Government Exhibit Document: 418-R
Summary
This document outlines the full-time and part-time workers at Jeffrey Epstein's Palm Beach house, including their contact information, work schedules, and job roles. It appears to be a government exhibit in a criminal case against Epstein. The document provides insight into the daily operations and maintenance of Epstein's estate.
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Related Documents (6)
Court Filing: 700
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.
Interrogatory Response: DOJ-OGR-00015260
The document is a response to an interrogatory from the defendants in a lawsuit brought by Jane Doe against the estate of Jeffrey Epstein. It identifies various documents and communications related to Epstein's interactions with Doe, including flight records, phone records, and records of gifts and financial transactions. The response also notes that photographs of Doe as a minor are believed to be in the custody of the federal government.
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for th...
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.
Non-Prosecution Agreement and Addendum: 1-3
The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims.
Non-Prosecution Agreement: 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, including Epstein's guilty plea, sentence, and immunity for his co-conspirators. The agreement also details the handling of grand jury subpoenas and evidence. In exchange for Epstein's cooperation, the US government agrees not to prosecute his associates.
Non-Prosecution Agreement: 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
The document outlines a non-prosecution agreement between Jeffrey Epstein and the US government, where Epstein agrees to comply with certain conditions to avoid federal prosecution for sex trafficking charges. The agreement allows for state prosecution instead, provided Epstein meets the specified terms. Upon fulfilling these terms, Epstein will not face federal prosecution for the specified offenses or related charges.
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