Elizabeth (Libit) Johnson, It. Marie, Amanda Yang, Jo so Richards, MR. LARRY VISOSKI
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, U.S AIR FRANCE, DOJ's Office of the Inspector General, Professional Children's School, Survivor's Charter School, West Palm Beach School of the Arts, Interlochen Center for the Arts, FBI's National Center for the Analysis of Violent Crime, Southern District of New York's Assignment Committee
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Document 594
Type: Letter |
Date: 02/04/22 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, kate, Carolyn, Silver, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Second Circuit Court of Appeals, Court
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Document 595
Type: Letter |
Date: 02/08/22 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, Law Offices of Bobbi C. Sternheim, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2020-0088
Type: Court Filing |
Date: February 1, 2022 |
Pages: 5 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Christian R. Everdell
Organizations: Court, Defense, Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Newsday, Inc., United States authorities, Superior Court of California for Riverside Cty.
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Document 2020-0088630
Type: Court Filing |
Date: February 1, 2022 |
Pages: 2 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Judge Caproni
Organizations: Court, Defense counsel
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Document 20-cr-20002 (ALC)
Type: Court Filing |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, Juror Number 50
Organizations: Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Document 20-CV-9121
Type: Court Filing |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell, Christian R. Everdell
Organizations: Cohen & Gresser, LLP (NYC)
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Document 596
Type: Court Filing |
Date: 02/11/22 |
Pages: 7 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50, Bailey, Pataki, Maxwell, Lugosch, Amodeo II
Organizations: United States authorities, Government of the United States of America, Court, Defense, New York Times Magazine
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Document 597
Type: Court Filing |
Date: 02/11/22 |
Pages: 5 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Abbe David Lowell, Christopher D. Man, Joel B. Rudin
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, WINSTON & STRAWN LLP, DOJ's Office of the Inspector General, Supreme Court of the United States, Second Circuit Court of Appeals, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C.
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Document 598
Type: Letter |
Date: 02/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, New York Times Magazine, Southern District of New York's Assignment Committee
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Document 599
Type: Court Filing |
Date: 02/11/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C.
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Document 600
Type: Court Filing |
Date: 02/11/22 |
Pages: 37 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Ball, Braverman, Carvajal, Attanasio, Broce, Chacko, Colton, Cooper, D'Amelio, Diallo, Dixon/Alexandra, Estrada, Gross, B., Johansen, AJN, Josephburg, Korfant, Macchia, Miller, Millstein, Reid Weingarten, Roshko, Sattar, Wozniak, JEFFREY EDWARD E EPSTEIN, Jane Applegate, kate, MS. MOE, Ms. Annie Farmer, Kate Farmer, MR. ROHRBACK, Dave Rodgees, Jeffrey Edward Epstein, Maxwell, Sarah Kellen Vickers, Carolyn, ANNIE, DAVE RODGERS N908JE, MR. LARRY VISOSKI, Cimberly Galindo Espinosa, Pinto, Alberto, Roger Salhi, Sally Markham, Lynn & Jojo Fontanilla, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General, United States authorities, New York City, THE COURT, governmental institutions, FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Court, Government of the United States of America, Shoppers Travel, Inc., Bear Stearns, Palm Beach FBI, USDOJ
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Document 602
Type: Letter |
Date: 02/16/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Juror Number 50
Organizations: United States District Judge, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 603
Type: Letter |
Date: 02/16/22 |
Pages: 3 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, New York Times Magazine, Court, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 604
Type: Exhibit |
Date: January 25, 1996 |
Pages: 35 |
Folder: IMAGES006, IMAGES004
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Alison Julie Nathan, William H. Pauley, III, David Parse, Sylvia Parse, Henry Parse, Paul Shechtman, Bridget Rodgers, DAVID, Scott Mordell, Kenneth Norwick, Judge Caproni, Phil Allen, Jeffrey DeYoung, Susan Manske, John McGuire, Kathryne Maguire, Abbe David Lowell, Joel B. Rudin, Paul M. Dauerdas, Theresa Austerberry, James Yetter, Andrew Miller, Thomas E. Carnaghi, John Maguire, Theresa, Theresa Parse, Charles Austerberry, Kimberly, Venzanio Arquilla, Dave, Thomas Carnaghi, Jason Shih, Alex Brown, Rod McKay, Daugerdas, Irwin Mayer, Bob Price, Craig Brubaker, Shih, Catherine Conrad, Okula, Mr. Parse, Coleman, Blair, Aronoff, Toporek, DONNA M. GUERIN, Stanley J. Okula, Jr., Nanette Davis
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court for the Western District of Washington at Tacoma, Supreme Court of the United States, Second Circuit Court of Appeals, ZUCKERMAN SPAEDER LLP, DOJ's Office of the Inspector General, University of Michigan, Detroit News, Touche Ross, Goldman Sachs International, Kidder Peabody, Credit Suisse First Boston Corporation, Alex Brown's San Francisco office, Bankers Trust, Deutsche Bank National Trust Company, Enron Corporation, Auto Club of NY, Inc., Port Auth. Of New York, Vulcan Soc’y of NYC Fire Dep’t, Inc., Civil Serv. Comm’n, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., Jenkens & Gilchrist, McKinsey, Little League Baseball organization, Jenkens and Gilchrist, Probation or Pretrial Services Office, IRS, United States Supreme Court
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Document 605
Type: Court Filing |
Date: 02/18/22 |
Pages: 24 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, PAUL DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, David K. Parse, PREET BHARARA, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Parse, Kasperzak, Calphalon, Paul M. Dauerdas, Denis Field, David Parse, Craig Brubaker, Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, Erwin Mayer, Michael Toporek, Greg Blair, Matthew Coleman, Carrie Yackee, Yackee, Guerin, Daugerdas, Mayer, Brubaker, Reifler, Nash, Singh, Zicchettiello, Hartman, Senninger, Zichetello
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, DOJ's Office of the Inspector General, Internal Revenue Service, IRS, Deutsche Bank National Trust Company, Jenkens & Gilchrist, Probation or Pretrial Services Office, University of Michigan, Goldman Sachs International, Kidder Peabody, Credit Suisse First Boston Corporation, Union Capital LLC, Calphalon, Newell, Altheimer & Gray, Shumaker Loop & Kendrick, J&G, Second Circuit Court of Appeals, NYCCFB, Colorado Department of Revenue
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Document 606
Type: Letter |
Date: 02/21/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 607
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 608
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, Juror Number 50, TODD A. SPODEK
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Prosecution Team, Defense, Spodek Law Group, P.C.
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Document 609
Type: Court Filing |
Date: 02/24/22 |
Pages: 13 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, TODD A. SPODEK, Juror Number 50, Judge Nathan, Bruno/Very, Mr. King, Parse, MR. BROWN, Carmichael, Childress, Collyard, Crawford, Gurney, Harrelson, Martoma, Chief Justice Burger
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Spodek Law Group, P.C., Associated Press, Press-Enterprise Co., Superior Court of California for Riverside Cty., United States authorities, RMI Co., Prosecution Team, Defense Counsel, Court, United States Supreme Court, Second Circuit Court of Appeals
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Document 610
Type: Court Filing |
Date: 02/24/22 |
Pages: 6 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Southern District of New York's Assignment Committee, Government of the United States of America, Court, Second Circuit Court of Appeals, Thurgood Marshall United States Court House
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Document 611
Type: Letter |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 612
Type: Letter |
Date: January 13, 2022 |
Pages: 5 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, SEC, Second Circuit Court of Appeals, Court of Appeals for the Eleventh Circuit, DOJ's Office of the Inspector General, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 613
Type: Court Filing |
Date: 02/24/22 |
Pages: 66 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Juror Number 50, Adams, Texas, Fulminante, Arizona, Maxwell, MR. BROWN, Johnson, Burton, Clark, S.E., CUNNINGHAM, Shoop, Davis Michael, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, THOMAS, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., RICHARD D. KAHN, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Mr. Phillips, Ashfar, Scher, Thompson, Williams-Bethea, Amodeo II, Aref, Barnes, Peter, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Parse, Sampson, A., Smith, Bmith, Stewart T, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, Dr. Elizabeth F. Loftus, Lucia Osborne-Crowley, Scotty David, JEFFREY EDWARD E EPSTEIN, Luc Cohen, Jane Applegate, Carolyn, Ms. Osborne-Crawley, Ms. Annie Farmer, Scotty, Ms. Farmer, @NycSdddd, McDonough, Blackmun, J., Brennan, J., Justice Brennan, Juror Payton, Payton, Stevens, J., O'Connor, JJ., Marshall A. Cohen, Justice Blackmun, Justice Cardozo, kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Ghislaine, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ's Office of the Inspector General, U.S AIR FRANCE, F.3d, Cir., U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., SEC, Otis Elevator Co., United States authorities, RMI Co., Court, governmental institutions, prosecutor's office, defense, The Independent, Twitter Headquarters, New York Times Magazine, Supreme Court of the United States, Second Circuit Court of Appeals, Court of Appeals for the Eleventh Circuit, 9th Cir., 2d Cir., D. Mass., 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, U.S. Dist. Ct. for Cent. Dist. of Cal., Tenth Circuit, ITV, British press, Mirror, Sixth Amendment, U.S. Attorneys' Offices
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Document 613-1
Type: Exhibit |
Date: 02/24/22 |
Pages: 30 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, Court, Government of the United States of America, Judge, UNITED STATES DEPARTMENT OF JUSTICE, Court's Jury Clerk, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE, New York City Police Department (NYPD), U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, CNN
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Document 613-2
Type: Exhibit |
Date: 02/24/22 |
Pages: 10 |
Folder: IMAGES004
People: ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, RENATO STABILE, SUNNY DRESCHER, Camille Delgado, GHISLAINE NOELLE MARION MAXWELL, Mr. Pagliucca, Judge Nathan, G H I S L A I N E M A X W E L L, JUROR, THE COURT, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, MS. POMERANTZ, MS. Sternheim
Organizations: DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., CNN, Facebook, Inc., Instagram, Twitter Headquarters, Netflix
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Document 614
Type: Court Filing |
Date: 02/24/22 |
Pages: 12 |
Folder: IMAGES004
People: Abbe David Lowell, Christopher D. Man, Joel B. Rudin, G H I S L A I N E M A X W E L L, Christopher Mallios, Toolsi Meisner, Marshall A. Cohen, Bricant, Donald Blackwell, Derek Chauvin, George Floyd, O.J. Simpson, Rodney King, John Goodman, Scott Peterson, Joshua Dubin, Blackmun, J., Stevens, J., O'Connor, JJ., Brennan, J., Marshall, J., Juror Number 50, Lucia Osborne-Crowley, Laura Collins, Daniel Bates, Luc Cohen, JEFFREY EDWARD E EPSTEIN, Chief Justice Marshall, Lara Markarian
Organizations: United States v. Valentine, Winston & Strawn LLP, National Association of Criminal Defense Lawyers (NACDL), Law Offices of Joel B. Rudin, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, CNN, CBS Corporation, Inside Edition, ABC 20/20, Supreme Court of the United States, Second Circuit Court of Appeals, Court, Independent, Daily Mail Online, Reuters News & Media Inc., United States authorities
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Document 615
Type: Court Filing |
Date: 02/24/22 |
Pages: 49 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, GHISLAINE NOELLE MARION MAXWELL, Ianniello, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Juror Number 50, Maxwell, Jane Applegate, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, Perez, Fitzgerald, L. F., Greene, Dyer, Calderon, Fell, Ms. Annie Farmer, Martha Stewart, Judge Pauley, Torres, Stewart T, Baker Danny, Sun Myung Moon, Moten, Gagnon, J. H., Miller, Calbas, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Amodeo II, Bailey, Pataki, Velez, Lisi, Metzger, Hussman
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Second Circuit Court of Appeals, Government of the United States of America, Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court of the United States, New Jersey state courts, United States authorities, U.S. Court, Westlaw, Seventh Circuit, Ninth Circuit Public Defender, First Circuit, Tenth Circuit, Chase Manhattan Bank, The New York Times Company, S.D.N.Y. United States Attorney's office, Citicorp/Citicorp, U.S. Embassies, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Magazine, S.E.C., TheStreet.com, Pyramid Co. of Onondaga
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Document 615-1
Type: News Article |
Date: 02/24/22 |
Pages: 7 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Lucia Osborne-Crowley, Scotty David, DAVID, JEFFREY EDWARD E EPSTEIN, Maxwell, Carolyn, Dr. Elizabeth F. Loftus, kate, Jane Applegate, Ms. Annie Farmer, Ghislaine, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Document doj-ogr-00009175
Type: News Article |
Date: January 26, 2022 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, Donald J. Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ's Office of the Inspector General
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Document 1:20-cr-00860
Type: News Article |
Date: 1/26/22 |
Pages: 2 |
Folder: IMAGES004
People: DAVID, Maxwell, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Charlise Mutton, Charlize Mutten
Organizations: Daily Mail Online, DOJ's Office of the Inspector General
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Document 1:20-cr-00840
Type: News Article |
Date: 1/26/22 |
Pages: 4 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Scotty
Organizations: DailyMail.com, DOJ's Office of the Inspector General, Daily Mail Online
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Document doj-ogr-00009179
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty, G H I S L A I N E M A X W E L L, Scotty David, Moira Penza, Alison Julie Nathan
Organizations: DailyMail.com, The Independent
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Document DOJ-OGR-00009180
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty, Maxwell, G H I S L A I N E M A X W E L L, Prince Andrew
Organizations: Daily Mail Online
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Document 1:20-cr-00800
Type: News Article |
Date: 1/26/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Scotty
Organizations: Daily Mail Online
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Document doj-ogr-00009182
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty, Maxwell, Prince Andrew, Laura Menninger, Jane Applegate, JEFFREY EDWARD E EPSTEIN, Judge Lewis Kaplan, Virginia Roberts Giuffre, Andrew
Organizations: DailyMail.com, BBC
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Document DOJ-OGR-00009183
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Maxwell, kate, Scotty, Jane Applegate, Miss Roberts, G H I S L A I N E M A X W E L L, Andrew, Jeffrey Edward Epstein, Andrew Brettler, Judge Lewis Kaplan, Carolyn
Organizations: Daily Mail Online
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Document DOJ-OGR-00009185
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, John M. Mantel
Organizations: DailyMail.com
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Document DOJ-OGR-00009186
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty, Maxwell, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
Organizations: Daily Mail Online
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Document Case 1:20-cr-00330-RMB
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Carolyn, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Scotty David, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Joe Biden, Sarah Palin, McConnell, S. M., Rhodes
Organizations: Reuters News & Media Inc., SCOTUS, New York Times Magazine, Oath Keepers
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Document 616
Type: Court Filing |
Date: 02/24/22 |
Pages: 33 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Juror Number 50, Amirault, Fair, Burton, Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Williams-Bethea, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Mr. Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Parse, Shaoul, Stewart T, Stone, Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, Maxwell, William H. Pauley, III, Blackmun, J., Brennan, J., Marshall A. Cohen, O'Connor, JJ., Rehnquist, Stevens, J., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, United States authorities, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., U.S AIR FRANCE, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court of the United States, Court, governmental institutions, United States Court, U.S. Supreme Court, Court of Appeals for the Eleventh Circuit, P. Beiersdorf & Co., S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General, Harv. Int'l L.J., 7th Cir., 2d Cir., Ninth Circuit Public Defender, New York Times Magazine, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office
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Document 616-1
Type: Exhibit |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 13-1388-cr
Type: Court Filing |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Erwin Mayer, DONNA M. GUERIN, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Paul M. Dauerdas
Organizations: United States Court of Appeals, United States authorities, BDO USA, LLP, United States Attorney's Office for the Southern District of New York, UNITED STATES DEPARTMENT OF JUSTICE, Shapiro, Arato & Isserles LLP
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Document 1:20-cv-00338-JPA
Type: Court Filing |
Date: February 24, 2022 |
Pages: 1 |
Folder: IMAGES004
People: William Kermode, Adam Hollander
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cv-00338
Type: Transcript |
Date: 2011 |
Pages: 2 |
Folder: IMAGES004
People: Robert J. Conrad, Ms. Trizaskoma
Organizations: DOJ's Office of the Inspector General, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00385
Type: Transcript |
Date: 2011 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 11-cr-00383
Type: Transcript |
Date: 2011 |
Pages: 1 |
Folder: IMAGES004
People: Stanley J. Okula, Jr., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Conrad, David Parse, Carrie Yackee, John Beery, Matthew Coleman, C.R. Gibb
Organizations: Deutsche Bank National Trust Company, United States authorities
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Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Michael Hammer, DONNA M. GUERIN, David K. Parse, Michael Toporek, John Beery, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank National Trust Company
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Document 1:20-cd-13003
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, cmayer, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, Judi Gagnon, John Beary, John V. Ivsan
Organizations: Deutsche Bank National Trust Company, IRS
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Document 1:20-cv-00386-LPA
Type: Court Filing |
Date: February 22, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Stanley J. Okula, Jr., Judge Pauley, Theresa Trzaskoma
Organizations: IRS, Jury Department
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Document 120ec1-003308
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Stanley J. Okula, Jr., Frank J. Rosa, Catherine Morgan Conrad
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Document 1:20-cv-30038-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Catherine Conrad, Catherine Rosa, Frank J. Rosa, Manessis, PAUL M. DAUGERDAS, Conrad Black, Judge Pauley, Paul M. Daugerdas
Organizations: Criminal Court of the City of New Rochelle, Winslow Arizona Police Department, New Jersey Department of Corrections, Cty. of Nassau, N.Y. Sup. Ct., United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03038-PAE Document 616-1
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Victor M. Serby, Catherine Conrad, Robert J. Conrad, Susan Elizabeth Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Vivienne Stapp
Organizations: Federal Election Commission
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Document 1:20-cv-00338-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Vivienne Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers, Catherine Morgan Conrad, MR. GAIR, Mr. Okula, Bobbi C. Sternheim, Judge Pauley, PAUL M. DAUGERDAS, Clinton, Paul M. Daugerdas
Organizations: United States authorities, United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00380
Type: Court Filing |
Date: February 24, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States authorities
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Document 1:20-cv-03038-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 6 |
Folder: IMAGES004
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss, PAUL M. DAUGERDAS, Mr. Shechtman, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma, Catherine Conrad, Ms. Edelstein, Ms. Brune, Mr. Benhamou, Mr. Hernandez, Ms. McCarthy, Mr. Sklarsky, Mr. Rotert, Paul M. Daugerdas
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Paul, Weiss, Rifkind, Wharton & Garrison, United States v. Valentine, United States authorities, Southern District of New York's Assignment Committee
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Document 1:20-cr-00338-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 9 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Catherine Conrad, Bobbi C. Sternheim, MR. GAIR, Mr. Okula, MR. ROTERT, Ms. Conrad, Ms. Brune, Julie Blackman, Kramer Levin, Nardello, Aponte, David K. Parse, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE L. DAVIS, PAUL SHECHTMAN, Judge Easterbrook, Mr. Parse, Mr. Brubaker, Mr. Shechtman, Edelstein, R. S., Theresa Trzaskoma, Susan Elizabeth Brune, Jesus, Pauley, Trzaskoma, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals, Kramer, Levin, Naftalis & Frankel, Nardello firm, United States Attorney for the Southern District of New York, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, ZUCKERMAN SPAEDER LLP, Jenkens and Gilchrist, Deutsche Bank National Trust Company
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Document A-5636
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley, Ms. Conrad, Bobbi C. Sternheim, Mr. Okula, MR. GAIR, Paul M. Daugerdas, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., University of Chicago Press, United States authorities, Southern District of New York's Assignment Committee
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Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Judge Pauley, Mr. Okula, Clinton
Organizations: Duke University
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Document A-5638
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley, Clinton, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, Duke University, Southern District of New York's Assignment Committee
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Document 6161201
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5641
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, MR. GAIR, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., United States authorities, Southern District of New York's Assignment Committee
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Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: MR. GAIR, MS. CONRAD, Judge Pauley, Bobbi C. Sternheim, Mr. Okula, PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30033
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Pauley, Conrad Black, Daugerdas, Okula, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5644
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Daugerdas, Ms. Conrad, Judge Pauley, Bobbi C. Sternheim, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-300380-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Gair, Mr. Okula, Judge Pauley, Ms. Conrad, Conrad Black, MR. GAIR, MR. SHIECHTMAN
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES DEPARTMENT OF JUSTICE
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Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document C2frdau5
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5651
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., Brooklyn Law School
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Document A-5652
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Lynn Swann, Mr. Shanbrom, Paul M. Daugerdas, Shambron
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5653
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Conrad Black, Paul M. Daugerdas, Catherine Conrad, Judge Pauley, Sacksle, Friedman, Sweeney, Nardelli, McGuire, K.L., PAUL M. DAUGERDAS, Justice Sachs, Justices Friedman
Organizations: United States v. Valentine, Supreme Court of the United States
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Document 120-ecf-006308
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Catherine Rosa, Dr. Warren Seligman
Organizations: United States authorities, Westchester Department of Community Mental Health, Maxwell's Corporate Gifts, St. Vincent's
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Document 120-ec1-006308-PA
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120ec1-006308-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Judge Pauley, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120-ec1-00330-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Paul M. Daugerdas
Organizations: United States v. Valentine, Justice Department, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5658
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Conrad Black, Rosa, Mr. Gair, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document C2FFDAU6
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, David Parse, Judge Pauley, PREET BHARARA, Ms. Conrad, Mr. Gair, Paul M. Daugerdas, Brubaker
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120ec1-006308-PA
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Mr. Okula, Mr. Gair, Miss Davis, Mr. Hernandez, Ms. Guerin, Mr. Shechtman, Mr. Rotert, Conrad Black, Okula, Ms. McCarthy
Organizations: United States authorities, Southern District of New York's Assignment Committee, United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5661
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Conrad Black, Mr. Okula, Dr. DeRosa, Mr. Gair, Mr. Parse, Paul M. Daugerdas, Ms. Conrad
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., Bar Association
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Document A-5663
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS, Conrad Black, Mr. Gair, Mr. Shechtman, David Parse, Judge Pauley, Mr. Parse
Organizations: United States authorities, Southern District of New York's Assignment Committee, United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., IRS
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Document A-5664
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Conrad Black, Dr. DeRosa, Mr. Shechtman, Judge Pauley, Mr. Shanbrom, Mr. Brubaker, Mr. Parse
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30380-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Mr. Okula, Mr. Gair, Judge Pauley, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5666
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Paul M. Daugerdas, Ms. Conrad, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cv-00338-PLA Document 616-1
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Mr. Okula, MS. CONRAD, MS. GUERIN, MS. MCCARTHY, MR. SHIECHTMAN, MR. ROTERT
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5669
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: MR. GAIR, Mr. Okula, MR. ROTERT, MS. McCARTHY, MR. SHIECHTMAN, MR. BENHAMOU, U.S. Marshal Eric Weiss, PAUL M. DAUGERDAS, Deputy Weiss
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-13003
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: THERESA MARIE TRZASKOMA, Catherine Morgan Conrad, Mr. Hernandez, Mr. Shechtman, Mr. Gair, Mr. Okula, PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30038
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 616201
Type: Court Filing |
Date: February 15, 2012 |
Pages: 3 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: United States authorities, United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120-ec1-00380-PA
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States v. Valentine
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Document 120-ecf-00630
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5677
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5678
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5679
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document 120-ecf-006380-PA
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document 120-ec1-00380-PAE
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5682
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5683
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5684
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States authorities, Southern District of New York's Assignment Committee
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Document A-5685
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5686
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5689
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5690
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5691
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5692
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5694
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Shechtman, Shambron, Mr. Shanbrom, Sharon, Sklansky, Stapp
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616220
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Ms. Brune, Theresa Trzaskoma
Organizations: United States authorities, Southern District of New York's Assignment Committee, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616620
Type: Court Filing |
Date: 02/24/22 |
Pages: 24 |
Folder: IMAGES004
People: MR. BERKE, Mr. Shechtman, Mr. Okula, MR. SHIECHTMAN, MS. McCARTHY, MR. ROTERT, Mr. Sklarsky, Ms. Brune, Ms. Richard, Nancy, Ken Renta, Dennis Donahue, Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley, Catherine Conrad, Laurie Edelstein, MR. BENHAMOU, Kim, Stapp, Conrad Black, Trzaskoma, Mr. Davis, Mr. Wooten, Ms. Conrad, Shechtman, Davis Michael, Parse, Mr. Parse, Ms. Davis, Okula, Laura Joy Edelstein, Susan Elizabeth Brune, Theresa Trzaskoma, Edelstein, R. S., Mr. Berke, Paul M. Daugerdas, PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, David K. Parse, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE L. DAVIS, JEANNIE HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, NICOLE ALLEN, MARK L. ROTERT
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., United States Southern District Reporters, P.C., United States authorities, DOJ's Office of the Inspector General, BERKE, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE COURT, New York State Office of Court Administration
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Document A-5698
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00336-PAE
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: CAROLINE RULE, SHARON McCARTHY, PAUL SHECHTMAN, ADAM MURPHY, Bobbi C. Sternheim, Christine Mazzella, Ms. Conrad, Susan Elizabeth Brune, Ms. Davis, Catherine Conrad, David Parse, Mr. Parse, Mr. Shechtman
Organizations: KOSTELANETZ & FINK, LLP, SOUTHERN DISTRICT REPORTERS, P.C., IRS, Harvard law professor, New York City Bar Association, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5702
Type: Transcript |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Dauerdas, Deputy Weiss, Mr. Gair, Mr. Okula, Ms. Davis, Susan Elizabeth Brune
Organizations: United States authorities, Southern District of New York's Assignment Committee, Winslow Arizona Police Department, DOJ's Office of the Inspector General
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Document A-5704
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Hillary Richard
Organizations: UNITED STATES ATTORNEY'S OFFICE, Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cr-00336-PAE Document 616-2
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-10033-PAE Document 61-2
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5707
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: David Parse, Ms. Brune, Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5708
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, David Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5709
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 16166201
Type: Court Filing |
Date: 02/24/22 |
Pages: 10 |
Folder: IMAGES004
People: MR. BERKE, Susan Elizabeth Brune, Mr. Shechtman, Ms. Brune, Catherine Conrad, Mr. Berke, Mr. Okula, MR. GAIR, MR. SHIECHTMAN, Trzaskoma, Theresa, Ms. Conrad, Mr. Parse, Barry H. Berke, MS. DAVIS, Juror number one
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5711
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Ms. Edelstein, Adam Hollander, Randy Kim, Vivienne Stapp, Kendra Melrose, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5715
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Nardello, Suann Ingle, DeRosa, Mr. Nardello, Dr. DeRosa
Organizations: Nardello firm, Ingle Communications, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6162/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue, MR. SHIECHTMAN, MS. DAVIS, Ms. Brune, Catherine Conrad, Judge Pauley, Ms. Davis
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Theresa, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03363-PAE
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Brune, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5721
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
Type: Transcript |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Pauley, Ms. Brune, Mr. Gair, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5723
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Mr. Smith, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5724
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Nardello, Catherine Conrad, Catherine Morgan Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5725
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Dennis Donahue
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., Goooooogle
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Document A-5726
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5727
Type: Transcript |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Ms. Trizaskoma, Ms. Brune
Organizations: Goldman Sachs International, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5728
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Catherine Conrad, Ms. Trizaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5729
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma
Organizations: FBI's National Center for the Analysis of Violent Crime, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5734
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Judge Pauley, Juror number one
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5736
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5739
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5742
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Mr. Rosenbaum, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Court
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Document A-5745
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Mr. Shechtman, Ms. Edelstein, Ms. Trizaskoma, Mr. Schoeman, Mr. Berke, Ms. Davis, MR. SHIECHTMAN, MS. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Trizaskoma, Barry H. Berke, Paul Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Okula, Ms. Brune, Mr. Daugerdas, Ms. Edelstein, MR. GAIR
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5748
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Ms. Trizaskoma, Ms. Edelstein, Mr. Benhamou
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5749
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Parse, Martha Stewart, Mr. Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 4 |
Folder: IMAGES004
People: Catherine Conrad, Susan Elizabeth Brune, MR. BERKE, Ms. Brune, Ms. Trizaskoma, Ms. Conrad, Mr. Shechtman, Breakiron, Johnson, Armontrout, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5752
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5756
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5758
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5759
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5761
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Donohue, Mr. Gair, Julie Blackman, Mr. Schoeman, Mr. Nardello
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5762
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Judge Pauley, Mr. Schoeman, Mr. Gair, Natdello, Nardello
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5763
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Mr. Nardello, Mr. Gair
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5765
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, David Parse, Mr. Davis, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5767
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Conrad Black, Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5768
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Conrad, Ms. Davis, MR. SHIECHTMAN, MR. GAIR, MR. ROTERT, MS. McCARTHY, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Nardello firm, THE COURT
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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5774
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Brune, Mr. Shechtman, Davis Michael
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Brady, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5786
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Trzaskoma, Edelstein, R. S., Catherine Morgan Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03339
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S., Catherine Conrad, Nardello
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5788
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Jesus, Mr. Shechtman, Mr. Okula, Mr. Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5789
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, Catherine Conrad, David Benhamou, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5790
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, David Benhamou, Catherine Conrad, Catherine Morgan Conrad, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5791
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Robert J. Conrad, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document A-5792
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Robert J. Conrad, Theresa Trzaskoma, David Benhamou, David Parse, Catherine Conrad, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5793
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1620ser1003309
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Susan, Ms. Brune, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5795
Type: Transcript |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES004
People: Randy Kim, Theresa Trzaskoma, Catherine Conrad
Organizations: New York State Bar Association, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5796
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Conrad, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5797
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Trzaskoma, Edelstein, R. S., Ms. Trizaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5799
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03308
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5801
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Conrad, Dr. DeRosa, Ms. Edelstein, Edelstein, R. S., DeRosa
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1:20-cv-03303
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Edelstein, R. S., Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., governmental institutions
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Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Conrad, Conrad Black
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1:20-cv-03303-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 61102/20
Type: Transcript |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., Ms. Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 61102
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330-PAE Document 61102/20
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Ms. Edelstein, Ms. Brune, Ms. Trizaskoma, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Okula, Davis Michael, Edelstein, R. S., Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5813
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Juror number one, Juror No. 11, Ms. Brune, Ms. Trizaskoma, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., law firm, governmental institutions
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Document A-5814
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Okula, Theresa Trzaskoma, Susan Elizabeth Brune, Catherine Conrad, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6152/20
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, Mr. Sklarsky, MR. ROTERT, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5816
Type: Transcript |
Date: February 24, 2011 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Schoeman, MR. SHIECHTMAN, Raymond Craig Brubaker, Barry H. Berke, David Parse, Catherine Conrad
Organizations: Kramer, Levin, Naftalis & Frankel, U.S. Attorneys' Offices, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-13038
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Ms. Trizaskoma, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5820
Type: Transcript |
Date: February 24, 2022 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Schoeman, Ms. Trizaskoma, Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Catherine Conrad, Mr. Okula
Organizations: Southern District of New York's Assignment Committee
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Document A-5823
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Mr. Shechtman, Mr. Schoeman, Ms. Trizaskoma, Mr. Okula, Mr. Parse, Barry H. Berke
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Barry H. Berke, Parse, Mr. Shechtman, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University Medical Center, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616630
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Craig Brubaker, Catherine Conrad, Susan Elizabeth Brune, David Farse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 16163201
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Mr. Parse
Organizations: Departmental Disciplinary Committee, Supreme Court of the United States, Thomson Legal & Regulatory, IBM Corp., Phillip Morris Management Corp., Deutsche Bank National Trust Company, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black
Organizations: Thomson Legal & Regulatory
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Document 1:09-cr-00581-WHP Document 522
Type: Court Filing |
Date: 04/06/12 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Trzaskoma
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Document 1:20-cr-10033-PAE Document 61-3
Type: Exhibit |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document A-5854
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban
Organizations: FBI's National Center for the Analysis of Violent Crime, Society of American Law Teachers, Inc., Massachusetts Institute of Technology, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Association of the Bar of the City of New York, Stanford University Medical School
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Document A-5855
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, Richard W. Painter, Michael Franck, Monroe Freedman, Charles Stimson
Organizations: The Aspen Institute, ABA's Center for Professional Responsibility, Georgetown Journal of Legal Ethics, Hofstra L. Rev., Valparaiso L. Rev., Washington University Medical School, Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal
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Document A-5859
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, Sandra Day O'Connor, Gus J. Solomon
Organizations: Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, House of Representatives, ABA's Center for Professional Responsibility
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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
Pages: 1 |
Folder: IMAGES004
People: Stevens, J.
Organizations: Brune & Richard law firm, Supreme Court of the United States, Second Circuit Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens, Theresa, Jesus
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard, Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Court
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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document 6163/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Conrad, Susan Elizabeth Brune, Theresa Trzaskoma, Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Shechtman
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C., IRS, Deutsche Bank National Trust Company
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Document 6168/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, Mr. Shechtman, Ms. Conrad, MS. DAVIS, Carrie Yackee, David Parse, Coleman, Blair
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C., IRS, DOJ's Office of the Inspector General, Deutsche Bank National Trust Company, Jenkens and Gilchrist, Cisco
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Document 616320
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Mr. Shechtman, MS. DAVIS
Organizations: Jenkens and Gilchrist, Deutsche Bank National Trust Company, IRS, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5926
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Mr. Shechtman, Mr. Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 603-7
Type: Exhibit |
Date: 03/15/13 |
Pages: 2 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document A-6043
Type: Unknown |
Date: 03/15/13 |
Pages: 2 |
Folder: IMAGES004
People: Merchant, William, Owen, Dennis, Pape, Mark, Peterson Ronald A., Pollitt, Hunter, Poncher, Lyle, Postonvo, Jr. Eugenio, Purcell, Morris, Ragsdale, C&E, Ragsdale, HV, Ragsdale, T&L, Ragsdale, TS IV, Schmidt, Ralph G., Schuett, Jr., William G., Small, Richard & Arlene, Spector, Donald, Stuart Thomas, Tate, Joseph P., Vanek, Greg, Walsh, Carol, Wiggins, Glenn, Yang, Julie, Schmidt, Ralph F.
Organizations: Jenkens and Gilchrist
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Document A-6075
Type: Court Filing |
Date: 03/18/13 |
Pages: 1 |
Folder: IMAGES004
People: Parse, Kasperzak, Calphalon
Organizations: DOJ's Office of the Inspector General
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Document 1:09-cr-00581-WHP Document 605
Type: Court Filing |
Date: 03/18/13 |
Pages: 2 |
Folder: IMAGES004
People: Parse, DONNA M. GUERIN, Denis Field, Craig Brubaker, Paul M. Dauerdas, Kasperzak
Organizations: Deutsche Bank National Trust Company, Jenkens & Gilchrist, IRS, United States Treasury Department, Probation or Pretrial Services Office, University of Michigan, Goldman Sachs International, Kidder Peabody, Credit Suisse First Boston Corporation, Union Capital LLC, Calphalon, Newell
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Document 617
Type: Letter |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, S.E.C., TheStreet.com, Press-Enterprise Co., Superior Court of California for Riverside Cty., Southern District of New York's Assignment Committee
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Document 618
Type: Letter |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 620
Type: Court Filing |
Date: 02/25/22 |
Pages: 33 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50, Defendant, Maxwell, Guzman Loera, Ianniello, Moon, McDonough, Baker Danny, Pena-Rodriguez, Owen, McMann, Crawford, Washington, Tanner, Moten, LaFave, Nix, Wint
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Government of the United States of America, Court, Jury Department of the Southern District of New York, New York Times Magazine, Supreme Court of the United States, United States authorities, Second Circuit Court of Appeals, D.C. Circuit, S.D.N.Y. United States Attorney's office, U.S AIR FRANCE, The Independent, The Daily Mail, U.S. Supreme Court, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Court House, United States District Court for the Western District of Washington at Tacoma
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Document 621
Type: Court Filing |
Date: 02/25/22 |
Pages: 51 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jane Applegate, Gross, B., Khalupsky, JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, the defendant, Maxwell, Carolyn, ANNIE, kate, defendant, Virginia, Ms. Annie Farmer, DAVE RODGERS N908JE, Jane Farmer, Sarah Kellen Vickers, Kellen, Dr. Rocchio, Cornielle, Scarpa, Rubin, Ricco, DeMichele, Birney, Henderson, Elsbery, Snyder, Mr. King, Pierre-Louis, Pinto, Alberto, Roger Salhi, Sally Markham, Lynn & Jojo Fontanilla, Jeffrey Edward Epstein, Michael Casey, Joseph E. Recarey, Long, J.B., Valona, Britney Spears, Scala, Mr. Pinto, Salhi, Markham, Fontanilla, Juan Patricio Alessi Munoz, MR. LARRY VISOSKI, G H I S L A I N E M A X W E L L, Alessi/Juan, Berry, AJN, Martinez-Salazar, Hoo, Alameh, Lawson L, Watson, Tanu, Laurenti, Hillegas, Jeffrey, Jaime Serra, Vargas-Cordon, Mi Sun Cho, Shawn
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States Attorney for the Southern District of New York, DOJ's Office of the Inspector General, Government of the United States of America, Court, United States authorities, Grand Jury, Second Circuit Court of Appeals, Supreme Court of the United States, Greenburgh Centr. Sch. Dist. No. 7, Palm Beach Police Department (PBPD)
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Document 624
Type: Letter |
Date: March 1, 2022 |
Pages: 1 |
Folder: IMAGES004
People: TODD A. SPODEK, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Spodek Law Group, P.C., United States Courthouse
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Document 625
Type: Letter |
Date: 03/02/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Juror Number 50
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 626
Type: Letter |
Date: 03/02/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Juror Number 50
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse
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Document 627
Type: Letter |
Date: March 2, 2022 |
Pages: 2 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Robert Fergus-Jean, Ms. Menninger, Bobbi C. Sternheim, Jesse M. Furman, Marquez-Alejandro, Blondet, Laura A. Menninger, Christian R. Everdell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 628
Type: Letter |
Date: 03/02/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Juror Number 50, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document s2-20-cr-330-ajn
Type: Court Filing |
Pages: 32 |
Folder: IMAGES006, IMAGES004, IMAGES008
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, kate, Robert Glassman, Jane Applegate, Sergeant Michael Dawson, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Doron, .EVELYN, Ham, Jeffrey, Jeffrey Israeli, Ms. Richard, ru, Kay, Doritin Krauss, Alan Distante, AJ7, JEFF, Jeffery, Chishlaine, Cecilia, Darrien, Christine, Miss Sarah, GM, Joe Biden, George son, Mark Doe, Eric, SARAH NETBURN, AR EPSTEIN, CECILIA, SCHANZ, Raghu, SARRAH, MR MILES ALEXANDER, LESLIE, GLEN ROBIN, ROGER, MS. EPSTEIN, PETER MANDELSON, George S, Mark Dec, Alison Julie Nathan, Juror Number 50, SARAH LYNNELLE KELLEN, Dominique Hyppolite, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Epstein and Company, DOJ's Office of the Inspector General, Cardinal Brands, Inc., adams, Santo Fee Institute, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Gmax, Microsoft Corp., LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Southern District of New York's Assignment Committee, HM Land Registry Durham Office, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County School District, Federal Bureau of Prisons (BOP), United States Marshal, Bureau of Prisons Inspector General's Office, Probation or Pretrial Services Office, U.S. Probation Officer, United States authorities
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Document 63207
Type: Letter |
Date: March 2, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Robert Fergus-Jean, Jesse M. Furman, Marquez-Alejandro, Blondet, Ms. Menninger, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2020cr000308
Type: Court Filing |
Date: March 2, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 631
Type: Court Filing |
Date: 03/03/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Victim Witness Unit, S.D.N.Y. United States Attorney's office, Court, United States District Judge
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Document 632
Type: Court Filing |
Date: 03/07/22 |
Pages: 8 |
Folder: IMAGES004
People: Damian Williams, Lara Elizabeth Pomerantz, G H I S L A I N E M A X W E L L, Jeffrey A. H. Hodge, Jennifer A.H. Hodge, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General, United States Attorney for the Southern District of New York, U.S. Department of Justice (DOJ), Criminal Division's Appellate Section, Office of the Assistant Attorney General, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 635
Type: Letter |
Date: 03/01/22 |
Pages: 4 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 636
Type: Court Filing |
Date: 03/01/22 |
Pages: 22 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Johnson, Haney, Pauley, Daugerdas, Juror Number 50, Jeffrey Edward Epstein, Jeffrey Welbaum, Vincent F. Amen, Michael Knox, Greg Beratlis, Tom Marino, Mike Belmessieri, Dennis Lear, Richelle Nice, John Guinasso, Julie Zanartu, Herman Tubic, Kary Antholis, Brandon Mitchell, Lisa Christenson, Stephanie Francis Ward, Michael D. Goldhaber, Ms. Annie Farmer, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Courthouse, The Independent, Daily Mail Online, Court, DOJ's Office of the Inspector General, Reuters News & Media Inc., Defense, victims' rights groups, victim advocacy groups, CNN, ABC 20/20, ABCNewsLive, YouTube, ABA's Center for Professional Responsibility, NAT'L L.J.
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Document 637
Type: Court Filing |
Date: 03/09/22 |
Pages: 2 |
Folder: IMAGES004
People: Damian Williams, G H I S L A I N E M A X W E L L, Lara Elizabeth Pomerantz, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, DOJ's Office of the Inspector General
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Document 638
Type: Questionnaire |
Date: 03/09/22 |
Pages: 48 |
Folder: IMAGES004, IMAGES008
People: Maxwell, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, Alison Julie Nathan
Organizations: USDC SDNY, DOJ's Office of the Inspector General, Government of the United States of America, Court, Judge, UNITED STATES DEPARTMENT OF JUSTICE, United States authorities, Court's Jury Clerk, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE, New York City Police Department (NYPD), U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, CNN, law enforcement agencies
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Document 639
Type: Court Filing |
Date: 03/09/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 640
Type: Court Filing |
Date: 03/10/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 642
Type: Court Filing |
Date: 03/11/22 |
Pages: 66 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Juror Number 50, Adams, Texas, Fulminante, Arizona, Maxwell, MR. BROWN, Johnson, Burton, Clark, S.E., CUNNINGHAM, Shoop, Davis Michael, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, THOMAS, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., RICHARD D. KAHN, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Mr. Phillips, Ashfar, Scher, Thompson, Williams-Bethea, Amodeo II, Aref, Barnes, Peter, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Parse, Sampson, A., Smith, Bmith, Stewart T, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, Dr. Elizabeth F. Loftus, Ms. Annie Farmer, Lucia Osborne-Crowley, Scotty David, JEFFREY EDWARD E EPSTEIN, Luc Cohen, Jane Applegate, Carolyn, Ms. Osborne-Crawley, Scotty, Ms. Farmer, @NycSdddd, McDonough, Blackmun, J., Brennan, J., Justice Brennan, Juror Payton, Payton, Stevens, J., O'Connor, JJ., Marshall A. Cohen, Justice Blackmun, Justice Cardozo, kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Ghislaine, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ's Office of the Inspector General, U.S AIR FRANCE, F.3d, Cir., U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., SEC, Otis Elevator Co., United States authorities, RMI Co., Court, governmental institutions, prosecutor's office, defense, The Independent, WORLDWIDE, Twitter Headquarters, Instagram, New York Times Magazine, Second Circuit Court of Appeals, Supreme Court of the United States, Court of Appeals for the Eleventh Circuit, 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, Tenth Circuit, United States Court, ITV, British press, Mirror, media organizations, Sixth Amendment, John Doe Agency, John Doe Corp., Gucci, Bombardier Recreational Prod., Inc., Pyramid Co. of Onondaga, U.S. Attorneys' Offices
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Document 6423-11
Type: Exhibit |
Date: January 23, 2023 |
Pages: 3 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General, UNITED STATES DEPARTMENT OF JUSTICE, Court
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Document 2020cv00388
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court
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Document 20-cr-330 (AJN) Document 642-11
Type: Court Filing |
Date: February 23, 2022 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Government of the United States of America, Court
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Document 2021WL000838
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court's Jury Clerk
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Document 2024r00088
Type: Questionnaire |
Date: February 23, 2022 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court, DOJ's Office of the Inspector General
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Document 2020r00038
Type: Transcript |
Date: January 22, 2023 |
Pages: 2 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Facebook, Inc., Instagram, Twitter Headquarters, Netflix, Government of the United States of America
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Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Type: Questionnaire |
Date: 02/21/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court, Judge
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Document 2020-00000000
Type: Questionnaire |
Pages: 4 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General, law enforcement agencies
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Document 2020-0000000-AEN
Type: Questionnaire |
Date: March 23, 2021 |
Pages: 2 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Type: Questionnaire |
Date: 03/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE
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Document 2020-0000000-N
Type: Questionnaire |
Date: December 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Government of the United States of America
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Document 2020-cr-00000
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime
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Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Type: Questionnaire |
Date: 03/21/22 |
Pages: 1 |
Folder: IMAGES004
People: Damian Williams, Audrey Strauss
Organizations: New York City Police Department (NYPD), New York Police Department, U.S. Attorney's Office for the Southern District of New York
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Document 2020-03-03-BN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Attorney's Office for the Southern District of New York
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Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Type: Court Filing |
Date: 03/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, Alison Julie Nathan
Organizations: Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document 2020-cr-00338-BAJN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: CNN
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Document 2020-cr-00338
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: CNN
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Document 2020-0003388N
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
Organizations: Court, DOJ's Office of the Inspector General
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Document 2020-cr-00000-BAJN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 2020-0003388-AEN
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 2020-0000000000
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 2020-00000000-AEN
Type: Declaration |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 66423-11
Date: December 22, 2023 |
Pages: 1 |
Folder: IMAGES004
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Document 643-11
Date: February 3, 2022 |
Pages: 1 |
Folder: IMAGES004
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Document 2020fc0008389
Type: Exhibit |
Date: January 17, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 2020-cr-00038
Type: Transcript |
Date: January 22, 2023 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Pagliucca, Judge Nathan, G H I S L A I N E M A X W E L L, MS. POMERANTZ, MS. Sternheim, JUROR
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6423-22
Type: Transcript |
Date: October 23, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 2020-cr-00388
Type: Transcript |
Date: January 22, 2023 |
Pages: 1 |
Folder: IMAGES004
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: CNN, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6423-2
Type: Transcript |
Date: August 3, 2020 |
Pages: 2 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 643
Type: Court Filing |
Date: 03/11/22 |
Pages: 49 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Juror Number 50, Maxwell, Jane Applegate, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, Perez, Fitzgerald, L. F., Greene, Juror number one, Ms. Annie Farmer, Martha Stewart, Arreola, Choudry, McMann, Torres, Wood, Greer, Baker Danny, Judge Pauley, Gagnon, J. H., Moten, Miller, Sun Myung Moon, Calbas, Ianniello, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Ablyazov, Doe, Amodeo II, Pataki, Lisi, Hussman, Metzger, Velez, Bailey
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, DOJ's Office of the Inspector General, United States authorities, Second Circuit Court of Appeals, Government of the United States of America, Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court of the United States, U.S. Court of Appeals for the 10th Circuit, U.S. Court, Westlaw, Ninth Circuit Public Defender, First Circuit, Tenth Circuit, Seventh Circuit, Chase Manhattan Bank, The New York Times Company, Citicorp/Citicorp, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Magazine, Strike 3 Holdings, LLC, S.E.C., TheStreet.com, Pyramid Co. of Onondaga
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Document 643-1
Type: News Article |
Date: 03/11/22 |
Pages: 6 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Lucia Osborne-Crowley, Scotty David, DAVID, JEFFREY EDWARD E EPSTEIN, Maxwell, Carolyn, Dr. Elizabeth F. Loftus, kate, Jane Applegate, Ms. Annie Farmer, Ghislaine, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Document doj-ogr-00009854
Type: News Article |
Date: January 5, 2022 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, Donald J. Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ's Office of the Inspector General
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Document doj-ogr-00009858
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty, G H I S L A I N E M A X W E L L, Scotty David, Moira Penza, Alison Julie Nathan
Organizations: Daily Mail Online, The Independent
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Document DOJ-OGR-00009859
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Prince Andrew, Scotty
Organizations: Daily Mail Online
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Document doj-ogr-00009861
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty, G H I S L A I N E M A X W E L L, Prince Andrew, Laura Menninger, Jane Applegate, JEFFREY EDWARD E EPSTEIN, Judge Lewis Kaplan, Virginia Roberts Giuffre
Organizations: Daily Mail Online, BBC
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Document DOJ-OGR-00009862
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Maxwell, kate, Scotty, Jane Applegate, Carolyn, Jeffrey Edward Epstein, Miss Roberts, Andrew, G H I S L A I N E M A X W E L L, Andrew Brettler, Judge Lewis Kaplan
Organizations: Mail on Sunday
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Document doj-ogr-00009865
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty, Maxwell, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
Organizations: Daily Mail Online
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Document DOJ-OGR-00009866
Type: News Article |
Date: January 5, 2022 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Luc Cohen
Organizations: Reuters News & Media Inc.
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Document 644
Type: Court Filing |
Date: 03/11/22 |
Pages: 32 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Juror Number 50, Amirault, Fair, Burton, Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Williams-Bethea, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Mr. Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Parse, Shaoul, Stewart T, Stone, Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, Maxwell, William H. Pauley, III, Blackmun, J., Brennan, J., Marshall A. Cohen, O'Connor, JJ., Rehnquist, Stevens, J., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Dr. Elizabeth F. Loftus, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., Harv. Int'l L.J., DOJ's Office of the Inspector General, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court of the United States, Court, governmental institutions, U.S AIR FRANCE, United States Court, Court of Appeals for the Eleventh Circuit, P. Beiersdorf & Co., U.S. Supreme Court, 2d Cir., Ninth Circuit Public Defender, New York Times Magazine, Twitter Headquarters, Instagram, U.S. Attorneys' Offices, SDNY Federal Public Defenders' Office, USDOJ
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Document 6443-11
Type: Exhibit |
Date: January 23, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 654610
Type: Court Filing |
Date: February 12, 2024 |
Pages: 1 |
Folder: IMAGES004
People: William Kermode, Adam Hollander
Organizations: DOJ's Office of the Inspector General
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Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 646210
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Stanley J. Okula, Jr., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Conrad, David Parse, Carrie Yackee, John Beery, Matthew Coleman, C.R. Gibb, Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Theresa Trzaskoma
Organizations: Deutsche Bank National Trust Company, Alex Brown's San Francisco office
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Document 646201
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Michael Hammer, DONNA M. GUERIN, David K. Parse, Michael Toporek, John Beery, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank National Trust Company
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Document 646210 Filed: 08/21/2024
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, emayer@jenkems.com, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, Judi Gagnon, John Beary, John V. Ivsan
Organizations: Deutsche Bank National Trust Company, IRS
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Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Stanley J. Okula, Jr., Frank J. Rosa, Catherine Morgan Conrad
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Document doj-ogr-00009912
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Catherine Rosa, Frank J. Rosa, Manessis
Organizations: Criminal Court of the City of New Rochelle, Winslow Arizona Police Department, New Jersey Department of Corrections, Cty. of Nassau, N.Y. Sup. Ct.
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Document 2020-08-000086-BE-N
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Trzaskoma, Victor M. Serby, Catherine Conrad, Robert J. Conrad, Susan Elizabeth Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Vivienne Stapp
Organizations: Federal Election Commission
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Document 2020-01-0008683
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Vivienne Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers
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Document 1:12-cr-00222
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, UNITED STATES DEPARTMENT OF JUSTICE
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Document A-5333
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Edelstein, Ms. Brune, Mr. Benhamou, Catherine Conrad, Mr. Okula, Mr. Shechtman, Mr. Hernandez, Ms. Trizaskoma, Mr. Sklarsky, Mr. Rotert, Ms. McCarthy, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5634
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Catherine Conrad, Bobbi C. Sternheim, MR. GAIR, Mr. Okula, MR. ROTERT
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals
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Document A-5635
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Bobbi C. Sternheim, Mr. Gair, Paul M. Daugerdas, Judge Pauley
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5637
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Pauley, Daugerdas, Okula, Clinton
Organizations: Duke University
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Document A-5639
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley, Clinton
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5640
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5642
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: MR. GAIR, MS. CONRAD, Judge Pauley, Paul M. Daugerdas
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5643
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Pauley, Conrad Black, Paul M. Daugerdas, Okula, Mr. Gair
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document C2FFDAU4
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5646
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Ms. Conrad, Mr. Gair, Mr. Okula, Judge Pauley
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES DEPARTMENT OF JUSTICE
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Document A-5647
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Conrad Black, Judge Pauley, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5648
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Mr. Okula, Judge Pauley
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5649
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5650
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5654
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, CATHERINE M. ROSA, DR. WARREN SELIGMAN
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., Westchester Department of Community Mental Health, Maxwell's Corporate Gifts, St. Vincent's
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Document A-5655
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5656
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5657
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, JUSTICE DEPARTMENT, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5659
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Okula, David Parse, Judge Pauley, Mr. Gair, Ms. Conrad, Brubaker
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5660
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Miss Davis, Mr. Hernandez, Mr. Okula, Mr. Gair, Ms. Conrad, Ms. Guerin, Mr. Shechtman, Mr. Rotert
Organizations: Southern District of New York's Assignment Committee
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Document A-5662
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Ms. McCarthy, Mr. Gair, Mr. Okula, Mr. Shechtman, Ms. Conrad
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5665
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. GAIR, Ms. Conrad, Judge Pauley, PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5667
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5668
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Mr. Okula, MS. CONRAD, MS. GUERIN, MS. MCCARTHY, MR. SHIECHTMAN, MR. ROTERT
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5670
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, THERESA MARIE TRZASKOMA, Catherine Morgan Conrad, Mr. Hernandez, Mr. Shechtman, Mr. Gair, Mr. Okula
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5672
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5673
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5674
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5675
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5676
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Catherine, Charles, Christopher, Clinton, Caroline Ambriano
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5680
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5681
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5687
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States authorities
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Document A-5688
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5693
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Ms. Richard, Rosa, Mr. Rotert, Sacksle, Mr. Shechtman, Mr. Schoeman, @Sean, Selgman, Saranta, Robert A. Katzmann
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5695
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5696
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: United States v. Valentine
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Document A-5697
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: United States authorities
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Document A-5699
Type: Transcript |
Date: February 16, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, David K. Parse, Catherine Morgan Conrad, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE L. DAVIS, JEANNIE HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, NICOLE ALLEN, MARK L. ROTERT
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Document A-5700
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5701
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: CAROLINE RULE, SHARON McCARTHY, PAUL SHECHTMAN, ADAM MURPHY, Bobbi C. Sternheim, Christine Mazzella, Ms. Conrad
Organizations: KOSTELANETZ & FINK, LLP, SOUTHERN DISTRICT REPORTERS, P.C., IRS
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Document A-5703
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Ms. Davis
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Document A-5705
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5706
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5710
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Theresa
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5712
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
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Document A-5713
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Nancy, Ken Renta, Dennis Donahue
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Document A-5714
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Julie Blackman, Nardello
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Document A-5716
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Donna Kane, Lori Edelstein, Theresa Trzaskoma, Ms. Brune
Organizations: Kramer, Levin, Naftalis & Frankel, Decision Quest, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5717
Type: Transcript |
Date: May 12, 2011 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5718
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5719
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Theresa, Ms. Brune
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Document A-5720
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Brune, Judge Pauley
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Document A-5722
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Gair, Pauley, Ms. Brune, Mr. Shechtman
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Document A-5730
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Dennis Donahue
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Document A-5731
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5732
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5733
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5735
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5737
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley
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Document A-5738
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Trizaskoma, Judge Pauley, Catherine Conrad, Laurie Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5740
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Theresa Trzaskoma
Organizations: IRS, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5741
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune
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Document A-5743
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune
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Document A-5744
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5746
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Barry H. Berke, Paul Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5747
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Okula, Ms. Brune, Mr. Gair, Mr. Daugerdas, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5750
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Trizaskoma, Ms. Conrad, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5751
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, MR. BENHAMOU, Kim, Stapp, Conrad Black, Trzaskoma
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Document A-5753
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Trzaskoma, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5754
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Davis Michael, Wooten K, Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5755
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5757
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune
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Document A-5760
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, MR. SHIECHTMAN, Ms. Davis
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5764
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5766
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, MS. DAVIS, MS. BRUNE, Catherine Morgan Conrad, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5769
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Davis, Ms. Brune, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5770
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Westlaw
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Document A-5771
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Robert J. Conrad, Ms. Trizaskoma, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5772
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., New York State Office of Court Administration
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Document A-5773
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Davis Michael, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5775
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Davis, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5776
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5777
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Westlaw
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Document A-5778
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Mr. Okula, Brady
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5779
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Ms. Brune, Okula, Laurie Edelstein, Laura Joy Edelstein, Judge Pauley
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Document A-5780
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma, Susan Elizabeth Brune, Jesus
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5781
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5782
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Trzaskoma, Mr. Gair
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5783
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Edelstein, R. S., Juror number one
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5784
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Theresa Trzaskoma, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5785
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5787
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5794
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan, Ms. Brune, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5798
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Theresa Trzaskoma, Nardello, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5800
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5802
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Edelstein, R. S., Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., governmental institutions
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Document A-5803
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Ms. Brune, Susan Elizabeth Brune, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5804
Type: Transcript |
Date: March 20, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Conrad, Conrad Black
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document A-5805
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5806
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5807
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Ms. Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5808
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Edelstein, R. S.
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5809
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5810
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Ms. Edelstein, Ms. Brune, Ms. Trizaskoma, Catherine Conrad, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document 64432
Type: Transcript |
Date: August 22, 2017 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Shechtman, Okula, Davis Michael, Edelstein, R. S., Ms. Brune, Susan Elizabeth Brune, Theresa Trzaskoma, MR. SHIECHTMAN, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5815
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, Mr. Sklarsky, MR. ROTERT, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5817
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss
Organizations: Paul, Weiss, Rifkind, Wharton & Garrison, SOUTHERN DISTRICT REPORTERS, P.C., Eastern District
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Document A-5818
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Trzaskoma, Conrad Black
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5819
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Mr. Shechtman, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5821
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Catherine Conrad, Mr. Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney
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Document A-5822
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Catherine Conrad, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5824
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Barry H. Berke, Mr. Shechtman, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University Medical Center, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5825
Type: Transcript |
Date: May 11th, 2011 |
Pages: 1 |
Folder: IMAGES004
People: Craig Brubaker, Catherine Conrad, Susan Elizabeth Brune, David Farse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5826
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Mr. Berke, Mr. Okula, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5827
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. BERKE, Mr. Berke
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5828
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. BERKE, Susan Elizabeth Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5829
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Juror number one
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5830
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5831
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Mr. Okula, MR. BERKE
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document doj-ogr-00010115
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, Mr. Okula, Mr. Berke
Organizations: BERKE, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5833
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, MS. BRUNE, Mr. Okula, MR. BERKE, Catherine Morgan Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5834
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Ms. McCarthy, Mr. Rotert, Mr. Sklarsky, Mr. Okula, Ms. Brune, Ms. Richard
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5835
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Mr. Parse
Organizations: Court of Appeals for the Eleventh Circuit, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5836
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. GAIR, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5837
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Ms. Davis, Mr. Shechtman, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5839
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5840
Type: Court Filing |
Date: Dec. 9, 2010 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, Supreme Court of the United States, Thomson Legal & Regulatory
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Document A-5841
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory
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Document A-5842
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Conrad Black
Organizations: Thomson Legal & Regulatory
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Document A-5903
Type: Court Filing |
Date: October 12, 2012 |
Pages: 1 |
Folder: IMAGES004
People: David K. Parse, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE L. DAVIS, PAUL SHECHTMAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, ZUCKERMAN SPAEDER LLP, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5904
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: David Parse, Nanette Davis, Stanley J. Okula, Jr., Paul Shechtman, Ali Feingold, Justice O'Connor
Organizations: United States authorities, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5905
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens
Organizations: Brune & Richard law firm, Supreme Court of the United States, Second Circuit Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5906
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens, Theresa, Jesus
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5907
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5908
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Strickland, Nardello
Organizations: Nardello firm, Second Circuit Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5909
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard, MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5910
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5911
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5912
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Barry H. Berke, Mr. Shechtman
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5913
Pages: 1 |
Folder: IMAGES004
People: Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5914
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Judge Easterbrook, Mr. Parse, Mr. Brubaker, Mr. Shechtman
Organizations: Kramer, Levin, Naftalis & Frankel, Jenkens and Gilchrist, Deutsche Bank National Trust Company, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5915
Pages: 1 |
Folder: IMAGES004
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5916
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse
Organizations: IBM Corp., Phillip Morris Management Corp., Deutsche Bank National Trust Company, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5917
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Shechtman, Ms. Davis, Justice Marshall
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5918
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5919
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5920
Pages: 1 |
Folder: IMAGES004
People: Ms. Brune, Ms. Richard, Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, Mr. Shechtman
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5921
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Shechtman, Susan Elizabeth Brune, Laurie Edelstein, MS. DAVIS, Mr. Parse
Organizations: IRS, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document A-5922
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, David Parse, Coleman, Blair, Mr. Parse
Organizations: Deutsche Bank National Trust Company, Jenkens and Gilchrist, Cisco
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Document A-5923
Pages: 1 |
Folder: IMAGES004
People: Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Parse, Mr. Shechtman
Organizations: Deutsche Bank National Trust Company, IRS, SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5924
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Mr. Shechtman, MS. DAVIS
Organizations: Jenkens and Gilchrist, Deutsche Bank National Trust Company, IRS, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5925
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, David Parse, Mr. Shechtman, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5927
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Breakiron, Johnson, Armontront
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5928
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Catherine Conrad
Organizations: UNITED STATES DISTRICT REPORTERS, P.C.
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Document A-5929
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Conrad, MS. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document 2020-01-00006839
Date: February 3, 2022 |
Pages: 1 |
Folder: IMAGES004
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Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Type: Financial Record |
Date: 03/15/13 |
Pages: 1 |
Folder: IMAGES004
People: Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchilder, Abigail, Batchelder, Joseph H & Marcia, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettere, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Martell, James
Organizations: Jenkens and Gilchrist
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Document doj-ogr-00010203
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 645
Type: Court Filing |
Date: 03/11/22 |
Pages: 50 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, ALISON J. MOE, maurene.comey@usdoj.gov, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, TODD A. SPODEK, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Christian Everdell, G H I S L A I N E M A X W E L L, Juror Number 50, MS. MOE, MS. Sternheim, MR. SPODEK, Ms. Moe, Lucia, Laura Collins, MS. MODE, MR. EVERDELL, Juror 21, THE COURT, Ms. Annie Farmer, MS. POMERANTZ, Jeffrey Edward Epstein
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), SPODEK LAW GROUP, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, The Independent, Daily Mail Online, THE COURT
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Document 646
Type: Transcript |
Date: 03/11/22 |
Pages: 1 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 647
Type: Court Filing |
Date: 03/11/22 |
Pages: 24 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Jane Applegate, Gross, B., Bollenbach, Parker, Ms. Annie Farmer, Defendant, kate, JEFFREY EDWARD E EPSTEIN, ANNIE, Carolyn, Sarah Kellen Vickers, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States authorities, U.S AIR FRANCE, 2d Cir., S.D.N.Y. United States Attorney's office, D. Conn., DOJ's Office of the Inspector General, Government of the United States of America, Second Circuit Court of Appeals, Court, United States District Court for the Western District of Washington at Tacoma, USDOJ
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Document 648
Type: Court Filing |
Date: 03/15/22 |
Pages: 16 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, GHISLAINE NOELLE MARION MAXWELL, Juror Number 50, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States authorities, DOJ's Office of the Inspector General, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Supreme Court of the United States, Second Circuit Court of Appeals, Court, Daily Mail Online, United States Attorney for the Southern District of New York
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Document 649
Type: Letter |
Date: 03/15/22 |
Pages: 12 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Juror Number 50, Bobbi C. Sternheim, Maxwell, Stewart T, Greenwood, Skaggs, JEFFREY EDWARD E EPSTEIN, Daugerdas, McDonough, Torres, Sampson, A., Dr. Elizabeth F. Loftus, Felix Frankfurter, Christian R. Everdell
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Supreme Court, 2d Cir., 10th Circuit, United States authorities, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, Court, British tabloids, Cohen & Gresser, LLP (NYC)
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Document 650
Type: Letter |
Date: 04/01/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 651
Type: Letter |
Date: 04/01/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Juror Number 50
Organizations: Paramount Studios, Yahoo
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Document 652
Type: Letter |
Date: 04/01/22 |
Pages: 2 |
Folder: IMAGES004
People: Vernon S. Broderick, G H I S L A I N E M A X W E L L, Juror Number 50, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Paramount Studios, Southern District of New York's Assignment Committee
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Document 653
Type: Court Filing |
Date: 04/01/22 |
Pages: 80 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Juror Number 50, Jeffrey Edward Epstein, Defendant, Smith, Bmith, Mr. Phillips, Greenwood, Ventura, Ianniello, Archer, T., Ferguson, Shaoul, Torres, McCoy, Greer, Nix, Colombo, Tanner, Warger, Shauers, Laura Collins, Singh, Barr, Ms. Annie Farmer, Haynes, Wainwright, Witt, Maxwell, Juror A, Juror B, Juror C, Gonzales, THOMAS, Buckner, Davis Michael, Daugerdas, Parse, JEFFREY EDWARD E EPSTEIN, Sampson, A., Afshar, Johnson, Stewart T, Owen, Leung, Baker Danny, Abcasis
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Southern District of New York's Assignment Committee, Court, Government of the United States of America, CNN, DOJ's Office of the Inspector General, Police Department, McDonough Power Equipment, Inc., Supreme Court of the United States, Second Circuit Court of Appeals, National Association of Criminal Defense Lawyers (NACDL), New Jersey state courts, U.S AIR FRANCE, Daily Mail Online, Defendant, Tenth Circuit, United States Circuit Court
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Document 655
Type: Letter |
Date: 04/25/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Probation or Pretrial Services Office, Southern District of New York's Assignment Committee
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Document 656
Type: Court Filing |
Date: 04/26/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Probation or Pretrial Services Office
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Document 657
Type: Court Filing |
Date: 04/29/22 |
Pages: 90 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Alison Julie Nathan, Defendant, JEFFREY EDWARD E EPSTEIN, Maxwell, Josephberg, MR. BROWN, Ohio, Morris, E.K., Reynolds, Chacko, Jones, Estrada, Araujo, Ansaldi, Gaskin, Diallo, Jane Applegate, Carolyn, Ms. Annie Farmer, Virginia Roberts Giuffre, Sarah Kellen Vickers, Dr. Lisa M. Rocchio, the Defendant, ANNIE, kate, Korfant, Maslin, Ball, Shawn, Juan Patricio Alessi Munoz, Virginia, Gramins, D'Amelio, Mollica, Bastiangordon/Dale, Danielson, C. K., Arroyo, Kopstein, Lefkowitz, Lebedev, Salmonese, Kaplan, R. L., Khalupsky, Cornielle, Pierre-Louis, Birney, Mays, Albert Pinto, Roger Salhi, Sally Markham, Lynn & Jojo Fontanilla, MR. LARRY VISOSKI, DAVE RODGERS N908JE, Lawson L, Britney Spears, Countess, Markham, Michael Casey, Joseph E. Recarey
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Government of the United States of America, Court, Jury, U.S. Const., U.S AIR FRANCE, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General, United States Government, United States authorities, Federal Rules of Criminal Procedure, jury department for the Southern District of New York, Palm Beach Police Department (PBPD), United States Circuit Court
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Document 658
Type: Letter |
Date: 05/10/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document 2020-cr-00308-AJN
Type: Letter |
Date: May 10, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 660
Type: Letter |
Date: 05/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 661
Type: Court Filing |
Date: 05/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 662
Type: Memorandum |
Date: 06/15/22 |
Pages: 29 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Bobbi C. Sternheim, Jeffrey S. Pagluica, Laura A. Menninger, JEFFREY EDWARD E EPSTEIN, Apprendi, Blakely, Kimbrough, Peugh, Stinson, Bennett, Booker, Broxmeyer, Cavera, Cordoba-Murgas, Dorvee, Gigante, Harris, Julian, McGrain, Patterson, D., Pope John Paul, Reuter, Ms. Sanchez, Santos, Skys, Suarez, Torres, Tykarsky, Watkins, Carolyn, Virginia Roberts Giuffre, Tatum, Carolyn Andriano, Caroline Ambriano, Juan Patricio Alessi Munoz, Nicole Hessey, Sarah Kellen Vickers, Kimberly Espinoza, Ted Waitt, Posner, J., Louise Slaughter, Deborah Pryce, Orrin Hatch, Jeffrey Edward Epstein, Jane Applegate, Ms. Annie Farmer, kate, MR. LARRY VISOSKI, DAVE RODGERS N908JE, Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim, HADDON MORGAN and FOREMAN, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States authorities, New Jersey, Washington, Merriam-Webster Dictionary, U.S. Probation Officer, Second Circuit Court of Appeals, Supreme Court of the United States, Court, Government of the United States of America, FBI's National Center for the Analysis of Violent Crime, Sentencing Commission, Congress, House Judiciary Committee, Subcommittee on Crime, House of Representatives, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, USSG, Probation or Pretrial Services Office, DOJ's Office of the Inspector General, USDOJ
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Document 663
Type: Memorandum |
Date: 06/15/22 |
Pages: 77 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Alexander A. Acosta, Juror Number 50, Maxwell, Robert Maxwell, Maxwell/Elisabeth, Michael (Mickey) Tarnopol, Mr. Maxwell, Ghislaine, IAN, Kevin, Theodore 'Ted' Waitt, Scott W. Rothstein, Bradley J. Edwards, Anne Halve, Philip Maxwell, James Martin Hollomon, Christine Maxwell Malina, ISABEL MAXWELL, Ian & Tara Maxwell, Kevin Maxwell, Catherine Vaughan-Edwards, Harriett Jagger, Harvey Weinstein, her husband, her stepchildren, Alexander Sasha Bardey, Dr. Bardey, Ms. Saffian, Ms. Sophia Papapetru, William Barr, John F. Stinneford, Keith Raniere, Robert Sylvester Kelly, Tucker, Crispin, Mr. Rodriguez, Henareh, McRae, Gonzalez, Brissett, Iqbal, Hasty, Ashcroft, El Chapo, Ted Waitt, Alison Julie Nathan, Anne J.T. Holve, Michael Maxwell, Dr. Park Dietz, James 'Jamie' Martin Hollomon, Dr. Herbert Hollomon, Betty Maxwell, Bob Maxwell, Jeffrey Roth, Jolana Roth, Betty Ann Haste, Laura Menninger, Kate Termini, Amy DeSimon, Leah S. Saffian, Audrey Strauss, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., Whitney, P., Van Dongen, H. P. A., Killgore, W. D., Kahn-Greene, E. T., Lipizzi, E. L., Newman, R. A., Kamimori, G. H., Balkin, T. J.
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Probation or Pretrial Services Office, The Miami Herald, Justice Department, U.S. Attorneys' Offices, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General, BOP Staff, SDNY Federal Public Defenders' Office, MCC-New York Psychology Services Department, SDFL USAO, FBI's National Center for the Analysis of Violent Crime, Irish Republican Army, U.K. authorities, Metropolitan Detention Center, MDC COLLECTIONS CENTER, SPECIAL HOUSING UNIT, Clinton Global Initiative, The TerraMar Project, Harper Collins, Marlborough College, Oxford University, Maxwell's Corporate Gifts, The European, Rothstein Rosenfeld Adler (RRA), Gateway Incorporated, Cleveland Clinic, National Geographic, United Nations, TED, Supreme Court of the United States, United States authorities, Court, prison administration, American Board of Psychiatry and Neurology, New York University Medical Center, New York Medical College, MDC-Brooklyn, Ass'n of State Corr. Adm'rs, Liman Ctr. for Pub. Interest Law at Yale Law Sch., S.D.N.Y. United States Attorney's office, United States District Court for the Western District of Washington at Tacoma, Terramar Project, Inc., CJA Panel, Federal Defenders, United States District Judge, United States Courthouse, Southern District of New York's Assignment Committee, General Electric Company PAC, Univ. of Pennsylvania Law School, University of California, Santa Cruz, Butte County's Division of Youth and Adult Services, University of Texas at Dallas, World Economic Forum, United States v. Valentine, Prosecution Team, U.N., The New York Times Company, FIFTH AVENUE FORENSICS, Haddon, Morgan and Foreman, P.C., Metropolitan Detention Center Brooklyn, American Psychiatric Association Publishing
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Document 664
Type: Court Filing |
Date: 06/17/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Victim Witness Unit, District Executive's Office, UNITED STATES DEPARTMENT OF JUSTICE, United States Courthouse
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Document 665
Type: Court Filing |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Wendy Olson
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, United States Circuit Court
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Document 666
Type: Letter |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, Sarah Ransome, Elizabeth Stein, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Judge Berman, Ms. Ransome, Ms. Stein, Robert Y. Lewis, Maxwell
Organizations: MARSH LAW FIRM PLLC, United States District Court for the Western District of Washington at Tacoma, USDOJ, RCFP, Cohen & Gresser, LLP (NYC), HMF Law, BSFLLP
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Document 667
Type: Letter |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, JEFFREY EDWARD E EPSTEIN, Berman, Bobbi C. Sternheim, Ms. Ransome, Ms. Stein, Judge Berman
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, Court
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Document 668
Type: Court Filing |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Wendy Olsen, Defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Court, Government of the United States of America
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Document 669
Type: Letter |
Date: 06/22/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, ANNIE, kate, Carolyn, Virginia, Melissa, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Wendy Olsen
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 670
Type: Court Filing |
Date: 06/22/22 |
Pages: 55 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jane Applegate, kate, Ms. Annie Farmer, Virginia Roberts Giuffre, Carolyn, Melissa, Defendant, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-4, Juan Patricio Alessi Munoz, Dr. Lisa M. Rocchio, defendant, ANNIE, Virginia, Annie's mother, Fusco, Norris, Peugh, Booker, Rita Rosner, Gall, Kimbrough, Martinez-Salazar, Meneilly, Sarah Kellen Vickers, Kent CS, Rubenstein, MR. LARRY VISOSKI, DAVE RODGERS N908JE, Alessi/Juan, Ghislaine, Kellen, Dr. Rocchio, Mr. Phillips, Telles, T.B., Orrin Hatch, Parkins, Sash, Stinson, Bowles, Tatum, Amanda, Harvey Weinstein, Maria Soly Almonte, Laurence Dollimore, co-conspirator, the defendant
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General, Court, Jury, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States probation officer, Government of the United States of America, Metropolitan Detention Center, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Supreme Court of the United States, Probation or Pretrial Services Office, Congress, Second Circuit Court of Appeals, U.S.S.G., Palm Beach Police Department (PBPD), Sentencing Commission, Shoppers Travel, Inc., United States authorities, United States Sentencing Commission, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, U.S. Attorney's Office for the Southern District of Florida (USAO), Pretrial Services Agency, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Daily Mail Online, Epstein Victim Compensation Program (EVCP), United States Attorney for the Southern District of New York
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Document 671
Type: Court Filing |
Date: 06/24/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Circuit Judge
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Document 672
Type: Letter |
Date: 06/24/22 |
Pages: 68 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sarah Ransome, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, JEFFREY EDWARD E EPSTEIN, Sigrid S. McCawley, Bradley J. Edwards, Robert Y. Lewis, Bobbi C. Sternheim, Professor Alan Dershowitz, Ron Eppinger, Eppinger, Ms. Epstein, Ms. Ransome, Jeffrey Edward Epstein, Judge Berman, Elliot Spitzer, Maxwell, Prince Andrew, Maria, Judge Nathan, Brittany N. Henderson, Ghislaine, Bruce A. Green, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Loretta A. Preska, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Taylor M. Friedman, Joseph A. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Howard M. Cooper, Christian G. Kiely, Kristine C. Oren, Charles J. Cooper, Michael W. Kirk, Nicole J. Moss, Haley N. Proctor
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF BOBBI C. STERNHEIM, Emperor’s Club, Congress, Court, DOJ's Office of the Inspector General, BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, TSA, FBI's National Center for the Analysis of Violent Crime, BSFLLP, OGR, Office of the United States Attorney for the Southern District of New York, Fordham University School of Law, ABA's Center for Professional Responsibility, Office, Law Offices of Aidala, Bertuna & Kamins, P.C., Southern District of New York's Assignment Committee, Todd & Weld, LLP, Cooper & Kirk, PLLC, AIDALA, BERTUNA & KAMINS, P.C.
