DataSet-10
EFTA01656198
21 pg
…the shift during which Epstein committed
suicide
43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01656173
20 pg
…including the shift during which Epstein committed
suicide
43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01660622
21 pg
…the shift during which Epstein committed
suicide.
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01656152
20 pg
…the shift during which Epstein committed
suicide
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01653683
3 pg
…overcome a zealous and well-funded defense case before and during
Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal
and expert-related issues, and closely coordinating with victims to ensure their stability…
DataSet-10
EFTA01301498
2 pg
…0
Reported: 1997.11.10 13:20:05
Complaint Received: WALK-IN
Classification: CRIM MISCHIEF 4M Case Status: CLOSED
Attempted/Completed: COMPLETED Unit Referred To: PATROL
Most Serious Offense WA …
DataSet-10
EFTA01301500
2 pg
…It
Reported: 1996-08-20 18:20:09
Complaint Received: WALK-IN
Classification: AGG HARRASSMENT 2M Case Status: CLOSED
Attempted/Complete& COMPLETED Unit Referred To: PATROL
Most Serious Offense …
DataSet-10
EFTA01658289
49 pg
…Berman
Jackson on Thursday "blocked a trio of antiTrump lawyers from filing a legal brief opposing the
commutation of Roger Stone's prison sentence." Judge Jackson "said the case is closed so there
is no reason for more court filings…
DataSet-10
EFTA01656087
21 pg
…In 2019, the FBI received a tip that Routh, a convicted felon, was in possession of a firearm,
and the case was ultimately closed, Veltri said. In 2002, Routh was convicted of having possession of a weapon of
mass destruction…
DataSet-10
EFTA01726257
13 pg
…2019.
After Epstein's death, the federal district court in Florida overseeing the CVRA litigation
denied the petitioners their requested remedies and closed the case as moot. Among its findings,
the court concluded that although the government had violated the…
DataSet-10
EFTA01649075
3 pg
All Victim List - Investigative Case: 31E-NY-3027571
Investigative Subject Charges Investigative Responsible for
Investigative Case Title Case Status …
DataSet-10
EFTA01661603
100 pg
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the Jewish Coalition Against Sexual Abuse/Assault (JCASA)
(1youfind this site helpfid, please consider becoming…
DataSet-10
EFTA01660024
13 pg
…indicted criminal case against Mr. Epstein, the government's
criminal investigation against him remains open. Section 3509(k) clearly applies to stay civil
cases during the pendency, not only of indicted criminal cases, but also of yet-to-be-closed
…
DataSet-10
EFTA01262960
5 pg
…District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address) Case No {V\ 2_0 /1 -6666
Premises Known as Little Saint James Island…
DataSet-10
EFTA01650886
6 pg
…team need anything from me ? Oh I just
realized is this the 305 case or claim
On Apr 21, 2020 8:22 AM, ovs)" ca , wrote:
Good mornin
The above claim is closed- awarded, so our medical team has been…
DataSet-10
EFTA01301561
7 pg
…11/13) Scsseh end Seizure Wanant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly …
DataSet-10
EFTA01657196
4 pg
…and/or Child Protective Services
Agencies
(U) The following are examples intended to assist investigators with commonly
encountered CAC case scenarios and the appropriate mandatory notification response.
It is impractical to include examples for every possible scenario a CAC investigator…
DataSet-10
EFTA01262895
5 pg
…Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be s…
DataSet-10
EFTA01262863
28 pg
…searched g
.4lirtraSa
.. 444,:
or identify the person by name and address) Case No.
See Atta…
DataSet-10
EFTA01301577
17 pg
…the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name andaddress) Case No.
See Attachment A
…
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