court filing or investigative document: DOJ-OGR-00022361
Summary
The document contains a list of names and keywords related to Jeffrey Epstein, including associates and topics of interest. It is likely part of a larger investigative file or court document. Redactions suggest it may have been released with personal contact information removed.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (2)
Related Documents (6)
court document or investigative report: DOJ-OGR-00023053
The document discusses the Florida State Attorney's Office handling of the Jeffrey Epstein case, including the involvement of high-profile attorneys like Alan Dershowitz and the decision to present the case to a grand jury. It highlights the complexities and challenges faced by prosecutors in this case. The document also explains Florida state procedures for bringing criminal charges, contrasting them with federal procedures.
Court Order: 208-1
The court denies the motions by Jane Doe 3 and Jane Doe 4 to join the action under Rule 21 and the motion by Jane Doe 1 and Jane Doe 2 to amend their pleadings under Rule 15. The court also strikes certain factual details from the record as immaterial and impertinent to the central claim.
Court Filing - Motion to Join Action: 208-2
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
Pilot's Flight Log: DOJ-OGR-00015958
This document is a pilot's flight log for a Gulfstream G1159B aircraft (N908JE), detailing 16 flights between various airports from December 18 to December 23. The log lists the pilot as 'JG' (likely Jeffrey Epstein's pilot) and mentions several passengers, including Celina Meddelfart, Roben Plant, Joan Glenn, and Alan Dershowitz. The log provides information on flight routes, distances, and the number of landings.
Article or Profile: DOJ-OGR-00032059
The document is a profile of Jeffrey Epstein, detailing his negotiation tactics, financial dealings, and social connections. It highlights his involvement in various lawsuits and philanthropic activities, including a significant donation to Harvard University. The profile also touches on Epstein's relationships with influential people, including Leslie Wexner and Alan Dershowitz.
fax or email transmission of a news article with handwritten notes: doj-ogr-00031398
The document transmits a news article discussing the impending plea deal in the Jeffrey Epstein case, criticizing the potential for a lenient sentence and the handling of the case by State Attorney Barry Krischer. The article highlights Epstein's alleged abuse of underage girls and the involvement of high-profile attorneys in his defense. Handwritten notes indicate the document was related to a public records request regarding Epstein.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.