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Document 673
Type: Letter |
Date: 06/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, ANNIE, kate, Carolyn, Virginia, Melissa, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 674
Type: Letter |
Date: 06/24/22 |
Pages: 29 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Sarah Ransome, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey Edward Epstein, Sigrid S. McCawley, Maxwell, JEFFREY EDWARD E EPSTEIN, Prince Andrew, Maria, Judge Nathan, Bradley J. Edwards, Brittany N. Henderson, Ghislaine, Eric Fischl, Chuck Close, James Brooks, Wexner, Vicky Ward, Jeffrey, Jeffery Edward Espstien, Natalya Malyshev, Atkin, Sigurd Kellan, Leslie Groff, Nassila, Sarah Kansome
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, TSA, FBI's National Center for the Analysis of Violent Crime, Vanity Fair, BSFLLP, DOJ's Office of the Inspector General, FIT
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Document 675
Type: Court Filing |
Date: 06/25/22 |
Pages: 21 |
Folder: IMAGES004
People: Sarah Ransome, Elizabeth Stein, Robert Y. Lewis, Margaret E. Mabie, G H I S L A I N E M A X W E L L, Maxwell, Jeffrey Edward Epstein, Miss Sarah, Elizabeth (Libit) Johnson, JEFFREY EDWARD E EPSTEIN, Senator Kyl, Dianne Feinstein, Jill Laurie Goodman, Dorchen A. Leidholdt, GHISLAINE NOELLE MARION MAXWELL, Cavera, Degenhardt, Gamma Tech Industries, Inc., Williams-Bethea, Leach, Paul G. Cassell, Mary Giannini, Mary Margaret Giannini, Richard A. Bierschbach, Edna Erez, Jayne W. Barnard, Jim Parsons, Tiffany Bergin, Dean G. Kilpatrick, Ron Acierno, Rhiannon Davies, Lorana Bartels, Tung Yin, Judge Hull, Ben Sasse, William Barr, Blumenthal, Cruz, Blackburn, Horowitz, D., Marc Fisher, Acosta, Hull, Berman, Bradley J. Edwards
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Marsh Law Firm PLLC, Fashion Institute of Technology, Government of the United States of America, Congress, D.C. Circuit, NY State Jud. Comm. on Women in the Court, Ninth Circuit Public Defender, U.S. Dist. Ct. for Cent. Dist. of Cal., Justice Department, Second Circuit Court of Appeals, United States authorities, CVRA, Court, Sixth Circuit, DOJ's Office of the Inspector General, Seventh Circuit, United States Court, New York State Div. of Parole, Eleventh Circuit, Southern District of Florida, Washington Post, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, MARSH LAW FIRM PLLC
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Document 675-1
Type: Declaration |
Date: 06/25/22 |
Pages: 2 |
Folder: IMAGES004
People: Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Dawn Donino, Ashley Geiser, Ms. Geiser
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Probation or Pretrial Services Office
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Document 675-2
Type: Court Filing |
Date: 06/25/22 |
Pages: 5 |
Folder: IMAGES004
People: Sarah Ransome, G H I S L A I N E M A X W E L L, Jeffery Edward Espstien, Natalya Malyshev, JEFFREY EDWARD E EPSTEIN, Maxwell, Ghislaine, Almighty God
Organizations: FIT, governmental institutions, DOJ's Office of the Inspector General
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Document 675-3
Type: Court Filing |
Date: 06/25/22 |
Pages: 5 |
Folder: IMAGES004
People: Elizabeth Stein, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, LESLIE H. WEXNER, JEFFREY EDWARD E EPSTEIN, Maxwell, Ghislaine
Organizations: FIT, Henri Bendel New York, The Ltd. Stores, Inc., Pierre Hotel, Bloomingdales
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Document doj-ogr-00010725
Type: Letter |
Date: June 25, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sarah Ransome, Elizabeth Stein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma
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Document doj-ogr-00010726
Type: Letter |
Date: June 25, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, MDC COLLECTIONS CENTER
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Document 678
Type: Letter |
Date: 06/26/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Sarah Ransome, Elizabeth Stein, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 679
Type: Letter |
Date: 06/26/22 |
Pages: 4 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Warden, Chief Psychologist, defendant, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, MDC COLLECTIONS CENTER, Bureau of Prisons Inspector General's Office, IG, Southern District of New York's Assignment Committee
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Document 680
Type: Letter |
Date: 06/26/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document doj-ogr-00010735
Type: Note |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Tatiana Venegas
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Document 681
Type: Court Filing |
Date: 06/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, kate, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 681-1
Type: Court Filing |
Date: 06/26/22 |
Pages: 7 |
Folder: IMAGES004
People: Jane Doe's Stepmother, kate, G H I S L A I N E M A X W E L L, Maxwell, Jeffrey Edward Epstein, Senator Kyl, Dianne Feinstein, Bradley J. Edwards, Brittany N. Henderson
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Government of the United States of America, Court, CVRA, D.C. Circuit, Congress, DOJ's Office of the Inspector General, United States Court, Second Circuit Court of Appeals, EDWARDS POTTINGER, LLC
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Document 682
Type: Court Filing |
Date: 06/24/22 |
Pages: 4 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Eberhard, Garigen, Giuffre, Dr. Sours Edwards, Avenatti
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Government of the United States of America, Court
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Document 683
Type: Court Filing |
Date: 06/25/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, Ms. Ransome, Ms. Stein
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States Circuit Judge
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Document 684
Type: Court Filing |
Date: 06/26/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, kate
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Circuit Judge
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Document 685
Type: Court Filing |
Date: 06/25/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Circuit Court
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Document 686
Type: Court Filing |
Date: 06/27/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Elizabeth Stein, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Circuit Court
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Document 687
Type: Letter |
Date: 06/27/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, Sigrid S. McCawley, G H I S L A I N E M A X W E L L, Virginia Roberts Giuffre
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 20-2000X08BAJND Document 838-3
Type: Court Filing |
Date: 12/23/222 |
Pages: 1 |
Folder: IMAGES004
Organizations: United States authorities, Bernstein Litowitz Berger & Grossman LLP
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Document 20-2008
Type: Court Filing |
Date: 01/25/222 |
Pages: 1 |
Folder: IMAGES004
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Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Type: Court Filing |
Date: 01/25/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: CBS Corporation, U.S. Dist. Ct. for Cent. Dist. of Cal., United States authorities, Newsday, Inc., Richmond Newspapers, Inc., Press-Enterprise Co., Superior Court of California for Riverside Cty.
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Document 20-2000308
Type: Court Filing |
Date: 12/23/22 |
Pages: 1 |
Folder: IMAGES004
People: David E. McCraw, David McCraw
Organizations: Globe Newspaper Co., ABC, Inc., DOJ's Office of the Inspector General
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Document 688
Type: Questionnaire |
Date: 06/29/22 |
Pages: 348 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Damian Williams, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger, Bobbi C. Sternheim, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, Allison Moe
Organizations: Court, Government of the United States of America, Judge, United States authorities, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES ATTORNEY'S OFFICE, New York City Police Department (NYPD), U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Western District of Washington at Tacoma, Channel 2 news, UNITED STATES DEPARTMENT OF JUSTICE, law enforcement agencies, CNN, ABC 20/20, NBC Universal News Group, Court's Jury Clerk, Jury Clerk, Facebook, Inc., Twitter Headquarters, The Court, THE GOVERNMENT
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Document 689
Type: Court Filing |
Date: 06/29/22 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, kate, Professor Gershman, Dr. Hall
Organizations: United States authorities, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Circuit Court
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Document 690
Type: Memorandum |
Date: 11/19/21 |
Pages: 7 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN, Accuser 3, Witness-3, Defendant
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Government of the United States of America, Court, Defense
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Document 20 Cr. 84 (AJN)
Type: Transcript |
Date: September 21, 2021 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, Ralph Berry, Audrey Strauss, Jacob R. Fiddelman, Dominic A. Gentile, Adam Hobson, Mark S. DeMarco, Ezra Spilke
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, Law Office of Mark S. DeMarco, Law Offices of Ezra Spilke, PLLC
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Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Type: Transcript |
Date: 10/03/21 |
Pages: 1 |
Folder: IMAGES004
People: Adam Hobson, Jacob R. Fiddelman, Dominic A. Gentile, Mr. Berry, Mark DeMarco, Ezra Spilke, Ms. Mayerlin Ulerio
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6988
Type: Transcript |
Date: 10/09/21 |
Pages: 5 |
Folder: IMAGES004
People: Mr. HOBSON, DeMARCO, Sigrid S. McCawley, Mr. Schneider, Mr. DeMARCO, Jesus Ortiz, Vyacheslav Polosin, Stefano Braccini, Ms. Ulerio, Mayerlin, Dylan Schneider, Jeremy Schneider, MR. HOBSON, Mr. Bercy
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 20-00886
Type: Transcript |
Date: 10/09/21 |
Pages: 1 |
Folder: IMAGES004
People: Mr. HOBSON, Jesus Ortiz, Mr. DeMARCO
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Type: Transcript |
Date: 10/09/21 |
Pages: 1 |
Folder: IMAGES004
People: Mr. DeMARCO, MR. Rasheen Vega, Mr. Jones
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document 2020R008308
Type: Transcript |
Date: 11072021 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Vega, Mr. Berry, Mr. HOBSON, Mr. DeMARCO
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General
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Document 2020r000308
Type: Transcript |
Date: November 2010 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Jones, Mr. Vega, Mr. HOBSON, Mr. DeMARCO, MR. HOBSON
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 2020R00708
Type: Transcript |
Date: November 10, 2020 |
Pages: 1 |
Folder: IMAGES004
People: MR. HOBSON
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.
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Document 691
Type: Court Filing |
Date: 11/22/21 |
Pages: 7 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Ryan Hall, Bennett L. Gershman, Professor Gershman, Maxwell, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Defense, Government of the United States of America, Sun Pharm. Indus., Inc., United States authorities, SEC, Court
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Document 692
Type: Court Filing |
Date: 11/22/21 |
Pages: 17 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Hall, Dr. Ryan Hall, Alleged Victim 4, JEFFREY EDWARD E EPSTEIN, Giovinco, Cooper, Mr. Hernandez, Kelly, Hamlett, Paredes, Doe, Vitali, Dupree, Sasso, Drake, Wigmore, Weinstein, C.J., ALISON J. NATHAN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Supreme Court of the United States, Government of the United States of America, Defense, Second Circuit Court of Appeals, Sun Pharm. Indus., Inc., Court, DOJ's Office of the Inspector General
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Document 693
Type: Court Filing |
Date: 11/30/21 |
Pages: 2 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 694
Type: Court Filing |
Date: 12/15/21 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, ALISON J. NATHAN, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 696
Type: Court Filing |
Date: 06/29/22 |
Pages: 15 |
Folder: IMAGES004, IMAGES008
People: GHISLAINE NOELLE MARION MAXWELL, Bobbi C. Sternheim, ALISON J. NATHAN, G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York, Federal Bureau of Prisons (BOP), United States Marshal, Bureau of Prisons Inspector General's Office, Probation or Pretrial Services Office, U.S. Probation Officer, United States authorities
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Document 1:20-cr-00330-PAE Document 696
Type: Court Filing |
Date: 06/29/22 |
Pages: 1 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, AJN
Organizations: United States authorities
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Document 697
Type: Court Filing |
Date: July 7, 2022 |
Pages: 3 |
Folder: IMAGES004, IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, Maurene Ryan Coney, GHISLAINE NOELLE MARION MAXWELL
Organizations: United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim, U.S. Dist. Ct. for Cent. Dist. of Cal., New York Southern - Manhattan
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Document 698
Type: Letter |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 699
Type: Court Filing |
Date: March 9, 2021 |
Pages: 3 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Laura A. Menninger, McMahon, Chief Judge McMahon, Magistrate Judge Sarah Netburn, Accuser-2, JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, Ms. Robertsons
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), New York Times Magazine, Netflix, DOJ's Office of the Inspector General, Second Circuit Court of Appeals
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Document 700
Type: Letter |
Date: 07/12/22 |
Pages: 6 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Al-Moyad, Dhinsa, Employee-1, JEFFREY EDWARD E EPSTEIN, Juan Patricio Alessi Munoz, Jane Applegate, Alessi/Juan, THE COURT, Maxwell, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 701
Type: Letter |
Date: 07/12/22 |
Pages: 10 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Stephen Flatley, Flatley, Dr. Lisa M. Rocchio, Robert Kelso, JEFFREY EDWARD E EPSTEIN, Ghislaine, Mr. Kelso, Ghislain e, Mr. Flatley, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, United States authorities, Court, DOJ's Office of the Inspector General, Southern District of New York's Assignment Committee
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Document 701-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, Stephen Flatley, G H I S L A I N E M A X W E L L, Examiner Flatley, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, FBI's National Center for the Analysis of Violent Crime, Access Data AD Lab
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Document 701-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: Laura A. Menninger, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, G H I S L A I N E M A X W E L L, Robert Kelso, Stephen Flatley, Ms. Comey, Mohler Kuo, M., Pomerantz, J.R.
Organizations: DOJ's Office of the Inspector General, Haddon, Morgan and Foreman, P.C., UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee
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Document 702
Type: Letter |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Kelly Bovino Umekubo, Laura A. Menninger, Ms. Bovino, Becky S. James, Jeffrey S. Pagluica, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, U.S. Marshals Service (USMS), United States authorities, James & Associates, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 702-1
Type: Subpoena |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Kelly Bovino Umekubo, Christian R. Everdell, Ruby J. Krajick
Organizations: United States District Court for the Western District of Washington at Tacoma, Cohen & Gresser, LLP (NYC)
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Document 702-2
Type: Court Filing |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Kelly Bovino Umekubo, UME KUBO, MICHAEL M. SCHWACH
Organizations: United States authorities
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Document 702-3
Type: Affidavit |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: Laura A. Menninger, G H I S L A I N E M A X W E L L, Kelly Bovino Umekubo, Ms. Bovino
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, United States authorities, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 702-4
Type: Court Filing |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Kelly Bovino Umekubo
Organizations: United States District Court for the Western District of Washington at Tacoma, U.S. Marshals Service (USMS)
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Document 703
Type: Exhibit |
Pages: 8 |
Folder: IMAGES006, IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, kate, defendant, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, FBI's National Center for the Analysis of Violent Crime, United Kingdom Special Forces, Southern District of New York's Assignment Committee
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Document 703-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 9 |
Folder: IMAGES004
People: Miss Maxwell, Debbie Turner, Paul Tayler, G H I S L A I N E M A X W E L L, GHISLAINE NOELLE MARION MAXWELL, M C Grumbridge
Organizations: DOJ's Office of the Inspector General, Grosvenor Property Developers Limited, Eaton Square Properties Ltd, Farrer & Co., The Hogarth Group, National Westminster Bank plc
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Document 703-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: Sheldon Barr, Thomas Gardner, GHISLAINE NOELLE MARION MAXWELL, Joseph Fallek, Larry Fallek, Matthew Cuomo, G H I S L A I N E M A X W E L L, MR. FALLEK, Theresa Acosta
Organizations: DOJ's Office of the Inspector General, CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company, THE LAW OFFICE OF JOSEPH FALLEK, CUOMO, LLC.
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Document 704
Type: Letter |
Date: 07/12/22 |
Pages: 8 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, kate, Carolyn, Melissa, Martinez-Salazar, ERK, MR. LARRY VISOSKI, Juan Patricio Alessi Munoz, DAVE RODGERS N908JE, Nicole Hessey, Michelle Healey, JEFFREY EDWARD E EPSTEIN, Maxwell, Healy/Shannon, Matt, Shawn, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Globe Newspaper Co., Superior Court of California for Riverside Cty., Central Intelligence Agency (CIA), Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 705
Type: Court Filing |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Accuser-2, Jeffrey Edward Epstein, Michael Baker, JEFFREY EDWARD E EPSTEIN, von Bulow, Bilzerian, Joy, North, Bin Laden, Maxwell, Maria, Ms. Annie Farmer
Organizations: Haddon, Morgan and Foreman, P.C., Boies, Schiller and Flexner LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, BSFLLP, Epstein Victim Compensation Program (EVCP), New York Times Magazine, DOJ's Office of the Inspector General, Second Circuit Court of Appeals, United States authorities, UNITED STATES DEPARTMENT OF JUSTICE, FBI's National Center for the Analysis of Violent Crime
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Document SDNY_GM_00165986_DOJ-OGR-00011252
Type: Note |
Pages: 1 |
Folder: IMAGES004
People: Maria, him
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Document 706
Type: Court Filing |
Date: 07/12/22 |
Pages: 12 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Eva Andersson Dubin, Michelle Healey, Kelly Bovino Umekubo, Jane Applegate, Alexander Hamilton, Dr. Elizabeth F. Loftus, John Lopez, Johnson, Purdy, Dore, Sullivan, Ramirez/Alfred, Garcia, Benedetto, Crowley, Watts, Jack B. Weinstein, Margaret A. Berger, KAM, JEFFREY EDWARD E EPSTEIN, Kelly, kate, Hamilton, K., Carolyn, ANNIE, Cindy Lopez (Buklarewicz), Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Second Circuit Court of Appeals, United States authorities, Government of the United States of America, Wright & Miller, Southern District of New York's Assignment Committee
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Document 707
Type: Letter |
Date: October 14, 2021 |
Pages: 3 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 708
Type: Letter |
Date: 07/12/22 |
Pages: 15 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, JEFFREY EDWARD E EPSTEIN, GM, Maxwell, Donald J. Trump, Lesley, EMMY TAYLOR, Michelle, Doe, Carolyn, Virginia, ANNIE, Maria, AF, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, FBI's National Center for the Analysis of Violent Crime, Government of the United States of America, Court, Southern District of New York's Assignment Committee
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Document 709
Type: Letter |
Date: November 15, 2021 |
Pages: 5 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, CC-1, Sarah Kellen Vickers, Maxwell, CC-2, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, FBI's National Center for the Analysis of Violent Crime, United States authorities, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 710
Type: Letter |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 711
Type: Court Filing |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, GM, JEFFREY EDWARD E EPSTEIN, Jane Applegate, Maxwell, Donald J. Trump, Lesley, EMMY TAYLOR, Michelle, Doe, Maria, ANNIE, AF, Nesbitt Kuyrkendall, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 713
Type: Letter |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Kelly Bovino Umekubo, Robert Glassman, Ms. Bovino, Hamlett, Mr. King, Khatami, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, United States Courthouse, Government of the United States of America, Court, Marshal's Office, Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 714
Type: Letter |
Date: 07/12/22 |
Pages: 7 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Witness-3, JEFFREY EDWARD E EPSTEIN, Maxwell, Minor Victim-1, Minor Victim-4, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 715
Type: Letter |
Date: 07/12/22 |
Pages: 8 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Stephen Flatley, Examiner Flatley, Flatley, Pomerantz, J.R., McKay, Young, SF, Ghislaine, Ms. Pomerantz, Mr. Read, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, FBI's National Center for the Analysis of Violent Crime, Access Data AD Lab, DOJ's Office of the Inspector General, governmental institutions, jury department for the Southern District of New York, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 716
Type: Letter |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 717
Type: Letter |
Date: December 12, 2021 |
Pages: 10 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Michelle Healey, Jane Applegate, kate, Carolyn, Matt, Shawn, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Michelle, Ms., Marcus, Ms. Healy, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Court, Government of the United States of America, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 718
Type: Court Filing |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Witness-3, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 719
Type: Letter |
Date: December 13, 2021 |
Pages: 8 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, kate, JEFFREY EDWARD E EPSTEIN, Examiner Flatley, Ghislaine, Jane Applegate, Nixon, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, United States authorities, United Kingdom Special Forces, Her Majesty's Land Registry, Land Registry, Supreme Court of the United States, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 719-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 720
Type: Letter |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, kate, Carolyn, Cimberly Galindo Espinosa, Dr. Elizabeth F. Loftus, Alexander Hamilton, Robert Glassman, JACK SCAROLA, Bradley J. Edwards, Dominique Hyppolite, Elizabeth Nesbitt Kuyrkendall, JASON RICHARDS, Amanda Young, Paul Byrne, Timothy Slater, John Lopez, Robert Kelso, Eva Andersson Dubin, Kelly Bovino Umekubo, Michelle Healey, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 721
Type: Exhibit |
Pages: 9 |
Folder: IMAGES006, IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Jeffrey S. Pagluica, kate, WILLIAM BROWN, Mr., Jack B. Weinstein, Margaret A. Berger, Anton, Nelson, Weichert, Whitehead, Rubenstein, Mr. Grumbridge, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, GTE Directories Corp., Ad-Vantage Tel. Directory Consultants, Inc., United States authorities, Virginia State Bar, New York Police Department, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 721-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 721-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ's Office of the Inspector General
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Document 722
Type: Letter |
Date: December 15, 2021 |
Pages: 7 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Jane Applegate, JEFFREY EDWARD E EPSTEIN, GM, Maxwell, Doe, Donald J. Trump, Lesley, EMMY TAYLOR, Michelle, Doc, Carolyn, Virginia, ANNIE, Maria, AF, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 723
Type: Letter |
Date: December 16, 2021 |
Pages: 13 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Eva Andersson Dubin, Michelle Healey, Kelly Bovino Umekubo, Jane Applegate, JEFFREY EDWARD E EPSTEIN, John Lopez, Mr. Lopez, Eva, Michelle, Kelly, Davis Michael, Giglio, White, Abu-Jihaad, Sophia, Lawrence Visoski, Glenn Dubin, Mr. Visoski, Emmy, EMMY TAYLOR, Maxwell, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, CITY OF NEW YORK, United States authorities, Government of the United States of America, FBI's National Center for the Analysis of Violent Crime, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 724
Type: Letter |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Posner, J., Jane Applegate, Jones, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, FBI's National Center for the Analysis of Violent Crime, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 725
Type: Letter |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Counsel of Record, DOJ's Office of the Inspector General
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Document 726
Type: Court Filing |
Date: 07/13/22 |
Pages: 3 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Feldman, J.J., Jane Applegate
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, Second Circuit Court of Appeals, United States Circuit Court
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Document 727
Type: Letter |
Date: 07/14/22 |
Pages: 2 |
Folder: IMAGES004
People: Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Christian Everdell
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, United States Courthouse
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Document 729
Type: Letter |
Date: 07/14/22 |
Pages: 15 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 730
Type: Letter |
Date: 07/14/22 |
Pages: 5 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Damian Williams, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, Government of the United States of America, Southern District of New York's Assignment Committee
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Document 731
Type: Letter |
Date: 07/14/22 |
Pages: 1 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 731-1
Type: Letter |
Date: December 6, 2021 |
Pages: 14 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Robert Glassman, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Mr. Glassman, Ms. Moe, Ms. Menninger, Kevin Boyle, Christian R. Everdell, Ruby J. Krajick
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, governmental institutions, California State Bar, DOJ's Office of the Inspector General, Cohen & Gresser, LLP (NYC), The State Bar of California, Supreme Court of the United States, State Bar of California
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Document 731-2
Type: Letter |
Date: December 15, 2021 |
Pages: 3 |
Folder: IMAGES004
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jane Applegate, Robert Glassman, Mr. Glassman, Ms. Menninger, Kevin Boyle
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court for the Western District of Washington at Tacoma, Epstein's Estate, EVCP, Government of the United States of America, California State Bar
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Document 732
Type: Letter |
Date: November 22, 2021 |
Pages: 25 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Accuser-1's brother, Accuser-2, Witness-3, Accuser 4, Giglio, Nixon, White, Petrillo, Alldredge, Wilkins, Abu-Jihaad, Old Chief, JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, Sarah Kellen Vickers, Rajaratnam, Ms. Annie Farmer, Maxwell, DAVID BOIES, Sigrid S. McCawley, Giuffre, Indyke, Darren K., Preska, J., Nesbitt Kuyrkendall, JASON RICHARDS, McMahon, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Epstein Victim Compensation Program (EVCP), EVCP, Boies Schiller & Flexner (BSF), United States Court, Second Circuit Court of Appeals, U.S. Supreme Court, CITY OF NEW YORK, United States authorities, BSFLLP, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, U.S. Dist. Ct. for Cent. Dist. of Cal., The Ltd. Stores, Inc., Health Ins. Plan of Greater New York, Inc., Equal Employment Opportunity Commission (EEOC), Karenkim, Inc., Netflix, Dateline, 20/20, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Law Offices of Bobbi C. Sternheim
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Document 733
Type: Letter |
Date: 07/14/22 |
Pages: 2 |
Folder: IMAGES004
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Accuser-1's brother, Accuser-2
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document 734
Type: Letter |
Date: 07/15/22 |
Pages: 16 |
Folder: IMAGES004
People: Patrick J. Smith, Alison Julie Nathan, Jordana ("Jordy") H. Feldman, Jeffrey Edward Epstein, Maxwell, Ms. Feldman, Kenneth R. Feinberg, Camille S. Biros, JEFFREY EDWARD E EPSTEIN, Mr. Feinberg, Ms. Biros, Feldman, J.J., Nixon, Pena, M.M., Davis Michael, Yudong Zhu, Vasquez, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACK, Lara Elizabeth Pomerantz, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Judge, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), U.S. Virgin Islands court, Catholic Church, Penn State University, Epstein's Estate, U.S. Virgin Islands probate court, Superior Court of California for Riverside Cty., EVCP, Boies Schiller & Flexner (BSF), Court, Supreme Court of the United States, U.S. Virgin Islands, DOJ's Office of the Inspector General, Estate
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Document 734-1
Type: Court Filing |
Date: 07/15/22 |
Pages: 7 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Kenneth R. Feinberg, JEFFREY EDWARD E EPSTEIN, Maxwell
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, U.S. Department of Justice (DOJ), Epstein Victim Compensation Program (EVCP), September 11th Victim Compensation Fund, 9/11 Fund, EVCP, Epstein's Estate, U.S. Virgin Islands probate court, Estate, Probate Court of the United States Virgin Islands, DOJ's Office of the Inspector General, Program's Online Claimant Portal, UNITED STATES ATTORNEY'S OFFICE, District Attorney of Monroe County, New York
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Document 734-2
Type: Press Release |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Camille S. Biros, Jeffrey Edward Epstein
Organizations: Estate of Jeffrey E. Epstein, Superior Court of California for Riverside Cty., U.S. Department of Justice (DOJ), September 11th Victim Compensation Fund
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Document 734-3
Type: Press Release |
Date: 07/15/22 |
Pages: 3 |
Folder: IMAGES004
People: Jeff Solnet, Jeffrey Edward Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Ms. Feldman, Mr. Feinberg, Ms. Biros
Organizations: Precision Strategies, Epstein Victim Compensation Program (EVCP), Epstein's Estate, U.S. Department of Justice (DOJ), Catholic Church, Penn State University, September 11th Victim Compensation Fund, Probate Court of the United States Virgin Islands
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Document 734-4
Type: Report |
Date: 07/15/22 |
Pages: 9 |
Folder: IMAGES004
People: Jeffrey Edward Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, JEFFREY EDWARD E EPSTEIN
Organizations: Estate of Jeffrey E. Epstein, Estate, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, San Diego County, California, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, District Attorney of Monroe County, New York, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 734-5
Type: Court Filing |
Date: 07/15/22 |
Pages: 17 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, Jeffrey Edward Epstein, Kenneth R. Feinberg, Camille S. Biros, Ms. Feldman, JEFFREY EDWARD E EPSTEIN, Professor Marci A. Hamilton
Organizations: Epstein VCP, DOJ's Office of the Inspector General, Estate of Jeffrey E. Epstein, Estate, Epstein Victim Compensation Program (EVCP), Program's Online Claimant Portal, Administrator, U.S. Embassies, U.S. Consulate, District Attorney of Monroe County, New York, UNITED STATES ATTORNEY'S OFFICE, Internal Revenue Service, Superior Court of California for Riverside Cty., Probate Court of the United States Virgin Islands, Garretson Resolution Group, Inc., Epiq Mass Tort, FBI's National Center for the Analysis of Violent Crime, Office of the District Attorney, San Diego County, California
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Document 734-6
Type: Press Release |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: Jeff Solnet, Jordana ("Jordy") H. Feldman, Jeffrey Edward Epstein, Ms. Feldman
Organizations: Epstein Victim Compensation Program (EVCP), Epstein's Estate
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Document 734-7
Type: Court Filing |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: JEFFREY EDWARD E EPSTEIN, CAROLYN P. HERMON-PERCELL, TAMARA CHARLES, EDOTCIA THOMAS-HODGE
Organizations: Superior Court of California for Riverside Cty.
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Document 734-8
Type: Court Filing |
Date: 07/15/22 |
Pages: 13 |
Folder: IMAGES004
People: JEFFREY EDWARD E EPSTEIN, CAROLYN P. HERMON-PERCELL, ARIEL SMITH, PAMELA TEPPER, William Blum, Christopher Kroblin, Marjorie Whalen, Shari D'Andrade, Andrew Tomback, Daniel H. Weiner, Douglas Chanco, Jennifer Araos, Kevin D'Amour, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Jane Doe's Stepmother, Richard Bourne-Vanneck, Tela Davis, John Benham, Melody Westfall, Sean Foster, Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Justice Cabret, Attorney Handy, Attorney Tomback, Mr. Feinberg, Ms. Feldman, KENNETH R. FEINBERG, Ms. George, Attorney General, Ms. Biros
Organizations: SUPERIOR COURT OF THE VIRGIN ISLANDS, DOJ's Office of the Inspector General, Court, Attorney General of the United States Virgin Islands, Government of the Virgin Islands, Law Office of Kenneth R. Feinberg, PC, Church, Clergy
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Document 735
Type: Court Filing |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Circuit Judge
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Document 737
Type: Court Filing |
Date: 07/22/22 |
Pages: 101 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian R. Everdell, Bobbi C. Sternheim, Amanda Young, Paul Byrne, Sunni Drescher, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, MS. Sternheim, MS. MOE, Mr. Everdell, Juan Patricio Alessi Munoz, JEFFREY EDWARD E EPSTEIN, Ghislaine, Virginia, Jane Applegate, MR. EVERDELL, JUAN PATRICIO ALESSI, Maxwell, ANNIE, Carolyn, @Sean, Bennett, MS. MODE, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, Ms. MOE, Jeffrey Edward Epstein, Cimberly Galindo Espinosa, Kellen, Melissa, Peugh, Guerrero, United States, Patasnik, DAVE RODGERS N908JE, defendant, Alessi/Juan, Carrozzella, Archer, T., Ms. Farmer, Judge Nathan, MS. FARMER, Maria, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya, Malyshev, God, Ms. Stein, Lex Wexner, MS. STEIN, THE DEFENDANT, THE MARSHAL
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., MDC COLLECTIONS CENTER, U.S. Attorneys' Offices, DOJ's Office of the Inspector General, United States Sentencing Guidelines, Supreme Court of the United States, Second Circuit Court of Appeals, Sentencing Commission, United States authorities, Congress, Commission, Guidelines, Ninth Circuit Public Defender, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Court of Appeals for the Eleventh Circuit, Court, Probation or Pretrial Services Office, probation department, Pretrial Services Agency, Bureau of Prisons Inspector General's Office
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Document 738
Type: Transcript |
Date: 07/22/22 |
Pages: 1 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, Alena Lynch
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 739
Type: Court Filing |
Date: 08/10/22 |
Pages: 43 |
Folder: IMAGES004
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Christian Everdell, Lara Menninger, James Comey, MS. COMEY, Mr. Pagliucca, THE COURT, Minor Victim-4, MS. Sternheim, MS. MOE, Ms. Comey, Ms. Moe, MR. ROHRBACK, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVERDELL, MS. MENNINGER, Mr. Flatley, Mr. Rohrbach, JEFFREY EDWARD E EPSTEIN, Ms. Menninger, LaPorte, GM, Naso, Accuser-2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, THE COURT
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Document 740
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 741
Type: Court Filing |
Date: 08/10/22 |
Pages: 210 |
Folder: IMAGES004, IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, RENATO STABILE, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Jeffrey S. Pagluica, Christian R. Everdell, Renato C. Stabile, Laura Pomerantz, Christian Everdell, Laura Menninger, Sigrid S. McCawley, MS. COMEY, MS. Sternheim, MR. EVERDELL, THE COURT, Ms. Comey, Ms. Moe, Mr. Everdell, MS. MOE, MS. MODE, Ms. Lundberg, Ms. Menninger, MS. POMERANTZ, Ms. Pomerantz, Jane Applegate, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, Pomerantz, J.R., defendant, Judge Nathan, Eve, Adam, Ghislaine, ANNIE, kate, Carolyn, James Bond, Judge, Mr. Pagliucca, Mr. Scarola, Virginia Roberts Giuffre, Sarah Kellen Vickers, Lawrence Visoski, MR. LARRY VISOSKI, David Wodger, Ms. Drescher, James Comey, Mr. Visoski, MS. Drescher, Juan Patricio Alessi Munoz, Mr. Janusz Banasiak, Kimberly
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, FBI's National Center for the Analysis of Violent Crime, New York Police Department, U.S. Attorneys' Offices, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, THE COURT, THE GOVERNMENT, DOJ's Office of the Inspector General, District Executive's Office, clerk's office, Federal Express Corporation, Epstein's Estate, Oxford University, Epstein Victim Compensation Program (EVCP), governmental institutions, September 11th Victim Compensation Fund, Interlochen Center for the Arts, TSA
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Document 742
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES004
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 743
Type: Court Filing |
Date: 08/10/22 |
Pages: 494 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato C. Stabile, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, MS. COMEY, MR. EVERDELL, MS. Sternheim, Mr. Pagliucca, Sigrid S. McCawley, Mr. Visoski, Ms. Comey, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Kimberly, Ms. Drescher, Kellen, Sarah, Mr. Everdell, MR. LARRY VISOSKI, James Comey, Jeffrey Edward Epstein, Maxwell, David Wodger, THE COURT, MR. VISKOSI, Jane Applegate, Virginia Roberts Giuffre, Mr. Verdell, Ghislaine, Virginia, STERNHEIM, Dave Rodgees, Jeffrey, Leslie Groff, President Clinton, Lauren, Itzhak Perlman, LESLIE H. WEXNER, Clinton, Prince Andrew, Queen Elizabeth II, EMMY TAYLOR, Andy Farmer, kate, Carolyn, Donald J. Trump, President Trump, Robert Kennedy Jr., Senator John Glenn, Former Senator George Mitchell, Kevin Spacey, Tucker, Chris, Ms Wexler, Wexner, Jeffery, Eva Andersson Dubin, Eva Andersson, Glenn Dubin, Adrianna Musinska, Ted Waitt, Mr. Weight, MS. Williams, LAWRENCE PAUL VISOSKI JR, MS. MODE, MS. MOE, MS. MENNINGER, Ms. Menninger, Ms. Moe, father, mother, Wallace, Mike, Mohler Kuo, M., guidance counselor, Matt, MS. Drescher, JANE
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, Sacramento County, Massachusetts Department of Public Health, THE COURT, Boeing, DOJ's Office of the Inspector General, The Ltd. Stores, Inc., Victoria Secret Stores, Inc., Abercrombie & Fitch, Epstein, Marriott Resorts, Gateway Incorporated, Government of the United States of America, Palm Beach County School of the Arts, Professional Children's School, Estate of Jeffrey E. Epstein, victims' compensation fund, governmental institutions
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Document 744
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 745
Type: Transcript |
Date: 08/10/22 |
Pages: 528 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato C. Stabile, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Ms. Menninger, Mr. Everdell, Ms. Comey, Mr. Rohrbach, JEFFREY EDWARD E EPSTEIN, MR. EVERDELL, MR. LARRY VISOSKI, Jane Applegate, Witness 1, THE COURT, MR. ROHRBACK, Ms. Moe, MS. MOE, MS. MENNINGER, MS. MODE, THE WITNESS, Ms. Lundberg, Jeffrey Edward Epstein, Brian, Ghislaine, Mohler Kuo, M., Jeffrey, Maxwell, Ms. MOE, Ms. Mode, MS. Sternheim, Sigrid S. McCawley, Mr. Glassman, Mr. Rossmiller, Mark L. Epstein, Adam Perry Lang, Donald J. Trump, Sophia, Eva, Emmy, Michelle, Kelly, Prince Andrew, Lesley, Virginia Roberts Giuffre, Mr. Werksman, husband, Werksman, Matt, Bradley J. Edwards, Stan Pottenger, President Trump, Wallace, Mike, JANE, Joan, Robert Glassman, matt, Jane's father, Jane's mother, Jane's two brothers, Daniel Besselsen, DANIEL ALAN BESSIELSEN, Mr. Besselsen, Besselsen, Ms. Drescher, STERNHEIM, Tim Ambrose, Sternheim, Mr. Pagliucca, MS. COMEY
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, Interlochen Center for the Arts, THE COURT, Palm Beach School of the Arts, Professional Children's School, School of the Arts, governmental institutions, DOJ's Office of the Inspector General, victims' compensation fund, Second Circuit Court of Appeals, Supreme Court of the United States, THE GOVERNMENT, Julliard, Mar-a-Lago, Ralph Lauren, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Mexican drug cartel, 60 Minutes, Government of the United States of America, Salesforce
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Document 746
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 747
Type: Transcript |
Date: 08/10/22 |
Pages: 456 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato C. Stabile, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, MR. ROHRBACK, Mr. Pagliucca, Mr. Rohrbach, JEFFREY EDWARD E EPSTEIN, THE COURT, MR. EVERDELL, MS. COMEY, Sigrid S. McCawley, Ms. Comey, Paul Kane, MS. MENNINGER, Mr. Kane, Kane, MR. KANE, Jane Applegate, Jeffrey Edward Epstein, Ms. Menninger, Dr. Lisa M. Rocchio, MS. POMERANTZ, LISA ROCCHIO, Dr. Rocchio, Rocchio-Giordano, L. M., PAGLIUCA, Ms. Pomerantz, Dr. Dietz, Dr. O'Donohue, Bennett, Pomerantz, J.R., Pagliuca, Winters, Jeglic, Juan Patricio Alessi Munoz, Alessi/Juan, Mr. Meister, Mr. Wexner, JUAN PATRICIO ALESSI, Ms. Drescher, John, Maxwell, Jeffrey, MS. Drescher, MS. Williams, James Comey, Lady Ghislaine, EMMY TAYLOR, Sarah Kellen Vickers, MR. LARRY VISOSKI, DAVE RODGERS N908JE, Virginia Roberts Giuffre, Virginia, GWENDOLYNE BLACK, Fionna Gabbert, Kimberly, Roberts, Ms. Roberts, Ms. Tayler, Kellen, Ms. Moe, Ms. MODE, Taylor, Mr. Trump, Pope John Paul, Fidel Castro, PAUL KANE
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, Government of the United States of America, Professional Children's School, THE COURT, Alexander W. Dreyfoos School of the Arts, Emory University, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Brown University School of Medicine, National American Psychological Association, law enforcement agencies, BOY SCOUTS, Boys Scouts of America, John Jay College of Criminal Justice, THE WITNESS, School of the Arts, Palm Beach Lakes High School
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Document 748
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 749
Type: Transcript |
Date: 08/10/22 |
Pages: 472 |
Folder: IMAGES005, IMAGES007
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, RENATO STABILE, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, JUAN PATRICIO ALESSI, Mr. Parkinson, Mr. Everdell, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, MR. EVERDELL, MS. COMEY, JEFFREY EDWARD E EPSTEIN, Ms. Comey, Juan Patricio Alessi Munoz, Jane Applegate, THE COURT, Mr. Dawson, Maguire, Kelly Maguire, Parkinson, Dawson, Ms. Meder, Flatley, Shelling, Kelly, Ms. Maguire, Ms. Moe, MS. MOE, Ms. Mode, Ms. Drescher, Sigrid S. McCawley, Mr. Pagliucca, John, Alessi/Juan, James Comey, Pagliuca, Sergeant Michael Dawson, THE WITNESS, Nadia, Glen Maxwell, Mr. Edwards, Virginia Roberts Giuffre, Bradley J. Edwards, PAGLIUCA, JANE, Ms. Jane, MS. JANE, Ms. Roberts, Jeffrey, Virginia, Jodi Scolardi, Maxwell, Ghislaine, Shelley Lewis, Frances Hardinge, Ellison/Amanda, Eva Andersson, Mr. Dubin, GRACE, Selena Dubin, Carolyn, Karen, Gregory A. Parkinson, Mr. Verdell, Detective Joseph Recarey, Detective Jennifer Sandman, Joseph E. Recarey, Sergeant Dawson, Captain Crowell, Mr. Janusz Banasiak, MS. MENNINGER, KIMBERLY MEDER, Stephen Flatley, PARKINSON, GREGORY A., MS. Drescher, Pope John Paul, Fidel Castro, Judge, MS. Sternheim, Agent Maguire, Ms. Menninger, Detective Byrnes, Byrne, J.H., Annette Badger, Kim Paveolic, Sergeant George Frick, Detective Allen Dix, Detective Tom Mellenchuck, Officer Michael Bates, Detective Dicks, Mr. Rohrbach, Maria Alessi, MR. ROHRBACK
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, FBI's National Center for the Analysis of Violent Crime, New York Police Department, HADDON MORGAN and FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, United States v. Valentine, THE COURT, DOJ's Office of the Inspector General, The Breakers, Mar-a-Lago, Boca Raton Resort and Hotel, Florida State University (FSU), Nova South Eastern University, Palm Beach Police Department (PBPD), state attorney's office, CALEA, Southern District of New York's Assignment Committee, Government of the United States of America, Town of Palm Beach Police Department, State of Florida, Probation Pool Department
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Document 750
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 751
Type: Transcript |
Date: 08/10/22 |
Pages: 520 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, JEFFREY EDWARD E EPSTEIN, kate, Mr. Rohrbach, Mr. Everdell, MR. ROHRBACK, MR. EVERDELL, Jeffrey Edward Epstein, Jane Applegate, Al Farekh, Ms. Comey, MS. COMEY, Sergeant Michael Dawson, Sergeant Dawson, MS. Sternheim, Mr. Verdell, MS. MOE, MS. MENNINGER, THE COURT, Ms. Moe, Christian Everdell, Laura Menninger, Ms. Pomerantz, MS. POMERANTZ, Maxwell, Ms. Drescher, Ghislaine, Jeffrey, Sternheim, Prince Andrew, Donald J. Trump, Leslie Groff, Jefifrey, Seal, Bradley J. Edwards, Judge Berman, Virginia Roberts Giuffre, Kevin, Tim Powers, Rayyrkendall, Alexander Hamilton, Ray Hamilton, Mr. Edwards, STERNHEIM, Patrick McHugh, Mr. McHugh, McHugh, Ms. MOE, MS. MODE, Ms. Mode, Beller/Harry, Maguire, Kelly Maguire, Special Agent Maguire, MS. Drescher, Mohler Kuo, M., Ms. MODE, Ms. MDE, Merwin de la Cruz, RICHARD D. KAHN, Andrew Tomback, Mr. Khan, Agent Maguire, KIMBERLY MEDER, Ms. Menninger, JUAN PATRICIO ALESSI, Alessi/Juan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., Seventh Circuit, District of New Mexico, Western District of New York, Second Circuit Court of Appeals, Fifth Circuit, DOJ's Office of the Inspector General, United States Attorney for the Southern District of New York, Oxford University, THE COURT, governmental institutions, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Victoria Secret Stores, Inc., IMDb, Royal Family, Epstein Fund, JP Morgan Chase Bank, N.A., Morgan, Financial Trust Company, Inc., Bear Stearns, J.P. Morgan, Palm Beach National Bank & Trust Company, New York Strategy Group, Mellon Bank, Sikorsky Aircraft Corporation, Air Ghislaine, Inc., United States Treasury Department, New York State Income Tax Authority, Government of the United States of America
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Document 752
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 753
Type: Court Filing |
Date: 08/10/22 |
Pages: 528 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Ms. Menninger, Brian, Jane Applegate, MS. MOE, Mohler Kuo, M., MS. MODE, Ms. Moe, Ms. Drescher, MS. MENNINGER, THE COURT, Mr. Flatley, Mr. Rohrbach, MR. ROHRBACK, Ms. Pomerantz, Sigrid S. McCawley, Ms. Meder, Ms. Comey, KIMBERLY MEDER, Jeffrey Edward Epstein, MS. COMEY, MS. Drescher, JEFFREY EDWARD E EPSTEIN, Maxwell, Virginia Roberts Giuffre, MS. Meder, James Comey, Stephen Flatley, Flatley, MS. POMERANTZ, Pomerantz, J.R., Sally Markham, John, Markham, Ghislaine, ALESSI, JOHN, Mary Alessi, giselle, Jeffrey, D. Klyman, Mr. Pagliucca, Carolyn, H. L. Watkins, Shawn, Tony Figueroa, Virginia, TONY, Sarah Kellen Vickers, Miss Sarah, Dorothy, Pagliuca, PAGLIUCA, Amanda Lazlo, Tatum, Julie Morgan, Amanda, Julie, @Sean, Roberts, Ms. Roberts, Judge Engelmayer, Dr. Rocchio, MS. Sternheim, Nesbitt, Kuyrkendall, FBI Agents, JACK SCAROLA, Richard Willits, MR. WILLITS, SARAH LYNNELLE KELLEN, Dr. Hall, Dr. Richard Hall, THE WITNESS, MR. SCAROLA, Kellen, Ms.Villaflana, Dr. Susan Pope, Dr. Serge Thys, Mr. Scarola, MR. DANCHUK, Kellen, Sarah, Mr. Everdell, MR. EVERDELL, JANE, Matt, STEPHEN FLATLEY, CAROLYN
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), DOJ's Office of the Inspector General, Interlochen Center for the Arts, Government of the United States of America, THE COURT, governmental institutions, Computer Analysis Response Team, CART, Quantico, Access Data AD Lab, Gmax, Publix Super Market, Sam's Club-PB Gardens, Palm Beach House Workers, Federal Express Corporation, P.B. National Bank, Victoria Secret Stores, Inc., Incubus, Epstein Victim Compensation Program (EVCP), victims' compensation fund, Court
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Document 754
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: G H I S L A I N E M A X W E L L
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document 755
Type: Transcript |
Date: 08/10/22 |
Pages: 522 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, ALISON J. NATHAN, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, GHISLAINE NOELLE MARION MAXWELL, Jane Applegate, Brian, MR. ROHRBACK, MS. MENNINGER, FBI Agents, Ms. Menninger, Mr. Rohrbach, JEFFREY EDWARD E EPSTEIN, kate, MS. Sternheim, Janine Gill Velez, Sky Roberts, Virginia Roberts Giuffre, Juan Patricio Alessi Munoz, Carolyn, Ms. Gill, Mr. Everdell, Mr. Rogers, Ms. Roberts, THE COURT, Lieberman, JUAN PATRICIO ALESSI, Virginia, Maxwell, Roberts, Alessi/Juan, MS. COMEY, Gill Velez, Ms. Drescher, Gill, Sternheim, Ms. Comey, Shawn, Jeffrey Edward Epstein, Jeffrey, Tony Figueroa, TONY, Mr. Pagliucca, Miss Sarah, Melissa, Amanda, Lazlo, Amanda Lazlo, MS. MOE, Candace, Sarah Kellen Vickers, James Comey, Nicole Hessey, MS. MODE, Ms. Mode, Ms. Moe, Mrs. Hesse, Ms. MOE, Ghislaine, Hesse, Mohler Kuo, M., Ms. Hesse, Pagliuca, Algamal, PAGLIUCA, JE Natasha, Mary, DAVE RODGERS N908JE, MR. LARRY VISOSKI, Mr. Rodgers, MR. EVERDELL, GM, MR. RODGERS, Larry Viskoaki, Leslie Groff, Larry (Pilot), Mr. Visoski, Jeff Shantz, Russ, Sophie Biddle, Eva, Eva Andersson Dubin, Eva Andersson, Glenn Dubin, Russ Kippus, EMMY TAYLOR, Selena Dubin, Jordan Dubin, GWENDOLYNE BLACK, AP, Henry Dr. Jarecki, Marvin Minsky, Adam Perry Lang, Pinto, Alberto, Mark L. Epstein, LESLIE H. WEXNER, Mr. Wexner, James Murphy, Itzhak Perlman, Frances Jardine, Wexner, Dawn DeVitto, Shelley Lewis, Jordan, EVA ADNERSSON DUBIN, Emmy, Ms. Annie Farmer, Ted Waitt, JANE
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, New York Police Department, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, Trump organization, Mar-a-Lago, DOJ's Office of the Inspector General, Professional Children's School, Government of the United States of America, Florida Properties Management, Mar-a-Lago Club, Arby's, Survivors Charter School, THE COURT, Federal Express Corporation, Second Circuit Court of Appeals, Western Union Financial Services, Federal Aviation Administration, Boeing, JEGE, Incorporated, HYPERION AIR, INC., Air Ghislaine, Inc., Sikorsky Aircraft Corporation, Glimcher, G-L-I-M-C-H-E-R, Interlochen Center for the Arts, governmental institutions, Yale University School of Medicine, Massachusetts Institute of Technology, The Ltd. Stores, Inc., Gateway Incorporated
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Document 756
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
View document →
Document 757
Type: Court Filing |
Date: 08/10/22 |
Pages: 96 |
Folder: IMAGES005, IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Carolyn, KIMBERLY MEDER, MS. COMEY, Mr. Pagliucca, MR. EVERDELL, Tracy Chappell, Ms. Chapell, MS. MENNINGER, Ms. Annie Farmer, Ms. Maria Farmer, JEFFREY EDWARD E EPSTEIN, Ms. Farmer, Ms. Pomerantz, Steve Buscemi, Ms. Moe, Michael Buscemi, Caroline Ambriano, Ms. Hesse, MS. MODE, MS. MOE, MS. Sternheim, THE COURT, MR. ROHRBACK, Mr. Glassman, Jane Applegate, Mr. Rohrbach, Jeffrey Edward Epstein, Chapell, Ms. Drescher, S. Kellen, CEOLILIA STEEN, Mr. Everdell, Casey Wasserman, Mr. Verdell, Lisa Anasrons, ISABEL MAXWELL, Ron Burckle, LAURA CASEY WASSERMAN, Cardine, DANNY HILLIS
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, DOJ's Office of the Inspector General, governmental institutions, Court, THE COURT, THE GOVERNMENT, Government of the United States of America
View document →
Document 758
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 759
Type: Court Filing |
Date: 08/10/22 |
Pages: 534 |
Folder: IMAGES005, IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Jeffrey S. Pagluica, Christian R. Everdell, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, Ms. Farmer, kate, WILLIAM BROWN, Jane Applegate, MR. RODGERS, Mr. Rodgers, PAGLIUCA, DAVE RODGERS N908JE, Sigrid S. McCawley, Christian Everdell, Laura Menninger, MR. ROHRBACK, MR. BROWN, Supervisory Investigator Brown, Mr. Rohrbach, Mr. Brown, Ms. Annie Farmer, Ms. Pomerantz, JEFFREY EDWARD E EPSTEIN, Ms. Menninger, Farmer, Pomerantz, J.R., ANNIE, Maxwell, Ashley, MS. POMERANTZ, Ms. Maria Farmer, Jeffrey Edward Epstein, Maria, Ms. Drescher, UCLA, sister, MS. Drescher, Jeff Epstein, MS. COMEY, Ghislaine, MS. Sternheim, Dave Mulligan, FBI Agents, Maria's boss, Mike Baker, Mr. Baker, Rykkendall, Slater, Rayyrkendall, FBI agents, MS. MCCAULEY, Baker Danny, Ms. Lundberg, Ms. McCawley, Virginia Roberts Giuffre, Mr. Edwards, MS. Lundberg, Nesbitt Kuyrkendall, Kuyrkendall, Agent Kuyrkendall, MS. FARMER, DAVID JAMES MULLIGAN, Mr. Mulligan, JANICE SWAIN, Swain, J., MS. SWAIN, MR. EVERDELL, Mr. Everdell, Ghislain e, Joseph, Dr. Rocchio, Khalilah, Sternheim, STERNHEIM, MS. MODE, Ms. Moe
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), FBI's National Center for the Analysis of Violent Crime, New York Police Department, U.S. Attorneys' Offices, SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, DOJ's Office of the Inspector General, Department of Motor Vehicles, United States authorities, New York State Department of Motor Vehicles, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of Texas Southwestern Medical School, Department of Psychiatry, THE COURT, Owen Company, UCLA School of Medicine, Blue Man Group, ivy league school, victims' compensation fund, governmental institutions, THE GOVERNMENT, The New York Times Company, Global Roots, New York Times Magazine, Epstein Victim Compensation Program (EVCP), jury department for the Southern District of New York, Boies Schiller & Flexner (BSF), law enforcement agencies, Second Circuit Court of Appeals, Court
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Document 760
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 761
Type: Transcript |
Date: 08/10/22 |
Pages: 492 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, MR. EVERDELL, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Jane Applegate, Mr. Glassman, JEFFREY EDWARD E EPSTEIN, Mr. Rohrbach, Mr. Pagliucca, Mr. Scarola, Mr. Edwards, Mr. Everdell, THE COURT, MR. ROHRBACK, Mr. Grumbridge, Keith Rooney, kate, Duke of Westminster, Mr. O'Neill, Mrs. O'Neill, Mr. Rooney, O'Neill, Louis, Dr. Elizabeth F. Loftus, Dr. Rocchio, Agent Young, MS. Sternheim, Alexander Hamilton, MS. Espinosa, MS. Galindo, Ms. Espinosa, Ms. Galindo, Ms. Pomerantz, Espinosa, MS. POMERANTZ, MS. COMEY, Sigrid S. McCawley, Cimberly Galindo Espinosa, Jeff Schantz, Darren K. Indyke, Jeffrey Edward Epstein, Jeff Shantz, JEFF, Ghislaine, Amanda Milroy, Beller/Harry, Gany, Eric, Bella, Gee, Michelle Healey, Maureen, Helen Kim, Leslie Roth, Suann Pisap, EMMY TAYLOR, Sarah Kellen Vickers, Lauren Quitner, Pomerantz, J.R., Maxwell, Larry (Pilot), Jeffrey, Lydia, Monica, Sophie Biddle, Jane's mother, Ms. Cimberly, Jane's brothers, Shelley Lewis, Celina Meddelefart, GWENDOLYNE BLACK, Ms. Midelfart, Ted Waitt, Mr. Raghu Sud, Mr. Sud, Mr. EVERDELL, Sud, MS. MOE, Professor Elizabeth Loftus, Sternheim, Dr. Laney, THE WITNESS, MR. HAMILTON, Barnett/Richard, MICHAEL WILLIAM AZNARAN, MS. MENNINGER, Carolyn, ANNIE, Virginia, PAGLIUCA, Ms. Comey, Hamilton, K., Mr. Hamilton, Harvey, MS. Williams, Wells, Harvey Weinstein, Kathy Pezdek, Pezdek, MR. AZNARAN, Mr. Aznaran, Ms. Annie Farmer, Jane Farmer, Kate Farmer, Officer Aznaran, DOMINIQUE HYPPOLITE, Ms. Menninger, Mr. Hyppolite, Hyppolite, Mr. Lopez, Eva, Michelle, Kelly, CIMBERLY ESPINOSA, RAGHUL SUD, Ms. Moe
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, DOJ's Office of the Inspector General, governmental institutions, defense, J. Epstein & Company, Inc., New York Times Magazine, Daily News, L.P., Epstein and Company, Shoppers Travel, Inc., Bliss Spa, Red Door, Elizabeth Arden, Court, Government of the United States of America, University of California-Irvine, University of Washington Medical School, New School for Social Research, UCLA School of Medicine, Stanford University Medical School, John Jay College of Criminal Justice, University of Oslo, Haifa University, Australian National University, National Academy of Sciences, United States National Academy of Sciences, Association for Psychological Science, National American Psychological Association, National Science Foundation, National Institute of Mental Health, Secret Service, Central Intelligence Agency (CIA), Internal Revenue Service, Western Psychological Association, American Psychology Law Society, Colleges and universities, customs and border protection, Iowa State University, New York Magazine Holdings LLC, Warner Brothers, Disneyland, U.S. Customs and Border Protection, New York/New Jersey HIDTA task force, INS, Immigration and Naturalization Service, USCS, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, Treasury Enforcement Communication System, NCIC, National Crime Intelligence Center, TECS, American Airlines, JFK airport, Delta Air Lines Inc., U.S. Government, Department of Homeland Security, airlines, Palm Beach School District, Palm Beach County School District, THE GOVERNMENT
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Document 762
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 763
Type: Court Filing |
Date: 08/10/22 |
Pages: 393 |
Folder: IMAGES005, IMAGES006, IMAGES010
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, MS. MENNINGER, THE COURT, MS. COMEY, MS. MOE, MR. ROHRBACK, MS. Sternheim, Mr. Hamilton, Ms. Pomerantz, Detective Byrnes, MS. POMERANTZ, Ms. Menninger, Mr. Everdell, Ms. Comey, MR. EVERDELL, kate, Judge, Kelly, Judge Lewis Kaplan, Gulani, Miller, Jane Applegate, Mr. King, ANNIE, Ms. Annie Farmer, AUSA Alex Rossmiller, Mr. Rossmiller, Mr. Glassman, Dr. Elizabeth F. Loftus, Agent Young, Young, Special Agent Young, Mr. Rohrbach, Michelle, Watson, Michelle Healey, Carolyn, Mr. Pagliucca, JEFFREY EDWARD E EPSTEIN, Ms. Meder, Mr. Flatley, KIMBERLY MEDER, MS. Meder, MR. FLATLEY, Maguire, Kelly Maguire, Stephen Flatley, JASON RICHARDS, Eva Andersson Dubin, Ms. Dubin, Pagliuca, Jeffrey Edward Epstein, Nesbitt Kuyrkendall, Special Agent Kuyrkendall, PAGLIUCA, Kuyrkendall, James Comey, Richards, Special Agent Richards, THE WITNESS, Agent Amanda Young, Byrne, J.H., Ms. Farmer, MS. FARMER, GM, Mr. Byrne, Maxwell, Eva Andersson, Dr. Dubin, Glenn Dubin, Mr. Dubin, JEFF, Frank, Ms. Moe, Ms. MOE, Ms. Lundberg, MS. MODE, Mr. Rodgers, Williams-Bethea, Sigrid S. McCawley, Dave Rodgees, Frances Jardine, Eva, AS, Sophie Biddle, Jeffrey, Jeff Schantz, Sophia, Celina Meddelefart, Shannon, Healy/Shannon, Kimberly, Lauren, Eric, Darren K. Indyke, EMMY TAYLOR, Emmy, MS. HEALY, ALEX ROSSMILLER, Ms. Healy, Kevin Moran, Mr. Moran, STERNHEIM, Denny Chin, Ivan Fisher, Mr. Fisher, Judge Chin, Kelly Bovino Umekubo, THE DEFENDANT, Wallace, Mike, Laura Pomerantz, Christian Everdell, Laura Menninger, Dominique Hyppolite, Virginia Robertson, Anthony John Jetts, John Gerard O'Neal, Nessa O'Neill, Robert Glassman, EVA ADNERSSON DUBIN, MICHELLE HEALY
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorneys' Offices, governmental institutions, DOJ's Office of the Inspector General, New York State, United States authorities, THE COURT, Second Circuit Court of Appeals, Seventh Circuit, Eleventh Circuit, United States Attorneys, United States Marshals Service (USMS), Karolinska Institute, UCLA School of Medicine, Lennox Hill Hospital, J. Epstein & Company, Inc., Pete's Tavern, land registry, U.S. Government, THE GOVERNMENT, Palm Beach County School District, HM Land Registry Durham Office, Legal
View document →
Document 764
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 765
Type: Court Filing |
Date: 08/10/22 |
Pages: 190 |
Folder: IMAGES005, IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mr. Rohrbach, Mr. Everdell, MR. EVERDELL, THE COURT, MR. ROHRBACK, Virginia Roberts Giuffre, Jeffrey Edward Epstein, Carolyn, G H I S L A I N E M A X W E L L, Jane Applegate, kate, ANNIE, JEFFREY EDWARD E EPSTEIN, Dr. Rocchio, Judge Rakoff, Miller, Sand, Judge Sand, An Soon Kim, Ms. Farmer, Ms. Pomerantz, Mr. Verdell, JANE, Maxwell, MS. Sternheim, Mr. Pagliucca, JUAN PATRICIO ALESSI, Ms. Roberts, Ms. Dubin, MR. LARRY VISOSKI, Kimberly Espinoza, Virginia, Sarah Kellen Vickers, Special Agent Young, Ms. Menninger, Ms. Moe, Judge, Ms. Comey, Sternheim, James Comey, Mohler Kuo, M., MS. COMEY, MS. Williams, Sigrid S. McCawley
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN and FOREMAN, P.C., DOJ's Office of the Inspector General, THE COURT, Second Circuit Court of Appeals, United States authorities, Southern District of New York's Assignment Committee, Federal Express Corporation, THE GOVERNMENT
View document →
Document 766
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 767
Type: Transcript |
Date: 08/10/22 |
Pages: 514 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, MS. MOE, MS. MENNINGER, MR. ROHRBACK, MR. EVERDELL, MS. Sternheim, Judge Motley, Sigrid S. McCawley, Mr. Everdell, Mr. Rohrbach, Ms. Moe, Ms. Menninger, Jeffrey Edward Epstein, Maxwell, JEFFREY EDWARD E EPSTEIN, Ghislaine, Juan Patricio Alessi Munoz, Alessi/Juan, JUAN PATRICIO ALESSI, Jane Applegate, ANNIE, Carolyn, kate, Dr. Rocchio, Jane's father, Jeffrey, Ms. Annie Farmer, Matt, Emmy, Kelly, Sophia, Eva, Michelle, Ava, Michelle Healey, Eva Andersson Dubin, Maria, DAVID JAMES MULLIGAN, JANICE SWAIN, Virginia Roberts Giuffre, John, Virginia, Sarah Kellen Vickers, @Sean, Karen, Kim, Sky Roberts, GM, AT, ET, Melissa, Ted Waitt, Judge Nathan, Dr. Elizabeth F. Loftus, Bugs Bunny, Shawn, MS. COMEY, PAGLIUCA, Pagliuca, Mohler Kuo, M., Mr. Pagliucca, Robert Glassman, Professor Elizabeth Loftus, MR. LARRY VISOSKI, Cim Espinosa, Ms. Maria Farmer, Itzhak Perlman, Jane's mother, Jane's voice teacher, Jane's principal, Jane's guidance counselor, Wallace, Mike, Prince Andrew, Mark L. Epstein, Ms. Comey, Dr. Eva Dubin, FBI Agents, Donald J. Trump, Mr. Glassman, Bradley J. Edwards, JACK SCAROLA, Kuyrkendall, Richards, Roberts, Kellen, Miss Sarah, Special Agent Richards, Dr. Susan Pope, .EVELYN, Tracy Chappell, Maguire, Kelly Maguire, KIMBERLY MEDER, Stephen Flatley, President Clinton, Senator John Glenn, Dave Rodgees, Beller/Harry, Cim, Dr. Dubin, Nicole Hessey, Frances Jardine, Celina Meddelefart, Sherry Lewis, Sally Markham, Glenn Dubin, Judge, Ms. MOE, Special Agent Young, Dave Mulligan, Dave, Jane Kate, Dave Alessi, defendant, MS. MODE, MS. Williams, THE COURT, U.S. Marshal
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, Department of Motor Vehicles, Federal Express Corporation, Palm Beach Police Department (PBPD), Jeffrey Epstein Victim Compensation Program, U.S. Attorneys' Offices, Boies Schiller & Flexner (BSF), Palm Beach school system, Shoppers Travel, Inc., victims' compensation fund, customs and border protection, Epstein Victim Compensation Program (EVCP), DOJ's Office of the Inspector General, Survivor's Charter School, JP Morgan Chase Bank, N.A., Secret Service, United States authorities, Congress, governmental institutions, U.S. Marshals Service (USMS)
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Document 768
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 769
Type: Court Filing |
Date: 08/10/22 |
Pages: 38 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Jane Applegate, ANNIE, Carolyn, Sigrid S. McCawley, Ms. Comey, MS. COMEY, Mr. Pagliucca, MS. Sternheim, JASON RICHARDS, PAGLIUCA, THE COURT, MS. MENNINGER, MR. EVERDELL, Mr. Everdell, MS. Williams
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., CSO, THE COURT
View document →
Document 770
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 771
Type: Court Filing |
Date: 08/10/22 |
Pages: 14 |
Folder: IMAGES005, IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Nathan, James Comey, Sternheim, Jane Applegate, Wong, kate, Judge Nathan, MS. COMEY, MS. Sternheim, Juan Patricio Alessi Munoz, Ms. Comey, Ms. Drescher, THE COURT, MS. Drescher, JANE, JUAN, Sigrid S. McCawley, ANNIE, STERNHEIM
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), U.S. Attorneys' Offices
View document →
Document 772
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 773
Type: Transcript |
Date: 08/10/22 |
Pages: 58 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Matt, Ms. Moe, Mr. Everdell, Mr. Rohrbach, MR. EVERDELL, MS. MOE, THE COURT, Sigrid S. McCawley, MS. Sternheim, Parkinson, MS. MODE, DAVE RODGERS N908JE, Jane Applegate, JEFFREY EDWARD E EPSTEIN, MS. MENNINGER, JANE, Ms. Mode
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., CSO, DOJ's Office of the Inspector General, THE COURT
View document →
Document 774
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
View document →
Document 775
Type: Court Filing |
Date: 08/10/22 |
Pages: 32 |
Folder: IMAGES005, IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, MS. MOE, Jane Applegate, Mr. Everdell, MR. EVERDELL, Mr. Pagliucca, Ms. Moe, Sigrid S. McCawley, MS. MODE, MS. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, District Executive's Office
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Document 776
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 777
Type: Court Filing |
Date: 08/10/22 |
Pages: 26 |
Folder: IMAGES005, IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Shawn, Cimberly Galindo Espinosa, Amanda Young, JASON RICHARDS, Ms. Moe, Sigrid S. McCawley, Judge, MS. Sternheim, MS. MOE, MS. Williams, Dr. Elizabeth F. Loftus, MS. POMERANTZ, Ghislaine, MR. EVERDELL, MS. MODE, MS. MENNINGER, MR. LARRY VISOSKI, G H I S L A I N E M A X W E L L, THE COURT, THE LAW CLERK
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, HADDON MORGAN and FOREMAN, P.C., Cohen & Gresser, LLP (NYC), SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, MDC COLLECTIONS CENTER
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Document 778
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: GHISLAINE NOELLE MARION MAXWELL, speer
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 779
Type: Court Filing |
Date: 08/22/22 |
Pages: 101 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, ALISON J. NATHAN, Damian Williams, maurene.comey@usdoj.gov, ALISON J. MOE, LARA POMERANTZ, ANDREW ROHRBACK, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Amanda Young, Paul Byrne, Sunni Drescher, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Christian R. Everdell, G H I S L A I N E M A X W E L L, Ms. Annie Farmer, kate, Virginia Roberts Giuffre, Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, MS. MOE, MS. Sternheim, Ms. Moe, Mr. Everdell, Juan Patricio Alessi Munoz, JEFFREY EDWARD E EPSTEIN, Ghislaine, Virginia, Jane Applegate, MR. EVERDELL, JUAN PATRICIO ALESSI, Maxwell, ANNIE, Carolyn, @Sean, Bennett, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, Ms. MOE, Jeffrey Edward Epstein, MS. MODE, Cimberly Galindo Espinosa, Kellen, Melissa, Peugh, Guerrero, DAVE RODGERS N908JE, Alessi/Juan, Carrozzella, Archer, T., Smith, Bmith, Ms. Farmer, Judge Nathan, Maria, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya, Malyshev, God, Ms. Stein, Lex Wexner, THE DEFENDANT, THE MARSHAL, Sternheim, Judge
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, FBI's National Center for the Analysis of Violent Crime, New York Police Department, U.S. Attorneys' Offices, SOUTHERN DISTRICT REPORTERS, P.C., DOJ's Office of the Inspector General, United States Sentencing Guidelines, Supreme Court of the United States, Second Circuit Court of Appeals, Sentencing Commission, U.S AIR FRANCE, Congress, Commission, Guidelines, Southern District of New York's Assignment Committee, Ninth Circuit Public Defender, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Court of Appeals for the Eleventh Circuit, Probation or Pretrial Services Office, MDC COLLECTIONS CENTER, Pretrial Services Agency, Court, Bureau of Prisons Inspector General's Office, governmental institutions
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Document 780
Type: Transcript |
Date: 08/22/22 |
Pages: 1 |
Folder: IMAGES006
People: Alena Lynch, G H I S L A I N E M A X W E L L
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document 22-1426
Type: Court Filing |
Date: December 2, 2024 |
Pages: 9 |
Folder: IMAGES006, IMAGES008
People: José A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE, DEBRA ANN LIVINGSTON, Nathan, Maxwell, Alison Julie Nathan, Jeffrey Edward Epstein, GHISLAINE NOELLE MARION MAXWELL, Cabranes, WESLEY, LOHIER, MR. EVERDELL
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, SOUTHERN DISTRICT REPORTERS, P.C.
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Document 22-1426-cr
Type: Court Filing |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, Cabranes, WESLEY, LOHIER
Organizations: United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma
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Document 20-2200330
Type: Court Filing |
Date: June 29, 2022 |
Pages: 3 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey Edward Epstein, ANDREW ROHRBACK, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, Damian Williams, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, José A. Cabranes, Maxwell, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., Government of the United States of America
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Document 20-20033
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States District Court for the Western District of Washington at Tacoma
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Document 20-22008
Type: Court Filing |
Date: June 29, 2022 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma, USAO SDFL
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Document 20-20033-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Adriana Ross Salazar, Leslie Groff, Nadia Marcinkowski, Maxwell
Organizations: United States authorities
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Document 20-00330-PAE
Type: Court Filing |
Date: December 29, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Juror Number 50
Organizations: Government of the United States of America, United States District Court for the Western District of Washington at Tacoma
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Document 20-2200330-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Maxwell
Organizations: USAO SDFL, USAO for the SDNY, United States Attorney for the Southern District of New York
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Document 178
Type: Court Filing |
Date: February 24, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, JEFFREY EDWARD E EPSTEIN, Annabi, Harvey, Gebbie, Prisco, Gonzalez
Organizations: USAO for the SDNY, FBI's National Center for the Analysis of Violent Crime, UNITED STATES ATTORNEY'S OFFICE
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Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: USAC-SDFL, State of Florida, Probation Pool Department
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Document 20-000330
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007, IMAGES006
People: JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, UNITED STATES ATTORNEY'S OFFICE, Criminal Division's Appellate Section, Office of Professional Responsibility (OPR), United States Attorney for the Southern District of New York
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Document 1:20-cr-00830-PAE
Type: Court Filing |
Pages: 2 |
Folder: IMAGES006
People: Annabi, Maxwell, Attorney General, Kellen
Organizations: U.S. Attorneys' Offices, DOJ's Office of the Inspector General, USAO for the SDNY, United States District Court for the Western District of Washington at Tacoma
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Document Case1:20-cr-00030-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jane Applegate, Maxwell
Organizations: Congress, Supreme Court of the United States
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell
Organizations: Congress
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Document 20-00630
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Juror Number 50, Rivas, Brattesani, Ferguson, Sims, Moon
Organizations: United States District Court for the Western District of Washington at Tacoma, Court
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell
Organizations: Supreme Court of the United States
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Document 20-00830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Jane Applegate, Juror Number 50
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Type: Court Filing |
Date: 03/27/21 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Jane Applegate, Dove, Khalupsky
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jane Applegate
Organizations: United States District Court for the Western District of Washington at Tacoma, Government of the United States of America
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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Jane Applegate, JEFFREY EDWARD E EPSTEIN
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Maxwell, Sarah Kellen Vickers, JEFFREY EDWARD E EPSTEIN
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit
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Document 782
Type: Court Filing |
Date: 01/15/25 |
Pages: 158 |
Folder: IMAGES006
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Dr. Elizabeth F. Loftus, Dr. Dietz, Mr. Pagliucca, Ms. Menninger, Mr. Everdell, MS. Sternheim, MS. POMERANTZ, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio-Giordano, L. M., Ms. Durocher, Pomerantz, J.R., Pagliuca, Jacquelynn Duron, Judge Laura Johnson, Gretchen Hoge, Judy Postmus, MR. ROHRBACK, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O’Donohue, Bennett, O'Donohue, W. T., Winters, Dr. Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University School of Medicine, Alpert Medical School of Brown University, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, BOY SCOUTS, DOJ's Office of the Inspector General, governmental institutions, AUSA-SDFL, APA TOPSS
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Document 783
Type: Transcript |
Date: 01/15/25 |
Pages: 1 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL
Organizations: United States v. Valentine, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 784
Type: Court Filing |
Date: 07/18/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, TODD BLANCHE, Jordan Fox
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States authorities
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Document 785
Type: Court Filing |
Date: 07/18/25 |
Pages: 4 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Attorney General, JEFFREY EDWARD E EPSTEIN, Dave Aronberg, Joseph Abruzzo, Maxwell, Pamela J. Bondi, TODD BLANCHE
Organizations: United States District Court for the Western District of Washington at Tacoma, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, UNITED STATES ATTORNEY'S OFFICE, Second Circuit Court of Appeals, CA Florida Holdings, LLC, Supreme Court of the United States
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Document 786
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 787
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, G H I S L A I N E M A X W E L L
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, MARKUS/MOSS PLLC
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Document 787-1
Type: Affidavit |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, G H I S L A I N E M A X W E L L, Carmen C Aguero
Organizations: Markus/Moss PLLC, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, National Notary Assn.
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Document 787-2
Type: Certificate |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: JOHN A. TOMASINO, DAVID OSCAR MARKUS
Organizations: Supreme Court of the United States
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Document 787-3
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, G H I S L A I N E M A X W E L L, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document 788
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, Jay Clayton, JEFFREY OESTERICHER
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, SOUTHERN DISTRICT OF NEW YORK
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Document 789
Type: Court Filing |
Date: 07/22/25 |
Pages: 4 |
Folder: IMAGES006
People: PAUL A. ENGELMAYER, GHISLAINE NOELLE MARION MAXWELL, Craig, Biaggi, Friendly, C.J., Maxwell, Paul A. Engelmayer
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Second Circuit Court of Appeals, Seventh Circuit, D.C. Circuit, Government of the United States of America, Court
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Document 790
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, G H I S L A I N E M A X W E L L, Paul A. Engelmayer
Organizations: MARKUS/MOSS PLLC, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK
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Document 791
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, David Oscar Markus
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, MARKUS/MOSS PLLC
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Document 792
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Melissa Madrigal
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, MARKUS/MOSS PLLC
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Document 793
Type: Letter |
Date: July 22, 2025 |
Pages: 1 |
Folder: IMAGES006
People: Paul A. Engelmayer, G H I S L A I N E M A X W E L L, David Oscar Markus, Melissa Madrigal, TODD BLANCHE
Organizations: United States District Court for the Western District of Washington at Tacoma, MARKUS/MOSS PLLC
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Document 794
Type: Court Filing |
Date: 07/23/25 |
Pages: 3 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Paul A. Engel Mayer, Maxwell, Nathan, Bruno/Very, Coveny, Henareh, Blondet, Cindy Lopez (Buklarewicz), Paul A. Engelmayer
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, United States Court of Appeals for the Second Circuit, Supreme Court of the United States, Procter & Gamble Co.
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Document 795
Type: Court Filing |
Date: 07/25/25 |
Pages: 4 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer, Kel McClanahan, Bradley P. Moss, Donald J. Trump, Pamela J. Bondi, Engelmayer, J.
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, MSW Media, Inc., United States District Judge, DOJ's Office of the Inspector General, National Security Counselors, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America
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Document 796
Type: Memorandum |
Date: 07/29/25 |
Pages: 10 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, GHISLAINE NOELLE MARION MAXWELL, PAMELA J. BONDI, TODD BLANCHE, Jay Clayton, Friendly, C.J., Robin L. Rosenberg, Craig, Maxwell, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Comer, Rosenbergs
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE, Government of the United States of America, Court, Second Circuit Court of Appeals, Eleventh Circuit, United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, Lawyers' Committee for 9/11 Inquiry Inc., New York City Police Department (NYPD), New York Police Department, United States District of New York
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Document 797
Type: Court Filing |
Date: 07/31/25 |
Pages: 2 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer, Giuffre, Maxwell
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma
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Document 798
Type: Court Filing |
Date: 08/01/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Mark Stewart Cohen
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC)
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Document 798-1
Type: Declaration |
Date: 08/01/25 |
Pages: 2 |
Folder: IMAGES006
People: Christian R. Everdell, G H I S L A I N E M A X W E L L, Mark Cohen, TODD BLANCHE, DAVID OSCAR MARKUS, Melissa Madrigal, Mr. Markus
Organizations: Cohen & Gresser, LLP (NYC), UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Markus/Moss PLLC
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Document 798-2
Type: Court Filing |
Date: 08/01/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Mark Stewart Cohen, Paul A. Engelmayer
Organizations: United States District Court for the Western District of Washington at Tacoma, Cohen & Gresser, LLP (NYC)
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Document 799
Type: Court Filing |
Date: 08/04/25 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, Mark Stewart Cohen, Paul A. Engelmayer
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma
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Document 800
Type: Letter |
Date: 08/05/25 |
Pages: 4 |
Folder: IMAGES006
People: Judge Richard M. Berman, Paul A. Engelmayer, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Maxwell, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, U.S.D.J., DOJ's Office of the Inspector General, U.S. Supreme Court, Government of the United States of America, UNITED STATES DEPARTMENT OF JUSTICE, Southern District of New York's Assignment Committee
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Document 801
Type: Court Filing |
Date: 08/05/25 |
Pages: 2 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Paul A. Engelmayer
Organizations: United States District Court for the Western District of Washington at Tacoma, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General
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Document 802
Type: Court Filing |
Date: 08/05/25 |
Pages: 2 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, United States District Court for the Western District of Washington at Tacoma
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Document 803
Type: Court Filing |
Date: 08/05/25 |
Pages: 9 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Maxwell, Harry Dexter White, Craig, JEFFREY EDWARD E EPSTEIN, Julius Rosenberg, Ethel Rosenberg, David Greenglass, Judge Hellerstein, Alger Hiss, Richard Nixon, Hiss, Mario Biaggi, Biaggi, Dave Aronberg, Joseph Abruzzo, David Oscar Markus, Melissa Madrigal
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Supreme Court of the United States, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, New York Police Department, American Historical Association, State Department, National Security Archive, MARKUS/MOSS PLLC
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Document 804
Type: Court Filing |
Date: 08/06/25 |
Pages: 27 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Paul A. Engelmayer, A.J. Smallman, John Scarola, Sigrid S. McCawley, Bradley J. Edwards, Neil S. Binder, Jay Clayton, Jeffrey Edward Epstein, Judge Richard M. Berman, Ms. Annie Farmer, JEFFREY EDWARD E EPSTEIN, Maxwell, Farmer, Aiani, Donovan, Ms. Farmer, Giuffre, Dershowitz, Judge Preska, Judge Rakoff, Judge Engelmayer, TODD BLANCHE, Mr. Blanche, Brittany N. Henderson, Paul G. Cassell, Alison Julie Nathan, Black, T., Wyden, President Trump, Senator Wyden, Josh Levin, Aaron Mak, Jonathan L. Fischer
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, DOJ's Office of the Inspector General, U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Searcy Denney Scarola Barnhart & Shipley, P.A., BOIES, SCHILLER & FLEXNER, LLP, U.S. District Courts for the Southern and Eastern Districts of New York, Government of the United States of America, Court, Second Circuit Court of Appeals, FBI's National Center for the Analysis of Violent Crime, JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, Deutsche Bank National Trust Company, Newsday, Inc., EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, UNITED STATES ATTORNEY'S OFFICE, U.S. Dist. Ct. for Cent. Dist. of Cal., Eleventh Circuit, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, United States Courthouse, United States Senate, Daily Mail Online, United States Government, United States Senate Committee on Finance, Binder & Schwartz LLP, Southern District of Florida, BINDER & SCHWARTZ, Slate.com
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Document 805
Type: Court Filing |
Date: 08/06/25 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey S. Pagluica, Laura A. Menninger, G H I S L A I N E M A X W E L L
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C.
