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EFTA01656198.pdf PDF

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…

EFTA01656173.pdf PDF

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…

EFTA01660622.pdf PDF

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…

EFTA01656152.pdf PDF

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…

EFTA01653683.pdf PDF

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…

EFTA01301498.pdf PDF

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 …

EFTA01301500.pdf PDF

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 …

EFTA01658289.pdf PDF

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…

EFTA01656087.pdf PDF

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…

EFTA01726257.pdf PDF

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…

EFTA01649075.pdf PDF

DataSet-10 EFTA01649075 3 pg

All Victim List - Investigative Case: 31E-NY-3027571 Investigative Subject Charges Investigative Responsible for Investigative Case Title Case Status …

EFTA01661603.pdf PDF

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…

EFTA01660024.pdf PDF

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

EFTA01262960.pdf PDF

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…

EFTA01650886.pdf PDF

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…

EFTA01301561.pdf PDF

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 …

EFTA01657196.pdf PDF

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…

EFTA01262895.pdf PDF

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…

EFTA01301577.pdf PDF

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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