List or Exhibit Document, potentially related to a court filing or deposition: DOJ-OGR-00022357
Summary
The document lists various luxury hotels and establishments, alongside names of individuals and companies, with Jeffrey Epstein being prominently mentioned. The context suggests a potential connection to a legal case or investigation. The list may be highlighting associations or transactions between these entities.
This document is from the epstein-docs Archive.
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Related Documents (6)
court document or deposition testimony: 17-295, DOJ-OGR-00030543
The document describes how Jeffrey Epstein allegedly used Ms. Robson to recruit underage girls for 'massage' sessions at his mansion, where he would abuse them. It details the steps involved in Epstein's alleged scheme, including the role of his assistant Sarah Kellen. The testimony also describes the alleged abuse of a specific victim, Jane Doe.
Court Document or Deposition Transcript: DOJ-OGR-00022362
The document contains a list of names, likely associated with Jeffrey Epstein, with redactions for personal contact information, suggesting it is part of a larger legal or investigative file. The presence of names alongside 'Federal Express' may indicate shipping or communication records. The document's context and content imply a connection to Epstein's legal issues or business dealings.
Deposition: DOJ-OGR-00022680
Ghislaine Maxwell testifies about her understanding of when Jeffrey Epstein's interactions with a specific masseuse (DOJ REDACTION) began, and how she believes this individual was connected to Epstein's alleged abuse. Maxwell also discusses the masseuse's background and her eventual replacement by another individual.
court document or deposition transcript: DOJ-OGR-00023069
The document discusses internal USAO emails and interviews regarding the handling of Jeffrey Epstein's case, including disagreements about meeting with his defense counsel and prosecution strategy. USAO officials Lourie, Menchel, and Villafaña had differing opinions on whether to meet with Epstein's lawyers. The document provides insight into the USAO's decision-making process in the Epstein case.
Investigative report or deposition summary: DOJ-OGR-00023077
The document discusses the reasoning behind the decision-making process in the Jeffrey Epstein case, including the preference for a state-based resolution due to the novelty of trafficking prosecutions and concerns about federal judges' receptiveness to certain plea agreements. It highlights the complexities and uncertainties faced by prosecutors at the time.
Investigative report or deposition excerpt: DOJ-OGR-00023419
The document details the removal of Epstein's cellmate, Inmate 3, from MCC New York on August 9, 2019, as part of a routine transfer. It describes the procedures and documentation used for inmate transfers, and includes statements from MCC New York staff involved in the process.
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