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Document 805-1
Type: Court Filing |
Date: 08/06/25 |
Pages: 2 |
Folder: IMAGES006
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, GHISLAINE NOELLE MARION MAXWELL, TODD BLANCHE, DAVID OSCAR MARKUS, Melissa Madrigal, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica
Organizations: Haddon, Morgan and Foreman, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine, Markus/Moss PLLC, HMF Law
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Document 805-2
Type: Court Filing |
Date: 08/06/25 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey S. Pagluica, Laura A. Menninger, G H I S L A I N E M A X W E L L, Paul A. Engelmayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document 806
Type: Court Filing |
Date: 08/06/25 |
Pages: 3 |
Folder: IMAGES006
People: Paul A. Engelmayer, G H I S L A I N E M A X W E L L, Robert S. Glassman, Ms. Annie Farmer, Sigrid S. McCawley, Jane Doe's Stepmother
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities, PANISH SHEA RAVIPUDI LLP, UNITED STATES ATTORNEY'S OFFICE
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Document 807
Type: Court Filing |
Date: 08/07/25 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey S. Pagluica, Laura A. Menninger, G H I S L A I N E M A X W E L L, Paul A. Engelmayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma
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Document 808
Type: Letter |
Date: 08/08/25 |
Pages: 2 |
Folder: IMAGES006
People: Judge Richard M. Berman, Paul A. Engelmayer, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, JEFFREY EDWARD E EPSTEIN, Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, UNITED STATES DEPARTMENT OF JUSTICE
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Document 809
Type: Court Order |
Date: 08/11/25 |
Pages: 31 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Paul A. Engel Mayer, Judge Richard M. Berman, JEFFREY EDWARD E EPSTEIN, Maxwell, Alison Julie Nathan, Judge Nathan, Jane Applegate, kate, ANNIE, Carolyn, Virginia, Melissa, Pamela J. Bondi, Kash Patel, President Trump, Perry Stein, Sadie Gurman, Alex Leary, Emma Colton, Hannah Rabinowitz, Johnson, Craig, DAG, AG, President, McKeever, Barr, Nixon, Clinton, Shepard, Nichter, Lepore, Mario Biaggi, Harry Dexter White, Julius Rosenberg, Ethel Rosenberg, Alger Hiss, Chief Judge Friendly, Biaggi, John Wilkes Booth, Aaron Burr, Paul A. Engelmayer
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Document doj-ogr-00015165
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: United States Attorney for the Southern District of New York
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Document doj-ogr-00015167
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill
Organizations: HM Land Registry Durham Office
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Document doj-ogr-00015168
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document doj-ogr-00015170
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: United States Attorney for the Southern District of New York
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Document DOJ-OGR-00015171
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Jordana ("Jordy") H. Feldman
Organizations: Epstein Victim Compensation Program (EVCP)
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Document DOJ-OGR-00015172
Type: Court Filing |
Date: June 26, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Jordana ("Jordy") H. Feldman, Deborah Cifra
Organizations: Epstein Victim Compensation Program (EVCP), DOJ's Office of the Inspector General
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Document doj-ogr-00015173
Type: Contract |
Date: October 3rd, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Document DOJ-OGR-00015177
Type: Contract |
Date: October 3, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Sigrid S. McCawley, Yanet Alvarado
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015179
Type: Note |
Pages: 1 |
Folder: IMAGES006
People: Boss
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015180
Type: Report |
Date: January 7, 1996 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015181
Type: Note |
Pages: 1 |
Folder: IMAGES006
People: Eric, Mendilton
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Document DOJ-OGR-00015182
Type: Report |
Date: June 25, 1996 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00015183
Type: Note |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015184
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: W. E. Associates Ltd., DOJ's Office of the Inspector General
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Document doj-ogr-00015186
Type: Court Filing |
Date: December 6, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00015190
Type: Affidavit |
Date: November 22, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Joseph Abruzzo, Wallace H. Howell
Organizations: State of Florida, Probation Pool Department, PALM BEACH COUNTY COURTHOUSE, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document doj-ogr-00015191
Type: Court Filing |
Date: November 22, 2021 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SARAH LYNNELLE KELLEN, Angela E. Noble, Mary Etienne
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of Florida
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Document DOJ-OGR-00015192
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00015193
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00015194
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00015195
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JACK P. HILL, JACK SCAROLA, JEFFREY EDWARD E EPSTEIN
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
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Document #281849/clw
Type: Court Filing |
Date: February 13, 2009 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SARAH LYNNELLE KELLEN, JACK SCAROLA, JACK P. HILL
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
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Document DOJ-OGR-00015197
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Sarah Kellen Vickers, Shawn, Dorothy
Organizations: Yellow Cab, Federal Express Corporation
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Document DOJ-OGR-00015198
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00015199
Type: Court Filing |
Date: February 17, 2009 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00015200
Type: Court Filing |
Date: October 26, 2009 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SARAH LYNNELLE KELLEN, JACK SCAROLA, JACK P. HILL
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
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Document DOJ-OGR-00015201
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Shawn, Dorothy
Organizations: Yellow Cab
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Document DOJ-OGR-00015202
Type: Court Filing |
Date: October 26, 2009 |
Pages: 1 |
Folder: IMAGES006
People: Michael I Danchuk
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Document DOJ-OGR-00015204
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: ZWD - Survivors Charter School - 3390, Royal Palm Beach Community High - 2331 - H, Wellington High Adult Education Center - 2192 - A, Forest Hill High - 0581 - H, Crestwood Middle - 1691 - M, ZWD - Royal Pines School - 1703, Loxahatchee Groves Elementary - 1901 - E
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Document DOJ-OGR-00015205
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: ZWD - Survivors Charter School - 3390, Palm Beach Schools
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Document DOJ-OGR-00015207
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015208
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Palm Beach Schools
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Document DOJ-OGR-00015209
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Palm Beach Schools
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Document DOJ-OGR-00015211
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian Everdell, Laura Menninger, Jeffrey S. Pagluica, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: United States Attorney for the Southern District of New York
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Document LOFTUS-046
Type: CV or Resume |
Pages: 4 |
Folder: IMAGES006
People: Dr. Elizabeth F. Loftus, Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Hyman, I. E. J., Eisen, J. A., Quas, J. A., Goodman, G. S., Thomas, A.K., Braun-LaTour, K. A., Ellis, R., Bernstein, D. M., Whittlesea, B. W.A., Pickrell, J. E., Guyer, M., Garry, M., S. J. Sharman, Feldman, J.J., Marlatt, G.A., Davis Michael, Kanter, J. W., Kohlenberg, R. J., van de Wetering, S., Lynn, S. J., Lock, T., Krackow, E., Lilienfeld, S. O., Doyle, J. M., Nadel, L., Bulevich, J. B., Sternberg, R.J., Morgan, C.A., Southwick, S., Steffian, G., Hazlett, G., Zhu, b., Chen, C., Lin, C., Dong, Q., Steblay, N.K., Shafir, E., Wells, G. L., Lappas, S.T., Huff, C. R., Killias, M., Berkovvitz, S.R., Mantonakis, A., Wudarzewski, A., Clifasefi, S.L., Patihis, L., Tingen, I.W., Newman, E. J., Klemfuss, J. Z., Kaasa, S. O., Cauffman, E., Clarke-Stewart, K.A., Moyzis, R.K., Laney, C., Diener, E., Diener, C., Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., Frenda, S. J., LePort, A.K.R., Petersen, N., Nichols, R. M., Stark., C.E.L., McGaugh, J.L., Ho, L.Y., Merckelbach, H., Giesbrecht, T., McNally, R. J., Bruck, M., Malaktaris, A., Lewis, H.C., Fenn, K.M., Butler, B.J., Cochran, K. J., Greenspan, R.L., Bogart, D. F., Rakoff, J.S., Pena, M.M., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Dunn, Dana S., Bell, R., Maxcey, A.M., Li, J., Shigamasu, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Xue, G., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Howe, M.L., Grady, R.H., Levine, L. J., Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin et al.
Organizations: University of California, Irvine, UCLA School of Medicine, Stanford University Medical School, University of Washington Medical School, Harvard's Faculty of Arts and Sciences, National Judicial College, Georgetown University Law Center, Miami University, Leiden University, John Jay College of Criminal Justice, University of Portsmouth, University of Haifa, University of Oslo, Goldsmiths, Univ of London, Australian National University, The New School, National Academies of Sciences, Engineering, and Medicine, Houghton Mifflin Publishing Co., Ashgate, Erlbaum Associates, National American Psychological Association, Guilford, CT: Dushkin Publishing Group, Lexis Law Publishing, Nature Publishing Group, Princeton University Press, John Wiley & Sons, Inc., Routledge Taylor & Francis Group, Association for Psychological Science, McGraw-Hill Medical, Noba, Oxford University Press, Wiley, Charles C. Thomas Publishers, National Academy of Sciences
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Document 1:20-cv-00484-JKG
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jane Doe's Stepmother, Darren K. Indyke, RICHARD D. KAHN, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00015260
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Jane Doe's Stepmother, Jeffrey Edward Epstein, Darren K. Indyke, Juan Patricio Alessi Munoz, RICHARD D. KAHN
Organizations: PANISH SHEA RAVIPUDI LLP, Professional Children's School, Herbert Berkoff Studios, The Acting Studio, Interlochen Center for the Arts, Boston University Tanglewood Institute, governmental institutions
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Document DOJ-OGR-00015261
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jane Doe's Stepmother, Juan Patricio Alessi Munoz, Darren K. Indyke, Adam Perry Lang, Leslie Groff, Mark L. Epstein, Sarah Kellen Vickers, Kelly Bovino Umekubo, Jeffrey Edward Epstein, RICHARD D. KAHN
Organizations: PANISH SHEA RAVIPUDI LLP, DOJ's Office of the Inspector General
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Document DOJ-OGR-00015262
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Indyke, Darren K., RICHARD D. KAHN, JEFFREY EDWARD E EPSTEIN
Organizations: PANISH SHEA RAVIPUDI LLP
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Document doj-ogr-00015264
Type: Contract |
Date: November 30, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Document DOJ-OGR-00015268
Type: Contract |
Date: November 30, 2020 |
Pages: 1 |
Folder: IMAGES006
People: JON PAUL FRONTINO, Robert Glassman
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Document DOJ-OGR-00015269
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015270
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015271
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015272
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015273
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015274
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015275
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015276
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document NGL343652/OC/178
Type: Letter |
Date: December 13, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Land Registry, HM Land Registry Durham Office, NEXA LAW LIMITED
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Document ln160139-oc-248
Type: Financial Record |
Date: March 26, 2021 |
Pages: 2 |
Folder: IMAGES006
People: KEITH E. ROONEY
Organizations: HM Land Registry Durham Office, AVONHURST LEGAL SERVICES LLP, dotted line global
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Document LN160139
Type: Financial Record |
Date: 1994-21-01 |
Pages: 4 |
Folder: IMAGES006
People: GHISLAINE NOELLE MARION MAXWELL, Ronald Hugh Baillie, Philip Percival Whitcombe, KEITH E. ROONEY, ANTHONY JOHN JEFFS, Margaret Stuart Moore, Lady Hilda Monica Inglis, Richard Cuthbert Percival Whitcombe, Philip Harold Whitcombe
Organizations: Land Registry, HM Land Registry Durham Office, Cowan and Partners Limited, HALIFAX BUILDING SOCIETY
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Document SDNY_GM_00006061
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Simona Paciukonyte, Natalia Domracheva, AnneEdeli Gaffarel, Laura Newman, Alexander Reznik, Tatyana Simanava, Erica Baukis, Cecilia Mattson, Barnett/Richard, Ruslana Kurshunova, Marcia Lyons, Bruce Lyons, Christian Mussy, Bannier/Patrick, Alain Cruypelinck, Larisa Simanava, G H I S L A I N E M A X W E L L, Arnaud Seigneur, CEOLILIA STEEN, Laurie Steichen, Lydia Ingram, Sarah Kellen Vickers, Valdson Veieracotrin, Jennifer Doyle, Adrianna Musinska, Erika Braukis, MR MILES ALEXANDER, Sandy Berger, Dimitrij Simanava, David Lampert, Jean Hugen, MARTIN NOWAK, Nicolas Hayduk
Organizations: Shoppers Travel, Inc., DOJ's Office of the Inspector General
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Document SDNY_GM_00006062
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Nicolas Hayduk, Oconnor/Jeremy, Bannier/Patrick, Beuffe/Laurent, David/Yann, Guiet/JeanFrancois, Guillemet/Stephane, Lachaud/Julien, Poncet/Elise, Vieira Cotrin, Valdson, Bonnerue/Roland, Nagel/Patrick, Dahli/Bree, Staley/James, Rainbenkova/Alysia, Lemoal/Xavier, Maxwell/Elisabeth, Kellen, Sarah, Meynard/Yvonne, Stotter/Manuela, Chaptseva/Ekaterina, Huguen/Jean, Kirkland/Geoffrey, Adrianna Musinska, Hamblin/Susan, Taylor, Emmy, Ferretti/Dante, Rosenfeld/Camilla, Hawley/Michael, Tunick/Spencer, Sawyer/Forest, Green/Nancye, Evans/Joni
Organizations: Shoppers Travel, Inc., DOJ's Office of the Inspector General
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Document SDNY_GM_00006063
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
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Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006064
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Mitrovich, Andrea, G H I S L A I N E M A X W E L L, Aznar/Jose Maria, Paessler/Tanya, Goffinet/Francois, Mattsson, Carolina, Kellen, Sarah, Cotrin/Valdoen, Tindall/Brent, Amores/Florena, Hamblin/Susan, Gass/Jennifer, Cox/JohnMadison, Romualdez, Daniel, Smith/Jennifer, Lewis/Shelly, Stoetter/Manuela, Button/Terri, Goncharov/Natalia, Delacruz/Merwin, Pacheco/Fabiane, Duesing/Paul, Puscau/Blandina, Stutter/Manuela, Hamblin/Sue, Beller/Harry, Sanchez, Carlos, Riddle/Sophie, PETER MANDELSON, Galistinos/Stephane, Boulet/Evelyne, Kucukkoylu/Banu, Maccarthy/Kelly, Burns/Stefani, JEFFREY EDWARD E EPSTEIN
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006065
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Simon/Laettia, Patrick Ochin, Venites/Sefora, Sanchez, Carlos, Caselli/Riccardo, Vieira Cotrin, Valdson, Beller/Harry, Cotrim/Valdson, Blachon/Magali, Amselem/Deborah, Liffman/Michael, Dionne, Ryan, Boulet/Evelyne, Frontanilla/Rosalyn, Zapanta/Marabini, Simmonds/Nicholas, Nikiforova/Tatiana, DIANA COOK, G H I S L A I N E M A X W E L L, Cox/JohnMadison, Lachapelle/Marie L..., Macedo/Anna, Lewis/Shelly, Wasche/Cristalle, Martinez-Salazar, Hanks/Anna, Kellen, Sarah, Biddle/Sophie, Barnett/Richard, GomesMacedo/An...
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006066
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Boulet/Evelyne, Taylor, Emmy, Lewis/Shelly, Lundberg/Marc, Harrison/Paul, Simmonds/Nicholas, Mitrovich, Andrea, Fleetwood/Diane, Kellen, Sarah, Beiler/Harry, Attaway/James, Pagaduan/Imelda, Edward Tuttle, Moran, G., Ramirez/Alfred, Mychor/Franziski, Macedo/Anna, Preece/Dara, Uamchoroen/Jirapar, Hanna/Rachel, Nowak/Martin, Puscau/Alina, Tharangsee/Nanth..., Sexton/Jaqueline, Edelman/Gerald, Kim/HyeLy, Benton/Jessica, Ohlhausen/Peter, Oatman/Robert, Schwartz/Marleia, Sagucio/VictorA, Segucio/Victor, Segucio/Mara, Savage/Joseph, Wasche/Cristalle, Borges/Juliana, Stahl/Melissa, Uamchoroen/Kurin, Mutis/Ximena
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006067
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Larry Morrisson, DAVE RODGERS N908JE, Lawrence Visoski, Kirkley/Marsha, Berger/Sanford, Barnett/Richard, Kirsti Ferguson, Indyke, Darren K., Maxwell/Elisabeth, DIANA COOK, Wallert/Alaexia, Kellen, Sarah, DOJ Redaction, Cindy Lopez (Buklarewicz), Lewis/Shelly, Biddle/JohnScott, Gany, Eric, G H I S L A I N E M A X W E L L, Mackenzie/Jonitha, Simmonds/Nicholas, Komarova/Natalia, Karapetyan/Arthur, Alexander/Miles, Alexander/Catherine, Dennisonsarrar/Ni..., Preece/Dara, Adam Perry Lang, Saper/Sean, Edward Tuttle, Cox/JohnMadison, Miller/A Charles, Teelucksingh/Joan..., Langley/Chelsea, Eliasson/Johanna, Nowak/Martin
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006068
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Nowak/Martin, Cindy Lopez (Buklarewicz), Adam Perry Lang, Mann/Heather, Beller/Harry, Perry/Fleur, Cox/JohnMadison, Wick/Carrie, Langley/Chelsea, Andujar/Elizabeth, Wasche/Cristalle, Marin/Hila, Lyn/Paul, Lawford, Christopher, Razdwill/Carol, MR. LARRY VISOSKI, Kirsti Ferguson, Wasche/Vanessa, Teelucksingh/Stacey, DAVE RODGERS N908JE, Wallert/Alaexia, Rhett Roy, Edward Spector, Blanco/Jesse, Chan/Michael, Oatman/Robert, Heaps/Richard, Sarah Coggins, Gambucci/Gara, G H I S L A I N E M A X W E L L, Hague/William, Kellen, Sarah, Lewis/Shelly, Dixon/Alexandra, Foster, Taylor, Marvin Minsky, Kelly Bovino Umekubo, Murphy/Paula
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006069
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Lewis/Shelly, Foster, Taylor, Kalda/Katarina, Edward Spector, Parks/Donna, Taylor, Emmy, G H I S L A I N E M A X W E L L, Adam Perry Lang, Salt/Steven, Biddle/Sophie, Blanchett/Paul, Hurst/Irwin, Bialik/Natalia, Teelucksingh/Joan..., Barnett/Richard, Dixon/Alexandra, Edward Tuttle, Wallert/Alaexia, Steele/Frank, Khan/Hasan, Galindo/Audrey, Galindo/Frank, Chandler/May, Seitz/Russel, Zaltsman/Aleksan, Koons/Maura, Markham/Sally, Kucukkoylu/Banu, Sarah Coggins, Kirsti Ferguson, Kelly Bovino Umekubo
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006070
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Beller/Harry, Paul Gundyl, Jodi Scolardi, Sarah Coggins, Steve Bassett, Larry Derose, GWENDOLYNE BLACK, Kelly Mailey, Hassan Khan, Banu Kucukoylu, Henry Dr. Jarecki, Nicole Marais, Polina Proshkina, Caroline Casey, Sally Markham, Irwin Hurst, Larry Morrisson, Teelucksingh/Joan..., Edward Tuttle, Alaexia Wallert, Krikharr/Marguerite, Adam Perry Lang, Mann/Heather, Sophie Biddle, Helena Khazanova, Nadeau/Carol, MR MILES ALEXANDER, EMMY TAYLOR, G H I S L A I N E M A X W E L L, Kirsti Ferguson, Charlotte Lewis, John Delaney, Rhett Roy, Catherine Alexander, KELLY SPANN, Edward Archer
Organizations: SHOPPERS TRAVEL, INC., DOJ's Office of the Inspector General
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Document SDNY_GM_00006071
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Schoettle/Douglas, Spann/Kelly, Steele/Frank, Adam Perry Lang, Taylor, Emmy, Cousteau/Alexandra, Kosslyn/Stephen, Koons/Maura, Kirsti Ferguson, Teelucksingh/Jean, Alessi/Juan, Barnett/Richard, Villegas/Girlie, Fontinella/Roselynn, Sullivan/Carol, G H I S L A I N E M A X W E L L, Beller/Susan, Beller/Harry, Beller/Naomi, Ferguson/Amy, Legoretta/Richardo, Chivatero/Jack, Borden/Andres, JEFFREY EDWARD E EPSTEIN, Poe/Stephen, Gramza/Tiffany, Edward Spector, Marino/Peter, Krikharr/Marguerite, Biddle Cochran/So, Cinney/Cammy, STone/Linda, Cherie Lynch
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006072
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Alessi/Juan, Calhan/Thomas, Lundberg/Marc, Beller/Harry, G H I S L A I N E M A X W E L L, Marvin Minsky, Doss/Michael, Schoettle/Douglas, Hymel/Andrea, Yee/She Quon, Villegas/Girlie, Perryang/Adam, Mulligan/Max, Lewis/Shelly, Biddle/Sophie, Taylor, Emmy, Gramza/Tiffany, Caroline Casey, Perry/Fleur, Hague/William, Crabbe, Sophie, Ross, D. F., Luntz/Melinda, Restrepo/George, Stephanie Muecke, Edward Spector, Versace/Lisa, Spann/Kelly
Organizations: Shoppers Travel, Inc.
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Document SDNY_GM_00006073
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Mr. J. Epstein, G H I S L A I N E M A X W E L L, Doss/Michael, Shelley Lewis, Sophie Biddle, Harrison/Shelly, Stephanie Muecke, Beller/Harry, Edward Spector, Ellison, Mandy & Ralph, MR MILES ALEXANDER, Catherine Alexander, Merwin de la Cruz, Kirsti Ferguson, P Donofrio, Ross Dealessi, ALEXANDRA DIXON, Shauwna Crossby, Christina Estrada, Paula Epstein, Taylor, Emmy, Diantka Arcos, Kelly Bovino Umekubo, D Schoettle, Peter Marino, Kevin Hall, Yasmin Airaghi, Adam Perry Lang, J Biddle
Organizations: Shoppers Travel, Inc.
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Document SDNY_GM_00006074
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Dixon/Alexandra, Cavanaugh/Brian, Yasmin Airaghi, Barnett/Richard, Doss/Michael, Glickman/Jeff, Beiler/Harry, Alexander/Miles, Biddle/Sophie, Kirsti Ferguson, Galindo/Cimberly, Mann/Heather, Schoettle/Douglas, Lahaye/Daniel, G H I S L A I N E M A X W E L L, Hymel/Andrea, Taylor, Emmy, GWENDOLYNE BLACK, Pinto, Alberto, Lewis/Shelly, Gany, Eric, Bonk/Sarah, Declavier/Anne Ma..., Rede/Didier, Ryscko/Monica, Rofrano/Dawn, Goffinet/Francois, Hazel/Claire, Lundberg/Marc, Glenn Dubin, Former Senator George Mitchell, Christian Roche, Francis/Goffinet, Bastiangordon/Dale
Organizations: Shoppers Travel, Inc.
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Document SDNY_GM_00006075
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Former Senator George Mitchell, Michelle Healey, Mann/Heather, Kirsti Ferguson, Kosselyn/Justin, Adam Perry Lang, Taylor, Emmy, Tiffany Gramza, Niall Dennison, Sophie Biddle, Walker/Melanie, Cheryl Healy, D Schoettle, Claire Hazel, Russ Mitchell, Shelley Lewis, Pasha Dritr, Jeanmichel Gathy, Marc Lundburg, Thomas Calahan, Hymel/Andrea, Victoria Hazel, Jean Paul Blisset, Goffinet/Francois, Michele Lewis, Freyda Wissing, Robin L. Rosenberg, Christian Roche, Kevin Solomon, Jean Marie Couret, M Luntz, Dawn Rofano
Organizations: Shoppers Travel, Inc., SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General
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Document SDNY_GM_00006076
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Delarue/H, Sobier/JP, Rofrano/Dawn, Kelly Bovino Umekubo, Raimbault/A, Murphy/Paula, Lewis/Shelly, Kosselyn/Justin, Walker Starnes/M..., Pasco/Yves, Tayler/Laura, Gramza/Tiffany, Schoettle/Douglas, Didier/Rede, Jeanmichel Gathy, Hymel/Andrea, Harrison/Shelly, Hazel/Claire, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Solomon/Kevin, Christian Roche, Funke/Elizabeth, Duberseuil/Guy, Pascuzzi/Thomas, Erokhina/Natalia, Kirsti Ferguson, Adam Perry Lang, Jean Paul Blisset, Alexander/Miles, Beedles/Anthony, Ellison/Amanda, Galbraith/Christina, Taylor, Emmy, Roussel/Jean, Burdet/Jean Marie, Biddle/Sophie, Rede/Didier, Fuller/Jeffery, Haren/Kelly
Organizations: Shoppers Travel, Inc.
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Document SDNY_GM_00006077
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Schoettle/Douglas, JEFFREY EDWARD E EPSTEIN, Kelson/L, Cantelobre/Michel, Mocanu/Stefane, Jones/Bruce, Galibert/Jean Clau..., Taylor, Emmy, G H I S L A I N E M A X W E L L, Lewis/Shelly, Bicknell/Julian, Versaci/Lisa, Altschuler/Fred, Okros/Fabienne, Hazel/Claire, Rix/Martyn, Chaillet/Gaia, Foley/Cimberly, Adam Perry Lang, Kirsti Ferguson, Ratzlaff/Michael, Pizzulo/Michael, Gramza/Tiffany, Healy/Shannon, Rede/Didier, Keenen/John, Hunziker/James, Nadeau/Carol, Walker Starnes/M..., Walker/Melanie, Hague/William, Goffinet/Francois, Laparra/Pascal, Duberseuil/Guy, Desplombins/Pascal, Schrieber/Liev, Carey/Ronnie, Biddle/Sophie
Organizations: Shoppers Travel, Inc.
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Document SDNY_GM_00006079
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Walker/Melanie, Kaplan, R. L., Simone/Natlie, Kelson/L, Kevin Maxwell, Goffinet/Francois, Gramza/Tiffany, Schoettle/Douglas, G H I S L A I N E M A X W E L L, Mann/Heather, Telucksing/J, Adam Perry Lang, Alexander/Miles, Lewis/Shelly, Cochran/Sophie, Foley/John, Bruno/Very, Taylor, Emmy, Ryscko/Monica, Bastiangordon/Dale, Hazel/Claire, Malova/Anna, Laparra/Pascal, GWENDOLYNE BLACK, Mcneely/George, Declermont Tonne..., Kim/Sharon, Solo/Kim, Hembro/Clementine, Kosslyn/Stephen, JEFFREY EDWARD E EPSTEIN, Foley/Cimberly, Alan Stopeck, Wallert/Alaexia, Derochers/David, Ellison/Amanda, Biddle/Sophie
Organizations: Shoppers Travel, Inc.
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Document 4-447-12299
Type: Financial Record |
Date: November 4, 2002 |
Pages: 8 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, CEOLILIA STEEN, JEANNIE BREANON, MARIE JOSEPH EXPERTON, MYLENE JAMPANOI, J RUAN, M.TIMNERI, .GARDIEN, DAVE RODGERS N908JE, ANN LAWESSON, Hazel/Claire, C.ABO, P.ARRY, DIANA COOK, NATASHA MILAN, Teodorani-Fabbri, Eduardo, KOZLOWSKI, BIAL K, S.TONE, JAL LA HASHEMI, A.STARBUCK, M.LACHAPELLE, EROKHINA, W.DOULIN, AARON, M.STEWART
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., BERLIOZ & CO., GEMINI ERNST & YOUNG, ELVEDEN FARMS LIMITED, CNH UK LIMITED, PARTS, CESCO, LSJ, LLC., AMERICAN YACHT HARBOR
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Document 4-443-36929
Type: Financial Record |
Date: November 8, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., JIM MOORE, LAUREN KWINTNER, PEG UGLAND, C.BREEDEN, D.OAKLEY
Organizations: Federal Express Corporation, NYSG LLC, MOORE CLARKE DUVALL RODGER'S P, N.A. Property, Inc.
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Document 4-427-88886
Type: Financial Record |
Date: November 11, 2002 |
Pages: 4 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, MAS MAXNOLL, SHANNON PASCUZZI
Organizations: Federal Express Corporation
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Document 4-447-40902
Type: Financial Record |
Date: November 11, 2002 |
Pages: 11 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SHANNON, HELEN EPSTEIN INTERESTS, CEOLILIA STEEN, W.DOULIN, E.BOULET, Larry Morrisson, CAROLA, E PSTIEN1, L.NOVA, MR. LARRY VISOSKI, TRACY, TRACY CINO, GREG VINCENT, J MERRELL, D.CARTLEDGE, J JESSEN, G H I S L A I N E M A X W E L L, MARC LINDBERG, PEG UGLAND, LESLIE H. WEXNER, M ANDERSON, D.OAKLEY, PAULA EPSTEIN, NATHAN MYHRVOLD, L.RICHARDSON, C.LEDSCHUCK, S MARSHALL, EMMY TAYLOR, E.TAYLOR, L NDA STONE, J K RCHNER, MARTIN NOWAK, D.ZUBE, STEVE KOSSLYN, BRADLEY ALLEN, BELLA JEFFREY E EPSTEIN
Organizations: Federal Express Corporation, Federal Aviation Administration, UNIVERSAL AVIATION, GULFSTREAM AEROSPACE CORP, WEST ELM, INSTITUTE FOR ADVANCED STUDY, NY STRATEGY GROUP
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Document 4-447-52055
Type: Financial Record |
Date: November 11, 2002 |
Pages: 8 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, JAMIE/JOANNE, CEOLILIA STEEN, ALEXANDRA DIXON, A DIXON, MARIE JOSEPH EXPERTON, M.GRUSELLE, D.WALLACE, SHANNON, JEANNIE BREANON, Wallert/Alaexia, CELENA MIDDELFART, J RUAN, .WALLAERT, P EDERSNEN, DAVE RODGERS N908JE, MR. LARRY VISOSKI, MR MILES ALEXANDER, M.MORGAN, ELIZABETH MAXWELL, kate, T.FLYNN, AARON, J.DUGAN
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., BERLIOZ & CO., MIDELFART HOLDING, F NANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, PARTS, CESCO, LSJ, LLC.
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Document 4-447-80862
Type: Financial Record |
Date: November 18, 2002 |
Pages: 14 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, kate, G H I S L A I N E M A X W E L L, GHISLAINE NOELLE MARION MAXWELL, Kelly Bovino Umekubo, n. Murray Gell Mann, .WASH, B.OVINO, P.BRUNELLO, L NDA STONE, HENRY ROSOVSKY, KATE JEFFREY E EPSTEIN, J K RCHNER, M.AXWELL.1, ZORRO, REAN FERREN, CEOLILIA STEEN, SENATOR GEORGE MITCHELL, GENERAL WESLEY CLARK, R.DANISE, C.CHEVALIER, C.MATA, MR. LARRY VISOSKI, DAVE RODGERS N908JE, P KOONS, SHANNON HEALY, STEFANI BURNS, S BURNS, Professor Alan Dershowitz, D.ERSHOWITZ, PEG UGLAND, D.OAKLEY, Nicole Hessey, HELEN VILLARD HOUSE, W.DOULIN, D.CHAMBERLIN, KATE BELAERUD, NICK S MMONDS, J EPSTE N INTERESTS, HELEN EPSTEIN INTERESTS, J EPSTE N & CO, K.STEEN, HELEN H K M, STEVE KOSSLYN, EDW NA S MMONDS, .VICTOR, Bell, M BROWN, DOTTIE WILSON, BOGDAN DUCAN, K.SARAUW
Organizations: Federal Express Corporation, SANTA FE NSTITUTE, Harvard's Faculty of Arts and Sciences, APPL ED MONDE INC, VERNER, LIIPFERT, BERNHARD, MC, JET AVIATION CUSTOMER SERVICES, MY TW N DOLL WORKSHOP, EPSTEIN & COMPANY, ALLTEL IND OF SOUTH FLOR DA, PALM BEACH NATIONAL BANK & TRUST, MEDSPACE, J. Epstein & Company, Inc.
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Document 4-447-92160
Type: Financial Record |
Date: November 18, 2002 |
Pages: 5 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, PETER MANDELSON, ISABEL MAXWELL, DAVE RODGERS N908JE, JEANNIE BREANON, I.H, R.EDNA, D.WALLACE, CEOLILIA STEEN, Jeffrey Edward Epstein, Conrad Black, P Pereira, L.Casey, J.Corne Lous
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., Financial Trust Company, Inc.
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Document 4-474-29369
Type: Financial Record |
Date: November 18, 2002 |
Pages: 4 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, MARK L, D.OAKLEY
Organizations: Federal Express Corporation, NA PROPERTY INC
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Document 7-152-41155
Type: Financial Record |
Date: November 21, 2002 |
Pages: 5 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, MRS SHERMAN, Vieira Cotrin, Valdson
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, French Customs
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Document 4-494-19676
Type: Financial Record |
Date: November 25, 2002 |
Pages: 10 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, kate, G H I S L A I N E M A X W E L L, BELLA JEFFREY E EPSTEIN, DOTTIE WILSON, Larry Morrisson, HELEN EPSTEIN INTERESTS, W.DOULIN, M BROWN, S.GRIFFIS, M.BROWN, SARAH LYNNELLE KELLEN, D.CHAMBERLIN, CEOLILIA STEEN, .GOLDMAN, FRANCES GOLDMAN, MY TWIAN, LESLIE H. WEXNER, MR MANNY DOMINGUS, FRED CANOVA, M. Taylor, M.SEBASTIAN, D.NORMAN, DOUG SCHUETTLE, JOAN HUMPHREYS, Barnett/Richard, Charles Miller, RICHARD ARENDT, C.KENNEDY, S BROCK, C.PERIERA, RICK, PEG UGLAND, DR GERALD ELDEMAN, EDW NA S MMONDS, L.FOSTER, D.OAKLEY, F DEL MAN, Nicole Hessey, HELEN VILLARD HOUSE, RAGHUL SUD, PATRICK OCHIN, W DOULIN, K.DELERUD
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, Colonial Bank, N.A., NY STRATEGY GROUP, PALM BEACH NATIONAL BANK & TRUST, MY TW N DOLL WORKSHOP, PAC FIC GAS TURBINES, PROJECT SOLUTIONS, ATH ARCHITECTS, MILLER & RAVID, JUSLER ELECTRICAL CORP, CELL ANTENNA CORP, N.A. Property, Inc., SHOPPERS TRAVEL, INC.
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Document 4-494-31285
Type: Financial Record |
Date: November 25, 2002 |
Pages: 6 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, MRS SHERMAN, Vieira Cotrin, Valdson, KATE BELAERUD, KAT E ORCHARD, R.PERKINS, CEOLILIA STEEN, M.STEWART, DAVE RODGEES, JEANNIE BREANON, L.Casey, AARON, J.SHUBERT
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, F NANCIAL TRUST COMPANY, FINANCIAL TRUST COMPANY, INC., PARTS, CESCO, LSJ, LLC., AMERICAN YACHT HARBOR
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Document 4-486-55100
Type: Financial Record |
Date: November 29, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., WALTER NOVEMBRE, R.SOUTHERS
Organizations: Federal Express Corporation, NYSG LLC
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Document 4-494-58432
Type: Financial Record |
Date: December 2, 2002 |
Pages: 6 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, EVA ADNERSSON DUBIN, LESLIE H. WEXNER, CHRISTINE MAXWELL, EDW NA S MMONDS, MARC LINDBERG, S DAVIDSON, C MAXWELL, D OAKLEY, FRANCES GOLDMAN, GHISLAINE NOELLE MARION MAXWELL, KATHY ELLIOTT, Gany, Eric, G H I S L A I N E M A X W E L L, S.GR FFIS
Organizations: Federal Express Corporation, THE LIMITED, INC, NA PROPERTY INC, J. Epstein & Company, Inc., CHARLOTS OF PALM BEACH
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Document 4-494-69923
Type: Financial Record |
Date: December 2, 2002 |
Pages: 5 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, KATE BELAERUD, MR MILES ALEXANDER, CHRISTINE MAXWELL, CHRIST NE MAXWELL, Vieira Cotrin, Valdson, SHELLY ANNE LEWIS, J.CHAML N, . MAXWELL, I.BOGDANOVIC, B.WALLACE
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC.
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Document 4-486-92384
Type: Financial Record |
Date: December 6, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., PIETRO MONDINI, GREGG HARTNERSS, JAMES II MOORE III, J PANINGSORO, J BEER, C.BREEDEN
Organizations: Federal Express Corporation, NYSG LLC, TEAM WORLDWDE, MOORE CLARKE DUVALL RODGER'S P
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Document 4-495-05371
Type: Financial Record |
Date: December 9, 2002 |
Pages: 6 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, BELLA JEFFREY E EPSTEIN, JEANNIE BREANON, CEOLILIA STEEN, SEVASTIANOVA VALENTINA, ANN LAWESSON, D.WALLACE, .SEVOSTYANOV, C.UBO, HELEN H K M, Pinto, Alberto, Jean Luc Bernard, NICOLE JUNKERMANN, MARIE JOSEPH EXPERTON, G.HUGES, M.GRULEILE
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, KAR N MODELS, BERLIOZ & CO.
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Document 7-153-78512
Type: Financial Record |
Date: December 12, 2002 |
Pages: 5 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SJ KERLEN, Vieira Cotrin, Valdson, Mr. J. Epstein, .GARDIENNE
Organizations: Federal Express Corporation
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Document 4-487-30791
Type: Financial Record |
Date: December 13, 2002 |
Pages: 4 |
Folder: IMAGES006
People: LAUREN KWINTNER, CHRIS PACK
Organizations: Federal Express Corporation, NYSG LLC, JESSE PHILLIPS FOUNDATION
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Document 7-153-86959
Type: Financial Record |
Date: December 13, 2002 |
Pages: 4 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, E SIMMONDS, K VAUCHAN EDWARDS
Organizations: Federal Express Corporation
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Document SDNY_GM_00342917, DOJ-OGR-00015427
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Document 4-495-33932
Type: Financial Record |
Date: December 16, 2002 |
Pages: 30 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, B.ALLEN, Nicole Hessey, W.DOULIN, B ALLEN, HELEN EPSTEIN INTERESTS, S KELLEN, E SIMMONDS, S PASCUZZI, SKELLEN, CEOLILIA STEEN, SHANNON HEALY, ABIGAIL WEXNER, G H I S L A I N E M A X W E L L, LISA ANASRSONS, J.WALL, J SEPULVEDA, EDW NA S MMONDS, LAUREN KWINTNER, LLOYD MILTON, n. Murray Gell Mann, D.SMITHE, .SIMMONNS, ISABEL MAXWELL, Ron Burckle, Ian & Tara Maxwell, C.WOOD, ANDREA MITRONICH, SHANNON PASCUZZI, PEG UGLAND, C.SNYDER, Mr. J. Epstein, EMMY TAYLOR, JOANNE TECLUCKAUGH, SHANNON KILLIAN, A EM LLY, J.TECLUCLSINGH, Flores, AEMLLY, J.FLORES, BAM KUCUKKOOGLU, C.MARIA, DIANA COOK, D COOK, CMARIA, Professor Alan Dershowitz, B BONNETT, NICK S MMONDS, W. WALTER BOUIN
Organizations: Federal Express Corporation, CENTRAL NEW MEXICO ELECTRIC CO, LONDON FOG COMPANY
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Document 4-495-45970
Type: Financial Record |
Date: December 16, 2002 |
Pages: 9 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SHANNON JEFFREY E EPSTEIN, JEANNE BELNAN, E SIMMONDS, K VAUCHAN EDWARDS, DAVE RODGERS N908JE, JEANNIE BREANON, S KERLEN, Mr. J. Epstein, Vieira Cotrin, Valdson, CEOLILIA STEEN, G H I S L A I N E M A X W E L L, PETER MANDELSON, L.MORRELL, A MITRORICH, . MAXWELL, CHRISTINE MAXWELL, TARA MAXWELL, ELIZABETH MAXWELL, AARON, T.MAXWELL, O.OPING, I.SCHBERT, ANNE MULLDROW, MR MILES ALEXANDER
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., FINANCIAL TRUCKS COMPANY, AMERICAN YACHT HARBOR, LSJ, LLC., MCLAUGHLIN GORMLEY KING CO
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Document 4-495-86910
Type: Financial Record |
Date: December 23, 2002 |
Pages: 10 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, E SIMMONDS, K VAUCHAN EDWARDS, LAUREN KWINTNER, SHELLY ANNE LEWIS, CEOLILIA STEEN, JEANNIE BREANON, W.HAGUE, SHANNON, JEANNE/SAMIE, G H I S L A I N E M A X W E L L, Kevin Maxwell, DAV D BYRNE, J RUAN, M.AXWELL.1, D.BRYNE, ALEXANDRA DIXON, ANN LAWESSON, MYLENE JAMPANOI, M BEDFORD, C.ARLA, Indyke, Darren K., SERGE BOQUET, Pinto, Alberto, PANDORA MAXWELL, PAMELA MEISELMAN, KARIN MODELS, .CONCIERGE, SOPHIE CRABBE, P.FIRMO, CECILE DEJONGH, DAVE RODGERS N908JE, EDW NA S MMONDS, ROSAIND DAVIDSON, W.WALLACE, Y FAIRLEY, AYAL ARMON, MR MILES ALEXANDER, D.WALLACE
Organizations: Federal Express Corporation, FINANCIAL TRUST COMPANY, INC., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, TOWER GATE CHASE PARKINSON, ARMON & GILMORE INC
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Document doj-ogr-00015462
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: Cardinal Brands, Inc.
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Document DOJ-OGR-00015463
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015464
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015465
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Date: 12/04/04 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Mr. Goldsmith, G H I S L A I N E M A X W E L L
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Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)
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Pages: 1 |
Folder: IMAGES006
People: Miss Sarah, Laurie, JEFFREY EDWARD E EPSTEIN, K. Harry Baller
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Document S220 Cr. 330 (AJN)
Type: Memorandum |
Date: December 25, 2005 |
Pages: 4 |
Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Document SC1184D
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Date: 1998 |
Pages: 1 |
Folder: IMAGES006
Organizations: ADAMS BUSINESS FORMS, INC., DOJ's Office of the Inspector General
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Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Date: 21/2/03 |
Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Date: 03/02/02 |
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Folder: IMAGES006
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Document DOJ-OGR-00015479
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Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Folder: IMAGES006
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Folder: IMAGES006
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Date: 10/2/03 |
Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Date: 03/20/03 |
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Folder: IMAGES006
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Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Date: 01/10/05 |
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Folder: IMAGES006
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Document GOVERNMENT EXHIBIT 3-HH-R
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Date: 1/24/85 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, Cecilia
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Document DOJ-OGR-00015507
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Date: June 2, 2004 |
Pages: 1 |
Folder: IMAGES006
People: Miss Sarah, YR Epstein, YR. Haxwot
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Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, Darren K. Indyke, Byron, Miss Sarah
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Date: 11/26/05 |
Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Organizations: DOJ's Office of the Inspector General
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Date: 20 Aug |
Pages: 1 |
Folder: IMAGES006
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Date: December 10, 2021 |
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Document DOJ-OGR-00015544
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Document doj-ogr-00015572
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Document doj-ogr-00015575
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Document doj-ogr-00015577
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Document doj-ogr-00015585
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Document doj-ogr-00015586
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Document doj-ogr-00015587
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Document doj-ogr-00015588
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document doj-ogr-00015589
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015590
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Organizations: Government of the United States of America
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Document doj-ogr-00015591
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Folder: IMAGES006
Organizations: Government of the United States of America, DOJ's Office of the Inspector General
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Document doj-ogr-00015592
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Pages: 1 |
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Organizations: GOVERNMENT, DOJ's Office of the Inspector General
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Document doj-ogr-00015593
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Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015594
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document DOJ-OGR-00015596
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015597
Type: Unknown |
Pages: 1 |
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Organizations: adams
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Document doj-ogr-00015598
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Folder: IMAGES006
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Document DOJ-OGR-00015599
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015600
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015601
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015602
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Folder: IMAGES006
People: Jeffrey Edward Epstein
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Document doj-ogr-00015603
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Pages: 1 |
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Document doj-ogr-00015604
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document doj-ogr-00015605
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document DOJ-OGR-00015606
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Organizations: DOJ's Office of the Inspector General, OGR
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Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document doj-ogr-00015611
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Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document doj-ogr-00015612
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document DOJ-OGR-00015613
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Folder: IMAGES006
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Document doj-ogr-00015614
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Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015615
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Folder: IMAGES006
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Document doj-ogr-00015616
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Document doj-ogr-00015617
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015618
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: Government of the United States of America
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Document doj-ogr-00015619
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00015620
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Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015621
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Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document doj-ogr-00015622
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Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document doj-ogr-00015623
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Pages: 1 |
Folder: IMAGES006
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Document 299
Type: Exhibit |
Date: 3-25-96 |
Pages: 1 |
Folder: IMAGES006
People: Roger Wm. Sahli, Michael J. Johnsen
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Document DOJ-OGR-00015628
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015629
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: JET AVIATION CUSTOMER SERVICES, DOJ's Office of the Inspector General
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Document DOJ-OGR-00015630
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015631
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015632
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015633
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015634
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: Government of the United States of America
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Document DOJ-OGR-00015635
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015636
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015637
Type: Exhibit |
Date: August 29, 1991 |
Pages: 1 |
Folder: IMAGES006
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Document GOVERNMENT EXHIBIT 314
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015639
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00015642
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document 322
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015645
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00015647
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015648
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015649
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00015650
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015651
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
People: Raphael Reis, Helen and Tim Shifter
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Document DOJ-OGR-00015652
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015653
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015656
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015657
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015658
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015659
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015660
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: GOVERNMENT
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Document DOJ-OGR-00015661
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015662
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document 418-B
Type: Exhibit |
Date: January 29, 2002 |
Pages: 1 |
Folder: IMAGES006
People: giselle
Organizations: Dell Computer Corporation, Microsoft Corp.
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Document 418-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
People: ALESSI, JOHN, Mary Alessi, Pierre, Jerome, Alan Stopeck, JEFFREY EDWARD E EPSTEIN, Francis Peadon, Pastora Peadon, EMMY TAYLOR
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Document DOJ-OGR-00015675
Type: Exhibit |
Date: 09/07/02 |
Pages: 1 |
Folder: IMAGES006
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Document 420-B
Type: Exhibit |
Date: September 7, 2002 |
Pages: 1 |
Folder: IMAGES006
People: giselle
Organizations: Dell Computer Corporation, Microsoft Corp.
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Document DOJ-OGR-00015677
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document 421-B
Type: Exhibit |
Date: September 17, 2001 |
Pages: 1 |
Folder: IMAGES006
People: giselle
Organizations: Dell Computer Corporation, Microsoft Corp.
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Document DOJ-OGR-00015679
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, Ghislaine
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Document 422-B
Type: Exhibit |
Date: October 14, 2002 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, Ghislaine, giselle
Organizations: Dell Computer Corporation
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Document DOJ-OGR-00015681
Type: Email |
Date: May 25, 2001 |
Pages: 1 |
Folder: IMAGES006
People: Jerome, John, JEFFREY EDWARD E EPSTEIN, Mr. E, G H I S L A I N E M A X W E L L, markhamcpm
Organizations: Publix Super Market, Sam's Club-PB Gardens
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Document DOJ-OGR-00015682
Type: Email |
Date: Friday, May 25, 2001 |
Pages: 1 |
Folder: IMAGES006
People: John, Sally Markham, G H I S L A I N E M A X W E L L, Alan, Frank Steele, JEFFREY EDWARD E EPSTEIN, Jerome
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Document DOJ-OGR-00015684
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00015685
Type: List |
Date: 8/27/06 |
Pages: 1 |
Folder: IMAGES006
Organizations: BODYWORK EMPORIUM, EARTHLITE
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Document doj-ogr-00015686
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 4324
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: Francisco Villacis, MELISSA DALTON
Organizations: JP Morgan Chase Bank, N.A., AIR GHISLAINIK, INC., NEW YORK STRATEGY GROUP LLC
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Document JPM-SDNY-00052158
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Francisco Villacis, MELISSA DALTON
Organizations: JP Morgan Chase Bank, N.A., New York Strategy Group
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Document doj-ogr-00015695
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Thomas D. Sjoblom
Organizations: JP Morgan Chase Bank, N.A., American Express
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Document doj-ogr-00015696
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L
Organizations: JP Morgan Chase Bank, N.A., U.S. Treasury
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Document doj-ogr-00015697
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L
Organizations: JP Morgan Chase Bank, N.A.
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Document doj-ogr-00015698
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Douglas Wigdor
Organizations: JP Morgan Chase Bank, N.A., Chase Manhattan Bank
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Document JPM-SDNY-00005505
Type: Financial Record |
Date: September 1 - September 30, 2002 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, JEANNIE BREANON, Riley, HORNBECKER
Organizations: JP Morgan Chase Bank, N.A., FINANCIAL TRUST COMPANY, INC.
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Document 505
Type: Financial Record |
Date: October 1999 |
Pages: 1 |
Folder: IMAGES006
People: SCOTT, DENCKER
Organizations: Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., FINANCIAL TRUST COMPANY, INC., AMERICAN YACHT HARBOR
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Document JPM-SDNY-00002411
Type: Contract |
Date: September 18, 2006 |
Pages: 1 |
Folder: IMAGES006
People: Hazzy Bella, G H I S L A I N E M A X W E L L
Organizations: JP Morgan Chase Bank, N.A., Morgan, J.P. Morgan Securities Inc., Artigplexi3y
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Document JPM-SDNY-00002412
Type: Contract |
Date: September 18, 2006 |
Pages: 1 |
Folder: IMAGES006
People: Beller/Harry
Organizations: JP Morgan Chase Bank, N.A., AIR GHISLAINIK, INC.
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Document SB1062192-F1
Type: Financial Record |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L
Organizations: JP Morgan Chase Bank, N.A., DOJ's Office of the Inspector General
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Document US901 7/99
Type: Financial Record |
Date: 7/99 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Jennifer Mitchell, Tad Smith
Organizations: JP Morgan Chase Bank, N.A., J.P. Morgan, Financial Trust Company, Inc., American Yacht Harbor
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Document JPM-SDNY-00065489
Type: Financial Record |
Date: 2/9 |
Pages: 1 |
Folder: IMAGES006
Organizations: J.P. Morgan, Financial Trust Company, Inc., Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., American Century
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Document JPM-SDNY-00065490, DOJ-OGR-00015721
Type: Financial Record |
Date: 8/11/99 |
Pages: 1 |
Folder: IMAGES006
People: Jeffery Edward Espstien
Organizations: J.P. Morgan, Financial Trust Company, Inc., JPMSI, IRS, JP Morgan Chase Bank, N.A.
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Document 601
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document GOVERNMENT EXHIBIT 603
Type: Report |
Date: January 7, 1996 |
Pages: 1 |
Folder: IMAGES006
People: Jeff Epstein
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Document null
Type: Unknown |
Date: null |
Pages: 2 |
Folder: IMAGES006, IMAGES012
People: Jayna, Baiby Lana, sherilyn, Brit-t, Chae Chae
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 603-A
Type: Report |
Date: January 7, 1996 |
Pages: 1 |
Folder: IMAGES006
People: Jeff Epstein
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Document DOJ-OGR-00015726
Type: Note |
Pages: 1 |
Folder: IMAGES006
People: Eric, Mendison
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Document DOJ-OGR-00015728
Type: Note |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015729
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015730
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015731
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015732
Type: Unknown |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015733
Type: Policy Document |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Smith, Bmith, Estate Manager
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Document DOJ-OGR-00015734
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Mr, Ms, Mrs
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Document DOJ-OGR-00015735
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015736
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015737
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015739
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, GM
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Document DOJ-OGR-00015740
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015741
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015742
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015743
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015744
Type: Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Lever, Frédéric Fekkai, Mason Pearson, Babor, Cutex, OB
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Document DOJ-OGR-00015745
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00015746
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015747
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Johnson & Johnson, Kiehl's, Gillette, Schick, Arm & Hammer, The Body Shop, Clinique, Hawaiian Tropic, Biolage, Frédéric Fekkai, Tampax, OB, Always
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Document DOJ-OGR-00015748
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Lever
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Document DOJ-OGR-00015749
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell
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Document DOJ-OGR-00015750
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Bloomberg News, DOJ's Office of the Inspector General
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Document DOJ-OGR-00015751
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN, GM
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Document DOJ-OGR-00015752
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015753
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Lady Ghislaine
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Document DOJ-OGR-00015754
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, GM
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015755
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Maxwell
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Document DOJ-OGR-00015756
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015757
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Maxwell
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Document doj-ogr-00015758
Type: List |
Date: March 3, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Boar's Head, Haagen Dazs, Lurpak, Dannon
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Document DOJ-OGR-00015759
Type: Report |
Date: Mar 03 05 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, DAVID
Organizations: Boar's Head, Carmine Giardini's Market, Laughing Cow, Baby Bell
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Document DOJ-OGR-00015760
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Starbucks, Hellmann's, Veuve-Clicquot, Absolut, Tanqueray, Heineken, Corona, Colivita, Pomi
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Document DOJ-OGR-00015761
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Barilla, LU, Eukanuba, Kleenex, Tide, Downy, Bounce, Palmolive, Murphy's, Windex, Clorox, Fantastik, Cascade, Glad, Off!, Formula 409, Lysol, Brasso, Lenscrafters
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Document DOJ-OGR-00015762
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015763
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015764
Type: Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015765
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015766
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015767
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Estate Manager
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Document DOJ-OGR-00015768
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015769
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015770
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015771
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015772
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015773
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015774
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015775
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015776
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015777
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015778
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015779
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015780
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015781
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015782
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Organizations: Federal Express Corporation
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Document DOJ-OGR-00015783
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00015784
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00015785
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Estate Manager
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Document DOJ-OGR-00015786
Type: Policy Document |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
Organizations: Fire Department
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Document DOJ-OGR-00015787
Type: Medical Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Good Samaritan Hospital
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Document 159224/2016
Type: Court Filing |
Date: March 5, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Sheldon Barr, Thomas Gardner, GHISLAINE NOELLE MARION MAXWELL
Organizations: CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company
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Document GOVERNMENT EXHIBIT 662
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: Daniel DeLapa
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Document doj-ogr-00015799
Type: Flight Log |
Date: 1991 Jul |
Pages: 1 |
Folder: IMAGES006
People: Jack Kockinger
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Document DOJ-OGR-00015800
Type: Flight Log |
Date: 1941 Aug |
Pages: 1 |
Folder: IMAGES006
People: autograph
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Document DOJ-OGR-00015801
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: David Rockyn
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Document DOJ-OGR-00015802
Type: Flight Log |
Date: 1941-10 |
Pages: 1 |
Folder: IMAGES006
People: Eric Rodgers
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Document DOJ-OGR-00015803
Type: Flight Log |
Date: 1941 Nov-Dec |
Pages: 1 |
Folder: IMAGES006
People: David R. Rutledge
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Document DOJ-OGR-00015804
Type: Flight Log |
Date: 1991-1992 |
Pages: 1 |
Folder: IMAGES006
People: David Nodgyne
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Document DOJ-OGR-00015805
Type: Flight Log |
Date: January 1992 |
Pages: 1 |
Folder: IMAGES006
People: CAROL RODGERS
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Document doj-ogr-00015806
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document doj-ogr-00015807
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Qed Podegie
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Document doj-ogr-00015808
Type: Flight Log |
Date: 1942 Jul |
Pages: 1 |
Folder: IMAGES006
People: David R. deGruy
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Document DOJ-OGR-00015809
Type: Flight Log |
Date: 1960 Aug |
Pages: 1 |
Folder: IMAGES006
People: Charles Rodriguez
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Document doj-ogr-00015810
Type: Flight Log |
Date: 1992 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redefie
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Document DOJ-OGR-00015811
Type: Flight Log |
Date: 19 SEP |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document doj-ogr-00015812
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Roddy Cambell
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Document DOJ-OGR-00015813
Type: Flight Log |
Date: 1962 Dec |
Pages: 1 |
Folder: IMAGES006
People: David R. Rodale
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Document doj-ogr-00015814
Type: Flight Log |
Date: 1913 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015815
Type: Flight Log |
Date: 1943 |
Pages: 1 |
Folder: IMAGES006
People: Derek Redge
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Document doj-ogr-00015816
Type: Flight Log |
Date: 1993 May |
Pages: 1 |
Folder: IMAGES006
People: David Rudefus
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Document DOJ-OGR-00015817
Type: Flight Log |
Date: 1993 JUN |
Pages: 1 |
Folder: IMAGES006
People: Donald P. Parkyns
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Document DOJ-OGR-00015818
Type: Flight Log |
Date: 1943 Jun |
Pages: 1 |
Folder: IMAGES006
People: David Roden
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Document DOJ-OGR-00015819
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: Seth Rudefu
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Document doj-ogr-00015820
Type: Flight Log |
Date: 1943 SEP |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document DOJ-OGR-00015821
Type: Flight Log |
Date: 1993-07 |
Pages: 1 |
Folder: IMAGES006
People: David Redfern
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Document DOJ-OGR-00015822
Type: Flight Log |
Date: 1943-11 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015823
Type: Flight Log |
Date: 1994 FEB |
Pages: 1 |
Folder: IMAGES006
People: Carl Roderick
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Document DOJ-OGR-00015824
Type: Flight Log |
Date: 1994 May |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015825
Type: Flight Log |
Date: 1994 APR 10-30 |
Pages: 1 |
Folder: IMAGES006
People: David hidgins
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Document doj-ogr-00015826
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015827
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodericks
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Document DOJ-OGR-00015828
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015829
Type: Flight Log |
Date: 1944-1945 |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
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Document DOJ-OGR-00015830
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
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Document DOJ-OGR-00015831
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015832
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015833
Type: Flight Log |
Date: June 25, 1995 |
Pages: 1 |
Folder: IMAGES006
People: David Rodefer
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Document DOJ-OGR-00015834
Type: Flight Log |
Date: 1995 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015835
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hodge
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Document DOJ-OGR-00015836
Type: Flight Log |
Date: 1945-11-17 to 1946-01-31 |
Pages: 1 |
Folder: IMAGES006
People: David Rodeigue
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Document DOJ-OGR-00015837
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document DOJ-OGR-00015838
Type: Flight Log |
Date: 1956 |
Pages: 1 |
Folder: IMAGES006
People: David Ridgway
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Document DOJ-OGR-00015839
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
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Document DOJ-OGR-00015840
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document DOJ-OGR-00015841
Type: Flight Log |
Date: 1966 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015842
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R.odge
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Document DOJ-OGR-00015843
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015844
Type: Flight Log |
Date: 1947 March |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document DOJ-OGR-00015845
Type: Flight Log |
Date: 1997 May - Jun |
Pages: 1 |
Folder: IMAGES006
People: David Rodege
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Document DOJ-OGR-00015846
Type: Flight Log |
Date: 1997-07 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015847
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015848
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: David Rodgefr
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Document DOJ-OGR-00015849
Type: Flight Log |
Date: DEC 1998 - FEB 1999 |
Pages: 1 |
Folder: IMAGES006
People: David Rodey
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Document DOJ-OGR-00015850
Type: Flight Log |
Date: 1985 |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe
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Document DOJ-OGR-00015851
Type: Flight Log |
Date: March 1981 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015852
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document doj-ogr-00015853
Type: Flight Log |
Date: 19MAY |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger
Organizations: INSURANCE COMPANY
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Document DOJ-OGR-00015854
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document doj-ogr-00015855
Type: Flight Log |
Date: 1998-09 |
Pages: 1 |
Folder: IMAGES006
People: David Rudefus
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Document doj-ogr-00015856
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: David M. Podgore
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Document DOJ-OGR-00015857
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Nodgyne
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Document DOJ-OGR-00015858
Type: Flight Log |
Date: 1949 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015859
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015860
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rudefus
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Document DOJ-OGR-00015861
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Wodger
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Document DOJ-OGR-00015862
Type: Flight Log |
Date: 1819 |
Pages: 1 |
Folder: IMAGES006
People: David Wilefen
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Document DOJ-OGR-00015863
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Malekian
Organizations: Insurance Company
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Document doj-ogr-00015864
Type: Flight Log |
Date: 1977 JUN |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
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Document DOJ-OGR-00015865
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015866
Type: Flight Log |
Date: 1941 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015867
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document DOJ-OGR-00015868
Type: Flight Log |
Date: November 25, 2008 - December 31, 2008 |
Pages: 1 |
Folder: IMAGES006
People: Pilot's Name (not provided)
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Document doj-ogr-00015869
Type: Flight Log |
Date: 26Sep13 |
Pages: 1 |
Folder: IMAGES006
People: David Rodgefu
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Document DOJ-OGR-00015870
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Rogers
Organizations: Insurance Administration
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Document DOJ-OGR-00015871
Type: Flight Log |
Date: May 2022 - June 2022 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015872
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage
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Document DOJ-OGR-00015873
Type: Flight Log |
Date: 2000 Aug |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015874
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Bridge
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Document DOJ-OGR-00015875
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Ridge
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Document DOJ-OGR-00015876
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
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Document DOJ-OGR-00015877
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: Connie Rodgers
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Document DOJ-OGR-00015878
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
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Document DOJ-OGR-00015879
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hudepohl
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Document doj-ogr-00015880
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015881
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: David Redfearn
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Document DOJ-OGR-00015882
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
Organizations: PANAM
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Document DOJ-OGR-00015883
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015884
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Darel Metcalfe
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Document doj-ogr-00015885
Type: Flight Log |
Date: 1988 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015886
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage
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Document DOJ-OGR-00015887
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015888
Type: Flight Log |
Date: 2007 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate
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Document DOJ-OGR-00015889
Type: Flight Log |
Date: February 2002 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015890
Type: Flight Log |
Date: Jan 2007 |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe
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Document DOJ-OGR-00015891
Type: Flight Log |
Date: 2002-06 |
Pages: 1 |
Folder: IMAGES006
People: David Redfern
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Document DOJ-OGR-00015892
Type: Flight Log |
Date: June 2002 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate
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Document DOJ-OGR-00015893
Type: Flight Log |
Date: 1982 |
Pages: 1 |
Folder: IMAGES006
People: J. Rodriguez
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Document DOJ-OGR-00015894
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Rodriguez
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Document DOJ-OGR-00015895
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roberts
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Document DOJ-OGR-00015896
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David R. Rhodes
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Document DOJ-OGR-00015897
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Ledefus
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Document DOJ-OGR-00015898
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Jared Rodge
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Document DOJ-OGR-00015899
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015900
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE
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Document DOJ-OGR-00015901
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document DOJ-OGR-00015902
Type: Flight Log |
Date: October 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Ridgeway
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Document DOJ-OGR-00015903
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015904
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Pedegs
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Document DOJ-OGR-00015905
Type: Flight Log |
Date: 1992 |
Pages: 1 |
Folder: IMAGES006
People: David R. Edge
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Document DOJ-OGR-00015906
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redafe
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Document DOJ-OGR-00015907
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redeker
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Document DOJ-OGR-00015908
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger
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Document DOJ-OGR-00015909
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document DOJ-OGR-00015910
Type: Flight Log |
Date: 2004-11-18 to 2005-01-06 |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
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Document DOJ-OGR-00015911
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document DOJ-OGR-00015912
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodger
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Document DOJ-OGR-00015913
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document DOJ-OGR-00015914
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Mcdouglas
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Document DOJ-OGR-00015915
Type: Flight Log |
Date: 2005-2006 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez
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Document GOVERNMENT EXHIBIT 662-RR
Type: Flight Log |
Date: 1991 Apr |
Pages: 1 |
Folder: IMAGES006
People: MR MARTIN, NCL COLEMAN, PAUL LEVY, ROGER MCINTIRE, Samuel Derafas
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Document doj-ogr-00015917
Type: Flight Log |
Date: 1991 Jul |
Pages: 1 |
Folder: IMAGES006
People: Jackie Kodagn
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Document DOJ-OGR-00015919
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: David Rockyn, CHRISTINE, HEATHER, GEORGE BAJTA, ANDERSON, ANDREW
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Document doj-ogr-00015921
Type: Flight Log |
Date: 1941 Nov - Dec |
Pages: 1 |
Folder: IMAGES006
People: Jerry, Jeffrey, Christine, Maxwell, Heather, Lois Kennoy, David R. Rutledge
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Document DOJ-OGR-00015923
Type: Flight Log |
Date: January 1992 |
Pages: 1 |
Folder: IMAGES006
People: Carl Rodgers
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Document DOJ-OGR-00015925
Type: Flight Log |
Date: 1942 May-June |
Pages: 1 |
Folder: IMAGES006
People: Podgor
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Document DOJ-OGR-00015927
Type: Flight Log |
Date: 1960 Aug |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY GHISLAINE, James Murphy, CHRISTINE KONSOLIAN, EVA ADNERSSON DUBIN, PHILLIP HALLGREN, FELIX, PAMELA
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Document DOJ-OGR-00015928
Type: Flight Log |
Date: 1992-08 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, G Holsine, Arthur Hollering, Tommy Quinn, Angela Andrew, DEBORAH, Eva Andersson, Daniel Redefie
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Document DOJ-OGR-00015929
Type: Flight Log |
Date: 19 Sep |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
Organizations: CESSNA
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Document DOJ-OGR-00015930
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, GHOLDINE, DOUG SCHUETTLE, ARTHUR RODGER, EVA COX
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Document doj-ogr-00015931
Type: Flight Log |
Date: 1962 Dec |
Pages: 1 |
Folder: IMAGES006
People: JERRY GOLDSMITH, TASHA, LINDA HEILMACHEVER, CHESNUT, JFM, David Rodick, LOU PERKINS, SPYNE, LUCIA, EVA ADNERSSON DUBIN, Nancy
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Document DOJ-OGR-00015934
Type: Flight Log |
Date: May 1993 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez, Terry Sodaro, Jun Stefanides
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Document DOJ-OGR-00015935
Type: Flight Log |
Date: 1993 JUN |
Pages: 1 |
Folder: IMAGES006
People: Donald P. Parkyns
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Document DOJ-OGR-00015936
Type: Flight Log |
Date: 1943 Jun |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
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Document DOJ-OGR-00015937
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: Cecile Roberts, Mary Roberts
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Document DOJ-OGR-00015938
Type: Flight Log |
Date: 1943 SEP |
Pages: 1 |
Folder: IMAGES006
People: David Rodge
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Document doj-ogr-00015941
Type: Flight Log |
Date: 1968 |
Pages: 1 |
Folder: IMAGES006
People: Carl Roderfer, Tom Barlow, Barry Kennedy, Buddy Kennedy, Pat Cline, Bobbi
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Document DOJ-OGR-00015944
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, SALENA, Devito, Dawn, IMPEL, VIRGIL WOLFE, SEAN LANCASTER, SOPHIE BIDDLE, J. ROBERTSON, DAVE RODGERS N908JE
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Document DOJ-OGR-00015946
Type: Flight Log |
Date: 1944 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, Jerry, Sophie Boole, Francis, Rupert, GM, JG
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Document DOJ-OGR-00015947
Type: Flight Log |
Date: 1944-1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, Scott Biddle, Frances Larding, Scan Lancaster, Judd Uckert, Gva Andersson, Rupert Jack Pasil & Cather, Mark L. Epstein, Andy Stewart, Scott G Goodrich, Well, Sunnie Goodrich, Jack Pasil & Gabriel
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Document DOJ-OGR-00015948
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, Andy Stewart, HENRY ROSOVSKY, Jack, ANDY, Lucia
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Document doj-ogr-00015949
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: JIM DOWD, Rupert, DAVID, RUTH, LUBA, JANIS KEVEY, GM, ANDY, JEFFERYS AUNT, jonathan, STEVE, DAIZE SHAYNE, DAVE RODGERS N908JE
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Document DOJ-OGR-00015950
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, LICHERMAN, Mark L. Epstein, Former Senator George Mitchell, JAMES MITCHELL, ANDREW STEWART, MARK GRIPPE, Jenny &hea..
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Document doj-ogr-00015952
Type: Flight Log |
Date: 1995 Aug |
Pages: 1 |
Folder: IMAGES006
People: Paula Epstein, Mrs. Goodman, Donald J. Trump, Geil Trump, JC, David Rudefus, Mrs. Roth, Richard Cohen, Chrissine Kennally, DEBORAH, Ira Zscherman, Steve, Matt Griffs, DAVE RODGERS N908JE
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Document DOJ-OGR-00015953
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hodge, JIM WOODY, Former Senator George Mitchell, PAULA EPSTEIN, FRANCIS GOODMAN, SONDRA FRANCIS, SONDRA BIDDLE, PASQUALE, LUIS, ELLEN
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Document DOJ-OGR-00015954
Type: Flight Log |
Date: 1945-11-17 to 1946-01-31 |
Pages: 1 |
Folder: IMAGES006
People: David Roderigue, MATT GIBBS, ALAN C. GREENBEL, GWENDOLYNE BLACK, JEN SCHUMER, DAVID AMON, SOPHIE BIDDLE, GLENN, BABYdoll, Eva, GIBBS, ROBT, MANDY GLISSON, DEBORAH
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Document DOJ-OGR-00015956
Type: Flight Log |
Date: 1996 |
Pages: 1 |
Folder: IMAGES006
People: David Radcliffe, Elizabeth (Libit) Johnson, S. Dubeyn, E. G. Marshall, A. Tolal, Pamela Johanaoff, Katarzyna Kutzig, S. Teal, O. Teal
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Document DOJ-OGR-00015957
Type: Flight Log |
Date: June 1996 |
Pages: 1 |
Folder: IMAGES006
People: PAULA GIBSON, Allison D, SWANBY, JEFFANY, JIM WILSON, IRA TICHEMAN, COLINA, ANDY, MANDY, RALPH, DAVID ROTHMAN, Taylor, Felicia, David Rodge
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Document DOJ-OGR-00015958
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rothman, Celina Meddelefart, Roben Plant, Joan Glenn, Professor Alan Dershowitz, David Rodge
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Document DOJ-OGR-00015959
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, Darren Ira Leagsmap, Jeff Schantz, Dedier Azadumge, Larry (Pilot), Shannon, Joe Poshckow, Andy Stewart, Leslie Gelb, Brian Matthew, Lester Pollack, Stephen Burst, Jeanne, Glenn, Chuck Manny, Linda Leigh
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Document DOJ-OGR-00015960
Type: Flight Log |
Date: December 1997 |
Pages: 1 |
Folder: IMAGES006
People: Clair Kirks, Glenn Dubin, Boby, Nanni, Pedro Cazadumec, David Ross, Paula Epstein, Babe, Karen Epstein, Mark Beck, NATHAN MYHRVOLD, Jordan, Chinbun Dick, Britten Dick, Dumpud Trump, Mark L. Epstein, Fann Coleman, Coleman, David Rodge
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Document doj-ogr-00015961
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Karen, Hazel/Claire, amanda, GWENDOLYNE BLACK, DOMINIC, SCOTTY PORTE, RYAN FLEMING, IMMY ANTIN, GUS GREEN, CORDON PURIN, CHRISTOPHER, CECILIA MEDINA, FRANK, ALBISIN, ANDREW STEPHENS, Donna, DONALD CALDWELL, PAMELA STEVENS, David Rodriguez
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Document DOJ-OGR-00015962
Type: Flight Log |
Date: 1997 |
Pages: 1 |
Folder: IMAGES006
People: CELENA MIDDELFART, GM SUZANNA, JOEL ASHKEN, CATHERINE BECK, GUS GREEN, David Rodge
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Document DOJ-OGR-00015963
Type: Flight Log |
Date: 1997 May |
Pages: 1 |
Folder: IMAGES006
People: David Rodege, Sophie Biddle, Jack Kosgei, Celina Meddelefart, Ginger Southgate, MANDY, Dieter, Lynn Forrester, Mann/Heather
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Document DOJ-OGR-00015964
Type: Flight Log |
Date: 1997-07 |
Pages: 1 |
Folder: IMAGES006
People: Paula Epstein, Didier/Rede, Kresty Rodgers, Mann/Heather, Celena Duben, Glen Eva, DAVE RODGERS N908JE
Organizations: Xentek
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Document DOJ-OGR-00015965
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: Mann/Heather, ROBERT DAN, Steve Tuckerman, JUDY TUCKERMAN, JACK ROBERTSON, LIPSY KORYL, DAN GLENN, ANNIE GLENN, NATHAN FLETCHER, PATRICK ATKINSON, DEREK BECK, STEVE, Didier/Rede, Hazel/Claire, DOC SHERLOCK ANDRE, ENTIO, PASCAL, GABBY-CHAN, MAHER, ROGER JTEON, Ariel Rodriguez
Organizations: CESSNA
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Document DOJ-OGR-00015966
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: David Rodgefr, GMMY, MANDY GLISSON, EMMY TAYLOR, GARY, MARY KERNY, LYNN FORRESTER, MR. LARRY VISOSKI, ELENA MIDDLEART, JOG PAGANO GENO, Jordan Dubin, NANNY, GMM, EVD, COLINA
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Document DOJ-OGR-00015967
Type: Flight Log |
Date: January 1998 |
Pages: 1 |
Folder: IMAGES006
People: Glen Gub, Glenda, Jok Dan Dylan, Jimmy Elliot, GWENDOLYNE BLACK, Mandy Gilson, Jimmy, Margaret Wheeler, Douglas A Schoettle, Melinda Luftz, Sherry Lewis, ML, SC, ELLEN SPENCER, Sophie Biddle, Clarke Bostly, JOEL PASHCON, Jemima, Alan Dashowitz, Manoh, Jenny Pashkow, Sem, Mrs Cayne, Gwenlyn Sherer, David Rodey
View document →
Document doj-ogr-00015968
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe, GWENDOLYNE BLACK, Gary Kerny, CHRIS WAGNER
Organizations: FSS, ARTC, Karr Services
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Document doj-ogr-00015969
Type: Flight Log |
Date: March 1998 |
Pages: 1 |
Folder: IMAGES006
People: EVA ADNERSSON DUBIN, CARINA DUBOW, NANNY, DOUG SCHUETTLE, WENDY MITCHELL, BOBBY MITCHELL, ROBIN MYLONDO CLINTZ, PAUL MELLON, CAROLYN, OLIVER SACHS, ROBIN, GM GILCN, Eva, STEFAN, DUDES, ELINANTE, DAVE RODGERS N908JE
View document →
Document doj-ogr-00015970
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: CHRIS WAGNER, Kristy, Ginger Southgate, KRISTY RODGERS, Patty Gil Clemos, Patty Rodgers, Lawrie, Claire Hazel, J Fcmble, Cocoa Brown, Linda, DAVE RODGERS N908JE, Stefan, Glen Durbin, Jordan, Stefanie, Genny, Robin, S Jeven
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Document DOJ-OGR-00015972
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roberts, Jonathan, Dan, Ms. Richard, MCA Richard
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Document DOJ-OGR-00015974
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David P. Podgurski, Ellison/Amanda, Alberto Pena, Lenna Pena, Larry Summers, Lynn Forrester, Luba Sunday, Dara Preece, Guideden Bell
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Document DOJ-OGR-00015976
Type: Flight Log |
Date: 1949 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, LYNN FOWLER, DUBOSE,CARL, ALEXA, SOPHIE BIDDLE, MERLO,DETA, ALEXS, Jean Luc Bernard, ULYSSES SILIPINAC, CIE,CIELO, JORON RITA, Eva, CG, ENA, JO ANNE, JOHNNY
View document →
Document doj-ogr-00015977
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roder, MELANIE STEVENS, WILLIAM HAZEL, MELENDO CUN2, JUANITA, JP PRINCE ADORCU, PELUCA AMOROSA, STEVE BURGESS, LAINE KELSON, JO ANNE
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Document DOJ-OGR-00015980
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: MONICA CHARLOW, TEFANY GRAMZA, DANIEL HILLS, ALEXA WALLBAUM, JOEPHIE BIDDLE, SOPHIE PEDOLI, SHELLY ANNE LEWIS, CLARKE IZABEL, DAVID WILEFOR
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Document DOJ-OGR-00015981
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Malekian
Organizations: Insurance Company
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Document DOJ-OGR-00015984
Type: Flight Log |
Date: 1941 |
Pages: 1 |
Folder: IMAGES006
People: SHANNON HEALY, Hazel/Claire, Victoria Hazel, Adam, MARSHALL, ELIZABETH, PAUL EDSALL, MANDY, GLORIA CLAIRE HAZEL, PAULA EDSALL, Harrison/Shelly, SHELLY ANNE LEWIS, SOPHIE BIDDLE, AUDREY RAMBAULT, JET, DAVE RODGERS N908JE
View document →
Document DOJ-OGR-00015985
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: ANDREY RAIMBAULT, MELINDA LUNTZ, GWENDOLYNE BLACK, MR. BROWN, Hazel/Claire, SHELLY ANNE LEWIS, Pinto, Alberto, MANDY GLISSON, JEAN MERKEL GATHY, David Rodge
View document →
Document DOJ-OGR-00015988
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Ridge
Organizations: Insurance Administrator
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Document DOJ-OGR-00015989
Type: Flight Log |
Date: May 2022 - June 2022 |
Pages: 1 |
Folder: IMAGES006
People: David Rodaja, Josen, Capt. Harris, Paula Epsilon, Alexandro, S. Hellgy Lewis, Peter Marin, Elizabeth (Libit) Johnson, Fredo
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Document DOJ-OGR-00015990
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger, Sophie Biddle, Shelley Lewis, Jamie
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Document DOJ-OGR-00015993
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Ridge, S HELLEY LEWIS, RICARDO LEGORETTA, KELLY SPANN, TOM PRITCHARD, VIRGINIA L. GIUFFRE
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Document DOJ-OGR-00015995
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: JONATHAN MANO, Kirsti Rogers, Virginia Roberts Giuffre, Larry Morrisson, Connie Rodgers, Algon, Garel Dumpieg
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Document DOJ-OGR-00015996
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodghr, Jonathan Mand, Heather Mand, Rhodna
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Document doj-ogr-00015998
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez, Jonathan Mand, Ryan Cookman, Kristy Alyssa, Joel Knighton
Organizations: Insurance Administration
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Document doj-ogr-00016000
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Bodger, Joshewet Lewis, Virginia Roberts Giuffre, GARY BOXBY, JONATHAN MANO
Organizations: PANAM SERVICE
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Document doj-ogr-00016001
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Rodger, SARAH LYNNELLE KELLEN, KARGN CASEY
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Document doj-ogr-00016003
Type: Flight Log |
Date: 1974 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, JOEL PASHCON, LEO TINTAY, GWENDOLYNE BLACK, SHELLY ANNE LEWIS
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Document DOJ-OGR-00016004
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage, Alexia Walker, Este-Lin Lives, Bob Mason, Warren, Marcaros, Roxer
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Document DOJ-OGR-00016006
Type: Flight Log |
Date: 2007 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate, Glenn Dubin, Gerolding Latimer, Nena Zagit, Roger Sloan, Frederic Bailette, Rick Griffin, Joe Paciano, Julie Tood, Bill Clement, Doug Banda, Naine Camille, Nicole Junicermann
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Document DOJ-OGR-00016007
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: David Rodriguez, Shelley Lewis
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Document DOJ-OGR-00016008
Type: Flight Log |
Date: Jan 2007 |
Pages: 1 |
Folder: IMAGES006
People: David Rodge, Pete Rother, JAL LA HASHEMI, DAL, ICO
Organizations: OIL BROTHERS AVIATION
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Document DOJ-OGR-00016009
Type: Flight Log |
Date: 2002-06 |
Pages: 1 |
Folder: IMAGES006
People: David Redfern, Cindy Lopez (Buklarewicz), Jean Luc Bernard, Richard Turgoner, Juliana Jorge, Fabio
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Document DOJ-OGR-00016010
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: Cindy Lopez (Buklarewicz), President Clinton, Dole, Anna, Mike, Shelley Lewis, KRISTY RODGERS, Greg Holubert, Alyssa Holubert, Peter Ryan, Robert Gordon, Daniel Rodriguez
Organizations: Secret Service
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Document DOJ-OGR-00016011
Type: Flight Log |
Date: 1982 |
Pages: 1 |
Folder: IMAGES006
People: NICOLE JUNKERMANN, Cindy Lopez (Buklarewicz), JOAN LUC BRUNEL, ANDREA, SHELLY ANNE LEWIS, DEANE FLEETWOOD, WILLIAM J. CLINTON, KEVIN O'DONNELL, CHRISS TUCKER, DOG BRAIN, DAVID SL, JEM KENNA, ROGER NOLASCO, RODRICK, LEE GARRISON, SAMMY G, RON TURKLE, ANDREA MEREDITH, LEGGATE LEGGANCE SMITH, Mr. Rodriguez
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Document DOJ-OGR-00016012
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, JG, GM, NICK, GO WENP, Campbell, E.A., ANDREA, RGO, NICK S MMONDS, PDU, RIAN, STAFF, MARK POTTER, ANNA BRYANT, JULIET SIMMONDS, TYLER, Kelly Bovino Umekubo, IHY, Maxwell, MASHIE, RYAN ORRINS, LESLIE, RYAN
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Document doj-ogr-00016014
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David R. Dalfonso, Vieira Cotrin, Valdson, ANDREW LIEBMAN, RAYMOND J. MACDONALD, GARY, MICHAEL LIEGMAN, BLACKHAWK, RYAN DIAMOND, Patrick Atkinson
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Document doj-ogr-00016015
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: Jemmy Taylor, Brent, Magalee Blychon, Jean Luc Bernard, Michael Liepmann, Giovanni Lopez, Jose Luiz Tiburcio, Nagib C Pell, David Ledefus, President Andres Pastrana
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Document doj-ogr-00016016
Type: Flight Log |
Date: April 13 - May 12 |
Pages: 1 |
Folder: IMAGES006
People: David Reddage, Barry, Andrew Merovetz, Teala Davies, Dane, Kevin Bovenza, EMMY TAYLOR, Larry VIDRINE
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Document DOJ-OGR-00016018
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, GARY ROXBURGH, CHRIS GAMBLE, DAVE SAVAGE
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Document DOJ-OGR-00016019
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Redding, PAULA EPSICEN, LARRY WEBBKE, ED AMATO, GARY ROXBURGH, CARDLENA
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Document DOJ-OGR-00016020
Type: Flight Log |
Date: October 26, 2003 - November 21, 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Rodge, President Clinton
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00016021
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers, Tom Payette, Gary Rexroads, Kenneth Burns, Steve Lisjcr, Gary Fowler, Jean Luc Dubrul, Tealta Drury
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Document DOJ-OGR-00016022
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Pedgeon, Professor Alan Dershowitz, ANDREW MEIRWETCH, ALENE WEBR, N MARKGI, Vieira Cotrin, Valdson, HOUNTAgE DAVEg, FOREST gawYER
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Document DOJ-OGR-00016023
Type: Flight Log |
Date: March 1992 |
Pages: 1 |
Folder: IMAGES006
People: GARY BLACKWELL, Larry (Pilot), STEVE LYBBER, FRANK CORBETT, Larry Summers, Jenny &hea.., Mark L. Epstein, DAVID R. RISHLING
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Document DOJ-OGR-00016024
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document doj-ogr-00016025
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redeker, A.Q.GOSMAN, JOE NGGER KALEN, STEVE MALCE, STEFONEE
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Document DOJ-OGR-00016026
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David P. Podgurski, Frank Gimble, Rolph Pascale, DAVID MULLEN
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Document DOJ-OGR-00016027
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redding, Natalie, ANDREA, LH Andrew, Norman Remble, PIA Trussell
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Document DOJ-OGR-00016028
Type: Flight Log |
Date: 2004-11-18 to 2005-01-06 |
Pages: 1 |
Folder: IMAGES006
People: David Ridgway, Hank Collins, William Josh, Steve Losikan
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Document doj-ogr-00016029
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVE RODGERS N908JE, Pete Ratwell, Rick Monroe-Lind, BILL MURPHY
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Document DOJ-OGR-00016030
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodgeren
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Document DOJ-OGR-00016031
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodge, JIM DOWD, TATIANNA, JK, ALEX, Natalie, TRACY, MUCINSKA, GM, IAN, JC, AM, SK, DB, DM
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Document doj-ogr-00016032
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redding, Larry Summers, JIM DOWD, PAUL HALDOF, GEORGE, TATIANA SEMIANN, TATEANNA, ANDREA MELLOVICH, GENNARO WHITAKER
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Document DOJ-OGR-00016033
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Adrian Mucinska, MARK PROBST, Professor Alan Dershowitz, TATIANA KOVYLSN, MARK TAFOYA, SEMIARAVA, JUAN MOLINA, Larry Summers, LISA SUMMERS, DAVE RODGERS N908JE
View document →
Document DOJ-OGR-00016034
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00016036
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document doj-ogr-00016037
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00016038
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document INT 000272
Type: Memorandum |
Date: 8/26/93 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Tim Ambrose, Karen Sargent, Dean Boal
Organizations: Interlochen Center for the Arts, Town and Country Log Homes
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Document INT 000220
Type: Letter |
Date: December 23, 1994 |
Pages: 1 |
Folder: IMAGES006
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Timothy J. Ambrose
Organizations: Interlochen Center for the Arts, J. Epstein & Company, Inc.
