EFTA Document EFTA01332894
Summary
Dates and Locations of Medical Examinations: 29 March 1999; New York, NY Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01 March 2007; New York, NY Residence: 24 March 2008; San Diego, CA Residence: 12 May 2009; New York, NY Residence: 07 June 2011; Lake Park, FL Residence: Employer: "gimax" SDNY_GM_02762664
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https://epsteinexposed.com/documents/sd-10-EFTA01332894?page=[page_number]Related Documents (6)
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or
From: '
From: ' To: Cc: Subject: Update Date: Thu, 29 Aug 2019 14:28:39 +0000 Importance: Normal The camera views referenced above were part of the DVR that was writing to the RAID that was not functional when our team was recovering the evidence from the prison. Therefore, they were not part of the priority pull. The RAID was sent to CART and is now up and running. However, we have not yet analyzed the content on the RAID and can't be certain those views are on it. • On Aug 29, 2019 9:43 AM, ' All, This was released today.... > wrote: Cameras outside Jeffrey Epstein's jail cell sent to FBI crime lab for analysis (New York Post- Celona and Perez) Authorities have sent two cameras that malfunctioned outside of Jeffrey Epstein's Manhattan jail cell — where he supposedly hanged himself — to an FBI crime lab for examination, according to law enforcement sources. The cameras were positioned within view of the accused sex trafficker's cell, but the footage that they captured was sa
From: "Bulletin Intelligence" <[email protected]>
From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming. CAPITOL VIOLENCE NEWS • FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters. • Growing Number Of Those Arrested In Capitol Siege Probe Have Military, Law Enforcement, Or Government Ties. • Two Kansas Women Charged In Capitol Riot Probe. • FBI Arrests Man Who Boasted On Dating App Of Storming Capitol. • Texas Couple Charged With Assaulting Officers During Capitol Siege.
DOJ Data Set 5 - MCC Death Investigation Records
Fifth data set containing records from the investigation into Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019. Included MCC surveillance footage logs (though not the footage itself), guard schedules, incident reports, medical examiner communications, and the FBI's investigation into the two guards charged with falsifying records.
FBI reports providing over 190,000 victim services in FY 2011 under VRRA
The passage merely cites routine victim‑services statistics and procedural discussion of the Victims’ Rights and Restitution Act. It contains no specific allegations, financial flows, or misconduct in FBI provided >190,000 victim services in FY 2011, including status updates, compensation assistance, Victims’ Rights and Restitution Act (VRRA) requires pre‑charging notifications and services to vic
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