DataSet-9
EFTA00099211
1 pg
…Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the MDC to stop the flashlight checks, but (reasonably)
directed the MDC to consider whether sleep disruptions can be reduced for pretrial detainees…
DataSet-10
EFTA01683603
3 pg
…Overall Classification: SECRET//NOFORN
Filing and Security
Primary Case:
Serial Number. 802
Case Title: (U) RESTRICTED -Access Denied
Serialized: 11/09/2020
Category: Full Investigation
In…
DataSet-10
EFTA01597910
1 pg
…interview.
You do not appear to be admissible or to have the required legal pagen authorizing your admission to the United States.
This may result in your being denied admission and immediately tenoned to your home country without a hearing…
DataSet-9
EFTA00804870
2 pg
…in the country would "capitulate" and surrender
legitimate federal prosecutorial interests because Jeffrey Epstein had a legal
team of "high priced" defense counsel was categorically denied in a column
authored by the Southern District's then First Assistant Jeffrey H…
DataSet-9
EFTA00165201
1 pg
…to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything
and said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has
been medically evaluated. MCC has…
DataSet-10
EFTA01363364
1 pg
…§§ 1
and 2.
OVERVIEW: Plaintiff was denied membership on the medical staff, a privilege granted to
most licensed physicians He sued defendants. alleging that they had willfully and
maliciously acted to prevent him from practicing podiatry in certain public and…
DataSet-9
EFTA00165203
1 pg
…to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and
said he was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been
medically evaluated. MCC has…
DataSet-9
EFTA00135543
2 pg
…Psychological Evaluations of inmates
for the Bureau of Prisons.
Ip3R4:2017,121201-1I conducted an intake interview of EPSTEIN on July 8.
2019. During the interview, EPSTEIN denied any mental health history,
suicide history, and substance abuse history. EPSTEIN stated…
DataSet-9
EFTA00165204
1 pg
…to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he
was just sitting on his bunk with his earphones on. Epstein was removed from the cell and has been medically
evaluated. MCC has…
DataSet-9
EFTA00140803
10 pg
…requested visits to health care providers (sick call). Inmates will not be
denied access to necessary health care because of an inmate's inability to pay the co-pay fee.
DIRECTIVES AFFECTED:
Directives Rescinded:
Institution Supplement 6031.01B, Sick Call…
DataSet-9
EFTA00138954
34 pg
…this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the
psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notifi -call psychologist and…
DataSet-9
EFTA00123118
2 pg
…Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by Dr. MI "Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis…
DataSet-9
EFTA00261828
70 pg
…involved, including police sources.
I have been denied investigations and assistance for 9 years.
I have all documented evidence of the crimes that have been committed against me which Includes destruction of my
career over a 30 year period, fraudulent…
DataSet-9
EFTA01143529
17 pg
…to
crimes he committed against the victims (DE 188, DE 190) pending an interlocutory appeal to
the Eleventh Circuit. The motion should be denied for two straightforward reasons: First,
Epstein cannot take such an interlocutory appeal; second, on the merits…
DataSet-9
EFTA00040797
2 pg
…letter of August 19, 2021 (Dkt.
No. 323). The Court denied defense counsel's sealed, ex pane motion for an order authorizing
four Rule 17(c)(3) subpoenas in a sealed opinion dated August 13, 2021, and the Court ordered…
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
7 pg
…“Intervenors”). See
DE 1248. The Intervenors’ requests to unseal should be denied.
A. Intervenors’ First Proposition of Law: For minor victims of sexual abuse, “redactions
should be applied sparingly to shield only information that would identify those who
have not…
giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
4 pg
…quoting
from, or summarizing the contents of the transcripts. (See dkt.
no. 1078.)
Ms. Maxwell’s eleventh-hour request for reconsideration is
denied. As Ms. Maxwell acknowledges in her letter, reconsideration
is an “extraordinary remedy.” In re Beacon Assocs. Litig…
DataSet-9
EFTA00189861
2 pg
…women in a gaggle
of current civil lawsuits against Epstein.
The affidavit outlines how the unnamed witness had deposed Rodriguez, who denied having documents, then received a
call from Rodriguez later offering to sell for $50,000 the "Holy Grail."
…
DataSet-9
EFTA00108635
1 pg
…Boca Raton but did
not give a reason why. Suarez acknowledged that Rodriguez brought
documents to the Hilton Hotel but he denied having any knowledge of what
the documents were related to. Suarez advised that Rodriguez rents the El
Cristo…
DataSet-9
EFTA00598589
4 pg
…or should USCIS determine either that the respondent is ineligible
for adjustment of status, or that the respondent should be denied adjustment for any reason, the
respondent understands and agrees that the Department may seek to commence removal
proceedings anew…
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