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Document INT 000223
Type: Letter |
Date: February 21, 1995 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey Edward Epstein, Dr. Tuckerman, Timothy J. Ambrose, Dr. Luby, Jessica Ciralsky
Organizations: Interlochen Center for the Arts, The Villard House
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Document DOJ-OGR-00016048
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 4-495-75031
Type: Financial Record |
Date: December 23, 2002 |
Pages: 21 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, NDREA MITRONCH, MARC LINDBERG, G H I S L A I N E M A X W E L L, LAURA CASEY WASSERMAN, BRAN FERREN, EDW NA S MMONDS, D.OAKLEY, S.MAXWELL, DANNY HILLIS, M. CHRISTMAN, Mr. J. Epstein, KIRSTIE FERGUSEN, K.FERGUNSEN, Kelly Bovino Umekubo, KELLY SPANN, SOPHIE RIDDLE, HEIDI FREILER, SJMOA186310, D.BAUZIA, CARDNER, P.BIA153553, LAUREN PETRELLA, LAUREN KWINTNER, HUGH BLATE, CEOLILIA STEEN, ISABEL MAXWELL, ELISABETH ANDUJAR, Milagros, SHANNON, .EVELYN, CECILIA STEIN, LESLIE H. WEXNER, EDWARD EPSTEIN, K.DANIELS, EMMY TAYLOR, Larry Morrisson, MS BELLA, PEG UGLAND, S.GRIFFIS, D OAKLEY, L MORRISCN, GREG VINCENT, TEENA & MERRY MABRISON, K.DAVIS, L.NA51083, Cecilia Stern, Jeffrey Edward Epstein, MR. LARRY VISOSKI, Patsy Rodgers, Dave Rodgees, HELEN H K M, ELLA DERSHOWITZ, CECIL J STEEN, DOTTIE WILSON, M.BROWN, 805899, FRANK NODARSE, BAM KUCUKKOOGLU, MIKE AND PAT, RODGERS DAVID
Organizations: Federal Express Corporation, MERCEDES BENZ USA, DOJ's Office of the Inspector General, CHARLOTS OF PALM BEACH, GULFSTREAM AEROSPACE CORP, Colonial Bank, N.A., CYSTAL COMMUNICATIONS, INC., JEPPESEN SANDERSON, VIALTA INC
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Document 4-397-85573
Type: Financial Record |
Date: October 14, 2002 |
Pages: 3 |
Folder: IMAGES006
People: JEFFREY EDWARD E EPSTEIN, HELEN H K M, HELEN EPSTEIN INTERESTS, S.GRIFFIS, C.DAVIES, Mr. J. Epstein, CRISTALLE M WASCHE, S KELLER, CEOLILIA STEEN, SHANNON HEALY, .EVELYN, B.SMITH
Organizations: Federal Express Corporation
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Document 823-R
Type: Record |
Date: 4-11-00 |
Pages: 1 |
Folder: IMAGES006
People: Sky Roberts
Organizations: THE MAR-A-LAGO CLUB
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Document DOJ-OGR-00016096
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 903-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
View document →
Document 904-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00016100
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
View document →
Document 911-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document 915-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00016103
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
View document →
Document 925-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
View document →
Document 926
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
View document →
Document 928-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document 932
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, OGR
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Document doj-ogr-00016109
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General, Government of the United States of America
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Document DOJ-OGR-00016110
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ's Office of the Inspector General
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Document 1:20-mj-00132-AJ
Type: Court Filing |
Date: July 2, 2020 |
Pages: 3 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, GHISLAINE NOELLE MARION MAXWELL, JEFFREY EDWARD E EPSTEIN, Minor Victim-2, Minor Victim-3, Jeffrey
Organizations: United States Courthouse, DOJ's Office of the Inspector General, Grand Jury, United States District Court for the Western District of Washington at Tacoma
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Document 1:20-mj-00132-AJ Document 2
Type: Court Filing |
Date: 07/02/20 |
Pages: 6 |
Folder: IMAGES007
People: Brennan, J., Bucci, Smith, Bmith, Alimehmeti, Andrea K. Johnstone
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States authorities
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Document 1:20-mj-00132-AJD
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrea K. Johnstone
Organizations: United States Marshal, United States Attorney for the Southern District of New York
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Document 20-8063
Type: Notice |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit
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Document 5501229
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Laura A. Menninger, Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L
Organizations: HADDON, MORGAN, AND FOREMAN, P.C.
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Document 20-80638
Type: Court Filing |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 20-8000380
Type: Receipt |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES007
People: CHRISLANE MAXWELL
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20-806380
Type: Letter |
Date: September 3, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Nicole Simmons, Maxwell, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN
Organizations: Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, Court Clerk's Office, HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Western District of Washington at Tacoma, UPS Ground Freight, Inc.
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Document 20-606380
Type: Report |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: EDDIE
Organizations: UPS Ground Freight, Inc.
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Document 20-806380-AJN
Type: Record |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: United Parcel Service of America, Inc., UPS Ground Freight, Inc.
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Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
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Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein
Organizations: Government of the United States of America
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Document 20cv30033
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 5-2
Type: Email |
Date: September 9, 2020 |
Pages: 11 |
Folder: IMAGES007
People: Jeffrey S. Pagluica, Laura A. Menninger, Christian R. Everdell, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, G H I S L A I N E M A X W E L L, Maurene Ryan Coney, Alison Julie Nathan, Katharine H. Parker, Leah Harmon, Kristine Caraannante, Jeffrey Edward Epstein
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, USDOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, SDNY Federal Public Defenders' Office, United States authorities, S.D.N.Y. United States Attorney's office, DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York, District of New York, United States Court of Appeals, Bureau of Prisons Inspector General's Office
View document →
Document 20-3061, Document 5-2
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Mark Stewart Cohen, Daniel Patrick Moyniham
Organizations: United States District Court for the Western District of Washington at Tacoma, District of New Hampshire, S.D.N.Y. United States Attorney's office
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Document 2006R033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Defense Counsel
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Document 1:20-cr-00633-DAD
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Defendant
Organizations: Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons, Potential Defense Witnesses, Government of the United States of America, Bureau of Prisons Inspector General's Office
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Document Case#:2006R033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons
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Document AE63D-AJNeDot8m1 6820
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses
Organizations: Government of the United States of America, Court
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Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Type: Court Filing |
Date: 07/28/20 |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Government of the United States of America, Defense Counsel
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Document 20cr833 (D.N.J. filed 11/18/20)
Type: Court Filing |
Date: November 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant, Defense Counsel, Potential Defense Witnesses
Organizations: BOP Staff, Government of the United States of America, DOJ's Office of the Inspector General
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Document doj-ogr-00019311
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court
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Document 2006-630
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant, Defense Counsel
Organizations: Government of the United States of America, Court, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
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Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Type: Court Filing |
Date: 08/26/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court, Defense Counsel
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Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Type: Court Filing |
Date: July 30, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 920
Type: Court Filing |
Date: May 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra C. Freeman, Maxwell, Jeffrey Edward Epstein, Rex Ling, Roberta Ling
Organizations: U.S. Virgin Islands, USVI Attorney General, Epstein's Estate, Southern District court
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Document 20-10495
Type: Court Filing |
Date: May 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra C. Freeman, Jeffrey Edward Epstein, Maxwell, DAVID BOIES, Judge Schofield, Plaintiff, Plaintiff's sister
Organizations: Estate of Jeffrey E. Epstein, V.I. Super. Ct., Court
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Document 15 Civ. 7433 (LAP)
Type: Court Filing |
Date: August 11, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Loretta A. Preska, Laura A. Menninger, Nathan
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices, Second Circuit Court of Appeals
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Document 15-cv-07433
Type: Court Filing |
Date: August 10, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Loretta A. Preska, G H I S L A I N E M A X W E L L, Judge Nathan, Plaintiff, Doe No. 1
Organizations: U.S. Attorneys' Offices, Second Circuit Court of Appeals, Court
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Document Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3
Type: Court Filing |
Date: August 10, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Loretta A. Preska, Doe No. 1, G H I S L A I N E M A X W E L L, Laura A. Menninger, Virginia Roberts Giuffre, Sharon Churcher
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Document 20-cv-00783
Type: Court Filing |
Date: August 12, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Loretta A. Preska
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Document 20-CR-033 (LJL)
Type: Court Filing |
Date: 09/02/20 |
Pages: 1 |
Folder: IMAGES007
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Document 1:20-cr-00333-DAD
Type: Court Filing |
Date: 09/02/20 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein
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Document 200-20BB-6033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America
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Document 20-CV-6033 (DLC)
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: ALISON J. NATHAN
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Document 200633
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein
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Document 20 Cr. 329 (AJN)
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein
Organizations: U.S. Attorneys' Offices
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Document 20030033
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States authorities
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Document 20-CR-033-DLC
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 20-00330-cr
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
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Document 20-000330-CR-A
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein
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Document 20-cv-0330
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20cv00484 (JGK) (DF)
Type: Memorandum |
Pages: 1 |
Folder: IMAGES007
People: Jane Doe's Stepmother, Darren K. Indyke, RICHARD D. KAHN, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Debra C. Freeman, John G. Koeltl, Laura A. Menninger, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Metropolitan Detention Center
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Document 20-00184-DG
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Bennet J. Moskowitz, Robert Glassman
Organizations: Epstein Victim Compensation Program (EVCP)
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Document 1:20-cv-00484-DG-KAM
Type: Court Filing |
Date: September 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Laura A. Menninger, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York
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Document 1:20-cv-00484-DG-KD
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Roberts
Organizations: Government of the United States of America, South Carolina, North Carolina Psychological Conference, Washington State Investment Board, Odebrecht S.A., GLG Life Tech Corp., Brenner, Scott
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Document 1:20-cv-02048-DG-KAM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Louis Vuitton Malletier S.A., LY USA, Inc., Securities and Exchange Commission, LaGuardia, Trustees of Plumbers & Pipefitters Nat. Pension Fund, Transworld Mech., Inc., Volmar Distributors, Inc., New York Post Co., Shkreli
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Document 1:20-cr-00148-DG-KAM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Louis Vuitton Malletier S.A., Volmar Distributors, Inc., New York City Police Department (NYPD)
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Document 20-cv-01484-DG-RML
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, JEFFREY EDWARD E EPSTEIN, Maldanado, Ms. Menninger, Mr. Glassman
Organizations: Government of the United States of America
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Document 1:20-cv-02484-DG
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Ms. Menninger, Mr. Glassman
Organizations: Louis Vuitton Malletier S.A., Volmar Distributors, Inc.
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Document 1:20-cv-01437
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Ms. Menninger
Organizations: MDC COLLECTIONS CENTER, Court
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Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Alison Julie Nathan
Organizations: Securities and Exchange Commission, Government of the United States of America
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Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Type: Court Filing |
Date: December 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Mr. Glassman, Johnson
Organizations: Government of the United States of America
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Document 1:20-cv-00046-LJL-DCF
Type: Court Filing |
Date: December 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Dr. Moskowitz
Organizations: Plumbers and Pipefitters Nat'l Pension Fund
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Document 20-cv-4820
Type: Court Filing |
Date: September 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: DEBRA FREEMAN
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Document Case 20-30611, Document 660062326325, Page9 of 125
Type: Court Filing |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Mark Cohen, Christian R. Everdell, Alison.Moe@usdoj.gov, Jeffrey S. Pagluica, ALEX ROSSMILLER, Maurene Ryan Coney, Leah Harmon, Kristine Caraannante
Organizations: S.D.N.Y. United States Attorney's office, United States authorities, DOJ's Office of the Inspector General
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Document Case 20-3061, Document 60
Type: Court Filing |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Christian R. Everdell, G H I S L A I N E M A X W E L L, ALEX ROSSMILLER, Jeffrey S. Pagluica, Lara Elizabeth Pomerantz
Organizations: DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document Case 20-3061, Document 65
Type: Report |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: United States Court of Appeals, U.S. Court of Appeals, PACER Service Center
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Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
Type: Court Filing |
Date: 07/08/20 |
Pages: 1 |
Folder: IMAGES007
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein
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Document 1920
Type: Court Filing |
Date: August 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein
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Document 20-30600
Type: Court Filing |
Date: July 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-2
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Document 20-cr-20600-AJN
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Minor Victim-2, Minor Victim-3, GHISLAINE NOELLE MARION MAXWELL
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Document 20-cr-00331
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
Organizations: United States authorities
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Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: Grand Jury
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Document 20-cr-00306
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: GHISLAINE NOELLE MARION MAXWELL, Jeffrey Edward Epstein, Minor Victim-1, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
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Document S1 20 Cr. 330 (AJN)
Type: Court Filing |
Date: 9-25-58 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Audrey Strauss
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Attorney for the Southern District of New York
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Document 1:20-cr-00020
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: Court
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Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Audrey Strauss, JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, U.S. Attorney, New York Law Journal, Washington Post
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Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Ms. Strauss, William Sweeney Jr., G H I S L A I N E M A X W E L L, DAVID BOIES, Sigrid S. McCawley, Bradley J. Edwards, Jeffrey Edward Epstein
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document Case 12030600320
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, DAVID BOIES, Farmer, ANNIE
Organizations: Bloomberg News
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Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, DAVID BOIES, Ms. McCawley, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: ABC 20/20, Southern District of New York's Assignment Committee
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Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey S. Pagluica, ALEX ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, Christian Everdell, Laura A. Menninger
Organizations: U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C.
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Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Type: Letter |
Date: July 27, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mark Stewart Cohen, Christian R. Everdell, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Type: Court Filing |
Date: July 27, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
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Document 229020 Filed 08/27/20
Type: Exhibit |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General
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Document Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Defense Counsel
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Document 229020
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Defendant, Defense Counsel
Organizations: Court, Defense Counsel, Government of the United States of America, BOP Staff
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Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Type: Court Filing |
Date: 07/27/20 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America
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Document 1:20-cr-00830-JN/Docket #229920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Government of the United States of America, Defense Counsel
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Document 1:20-cr-00830
Type: Court Filing |
Pages: 3 |
Folder: IMAGES007
People: Defendant, Defense Counsel
Organizations: Government of the United States of America, Court, Defense Counsel, Bureau of Prisons Inspector General's Office, BOP Staff
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Document 20-cr-3063
Type: Court Filing |
Pages: 5 |
Folder: IMAGES007
People: Defendant, Alison Julie Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, G H I S L A I N E M A X W E L L, Mark Cohen, Christian Everdell, Jeffrey S. Pagluica, Laura Menninger
Organizations: Government of the United States of America, Court, Defense Counsel, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America
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Document 12030600320
Type: Court Filing |
Date: July 28, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Government of the United States of America, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 12203000320
Type: Court Filing |
Date: July 28, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L
Organizations: Court, Government of the United States of America
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Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York
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Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Audrey Strauss, ALEX ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 2008R00830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Defense Counsel
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Document 123920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Defense Counsel, Court
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Document AE483020
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Court, Defense Counsel, Defense Staff
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Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Type: Court Filing |
Date: 08/28/20 |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Government of the United States of America, Defense Counsel
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Document 283920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Court, Government of the United States of America, Defense Counsel, Bureau of Prisons Inspector General's Office
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Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Type: Court Filing |
Date: 07/28/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court
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Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Type: Court Filing |
Date: August 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
Organizations: Government of the United States of America, Court, Law enforcement
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Document 20-cv-3063 (AJN)
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: ALISON J. NATHAN
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Document 20-80003
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Defense Counsel
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Document 20-80003-CR-AUNEN-DOCUMENT#1362
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Defense Counsel, Court, Defense Staff
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Document 20-800330-AU
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Defense Counsel, Court
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Document 20-800033
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Court, Defense Counsel, Defense Staff
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Document 20-8000330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Defense Counsel
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Document 20-80033-CR-AUNEN-Document#136-2
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Court, Government of the United States of America, Defense Counsel, Bureau of Prisons Inspector General's Office
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Document 20-8000330-AU1
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court
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Document DOJ-OGR-00019543
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Court, Defense Counsel
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Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court, Defense Counsel
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Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein
Organizations: Government of the United States of America, Court-1, Court-2
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Document 12030300320
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Jeffrey Edward Epstein
Organizations: U.S. Attorneys' Offices
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Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: Government of the United States of America
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Document 20cr00320
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California for Riverside Cty., Riverside Cnty.
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Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: Government of the United States of America, Court
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Document 20cr3660
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 12036600638
Type: Court Filing |
Pages: 5 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Jeffrey S. Pagluica
Organizations: SDNY Federal Public Defenders' Office, ABA's Center for Professional Responsibility
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Document 120366008380
Type: Court Filing |
Date: August 24, 2020 |
Pages: 6 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica, Louis Vuitton
Organizations: DOJ's Office of the Inspector General, Government of the United States of America, SEC, United States District Court for the Western District of Washington at Tacoma
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Document 1203660083804
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Type: Letter |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Jeffrey S. Pagluica
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 20cr252 (F8) 809-02
Type: Court Filing |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Second Circuit Court of Appeals, DOJ's Office of the Inspector General
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Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Type: Court Filing |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, ALEX ROSSMILLER
Organizations: Government of the United States of America, Court
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Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Type: Letter |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 120366003830
Type: Letter |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey S. Pagluica, Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, U.S. Attorneys' Offices
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Document 120366006380
Type: Court Filing |
Date: August 24, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Judge Koeltl, JGK
Organizations: Int'l Telephone & Telegraph Corp., Don King Productions, Inc., Minpeco S.A., Conticommodity Servs., Inc., Second Circuit Court of Appeals, Government of the United States of America, Court, United States District Court for the Western District of Washington at Tacoma
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Document 120366006838
Type: Court Filing |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
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Document 120366009830
Pages: 1 |
Folder: IMAGES007
People: Laura A. Menninger, Jeffrey S. Pagluica, G H I S L A I N E M A X W E L L
Organizations: HADDON, MORGAN, AND FOREMAN, P.C.
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Document 20-80904
Type: Court Filing |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 83
Type: Court Filing |
Date: October 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Lara Elizabeth Pomerantz
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 104-1
Type: Court Order |
Date: October 19, 2020 |
Pages: 4 |
Folder: IMAGES007
People: José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maxwell, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
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Document 104-2
Type: Court Filing |
Date: October 19, 2020 |
Pages: 1 |
Folder: IMAGES007
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 104-3
Type: Financial Record |
Date: October 19, 2020 |
Pages: 1 |
Folder: IMAGES007
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 1212021
Type: Court Filing |
Date: January 11, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian Everdell, Maurene Ryan Coney, Christian R. Everdell
Organizations: United States District Court for the Western District of Washington at Tacoma, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Document 3011673
Type: Court Filing |
Date: January 12, 2021 |
Pages: 4 |
Folder: IMAGES007
People: Alison Julie Nathan, Christian R. Everdell, G H I S L A I N E M A X W E L L, ALEX ROSSMILLER, Jeffrey S. Pagluica, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Kristine Caraannante, Kelly McGuirk, ANDREW ROHRBACK
Organizations: DOJ's Office of the Inspector General, U.S. Attorney's Office for the Southern District of New York, United States authorities, MDC COLLECTIONS CENTER, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office
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Document 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: ALISON J. NATHAN, Defendant
Organizations: Government of the United States of America
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Document 3011691
Type: Court Filing |
Date: January 12, 2021 |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian R. Everdell, ALEX ROSSMILLER, Jeffrey S. Pagluica, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Laura A. Menninger
Organizations: DOJ's Office of the Inspector General, U.S. Attorneys' Offices, Southern District of New York's Assignment Committee, United States authorities, Bureau of Prisons Inspector General's Office
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Document Document 20-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Christian R. Everdell, Jeffrey Edward Epstein
Organizations: United States authorities, S.D.N.Y. United States Attorney's office
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Document 3065965
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Christian R. Everdell, Maurene Ryan Coney
Organizations: United States authorities, Second Circuit Court of Appeals, S.D.N.Y. United States Attorney's office
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Document 21-1
Type: Notice |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States authorities
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Document 21-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 25 |
Folder: IMAGES007
People: Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Mark Stewart Cohen, Lara Elizabeth Pomerantz, G H I S L A I N E M A X W E L L, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACK, Alison Julie Nathan, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, Jeffrey Edward Epstein, CATHERINE O'HAGAN WOLFE, Warden Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, USDOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorneys' Offices, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Metropolitan Detention Center, United States authorities, S.D.N.Y. United States Attorney's office, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, U.S. Attorney's Office for the Southern District of New York, Bureau of Prisons Inspector General's Office, United States Court of Appeals, USCA, MDC COLLECTIONS CENTER, Second Circuit Court of Appeals, MDC-Brooklyn, Federal Bureau of Prisons (BOP)
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Document 39-2
Type: Court Filing |
Date: April 1, 2021 |
Pages: 99 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Dashawn Robertson, Mr. Cohen, ALISON J. NATHAN, Audrey Strauss, ALISON J. MOE, maurene.comey@usdoj.gov, Alexander Rossmiller, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, GHISLAINE NOELLE MARION MAXWELL, Nathan, Mark Cohen, Christian Everdell, Jeffery Pagliuca, Laura Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ALEX ROSSMILLER, Maxwell, MR. COHEN, Mohler Kuo, M., Judge, MS. MOE, THE COURT, Kristine Caraannante, Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, Ms. Moe, Ms. MOE, THE DEFENDANT, Jeffrey Edward Epstein, Your Honor, JEFFREY EDWARD E EPSTEIN, defendant, Scott Marshall, Janet Marshall, the defendant, Jane Doe's Stepmother, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Judge Raggi, Madoff, Dreier, ESPOSITO, Judge Marrero, KHASHOGGI, BODMER, Hanson, SABINANI, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, Judge Gleeson, Brodie Walradt
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Document 20-60006
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: LaFontaine
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Document 20-cr-0300
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: United States authorities
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Document 20-CR-0083
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Gleeson, J., Benatar, Casteneda, MR. ANDERSON, Alison.Moe@usdoj.gov, ALEX ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney for the Southern District of New York
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Document 1:20-cr-00330-AJN Document 183
Type: Court Filing |
Date: 07/10/21 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General
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Document 1:20-cr-06330-AJN Document 181
Type: Court Filing |
Date: 07/10/20 |
Pages: 1 |
Folder: IMAGES007
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, Dreier, English
Organizations: United States authorities
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Document 1:20-cr-00330-AJN Document 18
Type: Court Filing |
Date: 07/30/20 |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Stephens, J.
Organizations: Oxford University, Court
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Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: U.S AIR FRANCE
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Document 20-cr-0330 (AJN)
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Court, Pretrial Services Agency
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Document 20-cr-330 (AJN) Document 18
Type: Court Filing |
Date: 07/10/20 |
Pages: 3 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Stephens, J., Maxwell, JEFFREY EDWARD E EPSTEIN, DiGiacomo, Marc Dreier, Bernard Madoff
Organizations: MDC COLLECTIONS CENTER, BOP Staff, Court, United States authorities, Genovese crime family
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Document 20-0336
Type: Court Filing |
Date: 07/10/20 |
Pages: 2 |
Folder: IMAGES007
People: SABINANI, G H I S L A I N E M A X W E L L, English, Conway, M.A., Dominguez, Mattis, Maxwell, Deutsch, Crowell
Organizations: DOJ's Office of the Inspector General, U.S.C.
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Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, Government of the United States of America
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Document 20-cr-60038
Type: Court Filing |
Pages: 4 |
Folder: IMAGES007
People: defendant, Maxwell, JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Metropolitan Detention Center, Government of the United States of America, Court, SDFL USAO, Office
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Document 20-cr-00038
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: defendant, defendant's brother
Organizations: FBI's National Center for the Analysis of Violent Crime, British military
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Document 20-cr-80038
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, Court
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Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Type: Court Filing |
Date: 09/09/20 |
Pages: 1 |
Folder: IMAGES007
Organizations: Pretrial Services Agency, Government of the United States of America, Court
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Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Type: Court Filing |
Date: 06/09/22 |
Pages: 1 |
Folder: IMAGES007
People: defendant
Organizations: Government of the United States of America, Court, United States authorities
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Document 12202
Type: Court Filing |
Date: 05/19/20 |
Pages: 1 |
Folder: IMAGES007
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Document 201-cb0-1360
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Banki, Zarger, Benatar
Organizations: United States authorities
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Document 20-cv-0386
Type: Court Filing |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: United States authorities, Court
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Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Type: Court Filing |
Date: June 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Swain, J., Hellerstein, J.
Organizations: BOP Staff, MDC COLLECTIONS CENTER, CDC, Government of the United States of America
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Document 1220
Type: Court Filing |
Date: 05/19/20 |
Pages: 1 |
Folder: IMAGES007
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Engelmayer, J., Furman, J., Buchwald, J.
Organizations: United States authorities
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Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Type: Court Filing |
Date: July 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Tolentino, Adamu, Brito, Ellison, Melamed, Pena, M.M., Shipp, Stephens, J., Gonzalez
Organizations: Court, Bail Reform Act, MDC COLLECTIONS CENTER
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Document 20 Cr. 78 (AT)
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: Gonzalez, Eley
Organizations: MDC COLLECTIONS CENTER
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Document doj-ogr-00020018
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Boustani, Bradshaw, Chen, Cirillo, Karni, KHASHOGGI, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward
Organizations: United States authorities
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Document 1:20-cr-00334-JD
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General
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Document 20-cr-00361
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
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Document 20-6000
Type: Court Filing |
Pages: 7 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: Macalvins Limited, IRS, Court, MDC COLLECTIONS CENTER, Government of the United States of America, Macalvins Accountants, Pretrial Services Agency, Lexis Law Publishing, Nexis NewsDesk, BOP Staff
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Document 20-50086
Type: Court Filing |
Pages: 11 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, Keith Raniere, JEFFREY EDWARD E EPSTEIN, Nathan, J., Ghislaine, Ghislain e, Jeffrey Edward Epstein, Cirillo, David Perry QC, Judge Keenan
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Document 20-600086
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Ghislaine, Jeffrey Edward Epstein
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Document DOJ-OGR-00020034
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: security company
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Document DOJ-OGR-00020036
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Court
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Document DOJ-OGR-00020039
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: The Sun
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Document DOJ-OGR-00020040
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Judge Salas
Organizations: ManchesterMAPD
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Document 20-6000800
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, Keith Raniere
Organizations: Lexis Law Publishing
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Document DOJ-OGR-00020044
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: FBI's National Center for the Analysis of Violent Crime, Second Circuit Court of Appeals, Terramar Project, Inc., Government of the United States of America
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Document DOJ-OGR-00020045
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Pretrial Services Agency
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Document DOJ-OGR-00020048
Pages: 1 |
Folder: IMAGES007
People: Mr. Perry, G H I S L A I N E M A X W E L L, William Julié, Mr. Jules Burney
Organizations: Commonwealth Secretariat, U.K. authorities, European Union
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Document DOJ-OGR-00020049
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Jules Burney, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: French judicial authorities, United States authorities, French institutions, Court
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Document 20-60008
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Daily Mail Online, Court
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Document 20-cr-330(AKH)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00020052
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00020053
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
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Document DOJ-OGR-00020057
Type: Court Filing |
Date: November 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: BOP Staff, MDC COLLECTIONS CENTER, Criminal Justice Training Commission
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Document 20-3308
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Stephens, J.
Organizations: BOP Staff, Court, governmental institutions
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Document 20-6300
Type: Court Filing |
Date: December 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 39-3
Type: Exhibit |
Date: April 1, 2021 |
Pages: 9 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Dashawn Robertson
Organizations: Government of the United States of America, DOJ's Office of the Inspector General, MDC COLLECTIONS CENTER, United States authorities
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Document 1:21-cr-50080
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: DOJ's Office of the Inspector General
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Document 201-1500388-AJ
Type: Court Filing |
Date: 11/02 |
Pages: 1 |
Folder: IMAGES007
People: Jackson, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, MR. COHEN, Dreier, English, JEFFREY EDWARD E EPSTEIN, ESPOSITO, Georgiou, John R., Karni, Kazeem, KHASHOGGI, Madoff, Mercedes De torres, Morrison, P.A., Namer, Patrick Ho, Petrov, Rowe, Sabbhani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States authorities
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Document Case 1:20-cr-00800-AT Document 1002 Filed 06/23/20 Page 36 of 36
Type: Court Filing |
Date: 06/23/20 |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
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Document Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36
Type: Court Filing |
Date: 08/03/20 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell
Organizations: Pretrial Services Agency
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Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN
Organizations: Government of the United States of America, Court
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Document 112021
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
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Document 20-cr-608
Type: Court Filing |
Pages: 8 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN, Petrov, Defendant, Dreier, Madoff, English, Mercedes De torres, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss
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Document 20-cr-60083-AJNT
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein
Organizations: Government of the United States of America
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Document Case 1:20-cr60838 Document 1002
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, the defendant
Organizations: Government of the United States of America
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Document 20-cr-60083
Type: Court Filing |
Pages: 4 |
Folder: IMAGES007
People: Maxwell, JEFFREY EDWARD E EPSTEIN, Hans Peterson, Durbin, Schakowsky, Emanuel W, defendant, spouse, husband, KHASHOGGI, BODMER, Boustani, Patrick Ho
Organizations: Court, Government of the United States of America, Ministry of Justice of the French Republic, OIA, DOJ's Office of the Inspector General, Pretrial Services Agency, United States Government
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Document 20-cr-60838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendant, defendant's spouse, defendant's husband
Organizations: Pretrial Services Agency, Court
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Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendant, defendant's spouse
Organizations: Pretrial Services Agency
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Document 1:20-cr-60838
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN, Morrison, P.A., Kazeem, Young, MR. COHEN, Bohn, Stroho, Botero, KHASHOGGI, Salvagno, Chen, Karni, Cirillo, Georgiou, John R., defendant
Organizations: United States authorities, Court, Pretrial Services Agency, Government of the United States of America
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Document Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General, Office of International Affairs, French Minister of Justice, European Union
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Document 1:20-cr-00838
Type: Court Filing |
Date: August 22, 2007 |
Pages: 1 |
Folder: IMAGES007
People: Peterson, Stanton
Organizations: Ministry of Justice of the French Republic, United States authorities, France, United Kingdom Special Forces, European Union, British authorities
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Document 20-6608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: OIA, United States v. Valentine, Cilins, United States v. Abdullahu
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Document 1:20-cr-60083
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court
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Document Case 1:20-cr-60838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: FBI's National Center for the Analysis of Violent Crime, Government of the United States of America
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Document 1:20-cr-00883
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendant
Organizations: FBI's National Center for the Analysis of Violent Crime, Pretrial Services Agency, Government of the United States of America, Court
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Document 20-cr-608 (JGK)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendant, defendant's spouse, defendant's husband
Organizations: Second Circuit Court of Appeals, Government of the United States of America
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Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, United States authorities
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Document 20-cr-60838-AJNT
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: Court
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Document 20-cr-6008
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Court, MDC COLLECTIONS CENTER
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Document 20-cr-6083
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: defendant
Organizations: MDC COLLECTIONS CENTER, Government of the United States of America, IT staff, DOJ's Office of the Inspector General
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Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Type: Court Filing |
Date: 06/23/20 |
Pages: 1 |
Folder: IMAGES007
People: defendant
Organizations: MDC COLLECTIONS CENTER, Government of the United States of America, Court
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Document 10021
Type: Letter |
Date: December 15, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Ms. Annie Farmer, JEFFREY EDWARD E EPSTEIN, Sigrid S. McCawley
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2016R01839
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Sigrid S. McCawley
Organizations: Court
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Document doj-ogr-00020099
Type: Letter |
Date: 11 décembre 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique
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Document 2016-08-30-AD-JHT-DOSum#110021, #1658171/8
Type: Court Filing |
Date: April 23, 1996 |
Pages: 1 |
Folder: IMAGES007
People: Philippe JAIGLIF
Organizations: Union européenne, Cour européenne des droits de l'homme
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Document 201660360
Type: Letter |
Date: December 11, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, DOJ's Office of the Inspector General, Embassy of the United States of America
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Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Philippe JAIGLIF
Organizations: United States authorities, France, European Union, European Court of Human Rights, Office for the International Mutual Assistance in Criminal Matters
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Document 11232
Type: Court Filing |
Date: March 23, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, United States v. Valentine
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Type: Court Filing |
Date: 08/23/20 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America, Court, MDC COLLECTIONS CENTER
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Document 2016cv0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Chen, Orta
Organizations: United States authorities
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 7 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Minor Victim-1
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Type: Court Filing |
Date: 08/23/21 |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Court
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Document 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency
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Document 20-cr-60830-AJNT Document 1032
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
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Document 20-cr-3608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, William Julié, Mr. Jules Burney
Organizations: French Minister of Justice
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Document 20-cr-60838-AJNT Document 1032 Filed 06/23/23 Page 9 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Jules Burney, G H I S L A I N E M A X W E L L, David Perry QC, Secretary of State
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Document 20-cr-330 (AJN) Document 1032
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jean Luc Bernard, Jeffrey Edward Epstein, B. Houtz
Organizations: United Kingdom Special Forces, France, MDC COLLECTIONS CENTER, Court, N.D. Cal.
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Document 20-15608
Type: Court Filing |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mark Stewart Cohen, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 110621
Type: Exhibit |
Date: February 28, 2019 |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General
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Document 2016603608
Type: Memorandum |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: William Julié
Organizations: French Minister of Justice, United States authorities
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Document 2016-08-28-2016-06
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: United States authorities, France, European Union, French Conseil d'Etat, United Kingdom Special Forces, Hong Kong, DOJ's Office of the Inspector General
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Document 2016-08-03-BA-Just-Doc-#110021
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Richard J. Durbin, Barack Obama, G H I S L A I N E M A X W E L L, William Julié
Organizations: European Union, United States authorities
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Document 2016-000580
Type: Exhibit |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General
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Document 2016083000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America
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Document COA2016083001
Type: Court Filing |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: United States authorities, United Kingdom Special Forces, International Criminal Court
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Document 2016-08-03-Adj-Def-#110821, ECF#3187
Type: Court Filing |
Date: December 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: David Perry QC, Gary McKinnon, G H I S L A I N E M A X W E L L
Organizations: Government of the United States of America, 6KBW College Hill
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Document 11262
Type: Court Filing |
Pages: 3 |
Folder: IMAGES007
People: Jeffrey Edward Epstein, Defendant
Organizations: Government of the United States of America, United States Court, Metropolitan Detention Center, Court, Pretrial Services Agency
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Document Case 1:21-cr-00336-AJN Document 112 Filed 08/23/21 Page 4 of 22
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
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Document 112062
Type: Court Filing |
Date: Filed 08/28/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant, Defendant's spouse, family members, friends
Organizations: Court, security company
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Document Case 1:21-cr-00630 Document 112 Filed 08/30/22
Type: Court Filing |
Date: August 30, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, Grand Jury
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Document 112062 Filed 08/28/20 Page 8 of 22
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: O'Brien TA, Martir, Mercedes De torres
Organizations: United States authorities, Congress, Court
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Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Type: Court Filing |
Date: August 20, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Government of the United States of America, Court
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Document 20-cr-6088
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: French Minister of Justice
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Document 20-cr-608 (AT)
Type: Court Filing |
Date: 06/30/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Court, Government of the United States of America
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Document 20-cr-330 (AJN) Document 1062
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Pretrial Services Agency, Court
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Document 20-1608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Macalvins Accountants, IRS, Government of the United States of America
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Document 20-13608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Court, Pretrial Services Agency, Government of the United States of America
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Document 1:21-cr-00308
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Court, BOP Staff, MDC COLLECTIONS CENTER
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Document 20-cr-360(LJL)
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 2601
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger
Organizations: United States Attorney for the Southern District of New York, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., Law Offices of Bobbi C. Sternheim
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Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
Type: Court Filing |
Date: February 23, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein
Organizations: Court, media organizations
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Document 20-cr00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Dominique Strauss-Kahn
Organizations: Court, United States Attorney for the Southern District of New York, New York State Supreme Court, the Guardian
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Document 201-cd-0238
Type: Letter |
Date: 9 mars 2021 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, DOJ's Office of the Inspector General, Ambassade des Etats-Unis d'Amérique
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Document DOJ-OGR-00020171
Type: Letter |
Date: March 9, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN, Philippe AEGLE
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, DOJ's Office of the Inspector General
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Document 20-60083
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, William Julié
Organizations: French Minister of Justice, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Ministry of Justice of the French Republic
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Document 20-6800
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Mr. Jules Burney
Organizations: United States authorities, France, Pretrial Services Agency, New York counsel
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Document 20-60080-CR-MORENO
Type: Court Filing |
Date: February 26, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Accuser 3, Minor Victim-3
Organizations: Government of the United States of America
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Document 201600330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: Federal Defenders of New York, Inc.
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Document 2016-00330
Type: Exhibit |
Pages: 2 |
Folder: IMAGES007
People: Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, Laura A. Menninger, G H I S L A I N E M A X W E L L
Organizations: DOJ's Office of the Inspector General, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), HADDON MORGAN and FOREMAN, P.C., BOP Staff, MDC COLLECTIONS CENTER
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Document doj-ogr-00020185
Type: Memorandum |
Date: March 14th, 2021 |
Pages: 1 |
Folder: IMAGES007
People: William Julié, Olivier Laude, G H I S L A I N E M A X W E L L, Jeffrey Edward Epstein, Philippe JAIGLIF
Organizations: Laude Esquicr Champey, Cohen & Gresser, LLP (NYC), French Minister of Justice, International Criminal Assistance Bureau, DOJ's Office of the Inspector General
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Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William Julié
Organizations: Ministry, United States authorities, France, European Union
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Document Case 1:20-cv-04030 Document 112-1 Filed 03/23/21
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William Julié
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Document DOJ-OGR-00020188
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Delphine Brach-Thiel, William Julié
Organizations: French Minister of Justice, European Court of Human Rights, French Court de cassation
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Document DOJ-OGR-00020189
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William Julié, Djamel Beghal, Babar Ahmad
Organizations: ECtHR, ECHR
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Document 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William Julié
Organizations: French institutions
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Document 20-cr-380(LTS)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America
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Document 20-cr-380
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
Organizations: Court, Bail Reform Act, DOJ's Office of the Inspector General
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Document 20-cr-00083
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Government of the United States of America, Pretrial Services Agency, Court
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Document 20-cr-00304-AJN
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: French Minister of Justice, International Criminal Assistance Bureau
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Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant, MR. COHEN
Organizations: Court, Government of the United States of America
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Document Case No. 2016cr0030
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant
Organizations: Court, DOJ's Office of the Inspector General
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Document Dkt. No. 160
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, BOP Staff
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Document 1:17-cr-02949-MV
Type: Court Filing |
Date: February 16, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 20-MC-00004-9
Type: Court Filing |
Date: March 13, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, Johnson, C.J., Robertson's father
Organizations: Court, District of New Mexico
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Document 1:21-cr-00624-JB
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit
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Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Type: Court Filing |
Date: March 6, 2024 |
Pages: 1 |
Folder: IMAGES007
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Wagoner, Christy, Federated Towing & Recovery, LLC, Praetorian Ins. Co., Phelps, Hamilton, Servants of Paraclete
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Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Type: Court Filing |
Date: March 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc., Court
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Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House, DOJ's Office of the Inspector General
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Document 1:21-cr-02949
Type: Court Filing |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Government of the United States of America
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Document 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, N.F.
Organizations: Court, governmental institutions
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Document DOJ-OGR-00020218
Type: Court Filing |
Date: February 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, Pretrial Services Agency
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Document 21-cr-00249
Type: Court Filing |
Date: April 5, 2021 |
Pages: 4 |
Folder: IMAGES007
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshal, Court, Santa Fe County Detention Center, United States Marshals Service (USMS), Santa Fe jail
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Document 21-50249
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, DOJ's Office of the Inspector General
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Document doj-ogr-00020224
Type: Court Filing |
Date: February 9, 2022 |
Pages: 1 |
Folder: IMAGES007
People: MARTHA VAZQUEZ
Organizations: United States probation officer
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Document 58-1
Type: Court Filing |
Date: April 12, 2021 |
Pages: 25 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Lara Elizabeth Pomerantz, Audrey Strauss, Alison Julie Nathan, Maxwell, Jeffrey Edward Epstein, Judge Nathan, JEFFREY EDWARD E EPSTEIN, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General, United States District Court for the Western District of Washington at Tacoma, Government of the United States of America, Court, Pretrial Services Agency, FBI's National Center for the Analysis of Violent Crime, Metropolitan Detention Center, MDC COLLECTIONS CENTER, United States authorities, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney for the Southern District of New York
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Document 12702
Type: Letter |
Date: November 23, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Warden Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, Metropolitan Detention Center
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Document 127202
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 127802
Type: Court Filing |
Date: 12701/20 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Warden Heriberto Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 12802
Type: Letter |
Date: December 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee
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Document 2015-cr-0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Ms. Sophia Papapetru, Mr. John Wallace
Organizations: BOP Staff, Federal Bureau of Prisons (BOP), MDC-Brooklyn, Federal Defenders, District Courts
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Document 129202
Type: Court Filing |
Date: December 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document 2016R01332
Type: Court Filing |
Date: February 3, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ms. Sophia Papapetru
Organizations: Federal Bureau of Prisons (BOP), MDC-Brooklyn
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Document 121292
Type: Letter |
Date: February 1, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, BOP Staff
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Document 1:21-cr-0330
Type: Court Filing |
Date: February 1, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee, MDC COLLECTIONS CENTER, BOP Staff
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Document 121582
Type: Letter |
Date: February 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center
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Document 1215821
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 121362
Type: Letter |
Date: April 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York, Metropolitan Detention Center, BOP Staff
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Document 1212621
Type: Court Filing |
Date: April 6, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: MDC COLLECTIONS CENTER
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Document 201cr330
Type: Court Filing |
Date: April 6, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: MDC COLLECTIONS CENTER, Government of the United States of America
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Document 2016R03330
Type: Court Filing |
Date: April 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: defendant, MDC staff, MDC legal counsel, defense counsel
Organizations: MDC COLLECTIONS CENTER, DOJ's Office of the Inspector General
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Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Type: Court Filing |
Date: 04/06/21 |
Pages: 1 |
Folder: IMAGES007
People: defendant
Organizations: Government of the United States of America, MDC COLLECTIONS CENTER, New York City
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Document 2014cv0330
Type: Court Filing |
Date: April 6, 2015 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document 69-1
Type: Motion |
Date: April 15, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Christian R. Everdell, G H I S L A I N E M A X W E L L, David Oscar Markus, Maurene Ryan Coney, Alison Julie Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus/Moss PLLC, U.S. Department of Justice (DOJ)
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Document 69-2
Type: Court Filing |
Date: April 15, 2021 |
Pages: 2 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Christian R. Everdell, David Oscar Markus, Mr. Markus, Maurene Ryan Coney
Organizations: Cohen & Gresser, LLP (NYC), Markus/Moss PLLC, United States Court of Appeals for the Second Circuit, United States Attorney for the Southern District of New York
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Document Case 1:20-cr-00330-AJN Document 193 Filed 04/13/21
Type: Court Filing |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Accuser 4, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, JEFFREY EDWARD E EPSTEIN, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Government of the United States of America, Court
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Document Case 20-cr-0330-001 Document 109 Filed 03/19/21 Page 5 of 8
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document Case 20-cr-330-AJ Document 403 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ's Office of the Inspector General
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Document Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Second Circuit Court of Appeals, Court
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Document Case 20-cr-00330-AJNT Document 67 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM
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Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Type: Letter |
Date: April 7, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Alison Julie Nathan, G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC COLLECTIONS CENTER
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Document 2021 Filed03/07/21Page3of 5
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2021-03-03-077726
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC COLLECTIONS CENTER
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Document Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5
Type: Court Filing |
Date: March 7, 2021 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC COLLECTIONS CENTER
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Document 89-1
Type: Motion |
Date: May 17, 2021 |
Pages: 14 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, David Oscar Markus, Lara Elizabeth Pomerantz, Alison Julie Nathan, Leah S. Saffian, Maxwell, Orwell, Tiffany Days, Judge McMahon, Jeffrey Edward Epstein, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus/Moss PLLC, UNITED STATES ATTORNEY'S OFFICE, United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Bureau of Prisons Inspector General's Office, MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America, Court, MDC-Brooklyn, Ministry of Truth, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, governmental institutions, district court, UNITED STATES DEPARTMENT OF JUSTICE, United States authorities
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Document 89-2
Type: Court Filing |
Date: May 17, 2021 |
Pages: 8 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Leah S. Saffian, David Oscar Markus
Organizations: United States Court of Appeals, United States District Court for the Western District of Washington at Tacoma, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center, DOJ's Office of the Inspector General
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Document 20-3660
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, G H I S L A I N E M A X W E L L, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma
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Document 20-bc-60038
Type: Court Filing |
Date: May 14, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Maxwell, Alison Julie Nathan
Organizations: MDC COLLECTIONS CENTER, BOP Staff, Government of the United States of America
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Document 17-cv-2562
Type: Letter |
Pages: 1 |
Folder: IMAGES007
People: Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: MDC COLLECTIONS CENTER, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2016c500330
Type: Exhibit |
Date: April 29, 2016 |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ's Office of the Inspector General
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Document 201cr0330
Type: Court Filing |
Date: May 5, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC COLLECTIONS CENTER, United States Attorney for the Southern District of New York, Southern District of New York's Assignment Committee
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Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
Type: Court Filing |
Date: 07/27/22 |
Pages: 1 |
Folder: IMAGES007
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim
Organizations: MDC COLLECTIONS CENTER, BOP Staff, DOJ's Office of the Inspector General
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Document 20-cv-03306-AJN-OTW
Type: Letter |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY EDWARD E EPSTEIN, William Barr, Bobbi C. Sternheim, G H I S L A I N E M A X W E L L
Organizations: BOP Staff, MDC COLLECTIONS CENTER, MCC-New York Psychology Services Department
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Document 1:20-cr-0330
Type: Court Filing |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Law Offices of Bobbi C. Sternheim
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Document 22-1426, Document 1-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 8 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Mark Stewart Cohen, ALEX ROSSMILLER, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Bobbi C. Sternheim, Warden Heriberto Tellez, Christian R. Everdell, ANDREW ROHRBACK, Sigrid S. McCawley, Jeffrey S. Pagluica, Jeffrey Edward Epstein, Jeffery Pagliuca, Christian Everdell, Renato C. Stabile, Eve Giniger, Khris Sellin, Jordana ("Jordy") H. Feldman, Patrick J. Smith, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court for the Western District of Washington at Tacoma, S.D.N.Y. United States Attorney's office, United States authorities, MDC COLLECTIONS CENTER, U.S. Court of Appeals, Bureau of Prisons Inspector General's Office, Boies Schiller & Flexner (BSF), SDNY Federal Public Defenders' Office, AUSA-SDFL, ECF
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Document 3344417
Type: Court Filing |
Date: July 8, 2022 |
Pages: 3 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Christian Everdell, Matthew Russell Lee, Christian R. Everdell, Bobbi C. Sternheim, Jeffery Pagliuca, Laura Menninger, Martha Martin, George Malinowski, Alexander Hamilton
Organizations: United States authorities
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Document Case 22-1426, Document 1-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 2 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, Michael McDaniel, Sonya Ketter Moore, Moya Goretti, Goretti, Jeffery Pagliuca, Christian Everdell, Laura Menninger, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ANDREW ROHRBACK, Rebecca Forman, Juror Number 50
Organizations: Southern District of New York's Assignment Committee, Thurgood Marshall United States Court House, District Executive's Office, PACER Service Center, United States authorities, National Association of Criminal Defense Lawyers (NACDL), New York Times Magazine
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Document 2021-0330
Type: Court Filing |
Date: June 29, 2022 |
Pages: 1 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim
Organizations: United States District Court for the Western District of Washington at Tacoma, United States authorities
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Document Document 3-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Katielynn Boyd Townsend, David Boies, II, Sigrid S. McCawley, ALEX ROSSMILLER
Organizations: Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's Office for the Southern District of New York
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Document 22-1426, Document 3-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 4 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Jeffrey S. Pagluica, Mark Cohen, Christian Everdell, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian R. Everdell, Bobbi C. Sternheim, JACK SCAROLA, Bradley J. Edwards, Robert Glassman, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States authorities, SDNY Federal Public Defenders' Office, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 3344434
Type: Court Filing |
Date: July 8, 2022 |
Pages: 2 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Christian R. Everdell, Sigrid S. McCawley, Jeffrey S. Pagluica, Bobbi C. Sternheim
Organizations: United States authorities, Boies Schiller & Flexner (BSF), MDC COLLECTIONS CENTER, District Executive's Office, Victim Witness Unit
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Document 22-230
Type: Receipt |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Bobbi C. Sternheim, GHISLAINE NOELLE MARION MAXWELL
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., New York Southern - Manhattan
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Document 22-1426, Document 14
Type: Motion |
Date: July 15, 2022 |
Pages: 1 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Bobbi C. Sternheim, Maurene Ryan Coney, ANDREW ROHRBACK, Alison Julie Nathan
Organizations: United States Court of Appeals for the Second Circuit, U.S. Attorney for the Southern District of New York, Law Offices of Bobbi C. Sternheim
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Document 1637
Type: Notice |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Alison Julie Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Western District of Washington at Tacoma, Law Offices of Bobbi C. Sternheim
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Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
Type: Receipt |
Date: Jul 7, 2022 11:56AM |
Pages: 1 |
Folder: IMAGES008
People: Bobbi C. Sternheim, GHISLAINE NOELLE MARION MAXWELL
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., New York Southern - Manhattan
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Document 38-1
Type: Court Filing |
Date: January 5, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Arthur L. Aidala, G H I S L A I N E M A X W E L L, JOHN M. LEVENTHAL
Organizations: Aidala, Bertuna & Kamins, P.C.
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Document 38-2
Type: Transcript |
Date: January 5, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Arthur L. Aidala
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Ct. for Cent. Dist. of Cal., Court of Appeals for the Eleventh Circuit, U.S. Attorneys' Offices
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Document 52-1
Type: Court Filing |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Diana Fabi Samson, G H I S L A I N E M A X W E L L, John M Leventhal, Arthur L. Aidala
Organizations: Aidala, Bertuna & Kamins, P.C.
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Document 52-2
Type: Transcript |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Diana Fabi Samson, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Ct. for Cent. Dist. of Cal., Court of Appeals for the Eleventh Circuit, U.S. Attorneys' Offices
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Document Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Maxwell
Organizations: DOJ's Office of the Inspector General, Office of the Deputy Attorney General, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime
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Document 1:20-cr-00330-AJN Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES008
People: Maxwell, JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices
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Document 1-3
Type: Court Filing |
Date: May 17, 2010 |
Pages: 3 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York, Grand Jury, UNITED STATES ATTORNEY'S OFFICE, United States authorities
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Document 58
Type: Court Filing |
Date: February 28, 2023 |
Pages: 103 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Michael Thomas, Montell Figgins, Alison Julie Nathan, Christian R. Everdell, JEFFREY EDWARD E EPSTEIN, Maxwell, Jane Applegate, MR. EVERDELL, MS. MOE, MS. Sternheim, Mr. Everdell, MS. MENNINGER, JANE, THE COURT, Ms. Moe, Sigrid S. McCawley, Damian Williams, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACK, Jeffrey S. Pagluica, Laura A. Menninger, Bobbi C. Sternheim, Amanda Young, Paul Byrne, Sunni Drescher, Ann Lundberg, Judge Nathan, Lucia Osborne-Crowley, DAVID, Carolyn, Dr. Elizabeth F. Loftus, kate, Ms. Annie Farmer, Ghislaine, Shawn, Jeffrey Edward Epstein, Scotty David, Laura Collins, Daniel Bates, Scotty, John M. Martel, Moira Penza, Prince Andrew, Laura Menninger, Judge Lewis Kaplan, Virginia Roberts Giuffre, Miss Roberts, Andrew, Andrew Brettler, Luc Cohen, Jane Rosenberg, Allison Nathan, Andrew A. Rohrbach, TODD A. SPODEK, MR. SPODEK, Juror Number 50, Lucia, MS. MQRN, Mr. EVERDELL, Judge Sweeney, Lucilla, MS. STERNHAIN, MR. EVERELL, MR. EVANDELL, MS. MCGINLEY, MS. ROE, MS. MODE, NS. MORE, MS. POGARNTZ, Audrey Strauss, MR. LARRY VISOSKI, Sarah Kellen Vickers, Juan Patricio Alessi Munoz, Kimberley Espinosa, Kellen, Melissa, Peugh, Guerrero, United States, Patasnik, DAVE RODGERS N908JE, defendant
Organizations: United States Court of Appeals, Second Circuit Court of Appeals, United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, SOUTHERN DISTRICT OF NEW YORK, U.S. District Judge/U.S. Magistrate Judge, The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ's Office of the Inspector General, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, UNITED STATES ATTORNEY'S OFFICE, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, FBI's National Center for the Analysis of Violent Crime, New York Police Department, REUTERS, Mail on Sunday, DailyMail.com, BBC, United States v. Valentine, US District Attorney's Office, U.S. District Courts for the Southern and Eastern Districts of New York, U.S. Attorneys' Offices, Cohen & Gresser, LLP (NYC), Spodek Law Group, P.C., U.S. Attorney's Office for the Southern District of New York, CNN, Sentencing Commission, U.S AIR FRANCE, Congress, NLRB, Commission, United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim
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Document 22-1426, Document 58
Type: Court Filing |
Date: February 28, 2023 |
Pages: 2 |
Folder: IMAGES008
People: Scotty, Maxwell, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, Carolyn, Ghislaine, Scotty David, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Joe Biden, Sarah Palin, McConnell, S. M., Rhodes
Organizations: Daily Mail Online, Reuters News & Media Inc., Thomson Legal & Regulatory, SCOTUS, New York Times Magazine, Oath Keepers
View document →
Document Case 22-1426, Document 77
Type: Report |
Date: June 29, 2023 |
Pages: 7 |
Folder: IMAGES008
People: Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Sloman, Lourie, Villafona, JEFFREY EDWARD E EPSTEIN, Gerald B. Lefcourt, Guy R. Lewis, Menchel, Acosta, Lefcourt, Jerry, Ms. Sanchez, Lefkowitz, Ms. Belohlavek, Alex, Jay, Dershowitz, Ashcroft, Starr, Jane Doe #2
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, PBI Beach Police Department, Department of Homeland Security, CEOS, AUSA-SDFL, FAUSA, OPR, DOJ's Office of the Inspector General, U.S. Attorney, Sheriff's Office, Foundation, UNITED STATES ATTORNEY'S OFFICE, Palm Beach Sheriff's Office, Bear Stearns
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Document Case 22-1426, Document 77, 06/29/2023, 3536038
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: BARRY E. KRISCHER, Michael S. Reiter, Lanna Leigh Belohlavek, JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, PBI Beach Police Department, Crimes Against Children Unit, DOJ's Office of the Inspector General
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Document 22-1426, Document 77
Type: Court Filing |
Date: June 29, 2023 |
Pages: 6 |
Folder: IMAGES008
People: Villafona, Lefkowitz, Lourie, Acosta, JEFFREY EDWARD E EPSTEIN, John Ashcroft, Sloman, Menchel, A. Marie Villapania, Oosterbaan
Organizations: USAO's Major Crimes section, FBI's National Center for the Analysis of Violent Crime, ICE, DOJ's Office of the Inspector General, Department of Homeland Security, OPR, CVRA, PBI Beach Police Department, State Attorney's Office for the 15th Judicial Circuit
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Document SA-116
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Villafona, Lefkowitz, Acosta, Ms. Sanchez, JEFFREY EDWARD E EPSTEIN, Sloman, Julie K. Brown
Organizations: USAO's Major Crimes section, FBI's National Center for the Analysis of Violent Crime, OPR, Miami Herald Media Company
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Document 22-1426, Document 78
Type: Court Filing |
Date: June 29, 2023 |
Pages: 14 |
Folder: IMAGES008
People: Juror Number 50, Villafona, Mr. Goldberger, JEFFREY EDWARD E EPSTEIN, Acosta, Ms. Sanchez, McDonough, Baker Danny, Guzman Loera, Pena-Rodriguez, Senator Kyl, Eric Holder, Ianniello, Moten, Moon, LaFave, Nix, Wint, BERNARD B BOCK, Will H. Wallace, Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States authorities, Government of the United States of America, The Independent, The Daily Mail, Court, Supreme Court of the United States, DOJ's Office of the Inspector General, Office of the Deputy Attorney General, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., EOUSA, OPR, USAO's Major Crimes section, FBI's National Center for the Analysis of Violent Crime, CEOS, State of Florida, Probation Pool Department, Fifteenth Judicial Circuit, United States Attorney for the Southern District of New York, Grand Jury
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Document SA-330
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, R. Alexander Acosta
Organizations: UNITED STATES ATTORNEY'S OFFICE, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit
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Document 79
Type: Court Filing |
Date: June 29, 2023 |
Pages: 89 |
Folder: IMAGES008
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Document Document 79
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
Organizations: United States Court
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Document 22-1426, Document 79
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Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Maxwell, Jane Applegate, JEFFREY EDWARD E EPSTEIN, Judge Nathan, McDonough
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Document 990
Type: Notice |
Date: February 29, 2024 |
Pages: 2 |
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Document 22-1426, Document 103
Type: Notice |
Date: March 11, 2024 |
Pages: 1 |
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People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Maxwell, Nathan
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Document 109-2
Type: Court Filing |
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Pages: 1 |
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Document 109-3
Type: Financial Record |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES008
People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
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Document 111
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Pages: 1 |
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People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
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Date: September 17, 2024 |
Pages: 1 |
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Document 22-14226, Document: 1109-11
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Pages: 3 |
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Folder: IMAGES008
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Document DOJ-OGR-00022219
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Document doj-ogr-00022225
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Document DOJ-OGR-00022258
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Document DOJ-OGR-00022291
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Document DOJ-OGR-00022314
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Document DOJ-OGR-00022315
Pages: 1 |
Folder: IMAGES008
People: Dana Hammond, Sharon Handler, Ernst Hanover, Chantal Hanover, Brook Hanson, Lord Hanson, Lady Hanson, Rob Hanson, Marie Hapsburg, Victoria Harvey, Isabelle Harvie-Watt, Nick Haslam, Craig Hatkoff, Jane Hatkoff, Marc de Hauteville, Henry Hay, Patricia Hay, Raggie Hayworth, Clare Hazell-Jeagh, Barry Hearn, Susan Hearn
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Document DOJ-OGR-00022316
Pages: 1 |
Folder: IMAGES008
People: Hefner III, Bob, Heiden Lisa, Helmeken, Mr Freddie, Helen and Tim Shifter, Helvin, Marie, Herbert, Jason, Hermes, Olga & Olaf, Herrero, Juan & Helen, Hersov, Robert & Kim, Heseltine, Mr & Mrs, Heseltine, Ms Annabel, Peter Butler, Heseltine, Rupert, David Flintwood, Hill, Anthony, Himmelstein, Howard, Hirsch, Jeff, Hissom, Robert & Andrea, Hoffman, Dustin, Hoffman, Hetty
Organizations: Hicks India
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Document DOJ-OGR-00022317
Pages: 1 |
Folder: IMAGES008
People: Jessica Hoffman, Ben Holland-Martin, Mr & Mrs James Hollond, Adam & Tierney Horne, Nina Hovenian, Shaunt Hovanian, Howard J. Kaplan, Lucy Hawgego (Johnson), Peter Hrst, Laura Hunt, Kit & Georgina Hunter Gordon, Carlyn & Laurie Hunter, Jon & Mary Kaye Huntsman, Nick & Kim Hurd, Liz Hurley
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Document DOJ-OGR-00022318
Pages: 1 |
Folder: IMAGES008
People: Hurst, Anne, Hurst, Robert J., Hussain Ayla, Hussey Simon, Hutley, Henry, Hutley, Lulu & Edward, Hutley, Mr & Mrs, Hutton, Lauren, Hyman, I. E. J., Ind, Charlie, Inzerillo, Gerard J., Ireland, George, Irvine, Eddie, Isamel Abdullahi, Isham, Chris, Jackson, Michael, Jacobson, Julian, Jagger Mick
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Document DOJ-OGR-00022319
Pages: 1 |
Folder: IMAGES008
People: Jagger, Hatti, Jarecki, Nancy, Andrew, Jeffries, Tim, Jameel, Mohammad, Jarecki, Niki-, Johnson Richard, Nadine, Johnson, Lucy, Jones Ann, Mick, Josephson, Barry, Jackie, Karelia, Kalliopi, Michael Rena, Kastner, Ron, Katz, Anton, Robin Plant
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Document DOJ-OGR-00022320
Pages: 1 |
Folder: IMAGES008
People: Mark Katzenellenbogen, Sarah Keeling, Rory Kegan, Amanda Keidan, Jon Keidan, George Kelier, Caroline Kellett Fraysse, Leo-Arthur Kelmenson, Gail Kelmenson, Andrew Kennedy Cuomo, Kerry Kennedy Cuomo, Ted Kennedy Jr., Ethel Kennedy, Jo Kennedy, Edward Kennedy, Bobby Kennedy, Mary Kennedy, Sol Kersner, Antoine Khayat, Jana Khayat, George Khayat, Jemma Kidd, Abby King
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Document DOJ-OGR-00022321
Pages: 1 |
Folder: IMAGES008
People: Kirwin Taylor, Peter, Charlie, Helen and Tim Shifter, Koch, David, Kudrow, Alistar, Lambert, David, Kohl Astrid, Lal Dalamal, Lambert, Edward, Kissinger, Dr. Henry A, Kotick Rohan, Kotze, Alex Von, Lalaunis, Demetra, Lang, Caroline, Klee, Rupert, Charlotte, Kravetz, Anna, Lambert, Christopher, Lange Dieter, Klesch Johannes, Krooth Caryn, Lambos Duff, John
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Document DOJ-OGR-00022322
Pages: 1 |
Folder: IMAGES008
People: Larsen, Janet, Laurie, Jonathan, Lawton Paul, Lazar, Christophe, Lazar, Marie, Lavlada, Laura D.B. de, Le Bon, Simon, Le Bon, Jasmine, Le Fur, Jean-Yves, Le Mara, Willie, Lawford, Christopher, Lawford, Jean, Lea, Piers, Leeds, Jeffrey, Lefcourt, Jerry, Lester, Dominick, Levine, Philip, Liman, Doug, Lindeman-Barnet, Sloan, Lindeman-Barnet, Roger
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Document DOJ-OGR-00022323
Pages: 1 |
Folder: IMAGES008
People: Lindemann, Adam & Elizabeth, Lindemann, George (Sr.) & Freida, Lindsay, Alex & Jacyn, Lindsey, Ludovic, Lindsey Blake, Linley David, Liongos, Babis, Lister Paul, Livanos Arrietta, Lo Cascio Robert, Loeb, Alex, Lonsdale Richard, Lorenzoti, Eva Vivre, Lorimer, John & Lottie, Louthan Guy J., Love, Courtney, Lowell Ivana, Loyd Mark, Lucas, Colin, Mack Carol & Earl
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Document DOJ-OGR-00022324
Pages: 1 |
Folder: IMAGES008
People: Dave Macmillan, Bella Macmillan, Michael Miller, Mr Philip Mallinckrodt, Alessandro Manfredini, Ira C. Magaziner, Josh Mailman, John Manconi, Eddie Mangone, Jennifer Maquire, Harry Malek, Didi Malek, Mandela Malenga, Mache Malenga, PETER MANDELSON, Eddie Manners, Giovanni Mahler, Sean Mahoney, Marjorie Malina, Shelly Malkin, Tony Malkin, Miss Lucy Manners
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Document DOJ-OGR-00022325
Pages: 1 |
Folder: IMAGES008
People: Manners, Tarssa, Manzano, Jose Luis, Manzano, Aleiandra, Mappin, John, Margolis, Eric, Marks, Stephan, Marks, Alisa, Marocco, Manilo, Marocco, Pia, Marterler Astrid, Martins Peter, Marzotto, Matteo, Marsh, Jeremy, Mason, Christopher, Massimo Parisi, Mattsson, Carolina, Mavroleon Caitlin, Mavroleon, Basil, Mavroleon, Catarina, Mavroleon Carlos
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Document DOJ-OGR-00022326
Pages: 1 |
Folder: IMAGES008
People: Manoli Mavroleon, Mr Bluey Mavroleon, Nicholas & Barbara Mavroleon, Ms Anne Maxwell & Laurens, Christine Maxwell Malina, Debbie Maxwell, Dr & Mrs Phillip Maxwell, G H I S L A I N E M A X W E L L, Ian & Tara Maxwell, ISABEL MAXWELL, Kevin and Pandora Maxwell
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Document DOJ-OGR-00022327
Pages: 1 |
Folder: IMAGES008
People: Maxwell, Marcella, Mayhew, Mr John, Mazandi, Yassi, Mazzoti, Mateo, MC & Allanor, McAlpine Alistair & Romilly, McDonald, John, McFarland, Anthony, McKenzie, Raymond, Mclancy, Cas, Mclane, Shannon, McLeod Jock & Pru, Meister, Todd, Menzies, Kate, Merison, Guy & Caroline, Merivale-Austen, Bruce, Mendoza, Neil
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Document DOJ-OGR-00022328
Pages: 1 |
Folder: IMAGES008
People: Mr. Jonathan Mermagon, Justin Metcalfe, Melanie Metcalfe, Jullan Metcalf, Julian Metcalfe, Joane Metcalfe, Robin Melz, Tony Meyer, Fev Micklethwait, John Micklethwait, Gianluca Milani, George Milford Haven, Clare Milford Haven, Sarah Milford Haven, Nicole Miller, Kim Talpale Miller, Cheryl Mills, Carie Minot, Bell Minot, George Minot, Susan Minot, Kevin Mischer, Daniela Modaffari, Cico Moncada
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Document DOJ-OGR-00022329
Pages: 1 |
Folder: IMAGES008
People: Rosa Monckton, Mr Charlie & Kit Money Kryle, Cesar Montemayor, Riccardo Monti, Deborah Moore, Juliet & Chris Moore, Mr Geoffrey Moore, Stephen Morris, Nick & Lucy Morris, Giai & Averell Mortimer, Peter Morton, Robert Morton, Alan Mruvka, Donald Munro, Rupert Murdoch, Kate Murray Phillipson, Mr & Mrs Murray Philipson, Tertious/Cla Murray Threlpland, Jean Pierre Murray
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Document DOJ-OGR-00022330
Pages: 1 |
Folder: IMAGES008
People: Nadler Emmanuel, Nagel Adam, Nagel William, Nardi, Doit M Jacope, Nastasse ille, Alex, Negrete, Jelitza, Nell, Andrew, Newman, Hetty, Newman, Mr & Mrs John, Ng, Ellye, Niarchos, Constantine, Nickerson, William & Jayne, Nishio, Yoshi, Noel Allx, Noel, Hon Thomas, Noel, Vanessa, Noha, Cecilia, Noonan, Tim, Nuttall, Harry
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Document DOJ-OGR-00022331
Pages: 1 |
Folder: IMAGES008
People: O'Donnell, Mr Carletto, Otsen, Camille, Oppenheim, Ms Marella, Oswald, William & Arabella, O'Neill, Louis, Omar, Ralph, Orchard (Vaughn-Edward), Katie, Oates, Simon, Ong BS & Christina, Oates, Tom, Ong Melissa, Ojora, Yinka, Oppenheim, Mr Laurie, Orlando, Fabrice, Osbourne Rachel, Otto, Beo & Edvige, Owen Edmunds, Tom & Kate
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Document DOJ-OGR-00022332
Pages: 1 |
Folder: IMAGES008
People: Christina Oxenberg, marc Yaggi, Paini, Nicole, Palau, Marcia, Palmer Tomkinson Tara, Palumbo, Mr. James, Palumbo, Peter, Panah-Izadi, Nader, Brigitte Bardot, Pank, Ms Victoria, Alby Carlo, Parker Jackie, Parsons Carolina, Paschen, Elise, Pashcow, Joel, President Andres Pastrana, Patricof, Alan, Susan, Paulson, John, Pashcow, Stacey, Gardi, Pavoncelli, Cosima, Riccardo Monti
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Document DOJ-OGR-00022333
Pages: 1 |
Folder: IMAGES008
People: Pearson, Hon Charles, Pease, Simon & Clem, Pedrini Lorenzo, Pedrini Tito, Pekeler, Marcus, Peltz, Harlan, Perlman, Ronald, Petangi, Helius, Peters, John, Peterson, Holly, Peterson, Riki, Pham Linh-Dan + Andrew, Picasso, Olivier & Alice, Picciotto Michael, Pittman, Bob & Veronique, Pickering, Jane & William (Nic, Pignatelli, Frederico, Pigozzi Jean
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Document DOJ-OGR-00022334
Pages: 1 |
Folder: IMAGES008
People: Sandy Pittman, Richard Plepler, Diane & Denis Plouvier, Jeffrey Podolsky, George Polk, Edoardo Polli, Emmanuelle Polu, Isabelle Polu, Clary Polu, Ivanisevic Porrin, Pliny Porter, Pascal Porthault, Emmanuelle Porthault, Remi & Isabel Porthault, Mr & Mrs Porthault, Meryl Poster, Muffie Potter, Electra Prestin, Catherine Prevost
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Document DOJ-OGR-00022335
Pages: 1 |
Folder: IMAGES008
People: Charles H. III Price, Thomas Pritzker, Christy Prunier, David Doss, Sonia Pupolo, Judy Price, Elroy Princess, Nick Pritzker, Rodney Propp, Laudomia Pucci, Marc Puig, Taria Puig, David Puttman, Chris Pymont, Alan Quartucci, Topper Quinn
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Document DOJ-OGR-00022336
Pages: 1 |
Folder: IMAGES008
People: Rachline, Nicholas, Radziwill Carole, Rankin, Mr Gavin, Rappaport Don, Rattazzi Isabel, Raynes, Patty, Reardan, Kate, Reyna Michael, Reynal, Miguel, Reza, Ali, Ritblat, Nick Rebecca Willis, Ritson Thomas Rupert, Rivers Joan, Robert, Joseph & Jill, Roberts Deb, Robiant, Mr Edmondo di Maya, Robin, Robinski Kasia/Pod, Robinson, Jo & Lisa Shields, Rocksavage David
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Document DOJ-OGR-00022337
Pages: 1 |
Folder: IMAGES008
People: Ready, Bill, Rolfe, Gail, Ronson, Lisa, Ronson, Mr & Mrs Gerald, Rose Charlie & Burder, Amanda, Rosen, Andrew, Rosen, Denis & Sylvia, Rosencrantz, Ms Claudia, Rosenfeld/Camilla, Rose Wendy & Jo, Rosenstein, Rob, Rosenthal, Jane, Roth, Peter Thomas & Noreen, Rothchild Jessica, Rothchild, Hannah, Rothenburg, Rich, Rotherwick, Tania & Robin
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Document DOJ-OGR-00022338
Pages: 1 |
Folder: IMAGES008
People: Edouard de Rothschild, Evelyn de Rothschild, Caroline Roumugere, Hon Lucinda Royle, Natalie Rucellial, Della Rudnick, Michelle Russel, Marina & Ian Rust, Tim Rustov, Rutalnd Duke and Duch-ess, Eric & Perri Ruttenberg, Mr Nicholas Ryder, Amy Sacco, Jeffrey Sachs, Edmund Saffra, Wayne Safro, Wafic Said, Mr Jamie Sainsbury, Eric Salama
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Document DOJ-OGR-00022339
Pages: 1 |
Folder: IMAGES008
People: Elizabeth Saltzman, Mia Samuels, Jon & Corrie Sandelmar, Guy & Fi Sangster, Mr Ben Sangster, Julio Mario Santo Domingo, Mr & Mrs M Espirito Santo, Prince Solman Saud, Randall Scarbo, Gianmarco Schiatti, Helen and Tim Shifter, Simon & Santa Sebag Montefiore, Christine Seilern, Isabel de Sejournet, Benny Shabtai, Brenda Shad, Andre & Angie Shearer, Chris and Maura Shore, Bobby Shriver, Maria Shriver
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Document DOJ-OGR-00022340
Pages: 1 |
Folder: IMAGES008
People: Shuster Susie, Siegal, Peggy, Siegel, William (Bill), Sleghart, William, Silver Ron, Silverman, Nancy & Henry, Simon, Bran, Simpson (Caruth), Sophie, Sindi, Rena & Sami, Slayton Bobby, Smith Osborne, Smith Peterson, Noona, Smith, James, Snyder, Maria, Soames, Rupert & Milly
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Document DOJ-OGR-00022341
Pages: 1 |
Folder: IMAGES008
People: Esperanza Sobrino, Andrew Solomon, Peter Soros, Fernando de Soto, Jaime & Marina de Soto, Hamilton South, Carlos Souza, Kevin Spacey, Hugo Squire, Edward St. Bris, Caroline Stanburry, Koo Stark, Thomas Starzewski, Chris Steenkamp, Jeffrey Steiner, Chris & Nina Steinkampf, Andrew Stengel, Rick & Mary Stengel
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Document DOJ-OGR-00022342
Pages: 1 |
Folder: IMAGES008
People: Allison Stern, Leonard Stracher, Kate Stracher, Stuart Sundlun, Mr James Sunley, Amanda Sunley, Michael T. Stevens, Charlie Stopford-Sackville, Harry Sutherland, Peter Svenlinson, Sophie Swire, Lucy Ewen Sykes, Hugo Swire, Jenny Swire, Mark Swire, Paul Taaffe, Karim Tabet, Cristina Tabet, Taki, Simon Talbot Williams, Mr David Tang, Lucy Wastnage
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Document DOJ-OGR-00022343
Pages: 1 |
Folder: IMAGES008
People: Taubman, Bobby, Tavoulareas, Mr Billy, Nicket Tavoulareas, Peter Tavoulareas, Tate, Rupert, Taylor, Emmy, Taubman, Alfred, Taylor, Felicia, Taylor, Pamela, Taylor, Sebastian, Taymor, Julie, Elliot Taymor, Tennenbaum, Harry, Teodorani-Fabbri, Eduardo, Theilmann, Baroness Francesca
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Document DOJ-OGR-00022344
Pages: 1 |
Folder: IMAGES008
People: Theodoli Catherine, Tholstrup, Moegens, Tholstrup, Paola, Thompson, Barnaby, Tisch, David, Tisch, Meryl and Jimmy, Tish, Anne & Andrew, Titopupolo Sonia, Todhunter, Emily Olypitts, Toledo Ignacio, Alvarez de, Tollman, Bea, Tollman, Brett, Tollman, Mr. & Mrs., Tollman, Syrie & Gavin, Tollman, Wyne, Toub, Veronica (Busson), Treacy Philip, Trump, Robert & Blaine, Trump, Ivana, Trump, Ivanka
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Document DOJ-OGR-00022345
Pages: 1 |
Folder: IMAGES008
People: Trump, Robert & Blaine, Tucker, Chris, Turlington, Christy, Turnbull, Governor Charles, Turner, Jenny, Turner, Miles Creswell, Tyssen, (Chessy) Francesca, Urbiola Jorge, Vahabzadeh, Iraj and Linda, Van Hauen Sophie, Van, William Straubenzee, Varsavsky Martin, Velasquez Patricia, Verdin, Julia, Verdin-Mulot, Annie & JP, Villani, Carmine S., Villeneuve, Jacques, Vittadini, Emanuele A.
