DataSet-9
EFTA00104652
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00092886
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00105663
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00103273
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00154640
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00103343
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00085225
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00103308
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00092755
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00103238
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00090494
34 pg
…a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand…
DataSet-9
EFTA00101935
4 pg
…spreadsheet.
As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the
physical evidence seized by the FBI's New York Office, though it may take some time…
DataSet-9
EFTA00140072
3 pg
…Mr. Epstein's family has asked me to send to you and at the MCC a
request for the preservation of any and all documents, records, reports, videos, pictures, physical
evidence, electronic communication data, tape recordings, logs, notes, papers, emails…
DataSet-9
EFTA00099936
2 pg
…the physical
evidence seized and held in connection with this case, (b) view and inspect all materials
designated by your office as "Highly Confidential" under the terms of the Protective Order,
and (c) visit, document and inspect any physical scene…
DataSet-9
EFTA00154191
1 pg
…and that is of a highly sensitive nature. She said she is concerned for her safety and has
physical evidence including pictures. I didn't get much out of her other than the fact that she indicated she was very…
DataSet-9
EFTA00103630
3 pg
…Will send 1B list from Florida case and NY case
Will email which 1B items are not stored at the vault in the Bronx
EFTA00103630
• How soon can defense counsel go to the vault to see the physical evidence…
DataSet-9
EFTA00077560
5 pg
…spreadsheet.
As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the
physical evidence seized by the FBI's New York Office, though it may take some time…
DataSet-9
EFTA00099223
2 pg
…and running on March 5.
> » Bruce Barket 2/28/2020 1:06 PM >> >
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide attempt; 2…
DataSet-9
EFTA00058516
2 pg
…PRISONS
Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August I, 2019
V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23…
DataSet-9
EFTA00123120
2 pg
…PRISONS
Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August I, 2019
V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23…