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Document DOJ-OGR-00022346
Pages: 1 |
Folder: IMAGES008
People: Vittorelli, Dott Marco, Vivian Smith, Charles, Von Habsburg, Francesca, Vittoz Martine, Von Hase, Bettina, Vittoz Patrick, Wachtmeister, Eric, Vittoz Yvonnic, Wagner David, Wainright, Rupert, Waksal, Sam, Wallace, Mike, Walters, Barbara, Ward, Kevin, Warner, Ozzie, Warnford-Davis, Ms Mandy, Wasserman, Casey & Laura, Wassong David
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Document DOJ-OGR-00022347
Pages: 1 |
Folder: IMAGES008
People: Lucy Wastnage, Fellcity Waterman, Victoria Watson, Veronica Webb, Lord Weidenfeld, Jason Weimberg, Bob Weinstein, Harriet Weintraub, Ruth Dr. Westheimer, Mrs Lally Weymouth, White Somers, White Victoria, Michael White, Victoria White O'Gara, Alan Whitworth, Wendy Whitworth, Jim Wiat, Anouska Wienberg, Mark Wienberg, Dr Eli Wiesel, Marion Wiesel, Liionel Wigram, Lydia Wigram, Alexandra Williams, Nick Williams
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Document DOJ-OGR-00022348
Pages: 1 |
Folder: IMAGES008
People: David Williams-Ellis, Serena Williams-Ellis, Tim Windsor-Taylor, Helen Windsor-Taylor, Andy Wong, Theodore Wong, Marq Worcester, Marc Worcester, Rebecca Willls, Steve Winn, Elizabeth Winston, Emily Woods, Carrie Woods, Jim Wyatt, Alex Wilmot-Sitwell, FI Wilmot-Sitwell, Carter Wilson, Manfred Windisch Grazot, George Wipple, Carol Wolper, Trinny Woodall, Alexa Woodward, Shaun Woodward, Camilia Woodward, Steve Wyatt, Cate Wyatt, Mai Yamani
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Document DOJ-OGR-00022349
Pages: 1 |
Folder: IMAGES008
People: Yariv Zahoul, Yugoslavia, Prince Michel of, Zawauri, Waleed, Ziikha, Bettina, Yates Andrew, Zecher Blbi, Adrian Mucinska, Julia Walters, Zipp, Brian, Young Toby, Yugoslavia, Serge de, Mark Zeff, Younger, Tracy, Lee, Greg, Zacks Gordon, Dionne, Ryan, Yugoslavia Dimitri, Zales, Alexi, Zeiler, John, Zangrillo Paige, Bob, Zevi, Dino, Rosi, Geffert, Scott
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Document DOJ-OGR-00022350
Pages: 1 |
Folder: IMAGES008
People: Mitrovich, Andrea, Rueda, Joseph & Florena, Joseph & Florina Rueda, Kellen, Sarah, Kelly, Brian, G H I S L A I N E M A X W E L L
Organizations: Avis International, AMERICA(A)
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Document DOJ-OGR-00022351
Pages: 1 |
Folder: IMAGES008
Organizations: Beverly Wilshire, Bice, Bilboquet, Bond Street, Carlyle, Christie's New York, Cipriani Downtown, Coffee Shop, Cohen Gibby, Cook Henry Meer, Dawat Haute Cuisine of India, Delmonico's, Doyle's, Elaine, Electrolysis, Ellio's Restaurent, Essex House, Estia, Exercise-New York, Four Seasons Restaurant
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Document DOJ-OGR-00022352
Pages: 1 |
Folder: IMAGES008
Organizations: Mvers of Westwick, Nicolas, Opia, Peninsulla Hotel, Pierre Hotel, Plaza, Plaza Athenee Hotel, Province Restaurant, Ritz Carlton Hotel, Royalton, Sette Mezzo, Sotheby's, St Regis Hotel, Stanhope Hotel, Sunset Marquee, Tao Restaurant, Tavlor, The, The Great American Health Bar, The Lowell, The Westbury
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Document DOJ-OGR-00022353
Pages: 1 |
Folder: IMAGES008
People: Cecilia Szalman, Ganero, Mario Sr, Riccardo Monti
Organizations: Tribeca Grill, Two Bunch Palm, Waldorf Astoria, Westbury hotel, Annabels, Aspinals, Bibendum, Clermont Club, Daphne, Foxtrot Oscar, Harrys Bar, Marks Club, Nam long, Nikitas, Patisserie Valerie, San Lorenzo, Scalinis, Tramp, Bear Stearns, Centurion, Chemcial Bank
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Document DOJ-OGR-00022354
Pages: 1 |
Folder: IMAGES008
People: Rob Bourne, Sharon Hubyak, DOTTIE WILSON, Alala, Azzedine, JEFFREY EDWARD E EPSTEIN
Organizations: Colonial Bank, N.A., Nat West, National Westminster Bank plc, PB National, ATT/Cingular Cellular service, Bristol Hotel, Cab Blue, Cabaret, Car rental, Chateau de la Messardier, Chez Denise, Chez L'Ami Louis
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Document DOJ-OGR-00022355
Pages: 1 |
Folder: IMAGES008
People: Junot, Philippe, Experton, Marie Josenh, Lagardere, Betty, Madame Lemercier
Organizations: Hotel Crillon, Hotel Raffael, L'Arpege, La Merlot, La Poste, Lawyers, Le Telegrapho, Le Voltaire
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Document DOJ-OGR-00022356
Pages: 1 |
Folder: IMAGES008
People: Miele, Ott Cynthia, Claude Imbert, Pinto, Alberto, Vieira Cotrin, Valdson
Organizations: Plaza Athenee Hotel, Ritz - Paris, River Cafe, Tante Louise, Berkeley Hotel
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Document DOJ-OGR-00022357
Pages: 1 |
Folder: IMAGES008
People: Cox/JohnMadison, JEFFREY EDWARD E EPSTEIN, Hoffman, Paul
Organizations: Blakes, Carlton Tower, Claridges, Cliveden House, Connaught, Dorchester, Lanesborough Hotel, Ritz - Paris, Savoy, The Barclay Hotel, Waterside Inn, Air Center Helicopter, Christopher Taxi
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Document DOJ-OGR-00022358
Pages: 1 |
Folder: IMAGES008
People: Moseley, Brian, Roberts, Theresa, Romualdez, Daniel, Sanchez, Carlos, Eshed, Elisa, Evani Duud Efrat, Gil Avi, Gutman, Arik, Neima, Yakhof, Olmert, Ehud, JEFFREY EDWARD E EPSTEIN
Organizations: Tropical Shipping, Water Taxi, Jerusalem Hyatt, Torne di Pisa, Train Info
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Document DOJ-OGR-00022359
Pages: 1 |
Folder: IMAGES008
People: Frederick (Fred) Adler, Cath Adler, Ali, Eva Andersson, Bill Archer, Linda Aslanian, Jon Bannenberg, Ehud Barak, Tom Barrack, Bandar Prince
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Document DOJ-OGR-00022360
Pages: 1 |
Folder: IMAGES008
People: Anthony Barrett, Jonathan Barrett, Jerry Beck, Albert Beramou, Sophie Birdle-Hakim, Nadia Blondin, Leon Black, Cocoa Brown, David Borden, Kelly Bovino Umekubo, Michelle Campos
Organizations: Buckingham Research, Butler Aviation, Newark
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Document DOJ-OGR-00022361
Pages: 1 |
Folder: IMAGES008
People: Jimmy Cavne, Daniel Chou, Silas Delson, George Derby, Catherine Dershowitz, Alan Engle, Don Edelman, Gerald Dr. Epstein, Jeffrey
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Document DOJ-OGR-00022362
Pages: 1 |
Folder: IMAGES008
People: Mark L. Epstein, JEFFREY EDWARD E EPSTEIN, Farkas, Andrew, Farkas, Jonathan D., Foster, Taylor, Gany, Eric, Gelf-man Murray, Gitman, Kenneth
Organizations: Federal Express Corporation
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Document DOJ-OGR-00022363
Pages: 1 |
Folder: IMAGES008
People: Glick, Howard, Gold, Bob, Goodman, Bob, Gray, Vicki, Grixnove, Svetlana, Guggenheim, Eileen, Harold Mollin, Hashemi, Jalila, Hedberg, Gregory & Margaret, Heil, Paula, Hunter, Joey, Indyke, Darren K.
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Document DOJ-OGR-00022364
Pages: 1 |
Folder: IMAGES008
People: Walter Isaacson, Randy James, Myieng Jampanol, Gloria Jarecki, Henry Dr. Jarecki, Pamela Johanaoff, Lily Johnson, Elizabeth (Libit) Johnson, Sen. John Kerry, Jack Kessler, Kristina Kincald, STEVE KOSSLYN
Organizations: Insurance Office of Central Oh
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Document DOJ-OGR-00022365
Pages: 1 |
Folder: IMAGES008
People: Henry Kravls, Adam Perry Lang, Robin Leach, Nick Lease, Cindy Lopez (Buklarewicz), MARC LINDBERG, Melinda Luftz, John Welsh Box, Karen Erdalko, C. Thomas McMillen, Thomas C. McMillen
Organizations: Mast Industries - Milan, DOJ's Office of the Inspector General
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Document DOJ-OGR-00022366
Pages: 1 |
Folder: IMAGES008
People: Robert Meister, Jerry Merrit, Mark Middleton, Marvin Minsky, David Mitchell, Former Senator George Mitchell, Larry Morrisson, NATHAN MYHRVOLD, LESLIE H. WEXNER
Organizations: Intellectual Ventures, N.A. Property, Inc.
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Document DOJ-OGR-00022367
Pages: 1 |
Folder: IMAGES008
People: Timothy W. (Tim) Newcombe, MARTIN NOWAK, Bob Oatman, Selma Querlani, Michael Ovitz, Mark Packer, Joe Pagano, Itzhak Perlman, Lisa Phillips, Larry Newman
Organizations: New Albany Country Club
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Document DOJ-OGR-00022368
Pages: 1 |
Folder: IMAGES008
People: Thomas H. Quinn, David Rockefeller, David Ross, Dave Rodgees, HENRY ROSOVSKY, Stan Schaeffer, Stuart Pivar, Lewis S Ranieri, Razek, Ed, Dara Preece, Daniel Reynolds, Oliver Dr. Sacks
Organizations: Roxton Sporting
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Document DOJ-OGR-00022369
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Schantz, Douglas A Schoettle, Monty Shadow, David Shaeffer, Richard Snyder, Laura Yorke, Melissa Solomon, Dottie Sowell, Warren Specter, Jess Stanley, Caroline Stark, Kim Steel, Andrew Stein, Ann Stock, STone/Linda, Lawrence S. Stroll
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Document DOJ-OGR-00022370
Pages: 1 |
Folder: IMAGES008
People: Craig Tafoya, Larry Toblason, Bob Trossie, Donald J. Trump, Mary Trust, Steve Tuckerman, Peg Upland, Tony Vajukas, MR. LARRY VISOSKI, Linda Wachner, Francis Wahl
Organizations: UPS Ground Freight, Inc.
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Document DOJ-OGR-00022371
Pages: 1 |
Folder: IMAGES008
People: Wallert/Alaexia, Vera Wang, Cristalle Wasche, LESLIE H. WEXNER, Jim Whitehead, Herb Wolman
Organizations: White House
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Document DOJ-OGR-00022372
Pages: 1 |
Folder: IMAGES008
People: Mortimer Zuckerman, Magalee Blychon, Jeffrey Edward Epstein, Barnett/Richard, Gary Baura Flowers, Lynn & Jojo Fontanilla, Steve Gaston, Hamblin/Sue, Charles Miller, Tom/Pat Sawyers, Brent Tindall
Organizations: Graces Marketplace
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Document DOJ-OGR-00022373
Pages: 1 |
Folder: IMAGES008
People: Martin Tim, Debbie Stewart, Martine De Courcel, Kevin, Valerie, O'Neil Nessa, Oping, Outred, Anthony, G H I S L A I N E M A X W E L L, Ray John, Charlie, Coples, Alan
Organizations: Muthaiga Club, Airport Transfers, Chelsea Police Station, Drivers, Entwistle Isl, Hair Assocs, Harrods Limited, Harvey Nichols, Holland & Holland, Jackson Stons, John Higgs Ltd, La Famiglia, Massage - UK, Minicabs, Nags Head, Police Department, Range Rover
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Document DOJ-OGR-00022374
Pages: 1 |
Folder: IMAGES008
People: Maxine Tobias, Bruce Cope, Dr. Bruno, Dr. Dean Calakos, Dr. Farkus, Rayyrkendall, Dr. Kashel, Dr. Schimoni, Dr. J R Gaynor, Dr. Hirshfield, Ishmail, Susan Kent, Dr. Michael Krumholtz, Dr. Lee, Dr. Magnani, Dr. J. Meltzer, Dr. Bruce Moskowitz, Dr. Birnbaum, Dr. Burman
Organizations: Lister Hospital, MedLink Emergency, Stichcraft
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Document DOJ-OGR-00022375
Pages: 1 |
Folder: IMAGES008
People: Wyntik, Wayne, Bard, Dr. Perry, Sternberg, Esther Dr, Tom, Maggie, Victor, Steve Dr, Devito, Dawn, JEFFREY EDWARD E EPSTEIN, Goldman, Francis, Goldsmith, Gerald, Gaje, Christophe
Organizations: Oxford Health Plans, Prudential, Breakers The, Creative Custom Swimwear
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Document DOJ-OGR-00022376
Pages: 1 |
Folder: IMAGES008
People: Bill Maronet, Mike Pezzulo, Larry Mogens, Alan Stonek, G H I S L A I N E M A X W E L L, Michael (Mickey) Tarnopol, Sally Markham, John Bodie
Organizations: Police PB, Rompano Helicopter, RANCH (RH), Vet
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Document DOJ-OGR-00022377
Pages: 1 |
Folder: IMAGES008
People: Ellis Freedman, Grumbridge, Malcolm, Lemainc, Pierre, Marden Scott, Sarah Nurse, Miranda, Bob, Moseley, Brian, Carolin Coleman, Nessom, Mauri, Oliver, Keith, Paul Cox, Kevin Oliver, Hakan Medwell, Pisar, Samuel, Posen, Felix, Shaw Derek, Shelley Ahoff, Tony Busby, Travis, Paul, Tuttle, Jim, White, Justin, Pierre, Jerome
Organizations: Peters and Peters Solicitors LLP, RUGS, SECURITY (SC), Scotland Yard
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Document DOJ-OGR-00022378
Pages: 1 |
Folder: IMAGES008
People: Garnero, Jr., Mario B.
Organizations: The Home Office, Bristol Hotel, The Corvaglia Club, The Steffani, Aero Leasing, Air France, Air Hansan, American Airlines, American Express, AT&T WIRELESS SERVICES, INC, British Airways, Clticar, Concord Tickets, CONTINENTAL AIRLINES, Delta Air Lines Inc., Delta Dash, DHL Courier, Flight Options, Flyaway, Frequent Flyer Clubs, Helicopters
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Document DOJ-OGR-00022379
Pages: 1 |
Folder: IMAGES008
People: Eileen Hickery, Omar, Marc Bullough, Mick Lane, George Kocher, Geoffrey Kent, Karen Lonsdale, Chantelle
Organizations: Northwest Cognition Conference, Raytheon Travel Air, Steppes East, Travel Consolidator Europe, London Airways, Net Jets, Pisa Brothers, Plane Charter, Nite Glow Industries Inc., Platinum Travel, Red Carpet Limousine Company, Saphire Travel, Shoppers Travel, Inc., Sprint Corp., SR Reservations
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Document DOJ-OGR-00022380
Pages: 1 |
Folder: IMAGES008
Organizations: TWA, US Air, USA International, Virgin Atlantic Airways, United Airlines
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Document DOJ-OGR-00022381
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein, SHANNON HEALY, John Keliv, Gary Kernev, Bruce King, Rhonda King, Bill Richardson, Dr. Singleton, Mrs. Singleton, Shelley Ahoff, Dick Cowley, Sam Domb
Organizations: Santo Fee Institute, Massage - New Mexico
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Document DOJ-OGR-00022382
Pages: 1 |
Folder: IMAGES008
People: Georgette Klinger, Le Madre, Patrick McMullan
Organizations: Hatsuhana, Helmsley Palace, Il Cantinori, Il Tra Merli, Isabelle's, Jour et Nuit, Karen Pets, Le Club, Le Comptoir, Lowell Hotel, Madison Gourmet, Madison Towers, Mark Hotel, Massage -California, Mayfair Regent, Mercer Kitchen, Morgan Hotel, Mr Chow
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Document DOJ-OGR-00022383
Type: Log |
Pages: 1 |
Folder: IMAGES008
People: Messego, P.B.
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00022385
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Timothy W. (Tim) Newcombe, Cheryl Palmer, Joe Degeno, Christophe, Ehud Barak, Ehud Forman, Jean Luc Bernard, Mr. David Copperfield, Eve Andersson, David Cook
Organizations: Citrix Systems, Chef-Durolle Restaurant, Chef-Aspan Ca, Jet Aviation, Karin Models
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Document doj-ogr-00022608
Type: Index |
Pages: 1 |
Folder: IMAGES008
People: Abramson, Acosta, Adler, Ace
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022680
Type: Transcript |
Pages: 1 |
Folder: IMAGES008
People: TODD BLANCHE, G H I S L A I N E M A X W E L L, Ron Eppinger, JEFFREY EDWARD E EPSTEIN, Tony Figueroa, DAVID OSCAR MARKUS, Leah S. Saffian
Organizations: Magna Legal Services, DOJ's Office of the Inspector General
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Document DOJ-OGR-00022711
Pages: 1 |
Folder: IMAGES008
People: Abramson, Acosta, Adler, African
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022882
Pages: 1 |
Folder: IMAGES008
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022948
Pages: 1 |
Folder: IMAGES008
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022982
Type: Contract |
Date: July 24 and 25, 2025 |
Pages: 1 |
Folder: IMAGES008
People: G H I S L A I N E M A X W E L L, David Oscar Markus, TODD BLANCHE
Organizations: Office of the United States Attorney for the Southern District of New York, UNITED STATES DEPARTMENT OF JUSTICE
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Document DOJ-OGR-00022983
Type: Contract |
Date: July 24, 2025 |
Pages: 1 |
Folder: IMAGES008
People: TODD BLANCHE, David Oscar Markus, Spencer R. Horn
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Document DOJ-OGR-00023000
Type: Report |
Date: November 2020 |
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices
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Document DOJ-OGR-00023013
Type: Report |
Date: November 2020 |
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein
Organizations: DEPARTMENT OF JUSTICE, Office of Professional Responsibility (OPR), U.S. Attorneys' Offices
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Document DOJ-OGR-00023027
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Palm Beach Police Department (PBPD), Palm Beach County state attorney's office
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Document DOJ-OGR-00023028
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Villafona, Acosta, Sloman, Lourie, Menchel
Organizations: FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, PBI Beach Police Department
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Document DOJ-OGR-00023029
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Villafona, Acosta, Starr, Lefkowitz, Ms. Sanchez, Lourie
Organizations: USAO's Major Crimes section, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023030
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Acosta, Sloman, Lefkowitz, JEFFREY EDWARD E EPSTEIN, Villafona, Starr, Ms. Sanchez
Organizations: USAO's Major Crimes section, CEOS, Criminal Division's Appellate Section
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Document DOJ-OGR-00023031
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Acosta
Organizations: Office of the Deputy Attorney General, United States Attorneys' Manual
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Document DOJ-OGR-00023032
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Acosta, JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Attorneys' Offices, USAO's Major Crimes section, Department of Homeland Security
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Document DOJ-OGR-00023033
Pages: 1 |
Folder: IMAGES008
People: Acosta, JEFFREY EDWARD E EPSTEIN, Villafona, Lourie, Lefkowitz
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Document DOJ-OGR-00023034
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Villafona, Menchel, Sloman, Acosta, Oosterbaan, JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, DOJ's Office of the Inspector General, Office of Legal Counsel
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Document DOJ-OGR-00023035
Pages: 1 |
Folder: IMAGES008
People: Acosta, JEFFREY EDWARD E EPSTEIN, Villafona
Organizations: FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, CEOS
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Document DOJ-OGR-00023036
Type: Report |
Pages: 1 |
Folder: IMAGES008
Organizations: FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section
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Document DOJ-OGR-00023037
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Acosta, Villafona, JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, State Attorney
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Document DOJ-OGR-00023041
Type: Report |
Date: 2006-2008 |
Pages: 1 |
Folder: IMAGES008
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Legal Counsel, Office of Intergovernmental and Public Liaison, Office of Public Affairs, FBI's National Center for the Analysis of Violent Crime, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division's Appellate Section, Bureau of Prisons Inspector General's Office, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document DOJ-OGR-00023045
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Alexander A. Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, Maria Villafaña, Jeffrey Edward Epstein
Organizations: USAO's Major Crimes section, United States Attorney for the Southern District of New York
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Document DOJ-OGR-00023050
Type: Statement |
Pages: 1 |
Folder: IMAGES008
People: Villafona, Jeffrey Edward Epstein, Acosta, Sloman, Menchel, Lourie, Lefkowitz, Jane Doe's Stepmother
Organizations: DOJ's Office of the Inspector General, USAO's Major Crimes section, FBI's National Center for the Analysis of Violent Crime, State Attorney's Office for the 15th Judicial Circuit, Criminal Division's Appellate Section, CEOS, Deputy Attorney General's Office
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Document DOJ-OGR-00023053
Pages: 1 |
Folder: IMAGES008
People: Professor Alan Dershowitz, JACK A. GOLDBERGER, Gerald B. Lefcourt, Krischer, Ms. Belohlavek, JEFFREY EDWARD E EPSTEIN
Organizations: State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE), The Florida Bar
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Document DOJ-OGR-00023069
Pages: 1 |
Folder: IMAGES008
People: Dershowitz, Lourie, Menchel, Marie, Acosta, Lefcourt, Jerry, JEFFREY EDWARD E EPSTEIN, Sloman, Villafona, Alex, JEFF, Matt, Ms. Sanchez
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Document DOJ-OGR-00023077
Pages: 1 |
Folder: IMAGES008
People: Acosta, Menchel, JEFFREY EDWARD E EPSTEIN, Villafona
Organizations: OPR, State Attorney's Office for the 15th Judicial Circuit, USAO's Major Crimes section
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Document DOJ-OGR-00023091
Type: Court Filing |
Date: July 31, 2007 |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN
Organizations: Palm Beach County state attorney's office, FBI's National Center for the Analysis of Violent Crime, U.S. Attorneys' Offices, USAO's Major Crimes section
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Document DOJ-OGR-00023095
Type: Letter |
Date: August 3, 2007 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, Lilly Ann Sanchez, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), United States Attorney for the Southern District of New York
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Document DOJ-OGR-00023096
Type: Letter |
Date: August 3, 2007 |
Pages: 1 |
Folder: IMAGES008
People: Lilly Ann Sanchez, R. Alexander Acosta, Matthew Menchel, Roy Black, Gerald B. Lefcourt, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, JEFFREY EDWARD E EPSTEIN
Organizations: USAO's Major Crimes section
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Document DOJ-OGR-00023119
Pages: 1 |
Folder: IMAGES008
People: Sloman, JEFFREY EDWARD E EPSTEIN, Acosta, Villafona, Lourie, Krischer, Alex
Organizations: USAO's Major Crimes section, OPR, U.S. Attorneys' Offices
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Document DOJ-OGR-00023132
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, Villafona, Sloman, Lefkowitz, Ms. Belohlavek, JACK A. GOLDBERGER, Kenneth Starr, Alice Fisher, Lourie, Acosta
Organizations: DOJ's Office of the Inspector General, State Attorney's Office for the 15th Judicial Circuit, USAO's Major Crimes section
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Document DOJ-OGR-00023142
Type: Report |
Date: 2008 |
Pages: 1 |
Folder: IMAGES008
People: Alice Fisher, Mark Filip, Andrew Lourie, John Roth, Sigal Mandelker, Andrew Oosterbaan, Lefkowitz, Villafona, Sloman, Senior
Organizations: Criminal Division's Appellate Section, Office of the Deputy Attorney General, CEOS, USAO's Major Crimes section
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Document DOJ-OGR-00023194
Pages: 1 |
Folder: IMAGES008
People: Acosta, Lourie, Villafona, Lefcourt, Jerry, Ms. Sanchez, Sloman, Menchel, Dershowitz, Black, T., Oosterbaan, Starr, Lefkowitz, Lourie successor, Mr. Goldberger, Krischer, Ms. Belohlavek, Weinberg, JEFFREY EDWARD E EPSTEIN
Organizations: USAO's Major Crimes section, State Attorney, OPR, Department of Homeland Security
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Document DOJ-OGR-00023228
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Villafona, Sloman, Acosta, JEFFREY EDWARD E EPSTEIN, Jane Doe's Stepmother, Mr. Reiter, MR. EDWARDS
Organizations: FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, CVRA
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Document DOJ-OGR-00023231
Type: Report |
Date: 2010 |
Pages: 1 |
Folder: IMAGES008
Organizations: OLC, FBI's National Center for the Analysis of Violent Crime, Department of Homeland Security
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Document DOJ-OGR-00023279
Type: Report |
Date: November 2, 2011 |
Pages: 1 |
Folder: IMAGES008
People: Senator Kyl, Eric Holder
Organizations: DOJ's Office of the Inspector General, Office of the Deputy Attorney General, OLC
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Document 9454CF
Type: Indictment |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES008
People: JEFFREY EDWARD E EPSTEIN, SHARON J. BOCK, Will H. Wallace
Organizations: State of Florida, Probation Pool Department, Fifteenth Judicial Circuit
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Document DOJ-OGR-00023347
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Edward Epstein, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document DOJ-OGR-00023348
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document DOJ-OGR-00023349
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Edward Epstein, Gerald B. Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney for the Southern District of New York
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Document 08CF9381
Type: Court Filing |
Date: June 26, 2008 |
Pages: 2 |
Folder: IMAGES008, IMAGES012
People: JEFFREY EDWARD E EPSTEIN, BARRY E. KRISCHER, LANNA BELOHLAVEK, Damaris Pina, SHARON J. BOCK, A.D.
Organizations: State of Florida, Probation Pool Department, PALM BEACH COUNTY COURTHOUSE, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document 23-085
Type: Report |
Date: June 2023 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023362
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General, Office of the Inspector General Audit Division, FBI's National Center for the Analysis of Violent Crime, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023366
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00023367
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, FBI's National Center for the Analysis of Violent Crime, OIG Office, Psychology Department
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Document DOJ-OGR-00023368
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Jeffery Edward Espstien
Organizations: Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General, Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023372
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Tovah Noel, Michael Thomas
Organizations: Federal Bureau of Prisons (BOP), U.S. District Courts for the Southern and Eastern Districts of New York
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Document DOJ-OGR-00023374
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, OIG, BOP-RSD/Assistant Director~, FBI Agents, Medical Examiner
Organizations: MCC-New York Psychology Services Department, BOP Staff, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, U.S. Attorneys' Offices
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Document DOJ-OGR-00023375
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General, U.S. Government
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Document DOJ-OGR-00023381
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, BOP Staff, U.S. Dist. Ct. for Cent. Dist. of Cal.
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Document DOJ-OGR-00023387
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: SPECIAL HOUSING UNIT, MCC-New York Psychology Services Department, BOP Staff, FBI's National Center for the Analysis of Violent Crime, New York Presbyterian - Lower Manhattan Hospital, Office of the Chief Medical Examiner of the City of New York
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Document DOJ-OGR-00023388
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Dist. Ct. for Cent. Dist. of Cal., Federal Bureau of Prisons (BOP), U.S. Pretrial Services Department
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Document DOJ-OGR-00023391
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023392
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023393
Type: Exhibit |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023394
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023395
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 1, Warden
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023402
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, CITY OF NEW YORK
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Document DOJ-OGR-00023403
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, Office of Chief Medical Examiner Records Department, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023404
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Office of Chief Medical Examiner Records Department
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Document DOJ-OGR-00023405
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023406
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023407
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023408
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Physician Assistant 1, Physician Assistant 2, Forensic Psychologist 1, Facilities Assistant
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Psychology Department
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Document DOJ-OGR-00023416
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Chief Psychologist
Organizations: Psychology Department, OIG Office
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Document DOJ-OGR-00023417
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L
Organizations: Office of the Inspector General Audit Division, U.S. Court of Appeals for the Second Circuit, Metropolitan Correctional Center in New York, Superior Court of California for Riverside Cty.
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Document DOJ-OGR-00023418
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3, Forensic Psychologist 1, Warden, Associate Warden 2, Captain, SHU Lieutenant, Day Watch Activities Lieutenant, Evening Watch Operations Lieutenant, Special Investigative Services Lieutenant, Supervisory Staff Attorney
Organizations: Federal Bureau of Prisons (BOP), U.S. Marshals Service (USMS), MCC-New York Psychology Services Department, The GEO Group, Inc., OIG Office
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Document DOJ-OGR-00023419
Type: Report |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3, Supervisory Correctional Systems Specialist, Correctional Systems Officer, Correctional Officer (CO) 1, Day Watch Activities Lieutenant
Organizations: MCC-New York Psychology Services Department, USMS, OIG Office, Receiving and Discharge, SENTRY
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Document DOJ-OGR-00023420
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3, SHU Lieutenant, Day Watch Activities Lieutenant, SHU Officer #1, CO 1
Organizations: MCC-New York Psychology Services Department, USMS, OIG Office
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Document DOJ-OGR-00023428
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department, OIG Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023434
Pages: 1 |
Folder: IMAGES009
People: THOMAS, Ms. Noel, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department, OIG Office
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Document DOJ-OGR-00023435
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Ms. Noel, THOMAS, JEFFREY EDWARD E EPSTEIN
Organizations: OIG Office, BOP Staff
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Document DOJ-OGR-00023437
Type: Report |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: Ms. Noel, THOMAS, JEFFREY EDWARD E EPSTEIN, CO 3
Organizations: OIG Office, BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023438
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: THOMAS, JEFFREY EDWARD E EPSTEIN, Ms. Noel
Organizations: MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, OIG Office
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Document DOJ-OGR-00023441
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 5, Inmate 6, Inmate 3, Inmate 7
Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023443
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Ms. Noel, JEFFREY EDWARD E EPSTEIN, Inmate 3
Organizations: New York Police Department, MCC-New York Psychology Services Department, BOP Staff, FBI's National Center for the Analysis of Violent Crime, OIG Office
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Document DOJ-OGR-0002344
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Ms. Noel, Inmate 3
Organizations: BOP Staff, MCC-New York Psychology Services Department, OIG Office
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Document DOJ-OGR-00023445
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3
Organizations: Office of the Chief Medical Examiner of the City of New York, MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00023446
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate 3, Medical Examiner
Organizations: Office of the Chief Medical Examiner of the City of New York, OIG Office
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Document DOJ-OGR-00023447
Pages: 1 |
Folder: IMAGES009
People: Medical Examiner
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Document DOJ-OGR-00023448
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Electronics Technician
Organizations: Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023449
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023451
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Organizations: OIG Office, BOP Staff, MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023453
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023454
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023455
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, OIG Office, BOP Staff
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Document DOJ-OGR-00023456
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00023457
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00023458
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, OIG Office, BOP Staff
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Document DOJ-OGR-00023459
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Organizations: DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York
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Document DOJ-OGR-00023460
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023461
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, U.S. Attorneys' Offices, FBI's National Center for the Analysis of Violent Crime, Psychology Department
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023464
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023482
Type: Memorandum |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of Inspector General, Government Accountability Office, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023483
Type: Report |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023484
Type: Report |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, OIG Office, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023485
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023488
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023489
Type: Report |
Date: June 27, 2023 |
Pages: 1 |
Folder: IMAGES009
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Organizations: DOJ's Office of the Inspector General, Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York, U.S. Attorneys' Offices
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Document DOJ-OGR-00023490
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General, OIG Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023491
Pages: 1 |
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Document DOJ-OGR-00023492
Type: Report |
Date: June 2023 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023495
Type: Record |
Date: 07-29-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00023496
Type: Email |
Date: August 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023497
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023498
Pages: 1 |
Folder: IMAGES009
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Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023499
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, BOP Staff
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Document DOJ-OGR-00023500
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023501
Pages: 1 |
Folder: IMAGES009
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023502
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, BOP Staff
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Document DOJ-OGR-00023503
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023504
Pages: 1 |
Folder: IMAGES009
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023505
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
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Document DOJ-OGR-00023506
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023507
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023508
Pages: 1 |
Folder: IMAGES009
Organizations: Facebook, Inc., Twitter Headquarters, Instagram
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Document DOJ-OGR-00023509
Type: Email |
Date: August 10-11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
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Document DOJ-OGR-00023510
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
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Document DOJ-OGR-00023511
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023512
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: Wall Street Journal, Dow Jones, Verizon
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Document DOJ-OGR-00023513
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023514
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
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Document DOJ-OGR-00023516
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: U. S. Department of Justice, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023517
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Daily Beast Company LLC, BOP Staff
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Document DOJ-OGR-00023518
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee, Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023519
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
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Document DOJ-OGR-00023520
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, New York Times Magazine, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023521
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023522
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023523
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Martin Licon-Vitale, Jeffrey Edward Epstein, Dr. Michael Baden
Organizations: Verizon, Samsung, New York Times Magazine, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023524
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Daily Beast Company LLC, BOP Staff
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Document DOJ-OGR-00023525
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Bureau of Prisons Inspector General's Office, Office of Public Affairs
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Document DOJ-OGR-00023526
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023527
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: The Daily Beast Company LLC, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023528
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, Information, Policy and Public Affairs Division
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Document DOJ-OGR-00023530
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: Bloomberg News, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023531
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Bloomberg News
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Document DOJ-OGR-00023533
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00023534
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Wall Street Journal
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Document DOJ-OGR-00023535
Type: Email |
Date: Sat, 10 Aug 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Wall Street Journal, BOP Staff
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Document DOJ-OGR-00023536
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory
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Document DOJ-OGR-00023537
Type: Email |
Date: Sat, 10 Aug 2019 13:47:02 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee, Alex
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory, BOP Staff
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Document DOJ-OGR-00023538
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: Wall Street Journal, Verizon, Dow Jones
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Document DOJ-OGR-00023540
Type: Email |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Steptoe & Johnson, LLP
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Document DOJ-OGR-00023541
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Martin Licon-Vitale, Jeffrey Edward Epstein, Dr. Michael Baden
Organizations: Verizon, Samsung, New York Times Magazine, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023542
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Michael Lambert
Organizations: Law Offices of Michael Lambert, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00023543
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: Washington Post, BOP Staff, MCC-New York Psychology Services Department, Quantico
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Document DOJ-OGR-00023544
Type: Email |
Date: Mon, 26 Aug 2019 18:59:46 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department, The Washington Post, Quantico
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Document DOJ-OGR-00023545
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant Rice
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023546
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023547
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein, Dr. Michael Baden
Organizations: New York Times Magazine, Verizon, Samsung, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023548
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023549
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023550
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023551
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023552
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Adam
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023553
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023554
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023555
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023556
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023557
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: Washington Post, BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023558
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, Judge Berman, JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023559
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Judge Sullivan, Adam, Warden J. Petrucci
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023560
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023561
Type: Email |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00023562
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023563
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023564
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023565
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, CLC New York
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Document DOJ-OGR-00023566
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00023567
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023568
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: The Washington Post, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023569
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ray Ormonde, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00023570
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff
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Document DOJ-OGR-00023571
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)]
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023572
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023574
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023575
Type: Email |
Date: 2019/08/14 07:40 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, R. Kipling
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023576
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: CLC New York, Metropolitan Correctional Center in New York, NYM/Executive Staff
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Document DOJ-OGR-00023577
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023578
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, Nancy Ayers
Organizations: CBS 12 News, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00023579
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CBS 12 News, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023580
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, George, Dr. Michael Baden
Organizations: NBCUniversal News Group, Office of Chief Medical Examiner Records Department
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Document DOJ-OGR-00023581
Pages: 1 |
Folder: IMAGES009
People: Dr. Michael Baden
Organizations: Office of Chief Medical Examiner Records Department
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Document DOJ-OGR-00023582
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023583
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023584
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023585
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00023587
Type: Email |
Date: December 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Nancy Ayers, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), CNBC
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Document DOJ-OGR-00023588
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive
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Document DOJ-OGR-00023589
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00023590
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023592
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023593
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ms. Charisma Edge, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff, Federal Bureau of Prisons (BOP), Verizon
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Document DOJ-OGR-00023594
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, JEFFREY EDWARD E EPSTEIN, Adam, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00023595
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023596
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, Judge Berman, JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023597
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Judge Sullivan, Adam, Warden J. Petrucci, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023598
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023599
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023600
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, USANYS, BOP Staff
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Document DOJ-OGR-00023601
Type: Email |
Date: 2019/08/10 09:02 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffrey Edward Epstein
Organizations: Verizon, Samsung
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Document DOJ-OGR-00023602
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023604
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023605
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023606
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023607
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023608
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023609
Type: Email |
Date: August 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00023610
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ray Ormonde, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: BOP Staff, MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00023611
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff
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Document DOJ-OGR-00023612
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00023613
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, Inmate Epstein
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Northeast Regional Office, Health Services, Attorney Conference, BOP Staff
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Document DOJ-OGR-00023614
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., J. Ray Ormond
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Document DOJ-OGR-00023615
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023616
Type: Email |
Date: Fri, 26 Jul 2019 13:50:00 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00023617
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00023618
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Health Services, BOP Staff
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Document DOJ-OGR-00023619
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023620
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023621
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00023622
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023623
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023624
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant [b(6), (b)(7)(C)]
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Document DOJ-OGR-00023625
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023626
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Mr. Johnson, Jeffrey Edward Epstein, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant [b(6), (b)(7)(C)], (b)(6), (b)(7)(C)
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Document DOJ-OGR-00023627
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, MCC-New York Psychology Services Department, USMS
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Document DOJ-OGR-00023628
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023629
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023630
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023631
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023632
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023633
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO for the SDNY, E.M.S
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Document DOJ-OGR-00023634
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: BOP Staff, DOJ's Office of the Inspector General, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023635
Type: Email |
Date: Sun, 11 Aug 2019 15:56:30 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, Inspector General's office, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, E.M.S
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Document DOJ-OGR-00023636
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Warden N. Diaye L.
Organizations: CLC New York, Metropolitan Correctional Center in New York, UNITED STATES DEPARTMENT OF JUSTICE
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Document DOJ-OGR-00023637
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ray Ormonde, Sonya Thompson, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00023638
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
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Document DOJ-OGR-00023639
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023640
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b], [b)(6). (b)(7)(C)
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Document DOJ-OGR-00023641
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023642
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023643
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023644
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b], [b](6). [b](7)(C)
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Document DOJ-OGR-00023645
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023646
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023647
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023648
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023649
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023650
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023651
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: legal department
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Document DOJ-OGR-00023652
Type: Email |
Date: Wed, 24 Jul 2019 15:17:47 -0400 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023653
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document P4500.12
Type: Regulation |
Date: 3/14/18 |
Pages: 1 |
Folder: IMAGES009
Organizations: GAO, Trust Fund Branch Deposit Fund Section, United States authorities
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Document 535.01
Type: Report |
Date: 08-28-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, INS, NYM/Correctional Sys
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Document DOJ-OGR-00023656
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ray Ormonde, Jeffrey Edward Epstein
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00023657
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff, Federal Bureau of Prisons (BOP), Verizon
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Document DOJ-OGR-00023658
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, JEFFREY EDWARD E EPSTEIN, Adam, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00023659
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023660
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, James Petrucci, Jeffrey Edward Epstein
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00023661
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lt. [b(6); (b)(7)(C)], (b)(6), (b)(7)(C)
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023662
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023663
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023664
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde
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Document DOJ-OGR-00023665
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00023666
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: New York University Medical Center
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Document DOJ-OGR-00023667
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, New York University Medical Center, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023668
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USMS, USAO's Major Crimes section, SDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023669
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Martin Gary Weinberg, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023670
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023671
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: NYM/Correctional Sys, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023672
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023673
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant [b(6), (b)(7)(C)], [b)(6), (b)(7)(C)
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Document DOJ-OGR-00023675
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023676
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023677
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00023678
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00023679
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, CLC New York, Metropolitan Correctional Center in New York, New York University Medical Center
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Document DOJ-OGR-00023681
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00023682
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, James Petrucci
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Document DOJ-OGR-00023683
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023684
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023685
Type: Email |
Date: Friday, November 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, (b)(6)
Organizations: steptoe.com, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023686
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023687
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023688
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023689
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023690
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ms. Charisma Edge, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00023691
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ms. Charisma Edge, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: Verizon, Samsung, BOP Staff, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00023692
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff, Federal Bureau of Prisons (BOP), Verizon
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Document DOJ-OGR-00023693
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff
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Document DOJ-OGR-00023694
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00023695
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023696
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023697
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lt. [b(6); (b)(7)(C)], er2miller
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023698
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Johnson, Jeffrey Edward Epstein, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant [b(6), (b)(7)(C)], b6, b7c
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Document DOJ-OGR-00023699
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, CLC New York, Metropolitan Correctional Center in New York, New York University Medical Center
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Document DOJ-OGR-00023700
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Samanta Honigman
Organizations: New York University Medical Center
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Document DOJ-OGR-00023701
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: BOP Staff, New York University Medical Center, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023703
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00023705
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023706
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023707
Type: Email |
Date: Tue, 6 Aug 2019 15:20:41 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, (b)(6), (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00023708
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023709
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023710
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023711
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023712
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ms. Charisma Edge, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Document DOJ-OGR-00023714
Type: Email |
Date: 8/16/19 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Martin Licon-Vitale, James Petrucci, Nancy Ayers, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
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Document DOJ-OGR-00023715
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein, Nancy Ayers
Organizations: TMZ, Federal Bureau of Prisons (BOP), Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023716
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Jeffrey Edward Epstein
Organizations: News 12, BRO, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023717
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Steptoe & Johnson, LLP, BOP Staff
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Document DOJ-OGR-00023718
Type: Email |
Date: Tuesday, July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office, steptoe.com
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Document DOJ-OGR-00023719
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Steptoe & Johnson, LLP, BOP Staff
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Document DOJ-OGR-00023721
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ray Ormonde, Jeffrey Edward Epstein
Organizations: BOP Staff
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Document DOJ-OGR-00023722
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023723
Type: Email |
Date: 2019/08/16 20:20 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Martin Licon-Vitale, Nancy Ayers, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
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Document DOJ-OGR-00023724
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, James Petrucci, Jeffrey Edward Epstein
Organizations: Verizon, Samsung, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023725
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023726
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document NYMB8 535.01
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Date: 08-28-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, INS, NYM/Correctional Sys
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Document DOJ-OGR-00023728
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023729
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde
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Document DOJ-OGR-00023730
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Lt. [b(6); (b)(7)(C)]
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023731
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b], (b)(6), (b)(7)(C)
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Document DOJ-OGR-00023732
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023733
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document 76318-054 BP-A0203
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., (b)(6)
Organizations: Metropolitan Correctional Center in New York
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Type: Form |
Date: JUN 10 |
Pages: 2 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Type: Policy Document |
Date: May 94 |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023737
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO for the SDNY
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Document DOJ-OGR-00023738
Type: Email |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: BOP Staff, DOJ's Office of the Inspector General, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023739
Type: Email |
Date: Sun, 11 Aug 2019 15:56:30 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO's Major Crimes section, SDNY Federal Public Defenders' Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023740
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023745
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00023753
Pages: 1 |
Folder: IMAGES009
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Type: Policy Document |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023779
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023780
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00023781
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Licon-Vitale, Skipper-Scott, Shirley V., Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023782
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ms. Charisma Edge, Martin Licon-Vitale, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023783
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Adam Johnson, Mike Miller
Organizations: Steptoe & Johnson, LLP, BOP Staff
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Document DOJ-OGR-00023784
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023785
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard's Faculty of Arts and Sciences, Massachusetts Institute of Technology, Oxford University
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Document DOJ-OGR-00023786
Pages: 1 |
Folder: IMAGES009
People: Bill Cosby
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Document DOJ-OGR-00023788
Type: Letter |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Bill Cosby
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Document DOJ-OGR-00023789
Pages: 1 |
Folder: IMAGES009
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Organizations: Oxford University, Lincoln College, Harvard's Faculty of Arts and Sciences, Royal Society, Massachusetts Institute of Technology, Harvard Foundation
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Document DOJ-OGR-00023790
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00023791
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Steptoe & Johnson, LLP, BOP Staff
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Document DOJ-OGR-00023794
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ms. Charisma Edge, Martin Licon-Vitale, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023795
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Licon-Vitale, Skipper-Scott, Shirley V., Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023796
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023797
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: NYM/Exec Assistant, NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard's Faculty of Arts and Sciences, Oxford University, Massachusetts Institute of Technology
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Document DOJ-OGR-00023798
Pages: 1 |
Folder: IMAGES009
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Organizations: Morgan State University, Harvard's Faculty of Arts and Sciences, Oxford University, Lincoln College, Royal Society
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Document DOJ-OGR-00023800
Type: Letter |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Bill Cosby, Zeinab Bandpey, Ms [b)(6), (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Document DOJ-OGR-00023801
Pages: 1 |
Folder: IMAGES009
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Organizations: Oxford University, Lincoln College, Royal Society, Harvard's Faculty of Arts and Sciences, Massachusetts Institute of Technology, Harvard Foundation
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Document DOJ-OGR-00023802
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Lee Plourde, Skipper-Scott, Shirley V., Professor Dr. Jonathan David Farley, Dr. S. Allen Counter, Dr. Benedict H. Gross
Organizations: NYM/Exec Assistant, NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard's Faculty of Arts and Sciences, Oxford University, Massachusetts Institute of Technology
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Document DOJ-OGR-00023803
Pages: 1 |
Folder: IMAGES009
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Organizations: Morgan State University, Harvard's Faculty of Arts and Sciences, Oxford University, Lincoln College, Royal Society
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Document DOJ-OGR-00023805
Type: Letter |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Zeinab Bandpey, Bill Cosby
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Document DOJ-OGR-00023806
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Pólya, (b)(6) (b)(7)(C), Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: Oxford University, Lincoln College, Royal Society, Harvard's Faculty of Arts and Sciences, Harvard Foundation, Massachusetts Institute of Technology
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Document DOJ-OGR-00023807
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, James Petrucci, Jeffrey Edward Epstein
Organizations: Verizon, Samsung, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023808
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Ms. Charisma Edge, James Petrucci, Martin Licon-Vitale, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023809
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023810
Type: Email |
Date: Mon, 22 Jul 2019 12:34:01 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Mr. Pluorde, Joy Aassiddaa, (b)(6)
Organizations: BOP Staff
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Document 76318-054
Type: Financial Record |
Date: May 11, 2020 |
Pages: 133 |
Folder: IMAGES009, IMAGES010
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Document DOJ-OGR-00023812
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Document DOJ-OGR-00023816
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Date: August 21, 2019 |
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Pages: 1 |
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Type: Email |
Date: July 22, 2019 |
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Document DOJ-OGR-00023822
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023824
Type: Email |
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Document DOJ-OGR-00023825
Type: Email |
Date: August 28, 2019 |
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Pages: 1 |
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Document DOJ-OGR-00023831
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Pages: 1 |
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Pages: 1 |
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Document DOJ-OGR-00023857
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Type: Email |
Date: August 23, 2019 |
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Pages: 1 |
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Document DOJ-OGR-00023867
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Pages: 1 |
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Pages: 1 |
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Date: August 15, 2019 |
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Document DOJ-OGR-00023895
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Folder: IMAGES009
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Document DOJ-OGR-00023897
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Document DOJ-OGR-00023898
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023899
Type: Email |
Date: Thu, 22 Aug 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023900
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Date: April 15, 2019 |
Pages: 1 |
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Document DOJ-OGR-00023904
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023905
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Date: January 6, 2020 |
Pages: 1 |
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Document DOJ-OGR-00023906
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Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023907
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
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Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023910
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023912
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023913
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023914
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023915
Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00023916
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 15, 2019 |
Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00023918
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Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023922
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP)
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Document doj-ogr-00023923
Type: Unknown |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00023924
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023925
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: USANYS, DOJ's Office of the Inspector General, BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023927
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024106
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024108
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00024109
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024110
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024111
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document DOJ-OGR-00024112
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00024113
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Joaquin, Y.
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024115
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6). (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024116
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6), (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024117
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00024118
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6). (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024119
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024120
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6), (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00024121
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6). (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024122
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024123
Type: Report |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024124
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024125
Type: Medical Record |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024128
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024129
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024130
Type: Report |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024131
Type: Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00024132
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024134
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024135
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024136
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024137
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024138
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, MLP
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Document DOJ-OGR-00024139
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Mt Sinai Psychiatry Dept, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024140
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024141
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024142
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024143
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024144
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024145
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, [b(6), (b)(7)(C)], [b(6)]
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00024146
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024147
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Joaquin, Y., (b)(6), (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024148
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024149
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024153
Type: Report |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Philips Respironics
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Document DOJ-OGR-00024154
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024155
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Service Staff
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Document DOJ-OGR-00024165
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Beaudouin, Robert MD
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024166
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6), (b)(7)(C)
Organizations: NEW YORK MCC, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024167
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024168
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024169
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024170
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024171
Type: Report |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document 188191004
Type: Medical Record |
Date: July 9, 2019 |
Pages: 3 |
Folder: IMAGES009, IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024173
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024174
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00024175
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document BP-A0489
Type: Medical Record |
Date: JUN 10 |
Pages: 1 |
Folder: IMAGES009
People: Tyler Son
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document BP-S358.060
Type: Medical Record |
Date: 7-9-2019 |
Pages: 15 |
Folder: IMAGES009, IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of Prisons Inspector General's Office
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Document BP-A0618
Type: Medical Record |
Date: JUN 16 |
Pages: 7 |
Folder: IMAGES009, IMAGES010
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Document DOJ-OGR-00024182
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, Judge Richard M. Berman, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024183
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024184
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, JEFFREY EDWARD E EPSTEIN, Adam, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00024185
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024186
Type: Email |
Date: 2019/08/10 13:49 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorneys' Offices, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024187
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, Judge Richard M. Berman, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024188
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024189
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Lee Plourde, Christine Murray, Lamine N'DiayeLee Plourde, Judge Richard M. Berman
Organizations: BOP Staff, NYSD.USCOURTS.GOV, USCOURTS, DOJ's Office of the Inspector General, ATT/Cingular Cellular service
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Document DOJ-OGR-00024190
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., Judge Richard M. Berman, Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courthouse
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Document DOJ-OGR-00024191
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Jeffrey Edward Epstein, Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: BOP Staff, NYSD.USCOURTS.GOV, DOJ's Office of the Inspector General, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024192
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman
Organizations: NYSD.USCOURTS.GOV, United States Courthouse, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024193
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: Verizon, Samsung, BOP Staff, NYSD.USCOURTS.GOV, DOJ's Office of the Inspector General, USDOJ
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Document DOJ-OGR-00024194
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Judge Richard M. Berman
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024195
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, OIG Office, U.S. Marshals Service (USMS)
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Document DOJ-OGR-00024196
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024197
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: PBSO, BOP Staff, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024198
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024199
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6) (b)(7)(C)
Organizations: CLC New York, Metropolitan Correctional Center in New York, PBSO
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Document DOJ-OGR-00024200
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci, Lee Plourde, Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: BOP Staff, NYSD.USCOURTS.GOV, USCOURTS, DOJ's Office of the Inspector General, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024201
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden N. Diaye L., Judge Richard M. Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024202
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco, Berman
Organizations: Verizon, Samsung, BOP Staff, DOJ's Office of the Inspector General, NYSD.USCOURTS.GOV, United States Courthouse
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Document DOJ-OGR-00024203
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Michael Greco, Judge Richard M. Berman
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024204
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, OIG Office
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Document DOJ-OGR-00024205
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Adam Johnson, James Petrucci, Lee Plourde, Jeffrey Edward Epstein, Judge Richard M. Berman, Lamine N'DiayeLee Plourde, Christine Murray
Organizations: Verizon, Samsung, BOP Staff, NYSD.USCOURTS.GOV, USCOURTS, DOJ's Office of the Inspector General, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024207
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024208
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: United States Courthouse, Bureau of Prisons Inspector General's Office, UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024209
Type: Email |
Date: September 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York
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Document DOJ-OGR-00024210
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00024211
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, USCOURTS, NYSD.USCOURTS.GOV, BOP Staff, DOJ's Office of the Inspector General
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Document doj-ogr-00024212
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: BOP Staff, NYSD.USCOURTS.GOV, USCOURTS, DOJ's Office of the Inspector General, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024213
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024214
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, Jeffrey Edward Epstein
Organizations: United States Courthouse, DOJ's Office of the Inspector General, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024215
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courthouse, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024216
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courthouse
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Document DOJ-OGR-00024217
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, USMS
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Document DOJ-OGR-00024218
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, Judge Richard M. Berman, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00024219
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024220
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00024221
Type: Email |
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Date: August 21, 2019 |
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Folder: IMAGES009
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Date: August 12, 2019 |
Pages: 1 |
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Type: Email |
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Type: Email |
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Type: Email |
Date: July 12, 2019 |
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Date: August 12, 2019 |
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Folder: IMAGES009
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Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
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Folder: IMAGES009
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Type: Email |
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Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: 2019/08/16 08:49 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024300
Type: Email |
Date: August 10, 2019 |
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Folder: IMAGES009
People: Lee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
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Folder: IMAGES009
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Document DOJ-OGR-00024303
Type: Email |
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Document DOJ-OGR-00024304
Type: Email |
Date: 7/7/19 |
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Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00024305
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024306
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Date: 8/11/19 |
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Folder: IMAGES009
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Date: Sun, 11 Aug 2019 |
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Document DOJ-OGR-00024308
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Type: Email |
Date: August 11, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00024310
Type: Email |
Date: August 11, 2019 |
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Date: 2019/08/11 09:45 |
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Document DOJ-OGR-00024316
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Folder: IMAGES009
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Date: August 11, 2019 |
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Date: Tue, 26 Nov 2019 03:25:29 +0000 |
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Document DOJ-OGR-00024325
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024327
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
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Organizations: Reuters News & Media Inc., Breitbart, BOP Staff, DOJ's Office of the Inspector General, Verizon
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Document DOJ-OGR-00024329
Type: Email |
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Document DOJ-OGR-00024332
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024335
Type: Email |
Date: August 11, 2019 |
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Document DOJ-OGR-00024336
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Document DOJ-OGR-00024338
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
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Document DOJ-OGR-00024339
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024340
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Date: Sun, 11 Aug 2019 13:40:03 +0000 |
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Folder: IMAGES009
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Document DOJ-OGR-00024341
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024343
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Date: Mon, 12 Aug 2019 21:38:55 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffrey Edward Epstein, Ricardo Martinez
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Document DOJ-OGR-00024344
Type: Email |
Date: August 11, 2019 |
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Document DOJ-OGR-00024451
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024452
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024453
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024454
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024455
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: U. S. Department of Justice, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document 76318054
Type: Financial Record |
Date: August 8, 2019 |
Pages: 6 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NEW YORK MCC, Federal Bureau of Prisons (BOP), Western Union Financial Services
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Document DOJ-OGR-00024457
Type: Report |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024458
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00024464
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), Western Union Financial Services
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Document DOJ-OGR-00024465
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP)
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Document BP-A0308
Type: Court Filing |
Date: 07-10-2019 |
Pages: 5 |
Folder: IMAGES009, IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024473
Type: Report |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document 535.03
Type: Record |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, NYPH
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Document DOJ-OGR-00024484
Type: Record |
Date: 07-06-2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: NEW YORK MCC
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Document doj-ogr-00024485
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024486
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00024487
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024488
Type: Log |
Date: 2/17 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024489
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024490
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024491
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024492
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024493
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024494
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024495
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: Epifan
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Document DOJ-OGR-00024496
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, D. Borky
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Document DOJ-OGR-00024497
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024498
Type: Sign-in Sheet |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024499
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Gabin
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Document DOJ-OGR-00024500
Type: Sign-in Sheet |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024501
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: Tyson Johnson, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024502
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024503
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Mr. J. Epstein
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Document doj-ogr-00024504
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00024505
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024506
Type: Log |
Date: 8/6/19 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024507
Type: Log |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024508
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024509
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024510
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024511
Type: Log |
Date: June 24, 2017 |
Pages: 1 |
Folder: IMAGES009
People: GRIFFIN
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Document doj-ogr-00024512
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024513
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024514
Type: Log |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024515
Type: Log |
Date: Wednesday, July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024516
Type: Log |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024517
Type: Log |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024518
Type: Log |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024519
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024520
Type: Log |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024521
Type: Log |
Date: Friday, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)], Lt. [b(6); (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024522
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024523
Type: Log |
Date: Friday, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024524
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024525
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024526
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024527
Type: Log |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024528
Type: Log |
Date: Sunday, July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(6), (b)(7)(C)
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024529
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, S. Jean
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024531
Type: Log |
Date: Monday, July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024532
Type: Log |
Date: Sunday, July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)], Lt. [b(6); (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024533
Type: Log |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024534
Type: Log |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024535
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document doj-ogr-00024536
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: J. Franklin
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Document DOJ-OGR-00024537
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024538
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024539
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024540
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024541
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024542
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024543
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024544
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024545
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024546
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024547
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024548
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024549
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024550
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024551
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024552
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024553
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lieutenant [b(6), (b)(7)(C)]
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024554
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: DRM, RMHC1
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024555
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024556
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024557
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024558
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024559
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024560
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024561
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024562
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00024563
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024564
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024565
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024566
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024567
Type: Log |
Date: August 19, 2019 |
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Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024569
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00024570
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
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Document DOJ-OGR-00024571
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
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Document DOJ-OGR-00024572
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024573
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024574
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024575
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024576
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00024577
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024578
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024579
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024580
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
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Document DOJ-OGR-00024581
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024582
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024583
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024584
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024585
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024586
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024587
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024588
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024589
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024590
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00024591
Type: Log |
Date: August 19, 2019 |
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Document DOJ-OGR-00024592
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024593
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024594
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024595
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024596
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024597
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024598
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024599
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024600
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024601
Type: Log |
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Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP)
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Pages: 5 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Date: 07-24-2019 |
Pages: 3 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, FMB, DOJ's Office of the Inspector General
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Type: Report |
Date: 07-27-2019 |
Pages: 4 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, FMB, AP News, CONTROL Center
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Type: Report |
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Pages: 1 |
Folder: IMAGES009
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Document NYMBE 530*07
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document NYXD9 530*07
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
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People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
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Document EPSTEIN #76318-054 (C/F)
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024653
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Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009, IMAGES010
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Verizon, Samsung, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
Folder: IMAGES009
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 25, 2019 |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 24, 2019 |
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Folder: IMAGES009
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department
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Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 26, 2019 |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Date: July 24, 2019 |
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Folder: IMAGES009
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
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Folder: IMAGES009
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Type: Email |
Pages: 1 |
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Folder: IMAGES009
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Folder: IMAGES009
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Organizations: BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde
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Document DOJ-OGR-00024692
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024695
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Folder: IMAGES009
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Document DOJ-OGR-00024696
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Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024697
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Folder: IMAGES009
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024700
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Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024701
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Pages: 1 |
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 24, 2019 |
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024708
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00024709
Type: Email |
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Document DOJ-OGR-00024714
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Document DOJ-OGR-00024715
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Folder: IMAGES009
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Document DOJ-OGR-00024716
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Document DOJ-OGR-00024718
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Document DOJ-OGR-00024722
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Folder: IMAGES009
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Document DOJ-OGR-00024723
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Document DOJ-OGR-00024724
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Document DOJ-OGR-00024725
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Document DOJ-OGR-00024727
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Document DOJ-OGR-00024728
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Document DOJ-OGR-00024729
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Document DOJ-OGR-00024730
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Document DOJ-OGR-00024731
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Type: Email |
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: Verizon, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: Verizon, Samsung, BOP Staff
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Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00024739
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Document DOJ-OGR-00024742
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 29, 2019 |
Pages: 1 |
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Pages: 1 |
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Document DOJ-OGR-00024747
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024749
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Ray Ormonde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff, Federal Medical Center
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Document DOJ-OGR-00024752
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00024756
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshal
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Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Scott Biddle, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff, Federal Medical Center
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Document DOJ-OGR-00024762
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024763
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024766
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General, Steptoe & Johnson, LLP
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Document DOJ-OGR-00024774
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00024782
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024784
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024785
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024787
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Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024790
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024791
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V.
Organizations: bop
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Document DOJ-OGR-00024792
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, Lamine N'DiayeLee Plourde, Lamine N'Diay
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024793
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V.
Organizations: BOP Staff
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Document DOJ-OGR-00024794
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Scott Biddle, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00024795
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Sonya Thompson, Jeffrey Edward Epstein
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Document DOJ-OGR-00024796
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024797
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024798
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024799
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00024801
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024806
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024807
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Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
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Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024810
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024813
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024814
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024815
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024816
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: BOP Staff, Verizon
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Document DOJ-OGR-00024817
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024818
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024820
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024821
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024822
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Folder: IMAGES009
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Document DOJ-OGR-00024823
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024824
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024825
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Folder: IMAGES009
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Document DOJ-OGR-00024826
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024827
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024828
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024829
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024830
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024831
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024832
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, Correctional Service Department Northeast Region
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Document DOJ-OGR-00024833
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024834
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: BOP Staff, SIS Office, USM
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Document DOJ-OGR-00024835
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024836
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00024837
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024838
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024839
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024840
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V., Ray Ormonde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024841
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024842
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document doj-ogr-00024843
Type: Letter |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024844
Type: Email |
Date: 2020/01/06 13:30 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024845
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024846
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department, FBI's National Center for the Analysis of Violent Crime, USANYS, USMS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024847
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: USMS, BOP Staff, USANYS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024848
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: USMS, USANYS, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024849
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, USMS, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024850
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: BOP Staff, USMS, USANYS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024851
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, USANYS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024853
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024854
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff, Federal Medical Center
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Document DOJ-OGR-00024855
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024856
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: BOP Staff, OIG Office, FBI's National Center for the Analysis of Violent Crime, USMS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024857
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lee Plourde
Organizations: Washington Post, Federal Bureau of Prisons (BOP), BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024858
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00024859
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024860
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00024861
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024862
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Health Services, E.M.S, BOP Staff
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Document DOJ-OGR-00024863
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024864
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, Verizon, Samsung
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Document DOJ-OGR-00024866
Type: Email |
Date: 11/5/19 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, TRACY, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), United States Marshal, USMS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024867
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024868
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ray Ormonde, Jeffrey Edward Epstein
Organizations: BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024869
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: NBCUniversal News Group, Office of Chief Medical Examiner Records Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024870
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, William P. Barr
Organizations: CBS 12 News, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00024871
Pages: 1 |
Folder: IMAGES009
Organizations: CBS 12 News
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Document DOJ-OGR-00024872
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00024873
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, BOP Staff
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Document DOJ-OGR-00024874
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024875
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ms. Charisma Edge, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024876
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00024877
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00024878
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, TRACY, Ms. Charisma Edge
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General, Verizon
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Document doj-ogr-00024879
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Jeffrey Edward Epstein
Organizations: USMS, DOJ's Office of the Inspector General, BOP Staff, Verizon
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Document DOJ-OGR-00024880
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Jeffrey Edward Epstein
Organizations: USMS, BOP Staff, USDOJ
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Document DOJ-OGR-00024881
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, James Petrucci
Organizations: USMS, Prisoner Operations Division, United States Marshal, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00024882
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James, Petrucci, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024883
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Petrucci, Skipper-Scott, Shirley V., James, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024884
Type: Email |
Date: 2019/09/19 09:01 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Petrucci, Skipper-Scott, Shirley V., James, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024885
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Tracy Amaladas
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General, Federal Bureau of Prisons (BOP), United States Marshal
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Document DOJ-OGR-00024886
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Jeffrey Edward Epstein
Organizations: USMS, BOP Staff, OIG Office, FBI's National Center for the Analysis of Violent Crime, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024887
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General
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Document epstein-76318-054
Type: Email |
Date: 2019/08/28 09:55 |
Pages: 11 |
Folder: IMAGES009, IMAGES010
People: JEFFREY EDWARD E EPSTEIN, REYES, Lieutenant [b(6), (b)(7)(C)]
Organizations: Florida Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York, OIG Office, DOJ's Office of the Inspector General, U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024889
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: Verizon, Samsung, BOP Staff, Federal Medical Center
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Document DOJ-OGR-00024890
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024891
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00024892
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024893
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024894
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024895
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00024896
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024897
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: USMS, BOP Staff, United States Marshal, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00024898
Type: Email |
Date: Tue, 5 Nov 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Jeffrey Edward Epstein
Organizations: USMS, BOP Staff
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Document DOJ-OGR-00024899
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024900
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024901
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024902
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024903
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00024904
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024905
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: Law Offices of (b)(6); (b)(7)(C)
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Document DOJ-OGR-00024906
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024907
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00024908
Type: Email |
Date: 2019/10/02 14:37 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00024909
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00024910
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024911
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ray Ormonde, Sonya Thompson
Organizations: Northeast Regional Office
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Document DOJ-OGR-00024912
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024913
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ric Bradshaw, Ron DeSantis
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Federal Bureau of Prisons (BOP), U.S. Attorneys' Offices
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Document DOJ-OGR-00024914
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024915
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: FDLE, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024916
Type: Letter |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ron DeSantis, Rick Swearingen, Ric Bradshaw, Jeffrey Edward Epstein, Bruce Colton
Organizations: Florida Department of Law Enforcement (FDLE)
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Document DOJ-OGR-00024917
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Bradshaw, Sheriff Bradshaw, Governor
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00024918
Type: Letter |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ron DeSantis, Ric Bradshaw, Jeffrey Edward Epstein
Organizations: Palm Beach County Sheriff's Office (PBSO), FDLE, State of Florida, Probation Pool Department
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Document DOJ-OGR-00024919
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document 19-183
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, BRUCE H. COLTON
Organizations: State of Florida, Probation Pool Department, Office of the Governor, State Attorney Office for Palm Beach County, Florida Department of Law Enforcement (FDLE)
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Document DOJ-OGR-00024921
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: DAVID ARONBERG, Ron DeSantis, BRUCE H. COLTON, Jeffrey Edward Epstein
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Document DOJ-OGR-00024922
Type: Record |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ron DeSantis, Laurel M. Lee
Organizations: Department of State
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Document DOJ-OGR-00024923
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00024924
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: NERO/Regional Director
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Document DOJ-OGR-00024925
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024926
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, Lamine N'DiayeLee Plourde, Edge, Skipper-Scott, Shirley V.
Organizations: FBI's National Center for the Analysis of Violent Crime, USMS, CMC, SCSS
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Document DOJ-OGR-00024927
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, Judge Berman, JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office, CMC, IDO, PIO, CST, SCSS, SIS Office, Case Management Coordinator
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Document DOJ-OGR-00024928
Date: Sunday, August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: OIG Office, FPS
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Document DOJ-OGR-00024929
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci
Organizations: Charisma Edge
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Document DOJ-OGR-00024930
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Office of General Counsel, OIG Office, FBI's National Center for the Analysis of Violent Crime, Central Office Psychology Services, US Marshals
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Document DOJ-OGR-00024933
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorneys' Offices, Metropolitan Correctional Center in New York, CLC New York, PBS/The NewsHour
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Document DOJ-OGR-00024934
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00024935
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024936
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York, Law Offices
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Document DOJ-OGR-00024937
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ms. Charisma Edge, Tracy Amaladas, Jeffrey Edward Epstein
Organizations: BOP Staff, OIG Office, FBI's National Center for the Analysis of Violent Crime, USMS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024938
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ray Ormonde, Andre Matevousian
Organizations: Bureau of Prisons Inspector General's Office, Verizon
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Document DOJ-OGR-00024939
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00024940
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00024941
Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: J. Ray Ormond, Hugh J. Hurwitz, Jeffrey Edward Epstein, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office
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Document DOJ-OGR-00024942
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James C. Wills
Organizations: FBI's National Center for the Analysis of Violent Crime, Bureau of Prisons Inspector General's Office, Metropolitan Correctional Complex (MCC), Cooper Union, New York University Medical Center, Dalton School
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Document DOJ-OGR-00024943
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Judge Richard M. Berman, [b(6); (b)(7)(C)]
Organizations: Bear Stearns, J. Epstein & Company, Inc.
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Document DOJ-OGR-00024944
Type: Report |
Date: July 6, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, REYES
Organizations: BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024945
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Document DOJ-OGR-00024946
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Virginia Roberts Giuffre, G H I S L A I N E M A X W E L L, Inmate Reyes, Efrain
Organizations: BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024947
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Senior Officer Specialist, Lieutenant [b(6), (b)(7)(C)], Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00024948
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00024949
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Psychology Services department, Central Office Psychology Services, PDS-BEMR
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Document DOJ-OGR-00024950
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Ms. Charisma Edge, Warden N. Diaye L., Chief Psychologist
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Document DOJ-OGR-00024951
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024952
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Lieutenant [b(6), (b)(7)(C)]
Organizations: BOP Staff, USMS, Psychology Services department, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024953
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Bureau of Prisons Inspector General's Office, SENTRY
View document →
Document DOJ-OGR-00024954
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024955
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024956
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: BOP Staff, SIS Office, USM
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Document DOJ-OGR-00024957
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: USMS, BOP Staff, CLC New York, Metropolitan Correctional Center in New York, USANYS
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Document DOJ-OGR-00024958
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, defense counsel
Organizations: BOP Staff, U.S. Attorneys' Offices, USMS, USANYS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00024959
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, USANYS, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00024960
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: BOP Staff, USMS, USANYS, MCC-New York Psychology Services Department, CLC New York, DOJ's Office of the Inspector General
View document →
Document doj-ogr-00024961
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, [b(6); b(7)(C)]
Organizations: USMS, USANYS, BOP Staff, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00024962
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00024964
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024965
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document doj-ogr-00024966
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024967
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024968
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024969
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024970
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024971
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024972
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document doj-ogr-00024973
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024976
Type: Medical Record |
Date: August 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Psychology Services department
View document →
Document DOJ-OGR-00024977
Type: Medical Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, US Marshals
View document →
Document DOJ-OGR-00024979
Type: Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024980
Type: Medical Record |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Psychology Services department
View document →
Document DOJ-OGR-00024981
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Psychology Services department
View document →
Document DOJ-OGR-00024982
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024983
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, PsyD
View document →
Document DOJ-OGR-00024984
Type: Memorandum |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024985
Type: Medical Record |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024986
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, [b(6); (b)(7)(C)]
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024987
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024988
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024989
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, (b)(7)(A), (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document doj-ogr-00024990
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00024992
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00024994
Type: Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, MS-13
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024995
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Pharmacy
View document →
Document DOJ-OGR-00024996
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00024997
Type: Medical Record |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document DOJ-OGR-00024998
Type: Medical Record |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office, Psychology Services department
View document →
Document DOJ-OGR-00024999
Type: Memorandum |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
View document →
Document doj-ogr-00025004
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025005
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility
View document →
Document DOJ-OGR-00025006
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
View document →
Document DOJ-OGR-00025008
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility, Lieutenant's Office, R&D staff
View document →
Document DOJ-OGR-00025010
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025011
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility, Lieutenant's Office, R&D staff
View document →
Document DOJ-OGR-00025013
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00025014
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025015
Type: Memorandum |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Central Office Psychology Services
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Document DOJ-OGR-00025018
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025020
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025021
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025022
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Isibor, S $
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025023
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025025
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025026
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025027
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025028
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025029
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: b(6); (b)(7)(C)
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025030
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
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Document DOJ-OGR-00025031
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: b(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025032
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: BOP1899, BOP5797, (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025033
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025034
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document doj-ogr-00025035
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: b(6); b(7)(C), BOP1364
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Document DOJ-OGR-00025036
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025037
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025038
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025039
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025040
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025041
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025042
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C), BOP1504
Organizations: BOP Staff
View document →
Document DOJ-OGR-00025043
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025044
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: b(6); b(7)(C)
View document →
Document DOJ-OGR-00025045
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025046
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025047
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025048
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025049
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025050
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025051
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025052
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025053
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025054
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025055
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025056
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025057
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025058
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025059
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025060
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025061
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025062
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C)
View document →
Document DOJ-OGR-00025063
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025064
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025065
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025066
Type: Roster |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025067
Type: Roster |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025068
Type: Record |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
View document →
Document DOJ-OGR-00025069
Type: Log |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Davis Michael, Tawadrous, B $
View document →
Document DOJ-OGR-00025070
Type: Log |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Davis Michael
View document →
Document DOJ-OGR-00025071
Type: Log |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025072
Type: Form |
Date: Monday July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025073
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025074
Type: Exhibit |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025075
Type: Record |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025076
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025077
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025078
Type: Log |
Date: Tuesday, July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025079
Type: Roster |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025080
Type: Record |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025081
Type: Record |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025082
Type: Record |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025083
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025084
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025085
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025086
Type: Report |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025087
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025088
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025089
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025090
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025091
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025092
Type: Log |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025093
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025094
Type: Log |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025095
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025096
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Correctional Service Department Northeast Region, Psychology, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025097
Type: Report |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden, Operations Lieutenant, Captain, Associate Warden of Programs, Case Management Coordinator
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025098
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office, MCC-New York Psychology Services Department, NYM/Correctional Sys
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Document DOJ-OGR-00025099
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025100
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, S. Skipper-Scott
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Document DOJ-OGR-00025101
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: FBI's National Center for the Analysis of Violent Crime, AUSA-SDFL, CMC, SCSS, IDO, Beekman Hospital, ER
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Document DOJ-OGR-00025102
Type: Report |
Date: August 10, 2019 - August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025103
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: R. Ormond
Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office, NER Correctional Services
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Document DOJ-OGR-00025104
Type: Record |
Date: August 14, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: FBI's National Center for the Analysis of Violent Crime, NYM/Correctional Sys, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office
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Document DOJ-OGR-00025105
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, Lamine N'DiayeLee Plourde, Edge, Skipper-Scott, Shirley V.
Organizations: USMS, SIS Office, PIO, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025106
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, Judge Berman, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025107
Pages: 1 |
Folder: IMAGES009
People: R. Ormond
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Document DOJ-OGR-00025108
Type: Memorandum |
Date: January 27, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, M. Licon-Vitale, Jeffrey Edward Epstein
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Document DOJ-OGR-00025109
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025110
Pages: 1 |
Folder: IMAGES009
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Organizations: Office of Internal Affairs, Central Office Psychology Services, Department Head Meetings, SPECIAL HOUSING UNIT, Lieutenant's Trainings, Unit Mangers, Captain
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Document DOJ-OGR-00025111
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025112
Type: Record |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, Lamine N'DiayeLee Plourde, Edge, Skipper-Scott, Shirley V.
Organizations: FBI's National Center for the Analysis of Violent Crime, USMS, CMC, SCSS
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Document DOJ-OGR-00025113
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office
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Document DOJ-OGR-00025114
Type: Memorandum |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden J. Petrucci, Hugh J. Hurwitz, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document doj-ogr-00025115
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: Psychology Services department, Central Office Psychology Services
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Document DOJ-OGR-00025116
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate Reyes, Efrain
Organizations: MCC-New York Psychology Services Department, U.S. Attorneys' Offices, Psychology Services department, Legal Department
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Document DOJ-OGR-00025117
Type: Report |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Warden N. Diaye L., Chief Psychologist, Officer [b](6); (b)(7)(C)[/b], Ms. [b](6); (b)(7)(C)[/b], Lieutenant [b(6), (b)(7)(C)], Physician Assistant (PA)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025118
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Chief Psychologist, Drug Abuse Coordinator, Drug Treatment Specialist (DTS), Physician Assistant (PA), Captain, SHU Lieutenant, OICs
Organizations: MCC-New York Psychology Services Department, BOP Staff, Special Investigative Services, Psychology Services department, Health Services
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Document DOJ-OGR-00025119
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff, Correctional Service Department Northeast Region
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Document DOJ-OGR-00025120
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Ms. (b)(6); (b)(7)(C), Lieutenant [b(6), (b)(7)(C)], Dr. (b)(6); (b)(7)(C)
Organizations: BOP Staff, USMS, Psychology Services department, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025121
Pages: 1 |
Folder: IMAGES009
Organizations: Psychology Department, Psychology Staff, U.S. Marshals Service (USMS), Courts, R&D staff, Psychology Services department, Operations Lieutenant, Central Office Psychology Services, MCC-New York Psychology Services Department, Judge, Marshal's Office, Warden, On-Call Psychologist
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Document DOJ-OGR-00025122
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Inmate Reyes, Efrain
Organizations: Psychology Department, Central Office Psychology Services, R&D staff, Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Psychology Services department, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025123
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Captain, Warden, Lieutenant [b(6), (b)(7)(C)], Psychology staff, Associate Warden
Organizations: Psychology Services department, Correctional Service Department Northeast Region, SENTRY
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Document DOJ-OGR-00025124
Pages: 1 |
Folder: IMAGES009
Organizations: BOP Staff, Great Lakes Biomedical Services
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Document DOJ-OGR-00025125
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025126
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025127
Type: Memorandum |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden J. Petrucci, J. Ray Ormond, J. A. Keller, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Northeast Regional Office, MCC-New York Psychology Services Department, Computer Services
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Document DOJ-OGR-00025128
Pages: 1 |
Folder: IMAGES009
People: J. A. Keller, Alan Cohen
Organizations: Federal Bureau of Prisons (BOP), FMC Carswell, SER
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Document DOJ-OGR-00025133
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025137
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025138
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025139
Type: Report |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025140
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025141
Type: Report |
Date: Tuesday, July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025143
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, BOP Staff, Verizon
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Document DOJ-OGR-00025144
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle
Organizations: Verizon, Samsung, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025145
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, BOP Staff, Verizon
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Document DOJ-OGR-00025146
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: USMS, BOP Staff, USANYS, UNITED STATES ATTORNEY'S OFFICE
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Document DOJ-OGR-00025147
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: USMS, USANYS, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025148
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00025149
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025150
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: New York University Medical Center
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Document DOJ-OGR-00025151
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ric Bradshaw, Ron DeSantis
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO)
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Document DOJ-OGR-00025152
Type: Email |
Date: Wednesday, August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorneys' Offices, PBSO, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025153
Type: Email |
Date: 2019/10/02 14:37 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025154
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: USMS, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025155
Type: Email |
Date: Wednesday, July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, REYES
Organizations: USMS, DOJ's Office of the Inspector General, BOP Staff, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025156
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General, Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00025157
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, REYES
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025158
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, REYES
Organizations: USMS, DOJ's Office of the Inspector General, BOP Staff, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025159
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025160
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025161
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025162
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: Federal Bureau of Prisons (BOP), BOP Staff, OIG Office, FBI's National Center for the Analysis of Violent Crime, USMS, Verizon, Samsung
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Document DOJ-OGR-00025163
Type: Email |
Date: 11/5/19 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: USMS, BOP Staff
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Document DOJ-OGR-00025164
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00025165
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00025166
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00025167
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025168
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025169
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025170
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, J. Ray Ormond, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025172
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025173
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025174
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, USMS, FBI's National Center for the Analysis of Violent Crime, USAO for the SDNY
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Document DOJ-OGR-00025175
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: Law Office, BOP Staff, Steptoe & Johnson, LLP, DOJ's Office of the Inspector General, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025176
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Health Services, E.M.S, BOP Staff
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Document DOJ-OGR-00025177
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00025178
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, REYES
Organizations: USMS, BOP Staff, DOJ's Office of the Inspector General, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025179
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025180
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, USMS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025181
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Petrucci, Skipper-Scott, Shirley V., James, Ms. Charisma Edge
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Document DOJ-OGR-00025182
Type: Email |
Date: August 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffrey Keller, James Wills, Michael Carvajal
Organizations: Federal Bureau of Prisons (BOP)
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Document Epstein.76318-054.ReconstructionReport.draft3.docx
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffery Keller, James Wills, Michael Carvajal, Nagle, Robert
Organizations: Federal Bureau of Prisons (BOP), Psychology Services department
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Document DOJ-OGR-00025185
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025188
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025190
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025191
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Document DOJ-OGR-00025192
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025193
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025194
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025195
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Type: Report |
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Pages: 1 |
Folder: IMAGES009
Organizations: OIG Office, FPS
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Document DOJ-OGR-00025200
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, James Petrucci, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025201
Type: Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025202
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025203
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00025204
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00025205
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025207
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Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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People: Jeffrey Edward Epstein
Organizations: Washington Post, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025209
Pages: 1 |
Folder: IMAGES009
Organizations: Washington Post
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Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025212
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025213
Type: Email |
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025214
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Bureau of Prisons Inspector General's Office, Verizon
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Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025216
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Type: Report |
Date: 08-10-2019 |
Pages: 1 |
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025220
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025223
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025224
Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
Organizations: BOP Staff, SIS Office, USM
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General, BOP Staff
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, JEFFREY EDWARD E EPSTEIN
Organizations: Verizon, Samsung, BOP Staff
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys
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Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025242
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00025243
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ken
Organizations: Verizon, Samsung, Bureau of Prisons Inspector General's Office
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Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025246
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025247
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025248
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025249
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Email |
Date: August 1, 2019 |
Pages: 2 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: Federal Bureau of Prisons (BOP), BOP Staff
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Type: Notice |
Date: 7/8/19 |
Pages: 2 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), United States Marshals Service (USMS)
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Document DOJ-OGR-00025252
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: BOP Staff
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Document DOJ-OGR-00025253
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V.
Organizations: Metropolitan Correctional Center in New York
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Type: Policy Document |
Date: May 94 |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025256
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025257
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., J. Ray Ormond, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025258
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Health Services, E.M.S, BOP Staff
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Document DOJ-OGR-00025259
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025260
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025261
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: New York Post Co., Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), MCC-New York Psychology Services Department, OPA
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Document DOJ-OGR-00025262
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: New York Post Co., New York MCC
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Document DOJ-OGR-00025263
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, BOP Staff, USDOJ, NYSD.USCOURTS.GOV
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Document DOJ-OGR-00025264
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Judge Richard M. Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025265
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, OIG Office, U.S. Marshals Service (USMS)
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Document DOJ-OGR-00025266
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V., Ray Ormonde
Organizations: MCC-New York Psychology Services Department, Health Services, E.M.S, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025267
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025268
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00025269
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025270
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025272
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025273
Type: Memorandum |
Date: 7/30/19 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document PD11
Type: Report |
Date: 07-23-2019 |
Pages: 2 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
View document →
Document BP-S293.052
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Date: MAY '94 |
Pages: 2 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document BP-A294.052
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Date: July 30, 2019 |
Pages: 2 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025278
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025279
Type: Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, PsyD
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Document BP-A0288
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Date: July 23, 2019 |
Pages: 3 |
Folder: IMAGES010, IMAGES009
People: Jeffery Edward Espstien
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Document DOJ-OGR-00025281
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffery Edward Espstien
Organizations: UDC
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Document DOJ-OGR-00025282
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00025283
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document PD15
Type: Record |
Date: 07-30-2019 |
Pages: 2 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, DOJ's Office of the Inspector General
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Document PD16
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document NYMDH 541.52
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025288
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025289
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, James Will, Michael Carvajal, Jeffery Keller
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025290
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, James Petrucci, Judge Richard M. Berman, Lamine N'DiayeLee Plourde
Organizations: BOP Staff, NYSD.USCOURTS.GOV, USCOURTS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025291
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Richard M. Berman
Organizations: nysd.uscourts.gov, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025292
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025293
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025294
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025295
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025296
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025297
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025298
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Ray Ormonde, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00025299
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Skipper-Scott, Shirley V., Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025300
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025301
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ray Ormonde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025302
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025303
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document doj-ogr-00025304
Type: Email |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025305
Type: Email |
Date: November 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00025306
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
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Document DOJ-OGR-00025307
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025308
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025309
Type: Log |
Date: 7-23-09 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General
View document →
Document 1088
Type: Report |
Date: 07-24-2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025311
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025312
Type: Medical Record |
Date: 07-23-19 |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: July 8, 2019 |
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Folder: IMAGES009
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025319
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
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Pages: 1 |
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Pages: 1 |
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People: Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025324
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
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Folder: IMAGES009
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Folder: IMAGES009
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Type: Email |
Date: August 13, 2019 |
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People: Sonya Thompson, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025331
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Date: August 12, 2019 |
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Type: Email |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025342
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People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
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People: JEFFREY EDWARD E EPSTEIN
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Date: July 23, 2019 |
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00025366
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
Organizations: Steptoe & Johnson, LLP, BOP Staff
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Date: July 24, 2019 |
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Folder: IMAGES009
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Date: July 24, 2019 |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Folder: IMAGES009
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Date: August 12, 2019 |
Pages: 1 |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: DOJ's Office of the Inspector General
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Type: Email |
Date: 2019/08/12 08:38 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, Verizon
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Document DOJ-OGR-00025382
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025383
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Type: Email |
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Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025395
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Folder: IMAGES009
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Folder: IMAGES009
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Document DOJ-OGR-00025398
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Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025399
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document doj-ogr-00025400
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Folder: IMAGES009
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Document 3221
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025402
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Folder: IMAGES009
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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People: JEFFREY EDWARD E EPSTEIN
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025413
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00025414
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025417
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
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Document DOJ-OGR-00025418
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Sonya Thompson
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Document DOJ-OGR-00025419
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025420
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025421
Type: Email |
Date: 2019/08/12 08:41 |
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Folder: IMAGES009
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Document DOJ-OGR-00025422
Type: Email |
Date: August 13, 2019 |
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Document DOJ-OGR-00025423
Type: Email |
Date: August 13, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00025424
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025425
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Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025427
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Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025430
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Document DOJ-OGR-00025431
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: BOP Staff
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Document DOJ-OGR-00025432
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025433
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025434
Type: Log |
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Folder: IMAGES009
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Document DOJ-OGR-00025435
Type: Email |
Date: August 11, 2019 |
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Document DOJ-OGR-00025436
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025437
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Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025438
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Date: December 30, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: BOP Staff, Verizon, Samsung
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Document DOJ-OGR-00025439
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
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Document DOJ-OGR-00025440
Type: Email |
Date: 2019/08/26 07:50 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025441
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Date: March 25, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Psychology Services department
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Document DOJ-OGR-00025442
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025443
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025444
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 12, 2019 |
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Folder: IMAGES009
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
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Type: Log |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025449
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: BOP Staff
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Document DOJ-OGR-00025450
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: JEFFREY EDWARD E EPSTEIN, Sonya Thompson
Organizations: BOP Staff, NYM/Correctional Sys
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Type: Email |
Pages: 1 |
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Type: Email |
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Pages: 1 |
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Organizations: New York Daily News, Federal Bureau of Prisons (BOP)
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Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Verizon, Samsung, BOP Staff
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
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Type: Email |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Log |
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Pages: 1 |
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025461
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Pages: 1 |
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Folder: IMAGES009
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Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00025466
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Pages: 1 |
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Organizations: New York Daily News, Federal Bureau of Prisons (BOP)
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Type: Email |
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Document DOJ-OGR-00025470
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES009
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Type: Email |
Date: August 13, 2019 |
Pages: 1 |
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Email |
Date: 7/23/2019 and 7/24/2019 |
Pages: 1 |
Folder: IMAGES009
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Date: December 6, 2019 |
Pages: 1 |
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Type: Email |
Date: December 6, 2019 |
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Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00025482
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Organizations: Verizon, Samsung, BOP Staff
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Type: Email |
Date: August 11, 2019 |
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Pages: 1 |
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Folder: IMAGES009
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Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025489
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Date: August 12, 2019 |
Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: 2019/08/11 19:04 |
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Folder: IMAGES009
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Type: Email |
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Folder: IMAGES009
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Type: Email |
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Organizations: Verizon, Samsung, BOP Staff
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Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Type: Email |
Date: Sun, 11 Aug 2019 23:00:24 +0000 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025501
Pages: 1 |
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Document DOJ-OGR-00025502
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025504
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025507
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Type: Email |
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Document DOJ-OGR-00025509
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Folder: IMAGES010
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Document DOJ-OGR-00025510
Type: Email |
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Document DOJ-OGR-00025511
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Type: Email |
Date: 2019/08/11 23:12 |
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Folder: IMAGES010
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Document DOJ-OGR-00025513
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Type: Email |
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Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00025517
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025518
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025519
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025521
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Pages: 1 |
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Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 22, 2019 |
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Document DOJ-OGR-00025525
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Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Email |
Pages: 1 |
Folder: IMAGES010
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025529
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Correctional Sys
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Type: Medical Record |
Date: July 23, 2019 |
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Folder: IMAGES010
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Type: Medical Record |
Date: July 26, 2019 |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025533
Type: Medical Record |
Date: July 25, 2019 |
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Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025534
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025535
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025537
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025538
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025539
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025540
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025541
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, NYM/Correctional Sys, USMS, Psychologist services, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025542
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde, Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, USMS, Psychologist services
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Type: Email |
Date: August 20, 2019 |
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Folder: IMAGES010
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025544
Type: Email |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025545
Type: Medical Record |
Date: July 9, 2019 |
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025548
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Email |
Date: 2019/07/24 09:21 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025550
Type: Medical Record |
Pages: 1 |
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025551
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025552
Type: Email |
Date: 2019/07/09 08:33 |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Type: Medical Record |
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Folder: IMAGES010
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Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Correctional Sys, NYM/Food Svcs
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Document DOJ-OGR-00025555
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
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Document DOJ-OGR-00025557
Type: Email |
Date: July 28, 2019 |
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Folder: IMAGES010
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Type: Medical Record |
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Type: Medical Record |
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025561
Type: Medical Record |
Date: July 30, 2019 |
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Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: OAG, BOP Staff, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: Mon, 12 Aug 2019 |
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Folder: IMAGES010
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Organizations: OAG, BOP Staff, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Folder: IMAGES010
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Type: Email |
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Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
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Organizations: OAG, BOP Staff, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Organizations: NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025578
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde
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Type: Email |
Date: August 11, 2019 |
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Type: Email |
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Type: Email |
Date: Mon, 12 Aug 2019 03:12:07 +0000 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
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Type: Email |
Date: August 12, 2019 |
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
Date: July 27, 2019 |
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Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Type: Medical Record |
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Email |
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Type: Email |
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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People: JEFFREY EDWARD E EPSTEIN
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Type: Medical Record |
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Sves, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025633
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025634
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V.
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Type: Email |
Date: 7/28/19 |
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Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Type: Medical Record |
Date: 2019/07/10 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025637
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00025638
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: USMS, MCC-New York Psychology Services Department, NYM/Correctional Sys
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Document DOJ-OGR-00025639
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde, Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, USMS, Psychologist services
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Document DOJ-OGR-00025640
Type: Medical Record |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025641
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document 7394
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025643
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025644
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025645
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025646
Type: Email |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, NYM/Food Sves
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Document DOJ-OGR-00025647
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: OAG
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Document DOJ-OGR-00025648
Type: Email |
Date: Sunday, August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, US Attorney
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General, OAG
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Document DOJ-OGR-00025649
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: OAG, BOP Staff, DOJ's Office of the Inspector General, UNITED STATES ATTORNEY'S OFFICE
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Document DOJ-OGR-00025650
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: BOP Staff
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Document DOJ-OGR-00025651
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025652
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025653
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: EPSTEIN SACKS PLLC, BOP Staff
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Document DOJ-OGR-00025654
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025656
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00025657
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025658
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Rayyrkendall
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Document DOJ-OGR-00025659
Type: Email |
Date: Sun, 11 Aug 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Rayyrkendall
Organizations: UNITED STATES ATTORNEY'S OFFICE, BOP Staff
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Document DOJ-OGR-00025660
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: EPSTEIN SACKS PLLC, BOP Staff, CJA Panel, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025661
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CJA Panel
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Document DOJ-OGR-00025662
Type: Email |
Date: 2019/07/10 10:16 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025663
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025664
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025665
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025666
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00025667
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025668
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025669
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025670
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00025671
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025672
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025674
Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025675
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025676
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025677
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025678
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025679
Type: Email |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025680
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025681
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025682
Type: Email |
Date: January 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: BOP Staff, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025683
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025684
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025685
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, US Attorney
Organizations: DOJ's Office of the Inspector General, OAG, BOP Staff, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025686
Pages: 1 |
Folder: IMAGES010
People: Hugh
Organizations: Verizon
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Document DOJ-OGR-00025687
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Ray Ormonde, Skipper-Scott, Shirley V.
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00025688
Type: Email |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025689
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C), (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, BOP Staff
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Document DOJ-OGR-00025690
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025691
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: USMS, MCC-New York Psychology Services Department, NYM/Correctional Sys
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Document DOJ-OGR-00025692
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, USMS, Psychologist services
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Document DOJ-OGR-00025695
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025696
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025697
Type: Email |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025698
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, Skipper-Scott, Shirley V., James Petrucci
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Document DOJ-OGR-00025699
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025700
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, (b)(6); (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025701
Type: Email |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025702
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Sves, NYM/Correctional Sys
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Document DOJ-OGR-00025703
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Food Svcs, NYM/Correctional Sys
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Document DOJ-OGR-00025704
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025705
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CJA Panel, EPSTEIN SACKS PLLC, MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025706
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: BOP Staff
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Document DOJ-OGR-00025707
Type: Email |
Date: Fri, 6 Dec 2019 08:48:27 -0500 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: EPSTEIN SACKS PLLC, BOP Staff, CJA Panel, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025708
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025709
Type: Medical Record |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025710
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025711
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025712
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025713
Type: Medical Record |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025714
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025715
Type: Email |
Date: 2019/08/12 13:17 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: USMS, MCC-New York Psychology Services Department, NYM/Correctional Sys
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Document DOJ-OGR-00025716
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025717
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025718
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025719
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00025720
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025721
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025722
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00025723
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025724
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025725
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00025726
Type: Email |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025727
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025728
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025729
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025731
Type: Email |
Date: October 21, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025732
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025733
Type: Memorandum |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025734
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025735
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025736
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025737
Type: Memorandum |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025738
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00025739
Type: Email |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025740
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025741
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00025742
Pages: 1 |
Folder: IMAGES010
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People: Ms. Charisma Edge
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Type: Email |
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Folder: IMAGES010
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Pages: 1 |
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Document DOJ-OGR-00025751
Pages: 1 |
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Document DOJ-OGR-00025758
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People: JEFFREY EDWARD E EPSTEIN
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Document 73618-054
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Document DOJ-OGR-00025864
Type: Email |
Date: 2019/08/12 15:10 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025865
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025866
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00025868
Type: Email |
Date: November 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025869
Type: Email |
Date: 2019/10/04 09:18 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge James, Lamine N'DiayeLee Plourde, Martin Licon-Vitale, Skipper-Scott, Shirley V.
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00025870
Type: Medical Record |
Date: 2019/07/10 10:16 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025871
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025872
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V.
Organizations: BOP Staff, Verizon, Samsung
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Document DOJ-OGR-00025873
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025874
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff
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Document DOJ-OGR-00025875
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025878
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde, Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department, NYM/Correctional Sys, USMS, Psychologist services
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Document DOJ-OGR-00025879
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: USMS, MCC-New York Psychology Services Department, NYM/Correctional Sys
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Document DOJ-OGR-00025880
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, Cristina Tabet
Organizations: BOP Staff, OAG, DOJ's Office of the Inspector General, Verizon
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Document DOJ-OGR-00025881
Pages: 1 |
Folder: IMAGES010
People: Hugh
Organizations: Verizon
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Document DOJ-OGR-00025882
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde, Hugh J. Hurwitz
Organizations: BOP Staff, DOJ's Office of the Inspector General, OAG, MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00025883
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES010
People: James Petrucci, Ray Ormonde, Warden J. Petrucci
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025884
Type: Email |
Date: 2019/1/07 08:38 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00025885
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Jeffrey Edward Epstein
Organizations: USMS, BOP Staff, Federal Bureau of Prisons (BOP)
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Document doj-ogr-00025886
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Jeffrey Edward Epstein
Organizations: USMS, BOP Staff, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00025887
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00025889
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde, Skipper-Scott, Shirley V., Ms. Charisma Edge
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00025890
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Judge Richard M. Berman
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025891
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Judge Richard M. Berman, Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, OIG Office
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Document DOJ-OGR-00025894
Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025895
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, Verizon
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Document DOJ-OGR-00025897
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00025899
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN, Darlene Iper
Organizations: BOP Staff
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Document DOJ-OGR-00025900
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde
Organizations: BOP Staff
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Document DOJ-OGR-00025901
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025902
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, BOP Staff, USDOJ
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Document DOJ-OGR-00025903
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document 11040
Type: Email |
Date: 2019/07/29 09:43 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025905
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025906
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025908
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025909
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025910
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: EPSTEIN SACKS PLLC, BOP Staff
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Document DOJ-OGR-00025911
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Verizon, Samsung, BOP Staff, MCC-New York Psychology Services Department, The New York Times Company, Radaronline
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Document DOJ-OGR-00025912
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Washington Post, Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00025913
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein
Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, DOJ's Office of the Inspector General
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Document 19 cr 490
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Judge Richard M. Berman, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00025915
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Judge Richard M. Berman, Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: United States District Court for the Western District of Washington at Tacoma, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, U.S. Marshals Service (USMS), United States Attorney for the Southern District of New York
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Document DOJ-OGR-00025916
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025917
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain
Organizations: BOP Staff
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Document DOJ-OGR-00025918
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, REYES
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Document DOJ-OGR-00025919
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document 11491
Type: Memorandum |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00025921
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025922
Type: Report |
Date: September 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge
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Document DOJ-OGR-00025923
Type: Memorandum |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document 11504
Type: Report |
Date: September 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edg
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Document DOJ-OGR-00025925
Type: Memorandum |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025926
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Verizon, Samsung, New York Times Magazine, BOP Staff
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Document DOJ-OGR-00025927
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: The New York Times Company, Radaronline, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025928
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Serena Williams-Ellis, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025929
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025930
Type: Email |
Date: 7-8-10-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025931
Type: Log |
Date: 7/8/19, 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: PSYCHOLOGY, DOJ's Office of the Inspector General
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Document DOJ-OGR-00025932
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025933
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025934
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025935
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025938
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025939
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025940
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: Ilan Epstein, Chaplain, The Mersey
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Document DOJ-OGR-00025941
Type: Log |
Date: 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Lt RANDOLDS
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Document DOJ-OGR-00025942
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Andrew
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Document DOJ-OGR-00025943
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025944
Type: Email |
Date: 7-24-30-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025945
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Psychology
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Document DOJ-OGR-00025946
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025947
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Lt. [b(6); (b)(7)(C)]
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Document DOJ-OGR-00025948
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025949
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document Epstein # 7678-054
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Ilan Epstein
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Document DOJ-OGR-00025951
Type: Log |
Date: 7/25/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document 76318-050
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025953
Type: Report |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025954
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025956
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: Jim EPSTEIN, Lieut B.F. Cong
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Document DOJ-OGR-00025959
Type: Log |
Date: 7/27/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025961
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025962
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: Inmate Epstein, Inmate Companion
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Document DOJ-OGR-00025964
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Jane Applegate, Lt. [b(6); (b)(7)(C)]
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Document DOJ-OGR-00025965
Type: Log |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025966
Type: Log |
Date: 7-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025967
Type: Log |
Date: 7-29-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6)
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Document DOJ-OGR-00025970
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00025971
Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00025972
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00025973
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00025974
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00025975
Type: Email |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025976
Type: Log |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025977
Type: Log |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00025978
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025979
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025980
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General, OGR
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Document DOJ-OGR-00025981
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00025982
Type: Report |
Date: August 9, 2019 - August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, S. Skipper-Scott
Organizations: USMS, E.M.S, IDO
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Document DOJ-OGR-00025983
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: L. N'Diaye, C. Edge, S. Skipper-Scott, (b)(6); (b)(7)(C), JEFFREY EDWARD E EPSTEIN, Judge Berman
Organizations: FBI's National Center for the Analysis of Violent Crime, AUSA-SDFL, CMC, SCSS, IDO, ER physician, PIO, SIS Office, SPECIAL HOUSING UNIT, Beekman Hospital
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Document DOJ-OGR-00025984
Type: Report |
Date: August 10, 2019 - August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Judge Berman
Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025985
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: R. Ormond
Organizations: OIG Office, FBI's National Center for the Analysis of Violent Crime, NER Correctional Services
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Document DOJ-OGR-00025986
Type: Log |
Date: August 14, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
People: FBI Agents, NER Regional Director, ODAG, AUSA, OIG, Facilities Manager
Organizations: FBI's National Center for the Analysis of Violent Crime, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office, NYM/Correctional Sys
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Document DOJ-OGR-00025987
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00025988
Type: Report |
Date: August 9-10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Inmate Reyes, Efrain, Skipper-Scott, Shirley V., Lamine N'DiayeLee Plourde, Edge, C. Edge
Organizations: FBI's National Center for the Analysis of Violent Crime, USMS, AUSA-SDFL, CMC, SCSS, E.M.S
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Document DOJ-OGR-00025989
Pages: 1 |
Folder: IMAGES010
People: SIS Lieutenant, CMC, Acting Chief Psychologist, SCSS, IDO, Judge Berman, PIO, Case Management Coordinator, FBI Agents, OIG, Warden, JEFFREY EDWARD E EPSTEIN
Organizations: FBI's National Center for the Analysis of Violent Crime, OIG Office
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Document 76318-054X
Type: Email |
Date: August 30, 2019 |
Pages: 2 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: DOJ's Office of the Inspector General, Charisma Edge, NYM/Correctional Sys
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Document DOJ-OGR-00025991
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, UNITED STATES ATTORNEY'S OFFICE, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00025992
Pages: 1 |
Folder: IMAGES010
People: Hugh
Organizations: Verizon, Samsung
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Document DOJ-OGR-00025993
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde, US Attorney
Organizations: BOP Staff, DOJ's Office of the Inspector General, OAG, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025994
Pages: 1 |
Folder: IMAGES010
People: Hugh
Organizations: Verizon, Samsung
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Document DOJ-OGR-00025995
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: DOJ's Office of the Inspector General, BOP Staff, OAG, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025996
Pages: 1 |
Folder: IMAGES010
People: Rayyrkendall, Hugh, US Attorney
Organizations: Verizon, Samsung
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Document DOJ-OGR-00025997
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., Serena Williams-Ellis
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025998
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025999
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Document 12315
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: NYM/Lieutenants, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026001
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026002
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: OIG Office, USDOJ, BOP Staff
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Document DOJ-OGR-00026003
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, USDOJ
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Document DOJ-OGR-00026004
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: EPSTEIN SACKS PLLC, BOP Staff
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Document DOJ-OGR-00026005
Type: Email |
Date: Thu, 5 Dec 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: EPSTEIN SACKS PLLC, BOP Staff
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Document DOJ-OGR-00026006
Type: Log |
Date: 2019/08/12 15:29 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde, Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00026007
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff
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Document DOJ-OGR-00026008
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026009
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00026010
Type: Email |
Date: June 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00026011
Type: Email |
Date: August 20, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Department Of Justice, Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, OIG Office
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Document DOJ-OGR-00026012
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, USDOJ, BOP Staff
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Document DOJ-OGR-00026013
Type: Email |
Date: August 20, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Department Of Justice, Bureau of Prisons Inspector General's Office, OIG Office
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Document DOJ-OGR-00026014
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, USDOJ
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Document DOJ-OGR-00026015
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), Verizon, Samsung
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Document DOJ-OGR-00026016
Type: Email |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: The New York Times Company, BOP Staff, MCC-New York Psychology Services Department, Verizon, Samsung, Radaronline, New York Times Magazine
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Document DOJ-OGR-00026017
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026018
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00026019
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Public Health Service, Commissioned Corps of the United States Public Health Service, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026020
Type: Email |
Date: 2019/08/23 09:15 |
Pages: 1 |
Folder: IMAGES010
Organizations: Steptoe & Johnson, LLP, USAO's Major Crimes section, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026021
Type: Email |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026022
Type: Declaration |
Date: 10/31/13 |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Office of Information and Regulatory Affairs, Office of Management and Budget
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Document DOJ-OGR-00026023
Type: Email |
Date: December 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, Skipper-Scott, Shirley V.
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026024
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
Organizations: BOP Staff, DOJ's Office of the Inspector General, Verizon
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Document DOJ-OGR-00026025
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026026
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026027
Type: Medical Record |
Date: 2019/08/12 15:36 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document 13252
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026029
Type: Email |
Date: September 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Office of Chief Medical Examiner Records Department, CLC New York, Metropolitan Correctional Center in New York, BOP Staff
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Document DOJ-OGR-00026030
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, CLC New York, BOP Staff
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Document DOJ-OGR-00026031
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Department Of Justice, Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00026032
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026033
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026034
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, James, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
Organizations: DAG's Office, USAO for the SDNY, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026035
Type: Memorandum |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General, SDNY Federal Public Defenders' Office, AG's office, Criminal Division's Appellate Section, Public Corruption Unit, SDNY
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Document DOJ-OGR-00026036
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein, Mr. Ormond
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Document 13659
Type: Email |
Date: August 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Hugh J. Hurwitz
Organizations: DOJ's Office of the Inspector General
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Document 13660
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh, Hugh J. Hurwitz, Jeffrey Edward Epstein
Organizations: BOP Staff, IPPA, Psychology Services department, PSB, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026039
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026040
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Ray Ormonde
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026041
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
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Document DOJ-OGR-00026042
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, USDOJ
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Document DOJ-OGR-00026043
Type: Email |
Date: September 3, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, [b(6); (b)(7)(C)]
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
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Document DOJ-OGR-00026044
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, USDOJ, BOP Staff
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Document DOJ-OGR-00026045
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, BOP Staff, Verizon
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Document DOJ-OGR-00026046
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026047
Type: Report |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Office of the Inspector General Audit Division
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Document DOJ-OGR-00026048
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, BOP Staff, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00026049
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, DOJ's Office of the Inspector General, IPPA
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Document DOJ-OGR-00026050
Type: Memorandum |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: BOP Staff, MCC-New York Psychology Services Department, WA Post, IPPA, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026051
Type: Memorandum |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026052
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026053
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00026054
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Beekman Hospital, Medical Examiner (ME)
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Document DOJ-OGR-00026055
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026056
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00026057
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: USANYS, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026058
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Ms. Charisma Edge
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00026059
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP), Verizon, Samsung
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Document DOJ-OGR-00026060
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026061
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Document DOJ-OGR-00026062
Type: Memorandum |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: IPPA, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026063
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: USA Today, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026064
Type: Memorandum |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime, Department of Justice's Office of the Inspector General
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Document DOJ-OGR-00026065
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: USA Today, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026066
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026067
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), Verizon, Samsung
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Document DOJ-OGR-00026068
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: IPPA, USA Today, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026070
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026071
Type: Letter |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, Office of the Inspector General Audit Division
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Document DOJ-OGR-00026072
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Document DOJ-OGR-00026079
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00026080
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026086
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026087
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026089
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026090
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026092
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026093
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026095
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026096
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026097
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026098
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026099
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026100
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026101
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026103
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026104
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026105
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026106
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document DOJ-OGR-00026107
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document doj-ogr-00026108
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026109
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026110
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026112
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026113
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026114
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026115
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026116
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026117
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026119
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026120
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Report |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-000261125
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026126
Type: Report |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026127
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document DOJ-OGR-00026128
Type: Medical Record |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026129
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026130
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026131
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026132
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026134
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026138
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026139
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026143
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026148
Type: Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026152
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026160
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026162
Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026165
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026166
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026167
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026168
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026169
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026170
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026171
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00026175
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026178
Type: Email |
Date: October 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026179
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026180
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026183
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026184
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026185
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026186
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026187
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026188
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Date: 2019/08/12 15:35 |
Pages: 1 |
Folder: IMAGES010
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Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026189
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, Jeffrey Edward Epstein
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026190
Type: Medical Record |
Date: 2019/08/12 15:35 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN, Ray Ormonde
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026191
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026192
Type: Medical Record |
Date: 2019/08/12 15:31 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, Lamine N'DiayeLee Plourde, Jeffrey Edward Epstein
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Document DOJ-OGR-00026193
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V.
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Document DOJ-OGR-00026194
Type: Memorandum |
Date: October 17, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026195
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ray Ormonde, Jeffrey Edward Epstein
Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026196
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026197
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: Charisma Edge, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026198
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: Charisma Edge
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Document DOJ-OGR-00026200
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C), US Attorney
Organizations: CLC New York, Metropolitan Correctional Center in New York, USANYS, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026201
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026202
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026205
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026206
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document 2547
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026208
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026209
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document doj-ogr-00026210
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026211
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026212
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026213
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026214
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document DOJ-OGR-00026215
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document doj-ogr-00026216
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026217
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026218
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026219
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026220
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-0002622
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026223
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026224
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026226
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026227
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026228
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026229
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026230
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026231
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026232
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026233
Type: Report |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026234
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026235
Type: Medical Record |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026237
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026238
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026239
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026240
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026241
Type: Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026242
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026243
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026244
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026245
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026246
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, MLP
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Document DOJ-OGR-00026247
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026248
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026250
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026251
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026252
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026253
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026254
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026255
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026256
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, MLP
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Document DOJ-OGR-00026257
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FOIA
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Document DOJ-OGR-00026263
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026264
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026266
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026270
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026272
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Health Services
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Document DOJ-OGR-00026273
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FOIA
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Document DOJ-OGR-00026274
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NEW YORK MCC
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Document DOJ-OGR-00026276
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026277
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026278
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026279
Type: Report |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026280
Type: Memorandum |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, PsyD
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Document DOJ-OGR-00026281
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026282
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, PsyD
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Document DOJ-OGR-00026283
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Psychology Services department
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Document DOJ-OGR-00026284
Type: Medical Record |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026285
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026287
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026288
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026289
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026291
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026292
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026293
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026294
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Pharmacy, Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026295
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026297
Type: Medical Record |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Psychology Department
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Document DOJ-OGR-00026298
Type: Memorandum |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document doj-ogr-00026301
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026304
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility, Lieutenant's Office, R&D staff
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Document DOJ-OGR-00026305
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026306
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026307
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026308
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility
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Document DOJ-OGR-00026309
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026310
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026311
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Palm Beach County Detention Facility, Lieutenant's Office, R&D staff
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Document DOJ-OGR-00026312
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document 2657
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026314
Type: Memorandum |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, Central Office Psychology Services
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Document DOJ-OGR-00026316
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026317
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, MCC-New York Psychology Services Department
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Document 2662
Type: Medical Record |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026320
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026321
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00026322
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026327
Type: Medical Record |
Date: 07/24/19 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026328
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document 2673
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document doj-ogr-00026330
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, NYM/Correctional Sys
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Document DOJ-OGR-00026331
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, [b](6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document doj-ogr-00026332
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6); (b)(7)(C)
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026333
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026334
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026335
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026336
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Lee J Loftus, AG Sessions, DAG Rosenstein
Organizations: BOP Staff, DOJ's Office of the Inspector General, ODAG, OAG, OPA, JMD Budget
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Document DOJ-OGR-00026337
Type: Email |
Date: 10/17/19 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, JEFFREY EDWARD E EPSTEIN
Organizations: BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026338
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: [b(6); b(7)(C)]
Organizations: USANYS, BOP Staff, DOJ's Office of the Inspector General, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026339
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: USANYS, MCC-New York Psychology Services Department, Southern District of New York's Assignment Committee, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026340
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: USANYS, BOP Staff, DOJ's Office of the Inspector General, AG's office, SDNY Federal Public Defenders' Office, CLC New York
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Document DOJ-OGR-00026341
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, L. Cristina Griffith, Ray Ormonde, JEFFREY EDWARD E EPSTEIN
Organizations: CNN, DOJ's Office of the Inspector General, BOP Staff
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Document DOJ-OGR-00026342
Type: Email |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray Ormonde
Organizations: MCC-New York Psychology Services Department, BOP Staff, DOJ's Office of the Inspector General, OAG
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Document DOJ-OGR-00026343
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: L. Cristina Griffith, Hugh J. Hurwitz, Ray Ormonde
Organizations: CNN, DOJ's Office of the Inspector General, BOP Staff, AFGE
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Document DOJ-OGR-00026344
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, OAG
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Document DOJ-OGR-00026345
Type: Log |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026346
Type: Report |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026347
Type: Report |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026348
Type: Log |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026349
Type: Report |
Pages: 1 |
Folder: IMAGES010
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Document BP-A082 APR 16
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document NYMFC 530.03
Type: Record |
Date: 08-10-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, NEW YORK MCC
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Document DOJ-OGR-00026355
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMFC 530*05
Type: Log |
Date: 08-10-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General, OGR, NYMFC
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Document DOJ-OGR-00026357
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026358
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026359
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026360
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026361
Type: Financial Record |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026362
Type: Financial Record |
Date: 9/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026363
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026365
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026367
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026368
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026369
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026370
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026371
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026372
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026373
Type: Financial Record |
Date: 8-10-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026374
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026375
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document doj-ogr-00026376
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026377
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, MORNING WATCH OPERATIONS, DAY WATCH OPERATIONS, EVENING WATCH OPERATIONS, DOJ's Office of the Inspector General
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Document doj-ogr-00026378
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026379
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026380
Type: Report |
Date: 7/22/18 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026381
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026382
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026383
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026384
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026385
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026386
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026387
Type: Report |
Date: 7/23/18 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ's Office of the Inspector General
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Document doj-ogr-00026388
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026389
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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People: MORNING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026513
Type: Report |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026514
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026515
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026516
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026517
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026518
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026519
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Type: Record |
Date: 08-12-2019 |
Pages: 4 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document doj-ogr-00026521
Type: Financial Record |
Date: 08-12-99 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMAQ 530*05
Type: Log |
Date: 08-12-2019 |
Pages: 15 |
Folder: IMAGES010
People: [b)(6); (b)(7)(C), JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, DOJ's Office of the Inspector General, FNYS
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Document DOJ-OGR-00026523
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026524
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026525
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026526
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026527
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026528
Type: Financial Record |
Date: 08-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBB 530.03
Type: Record |
Date: 08-12-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026530
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, Counts and Assignments Officer
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Type: Log |
Date: 08-12-2019 |
Pages: 4 |
Folder: IMAGES010
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Type: Report |
Date: 12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026535
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026536
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026537
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026538
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026539
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026540
Type: Financial Record |
Date: 8/12/18 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 9/12/19 |
Pages: 1 |
Folder: IMAGES010
People: D. Rios
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Document DOJ-OGR-00026543
Type: Financial Record |
Date: February 12, 2009 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026545
Type: Report |
Date: 08-12-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Report |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026549
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document nymh4-530-05
Type: Log |
Date: 08-12-2019 |
Pages: 3 |
Folder: IMAGES010
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Document doj-ogr-00026551
Type: Financial Record |
Date: 8/12/19 |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026552
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026553
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026554
Type: Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026555
Type: Financial Record |
Date: 08-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026556
Type: Financial Record |
Date: 08-02-1999 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026558
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026561
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026562
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026563
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026564
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026565
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026568
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026569
Type: Financial Record |
Date: December 8, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026570
Type: Financial Record |
Date: 8-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026571
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026572
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026573
Type: Financial Record |
Date: 8-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026574
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document nymbm-530-05
Type: Log |
Date: 08-11-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026576
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026577
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026578
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document doj-ogr-00026579
Type: Financial Record |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026580
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026582
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026584
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026585
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026586
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026587
Type: Financial Record |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026588
Type: Financial Record |
Date: 08-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026589
Type: Record |
Date: 08-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, NEW YORK MCC
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Document DOJ-OGR-00026591
Type: Financial Record |
Date: 8/1/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026592
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026593
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026594
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026595
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026596
Type: Financial Record |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBM 530.03
Type: Record |
Date: 08-11-2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026599
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBH 530*05
Type: Log |
Date: 08-11-2019 |
Pages: 3 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026601
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026603
Type: Report |
Date: 11/1/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026605
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026606
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026607
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026608
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026609
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026610
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026611
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026612
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026613
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026614
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026616
Type: Financial Record |
Date: 8-11-? |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026618
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
People: Jaramillo
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Document DOJ-OGR-00026619
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026620
Type: Financial Record |
Date: 8-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026621
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026622
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document MH3 530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document DOJ-OGR-00026624
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026625
Type: Record |
Date: 8/19/19 and 8/18/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026626
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026627
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026628
Type: Financial Record |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026629
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026630
Type: Financial Record |
Date: 8-9-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026631
Type: Financial Record |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, FNYS
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Document DOJ-OGR-00026633
Type: Financial Record |
Date: 3/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026635
Type: Report |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026637
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026639
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026640
Type: Financial Record |
Date: 8-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document NYMH3 530*05
Type: Log |
Date: 08-09-2019 |
Pages: 4 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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View document →
Document doj-ogr-00026644
Type: Report |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document PP38
Type: Report |
Date: 08-09-2019 |
Pages: 3 |
Folder: IMAGES010
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View document →
Document DOJ-OGR-00026648
Type: Financial Record |
Date: 8/9/11 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMGW 530*05
Type: Log |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
View document →
Document doj-ogr-00026651
Type: Financial Record |
Date: 8-9-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026653
Type: Financial Record |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMG3 530.03
Type: Record |
Date: 08-08-2019 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMG3 530*05
Type: Log |
Date: 08-08-2019 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document doj-ogr-00026656
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026657
Type: Financial Record |
Date: 12/01/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document NYMD4 530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00026659
Type: Financial Record |
Date: 9/9 |
Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMD4 530*05
Type: Log |
Date: 08-09-2019 |
Pages: 3 |
Folder: IMAGES010
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View document →
Document DOJ-OGR-00026661
Type: Report |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026663
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026664
Type: Financial Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026665
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026666
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026667
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026668
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026669
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026670
Type: Financial Record |
Date: 8-7-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00026672
Type: Financial Record |
Date: 8-6-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026674
Type: Financial Record |
Date: 3/5/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
View document →
Document ANYMAQ 530*05
Type: Log |
Date: 08-05-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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View document →
Document NYMAQ 530.03 PAGE 001
Type: Record |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, NEW YORK MCC
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Document DOJ-OGR-00026678
Type: Report |
Date: 5-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026679
Type: Financial Record |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026680
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026681
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026682
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026683
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026684
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document BP-A0972
Type: Log |
Date: August 17, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: FBI's National Center for the Analysis of Violent Crime, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-0002686
Type: Financial Record |
Date: 8/15/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General, U.S. Government Printing Office
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Document BP-A0971
Type: Log |
Date: AUG 11 |
Pages: 19 |
Folder: IMAGES010
People: SIS Lieutenant, Lieutenant [b(6), (b)(7)(C)], Sis LT, JEFFREY EDWARD E EPSTEIN, REYES, Lieutenant Logs, Jeffrey Edward Epstein
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), FBI's National Center for the Analysis of Violent Crime, SIS Office, DOJ's Office of the Inspector General, Department of Corrections, Office of Chief Medical Examiner Records Department, DOT-OIG, OIG Office, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026707
Type: Report |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document FD-597 (Rev 8-11-94)
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026709
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Skipper-Scott, Shirley V.
Organizations: FBI's National Center for the Analysis of Violent Crime, SIS Office
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Document doj-ogr-00026710
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, Jeffrey Edward Epstein
Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00026711
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026712
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026713
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document doj-ogr-00026714
Type: Memorandum |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: United States Government, Metropolitan Correctional Center in New York, University of Hartford, Philadelphia College of Osteopathic Medicine, Adelphi University, John Jay College of Criminal Justice
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Document DOJ-OGR-00026715
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026716
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026717
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026718
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026719
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMH3 530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of Prisons Inspector General's Office, NEW YORK MCC
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Document DOJ-OGR-00026722
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026723
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026724
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026725
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026726
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026727
Type: Financial Record |
Date: 8-29-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026728
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026729
Type: Financial Record |
Date: August 9, 1999 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMD4 1530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026731
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026732
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026733
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026734
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026735
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026736
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026737
Type: Report |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document BP-A0973
Type: Report |
Date: FEB 12 |
Pages: 5 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026744
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026745
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026746
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026747
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026748
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026749
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document 3110
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026751
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026752
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026753
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026754
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026755
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026756
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026757
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026758
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026759
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026760
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026761
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026762
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026763
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026764
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026769
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026770
Type: Exhibit |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026771
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026772
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026773
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026774
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026775
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026776
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026777
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026778
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026779
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026780
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026781
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026782
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026783
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Office, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026784
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026785
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026786
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026787
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00026788
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026789
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, Special Investigative Section, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026790
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026791
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026792
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026793
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026794
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026795
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026796
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026797
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026798
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026799
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Bureau of Prisons Inspector General's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026800
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026801
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026802
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026803
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026804
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026805
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026806
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026807
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Bureau of Prisons Inspector General's Office
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Document DOJ-OGR-00026808
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), DOJ's Office of the Inspector General
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Document DOJ-OGR-00026809
Type: Report |
Date: FRIDAY AUGUST 9TH, 2019 |
Pages: 1 |
Folder: IMAGES010
People: REYES, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026810
Type: Report |
Date: FRIDAY AUGUST 9TH, 2019 |
Pages: 1 |
Folder: IMAGES010
People: REYES, JEFFREY EDWARD E EPSTEIN
Organizations: SPECIAL HOUSING UNIT, BOG RM TOILET
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Document DOJ-OGR-00026811
Type: Unknown |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00026812
Type: Record |
Date: 07-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026814
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
View document →
Document DOJ-OGR-00026815
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00026816
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00026817
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026818
Type: Memorandum |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Document DOJ-OGR-00026819
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Document 3231
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien, JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, BOP Staff, DOJ's Office of the Inspector General
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Document DOJ-OGR-00026821
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: BOP Staff, New York Presbyterian - Lower Manhattan Hospital
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Document M-19-019432
Type: Report |
Date: August 27, 2019 |
Pages: 4 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General, Office of Chief Medical Examiner Records Department, CITY OF NEW YORK, THE CITY OF NEW YORK
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Document FT19-03508
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: FORENSIC TOXICOLOGY LABORATORY, Office of Chief Medical Examiner Records Department, THE CITY OF NEW YORK
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Document FT19-03508 M19-019432
Type: Report |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: NMS Laboratories, New York Office of Chief Medical Examiner
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Document 19244749
Type: Report |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: NMS Laboratories
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Document M-19-19432
Type: Report |
Date: August 12, 2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: Office of Chief Medical Examiner Records Department, Forensic Anthropology Unit, ANSI National Accreditation Board, ABFA
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Document DOJ-OGR-00026837
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026838
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026839
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026842
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026843
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026844
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: Ilan Epstein, Chaaachris
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Document DOJ-OGR-00026845
Type: Log |
Date: 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, ROWNDS
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026846
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026847
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026850
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Lt. [b(6); (b)(7)(C)]
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Document DOJ-OGR-00026851
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026852
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document Epstein # 6788-054
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: HE
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Document DOJ-OGR-00026854
Type: Log |
Date: 7/25/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026855
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026856
Type: Report |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CECC#4
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Document DOJ-OGR-00026859
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: Jim EPSTEIN, Lieut B.F. Cong
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Document DOJ-OGR-00026861
Type: Log |
Date: 7-27-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026862
Type: Log |
Date: 7/27/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026864
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026865
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Inmate Companies
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Document DOJ-OGR-00026866
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Inmate Epstein
Organizations: United States authorities
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Document DOJ-OGR-00026867
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Taro, Lt. [b(6); (b)(7)(C)]
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Document DOJ-OGR-00026868
Type: Log |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026869
Type: Report |
Date: 7-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026870
Type: Log |
Date: 7-29-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026872
Type: Log |
Date: 7/29/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Ronald
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Document DOJ-OGR-00026873
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026874
Type: Report |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026878
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026879
Type: Medical Record |
Date: 07.23.19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026880
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026881
Type: Medical Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026882
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026883
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026884
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Bullock
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Document DOJ-OGR-00026887
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026890
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Lt. [b(6); (b)(7)(C)]
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Document DOJ-OGR-00026891
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026892
Type: Memorandum |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Warden N. Diaye L., Inmate Reyes, Efrain, Inmate Epstein
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026893
Type: Log |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026894
Type: Log |
Date: Friday, August 09, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lieutenant C. Perez, Lt. [b(6); (b)(7)(C)]
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026895
Type: Log |
Date: Friday, August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: KN
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York, New York Police Department
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Document DOJ-OGR-00026896
Type: Log |
Pages: 1 |
Folder: IMAGES010
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York
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Document doj-ogr-00026897
Type: Log |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Fernandez, Y. M., MR. ANDERSON
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York, New York Police Department, E.M.S, BOP Staff, EMT
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Document DOJ-OGR-00026898
Type: Log |
Date: Friday, August 09, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York, New York Police Department
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Document DOJ-OGR-00026899
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C)
Organizations: UNITED STATES DEPARTMENT OF JUSTICE, Metropolitan Correctional Center in New York, New York Police Department
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Document DOJ-OGR-00026902
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. Charisma Edge, JEFFREY EDWARD E EPSTEIN
Organizations: United States Government, Metropolitan Correctional Center in New York, Central Office Psychology Services
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Document DOJ-OGR-00026903
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document NYM-19-0082
Type: Report |
Date: August 10, 2019 |
Pages: 2 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, JEFFREY EDWARD E EPSTEIN
Organizations: Bureau of Prisons Inspector General's Office, DOD, U.S. Intelligence Agencies
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Document DOJ-OGR-00026907
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein, J. Darden
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026908
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, BOP Staff, MCC NY Public Relations Officer
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Document DOJ-OGR-00026909
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: New York Police Department, New York City Fire Department, Emergency Medical Services, BOP Staff
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Document DOJ-OGR-00026910
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026911
Type: Memorandum |
Date: August 10th, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Federal Bureau of Prisons (BOP), UNITED STATES DEPARTMENT OF JUSTICE, Office of Chief Medical Examiner Records Department, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026912
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026913
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, Captain, Clinical Nurse
Organizations: Metropolitan Correctional Center in New York, E.M.S, HSU, Local ER
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Document DOJ-OGR-00026914
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, BOP Staff, MCC NY Public Relations Officer
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Document DOJ-OGR-00026915
Type: Memorandum |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026916
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: Metropolitan Correctional Center in New York, E.M.S, Bop
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Document 3328
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026918
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026919
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Jeffery Edward Espstien
Organizations: U. S. Department of Justice, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026921
Type: Financial Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026922
Type: Financial Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026924
Type: Financial Record |
Date: 7-25-97 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYMDK 530*05
Type: Log |
Date: 07-25-2019 |
Pages: 3 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document NYMH3 S30*05
Type: Log |
Date: 07-26-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00026927
Type: Financial Record |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026928
Type: Financial Record |
Date: 7-27-17 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026930
Type: Financial Record |
Date: 7-27-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYMCO 530*05
Type: Log |
Date: 07-27-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00026932
Type: Financial Record |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026934
Type: Financial Record |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYM##H 530*05
Type: Log |
Date: 07-28-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: NYM/Correctional Sys, DOJ's Office of the Inspector General
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Document doj-ogr-00026936
Type: Financial Record |
Date: 07-31-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026938
Type: Financial Record |
Date: 08-01-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYMDW 530*05
Type: Log |
Date: 08-02-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026941
Type: Financial Record |
Date: 8/2/18 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026942
Type: Financial Record |
Date: 8.3.19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026944
Type: Financial Record |
Date: 8-3-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYMA3 530*05
Type: Log |
Date: 08-03-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026946
Type: Financial Record |
Date: 8/4/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document NYMDI, 530*05
Type: Log |
Date: 08-04-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00026948
Type: Report |
Date: August 4, 1999 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026950
Type: Financial Record |
Date: 8/2/19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026952
Type: Financial Record |
Date: 8-6-19 |
Pages: 1 |
Folder: IMAGES010
People: Decca, JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026954
Type: Financial Record |
Date: 8-7-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026956
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
People: EASTON
Organizations: Metropolitan Correctional Center in New York
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Document NYM H3 530*05
Type: Log |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00026959
Type: Financial Record |
Date: 8-9-19 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026960
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026961
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026962
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MEDICAL MR.
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026963
Type: Log |
Date: March 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026964
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026965
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026966
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026967
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026968
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026969
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026970
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026971
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026972
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026973
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026974
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026975
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026976
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026977
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026978
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026979
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026980
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026981
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: b(6); b(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026982
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026983
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026984
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026985
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026986
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026987
Type: Log |
Date: August 19, 2019 |
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Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027146
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
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Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00027149
Type: Email |
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027150
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Document DOJ-OGR-00027152
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Document DOJ-OGR-00027153
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff, Verizon, Samsung
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Document DOJ-OGR-00027155
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff, Verizon
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff
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Organizations: BOP Staff, Verizon
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00027203
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00027210
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Date: 7/23 |
Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, BOP Staff
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Document DOJ-OGR-00027217
Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00027218
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00027219
Type: Email |
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Pages: 1 |
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Document DOJ-OGR-00027220
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, BOP Staff
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027222
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027223
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff, Verizon, Samsung
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Document DOJ-OGR-00027224
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
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Organizations: Verizon, Samsung, BOP Staff
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Document DOJ-OGR-00027225
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff
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Document DOJ-OGR-00027227
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff
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Document DOJ-OGR-00027228
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
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Document DOJ-OGR-00027229
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: BOP Staff
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
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Document DOJ-OGR-00027233
Type: Email |
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Type: Email |
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ's Office of the Inspector General
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Document DOJ-OGR-00027237
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Document DOJ-OGR-00027240
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: Ray Ormonde, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
Folder: IMAGES010
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Type: Email |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Type: Email |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Type: Email |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 26, 2019 |
Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Date: July 23, 2019 |
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Pages: 1 |
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
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Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, BOP Staff
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Type: Email |
Date: July 24, 2019 |
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Type: Email |
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Folder: IMAGES010
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Date: August 10, 2019 |
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Type: Email |
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Pages: 1 |
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Type: Email |
Date: July 25, 2019 |
Pages: 1 |
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DOJ's Office of the Inspector General
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
Folder: IMAGES010
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Pages: 1 |
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Document DOJ-OGR-00027477
Type: Report |
Date: February 2, 2016 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, P.T. GARUDA INDONESIA (GA)
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Document DOJ-OGR-00027478
Type: Report |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00027479
Type: Report |
Date: January 10, 2013 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027480
Type: Report |
Date: September 12, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00027481
Type: Report |
Date: October 16, 2004 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP-PALM BEACH
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Document DOJ-OGR-00027482
Type: Report |
Date: November 1, 2006 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027483
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00027484
Type: Report |
Date: September 6, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027485
Type: Report |
Date: April 11, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027486
Type: Report |
Date: January 24, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027487
Type: Report |
Date: January 15, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027488
Type: Report |
Date: December 30, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027489
Type: Report |
Date: November 16, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: OPEN SKIES (EC), CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027490
Type: Report |
Date: June 9, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, OPEN SKIES (EC)
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Document DOJ-OGR-00027491
Type: Report |
Date: August 2, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, U.S. CARRIER
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Document DOJ-OGR-00027492
Type: Report |
Date: February 20, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027493
Type: Report |
Date: February 9, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027494
Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: OPEN SKIES (EC), CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027495
Type: Report |
Date: November 16, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, OPEN SKIES (EC)
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Document DOJ-OGR-00027496
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, OPEN SKIES (EC)
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Document DOJ-OGR-00027497
Type: Report |
Date: October 20, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, OPEN SKIES (EC)
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Document DOJ-OGR-00027498
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00027499
Type: Report |
Date: April 11, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, OPEN SKIES (EC)
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Document DOJ-OGR-00027500
Type: Report |
Date: June 9, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00027501
Type: Report |
Date: September 21, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, JET AVIATION CUSTOMER SERVICES, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00027502
Type: Report |
Date: May 17, 2016 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, GENERAL AVIATION (*GA), JET AVIATION CUSTOMER SERVICES, DOJ's Office of the Inspector General
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Document DOJ-OGR-00027503
Type: Report |
Date: September 13, 2015 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, GENERAL AVIATION (*GA), JET AVIATION CUSTOMER SERVICES, DOJ's Office of the Inspector General
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Document DOJ-OGR-00027504
Type: Report |
Date: March 16, 2016 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00027505
Type: Report |
Date: April 11, 2003 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027506
Type: Report |
Date: March 23, 2003 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027507
Type: Report |
Date: March 17, 2008 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. CARRIER
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Document DOJ-OGR-00027508
Type: Report |
Date: February 16, 2010 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, SAGGAS INTERNATIONAL
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Document DOJ-OGR-00027509
Type: Report |
Date: October 19, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, P.T. GARUDA INDONESIA (GA)
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Document DOJ-OGR-00027510
Type: Report |
Date: October 18, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: VIRGIN ATLANTIC AIRWAYS
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Document DOJ-OGR-00027511
Type: Report |
Date: October 7, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00027512
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00027513
Type: Report |
Date: May 13, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027514
Type: Report |
Date: February 5, 2010 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00027515
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00027516
Type: Record |
Date: January 20, 1953 |
Pages: 1 |
Folder: IMAGES010
People: Jeffrey Edward Epstein
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Document doj-ogr-00027518
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: TICKETWIZARD
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Document doj-ogr-00027519
Type: Flight Log |
Date: 01NOV10 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00027520
Type: Unknown |
Date: 22JAN11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, JEFFREY EDWARD
Organizations: ETEC
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Document doj-ogr-00027521
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027522
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DOJ's Office of the Inspector General
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Document doj-ogr-00027523
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC, NYCEC0103
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Document doj-ogr-00027524
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC, NYCEC0103, CR, DS-AC, DDIP, EC, CAB
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Document doj-ogr-00027525
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027526
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027527
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027528
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027529
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027530
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027531
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, 62FMU4
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Document doj-ogr-00027532
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ETEC
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Document DOJ-OGR-00027533
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027534
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00027535
Type: Record |
Date: 29JAN1217Z |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00027536
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027537
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DOJ's Office of the Inspector General
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Document DOJ-OGR-00027539
Type: Unknown |
Date: 11APR11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027540
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027541
Type: Log |
Date: April 4, 2011 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ETEC, DOJ's Office of the Inspector General
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Document doj-ogr-00027542
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6)
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027543
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027544
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027545
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DCS-SYNCUS, DCS-IREQ
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Document doj-ogr-00027546
Type: Record |
Date: 29MAY11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027547
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027548
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027550
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DCS Pharmacy, Inc., ETEC, TDF, CL, ETK, DCS-IREQ, DCS-SYNCUS
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Document doj-ogr-00027551
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027552
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00027553
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC, TTP, LPEN, TDF, ET
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Document doj-ogr-00027554
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027555
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027556
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DCS-SYNCUS, DCS-IREQ
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Document doj-ogr-00027557
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027558
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027560
Type: Unknown |
Date: 28OCT11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027561
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ETEC, DCS-SYNCUS
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Document doj-ogr-00027562
Type: Unknown |
Date: 04NOV11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC
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Document doj-ogr-00027563
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027564
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, SU, DS-AC, GS, DCS Pharmacy, Inc., DOJ's Office of the Inspector General
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Document doj-ogr-00027565
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027566
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027567
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, (b)(6)
Organizations: ETEC, DCS-SYNCUS
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Document doj-ogr-00027568
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, ORYEWR
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Document doj-ogr-00027569
Type: Letter |
Date: 14NOV11 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DCS-SYNCUS, DCS-IREQ, DDIP PROC
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Document doj-ogr-00027570
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027571
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DOJ's Office of the Inspector General
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Document doj-ogr-00027572
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027576
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC, AMADEUS INTERNET BOOKING
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Document doj-ogr-00027577
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, DOJ's Office of the Inspector General
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Document doj-ogr-00027578
Type: Travel Itinerary |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00027579
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: DCS-IREQ, DCS-SYNCUS
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Document doj-ogr-00027580
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document doj-ogr-00027581
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, ORYEWR
Organizations: AMADEUS INTERNET BOOKING, TDF
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Document DOJ-OGR-00027582
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ETEC, NYCEC0103, PTEC, DCS-SYNCUS, OSI
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Document doj-ogr-00027587
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00027588
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00027590
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, JEFFREY EWRORY
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Document doj-ogr-00027591
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: BA
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Document doj-ogr-00027592
Type: Flight Log |
Pages: 1 |
Folder: IMAGES010
People: BHAVNA, JEFFREY EDWARD, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00027593
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00027594
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: BA
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Document doj-ogr-00027595
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027596
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: OSI, HDQ1SBCTYUK, NYCEC0103, CR-HDQ, 1AINV, ARI, CL
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Document doj-ogr-00027598
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027599
Type: Transcript |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD, JEFFREY EDWARD E EPSTEIN, BHAVNA
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Document doj-ogr-00027600
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027601
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, ANNIE
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Document doj-ogr-00027602
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: HDQ1SBCTYUK, CR-HDQ RM, CR-1AINV RM BA, DS-AC, FHE, FO, FV BA
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Document doj-ogr-00027603
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027604
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: BA, CAB, CS, MUC, MUCCSBA, PHX, RUS, SS, USD
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Document DOJ-OGR-00027605
Date: 01DEC12 |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AF, OSI, AP News
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Document doj-ogr-00027606
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00027607
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027609
Type: Transcript |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AF, HDQ1SBCTYUK, DCS-SYNCUS, OSI, DOJ's Office of the Inspector General
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Document doj-ogr-00027610
Type: Transcript |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: ASTA BLUELINE, DCS-SYNCUS, HDQ1SBCTYUK, 1AINV RM AF
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Document doj-ogr-00027611
Type: Transcript |
Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: AF, DCS-SYNCUS, ASTA BLUELINE, HDQ1SBCTYUK
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People: JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
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Folder: IMAGES010
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Folder: IMAGES010
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Folder: IMAGES010
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Date: 29APR |
Pages: 1 |
Folder: IMAGES010
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Document doj-ogr-00027685
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Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00027687
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Folder: IMAGES010
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
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Pages: 1 |
Folder: IMAGES010
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Pages: 2 |
Folder: IMAGES010
People: JEFFREY EDWARD E EPSTEIN
Organizations: HYPERION AIR, INC.
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028197
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028198
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028199
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028200
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028203
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028204
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028205
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Date: 04282014 |
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Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028211
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028212
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028214
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028215
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
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Folder: IMAGES011
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Document DOJ-OGR-00028217
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028218
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028219
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028221
Type: Report |
Date: 04282014 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 04282014 |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028228
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028229
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028230
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Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028231
Type: Report |
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Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028232
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Pages: 1 |
Folder: IMAGES011
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Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028234
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028235
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028236
Type: Report |
Date: 04282014 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028237
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028239
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Date: 04282014 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028240
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028241
Type: Report |
Date: 04282014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028242
Type: Report |
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Pages: 1 |
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Type: Report |
Date: 04282014 |
Pages: 1 |
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Type: Report |
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Document DOJ-OGR-00028246
Type: Report |
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Folder: IMAGES011
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Document DOJ-OGR-00028248
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Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028249
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028250
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028251
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028252
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Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028253
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028254
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028255
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028256
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028257
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028258
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028259
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028260
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028261
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028262
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028263
Type: Financial Record |
Date: 112712 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document doj-ogr-00028264
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028265
Type: Financial Record |
Date: 100812 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document doj-ogr-00028266
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028267
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028268
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028269
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028270
Type: Financial Record |
Date: 051112 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document 042814
Type: Financial Record |
Pages: 10 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING, BRITISH AIRWAYS P.L.C., AIR FRANCE, AFDCS
View document →
Document DOJ-OGR-00028272
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028273
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028274
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028275
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: DELTA AIR LINES INC., CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028276
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMERICAN AIRLINES
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Document DOJ-OGR-00028277
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028279
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028280
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028281
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028282
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028283
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028284
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028285
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028286
Type: Financial Record |
Date: 102911 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028287
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028288
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028289
Type: Financial Record |
Date: 092411 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
View document →
Document doj-ogr-00028290
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028291
Type: Financial Record |
Date: 072911 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028292
Type: Financial Record |
Date: 073011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028293
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028294
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028295
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028296
Type: Financial Record |
Date: 040111 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028297
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document doj-ogr-00028298
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMERISTAR JET CHARTER
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Document doj-ogr-00028299
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028300
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028301
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028303
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Type: Financial Record |
Date: 013011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028305
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028306
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, LUIS MUNOZ MARIN SAN JUAN, C.E. KING
Organizations: AIR CENTER HELICOPTERS
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Type: Financial Record |
Date: 101810 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Document DOJ-OGR-00028308
Type: Financial Record |
Date: 102910 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028309
Type: Financial Record |
Date: 092510 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Document DOJ-OGR-00028310
Type: Financial Record |
Date: 092610 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Document doj-ogr-00028311
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028312
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028313
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028314
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: SAGGAS INTERNATIONAL
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Document doj-ogr-00028315
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028316
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028317
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028318
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028319
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
View document →
Document DOJ-OGR-00028320
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028321
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028322
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028323
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028324
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
Date: 040408 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028326
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028327
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028328
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
View document →
Document doj-ogr-00028329
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028330
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028331
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028332
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Type: Financial Record |
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Folder: IMAGES011
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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View document →
Document DOJ-OGR-00028337
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028338
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028339
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028340
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Document DOJ-OGR-00028341
Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028342
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028343
Type: Financial Record |
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View document →
Document DOJ-OGR-00028344
Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028345
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028346
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028347
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028348
Type: Financial Record |
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Folder: IMAGES011
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View document →
Document DOJ-OGR-00028349
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028350
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028351
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028352
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028353
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document doj-ogr-00028354
Type: Financial Record |
Pages: 1 |
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View document →
Document doj-ogr-00028355
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028356
Type: Financial Record |
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Document DOJ-OGR-00028357
Type: Financial Record |
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View document →
Document DOJ-OGR-00028358
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028359
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028360
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028361
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
View document →
Document DOJ-OGR-00028362
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
View document →
Document doj-ogr-00028363
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028364
Type: Financial Record |
Date: 122205 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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View document →
Document DOJ-OGR-00028365
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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View document →
Document DOJ-OGR-00028366
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
View document →
Document DOJ-OGR-00028367
Type: Financial Record |
Date: 090305 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
View document →
Document DOJ-OGR-00028368
Type: Financial Record |
Date: 052905 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028369
Type: Financial Record |
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Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028370
Type: Financial Record |
Date: February 21, 2005 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028371
Type: Financial Record |
Date: 010105 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028372
Type: Financial Record |
Date: 011405 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028373
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028374
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028375
Type: Financial Record |
Date: 100204 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028376
Type: Financial Record |
Date: 101604 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028377
Type: Financial Record |
Date: 080304 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028378
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028379
Type: Financial Record |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028380
Type: Financial Record |
Date: 042814 |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028381
Type: Financial Record |
Date: 042814 |
Pages: 1 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028382
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028383
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028384
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028386
Type: Financial Record |
Date: 122403 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028387
Type: Financial Record |
Date: 111103 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028389
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028390
Type: Financial Record |
Date: 042814 |
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Document DOJ-OGR-00028391
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028392
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028393
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028394
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Document DOJ-OGR-00028397
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028398
Type: Financial Record |
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Document DOJ-OGR-00028399
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028403
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028404
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028409
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028410
Type: Financial Record |
Date: 042814 |
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Document DOJ-OGR-00028411
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
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Document DOJ-OGR-00028413
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028414
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
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Type: Financial Record |
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Document DOJ-OGR-00028418
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028419
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028420
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028421
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028422
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028423
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028424
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028426
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028427
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028428
Type: Financial Record |
Date: 060613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028429
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028430
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028431
Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028432
Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028433
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028434
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028435
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028436
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028437
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028438
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028439
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028440
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028441
Type: Financial Record |
Date: 120612 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028442
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028443
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028444
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028445
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028446
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028447
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028448
Type: Financial Record |
Date: 090612 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028449
Type: Financial Record |
Date: 070112 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028450
Type: Financial Record |
Date: March 7, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028451
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028452
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028453
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APGA13TU
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Document DOJ-OGR-00028454
Type: Financial Record |
Date: 051012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028455
Type: Financial Record |
Date: 052712 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028456
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APGA13TU
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Document DOJ-OGR-00028457
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028458
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028459
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028460
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028461
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028462
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028463
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028464
Type: Financial Record |
Date: 042814 |
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People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028465
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028466
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028467
Type: Financial Record |
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Folder: IMAGES011
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Document DOJ-OGR-00028468
Type: Financial Record |
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Document DOJ-OGR-00028469
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028470
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028471
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028472
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028473
Type: Financial Record |
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Document DOJ-OGR-00028474
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028475
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028476
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028477
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028478
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028479
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028481
Type: Financial Record |
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People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028482
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028483
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028484
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028485
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028486
Type: Financial Record |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028487
Type: Financial Record |
Date: 122110 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028488
Type: Financial Record |
Date: 122210 |
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Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028489
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028490
Type: Financial Record |
Date: 101810 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028491
Type: Financial Record |
Date: 102910 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028492
Type: Financial Record |
Date: 091110 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028493
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APGA13TU
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Document DOJ-OGR-00028494
Type: Financial Record |
Date: 09/19/10 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028495
Type: Financial Record |
Date: 092110 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APGA13TU
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Document DOJ-OGR-00028496
Type: Financial Record |
Date: 092610 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028497
Type: Financial Record |
Date: January 10, 2007 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028498
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028499
Type: Financial Record |
Date: 071510 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028500
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028501
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028502
Type: Financial Record |
Date: 060910 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028503
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028504
Type: Financial Record |
Date: January 13, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028505
Type: Financial Record |
Date: May 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028506
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028507
Type: Financial Record |
Date: 060613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028508
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028509
Type: Financial Record |
Date: 111613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028510
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00028511
Type: Financial Record |
Date: 112913 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028512
Type: Financial Record |
Date: 100613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028513
Type: Financial Record |
Date: 101513 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS INTERNET BOOKING
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Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028515
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028516
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028517
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028518
Type: Financial Record |
Date: 010413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028519
Type: Financial Record |
Date: 111912 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028520
Type: Financial Record |
Date: 112512 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028521
Type: Financial Record |
Date: 112712 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028522
Type: Financial Record |
Date: 112812 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028523
Type: Financial Record |
Date: 112912 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028524
Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028525
Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: OPEN SKIES (EC), AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028526
Type: Financial Record |
Date: 070212 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028527
Type: Financial Record |
Date: 051212 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR COASTAL FLEET SERVICE, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028529
Type: Financial Record |
Date: 110311 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028530
Type: Financial Record |
Date: 111611 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: OPEN SKIES (EC), ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028531
Type: Financial Record |
Date: 090211 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Type: Financial Record |
Date: 091011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Type: Financial Record |
Date: 09/24/11 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028534
Type: Financial Record |
Date: 060911 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, OPEN SKIES (EC)
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Document DOJ-OGR-00028535
Type: Financial Record |
Date: 050711 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028536
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028537
Type: Financial Record |
Date: 052811 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028538
Type: Financial Record |
Date: 041111 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028539
Type: Financial Record |
Date: 020911 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028540
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028541
Type: Financial Record |
Date: 010711 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028542
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028543
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028544
Type: Financial Record |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028545
Type: Financial Record |
Date: 122210 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028546
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028547
Type: Financial Record |
Date: 110110 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028548
Type: Financial Record |
Date: 111610 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AFDCS
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Document DOJ-OGR-00028549
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: JET AVIATION CUSTOMER SERVICES, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028550
Type: Financial Record |
Date: 080210 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028551
Type: Financial Record |
Date: February 7, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028552
Type: Financial Record |
Date: 060910 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028553
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028554
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028555
Type: Financial Record |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028557
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document IO25
Type: Report |
Date: April 28, 2014 |
Pages: 44 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General, SCBE, SCBPO, ASCBPO, PPC, USC, FINANCIAL TRUST COMPANY, INC.
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Document DOJ-OGR-00028559
Type: Report |
Date: November 1, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00028561
Type: Report |
Date: August 13, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028563
Type: Report |
Date: September 12, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028565
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028566
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States v. Valentine
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Document DOJ-OGR-00028568
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028570
Type: Report |
Date: October 16, 2004 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00028572
Type: Report |
Date: October 26, 2006 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028573
Type: Report |
Date: November 20, 2006 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028575
Type: Report |
Date: May 14, 2007 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028577
Type: Report |
Date: May 16, 2008 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document 1025
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028579
Type: Report |
Date: January 15, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028581
Type: Report |
Date: March 5, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028583
Type: Report |
Date: July 16, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028585
Type: Report |
Date: October 18, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028587
Type: Report |
Date: January 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028589
Type: Report |
Date: January 24, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028591
Type: Report |
Date: February 13, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028593
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028595
Type: Report |
Date: April 5, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028597
Type: Report |
Date: April 11, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Type: Report |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Type: Report |
Date: September 6, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028603
Type: Report |
Date: November 15, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028605
Type: Report |
Date: January 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028607
Type: Report |
Date: February 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028609
Type: Report |
Date: May 22, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028611
Type: Report |
Date: July 17, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028613
Type: Report |
Date: September 4, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028615
Type: Report |
Date: November 16, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028617
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028619
Type: Report |
Date: May 31, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028621
Type: Report |
Date: June 24, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: United States v. Valentine
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Document DOJ-OGR-00028622
Type: Report |
Date: July 2, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028624
Type: Report |
Date: December 23, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028626
Type: Report |
Date: January 17, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028628
Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028630
Type: Report |
Date: April 11, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028632
Type: Report |
Date: June 9, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028634
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028636
Type: Report |
Date: November 16, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028638
Type: Report |
Date: October 20, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028640
Type: Report |
Date: May 12, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028642
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028644
Type: Report |
Date: January 25, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028646
Type: Report |
Date: March 1, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028648
Type: Report |
Date: March 20, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028650
Type: Report |
Date: April 7, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: JET AVIATION CUSTOMER SERVICES
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Document doj-ogr-00028651
Type: Report |
Date: March 23, 2003 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028652
Type: Report |
Date: April 18, 2003 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document IO95
Type: Report |
Date: March 17, 2008 |
Pages: 9 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, SCBPO, VIRGIN ATLANTIC AIRWAYS, AIR FRANCE, DOJ's Office of the Inspector General
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Document DOJ-OGR-00028654
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: SCBPO
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Document doj-ogr-00028655
Type: Report |
Date: February 5, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028656
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028657
Type: Report |
Date: February 16, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, SCBP
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Document I095
Type: Report |
Date: April 28, 2014 |
Pages: 6 |
Folder: IMAGES011
Organizations: SCBPO, DOJ's Office of the Inspector General
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Document DOJ-OGR-00028659
Type: Report |
Date: May 20, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028660
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028662
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028663
Type: Report |
Date: October 7, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, U.S. AIR FRANCE, USC
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Document DOJ-OGR-00028664
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028665
Type: Report |
Date: October 20, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, THOMAS
Organizations: P.T. GARUDA INDONESIA (GA), CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028666
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00028667
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028668
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, USC
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Document DOJ-OGR-00028669
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028670
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028671
Type: Report |
Date: July 25, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028672
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00028673
Type: Report |
Date: October 15, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028674
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028677
Type: Report |
Date: June 9, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028679
Type: Report |
Date: August 2, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028680
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028681
Type: Report |
Date: September 21, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028682
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028685
Type: Report |
Date: December 30, 2010 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028687
Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028688
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00028689
Type: Report |
Date: February 9, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028691
Type: Report |
Date: February 20, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028692
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028694
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028695
Type: Report |
Date: June 9, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document 484652646
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028698
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028700
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028701
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028704
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00028705
Type: Report |
Date: November 23, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, AIR FRANCE
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Document DOJ-OGR-00028706
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028707
Type: Report |
Date: March 12, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028708
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00028709
Type: Report |
Date: April 7, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028710
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028711
Type: Report |
Date: April 20, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS, USC
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Document DOJ-OGR-00028712
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: USC, DOJ's Office of the Inspector General
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Document DOJ-OGR-00028713
Type: Financial Record |
Date: 040314 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028714
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028715
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028716
Type: Financial Record |
Date: 030114 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028717
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028718
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028719
Type: Financial Record |
Date: 031714 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028720
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BOEING
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Document DOJ-OGR-00028721
Type: Financial Record |
Date: 032714 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028722
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028723
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028724
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028725
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028726
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028727
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028728
Type: Financial Record |
Date: January 29, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028729
Type: Financial Record |
Date: 020114 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028730
Type: Financial Record |
Date: February 2, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028731
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028732
Type: Financial Record |
Date: 020914 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028733
Type: Financial Record |
Date: 030114 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028734
Type: Financial Record |
Date: 031214 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: JET AVIATION CUSTOMER SERVICES
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Document DOJ-OGR-00028735
Type: Financial Record |
Date: 032014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028736
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: JET AVIATION CUSTOMER SERVICES
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Document DOJ-OGR-00028737
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028738
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, JOHN F KENNEDY
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Document DOJ-OGR-00028739
Type: Financial Record |
Date: 050312 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028740
Type: Financial Record |
Date: 051112 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028741
Type: Financial Record |
Date: 051212 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028742
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028743
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028744
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028745
Type: Financial Record |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028746
Type: Financial Record |
Date: 090612 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028747
Type: Financial Record |
Date: 100612 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028748
Type: Financial Record |
Date: 100812 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028749
Type: Financial Record |
Date: November 15, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028751
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028752
Type: Financial Record |
Date: 021413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028753
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028754
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028755
Type: Financial Record |
Date: May 22, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028756
Type: Financial Record |
Date: 062413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, ST THOMAS, VI
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Document DOJ-OGR-00028757
Type: Financial Record |
Date: 071713 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028758
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028759
Type: Financial Record |
Date: 090413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028760
Type: Financial Record |
Date: 100313 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028761
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028762
Type: Financial Record |
Date: 110313 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028763
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028764
Type: Financial Record |
Date: December 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028765
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028766
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APIS_RAP
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Document DOJ-OGR-00028767
Type: Financial Record |
Date: 051012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028768
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028769
Type: Financial Record |
Date: 061712 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APIS_RAP
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Document DOJ-OGR-00028770
Type: Financial Record |
Date: 070112 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028771
Type: Financial Record |
Date: 070312 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028772
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028773
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028774
Type: Financial Record |
Date: 100612 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028775
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: APIS_RAP, PQH
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Document DOJ-OGR-00028776
Type: Financial Record |
Date: 111512 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028777
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028778
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028779
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028780
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028781
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028782
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028783
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028784
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028785
Type: Financial Record |
Date: 031913 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028786
Type: Financial Record |
Date: 032113 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028787
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028788
Type: Financial Record |
Date: 041413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028789
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028790
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028791
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028792
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028793
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028794
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APIS_RAP
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Document DOJ-OGR-00028795
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028796
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028797
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028798
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028799
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028800
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028801
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028802
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028803
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028804
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028805
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028806
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028807
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: INSP, APIS_RAP, GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028808
Type: Financial Record |
Date: 110313 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028809
Type: Financial Record |
Date: November 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA), APIS_RAP
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Document DOJ-OGR-00028810
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028811
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028812
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028813
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028814
Type: Financial Record |
Date: 121113 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028815
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: GENERAL AVIATION (*GA)
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Document DOJ-OGR-00028816
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028817
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028819
Type: Financial Record |
Date: 092613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028820
Type: Financial Record |
Date: 100113 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028821
Type: Financial Record |
Date: 100513 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028822
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: APIS_RAP, AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028823
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028824
Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028825
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: ALTEA+CM AMADEUS DCS ALTEA CM, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028826
Type: Financial Record |
Date: November 9, 2012 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AMADEUS INTERNET BOOKING, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028827
Type: Financial Record |
Date: 112512 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS INTERNET BOOKING, APIS_RAP
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Document DOJ-OGR-00028828
Type: Financial Record |
Date: 112712 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028829
Type: Financial Record |
Date: 112812 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028830
Type: Financial Record |
Date: 112912 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028831
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028832
Type: Financial Record |
Date: 041413 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028833
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028834
Type: Financial Record |
Date: 061513 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028835
Type: Financial Record |
Date: September 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028836
Type: Financial Record |
Date: 100613 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028837
Type: Financial Record |
Date: 101513 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028838
Type: Financial Record |
Date: November 4, 2014 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028839
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028840
Type: Financial Record |
Date: 112313 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: AIR FRANCE
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Document DOJ-OGR-00028841
Type: Financial Record |
Date: 112913 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00028842
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: ANDREA K LEFTWICH
Organizations: AIR TRAN, APIS_RAP, NAVITAIRE INC.
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Document DOJ-OGR-00028843
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, JOHN F KENNEDY
Organizations: AIR FRANCE, AMADEUS INTERNET BOOKING
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Document DOJ-OGR-00028844
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
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Document doj-ogr-00028845
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028846
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028847
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028848
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
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Document DOJ-OGR-00028849
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028850
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028851
Type: Report |
Date: 04/28/14 |
Pages: 1 |
Folder: IMAGES011
Organizations: TECS
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Document DOJ-OGR-00028852
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028853
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028854
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028855
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document TECS II - PERSON SUBJECT DISPLAY
Type: Report |
Date: 042814 |
Pages: 4 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00028857
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028858
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028859
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028861
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028862
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028863
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028865
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028866
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028867
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028869
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028870
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028871
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General, OGR
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Document TEC S II - PERSON SUBJECT DISPLAY
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: THE LIMITED, INC
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Document doj-ogr-00028873
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028874
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028875
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028877
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028878
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028879
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028880
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028881
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028882
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document DOJ-OGR-00028883
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028884
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028885
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028886
Type: Report |
Date: September 4, 2019 |
Pages: 1 |
Folder: IMAGES011
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document Z5243731
Type: Court Filing |
Date: October 26, 2019 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN
Organizations: U.S. Customs and Border Protection
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Document 17-cv-03956
Type: Report |
Date: January 31, 2020 |
Pages: 1 |
Folder: IMAGES011
Organizations: FBI's National Center for the Analysis of Violent Crime
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Document 08 CF 9381
Type: Court Filing |
Date: June 2, 2008 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, BARRY E. KRISCHER, LIANNA BELOHLAVEK, A.D., Damaris Pina, Ramaris Pina
Organizations: State Attorney's Office for the 15th Judicial Circuit, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Florida Statute
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Document 17-295
Type: Report |
Date: JAN-19-2005 |
Pages: 1498 |
Folder: IMAGES011, IMAGES012
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CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Consor & Associates Reporting and Transcription, Inc., Jet Aviation, Sublime, Quizilla.com, Wal-Mart, Olive Garden, SUMMIT CHRISTIAN SCHOOL, Trackvia, Sanitation Bureau of the Town of Palm Beach, Detective Bureau, Victoria Secret Stores, Inc., Florida BellSouth, BELLSOUTH TELECOMMUNICATIONS, INC., Palm Beach County (Florida), State of Florida, Probation Pool Department, Epstein organization, JEGE, Incorporated, WHITE sox, Dior, GEORGESON SHAREHOLDER, TEXACO, CHEVRON, Sponsor & Associates Reporting and Transcription, Inc., LEGAL-EZE, LEWIS TEIN, PL, RICCI-LEOPOLD, P.A., Law Enforcement, Law Offices of Gerald B. Lefcourt, P.C., J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Canopy Beach Resort, Pacific Sunwear, Dropkick Murphys, Cypress Hill, Radio Head, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, Slightly Stoopid, The Used, Wellington Olive Garden, County Courthouse, Criminal Justice Training Commission, So. Co. Complex, No. Co. Complex, Journey's, Bank of America New Mexico PAC, Republic Consumer Lending Group, Republic National Bank of New York, HSBC Bank USA, Ohio Savings Bank, Mortgage Express, Inc., Federal Deposit Insurance Corporation, A&F Wellington, Palm Beach Post, Palm Beach County Detention Facility, Vanity Fair, Harvard's Faculty of Arts and Sciences, Department of Corrections, McGeorge L. Rev, Courier Post, Fox 35 Orlando, City and County of Honolulu, Microsoft Corp., Florida Bar Assn, Cypress, Airborne Express, United States District Court for the Western District of Washington at Tacoma, MAXIM magazine, JAGUARS, SMIRNOFF VODKA, Professional Standards Unit, Barnes and Noble, department, FBI's National Center for the Analysis of Violent Crime, JP Morgan Chase Bank, N.A., Limited, Express, Bath & Body Works, FYE, Hollister, walmart, Town of Palm Beach Police Department, New York Post Co., PHARMACIA & UPJOHN, Cardinal Newman, Armed Forces of the United States, Law enforcement, Florida State University (FSU), International Thespian Society, State Attorney, Censor & Associates Reporting and Transcription, Inc., Department of Highway Safety and Motor Vehicles, Police Department, United States Attorney for the Southern District of New York, CHA, Department of Law Enforcement, South Florida Fair, Ricci-Leopold "Consumer Justice Attorneys", Lewis Tein PL, Palm Beach County state attorney's office, Democratic Party, Department of Juvenile Justice, BOCC-LEOPOLD, P.A., Bellsouth Telecommunications, Inc., Pitney Bowes Management Services, Skatezoneunderground.com, gettheammo.com, Westgate Tabernacle, SKATEZONEUNDERGR, Legislature, law enforcement agencies, public agency, sheriff's office, Marshall's, BSL BellSouth Long Distance, ALN Global Crossing Telecommunications, Inc., Cellular Mobile Carrier (CMC), RBPD, Bloomberg News, Bear Stearns, Trilateral Commission, Council on Foreign Relations, New York Academy of Sciences, Institute of International Education, Dalton School, S.E.C., Towers Financial Corporation, International Assets Group Inc., Williams Electronics Inc., Seagram Company Ltd., St. Joe Minerals Corporation, Virgin Islands Daily News, Pitre Buick Pontiac GMC, Phillips Petroleum Company, Agua Caliente Band of Cahuilla Indians, Aguaclora LLC, Al Zuni East Jewelry, Al Zuni Hope Inc., Albertsons, Alon USA, American Fowl Fanciers, American Society of Anesthesiologists, American Toyota, American Water Works Service Company, United States Postal Service, Miramax, Project Greenlight, LivePlanet, district court, RICCI-LEOPOLD, Office of the Florida State Attorney, Securities and Exchange Commission, Associated Life, United Fire, Pan American World Airways, Emery Air Freight Corp., Riddell Sports Inc., Rodman & Renshaw, New York, N.Y. Research institute, Check 'N Go of New Mexico Inc., Checkmate, Chevron Texaco Corporation, Circle S Grocery, City National Corporation, COA Firefighters Union, Consumer Installment Loan Association of NM Inc., Crystal Springs Farm, DashPAC, Datcom, Pennwalt, Simon & Schuster, Wexner Investments, The Ltd. Stores, Inc., Dickerson and Reily, U.S. Attorneys' Offices, State Department, Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, Integrated Health Services Inc., K&S Electric Co., The Office of the State Attorney, New York City, Columbia University, New York Magazine Holdings LLC, Random House, Atlantic Bonding Co., Inc., GULFSTREAM AEROSPACE CORP, ROLL-ROYCE, Federal Aviation Administration, Palm Beach County Courthouse, Justice Department, New Mexico Corrections, Everglades Club, Temple Emanu-El, Island Yachts, MacDonalds, Lipton, Nestea, Chick Filet, Federal Communications Commission, J. Epstein & Company, Inc., C.F.D.A., Federal Medical Center, Boiler Room, Illinois insurance regulators, Wellington, Citicorp/Citicorp, Municipal Arts Society, Rockefeller University, Double RL, Levi Strauss & Co., Chrome Hearts, Ray-Ban, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Emma, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Henri Bendel New York, Chanel boutiques, Jill Jill, Lambertson Truex, Sergdorf Goodman, Ghukka, Yves Saint Laurent Rouge, Dolce & Gabbana, Guess, Versace, Thomson Legal & Regulatory, Conde Nast, Law Office of Guy P. Fronstin, Brickel Hotel, Fifteenth Judicial Circuit, New York International Independent Film and Video Festival, Women's Wear Daily, Midnight Express, Guys and Dolls, Palm Beach County Grand Jury, TED'S SHEDS OF LAKE WORTH, Ted's Sheds, TSI-LAKE WORTH CORPORATION, Florida Department of Community Affairs, waxner office, text department, OGR, Carmines, PJ, Main Street News, Quarterdeck Tavern, PALM BEACH COUNTY SHERIFF'S OFFICE, PBSO, GREENACRES, Getting Dimensions Inc., Publ, Quarterdeck, Pubi, Wells Fargo Bank New Mexico PAC, Grand Bank and Trust of Florida, Inc., CASSA, CACA, PWC, U.S. Marshals Service (USMS), Daily News, L.P., Diller Rent A Car, Administrative Office of the Court, Snsor & Associates Reporting and Transcription, Inc., classmates.com, Grand Jury, USPS, COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE, Cingular Cellular Service, National Compliance Center, whateverlife.com, myprofilebuzz.com, The New York Post, British Mail on Sunday, New York Daily News, PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY, M Beach Police Department, Royal Palm, Sheriff, Palm Beach County, NASA, SPRINT, Muckrock, Motorola, Inc., LA alcoholics, south tech, Federal Express Corporation, DETECTIVE BUREAU, Spa The Breakers, Palm Beach Confidential, Inc., SAGE Open, V'M Beach Police Department, Buca di Beppo, Palm Beach Fire Department, Juvenile Assessment Center, BEST BUY, police, LM BEACH POLICE DEPARTMENT, Cabinet Pinto, Hawthorne Aviation, Court, RealLegal, DIVISION, LaVogue, Sunsor & Associates Reporting and Transcription, Inc., MULTIMEDIA, Florida Department, Freddie Mac (Federal Home Loan Mortgage Corporation), Rental Car Finance Corp, Volvo Palm Beach, ensor & Associates Reporting and Transcription, Inc., WEISS, Bruce E. Reinhart, P.A., McIntosh, Sawran, Peltz & Cartaya, P.A., Burman, Critton, Luttier & Coleman, LLP, Frontier PR, Florida Bureau of Law Enforcement, CLERK OF THE CIRCUIT COURT & COMPTROLLER, SAO, Florida Department of Law Enforcement (FDLE), ADventure Limousine Service, penumbra marine, Good Samaritan Hospital, Island Animal Hospital, WORTH BUILDERS, NA PROPERTY INC, Little St. James, Financial Trust Company, Inc., Hyperion, The Villard House, AT&T WIRELESS SERVICES, INC, VERIZON NEW YORK, INC., Mercedes Benz of Palm Beach, Roger Dean Chevrolet, Nestor Auto Repairs, Muvico Parisian, Bishop water company, Carmine Giardini's Market, C' est si bon, Publix Super Market, Wild Oats, Green's Pharmacy, Lewis Pharmacy, City of West Palm Beach, Florida Power & Light Co., Florida Gas Company, ETC, Foster Plumbing, Roto Rooter, Hackl Pools, County Wide Tree Service, Storage USA, Palm Beach Wash & Auto Detail, Clean car Services, Post Office, Cassidy Air Conditioning, American Awning Company, Adelphia Cable, Stanley Steamers, Merry Rugs, Raytheon Travel Air, Fly Options, Air France, American, British Airways, CONTINENTAL AIRLINES, South African Airways, United, US Air, Palm Beach National Bank & Trust Company, Palm Beach Bicycle Trail Shop, Francis Peadon House Cleaning Services, The Breakers, Comedy Corner, The Mar-a-Lago Club, Energy Efficient Electric, Palm Beach Exterminating, Efflorescence, The Door Smith Inc, Reich Metal Fabricators, Dolphin Sprinkler Inc, Academy Services, Wilson Rowan Locksmiths, Sunrock, Auto Dept, Karon Models, NYSG LLC, Deutsche Bank National Trust Company, Reel Power Inc, Samco Systems, Southern Bell, Benham Industries Inc, Wilson & Rowan, National Pool Service, Hack Pool Service, Country Wide Trees, Avion water, Gas Energy Inc, May Tag, Two Jays, Extra touch Flowers, Home Depot, Sewell Hardware, Chevrolet, Gray Sunoco, INTEL, Neiman Marcus, Four season, TanyaWorld.com, New York University Medical Center, Earthlink, ITRASA, DTG OPERATIONS, DOLLAR RENT A CAR, SHOPPERS TRAVEL, INC., DELTA AIR LINES INC., United Airlines, RP CHAUTAUQUA AIRLINES, US US AIRWAYS, BB&T, BRANCH BANKING AND TRUST COMPANY, Purdue Pharma L.P., WILLIAMS-SONOMA, Flamingos, MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES, COMPOINT communications INC, NIS, Sprint Spectrum, L.P., Abeona, SPRINT SPECTRUM,LP, TURNPOINT Communications, OMNIPOINT Communications
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Document 06-9454CF A11
Type: Court Filing |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Dorothy H. Wilken, Kim
Organizations: Palm Beach Police Department (PBPD), Fifteenth Judicial Circuit
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Document 0338017
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: ESTEVAN
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, Juvenile Court Clerk's Office
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Document DOJ-OGR-00030401
Type: Email |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: zach bryan
Organizations: MySpace Records
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Document DOJ-OGR-00030405
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: jonathan, Tome, Miss Mary, nikxx, MeG-a-LyNn, megan
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Document DOJ-OGR-00030406
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Danielle, megan, ♥katie♥, Chels-ifer, Jonathan, Zachary Bryan, Amber
Organizations: MySpace Records
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Document 117-295
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: L0vEabLe d0rKk, babiigirl1322, Miss Mary
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Document DOJ-OGR-00030417
Type: Email |
Date: JAN-19-2005 |
Pages: 1 |
Folder: IMAGES011
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Document 3258.7
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: GHISLAINE NOELLE MARION MAXWELL, ALFREDO A. RODRIGUEZ, JEFFREY EDWARD E EPSTEIN
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Document 3258
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: GHISLAINE NOELLE MARION MAXWELL, ALFREDO A. RODRIGUEZ, Polly Cash
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Document 3258.8.-P. 42AGE
Type: Report |
Date: Jan. 18. 2005 |
Pages: 1 |
Folder: IMAGES011
People: GHISLAINE NOELLE MARION MAXWELL, ALFREDO A. RODRIGUEZ, Jerome
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Document 3258.8.P. 5
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: GHISLAINE NOELLE MARION MAXWELL, ALFREDO A. RODRIGUEZ
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Document DOJ-OGR-00030424
Type: Financial Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jarome Pierre, Alfredo Rodriguez, Jeffrey Edward Epstein
Organizations: Colonial Bank, N.A.
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Document 2006 CF 009454 A
Type: Motion |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Jane Doe's Stepmother
Organizations: State of Florida, Probation Pool Department
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Document DOJ-OGR-00030426
Type: Letter |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: JACK A. GOLDBERGER, Jane Doe's Stepmother, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00030428
Type: Court Filing |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Lanna Leigh Belohlavek, JACK A. GOLDBERGER
Organizations: Ricci-Leopold "Consumer Justice Attorneys"
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Document 2006CF009454AXX
Type: Deposition |
Date: February 8, 2008 |
Pages: 13 |
Folder: IMAGES011, IMAGES012
People: Jeffrey Edward Epstein, Theodore J. Leopold, Lanna Leigh Belohlavek, Jeffrey Herman, JACK A. GOLDBERGER, JEFFREY EDWARD E EPSTEIN, Courtney Wilde, Haley's friend, MICHAEL R. TEIN, Deborah Dale Pucillo, Jack A. Goldberg, Brittany Beale, Jeffrey M. Herman
Organizations: OFFICE OF THE STATE ATTORNEY, Consor & Associates Reporting and Transcription, Inc., ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., State of Florida, Probation Pool Department, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ERA SUNRISE REALTY, HERMAN & MERMELSTEIN, P. A., Palm Beach County Courthouse, Court, Ricci-Leopold "Consumer Justice Attorneys"
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Document 2006CF009434AXX
Type: Deposition |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, Lanna Leigh Belohlavek, Theodore J. Leopold, JACK A. GOLDBERGER
Organizations: OFFICE OF THE STATE ATTORNEY, Consor & Associates Reporting and Transcription, Inc., ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A.
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Document 08-80069
Type: Court Filing |
Date: January 24, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Jane Doe's Stepmother, Jeffrey Edward Epstein, Johnson, CLARENCE MADDOX
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, HERMAN & MERMELSTEIN, P. A.
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Document 2006CF009454A
Type: Court Filing |
Date: October 30, 2007 |
Pages: 12 |
Folder: IMAGES011, IMAGES012
People: JEFFREY EDWARD E EPSTEIN, JACK A. GOLDBERGER, Lanna Leigh Belohlavek, SANDRA K. MCSORLEY, Jeffrey Edward Epstein, Aileen Josephs, Latasha, Jane Doe No. 1, Theodore J. Leopold, Jeffrey Herman
Organizations: State of Florida, Probation Pool Department, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document doj-ogr-00030443
Type: Letter |
Date: December 21, 2007 |
Pages: 1 |
Folder: IMAGES011
People: SANDRA K. MCSORLEY, Jeffrey Edward Epstein, JACK A. GOLDBERGER, Lanna Leigh Belohlavek, Joseph R. Atterbury, Jason S. Weiss
Organizations: Atterbury Goldberger Richardson & Weiss, P.A., Palm Beach County Courthouse
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Document 502006CF009454AXXMB
Type: Court Filing |
Date: March 5, 2007 |
Pages: 3 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, JACK A. GOLDBERGER, Lanna Leigh Belohlavek, SANDRA K. MCSORLEY, Jeffrey Edward Epstein
Organizations: State of Florida, Probation Pool Department, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document DOJ-OGR-00030463
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek
Organizations: ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., Richardson & Weiss, P.A., OFFICE OF THE STATE ATTORNEY
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Document 502006CF009454AXXXMB
Type: Court Filing |
Date: April 2, 2008 |
Pages: 2 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Y. Doe, Jeffrey M. Herman, Stuart S. Mermelstein, Adam D. Horowitz, JEFFREY EDWARD E EPSTEIN, JACK A. GOLDBERGER, SHARON J. BOCK, Mary Jaffe
Organizations: HERMAN & MERMELSTEIN, P. A., Florida Bar Assn, State of Florida, Probation Pool Department, STATE ATTORNEY'S OFFICE
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Document DOJ-OGR-00030465
Type: Court Filing |
Date: August 22, 2006 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, JACK A. GOLDBERGER, Gerald B. Lefcourt
Organizations: State of Florida, Probation Pool Department, ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., OFFICE OF THE STATE ATTORNEY
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Document DOJ-OGR-00030466
Type: Letter |
Date: August 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Jeffrey Edward Epstein, Joseph R. Atterbury, JACK A. GOLDBERGER, Scott N. Richardson, Jason S. Weiss
Organizations: Atterbury Goldberger Richardson & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit
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Document DOJ-OGR-00030467
Type: Letter |
Date: July 21, 2006 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, George Slattery, Dr. Stephen Alexander, JACK A. GOLDBERGER
Organizations: State Attorney's Office for the 15th Judicial Circuit, George Slattery & Associates
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Document DOJ-OGR-00030474
Type: Letter |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: BARRY E. KRISCHER
Organizations: ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., OFFICE OF THE STATE ATTORNEY
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Document DOJ-OGR-00030475
Type: Email |
Date: June 16, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Jessica Cadwell, JACK A. GOLDBERGER, JEFFREY EDWARD E EPSTEIN
Organizations: ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., U.S. Postal Mail Service
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Document doj-ogr-00030476
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Sheryl E. Reich, Renato C. Stabile, Faith A. Friedman, Lanna Leigh Belohlavek, Jeffrey Edward Epstein
Organizations: Gerald B. Lefcourt, P.C., Florida State Attorney's Office
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Document DOJ-OGR-00030477
Type: Court Filing |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Lanna Leigh Belohlavek
Organizations: Law Offices of Gerald B. Lefourt, P.C., Virgin Islands Daily News
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Document doj-ogr-00030478
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document 1693639619
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Lanna Leigh Belohlavek
Organizations: Law Offices of Gerald B. Lefcourt, P.C., McGeorge L. Rev, Courier Post, Fox 35 Orlando
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Document DOJ-OGR-00030480
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Lanna Leigh Belohlavek
Organizations: Fox 35 Orlando, FBI's National Center for the Analysis of Violent Crime
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Document DOJ-OGR-00030481
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document DOJ-OGR-00030482
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document 05-104607
Type: Report |
Date: November 24, 2005 |
Pages: 3 |
Folder: IMAGES011
People: BEDOYA, BROOKE, JAMES
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE
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Document 06-6702
Type: Report |
Date: January 21, 2006 |
Pages: 8 |
Folder: IMAGES011, IMAGES012
People: BRYANT, CHRISTOPHER, ALLEN, AUTUMN, D/S Baillard, Byron Elrod, Detective Allen, Sgt Thompson, DAWN SANDBERG
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, ADULT DETENTION CENTER
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Document 060006702
Type: Report |
Date: January 23, 2006 |
Pages: 1 |
Folder: IMAGES011
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Document 5616590793
Type: Memorandum |
Date: January 11, 2006 |
Pages: 2 |
Folder: IMAGES011
People: Michael Salnick, Jack K. Fuchs, Flynn P. Bertisch, Jennifer L. Shand, Dalia H. Weiss, Jeffrey Edward Epstein, Mr. Janusz Banasiak
Organizations: SALNICK & FUCHS, P.A.
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Document DOJ-OGR-00030530
Type: Letter |
Date: January 11, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Atty Guy Fronstin, Lanna Leigh Belohlavek, Jeff Epstein, Yanush Banasiak, Michael Salnick, Dalia H. Weiss
Organizations: Law Office of Guy P. Fronstin, OFFICE OF THE STATE ATTORNEY
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Document 2006CF009454AX
Type: Notice |
Date: March 19, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Leigh Belohlavek, Jeffrey Edward Epstein, Courtney Wilde, Britanny Beale, MICHAEL R. TEIN, JACK A. GOLDBERGER
Organizations: OFFICE OF THE STATE ATTORNEY, Consor & Associates Reporting and Transcription, Inc., ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A.
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Document 17-295, DOJ-OGR-00030543
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Ms. Robson, JEFFREY EDWARD E EPSTEIN, Sarah Kellen Vickers, Jane Doe's Stepmother
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Document 17-295, DOJ-OGR-00030546
Type: Court Filing |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jane Doe's Stepmother, Jeffrey Edward Epstein, Haley's friend, Sarah Kellen Vickers
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Document DOJ-OGR-00030550
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Juan Patricio Alessi Munoz
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Document DOJ-OGR-00030579
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00030580
Type: Financial Record |
Date: September 19, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: BICE RISTORANTE
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Document DOJ-OGR-00030581
Type: Note |
Pages: 1 |
Folder: IMAGES011
People: Larry (Pilot), Jeffrey Edward Epstein
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Document DOJ-OGR-00030582
Pages: 1 |
Folder: IMAGES011
Organizations: Tribal Council, County Manager
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Document DOJ-OGR-00030584
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Danielle
Organizations: DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00030587
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, William Mossy, Ken Desk, NAG, Howardt Jen, Posesky, Kosel
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Document 7917 3254 9070
Type: Financial Record |
Date: 19SEP05 |
Pages: 1 |
Folder: IMAGES011
People: CEOLILIA STEEN, Jeffrey Edward Epstein
Organizations: Federal Express Corporation
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Document DOJ-OGR-00030589
Type: Request |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00030592
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein
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Document 1184
Type: Memorandum |
Date: 8/20/05 |
Pages: 2 |
Folder: IMAGES011, IMAGES012
People: J.E., TONY, J., JF, Jeanie, Alvina, JEANINE
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Document DOJ-OGR-00030599
Pages: 1 |
Folder: IMAGES011
People: GHISLAINE NOELLE MARION MAXWELL
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Document 05-368 (2)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Sarah Kellen Vickers, Jeffrey Edward Epstein, Haley's friend, JOE RECAREY, SG, Det. Joe Recaery
Organizations: Palm Beach Police Department (PBPD)
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Document 05-368 (1)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Jeffrey Edward Epstein, Sarah Kellen Vickers, Haley's friend, SG, JOE RECAREY, Eric J. Fulford, Det. Joe Recaery, Eric f. Rudge
Organizations: Palm Beach Police Department (PBPD), Royal Palm Beach Community High - 2331 - H
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Document 05-368 (3)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 2 |
Folder: IMAGES011
People: Haley's friend, Jeffrey Edward Epstein, Sarah Kellen Vickers, SG, JOE RECAREY
Organizations: Palm Beach Police Department (PBPD)
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Document 153497
Type: Record |
Date: December 14, 2005 |
Pages: 78 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, SARAH LYNNELLE KELLEN
Organizations: Cingular Cellular Service, AINBC Lakeside Center-CC, AT&T WIRELESS SERVICES, INC
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Document VSS2005015592
Type: Report |
Date: 11/04/05 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Ronnica Limax, Mary Williams, DColon, Veronica Montanez, Stacey Taylor, Dr. Hall, Hali, Colón
Organizations: Victoria Secret Stores, Inc., Journey's, Limited Brands Legal, Doc Marten's
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Document VSS2005015562
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorph, Reagan, Jaime Serra
Organizations: Victoria Secret Stores, Inc., Journey's, Limited Brands Legal, RLPM
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Document VSS2005015582
Type: Report |
Date: FEB-16-2006 |
Pages: 5 |
Folder: IMAGES012, IMAGES011
People: Ronnica Limax, Mary Williams, Veronica Montez, Stacey Taylor, Dr. Hall, Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorph, Reagan, Jaime Serra, Coloni, Colón
Organizations: Limited Brands Legal, Victoria Secret Stores, Inc., Journey's, Doc Marten's
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Document DOJ-OGR-00030812
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: IGGY, nicole, Shaun Nedwick, Princess Jenny, amy lynn., YellowBeetIE
Organizations: MySpace Records
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Document DOJ-OGR-00030813
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Lord of the Fire, Belef Knuckles, Dane, amy lynn.
Organizations: MySpace Records
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Document DOJ-OGR-00030816
Pages: 1 |
Folder: IMAGES011
People: EARL IV
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Document DOJ-OGR-00030819
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030820
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, vka.., ashley fucking davis, D, The Simpso.., Milagros, Yea Soap W, amy lynn., Lisa MOREtoWHORE, Vin, Jud, A., Eric, nicole, Princess J.., MANDY, Deus ex Machina, Dont take .., Hello My N.., Satch-A-Billy, Belef Knuckles, Its All Ab.., BEEF, A.D.D, Am .., JEFF, Toni = AMA.., samatha &h.., orgasmatron, Coby
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030821
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Robyn, YellowBeetIE, Mister Fra.., Purple Stu.., Kelli, [incitus f.., V a Bohu
Organizations: MySpace Records
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Document doj-ogr-00030822
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Stephanie, RealCatchF.., lynds, Rodson, Wolfgang, Rafael, Latin Flavo, Fluffy, Lisa (Ethel), Vallie, Mr Brandon, PIMP JUICE
Organizations: MySpace Records
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Document DOJ-OGR-00030823
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Leggo My C.., Will (Sch.., Kristen, 'Lord of t.., amanda, ::<.., Stacey, P.M. Da Yo.., pinocchio, tavaris, Mark, Steve L., Michael (Mickey) Tarnopol, Jesse, SKE3M, THA WILD CHILD, Dane, M.E.X., idk wat to.., Tig 'ol Bit.., Shaun Nedwick, Only I's 4.., fuck this .., Chad Bonta, Who cares .., *KeroSEnE', PIMP JUICE
Organizations: MySpace Records
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Document DOJ-OGR-00030824
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: IGGY, TONY, isaiah, jva, jarrod, Clobb, Andrew, PIMP JUICE
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030825
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, Capt. CRUNK, oLd man on.., ~xXx~, *~('.*.'~..., DAIZE SHAYNE, ♥Bea.., ♥Bi.., Alejandro, D, That Last .., *~Preciou.., Allison D, jennifer without the riffer, Did you se.., NICK, :*:MeLiSsA.., smoking is.., Felice, RPBSTANGTH.., Keepin It .., cor, WhiteBoi, BABYdoll, Florida Ca.., Jenny &hea.., Freddy, Faissel, Jay
Organizations: MySpace Records
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Document DOJ-OGR-00030827
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: 5|R, Mr Brandon, Lisa (Ethel), Princess Jenny, Belef Knuckles, Chaaachris
Organizations: MySpace Records
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Document DOJ-OGR-00030835
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030838
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Belef Knuckles, 5|<y1ER, Deus ex Machina, Billy, amy lynn., Will (Sch..
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Document doj-ogr-00030839
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030841
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030842
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030843
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030846
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Brad Nowell
Organizations: MySpace Records
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Document DOJ-OGR-00030847
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030849
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document doj-ogr-00030850
Type: Email |
Date: July 24, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Belef Knuckles, skyler
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030851
Pages: 1 |
Folder: IMAGES011
People: Belef Knuckles
Organizations: MySpace Records
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Document doj-ogr-00030852
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: ♥katie♥
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00030853
Type: Unknown |
Date: 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00030854
Type: Email |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will (Sch..
Organizations: FSU, Toys For Tots
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Document doj-ogr-00030855
Type: Unknown |
Date: November 7, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc., FSU
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Document doj-ogr-00030856
Type: Article |
Pages: 1 |
Folder: IMAGES011
People: will
Organizations: Pacific Sunwear, Victoria Secret Stores, Inc., Wal-Mart
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Document doj-ogr-00030857
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: Will (Sch.., Robyn
Organizations: FSU
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Document DOJ-OGR-00030858
Type: Article |
Date: December 21, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Willliam Tucker, Will (Sch..
Organizations: Victoria Secret Stores, Inc., Limited, Express, Bath & Body Works, FYE, Hollister, MySpace Records
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Document doj-ogr-00030859
Type: Email |
Date: November 13, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, SL BRAD, Will (Sch..
Organizations: FSU
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Document 05-368
Type: Financial Record |
Date: 10-20-2005 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Jeff Epstein, Joseph E. Recarey, Jeff A. Burns, Jeffrey Edward Epstein, Haley's friend, JOE RECAREY, Sarah Kellen Vickers
Organizations: Palm Beach Police Department (PBPD)
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Document PBPD Form #52
Type: Financial Record |
Date: 10-20-2005 |
Pages: 43 |
Folder: IMAGES011, IMAGES012
People: Joseph E. Recarey, Jeff Epstein, PAGAN, LF, Set Fricke, F. astein Jeff, Alexander Hall, JOHANNA FJOBERG, JEFFREY EDWARD E EPSTEIN, Perpion Jeff, Jeff Feiman, DET. KECAN, KESTIN, JEFF, W.T. KERWIN, ERSTEIN JEFF, J.T. KECANEY, PATRICK EVANS JR, DET. ILE (ALEY), EISTEIN JEFF, ERNEST JEFF, ALFREDO A. RODRIGUEZ, JUAN PATRICIO ALESSI, Detective Joseph Recarey, Jim 1st Calkins, EASTLIN JEFF, KATHI LAUREN MURPHY, EBROWN, F PTein, Jeff, RALPH, PACAN, MAYWELL HARRIS, KIZARL, J. KRAUEL, FREDRIN JEFFREY, Krauc, Lisa N. Jet, Schelleen Douglas, Jeffrey Edward Epstein, JEFFREY EREEN JR, PAGN, Mohn, Keith, PARSON, Pagan, Adrianna Musinska, Joanna Harrison, Toniuc Junior, KASTING, Eastern Jeff, Erin Jeff, KEISHA JOLE
Organizations: Palm Beach Police Department (PBPD), High Ridge Family Center, PBI Beach Police Department, Detective Bureau, Chekita Suburban, P.A. Beach Police Department, LM BEACH POLICE DEPARTMENT, DETECTIVE BUREAU, PALM BEACH POLICE DEPARTMENT, M Beach Police Department, PREMIO COMPUTER INC, DOJ's Office of the Inspector General, DET, STATE ATTORNEY'S OFFICE, Amazon.com, ALLEN HALL WRESTLING DEPT, NIKE, HUMMEL OF AMERICA, GRASSMACKER
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Document 05-1024
Type: Financial Record |
Date: 10-20-05 |
Pages: 2 |
Folder: IMAGES011
People: Fastein Jeff, Jeff Epstein
Organizations: Palm Beach Police Department (PBPD), DOJ's Office of the Inspector General
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Document doj-ogr-00030925
Type: Financial Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: LANNA COMBAT, Mr. Erich
Organizations: United States Postal Service, USPS
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Document doj-ogr-00030926
Type: News Article |
Date: October 17, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Jeffrey Edward Epstein, Prince Andrew, Victoria's Secret, William J. Unroch, Gerald B. Lefcourt, Linda Keen
Organizations: The Associated Press, Victoria Secret Stores, Inc., PB Post, AHCA
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Document doj-ogr-00030927
Type: Email |
Date: November 13, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Slipknot, Brad
Organizations: FSU, MySpace Records
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Document DOJ-OGR-00030937
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00030947
Type: Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, Capt. CRUNK, oLd man on.., ~xXx~, x~('.'~..., DAIZE SHAYNE, Bea.., Bi.., Alejandro, D, That Last .., *~Preciou.., Allison D, jennifer without the riffer, Did you se.., NICK, :*:MeLiSsA.., smoking is.., Felice, RPBSTANGTH.., Keepin It .., cor, WhiteBoi, BABYdoll, Florida Ca.., Jenny &hea.., Freddy, Faissel, Jay
Organizations: MySpace Records
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Document DOJ-OGR-00030957
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00030967
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Brad Nowell
Organizations: MySpace Records
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Document DOJ-OGR-00030971
Type: Unknown |
Date: July 24, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Belef Knuckles, skyler
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00030975
Type: Email |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will (Sch..
Organizations: MySpace Records, FSU, Toys For Tots
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Document 20425696
Type: Unknown |
Date: November 7, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc., FSU
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Document DOJ-OGR-00030986
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: James, Princess Jenny, William
Organizations: Florida State University (FSU), International Thespian Society, VideoCodeZone.Com
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Document DOJ-OGR-00030988
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: lisa pizza deesa, isaiah, 5|<y1£R, Mr Brandon
Organizations: Florida State University (FSU), DOJ's Office of the Inspector General
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Document DOJ-OGR-00030991
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Garrett Stein, ♥katie♥
Organizations: FSU
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Document DOJ-OGR-00030993
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Melissa, IGGY
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Document DOJ-OGR-00030999
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ's Office of the Inspector General
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Document J5-104607
Type: Report |
Date: November 24, 2005 |
Pages: 3 |
Folder: IMAGES012, IMAGES011
People: BEDOYA, BROOKE, JAMES
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE
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Document J6-6702
Type: Report |
Date: January 21, 2006 |
Pages: 4 |
Folder: IMAGES012, IMAGES011
People: ALLEN, AUTUMN, D/S Baillard, DAWN SANDBERG, BRYANT, CHRISTOPHER, Byron Elrod, Detective Allen, Sgt Thompson, Ballard
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, CID DAY SHIFT PERSONS UNIT
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Document 06049528
Type: Report |
Date: 04/06/06 |
Pages: 22 |
Folder: IMAGES012, IMAGES011
People: SARAH SHAFFER, SHAPFER SARAH, D/S SHAFFER, Shaffer, D., D/S SHAPPEE, EGAN, DANIEL, S. Shaffer, MONTI, Daniel, Konti, E. Shaffer
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, Palm Beach County Sheriff's Office (PBSO), YOUTH EAGLE ACADEMY, Youth Eagle Academy, Juvenile Assessment Center, JUVENILE ASSESSMENT CENTER
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Document DOJ-OGR-00031008
Type: Unknown |
Date: July 15, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Tome, MRnMRS.HUMPA GE, Im Not Concelted, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace Records
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Document DOJ-OGR-00031009
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031010
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Tome, Mr. HuMpAgE, tiffani, STINA, ¿Merda?, Chels-ifer
Organizations: MySpace Records, RadioShack
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Document DOJ-OGR-00031011
Type: Unknown |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records
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Document DOJ-OGR-00031012
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: zach bryan
Organizations: MySpace Records
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Document DOJ-OGR-00031013
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: lynds, Wonderful-Winslow
Organizations: McDonald's, Burger King
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Document DOJ-OGR-00031014
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: zach bryan, amber, Miss Mary, ♥katie♥, B-RIZZLE, Jesse, clarke
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Document DOJ-OGR-00031015
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: ♥katie♥, Lea <3, nicole, joyce, zach bryan
Organizations: MySpace Records
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Document DOJ-OGR-00031016
Type: Exhibit |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: jonathan, Tome, nikxx, megan
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Document DOJ-OGR-00031017
Type: Request |
Pages: 1 |
Folder: IMAGES011
People: Danielle, Jonathan, Zachary Bryan, ♥katie♥, Chels-ifer, megan, amber
Organizations: MySpace Records
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Document DOJ-OGR-00031018
Type: Request |
Date: 3/26/2006 - 3/27/2006 |
Pages: 1 |
Folder: IMAGES011
People: chelsey, amber, megan, nukka
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Document DOJ-OGR-00031019
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Miss Mary
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Document DOJ-OGR-00031020
Type: Email |
Pages: 1 |
Folder: IMAGES011
People: ♥katie♥, ¿Merda?, Chels-ifer
Organizations: MySpace Records
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Document DOJ-OGR-00031021
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031023
Type: Unknown |
Date: March 26, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Chels-ifer
Organizations: MySpace Records
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Document DOJ-OGR-00031031
Type: Email |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: casey
Organizations: MySpace Records
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Document doj-ogr-00031032
Type: Exhibit |
Pages: 1 |
Folder: IMAGES011
People: casey
Organizations: MySpace Records
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Document doj-ogr-00031033
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: The Lucky One
Organizations: MySpace Records
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Document DOJ-OGR-00031034
Type: Email |
Date: June 10, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031038
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: kara
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Document 1-03-001498
Type: Report |
Date: 9/01/06 |
Pages: 49 |
Folder: IMAGES011, IMAGES012
People: FRICK, RONALD, OREGERO, LAURA D., DESMARAIS, WENDY D., KELLEN, SARAH LYNNELLE, SARAH LYNNELLE KELLEN, Wendy D. Desmarais, MICHAEL DAVID FRIEDMAN, Rosalie Friedman, Vieira Cotrin, Valdson, JEFFREY EDWARD E EPSTEIN, Jeffrey Edward Epstein, Sarah Kellen Vickers, LAURA D. OREGERO, Maria Alessi, ALESSI, JOHN, ALESSI, MARIE, Kellen, Cotrin, Mike Friedman, Patrick, .EVELYN, MELNICHOK, THOMAS C., GREENE, LINDA C., Parkinson, Nault, Juan Patricio Alessi Munoz, Gregory A. Parkinson, Nadia Marcinkowski, Teala Davies, Michael Friedman, Rosilee Friedman, Valdson Cotrin, PARKINSON, GREGORY A., Chef Valdwon Cotrin, Chief Valdwon Cotrin, Roberts, Alessi/Juan, Det. Melnichok, Det. Joe Recaery, Det. Dawson, Donald Dement, Greg, Detective Joseph Recarey, Dawson, Mary Alessi, GUDGER, ELMER C., Michellle D. Pagan, DAWSON, MICHAEL C., Sean Phillips, Weiss, R. G., Trylch, Elmer Gudger, Det. Michelle Pagan
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), FCIC, Gator Gun, Town of Palm Beach, Towers Condominium, Green's Pharmacy, Ross Department store, West Palm Beach School of the Arts
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Document CAD040R1
Type: Report |
Date: 09/16/05 |
Pages: 6 |
Folder: IMAGES011, IMAGES012
Organizations: PALM BEACH COUNTY - CLERK OF COURT
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Document 1-05-001263
Type: Report |
Date: 11/18/05 |
Pages: 19 |
Folder: IMAGES011, IMAGES012
People: CARISTO, NICHOLAS, BURFIELD, KURT, OREGERO, LAURA D., BRYAN, BENJAMIN SKYLER, Benjamin Skyler Bryan, David A. Cruz, William L. Tucker, Paul J. Abrams
Organizations: PALM BEACH POLICE DEPARTMENT, Criminal Court of the City of New Rochelle, Criminal Justice Training Commission, ALM BEACH POLICE DEPARTMENT
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Document 1-05-000368
Type: Report |
Date: 2/17/06 |
Pages: 183 |
Folder: IMAGES012, IMAGES011
People: Michellle D. Pagan, TRYLCH, JEFFREY, OREGERO, LAURA D., Haley's friend, KELLEN, SARAH LYNNELLE, JEFFREY EDWARD E EPSTEIN, Nadia Marcinkowski, BACK, KATHY, BRYAN, ZACKERY, JEANNIE HERNANDEZ, Haley, Zack Brian, Mrs. Brown, Mr., Mrs., Nuevo, Zachary Bryan, Jeannie Hernandez, Sheena Nueva, Chris Keen, Jeffrey Edward Epstein, Ms. Robson, JEFF, Mr. Janusz Banasiak, Mark Zeff, Daniel Estes, Zara Bailey, Douglas A Schoettle, Sarah Kellen Vickers, Adriana Marcinkova, Sara, Nada, Mgr Parkinson, Det. Krauel, Brian, Ms. Backs, Jeffery Edward Espstien, Jeff Robson, G H I S L A I N E M A X W E L L, Det. Lee, Mark L. Epstein, Det. Captain Gudger, Jeffery, John, Jean Luc Bernard, DAVID, Rion, fuliiias, H E At H.., Wilde, nicole, Sherry Lewis, Courtney Wilde, Tatum, Rhiannon Davies, Sandy, Shanna, Karen, Alice Grant, Principal Rick Heers, DAVE RODGERS N908JE, MR. LARRY VISOSKI, Larry Morrisson, JOHANNA FJOBERG, Michael Brian, Melissa, Joanna Harrison, Christine Tatum, Ofc. Lee, Harrison, SA Mighdolls, Joseph E. Recarey, Altomaro, Nickie A., Officer Pagan, Officer Munyan, Sgt Sorge, Officer Minot, Dawson, Munyan, PARKINSON, GREGORY A., Frick, Detective Joseph Recarey, Pagan, Annette Badger, Sgt. Szarszewski, Tony Higgins, Jeff Williams, Curtis D. Krauel, Jessie Jones, Det. Joe Recaery, Jesse Jones, Williams-Bethea, Sgt. Frick, Carlos Ortiz, Mike Waites, Det. Dicks, Jeff Epstein, Molly, TONY, Jeffrey, Heidi Fliess, Set Fricke, Det. Dawson, Marcincova, Lee, La'Mont, Daniel Szarszewski, Detective Michelle Pagan, Jeffrey Williams, Julie, Siegal, Peggy, Beata BanasiaK, Vanessa, Brittany, Joanne G. Greer, Adrianna Musinska, Paul Turner, Shana Caster, Kellen, Judge Laura Johnson, Captain Gudger, Det. Melnichok, Det. Sandman, Paul, Adrianna, Atty Guy Fronstin, Gregory A. Parkinson, Kim Pavlik, DAWSON, MICHAEL C., Detective Dicks, CSI Pavlik, Gus Fronstin, Miss Sarah, Sandman, Joseph Receray, Pentek, Juan Patricio Alessi Munoz, Alfredo Rodriguez, Mr. Turner, Donald Morrell, Jennifer R. Sandman, JOE RECAREY, Detective Tom Mellenchuck, Johanna Sjoerels, Dorschel, Nadia, Lana Belohloavek, Mr. Fronstin, ASA Daliah Weiss, Maria Alessi, Atty. Donnie Murrell, JUAN PATRICIO ALESSI, Alessi/Juan, Morrell, Roy Black, Det. Caristo, Scott Miller, Tatum Miller, Professor Alan Dershowitz, Scott Biddle, DICKS, ALLEN C., Pavlik, Joseph, Dalia H. Weiss, Theresa Wyatt, Paul A Lavery, Riley, Will Tucker, ASA Weiss, MINOT, LORI S., BATES, MICHAEL J., Mr. Rodriguez, LESLIE, Bard, Dr. Perry, Miller, Brandy, Christina Venero, Thomas Rofrano, Jana Eaton, Venero, Craig Eaton, Sjoberg RL, Glenn, Dana Burns, N Eaton, Eaton JT, Burns, H. J., Suzanne Eaton, Tory Bean, Victoria Bean, Britanny Beale, Brittany Beale, Nicole Radabaugh, kara, Ivan Robles, AH, A.D., T.B., ASA Belohlavic, Ms. Belohlavek, Mr. Reiter, BARRY E. KRISCHER, Tim Valentine, JACK A. GOLDBERGER, LESLIE H. WEXNER, David Norr, Darren K. Indyke
Organizations: PALM BEACH POLICE DEPARTMENT, PBC DIVISION OF YOUTH AFFAIRS, SUMMIT CHRISTIAN SCHOOL, Palm Beach Police Department (PBPD), High Ridge vocational school, Royal Palm Beach Community High - 2331 - H, Palm Beach County Sheriff's Office (PBSO), School Board Police, TJ Maxx, Marshall's, PBSO, CPT, PB BSF Unit, OCVAN, High Ridge Family Center, Spicygear.com, T-Mobile Wireless, Cingular Cellular Service, BSFLLP, SA Mighdolls office, Bellsouth Telecommunications, Inc., Jet Aviation, Investigative Subpoena Compliance Center, Olive Garden, Burglary Strike Force, BellSouth Accounts Receivable Management, State Attorney's Office for the 15th Judicial Circuit, PB Sanitation, Palm Beach Community College, Town of Palm Beach Sanitation Office, Armani Exchange, U.S Airways, Montgomery County, Maryland Health Department, Town of Palm Beach, ATT/Cingular Cellular service, Dollar Rent A Car Systeme Inc, Epstein organization, Western Union Financial Services, Thrifty, ASA, State Attorney Office, Law Office of Roy Black, Ballet of Florida, CSEU, State Attorney, Office of Kiraly and Riley Private Investigators, Miami Rotary, Palm Beach Mall Academy, Kiraly and Riley Private Investigators, Simon Youth Foundation, National Compliance Center, National Compliance, MySpace Records, Metro PCS, Verizon, Sprint Corp., Dollar, Bank of America New Mexico PAC, Palm Beach Atlantic University, Victoria Secret Stores, Inc., Federal Aviation Administration, Blanton Automotive, MAACO Auto Painting, The Ltd. Stores, Inc., Galaxy Aviation, El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
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Document DOJ-OGR-00031088
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: megan, Danielle, Jonathan, Zachary Bryan
Organizations: MySpace Records
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Document DOJ-OGR-00031090
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: chelsey, megan, amber, nikxx
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Document 0035224228
Type: Financial Record |
Date: 07/26/17 |
Pages: 10 |
Folder: IMAGES011, IMAGES012
People: HOLLY ROBSON
Organizations: Cingular Cellular Service, AT&T WIRELESS SERVICES, INC, Xcingular Wireless
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Document doj-ogr-00031095
Type: Financial Record |
Date: February 12, 2005 |
Pages: 1 |
Folder: IMAGES011
People: HOLLY ROBSON
Organizations: CINGULAR
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Document DOJ-OGR-00031097
Type: Exhibit |
Date: 07/28/17 |
Pages: 1 |
Folder: IMAGES011
People: KELLEN, SARAH LYNNELLE, Sarah Kellen Vickers
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Document 14 of 81
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: HR, MP
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Document DOJ-OGR-00031110
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Sheena Nueva, Zachary Bryan
View document →
Document 395118
Type: Financial Record |
Date: 12/23/04 |
Pages: 1 |
Folder: IMAGES011
People: JEFFREY EDWARD E EPSTEIN, Eric
Organizations: Western Union Financial Services, NYSG LLC
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Document DOJ-OGR-00031158
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: Western Union Financial Services
View document →
Document doj-ogr-00031160
Type: Unknown |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace Records, 36 mafia, fallout boy
View document →
Document DOJ-OGR-00031179
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031189
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, DAVID, KOENIG, DANIEL, GOODFELLOW, GENE, AUTERI, DONALD
Organizations: Police Department
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Document DOJ-OGR-00031190
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, DAVID, giayano, luella, epstein
Organizations: Police Department
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Document DOJ-OGR-00031191
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BURNS, DANA
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00031194
Type: Report |
Date: March 15, 1994 |
Pages: 1 |
Folder: IMAGES012
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR, INC., ROLL-ROYCE
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Document 909JE
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Federal Aviation Administration, DOJ's Office of the Inspector General
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Document doj-ogr-00031196
Type: Report |
Date: January 25, 2001 |
Pages: 1 |
Folder: IMAGES012
Organizations: BOEING, JEGE, Incorporated, P&W, Federal Aviation Administration
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Document T010517
Type: Certificate |
Date: January 25, 2001 |
Pages: 2 |
Folder: IMAGES012
Organizations: Federal Aviation Administration
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Document doj-ogr-00031201
Type: News Article |
Date: March 7, 3906 |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune Online, New Mexico Racing Commission
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Document doj-ogr-00031202
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Paul Blanchard, Kandace Blanchard, Ken Newton, Richardson
Organizations: New Mexico State Fair, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association
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Document doj-ogr-00031203
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Document DOJ-OGR-00031209
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031220
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, DAVID, giayano, luella, epstein
Organizations: Police Department
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Document doj-ogr-00031224
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR, INC., ROLL-ROYCE, Federal Aviation Administration
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Document 9091E
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Federal Aviation Administration
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Document doj-ogr-00031226
Type: Report |
Date: January 25, 2001 |
Pages: 1 |
Folder: IMAGES012
Organizations: BOEING, JEGE, Incorporated, P&W
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Document doj-ogr-00031231
Type: News Article |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune Online, State Racing Commission
View document →
Document doj-ogr-00031232
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Paul Blanchard, Kandace Blanchard, Richardson, Ken Newton
Organizations: Albuquerque Tribune Online, New Mexico State Fair, The Downs at Albuquerque, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association, DGA
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Document DOJ-OGR-00031233
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Document doj-ogr-00031234
Type: News Article |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Perenchlo, Richardson, Gray Davis, Gavin P. Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Joe G. Maloof Company, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
View document →
Document 17-2957/2006
Type: News Article |
Pages: 2 |
Folder: IMAGES012
People: James Peterson, Jeffrey Edward Epstein, Bill Richardson, Bruce King, Jerry Perenchio, Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision, Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
View document →
Document DOJ-OGR-00031236
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, Jeffrey Edward Epstein
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
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Document DOJ-OGR-00031237
Type: Response |
Date: December 27, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Gavin P. Maloof, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch, Diane Denish
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Mescalero Apache Tribe, Forest City Covington NM LLC, Joe G. Maloof Company, Sunray Gaming of NM, NM Building Trades PAC
View document →
Document DOJ-OGR-00031238
Type: News Article |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
View document →
Document 17-293/7/2006
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
View document →
Document doj-ogr-00031240
Type: Request |
Date: July 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Mary C. Han, S. Daniel Abraham, William Windham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
View document →
Document DOJ-OGR-00031241
Type: Response |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
View document →
Document doj-ogr-00031242
Type: Report |
Date: 2006-07-24 (handwritten date at the bottom right) |
Pages: 1 |
Folder: IMAGES012
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
View document →
Document doj-ogr-00031243
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
View document →
Document doj-ogr-00031244
Type: Financial Record |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wisznia Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
View document →
Document doj-ogr-00031245
Type: List |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
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Document doj-ogr-00031246
Type: Financial Record |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
View document →
Document DOJ-OGR-00031248
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
View document →
Document doj-ogr-00031250
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
View document →
Document 17-399/2006
Type: List |
Pages: 1 |
Folder: IMAGES012
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC, Shoop Hardy & Baca
View document →
Document doj-ogr-00031253
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
View document →
Document DOJ-OGR-00031254
Type: Request |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
View document →
Document doj-ogr-00031256
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, S. Gene Cauley, William Himes, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
View document →
Document doj-ogr-00031257
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
View document →
Document doj-ogr-00031258
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Albuquerque Tribune Online, Goooooogle
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Document 17-2956
Type: Request |
Date: 10/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Sha Killen, CJ Devery
View document →
Document DOJ-OGR-00031266
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: josin, Eric
Organizations: Royal Palm Beach Community High - 2331 - H
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Document DOJ-OGR-00031267
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, chuck yeager
Organizations: SKATEZONEUNDERGR
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Document DOJ-OGR-00031269
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Toni = AMA.., Girl From Ipanema, Ashley, Eating Emo Kids For Breakfast
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00031270
Type: Court Filing |
Date: January 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y-ssa, Virginia, Eric, JEFF, Claudus McTavern, DAVISE
Organizations: Microsoft Corp., MySpace Records
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Document DOJ-OGR-00031271
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean
Organizations: Microsoft Corp.
View document →
Document DOJ-OGR-00031272
Pages: 1 |
Folder: IMAGES012
People: Ciedus McTavern, Leah Jean, preston77
Organizations: Microsoft Corp., MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00031273
Type: Court Filing |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: KAYTLYN MARIE, Ugly Ken Hart, MARK!
Organizations: Skatezoneunderground.com, The UglyHarts
View document →
Document doj-ogr-00031274
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: SAM, imCORE
Organizations: SKATEZONEUNDERGR, Microsoft Corp.
View document →
Document doj-ogr-00031275
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, Alex, .EVELYN
Organizations: Skatezoneunderground.com, Barnes and Noble, MySpace Records
View document →
Document doj-ogr-00031276
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: takingbarb1, Virginia, Claudus McTavern
Organizations: MySpace Records, Microsoft Corp.
View document →
Document doj-ogr-00031277
Type: News Article |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Perenchio, Gray Davis, Richardson, Gavin P. Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Republican Congressional Committees, Democratic congressional candidates, Joe G. Maloof Company, Maloof family, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
View document →
Document doj-ogr-00031278
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: James Peterson, Jeffrey Edward Epstein, Bill Richardson, Bruce King, Jerry Perenchio
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision
View document →
Document doj-ogr-00031279
Type: Report |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Bill Richardson
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
View document →
Document doj-ogr-00031280
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Gavin P. Maloof, Diane Denish, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Joe G. Maloof Company, Mescalero Apache Tribe, Forest City Covington NM LLC, Sunray Gaming of NM, NM Building Trades PAC
View document →
Document doj-ogr-00031281
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
View document →
Document doj-ogr-00031282
Type: Financial Record |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
View document →
Document doj-ogr-00031283
Type: Request |
Date: 17-2957/2006 |
Pages: 1 |
Folder: IMAGES012
People: Mary C. Han, S. Daniel Abraham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra, William Windham
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
View document →
Document doj-ogr-00031284
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
View document →
Document doj-ogr-00031285
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
View document →
Document 17-293
Type: Request |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, Kewa Gas Limited, Los Alamitos Race Course, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
View document →
Document 17-2357/2006
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wisznia Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
View document →
Document doj-ogr-00031288
Type: List |
Pages: 1 |
Folder: IMAGES012
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, Iasis Limited, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
View document →
Document doj-ogr-00031289
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
View document →
Document DOJ-OGR-00031291
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
View document →
Document DOJ-OGR-00031293
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
View document →
Document DOJ-OGR-00031294
Type: Request |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Gerald Imber MD, Herman Tabet, Rosenthal, Jane, Jerry Della Femina, Joe P. Garcia, John C. Whitehead, John J. Moores, John W. Himes, Josephine M. Eastman, Julio Ramirez Jr., Karen Durkovich
Organizations: Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, HW Handy, Integrated Health Services Inc., K&S Electric Co.
View document →
Document doj-ogr-00031295
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Shoop Hardy & Baca, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC
View document →
Document DOJ-OGR-00031296
Type: Request |
Date: December 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
View document →
Document doj-ogr-00031297
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
View document →
Document doj-ogr-00031298
Type: Report |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
View document →
Document doj-ogr-00031299
Type: News Article |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, William Himes, S. Gene Cauley, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
View document →
Document doj-ogr-00031300
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
View document →
Document doj-ogr-00031301
Type: Article |
Pages: 1 |
Folder: IMAGES012
Organizations: Albuquerque Tribune Online, Goooooogle
View document →
Document DOJ-OGR-00031304
Type: Request |
Date: 07/26/17 |
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Document doj-ogr-00031325
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031337
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Document DOJ-OGR-00031338
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Document DOJ-OGR-00031341
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Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031342
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Document DOJ-OGR-00031345
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Document DOJ-OGR-00031347
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Document doj-ogr-00031349
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Document doj-ogr-00031352
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Organizations: MySpace Records
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Document doj-ogr-00031354
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Pages: 1 |
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Document DOJ-OGR-00031355
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Folder: IMAGES012
People: Will (Sch..
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Document doj-ogr-00031356
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Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc.
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Document doj-ogr-00031357
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Date: November 6, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00031358
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Date: Wednesday, August 17, 2005 |
Pages: 1 |
Folder: IMAGES012
People: will
Organizations: MySpace Records, Pacific Sunwear, Victoria Secret Stores, Inc., Wal-Mart
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Document DOJ-OGR-00031359
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031360
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031361
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Organizations: Sublime, Quizilla.com, MySpace Records
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Document DOJ-OGR-00031364
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031365
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031367
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031369
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Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00031376
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Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Organizations: MySpace Records
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Document 153496
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Date: December 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: HOLLY ROBSON, Haley's friend
Organizations: Cingular Cellular Service
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Document 003522422B
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Date: April 12, 2005 |
Pages: 1 |
Folder: IMAGES012
People: HOLLY ROBSON
Organizations: Cingular Cellular Service
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Document doj-ogr-00031398
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Date: November 16, 2007 |
Pages: 1 |
Folder: IMAGES012
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Document 5616404420
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Date: November 16, 2007 |
Pages: 16 |
Folder: IMAGES012
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Document DOJ-OGR-00031445
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Date: December 22, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00031447
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: will, Robyn
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Document doj-ogr-00031448
Type: Email |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Willliam Tucker, Will (Sch..
Organizations: Victoria Secret Stores, Inc., Limited, Express, Bath & Body Works, FYE, Hollister, MySpace Records
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Document VSS2006015582
Type: Report |
Date: February 15, 2006 |
Pages: 2 |
Folder: IMAGES012
People: Shayna Casdorph, Dr. Hall, Colón
Organizations: Limited Brands Legal, Victoria Secret Stores, Inc.
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Document doj-ogr-00031459
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00031473
Type: Email |
Date: January 24, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: MySpace Records
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Document doj-ogr-00031476
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: will, Robyn
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Document doj-ogr-00031477
Type: Article |
Pages: 1 |
Folder: IMAGES012
People: Willliam Tucker
Organizations: Victoria Secret Stores, Inc., Limited, Express, Bath & Body Works, FY'E, Hollister, MySpace Records
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Document DOJ-OGR-00031482
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Det. Joe Recaery, Det. Dawson, Shayna Jasmine UI
Organizations: PBI Beach Police Department
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Document 05049528
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Date: April 25, 2006 |
Pages: 1 |
Folder: IMAGES012
People: DANIEL
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, YOUTH EAGLE ACADEMY
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Document doj-ogr-00031495
Type: Request |
Date: 07/26/17 |
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Folder: IMAGES012
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Document DOJ-OGR-00031505
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Pages: 1 |
Folder: IMAGES012
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Organizations: MySpace Records, RadioShack, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031508
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Pages: 1 |
Folder: IMAGES012
People: zach bryan, ♥katie♥, Lea <3, L0vEabLe d0rKk
Organizations: MySpace Records
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Document DOJ-OGR-00031509
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: lynds, Amayz, Triple J, Chels-ifer
Organizations: McDonald's, Burger King
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Document DOJ-OGR-00031510
Type: Unknown |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
People: zach bryan, amber, Miss Mary, ♥katie♥, B-RIZZLE, Jesse, clarke, saige
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Document doj-ogr-00031511
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: ♥katie♥, Lea <3, nicole, joyce, zach bryan
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Document DOJ-OGR-00031512
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Folder: IMAGES012
People: jonathan, Miss Mary, nikxx, MeG-a-LyNn, megan
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Document DOJ-OGR-00031513
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Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031514
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Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: chelsey, megan, amber, nukka
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Document 1-295
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Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Miss Mary
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Document 00-8124CR-HURLEY
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Date: APR-04-2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Mortgage Express, Inc., Department of Banking and Finance
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Document DOJ-OGR-00031530
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Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Triple J
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Document doj-ogr-00031535
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Folder: IMAGES012
People: David Patrick Columbia, Lee Radziwill, Jim Kaufman, Laura Codman, Ogden Codman, Edith Wharton
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Document DOJ-OGR-00031536
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document 001
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Date: February 21, 2008 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031541
Type: Letter |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Herman, Lanna Leigh Belohlavek, Jeffrey Edward Epstein, JACK A. GOLDBERGER
Organizations: HERMAN & MERMELSTEIN, P. A., State Attorney's Office for the 15th Judicial Circuit
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Document DOJ-OGR-00031546
Type: Subpoena |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Theodore J. Leopold, JACK A. GOLDBERGER
Organizations: Palm Beach County Courthouse, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document DOJ-OGR-00031563
Type: Motion |
Date: 31-03-2008 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Y. Doe, Jane Doe No. #3
Organizations: HERMAN & MERMELSTEIN, P. A., United States District Court for the Western District of Washington at Tacoma
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Document DOJ-OGR-00031564
Type: Court Filing |
Date: 31-03-2008 |
Pages: 1 |
Folder: IMAGES012
People: Y. Doe, Jeffrey Edward Epstein
Organizations: United States District Court for the Western District of Washington at Tacoma
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Document DOJ-OGR-00031566
Type: Court Filing |
Date: 31-03-2008 |
Pages: 1 |
Folder: IMAGES012
People: JACK A. GOLDBERGER, Lanna Leigh Belohlavek
Organizations: State Attorney's Office for the 15th Judicial Circuit, HERMAN & MERMELSTEIN, P. A.
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Document DOJ-OGR-00031568
Type: Letter |
Date: March 31, 2008 |
Pages: 1 |
Folder: IMAGES012
People: SANDRA K. MCSORLEY, Jeffrey Edward Epstein, Stuart S. Mermelstein, JACK A. GOLDBERGER, Lanna Leigh Belohlavek
Organizations: HERMAN & MERMELSTEIN, P. A.
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Document DOJ-OGR-00031570
Type: Letter |
Date: March 28, 2008 |
Pages: 1 |
Folder: IMAGES012
People: Lanna Leigh Belohlavek, Jeffrey Edward Epstein, Stuart S. Mermelstein
Organizations: HERMAN & MERMELSTEIN, P. A., State Attorney's Office for the 15th Judicial Circuit
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Document doj-ogr-00031573
Type: Report |
Date: February 5, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031574
Type: Report |
Date: February 5, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031575
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Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031577
Type: Report |
Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031578
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Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031579
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031584
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Pages: 1 |
Folder: IMAGES012
Organizations: T-Mobile Wireless
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Document 2005-048776
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Date: August 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Michellle D. Pagan, Andy Dios
Organizations: T-Mobile Wireless, Palm Beach Police Department (PBPD)
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Document doj-ogr-00031588
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Date: March 6, 2005 |
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Folder: IMAGES012
Organizations: T-Mobile Wireless
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Document doj-ogr-00031589
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Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031592
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Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031593
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Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031594
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Date: April 5, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031595
Type: Report |
Date: April 5, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031597
Type: Report |
Date: June 5, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: T-Mobile Wireless
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Document 5613557281
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Date: July 15, 2005 |
Pages: 3 |
Folder: IMAGES012
People: Michellle D. Pagan, Preston Mighdoll, Sharon R. Bock, ANDREW DEOS, RAYMOND J. MACDONALD
Organizations: T-Mobile Wireless, Palm Beach Police Department (PBPD), T-PACIFIC
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Document 2005-028931
Type: Letter |
Date: May 5, 2005 |
Pages: 2 |
Folder: IMAGES012
People: Det. Michelle Pagan, Andy Dios, Michellle D. Pagan
Organizations: T-Mobile Wireless, Town of Palm Beach Police Department
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Document 19732928680
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Date: March 6, 2005 |
Pages: 7 |
Folder: IMAGES012
Organizations: T-Mobile Wireless
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Document 1973292880
Type: Financial Record |
Date: March 6, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: T-Mobile Wireless
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Document BST05040711
Type: Subpoena |
Date: April 16, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management
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Document DOJ-OGR-00031627
Type: Invoice |
Date: Feb 5, 2005, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management, Palm Beach County (Florida)
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Document DOJ-OGR-00031628
Type: Financial Record |
Date: February 5, 2005 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management
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Document DOJ-OGR-00031629
Type: Bill |
Date: February 5, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein
Organizations: BellSouth Accounts Receivable Management, Office of Public Counsel, Lifeline/Link-Up
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Document DOJ-OGR-00031630
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BELLSOUTH TELECOMMUNICATIONS, INC., Cingular Cellular Service, DIRECTV
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Document DOJ-OGR-00031631
Type: Invoice |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management
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Document DOJ-OGR-00031632
Type: Invoice |
Date: Mar 5, 2005, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00031633
Type: Bill |
Date: March 5, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031634
Type: Bill |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management, Florida Public Service Commission
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Document DOJ-OGR-00031635
Type: Bill |
Date: March 5, 2005 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Bob, Carol Jones
Organizations: BellSouth Accounts Receivable Management
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Document DOJ-OGR-00031636
Type: Financial Record |
Date: March 5, 2005 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
Organizations: BellSouth Accounts Receivable Management, Cingular Cellular Service, DIRECTV
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Document 561 832 4117
Type: Invoice |
Date: April 5, 2005 |
Pages: 2 |
Folder: IMAGES012
Organizations: BellSouth Accounts Receivable Management, Cingular Cellular Service, DIRECTV
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Document BST05078732
Type: Subpoena |
Date: 07/26/17 |
Pages: 8 |
Folder: IMAGES012
Organizations: BELLSOUTH TELECOMMUNICATIONS, INC., DOJ's Office of the Inspector General
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Document 5615404420
Type: Letter |
Date: January 11, 2008 |
Pages: 2 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Philip Weiss, Howard Rubenstein, Carolyn Lowe, Ms. La Tosha Lowe, Alexander A. Acosta, Rolando Garcia, Aileen Josephs
Organizations: New York Magazine Holdings LLC, United States Attorney for the Southern District of New York
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Document DOJ-OGR-00031672
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: ESSelte
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Document DOJ-OGR-00031674
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES012
People: SAM, jack bauer, Miss Mary, chuck yeager, Dick Painter
Organizations: Scullery
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Document DOJ-OGR-00031675
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: KaYLa, alex echiverria, josh, Eric
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Document DOJ-OGR-00031678
Type: Unknown |
Date: September 22, 2005 |
Pages: 1 |
Folder: IMAGES012
People: yori, JugGaLOFrEaK, jack bauer
Organizations: MySpace Records
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Document DOJ-OGR-00031680
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Murphy/Paula, Virginia, Eric, JEFF
Organizations: MySpace Records
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Document DOJ-OGR-00031681
Type: Unknown |
Date: August 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean
Organizations: Royal Palm
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Document DOJ-OGR-00031682
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Frank McCloud, Leah Jean
Organizations: Microsoft Corp.
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Document DOJ-OGR-00031684
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, SAM, imCORE, Steve, "Murphy"
Organizations: Photobucket.com, MySpace Records
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Document DOJ-OGR-00031686
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ's Office of the Inspector General
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Document 05-23062 mm02
Type: Memorandum |
Date: 9/22/05 |
Pages: 1 |
Folder: IMAGES012
Organizations: County Court, Palm Beach County (Florida)
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Document doj-ogr-00031701
Type: Article |
Date: December 21, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Willliam Tucker, Will (Sch..
Organizations: Victoria Secret Stores, Inc., Limited, Express, Bath & Body Works, FYE, Hollister, MySpace Records
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Document DOJ-OGR-00031702
Type: Unknown |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Toys For Tots
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Document DOJ-OGR-00031703
Type: Unknown |
Date: November 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc.
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Document doj-ogr-00031706
Type: Unknown |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Brad, Lou Dog, Bob Marley, Marilyn Monroe, President Clinton, PIMP JUICE, Will (Sch.., Robyn, Princess Jenny, ♥katie♥, D
Organizations: Sublime, Quizilla.com, My Chemical Romance, Postal Service, Dashboard Confessional, Brand New, Taking Back Sunday, Fall Out Boy, Operation Ivy
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Document doj-ogr-00031707
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Bob Marley, Damien Marley, Jack Johnson, John Mayer, Dropkick, Murphys Mike Jones, Cypress Hill, Snoop Dogg, Radio Head, The Smashing Pumpkins, Paul Wall, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, 5|Ey1ER, Belef Knuckles, Mike Chaos
Organizations: MySpace Records
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Document doj-ogr-00031709
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: PIMP JUICE, EaZzY mutha fuckin E, Belef Knuckles, VinnY
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Document doj-ogr-00031710
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Princess Jenny, MeLiSsA, IGGY, PIMP JUICE
Organizations: Royal Palm Beach Community High - 2331 - H, International Thespian Society
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Document doj-ogr-00031711
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: nicole, Shaun Nedwick, Princess Jenny, amyyyy, IGGY
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031712
Pages: 1 |
Folder: IMAGES012
People: Lord of the Fire, Belef Knuckles, Dane, amyyyy
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Document DOJ-OGR-00031714
Type: Request |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031715
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EARL IV
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031718
Type: Unknown |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: GABBY-CHAN, CuZ
Organizations: MySpace Records
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Document doj-ogr-00031719
Type: Unknown |
Date: February 14, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Pimp Juice, Ewan McGregor, Will (Sch.., Garrett Stein
Organizations: MySpace Records
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Document doj-ogr-00031720
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: IGGY, MANDY, lisa marie, Pimp Juice, 5|<y1ER, steph, I Heart Garrett Stein, jennifer without the riffer
Organizations: Sublime
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Document doj-ogr-00031721
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Damien Marley, Jack Johnson, John Mayer, Murphys Mike Jones, Snoop Dogg, Paul Wall, Doug, lynds, isaiah, NICK
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Document DOJ-OGR-00031727
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: M-E-G..."MEG", Gangsta Waita, Belef Knuckles, Mike Chaos, craig
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Document DOJ-OGR-00031736
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Pimp Juice
Organizations: MySpace Records, Eastbay.com, FSU, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031737
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ewan McGregor, Will (Sch.., Garrett Stein, I Heart, WiLL, isaiah, Clayballs, IGGY, MANDY, lisa marie, Jibby 2j, Brad
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Document 17-295 and DOJ-OGR-00031738
Type: Record |
Date: 07/26/17 and 2/20/2006 |
Pages: 1 |
Folder: IMAGES012
People: Lou Dog, M-E-G..."MEG", steph, Robert A. Katzmann, Garrett Stein, William
Organizations: Sublime, Quizilla.com, MySpace Records
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Document DOJ-OGR-00031741
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: lynds, isaiah, NICK, Doug
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Document DOJ-OGR-00031742
Type: Request |
Date: February 20, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Doug, Pimp Juice, Jibby, amyyyy
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00031744
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Fugees
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Document DOJ-OGR-00031745
Type: Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00031746
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00031747
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc.
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Document DOJ-OGR-00031748
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: will
Organizations: walmart
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Document DOJ-OGR-00031754
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Julie, Vin
Organizations: MySpace Records
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Document doj-ogr-00031755
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00031756
Type: Webpage |
Pages: 1 |
Folder: IMAGES012
People: Belef Knuckles
Organizations: MySpace Records
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Document DOJ-OGR-00031766
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Celena Duben, J.E., Jean Luc Bernard, M.J. Epstein, Alisia
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Document DOJ-OGR-00031770
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, Heather, J. EAKIN, G. M., Kitty, Amy Goldsmith, M. J. Epstein, MR. COHEN
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Document DOJ-OGR-00031774
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J.E., Eva, Nathalie, Mr J.F., Adriana Marcinkova, Ania, J
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Document DOJ-OGR-00031785
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J. EAKIN, Adriana Marcinkova, Julie, Britney Spears, Mr. J. Epstein, George Baldsmith
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Document DOJ-OGR-00031801
Type: Subpoena |
Date: March 12, 2008 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, LANNA BELOHLAVEK
Organizations: PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY
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Document 05006051
Type: Request |
Date: December 27, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DALIAH H. WEISS, ALFREDO A. RODRIGUEZ
Organizations: INVESTIGATIONS
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Document 2005000761
Type: Court Filing |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
People: ALFREDO A. RODRIGUEZ, JACKIN MARTIN, LETICIA DUNN
Organizations: State of Florida, Probation Pool Department, Palm Beach Confidential, Inc., State Attorney's Office for the 15th Judicial Circuit
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Document SA06003168
Type: Court Filing |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: WYATT, TERESA
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Document DOJ-OGR-00031828
Type: Subpoena |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES012
People: SHARON J. BOCK, LANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County Courthouse, State of Florida, Probation Pool Department
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Document doj-ogr-00031831
Type: Subpoena |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES012
People: SHARON J. BOCK, ANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County Courthouse, State of Florida, Probation Pool Department
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Document DOJ-OGR-00031832
Type: Subpoena |
Date: July 13, 2006 |
Pages: 1 |
Folder: IMAGES012
People: SHARON J. BOCK, ZANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, State of Florida, Probation Pool Department, Palm Beach County Courthouse
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Document DOJ-OGR-00031855
Type: Letter |
Date: March 20, 2008 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey M. Herman, JACK A. GOLDBERGER, Jeffrey Edward Epstein, Lanna Leigh Belohlavek
Organizations: HERMAN & MERMELSTEIN, P. A., State Attorney's Office for the 15th Judicial Circuit
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Document DOJ-OGR-00031883
Type: Affidavit |
Date: November 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: JEFF, Ms. Robson, Det. Joe Recaery, the victim
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00031901
Type: Unknown |
Date: February 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: MaisyDm
Organizations: American Express, Wynn Las Vegas, MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00031924
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031926
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: R. Kelly, The Game, Brigitte Bardot
Organizations: Victoria Secret Stores, Inc.
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Document DOJ-OGR-00031938
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jonathan, Julie
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Document DOJ-OGR-00031974
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EddiE, CaSsSiTa, SeXy GiRL, Dan, Stupid, V a Bohu, Iliian, dave
Organizations: MySpace Records
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Document doj-ogr-00031976
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: megan, C.h.3.r.R.i k.i.i.s.z, Karla, lilian, michael
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Document DOJ-OGR-00031977
Type: Request |
Date: February 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: JUANpABLO, Chaaachris, lilian, QuEen Of hls d0uBle WiDe, Sexylilone37, Susan
Organizations: MySpace Records
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Document doj-ogr-00031983
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: michael, shelly, Bubba, lilian, Amanda, christian
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document 6200-2053
Type: Contract |
Date: December 16, 2004 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, COLE
Organizations: TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH
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Document 847893384272
Type: Record |
Date: 8/24/04 |
Pages: 1 |
Folder: IMAGES012
People: Nicole Hessey, LUCIAN MELLAWA
Organizations: Federal Express Corporation
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Document doj-ogr-00032008
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.E., Geon Luc, JEFF, Jeffcy, mother
View document →
Document DOJ-OGR-00032011
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Alina Raytberg, Nadia
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Document DOJ-OGR-00032017
Type: Memorandum |
Date: 1/29/05 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, M. J. Epstein, Cachi, Telki-2
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Document DOJ-OGR-00032019
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Tatum, M. Monschants
View document →
Document DOJ-OGR-00032030
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, Mrs Jeracky, LAIYA DONEY, Sariettoria, JF
View document →
Document DOJ-OGR-00032034
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Tome, Mr. David Copperfield, Aniko
Organizations: TEXACO
View document →
Document DOJ-OGR-00032037
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr J.F., Tatum, Jean WLC, J.E., Mrs. Wexler, Cal H
View document →
Document DOJ-OGR-00032041
Type: News Article |
Date: Tuesday, August 8, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Goldberger, Mr. Reiter, BARRY E. KRISCHER, Roy Black, JEFFREY EDWARD E EPSTEIN, Michael S. Reiter, Larry Keller
Organizations: Palm Beach Police Department (PBPD), The Palm Beach Post
View document →
Document DOJ-OGR-00032043
Type: News Article |
Date: 7/24/06 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Donald J. Trump, President Clinton, Kevin Spacey, Nicole Janok, Mike Edmondson, JACK GOLDBERG
Organizations: Palm Beach Post, J. Epstein & Company, Inc.
View document →
Document DOJ-OGR-00032046
Type: Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JACK A. GOLDBERGER, Jeffrey Edward Epstein, Michael S. Reiter, Dan Klores, Paris Hilton, Jennifer Lopez
Organizations: FBI's National Center for the Analysis of Violent Crime
View document →
Document DOJ-OGR-00032050
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, President Clinton, Kevin Spacey, Vicky Ward, LESLIE H. WEXNER
View document →
Document DOJ-OGR-00032051
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
View document →
Document 174295CH2003
Type: Request |
Date: 2003 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Ralph Lauren, J. P. Morgan, Marquis de Sade, Pinto, Alberto, Jacques Chirac, Rosa Monckton, G H I S L A I N E M A X W E L L, Robert Maxwell, Leah Kleman, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burckle, Lew Wasserman, Casey Wasserman, Mortimer Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bear Stearns, Revlon, Microsoft Corp., Hyatt Hotels, Amanresorts
View document →
Document 17-295 CH 2003
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Wexner, Jeffrey Edward Epstein, Abigail Koppel, Bella Wexner, Leah Kleman, Larry Summers, Professor Alan Dershowitz, Marshall Rose, Former Senator George Mitchell, Gerald, Edelman/Gerald, n. Murray Gell Mann, MARTIN NOWAK, Andrew, Prince Andrew, President Clinton
Organizations: Victoria Secret Stores, Inc., Express, Bath & Body Works, Wexner Investments, Bear Stearns, Harvard's Faculty of Arts and Sciences
View document →
Document DOJ-OGR-00032059
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, MARTIN NOWAK, Larry Summers, Professor Alan Dershowitz, Nancy Kissinger, Brooke Astor, Robert Bass, Joseph Goldstein, Ben Affleck, Peter Cincotti, Lev Glazman, Alina Raytberg, Jane Hershios, Angela Groff, June Havoc, Gina Simonelli, Bernadette Peters, Donna Karan, Paul Smith, Henri Bendel, Chanel, Narciso Rodriguez, Jill Kim, Agnes Bruckner, TOM FORD, Dyan Cannon, Linda Medvene, Dolce & Gabbana, Wendy Walker, Jimmy Choo, Tommy Hilfiger
Organizations: Citicorp/Citicorp, Municipal Arts Society, Rockefeller University, Harvard's Faculty of Arts and Sciences, Victoria Secret Stores, Inc., Double RL, Chrome Hearts, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Ennis, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Paul Smith Women, Traffic, Chanel boutiques, Jill Kim, Santa Monica, Capital Cherie N.C., Yves Saint Laurent Rouge, Hourtan, Guess, Versace, Tommy Hilfiger
View document →
Document DOJ-OGR-00032070
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, President Clinton, Kevin Spacey, Vicky Ward, LESLIE H. WEXNER
View document →
Document DOJ-OGR-00032071
Type: Request |
Date: March 2003 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Ralph Lauren, Jean Dubuffet, J. P. Morgan, Marquis de Sade, Pinto, Alberto, Jacques Chirac, Rosa Monckton, Leah Kleman, G H I S L A I N E M A X W E L L, Robert Maxwell, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burckle, Lew Wasserman, Casey Wasserman, Mortimer Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bear Stearns, Revlon, Hyatt Hotels, Microsoft Corp., Amanresorts, Vanity Fair
View document →
Document DOJ-OGR-00032077
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hoffenberg, JEFFREY EDWARD E EPSTEIN, Nederlander, Toboroff, Dick Snyder, LESLIE H. WEXNER, Robert Meister, Harold Levin, Lars Forsberg, Jeffrey Edward Epstein, Ivan Fisher, Herbert Glass, Robert Morosky
Organizations: Towers, Pennwalt, Simon & Schuster, Wexner Investments, Dickerson and Reily, U.S. Attorneys' Offices, State Department
View document →
Document doj-ogr-00032080
Type: Report |
Date: October 20, 2002 |
Pages: 1 |
Folder: IMAGES012
People: LESLIE H. WEXNER, Jeffrey Edward Epstein, Samantha Boardman, James Truman, Todd Meister, Graydon Carter, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, President Clinton, Tucker, Chris, Kevin Spacey, Dennis Block
Organizations: The Ltd. Stores, Inc., Conde Nast, Vanity Fair, Women's Wear Daily, New York Post Co., New York Magazine Holdings LLC, Cadwalader, Wickersham & Taft, Rockefeller Institute, Dalton School
View document →
Document DOJ-OGR-00032082
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Michael S. Reiter, Larry Keller, Jill Reiter
Organizations: Palm Beach Police Department (PBPD), Palm Beach Post
View document →
Document DOJ-OGR-00032083
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Reiter, JEFFREY EDWARD E EPSTEIN, BARRY E. KRISCHER, Katherine Fernandez Rundle, Rick Lincoln, Peter Elwell, H.C. Clark II, David Kennedy, William Kennedy Smith
Organizations: Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, Palm Beach Atlantic University, Harvard's Faculty of Arts and Sciences, University of Pittsburgh, Lantana Police Department
View document →
Document DOJ-OGR-00032084
Type: Response |
Date: November 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Sean "Puffy" Combs, Heath Ledger, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, Jeffrey Edward Epstein, President Clinton, Donald J Trump, Samantha Boardman, James Truman
Organizations: VH1, Vogue, Access Hollywood
View document →
Document DOJ-OGR-00032085
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Steve Hoffenberg, Paul Tharp, President Clinton, Kevin Spacey
Organizations: New York Post Co.
View document →
Document doj-ogr-00032087
Type: News Article |
Date: December 1, 2000 |
Pages: 1 |
Folder: IMAGES012
People: G H I S L A I N E M A X W E L L, Robert Maxwell, Prince Andrew, Fergie, Brooke & Emilio Campo del, Jeffrey Edward Epstein
Organizations: New York Post Co., Daily News, L.P.
View document →
Document doj-ogr-00032088
Type: Article |
Date: November 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Landon Thomas Jr., LESLIE H. WEXNER, G H I S L A I N E M A X W E L L, Donald J. Trump, President Clinton, Kevin Spacey, Tucker, Chris, Robert Maxwell, Howard Stern, Steve Fishman, Ryan Lizza, Adam Sternbergh, Mel Brooks
Organizations: New York Times Magazine, New York Magazine Holdings LLC, Limited, Dalton School
View document →
Document doj-ogr-00032089
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, George Soros, Wasserstein, Kravis, Weill, Hillary Clinton, Donald J. Trump, Ralph Lauren, Clinton
Organizations: Trilateral Commission, Council on Foreign Relations, Rockefeller Institute
View document →
Document doj-ogr-00032090
Type: Report |
Date: October 28, 2002 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, President Clinton, G H I S L A I N E M A X W E L L, Mike Tyson, David Patrick Columbia, Prince Andrew, Jeffrey T. Leeds, Ace Greenberg, Robin Williams
Organizations: Cooper Union, New York University Medical Center, Dalton School, Leeds Weld & Co, New York Magazine Holdings LLC
View document →
Document DOJ-OGR-00032091
Type: News Article |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Bob Fitrakis, LESLIE H. WEXNER, Jeffrey Edward Epstein, President Clinton, G H I S L A I N E M A X W E L L, Robert Maxwell, James Jackson, Max Fisher, Gerald Ford, Frank Lutz, Yassir Arafat, Mahmoud Abbas
Organizations: The Free Press, Wexner Investments, Cleveland Plain Dealer, Columbus Chief of Police, Architectural Digest, New York Times Magazine, London Sunday Times, New York Magazine Holdings LLC, Wall Street Journal, Mega Group, Mossad, Central Intelligence Agency (CIA), Republican Party
View document →
Document doj-ogr-00032092
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Bob Fitrakis, Lutz, Saddam Hussein, Paul Wolfowitz, Richard Pearle, President Bush
Organizations: The Free Press, The Project for the New American Century, Mega Group, Wexner Investments, Community Shares of Mic, The Columbus Free Press
View document →
Document DOJ-OGR-00032093
Type: Report |
Date: April 10, 2003 |
Pages: 1 |
Folder: IMAGES012
People: Krister Ahlstrom, Madelaine K. Albright, Paul Arthur Allaire, Graham Allison, Edmond Alphandery, Dwayne O. Andreas, Stelios Argyros, Michael Armacost, Jarzy Baczynsk, Euan Baird, Piero Bassetti, Riley P. Bechtel, Erik Belfrage, C. Fred Bergsten, Susan V. Berresford, Carl Bildt, Lord Conrad M. Black, Geoffrey T. Boisi, Stephen W. Bosworth, Ana Patricia Botin, Jacques Bougie, Jorge Braga de Macedo, Lord Brittan, Harold Brown, John H. Bryan, Zbigniew Brzezinski, Robin Buchanan, James E. Burke, Sven Burmester, George Herbert Walker Bush, D. Wayne Calloway, Kurt Campbell, Frank C. Carlucci, Herve de Carmoy, Gerhard Casper
Organizations: Ahlstrom Corp., Xerox Corporation, Belfer Center for Science and International Affairs, Caisse Nationale de Prevoyance, Archer Daniels Midland Company, The Brookings Institution, Polityka, Schumberger Limited, Chamber of Commerce and Industry of Milan, Bechtel Group, Inc., Skandinaviska Ensklikda Banken, Institute for International Economics, Ford Foundation, JP Morgan Chase Bank, N.A., Banesto, Alcoa Aluminum Limited, Development Center, UBS Warburg, Center for Strategic and International Studies, Sara Lee Corporation, Paul Nitze School of Advanced International Studies, Johnson & Johnson, PepsiCo/FritoLay Security, CSIS, The Carlyle Group, Rhone Group, Stanford University Medical School
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Document doj-ogr-00032094
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Domingo F. Cavallo, John H. Chafee, Morris Chang, Richard B. Cheney, William Jefferson Clinton, Cho Suck-Rai, Marshall A. Cohen, William S. Cohen, William T. Coleman, Jr., Timothy C. Collins, Richard Conroy, Richard N. Cooper, E. Gerald Corrigan, Alain Cotta, Michael J Critelli, Lester Crystal, Gerald L. Curtis, Kenneth Dam, Lynn E. Davis, Baron Paul de Keersmacker, Lodewijck J.R. de Vink, Roberto F. de Ocampo, Andre' Desmarais, John M. Deutch, Vladimir Dlouhy, Peter C. Dobell, Wendy K. Dobson, Husnu Dogan, Jessica P. Einhorn, HRH Prince El Hassan Bin Talal, Bill Emmott, Roger A. Enrico, Jeffrey Edward Epstein, Robert F. Erbur, William T. Esrey, Dianne Feinstein, Martin S. Feldstein
Organizations: Accion por la Republica, United States Senate, Taiwan Semiconductor Manufacturing, Halliburton Co., Hyosung Corporation, Cassels Brock & Blackwell, O'Melveny & Myers, BEA Systems, Inc., Ripplewood Holdings, Conroy Diamonds & Gold, Harvard's Faculty of Arts and Sciences, Goldman Sachs International, Federal Reserve Bank of New York, University of Paris Sorbonne, Pitney Bowes Management Services, NBC Universal News Group, Columbia University, Rand Corp., Domo, WDP, Global Health Care Partners, Asian Institute of Management, Power Corporation of Canada, Massachusetts Institute of Technology, Parliamentary Centre, Development Foundation of Turkey, Clark and Weinstock, World Bank, The Club of Rome, The Economist, PepsiCo/FritoLay Security, J. Epstein & Company, Inc., N.A. Property, Inc., Times Mirror Company, Sprint Spectrum, L.P., National Bureau of Economic Research
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Document doj-ogr-00032095
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: George F Baker, Stanley Fischer, George M. C. Fisher, Richard B. Fisher, Richard W. Fisher, Jorgen Fitschen, Thomas S. Foley, L. Yves Fortier, Paolo Fresco, Stephen Friedman, Michael Fuchs, Hiroaki Fujii, Shinji Fukukawa, Gabriele Galatardi di Genola, Richard N. Gardner, Lord Gareth-Jones, Leslie H. Geib, John A. Georges, David R. Gergen, Louis V. Gerstner, Jr., Lord Gilbert, Frene Ginwala, Joseph T. Gorman, Allan E. Gotlieb, William C. Graham, William H. Gray, III, Jeffrey W. Greenberg, Maurice R. Greenberg, General Lord Guthrie, Alan Greenspan, Toyoo Gyohten, Robert D. Haas, Uwe Haasen, Carl Hahn, Sirkka Hämäläinen, Lee H. Hamilton, Stuart Harris, William A. Haseltine
Organizations: Harvard's Faculty of Arts and Sciences, International Monetary Fund, Eastman Kodak Company, Morgan Stanley Dean Witter, Deutsche Bank National Trust Company, Ogilvy Renault, The General Electric Company, Goldman Sachs International, Impex Electronic, The Japan Foundation, Dentau Institute for Human Studies, IFI, IFIL, Morgan, Lewis & Bockius LLP, UBS Warburg, Council on Foreign Relations, Windward Capital Partners, L.P., International Paper, U.S. News and World Report, International Business Machines, RJR Nabisco, New York Times Magazine, TRW Inc., Stikeman Elliot, House of Commons Standing Committee on Foreign Affairs and International Trade, United Negro College Fund, Marsh & McLennan Companies, American International Group, Inc., NM Rothschild & Sons, Federal Reserve Board, Levi Strauss & Co., Allianz, Gerling Speziale Kreditversicherungs, European Central Bank, Australian National University, Human Genome Sciences, Inc.
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Document doj-ogr-00032096
Type: Report |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Yoshimasa Hayashi, Charles B. Heck, David J. Hennigar, Carla A. Hills, Richard Holbrooke, Robert D. Hormats, Murray Horn, Hyun Hong-Choo, James R. Houghton, Claude Imbert, Bobby R. Inman, Joichi Ito, Max Jakobson, Baron Daniel Janssen, Sir Michael Jenkins, Trinidad Jimenez, Josef Joffe, James A. Johnson, Samuel C. Johnson, W. Thomas Johnson, Han Sung-joo, Vernon E. Jordan, Karl Kaiser, Donald R. Keough, Henry A. Kissinger, Sir John Kerr, Kim Kihwan, Il Sa Kong, Kim Kyung-Won, Aotaro Kobayashi, Akira Kojima, Marie-Josee Kravis, Thomas G. Labrecque, Manfred Lahnstein, Count Otto Lambsdorff, Kurt Lauk, Anne Lauvergeon, Kenneth L. Lay, Jim Leach, Cees van Lede, Lee In-ho, Gerald Levin, Bernard Lewis
Organizations: Trilateral Commission, Crownx, Crown Life, Hills & Company, Credit Suisse First Boston Corporation, Goldman Sachs International, ANZ Bank (New Zealand) Limited, Kim & Chang, Corning Incorporated, Le Point, Dallas Fed. Res. Bank, Neoteny Co., Solvay, Dresdener Kleinwort Wasserstein, Die Zeit, Perseus LLC, Mobil Corporation, Cable News Network, Akin, Gum p, Strauss, Hauer & Feld, Allen & Company Incorporated, Coca-Cola Co., Kissinger Associates, Inc., European Convention, Institute for Global Economics, Institute of Social Sciences, Fuji Xerox Co., Ltd., The Nihon Keizai Shimbun, Council on Foreign Relations, Hudson Institute of Canada, The Chase Manhattan Bank, Bertelsmann, Wessing Lawyer, Globe Capital Partners, Areva, Enron Corporation, Akzo Nobel, Korea Foundation, Time Warner, Princeton University
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Document doj-ogr-00032097
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Count Marice Lippens, Winston Lord, E. Peter Lougheed, Cees Maas, Ahmad Syafill Maarif, H. Harrison McCain, Hugh L. McColl, Jr., William J. McDonough, Roy MacLaren, Whitney MacMillan, Robert S. McNamara, Antonio Mader, Jessica T. Mathews, Abel Matutes, Francis Maud, Sir Deryck C. Maughan, Jay Mazur, Peter Mitterbauer, Kiichi Miyazawa, Thierry de Montbrial, Sir Mark Moody-Stuart, Jiro Murase, Yuang Ming, Mario Monti, Yoshiji Nogami, Lucio A. Noto, Joseph S. Nye, Jr., Shijuro Ogata, Michel Oksenberg, Andrzej Olechowski, Michael O'Neill, Lucas Papademos, Schelto Patijn, James A. Pattison, William Perry, Michael E. J. Phelps, Colin L. Powell, Alessandro Profumo
Organizations: Fortis, U.S. State Department, Muhammadiyah Movement, McCain Foods Limited, NationsBank Corporation, Federal Reserve Bank of New York, Cargill, Inc., World Bank, San Luis Corporacion, S.A. de C.V., Carnegie Endowment for International Peace, Empresas Matutes, British Parliament, Citicorp/Citicorp, Union of Neelletrades, Industrial and Textile Employees, AFL-CIO, Federation of Austrian Industry, French Institute for International Relations, Royal Dutch/Shell Group, Bingham Dana Murase Salomom Smith Barney Holdings Inc., Union of Needletrades, Industrial and Textile Employees (UNITE), CLC New York, Peking University, World Trade Organization, Mobil Corporation, John F Kennedy School of Government, Harvard's Faculty of Arts and Sciences, Japan Development Bank, Asia Pacific Research Center, Stanford University Medical School, U.S. National Security Council, Civic Platform, Bank of Greece, Jim Pattison Group Inc., Westcoast Energy Inc., Unicredito Italiano
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Document DOJ-OGR-00032098
Type: Report |
Date: December 3, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Robert D. Putnam, Franklin D. Raines, Charles B. Rangel, Lee R. Raymond, Paul Revay, Gunter Rexrodt, Hartley Richardson, Rozanne L. Ridgeway, Charles S. Robb, Gianfelice Rocca, David Rockefeller, John D. Rockefeller IV, Sergio Romano, HENRY ROSOVSKY, William V. Roth, Jr., David M. Rubenstein, Luis Rubio, William D. Ruckershaus, H. Onno Ruding, Donald H. Rumsfeld, Arthur F. Ryan, Rusdu Saracoglu, Silvio Scaglia, Henry B. Schacht, Jorgen Schleimann, Guido Schmidt-Chiari, Kurt L. Schmoke, Pedro Schwartz, Prince Karel of Schwarzenb, William Scranton, Raymond C. H. Seitz, Maurizio Sell, Jaime Serra, Roberto Egydio Setuba, Donna F. Shalala, Albert Shanker, George P. Shultz, C. J. Silas, Stefano Silvestri, Lord Simon of Highbury, Gordon Smith, Anthony M. Solomon, R.W. Sonnenfeldt
Organizations: Trilateral Commission, Harvard's Faculty of Arts and Sciences, U.S. House of Representatives, Exxon Corporation, German Bundestag, Citicorp/Citicorp, United States Senate, Techint Group of Companies, Chase Manhattan Bank, Corriere della Serra, The Carlyle Group, Center of Research for Development, Browning-Ferris Ind., The Prudential Insurance Co. of America, Omnitel, Lucent Technologies, The Danish European Movement, Constantino Group, IDELCO, Helsinki Federation for Human Rights, New York Times Magazine, Lehman Brothers, Banca Sella, Banco Itau S.A., American Federation of Teachers, Hoover Institution, Stanford University Medical School, Phillips Petroleum Company, Institute for International Affairs (IAI), House of Lords, NBC Universal News Group
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Document doj-ogr-00032099
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Sir Martin Sorrell, Ronald D. Southern, Myles Staunton, David Stockman, Peter Straarup, Barry F. Sullivan, Peter Sutherland, Tsuyoshi Takagi, Strobe Talbott, Akihiko Tanaka, Naoki Tanaka, Luis Tellez, John Thain, Jacques Thierry, G. Richard Thoman, Lester C. Throw, Niels Thygesen, Harri Tiido, Loukas Tsoukalis, Wilson H. Taylor, Laura D'Andrea Tyson, Laszlo Urban, Cyrus R. Vance, Mario Vargas Llosa, George Vassiliou, Franco Venturini, Friedrich Verzetnitsch, Sarasin Viraphol, Paul A. Volcker, Marko Voljc, Joris Voorhoeve, Panagis Vourloumis
Organizations: WPP Group, ATCO Ltd., Canadian Utilities Ltd., The Blackstone Group, Den Danske Bank, First National Bank of Chicago, BP Products North America, Inc., Goldman Sachs International, ZENSEN, Institute of Oriental Culture, The 21st Century Public Policy Institute, Sociedad de Formento Industrial (DESC), Banque Bruxelles Lambert, Interbrew, Xerox Corporation, Sloan School of Management, MIT, University of Copenhagen, Radio KUKU, European Institute, Hellenic Observatory, CIGNA Corporation, University of California at Berkeley School of Law, Citicorp/Citicorp, Manufacturers Hanover, Royal Spanish Academy, United Democrats, Corriere della Serra, Austrian Federation of Trade Unions, European Trade Union Confederation (ETUC), Charoen Pokhand Co., Ltd, U.S. Federal Reserve System, Wolftnsohn & Co. Inc., Princeton University, Bretton Woods Committee, Nova Ljubljanska Banka, Council of State, Frigoglass Group, Alpha Finance
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Document doj-ogr-00032100
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Karel Vuursteen, Antonio Garrigues Walker, Jusuf Wanandi, Goro Watanabe, Koji Watanabe, Glenn E. Watts, Serge Weinberg, Heinrich Weiss, Henry Wendt, Arne Wessberg, Marina V. N. Whitman, Norbert Wieczorek, L.R. Wilson, Robert N. Wilson, Robert C. Winters, Paul D. Wolfowitz, Taio Yakushiji, Tadashi Yamamoto, Emilio Ybarra, Noriyuki Yonemura, Bunroku Yoshino, Lorenzo H. Zambrano, Ernesto Zedillo, Mortimer Zuckerman, Robert B. Zoellick, Bruce Babbitt, Stephen W. Bosworth, President Clinton, William S. Cohen, Thomas Foley, Alan Greenspan, Roy MacLaren
Organizations: Heineken, Garrigues, Center for Strategic and International Studies, Mitsui Chemicals, Inc., Japan Center for International Exchange, Japan Federation of Economic Organizations (Keidanren), Communication Workers of America, Pinault-Printemps-Redoute, Institute of International and Strategic Studies (IRIS), SMS Group, SmithKline Beecham Corp., YLE Group, European Broadcasting Union (EBU), Manufacturers Hanover, German Bundestag, SPD Parliamentary Group, BCE Inc., Johnson & Johnson, The Prudential Insurance Co. of America, Paul Nitze School of Advanced International Studies, Johns Hopkins School of Hygiene and Public Health, Keio University, Institute for International Policy Studies, Trilateral Commission, Banca Bilbao-Vizcaya, Fuji Xerox Co., Ltd., Institute for International Economic Studies, CEMEX Inc., U.S. Naval Academy, U.S. News and World Report, Boston Properties, U.S. Federal Reserve System
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Document doj-ogr-00032101
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Donna F. Shalala, Strobe Talbott
Organizations: Trilateral Commission, U.S. Department of Health and Human Services, U.S. Department of State
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Document DOJ-OGR-00032103
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Donald J. Trump, President Clinton, Kevin Spacey, Nicole Janok, Mike Edmondson, JACK GOLDBERG
Organizations: Palm Beach Post, J. Epstein & Company, Inc.
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Document doj-ogr-00032109
Type: Unknown |
Date: July 27, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Donald J. Trump, Alfredo Rodriguez, Haley Robinson, Sarah Keller, Nadia Marcinkowski
Organizations: The Smoking Gun, Jossip
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Document doj-ogr-00032110
Type: Article |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, President Clinton, Ron Burckle, Donald J. Trump, Anderson Cooper, Lindsay Lohan, Katie Couric, Jada Pinkett Smith, Suri Cruise
Organizations: The Smoking Gun, Conde Nast, New York Times Magazine, Jossip
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Document doj-ogr-00032111
Type: News Article |
Date: July 26, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Joe Lieberman, Jose Alessi, Alfredo Rodriguez, Donald J. Trump
Organizations: The Smoking Gun, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), New York Magazine Holdings LLC
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Document DOJ-OGR-00032112
Type: Report |
Date: July 26, 2006 |
Pages: 1 |
Folder: IMAGES012
People: President Clinton, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00032116
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Sen. John Kerry, Dodd, Charles Schumer, JEFFREY EDWARD E EPSTEIN, Haley's friend, Heidi Fliess, Joseph E. Recarey, JACK A. GOLDBERGER, Lanna Leigh Belohlavek, Sarah Kellen Vickers
Organizations: Palm Beach Police Department (PBPD), Palm Beach Community College
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Document DOJ-OGR-00032118
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Heidi Fliess, Michael S. Reiter, BARRY E. KRISCHER, Detective Joseph Recarey, Atty Guy Fronstin, Roy Black, Rush Limbaugh, William Kennedy Smith, Dershowitz, Mr. Goldberger, Larry Keller, Bridget Bentz, Angelica Cortez, Amy Hanaway, Melanie Mena, Andrew Marra
Organizations: Palm Beach Police Department (PBPD), FBI's National Center for the Analysis of Violent Crime, MySpace Records
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Document DOJ-OGR-00032128
Type: Report |
Date: 2-10-2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Natalia Marcinkova, Sarah Kellen Vickers, John Sykes, Aleksandra, Dave Rodgees, Larry Viskoaki, Larry Morrisson
Organizations: JEGE, Incorporated
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Document DOJ-OGR-00032129
Type: Report |
Date: 2-15-2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, Sarah Kellen Vickers, Nadia Marcinkowski, Adriana Marcinkova, Dave Rodgees, Larry Viskoaki, Larry Morrisson, B. Harrison
Organizations: JEGE, Incorporated
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Document DOJ-OGR-00032130
Type: Report |
Date: February 21, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Sarah Kellen Vickers, Nadia Marcinkowski, Amanda, James Stanley, Sarah Stanley, Alexa Stanley, Dave Rodgees, Larry Viskoaki, Larry Morrisson
Organizations: JEGE, Incorporated
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Document DOJ-OGR-00032131
Type: Report |
Date: 2-24, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Dave Rodgees, MR. LARRY VISOSKI, Larry Morrisson, Jeffrey Barton
Organizations: JEGE, Incorporated
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Document DOJ-OGR-00032132
Type: Report |
Date: 3-1-2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, NADIA MARCINKOVA, ANDREANA MUNCINSKA, Dave Rodgees, Larry Viskoaki, Larry Morrisson
Organizations: JEGE, Incorporated
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Document N908JE
Type: Report |
Date: 3-4,2005 |
Pages: 2 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, G H I S L A I N E M A X W E L L, DAVID MULLEN, Nadia Marcinkowski, Adrianna Musinska, BILL HAMMOND, Dave Rodgees, MR. LARRY VISOSKI, Larry Morrisson, Sarah Kellen Vickers, ANDREA, B. Hammond
Organizations: JEGE, Incorporated
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Document 5614786553
Type: Flight Log |
Date: January 9, 2005 |
Pages: 6 |
Folder: IMAGES012
People: Dave Rodgees, MR. LARRY VISOSKI, Jeffrey Edward Epstein, DANA, Sarah Kellen Vickers, Nadia Marcinkowski, G H I S L A I N E M A X W E L L, David Muller, DANA BURNS, D. Hammond, DAVID MULLEN, Andreana Mucinska, L'Nalee, Larry Morrisson
Organizations: HYPERION AIR, INC.
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Document 5614785553
Type: Report |
Date: April 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Sarah Kellen Vickers, Nadia Marcinkowski, Staley/James, Sophia Stanley, Alexa Stanley, DAVID MULLEN, B. Hammond, Dave Rodgees, MR. LARRY VISOSKI
Organizations: HYPERION AIR, INC.
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Document 561478553
Type: Flight Log |
Date: April 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Christine Baccard, Sarah Kattan, Nadia Marcinkowski, Andrea Mosinska, Dave Rodgees, MR. LARRY VISOSKI, B. Hammond
Organizations: HYPERION AIR, INC.
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Document 5614788553
Type: Report |
Date: May 20, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Sarah Kellen Vickers, Adrianna Musinska, Dave Rodgees, BILL HAMMOND
Organizations: HYPERION AIR, INC.
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Document doj-ogr-00032189
Type: Unknown |
Date: December 22, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032191
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032209
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: chuck yeager, josh, Phat Fatty, Eric
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Document doj-ogr-00032210
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, chuck yeager
Organizations: Skate Underg, Skatezoneunderground.com
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Document doj-ogr-00032211
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Chuck Yeager, Belef Knuckles, The Cyanide Psycho, dr. jack shephard
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Document DOJ-OGR-00032212
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Toni = AMA.., Girl From Ipanema, Eating Emo Kids For Breakfast
Organizations: MySpace Records
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Document DOJ-OGR-00032213
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y-ssa, Virginia, Dont take life 2 seriously you wont get out alive, Eric, beautiful...He Says I Am, JEFF, Claudus McTavern
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Document DOJ-OGR-00032214
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean
Organizations: MySpace Records
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Document DOJ-OGR-00032215
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Claudus McTavern, Leah Jean, preston77
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Document DOJ-OGR-00032216
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: KAYTLYN MARIE, Ugly Ken Hart
Organizations: Skatezoneunderground.com, The UglyHarts
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Document doj-ogr-00032217
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: SAM, imCORE
Organizations: MySpace Records, Skatezoneunderground.com
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Document doj-ogr-00032218
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, Alex, .EVELYN
Organizations: Skatezoneunderground.com, Barnes and Noble, MySpace Records
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Document doj-ogr-00032219
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Claudus McTavern, Virginia
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 43 of 95
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document 05649528
Type: Report |
Date: April 5, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Daniel, S. Shaffer
Organizations: Palm Beach County Sheriff's Office (PBSO), Youth Eagle Academy
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Document doj-ogr-00032246
Type: Unknown |
Date: March 5, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Tome, MRnMRS.HUMPA GE, Im Not Concelted, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace Records, Publishers Clearing House, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032250
Type: Exhibit |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
People: zach bryan, ♥katie♥, Lea <3, L0vEabLe, d0r1kk
Organizations: MySpace Records
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Document DOJ-OGR-00032254
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
People: jonathan, Tome, Miss Mary, nikxx, megan
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Document DOJ-OGR-00032258
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: ♥katie♥, Merda?, Chels-ifer
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Document doj-ogr-00032261
Type: Unknown |
Date: March 26, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Chels-ifer
Organizations: MySpace Records
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Document DOJ-OGR-00032268
Date: 07/26 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032279
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: LA Swii$$
Organizations: MySpace Records, Publishers Clearing House
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Document doj-ogr-00032280
Type: Image |
Date: July 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: fuck haterz LA
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 000-000-0000
Type: Report |
Date: 12/10/04 |
Pages: 2 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, GHISLAINE NOELLE MARION MAXWELL, ALFREDO A. RODRIGUEZ
Organizations: CLARKE AMERICAN
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Document DOJ-OGR-00032367
Type: Letter |
Date: December 10, 2011 |
Pages: 1 |
Folder: IMAGES012
People: Alfredo Rodriguez, Roger Rowen
Organizations: Colonial Bank, N.A.
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Document 3#0338617
Type: Report |
Date: 07/23/06 |
Pages: 1 |
Folder: IMAGES012
People: EASTER SAFFREY
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE
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Document DOJ-OGR-00032375
Pages: 1 |
Folder: IMAGES012
People: JEFF, H E At H.., G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00032376
Pages: 1 |
Folder: IMAGES012
People: Snyder, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00032378
Type: Memorandum |
Date: 4/23/04, 4/27/04, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: DR MARK EPSTEIN, MARK, Karen
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Document doj-ogr-00032379
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Tatum, JEFFREY EDWARD E EPSTEIN, Mark L. Epstein, Dr Ladenson, Dr. Moushwits
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Document DOJ-OGR-00032381
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Martha, G H I S L A I N E M A X W E L L, M S. NECOLE HESSE, Amy Brise, Jeffrey, Ghislaine, Christine
Organizations: Colonial Bank, N.A.
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Document DOJ-OGR-00032383
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Tatum, Lucian, Eva, Jeffrey
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Document DOJ-OGR-00032384
Type: Memorandum |
Date: 05/21/04 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, JERRY GOLDSMITH, Miss Sarah, JOHANNA FJOBERG, CHRIS CONDOM
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Document DOJ-OGR-00032385
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Larry (Pilot), Miss Sarah, LESLIE H. WEXNER, Jess Stanley
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Document DOJ-OGR-00032387
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Ghislaine, JEFFREY EDWARD E EPSTEIN, G H I S L A I N E M A X W E L L, FRANCIS WARD, TONY
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Document DOJ-OGR-00032388
Type: Memorandum |
Date: June 12, 2004 |
Pages: 1 |
Folder: IMAGES012
People: TATIANNA, Miss Sarah, D, JEFFREY EDWARD E EPSTEIN, MS. HAXWOLF
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Document DOJ-OGR-00032389
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Darren K. Indyke, Indyke, Darren K., CAROLINE AMBROISE, Miss Sarah, JOHANNA FJOBERG, Byron
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Document DOJ-OGR-00032390
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, ROGER, TATIANA KATEJU, Sabrina, Mark L. Epstein, Indyke, Darren K., Bryan
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Document DOJ-OGR-00032391
Type: Memorandum |
Date: 7/9/04 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, JOE, IVAN ROSH, Miss Sarah, LESLIE, G H I S L A I N E M A X W E L L, Karen
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Document DOJ-OGR-00032392
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: SARAHIN, SCHANDLER, RAGHUL SUD, JEFFREY EDWARD E EPSTEIN, CECILIA, SARAHIT, MR MILES ALEXANDER, LESLIE, MS HAVITIL
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Document doj-ogr-00032393
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, MANUELA SJOETTER, JONN LUCKE, Zuckerman
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Document doj-ogr-00032394
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, StanDubin, Tatum, PETER MANDELSON, ROGER
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Document doj-ogr-00032395
Type: Memorandum |
Date: 7/24 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Miss Sarah, DR JARECKI
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Document DOJ-OGR-00032396
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jo Jo, Dave, India, Abcgoosman
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Document DOJ-OGR-00032397
Type: Memorandum |
Date: 8/25/04 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, ALICIA, POLINA, GJ, Warren
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Document DOJ-OGR-00032398
Type: Memorandum |
Date: 07/28/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, guinn, Parren
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Document doj-ogr-00032399
Type: Memorandum |
Date: 20 Aug |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, MANU, Tefta, Natalie, Caroline Ambriano, Larry (Pilot), TOM FORD, TF
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Document DOJ-OGR-00032400
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JT, Miss Sarah, Mimi, JEFFREY EDWARD E EPSTEIN, Sophie Biddle, Manuela
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Document DOJ-OGR-00032401
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, MR. MAYWELL, Manuela
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Document DOJ-OGR-00032402
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Harvey, SOPHIE, RONALD GARDNER
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Document DOJ-OGR-00032403
Type: Memorandum |
Date: 07/21 |
Pages: 1 |
Folder: IMAGES012
People: J.E., ANDREA, TONY, JOHANNA FJOBERG, Mike Epstein, LESLIE H. WEXNER, Jess Stanley, Darren K. Indyke
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Document DOJ-OGR-00032406
Type: Memorandum |
Date: 07/29/17 |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, nicole, Daniel, Jeffrey, Joe Biden
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Document doj-ogr-00032407
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, J C, F M H, M. J. Epstein, TAMICA, VIVIAN
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Document doj-ogr-00032408
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: TIA, JEFFREY EDWARD E EPSTEIN, Joanne G. Greer, Asha J.E., amyyyy, Kristen, Nice Heana
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Document DOJ-OGR-00032409
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hamblin/Sue, Katherine M.
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Document doj-ogr-00032411
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffy, Jeffrey, Mr. David Copperfield, Reiner, Linda, Anisa, ALH
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Document DOJ-OGR-00032413
Type: Memorandum |
Date: 01/09/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Tecla, Natalie, Ms. Richard, Miss Sarah, AJY, ru
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Document DOJ-OGR-00032415
Type: Memorandum |
Date: 01/19/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Jean Luc Bernard, Dorren, Copodifer
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Document DOJ-OGR-00032417
Type: Memorandum |
Date: 01/11/05 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY, EDWARD EPSTEIN, Natalie, MICHAELAINE, CECILIA, DERREN
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Document doj-ogr-00032418
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffcy, Ghislaine, Jocllyn, Colleen, Dr. Perlman
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Document DOJ-OGR-00032419
Type: Memorandum |
Date: 01/25/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, George son, Ghislaine, Eric K
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Document DOJ-OGR-00032420
Type: Memorandum |
Date: 1/26/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, DAVID, Mr. David Copperfield
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Document DOJ-OGR-00032421
Type: Log |
Date: 11/26/05, 11/27/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Glenn Dubin, Darren K. Indyke, Natalie
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Document DOJ-OGR-00032422
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00032423
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, JODY, KAROLYN KALSY, IR SHAVITZ
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Document DOJ-OGR-00032424
Type: Memorandum |
Date: 8/13/02 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Shelley, Susanne, GM
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Document DOJ-OGR-00032425
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Melissa Hanes, Cristal, MR. ANDERSON
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Document DOJ-OGR-00032426
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, MARC STAL, Linda, Linda Louis
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Document DOJ-OGR-00032429
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ms. Montwell, HARRY, Mr. McGrath, J.T., Latterdale, J.E., MR HERVAN PELS
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Document DOJ-OGR-00032430
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: G H I S L A I N E M A X W E L L, Debbie Ameritex, Jeff Shantz, DAVE
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Document doj-ogr-00032431
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Kim, Jane Applegate, Dave
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Document DOJ-OGR-00032432
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Nyleen Jampani, Sanchez, Carlos, G H I S L A I N E M A X W E L L, John Schantz, Peter Beck
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Document DOJ-OGR-00032434
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, TONY, Ed, Julia, Amanda Lazlo, Mark, Nicole Hause
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Document DOJ-OGR-00032435
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, MR DORON, SE, VE, NATASHA
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Document DOJ-OGR-00032436
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JR Epstein, Banu, .EVELYN, JEFFREY EDWARD E EPSTEIN, Caroline Casey, GM, Carl, Tanmy, Alexandra, Mini, Holly
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Document doj-ogr-00032438
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Fenry, TONY, JC, Natascha Malte
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Document DOJ-OGR-00032439
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: TONY, Glen, Eric, JR Epaten, JT, JM, Colye
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Document DOJ-OGR-00032440
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, TONY, .EVELYN, EVG, Eva, Dan
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Document doj-ogr-00032441
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFF SCHULTZ, DARLEEN GADRE, JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00032443
Type: Memorandum |
Date: 02/08/03, 02/10/03 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Miranda, Bryn, TONY, Crystal Magnum
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Document DOJ-OGR-0003244
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: John Barrow, Carlyle, TONY, Annson, michael
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Document DOJ-OGR-00032445
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JT, JEFFREY EDWARD E EPSTEIN, Amanda, Alana, michael
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Document DOJ-OGR-00032446
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Amanda, Ariana, Caroline Ambriano, Dalance
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Document DOJ-OGR-00032447
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOE, Shantz, S, Linda, Miss Sarah, Caroline Casey, JEFFREY EDWARD E EPSTEIN, CAROLINE
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Document DOJ-OGR-00032448
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Natacha, Miss Sarah, Lesley, Lowell, JEFFREY EDWARD E EPSTEIN, JEFF SCIENTZ
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Document DOJ-OGR-00032449
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: TJC, Amanda, Ye, JEFFREY EDWARD E EPSTEIN, SUEQLANA
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Document doj-ogr-00032450
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Lesley, Eva, Cecilia, H. Epstein, Fuitmana, MARGIE L, Exline
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Document DOJ-OGR-00032451
Type: Memorandum |
Date: 18/02/03 |
Pages: 1 |
Folder: IMAGES012
People: SE, Fernandez, Y. M., JEFFREY EDWARD E EPSTEIN, amanda, Michael (Mickey) Tarnopol, DEBORAH
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Document DOJ-OGR-00032452
Type: Memorandum |
Date: 19/02 |
Pages: 1 |
Folder: IMAGES012
People: JC, LESLIE H. WEXNER, michael, NATASHA, DEBORAH, Indyke, Darren K.
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Document DOJ-OGR-00032453
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: DARA, ALINA, JEFFREY EDWARD E EPSTEIN, DEBORAH, gr, SE
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Document DOJ-OGR-00032454
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: STEPHANIE BURNS, AMA, michael, DEBORAH, ALINA, NATASHA
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Document DOJ-OGR-00032455
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Ya Epshtein, Dawn, Yossef S. Ben-Porath, Miranda, Eeltyne, Eeltyun, JEFFREY EDWARD E EPSTEIN, TONY, Ma Brown
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Document doj-ogr-00032456
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Joe Biden, Jean Lee, Jerry Cohen, David Goldsmith, Anna, L.GRAHAM
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Document DOJ-OGR-00032457
Type: Memorandum |
Date: 03/06/03 |
Pages: 1 |
Folder: IMAGES012
People: Tic, Ilan Epstein, Lesly, RON BARTON, JEFFREY EDWARD E EPSTEIN, Alina Raytberg, Evetge, TE, Donna Taravella
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Document doj-ogr-00032458
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Amanda, JEFFREY EDWARD E EPSTEIN, Miss Carolyn, Evelyn de Rothschild, Loswexnos, TONY, Evely
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Document DOJ-OGR-00032459
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Joe Biden, Jaren, Michael (Mickey) Tarnopol
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Document DOJ-OGR-00032461
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Colleen, Miss Sarah, Alanaff, Terry Goddard, Midrolet, michael
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Document doj-ogr-00032462
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: David Rudefus, CAROLINE, michael, JEFFREY EDWARD E EPSTEIN, TONY
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Document doj-ogr-00032463
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Jenny &hea.., Eric, NATASHA, M. Michael
Organizations: South University
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Document DOJ-OGR-00032464
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Miss Maxwell, Miss Sarah, Miss FM, Evelyn de Rothschild, SE, DinnesA, R. Epstein, michael, watye
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Document doj-ogr-00032465
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Svedlak, Micke L, Halina, Ava lania, Miss Sarah, STEVE BURNS
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Document doj-ogr-00032466
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: MR PRITZER, ALINA, JEFF SCHANIZ, michael
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Document DOJ-OGR-00032467
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Amanda, LIZZ, Michelle, ALINA, Michael (Mickey) Tarnopol, hantz
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Document DOJ-OGR-00032468
Type: Memorandum |
Date: 03/29/03, 03/30/03 |
Pages: 1 |
Folder: IMAGES012
People: GM, ANDREA, EJIA, M Lipstein, stephen, JC, EGM
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Document doj-ogr-00032471
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Parver, Larry (Pilot), DAVE, Miss Sarah, Kristoffe
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Document DOJ-OGR-00032473
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, Patrick Atkinson, DARHANA, Tamika
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Document DOJ-OGR-00032474
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Jen-Luc, Alicia Ridentova, Mr Brandon, Mike, Adina NGUO
Organizations: Jorgason Co
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Document DOJ-OGR-00032475
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Allison D, Natalie, Hon/True
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Document doj-ogr-00032476
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Britney Spears, Manolr, Netz16, Mr. Joan Luc, Mr. J. E, Miss Sarah, M.J. Epstein, M. J. Epstein
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Document DOJ-OGR-00032477
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Mr. Doug Dad, Mr. Joan Luc, George Johnson, Miss Sarah
Organizations: Shenshoulders
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Document doj-ogr-00032478
Type: Memorandum |
Date: 10/31/04 |
Pages: 1 |
Folder: IMAGES012
People: M.J.F., Miss Sarah, M. J. F., Sharon Cookson, Mr. J.F., Mr. Leslie Waxner, Mr J.F., Joan We
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Document DOJ-OGR-00032479
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Doug, Ms. Richard, Glenn Kutsovsky, JEFFREY EDWARD E EPSTEIN, Steve Scott, Manuela, Mr. Danto Fereathi
Organizations: SMS Group
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Document doj-ogr-00032480
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Sam Luc, Justin Sanchor, Frederick Fokkel, JR
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Document doj-ogr-00032481
Type: Record |
Date: 11/7/04 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Mark L. Epstein, Emily, Robin Lovery
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Document DOJ-OGR-00032483
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Manole, Castro, Caccla
Organizations: N Y Office
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Document DOJ-OGR-00032484
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J., Darvon, Donald J. Trump, Courtney Wilde
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Document DOJ-OGR-00032485
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Donald J. Trump, Jenny &hea.., Jean Le, Cacha, J.E.
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Document DOJ-OGR-00032486
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, Brittany, Natalie, Mr. J. E, Harvey Weinstein, JEFFREY EDWARD E EPSTEIN, Jennie Saunders, Miller
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Document DOJ-OGR-00032487
Type: Memorandum |
Date: 11/21/04 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Dand Copperhold, Joe Biden, barron, Jannie Saunders, Glenn Dubin
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Document DOJ-OGR-00032488
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Adrina, JB, Alicia Ridentova, JEFFREY EDWARD E EPSTEIN, Dr, Garren
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Document doj-ogr-00032490
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, TRACY, Brancy, JEFFREY EDWARD E EPSTEIN, Beller/Harry
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Document DOJ-OGR-00032491
Type: Memorandum |
Date: 12/7/04 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Jorry Goldsmith, Dr. Garecki, Jeffroy
Organizations: EWC, New York City
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Document doj-ogr-00032492
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Nzelig, Lesley Waxno, Harry Dollar, S. Chori, Kerry Connolly
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Document DOJ-OGR-00032493
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOMAR, DE, barron
Organizations: Leantec
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Document DOJ-OGR-00032494
Type: Memorandum |
Date: 12/09/01 |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, M. J. Epstein, M.Y. Goldsmith, Mr. J F, M.S Svetlana, Mr. J. E, M. K. S Wexno, HouJo
Organizations: VOMAR Consulting
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Document DOJ-OGR-00032495
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Jeffery, Helly, Miss Sarah, Ms. G, Dr.zen
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Document doj-ogr-00032496
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Dragana, Joan-Luc, Eva, Natalie, Jean Luc Bernard
Organizations: Southbay Realty
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Document DOJ-OGR-00032497
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr J.F., David Coppeahold, Derron, Jess Stanley
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Document DOJ-OGR-00032498
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Ms. Rhidian non, Mr. Leslie Waxner, Mr. Lew rone Krauss, Mr. Pinto, JR
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Document DOJ-OGR-00032499
Type: Memorandum |
Date: 1/7/05 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Eduardo Teodoren, Miss Sarah, Darren K. Indyke
Organizations: Hotel Dolina
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Document doj-ogr-00032500
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J.E., Jeffrey, Amya, Nadia, Copra hold, on Lee
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Document doj-ogr-00032501
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J.E., Jeffry, JERRY GOLDSMITH, Teddy, Lidd, Mv J.E
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Document DOJ-OGR-00032502
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.E., Nadia, Derron, J.H., Karen
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Document DOJ-OGR-00032503
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Katya, Mr. J. E, Cecilie, J. EAKIN, Jess Stelcy
Organizations: New York City
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Document DOJ-OGR-00032504
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J.E., Courtney Wilde, n. Murray Gell Mann, G H I S L A I N E M A X W E L L, On
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Document DOJ-OGR-00032505
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J.E., Niciz, Menuglz, S. Stephanic Burns, n. Murray Gell Mann, JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00032506
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Manucl2, Mr. David Copperfield, LESLIE H. WEXNER, Manil
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Document doj-ogr-00032507
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: J.E., Claudia, Nathan Hyrnold, Daliz, Eve, Anya
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Document DOJ-OGR-00032508
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr J.F., Mortimer Zuckerman, Miss Sarah, Mr. David Copperfield, RZ, JR, R
Organizations: Ritz Carlton Hotel
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Document DOJ-OGR-00032509
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Claudia, Nathan, Cecilia, Mitchell, Larry Goldsmith
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Document DOJ-OGR-00032510
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.B., Paul, J.E., Sarah Ferguson, Miss Sarah
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Document DOJ-OGR-00032511
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: edviene, J.E., Alicia Ridentova, JR
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Document doj-ogr-00032512
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. E, Mr. J.F, J Coch, JR, Technik
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Document DOJ-OGR-00032513
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.E., Vanessa Modely, Glen, Eva
Organizations: Gibson Co., Texaco Inc.
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Document doj-ogr-00032514
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Katia, Mr J.F., Lorraine Kraus, Tatiana Venegas, Mr. David Copperfield
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Document DOJ-OGR-00032516
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J. EAKIN, Jeffie, Jeffie Cecil, Jeff Holman, Eri Goldsmith, J., J. B.
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Document DOJ-OGR-00032517
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: M. J. Epstein, Jan Luc, J.E., Ms Wexler, Natalie, Former Senator George Mitchell, Pascal, Kiana, Anna, RER, J.
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Document doj-ogr-00032518
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.E., Katia, Shana, Jeffry, Dave Bois, M. J. Epstein
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Document DOJ-OGR-00032519
Type: Memorandum |
Date: 02/26/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Dana, Kim-lee, Sandra, Alice
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Document 301-3101
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Lynn, Jo Jo, Lucian, Rushia, Ghislaine, Jeffrey, nicole, Jeffrey Edward Epstein
Organizations: Post Office, cable company, Shutter company
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Document DOJ-OGR-00032521
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Lynn, Jojo, nicole, Jeffrey Edward Epstein
Organizations: Fed-X
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Document doj-ogr-00032523
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Ghislaine, Glen, J.E., LESLIE H. WEXNER, Jeffry, Cecilia, Mr. Cipriani, Jeffrysson, Genia
Organizations: Good Samaritan Hospital
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Document DOJ-OGR-00032524
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J.E., Eva, George Dowsen, Jean Luc Bernard, Jeffry, Alicia Ridentova
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00032525
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: GM, Mr. Phillips, Nudelson, Mr. J. Epstein, elissa Haines, Jeffrey, Mr. Madelson
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Document DOJ-OGR-00032526
Type: Record |
Date: 4/8/05, 4/10/03 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Christine, J.E., Dana
Organizations: DOJ's Office of the Inspector General
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Document doj-ogr-00032527
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Cecilia, Mr. Newton, Patricia, Harry, Mr. J. Epstein
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Document doj-ogr-00032528
Type: Record |
Date: 7/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JF, JEFFREY EDWARD E EPSTEIN, Laiya Donfry, SVETLANA
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Document DOJ-OGR-00032529
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, SVETLANA, Dr. Jarecki, J.
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Document DOJ-OGR-00032533
Type: Memorandum |
Date: 4/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN
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Document DOJ-OGR-00032534
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Ghislaine, Glen, Dr. Moskowitz, J.E., LESLIE H. WEXNER, Jeffry, Cecilia, Mr. Cipriani, Jeffry Olson, Genia
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Document doj-ogr-00032535
Type: Log |
Pages: 1 |
Folder: IMAGES012
People: J.E., Eva, George Dowsen, Jean Luc Bernard, Jeffry, Alicia Ridentova
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Document doj-ogr-00032536
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: GM, Philip, M. Judelson, M. J. Epstein, elissa Haines, Jeffery, Mr. Madelson
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Document DOJ-OGR-00032537
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Christine, J.E., Dana
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Document DOJ-OGR-00032538
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Cecilia, Harry, Mr. J. Epstein, Neumann, Lisa (Ethel)
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Document DOJ-OGR-00032539
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, SVETLANA, Dr. Jarecki, Mr. J. Epstein
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Document DOJ-OGR-00032540
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: G. M., JEFFREY EDWARD E EPSTEIN, M. J. Epstein, Shawna
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Document DOJ-OGR-00032542
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Era, J.E., G H I S L A I N E M A X W E L L, Danielle, Nadia, JEFFREY EDWARD E EPSTEIN
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Document doj-ogr-00032543
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JGE
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00032544
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Cecilia, Todd Meister, JEFF, Natalie, Bob
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Document DOJ-OGR-00032545
Type: Memorandum |
Date: 11/27/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Glenn Dubin, Mr. David Copperfield, Vanessa Halley, Bob Meister, Magic David, Alice
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Document DOJ-OGR-00032546
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffiey, Darren K. Indyke, Cecilia, Eric Ross, JEB, Natalie, Anna, JEFFREY EDWARD E EPSTEIN, Mr. David Copperfield
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Document DOJ-OGR-00032547
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J E, Mr. David Copperfield, Jerry Goldsaith, Jeffry, Cecilia, Mr. Wexner, Eric
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Document DOJ-OGR-00032548
Type: Memorandum |
Date: 2/15/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Randy Dowin, Ghislaine, Jane-Luc, JEFFREY EDWARD E EPSTEIN, Katya, G H I S L A I N E M A X W E L L
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Document DOJ-OGR-00032549
Type: Memorandum |
Date: 2/25/65 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Catherine
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Document DOJ-OGR-00032550
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Jean duc, Eric Anderson, Eva Andersson, Cecilie, Micheal Orwite
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Document DOJ-OGR-00032552
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Natalie, Nadia, Jeffry, Tola, Christine, Berbara
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Document DOJ-OGR-00032553
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Ghislaine, Cecile, Harvey Weinstein, Larry Hirosaki
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Document DOJ-OGR-00032555
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Eva Andersson, Leighton Chandler, George Dowsen
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Document DOJ-OGR-00032556
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Darreh, Swelunda, Natalie, Ceula, Rina, Eric, George Debon
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Document DOJ-OGR-00032557
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Jean Luc Bernard, Helen and Tim Shifter, Frankie, Alice, Totum, Eric Anderson, Eva, Elena
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Document DOJ-OGR-00032558
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Jean Luc Bernard, Natalie, Dr Mr. Kreuss
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Document DOJ-OGR-00032561
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffry, Les, Alicia Ridentova, Bruce Houston, Melissa Hanes
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Document DOJ-OGR-00032562
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Patricy, Jean Luc Bernard, Joanna Harrison, JEFFREY EDWARD E EPSTEIN, Alyssa Holubert
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Document DOJ-OGR-00032563
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrcy, Hassan Khan, Jeffry, Joanne S., Ghislaine, Marc Lundberg, Jean Luc Bernard, NICK
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Document DOJ-OGR-00032565
Type: Memorandum |
Date: 4/1/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, JERRY GOLDSMITH, Darren K. Indyke, JEFFREY EDWARD E EPSTEIN, Okarechi
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Document DOJ-OGR-00032566
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, Natalie, Cecilia, Dr. Jarecki, Mr. Sperbery, Leon
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Document DOJ-OGR-00032567
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffery, JEFF, JEFFREY EDWARD E EPSTEIN, COLLEEN
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Document 2257
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Michellle D. Pagan, Haley's friend, Jeffrey Edward Epstein
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Document 2258
Type: Request |
Date: February 6, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ms. Robson, Jeff Epstein, victim's father
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Document 2259
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Haley's friend, Jeffrey Edward Epstein, Set Fricke, Molly, TONY, Sara, JEFF
Organizations: Palm Beach Community College, El Brillo
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Document 2260
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ms. Robson, JEFFREY EDWARD E EPSTEIN, Sara, JEFF, Haley's friend, Set Fricke, Det. Dawson, Heidi Fliess
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Document 2261
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeff Epstein, Haley's friend, Sara, Jeffrey
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Document 2264
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFF, Sara, Ms. Robson, JEFFREY EDWARD E EPSTEIN, Nadia Marcinkowski
Organizations: Dollar Rent A Car Systeme Inc, Palm Beach International Airport
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Document DOJ-OGR-00032582
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032588
Type: Report |
Date: January _, 2007 |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, Haley's friend, Detective Joseph Recarey
Organizations: Palm Beach Police Department (PBPD), Professional Standards Unit
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Document 103-1737820-4508648
Type: Invoice |
Date: September 4, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Jay Wiseman, Guy Baldwin, Christina Abernathy
Organizations: Amazon.com
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Document doj-ogr-00032634
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Victoria Secret Stores, Inc.
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Document DOJ-OGR-00032635
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: will, Robyn
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Document doj-ogr-00032636
Type: Article |
Date: January 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch.., Willliam Tucker
Organizations: Victoria Secret Stores, Inc., FYE, The Ltd. Stores, Inc., Express, Bath & Body Works, Hollister, MySpace Records
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Document DOJ-OGR-00032637
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
Organizations: Fugees
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Document DOJ-OGR-00032638
Type: Report |
Date: February 20, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Will (Sch..
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Document DOJ-OGR-00032639
Type: Unknown |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jenny &hea..
Organizations: MySpace Records
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Document DOJ-OGR-00032651
Type: Letter |
Date: FEB-16-2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Victoria Secret Stores, Inc., Limited Brands Legal
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Document 2347
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE 2, Detective
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document 2348
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE 2, FRIEND, Detective
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document 2350
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Detective
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032668
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Detective
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032673
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: PBI Beach Police Department, Public Records
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Document DOJ-OGR-00032678
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Detective
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032679
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: PBI Beach Police Department
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Document DOJ-OGR-00032681
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Nadia
Organizations: PBI Beach Police Department
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Document DOJ-OGR-00032685
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Miss Sarah, Nada, Nadia
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Document DOJ-OGR-00032690
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, dad, daddy
Organizations: PBI Beach Police Department
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Document DOJ-OGR-00032692
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Susan, Nada, JEFF, Adrianna, Nadia
Organizations: PBI Beach Police Department
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Document DOJ-OGR-00032693
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Nadia, Susan, Adrianna
Organizations: PBI Beach Police Department, DOJ's Office of the Inspector General
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Document doj-ogr-00032703
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFFREY EDWARD E EPSTEIN, SNYDER, Miss Sarah, Nicole Hessey, G H I S L A I N E M A X W E L L, DANA
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Document DOJ-OGR-00032704
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOE, Miss Sarah, GEORGE, JEFFREY EDWARD E EPSTEIN, Tatum, Ru
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Document DOJ-OGR-00032705
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JEFF, DAVID, JEFFREY EDWARD E EPSTEIN, Daren, Miss Sarah, Rhiannon Davies, David & Andrew
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Document DOJ-OGR-00032709
Type: Memorandum |
Date: 07/23/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffree, Christiane, Miss Sarah, OM, JOE, Jennie Saunders, Melissa
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Document DOJ-OGR-00032710
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, Felicia, Cecilie, Diana Steelwood
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Document DOJ-OGR-00032711
Type: Memorandum |
Date: 02/03/03, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: John Epstein, TONY, .EVELYN, Robert Mathew
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Document 2403
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Haley, Jeffery, Sheena, Zachary Bryan
View document →
Document 2404
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Sheena, Jeffrey, Jeffery, HR
View document →
Document 2406
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: HR, MP
Organizations: DOJ's Office of the Inspector General
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Document 2418
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: matt, Lisa MOREtoWHORE, Juice
Organizations: MySpace Records, Military Personal Against Forsake The Troops.info
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Document 2420
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, Chuck Yeager
Organizations: MySpace Records, Skatezoneunderground.com
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Document 2421
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Chuck Yeager, dr. jack shephard
Organizations: Guinness
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Document 2422
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Toni = AMA.., Girl From Ipanema
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Document 2429
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Harry Potter, Virginia, Claudus McTavern
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032743
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Juice, Just remem.., matt, Lisa MOREtoWHORE, Tababooya, dr. jack shephard, Deus ex Machina, Mr. Johans.., Dorothy Ma.., Dont take .., Ugly Ken Hart, Belef Knuckles, Yippydooda, As Autumn .., Hank China.., Simply Com.., @Sean, A.D.D, Am .., The Bastar., amanda, samatha &h.., COLOSSUS, Infelicitous, preston77, Kur.., 5]<y1£R
Organizations: MySpace Records
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Document 2431
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records
View document →
Document 2433
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: PIMP JUICE, Claudus McTavern, Jay the AZ.., Big Chris, Heather, THIZZ OR DIE, amyyyy, Ashley
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00032750
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart
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Document 2438
Type: Exhibit |
Date: October 7th |
Pages: 1 |
Folder: IMAGES012
Organizations: Skatezoneunderground.com
View document →
Document 2439
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Chuck Yeager, yordan
Organizations: MySpace Records
View document →
Document 2440
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: dr. jack shephard, The Cyanide Psycho, Lil Green Men
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document 2441
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00032755
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y-ssa, Virginia, Eric, Angelic One, JEFF
Organizations: MySpace Records
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Document 2443
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Claudus McTavern
Organizations: MySpace Records
View document →
Document 2444
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Claudus McTavern, Chuck
Organizations: Royal Palm
View document →
Document 2445
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, preston77
Organizations: MySpace Records
View document →
Document 2446
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MARK, KAYTLYN MARIE, Ugly Ken Hart
Organizations: Skatezoneunderground.com, MySpace Records
View document →
Document doj-ogr-00032761
Type: Exhibit |
Date: July 26, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: Skatezoneunderground.com
View document →
Document DOJ-OGR-00032762
Type: Record |
Date: December 27, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ashley
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032763
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, .EVELYN
View document →
Document 2451
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00032765
Type: Unknown |
Date: July 10, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Claudus McTavern, D, lisa geese-ah
Organizations: MySpace Records, BellSouth Accounts Receivable Management
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Document 2453
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: COLOSSUS, Ginger Southgate, Tony Diaz, Virginia
Organizations: Police Department
View document →
Document DOJ-OGR-00032767
Type: Request |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Girl From Ipanema, Steven Andrew, lisa geese-ah
Organizations: MySpace Records
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Document 2455
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Dat Freakin' Rican, Surge, 51<y1&R
Organizations: MySpace Records
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Document 2459
Type: Unknown |
Date: January 6, 2005 |
Pages: 1 |
Folder: IMAGES012
People: chuck yeager
Organizations: MySpace Records
View document →
Document doj-ogr-00032773
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Dorothy
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document doj-ogr-00032775
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Leah, Dick Painter
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document 2463
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Dorothy Mantooth, SAM
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00032777
Type: Webpage |
Pages: 1 |
Folder: IMAGES012
People: Juice
Organizations: MySpace Records, HSBC Bank USA
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Document 2469
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ashley, davis, garth, Leah
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 2471
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document 2472
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: SAM, missy
Organizations: MySpace Records, AIU Online, DOJ's Office of the Inspector General
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Document 2473
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
View document →
Document DOJ-OGR-00032787
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: JEFF, Mr. Johans.., Jenny &hea.., mirana
Organizations: MySpace Records
View document →
Document 2475
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: JEFF, Mark, Suga
Organizations: MySpace Records
View document →
Document 2476
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Babe
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Document 2477
Type: Email |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: Cypress Hill
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Document 2478
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mary Jane, Chong
Organizations: MySpace Records
View document →
Document 2479
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, preston77, Be Quiet an Drive, ash
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032793
Pages: 1 |
Folder: IMAGES012
People: Derrick
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Document DOJ-OGR-00032794
Type: Unknown |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: WAKE UP THE DEAD, JGreen, preston77
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032795
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BABYdoll, Wills, KaYLa, skyler
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032796
Date: 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032797
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Infelicitous, Be Quiet an Drive, preston77
Organizations: MySpace Records, Verizon, Yahoo
View document →
Document DOJ-OGR-00032798
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Babe, david, melyssa
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032799
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EARL IV, Jose, Derrick
View document →
Document DOJ-OGR-00032802
Type: Unknown |
Date: 07/26/13 |
Pages: 1 |
Folder: IMAGES012
People: lisa geese-ah, JOE, matt
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032803
Type: Report |
Date: April 17, 2005 |
Pages: 1 |
Folder: IMAGES012
People: husband, wife
View document →
Document 2491
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, lady
View document →
Document DOJ-OGR-00032806
Type: Unknown |
Date: December 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Dmitch, Bobert
Organizations: MySpace Records
View document →
Document 2494
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, Girl From Ipanema
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032809
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: samatha &h.., Ashley, Dorothy Mantooth
Organizations: MySpace Records
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Document DOJ-OGR-00032810
Type: Email |
Date: March 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: IAN, Kurt, Matt Zelek
View document →
Document DOJ-OGR-00032812
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, preston77, the tragic tale of you and me
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032813
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Billy Barou, chuck yeager, Ugly Ken Hart, SAM, Billy
Organizations: MySpace Records
View document →
Document 2501
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Girl From Ipanema, the tragic tale of you and me
Organizations: MySpace Records
View document →
Document DOJ-OGR-00032815
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Leah Jean, Matt, Whitest Puerto Rican, Mila, SweetHart
Organizations: MySpace Records
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Document DOJ-OGR-00032816
Type: Unknown |
Date: February 19, 2005 - February 20, 2005 |
Pages: 1 |
Folder: IMAGES012
People: SUN CANT SHINE ALL THE TIME, Ugly Ken Hart
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Document 2504
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Ugly Ken Hart
Organizations: MySpace Records
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Document DOJ-OGR-00032818
Pages: 1 |
Folder: IMAGES012
People: preston77, the tragic tale of you and me, 5|<y1£R, Dorothy Mantooth
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Document 2506
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JGreen, Virginia, Dusty Wusty, Candy
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Document 2507
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, samatha &h..
Organizations: MySpace Records
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Document doj-ogr-00032821
Type: Unknown |
Date: December 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Lauren, steve, Leah Jean, samatha &h..
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Document DOJ-OGR-00032822
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Garth
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Document 2510
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: ash
Organizations: MySpace Records
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Document DOJ-OGR-00032824
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, Adrenaline Studios
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Document DOJ-OGR-00032825
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: 5l<y1ER, the tragic tale of you and me
Organizations: MySpace Records, Adrenaline Studios
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Document 2513
Type: Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ashley, davis, garth, Leah, Chuck
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032827
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77
Organizations: MySpace Records
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Document 2515
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 2517
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 2519
Type: Unknown |
Date: February 21, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mantooth, preston77
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document DOJ-OGR-00032833
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah, Dick Painter
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document 2521
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Dorothy Mantooth, SAM
Organizations: MySpace Records, DOJ's Office of the Inspector General
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Document doj-ogr-00032836
Type: Unknown |
Date: January 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Juice
Organizations: MySpace Records, HSBC Bank USA
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Document DOJ-OGR-00032923
Type: Contract |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032924
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00032925
Pages: 1 |
Folder: IMAGES012
People: Dr. Beard, Miss Sarah, Ethan Britney, Jeffrey Edward Epstein
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Document DOJ-OGR-00032929
Type: Unknown |
Date: 12-20-2005 |
Pages: 1 |
Folder: IMAGES012
People: Beata BanasiaK, Mr. Janusz Banasiak
Organizations: DTG OPERATIONS, DOLLAR RENT A CAR
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Document DOJ-OGR-00032930
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00032931
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00032932
Type: Receipt |
Date: 10/01/01 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032934
Type: Medical Record |
Date: 10.1.05 |
Pages: 1 |
Folder: IMAGES012
People: DANA BURNS, GRACE
Organizations: Guerlain, The Spa, Delta Air Lines Inc.
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Document DOJ-OGR-00032935
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. Janusz Banasiak, Beata BanasiaK
Organizations: Clarke American, BB&T, BRANCH BANKING AND TRUST COMPANY
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Document DOJ-OGR-00032936
Type: Report |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, NACO, GEORGETOWN
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Document doj-ogr-00032937
Type: Financial Record |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Brent Bradbury
Organizations: New Albany Company, Georgetown University
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Document DOJ-OGR-00032938
Type: Letter |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, E&Y
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Document DOJ-OGR-00032939
Type: Email |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mike O'Neil, Cecilia, JEFFREY EDWARD E EPSTEIN, Michael O'Neill
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Document doj-ogr-00032941
Type: Letter |
Date: September 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Michael Janin
Organizations: Metropolitan Refunds, 11 East 71st Street Trust
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Document DOJ-OGR-00032942
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Luba Sunday, Jeffrey Edward Epstein
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Document 2631
Type: Record |
Date: September 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J. Epstein, BURNS, DANA
Organizations: SHOPPERS TRAVEL, INC., DELTA AIR LINES INC., RP CHAUTAUQUA AIRLINES
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Document DOJ-OGR-00032956
Type: Contract |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032957
Type: Letter |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein
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Document DOJ-OGR-00032958
Pages: 1 |
Folder: IMAGES012
People: Dr. Beard, Sorula, Ethan Brimley, Jeffrey Edward Epstein
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Document DOJ-OGR-00032959
Type: Unknown |
Date: September 18, 2005 |
Pages: 1 |
Folder: IMAGES012
People: ANDREW STEWART, KRAUEL
Organizations: THE SHARPER IMAGE
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Document DOJ-OGR-00032965
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, Miss Sarah
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Document DOJ-OGR-00032966
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Melissa Harris, Hen - Fei
Organizations: WINDSTREAM L.P
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Document DOJ-OGR-00032972
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, Alex, Brit-t, Dion, Jooma, Wilde, Vaea, Laurent, Nicoles
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Document DOJ-OGR-00032974
Pages: 1 |
Folder: IMAGES012
People: Brittany, Jeffrey E. F
Organizations: Zales
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Document DOJ-OGR-00032975
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, Dennis
Organizations: olympint communications
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Document DOJ-OGR-00032979
Type: Note |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julia, Danna, She
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Document DOJ-OGR-00032987
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mike Haleyos, Siegal, Peggy, Joe Biden, Jean Luc Bernard
Organizations: BellSouth Accounts Receivable Management
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Document 2678
Type: Exhibit |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Tein
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2679
Type: Deposition |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Judith F. Censor, Mr. Tein
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2680
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: aunt, uncle, mother
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2684
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MR. LEOPOLD, Mr. Tein, Lewis, Jeffrey Edward Epstein
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2700
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hayley, Zack Brian, Anthony Figueroa, Jeffrey Edward Epstein, Anthony
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document DOJ-OGR-00033018
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey Edward Epstein, JEFF
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2746
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Tein, Detective Joseph Recarey
Organizations: Censor & Associates Reporting and Transcription, Inc., Grand Jury
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Document 2759
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: John Connolly
Organizations: Censor & Associates Reporting and Transcription, Inc., Vanity Fair
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Document 2763
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Tein, MR. LEOPOLD, THE WITNESS, Paul, Detective Joseph Recarey, JEFFREY EDWARD E EPSTEIN
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2768
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Michellle D. Pagan, Detective Joseph Recarey
Organizations: Palm Beach Police Department (PBPD), Censor & Associates Reporting and Transcription, Inc.
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Document DOJ-OGR-00033084
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Tein, Maria Villafaña, Mr. Leopold, Mr. Herman, Jeff Sloman
Organizations: FBI's National Center for the Analysis of Violent Crime, Censor & Associates Reporting and Transcription, Inc.
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Document DOJ-OGR-00033085
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Paul
Organizations: FBI's National Center for the Analysis of Violent Crime, Censor & Associates Reporting and Transcription, Inc.
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Document 019-007
Type: Exhibit |
Date: June 11, 2006 |
Pages: 1 |
Folder: IMAGES012
People: The Lucky One
Organizations: MySpace Records
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Document 033-001
Type: Record |
Date: February 12, 2008 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace Records, EducationDegreeSource.com, annasincense.com, herbalextractsplus.com, Public-records-now.com
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Document 19-372
Pages: 6 |
Folder: IMAGES012
People: Jeffery Edward Espstien, Fricke, Roy Black, Sloman, Steph Dunbar Johnson, Janusz Kanacek, Lanna Leigh Belohlavek, Jeffrey Edward Epstein, Conchitta Sarnoff, Tyrone, Barb, Barry, Acosta, Joy Leftkowitz, Jack, Joseph R. Atterbury, JACK A. GOLDBERGER, Jason S. Weiss, Barbara Burns, MR. LARRY VISOSKI, Nadia Marcinkowski, Scott W. Rothstein, Carmen Sloan, Capt. Fricke
Organizations: A BETTER COPY CENTER, PBI Beach Police Department, S.O., Gambino crime family, DOJ's Office of the Inspector General, Daily Beast, Palm Beach DA's office, US District Attorney's Office, Atterbury Goldberger Richardson & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Probation or Pretrial Services Office, Sikorsky Aircraft Corporation, ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., P. Boh. P.D., Netflix
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Document DOJ-OGR-00033149
Date: 8/19/09 |
Pages: 1 |
Folder: IMAGES012
Organizations: UoP, DOJ's Office of the Inspector General
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Document doj-ogr-00033162
Type: Unknown |
Date: December 3, 2009 |
Pages: 1 |
Folder: IMAGES012
People: Barbara Burns
Organizations: ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., State Attorney's Office for the 15th Judicial Circuit
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Document SHD900336
Type: Request |
Date: November 30, 2009 |
Pages: 1 |
Folder: IMAGES012
People: BARBARA J. BURNS, JEFFREY EDWARD E EPSTEIN, MR. LARRY VISOSKI, LAWRENCE PAUL VISOSKI JR, Jeffrey Colbath, Jim Nottoff
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Document 2008CF009381AMB
Type: Subpoena |
Date: November 30, 2009 |
Pages: 5 |
Folder: IMAGES012
People: MR. LARRY VISOSKI, JEFFREY EDWARD E EPSTEIN, BARBARA J. BURNS, Jeffrey Colbath, Jeffrey Edward Epstein, Barbara Burns, Lanna Leigh Belohlavek, LANNA BELOHLAVEK
Organizations: STATE ATTORNEY'S OFFICE, SHERIFF, PALM BEACH COUNTY, JUDICIAL CIRCUIT COURT CLERK & COMPTROLLER, State of Florida, Probation Pool Department, Palm Beach County Sheriff's Office (PBSO), 1 CLEARLAKE CENTRE LLC
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Document DOJ-OGR-00033170
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: LAWRENCE PAUL VISOSKI JR
Organizations: DOJ's Office of the Inspector General
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Document DOJ-OGR-00033186
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: LAWRENCE PAUL VISOSKI JR
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Document DOJ-OGR-00033192
Type: Unknown |
Date: December 31, 2010 |
Pages: 1 |
Folder: IMAGES012
People: John Doe, Lanna Leigh Belohlavek
Organizations: District Attorney of Monroe County, New York
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