Unnamed
Day Watch Operations Lieutenant
Mentioned in 3 documents. Roles: Day Watch Operations Lieutenant, Evening Watch Operations Lieutenant, Morning Watch Lieutenant Captain
Unnamed is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Court Filing: 335
“The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the”
Court Filing - Letter to Judge: 38220
“The Government responds to the defendant's request for a bill of particulars, arguing that it is not”
Epstein Non-Prosecution Agreement (2008)
2008-06-30
“The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein ”
Non-Prosecution Agreement (NPA) - Epstein/SDFL
2007-09-24
“The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern Dist”
NPA Confidentiality Clause and Co-Conspirator Immunity Language
2007-09-24
“The specific provisions of the NPA granting immunity to unnamed co-conspirators and requiring confid”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 834 documents”
Known Connections (85)
Document Mentions (841)
Non-Prosecution Agreement (NPA) - Epstein/SDFL
The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein. Signed by U.S. Attorney Alexander Acosta, the NPA deferred federal prosecution in favor of state charges. Critically, it contained a confidentiality clause and granted immunity to unnamed co-conspirators. The deal was later found to violate the Crime Victims' Rights Act.
NPA Confidentiality Clause and Co-Conspirator Immunity Language
The specific provisions of the NPA granting immunity to unnamed co-conspirators and requiring confidentiality of the agreement. The clause stated that the parties 'anticipate that this agreement will not be made part of any public record' and that any FOIA request would trigger notice to Epstein before disclosure. This provision was later found to have violated victims' rights.
The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the...
The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment to the Defendant at the same time as Jencks Act materials are disclosed. The Government had previously objected to this disclosure, but the court found the objection to be untimely and unpersuasive. The court balances the risk of surprise to the Defendant against legitimate law enforcement concerns.
The Government responds to the defendant's request for a bill of particulars, arguing that it is not...
The Government responds to the defendant's request for a bill of particulars, arguing that it is not required to provide an exhaustive list of unnamed co-conspirators. The Government states its intention to introduce co-conspirator statements from two individuals, Jeffrey Epstein and an employee of Epstein's, and asserts that the defendant has adequate information to prepare for trial.
Epstein Non-Prosecution Agreement (2008)
The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein and unnamed 'potential co-conspirators' from federal sex trafficking charges. Epstein pleaded guilty to two state prostitution charges and served approximately 13 months with work release. The NPA was later ruled by Judge Kenneth Marra to have violated the Crime Victims' Rights Act by failing to notify victims. The agreement granted immunity to Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, and other unnamed associates.
Court Filing: 335
The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment to the Defendant at the same time as Jencks Act materials are disclosed. The Government had previously objected to this disclosure, but the court found the objection to be untimely and unpersuasive. The court balances the risk of surprise to the Defendant against legitimate law enforcement concerns.
Court Filing - Letter to Judge: 38220
The Government responds to the defendant's request for a bill of particulars, arguing that it is not required to provide an exhaustive list of unnamed co-conspirators. The Government states its intention to introduce co-conspirator statements from two individuals, Jeffrey Epstein and an employee of Epstein's, and asserts that the defendant has adequate information to prepare for trial.
Personal account or witness statement: DOJ-OGR-00015183
The writer describes an incident involving an unnamed individual, downplaying its significance and offering justifications for the person's behavior. The writer then shifts to discussing their plans and feelings about the future, including summer activities and college.
email: DOJ-OGR-00023587
An email chain discussing a CNBC article about missing video footage of Jeffrey Epstein's first suicide attempt, forwarded by Nancy Ayers of the Federal Bureau of Prisons to an unnamed recipient, who then forwarded it to Ray Ormond.
email: DOJ-OGR-00023801
The email is from a mathematician, (b)(6), (b)(7)(C), to an unnamed recipient, discussing potential donations to support women in mathematics and a possible gift to Oxford University's Lincoln College. The sender offers to publicly support the recipient in exchange for the gift. The email includes information about the sender's academic achievements and connections.
Statement of Applicant for Inmate Legal Activities: DOJ-OGR-00023880
The document is a statement from an applicant claiming to be the authorized legal representative of an unnamed individual or entity, requesting permission to interview and correspond with Jeffrey Epstein, an inmate at the MDC/MCC. The applicant certifies adherence to Bureau of Prisons regulations and policies. The applicant's name and signature are redacted.
email: DOJ-OGR-00024437
The email exchange between Hugh Hurwitz and an unnamed sender discusses the rising number of federal prison suicides before Jeffrey Epstein's death, with the sender noting that suicides in the general community have also been increasing.
Special Housing Unit 30-Minute Check Sheet: DOJ-OGR-00026517
This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records the observation times and signatures of staff members checking on inmates. The document highlights the procedures in place for monitoring inmates in administrative detention or disciplinary segregation.
Subpoena: DOJ-OGR-00031801
This document is a subpoena issued by the State Attorney's office to an unnamed recipient, requiring their appearance at the trial of Jeffrey Epstein in 2008. The subpoena includes instructions for verifying the trial date and time. It was issued on March 12, 2008, and received by the recipient on March 24, 2008.
Telephone message logs: doj-ogr-00032518
The document contains logs of telephone messages for individuals including J.E., Jeffry, and M. Epstein, detailing callers, times, and follow-up actions. The messages were logged by 'J.' and another unnamed person. The presence of a public records request number suggests it may be part of a larger legal or investigative record.
Showing 15 of 841 documents. View all →
Email Mentions (4)
my suggested type of edits. lets talk
The Special Counsel's office, nearly leak-proof since its inception more than a year ago and seemingly immune to the President's constant taunts, migh
Re: Filing in Epstein case
Disgusting: Clinton Snared In Pedophile Ring Will having friends in high places exempt him from the rule of law? Sr is Zane — March 27, 2014 Accor
my suggested type of edits. lets talk
The Special Counsel's office, nearly leak-proof since its inception more than a year ago and seemingly immune to the President's constant taunts, migh
Re: Filing in Epstein case
Disgusting: Clinton Snared In Pedophile Ring Will having friends in high places exempt him from the rule of law? Sr is Zane — March 27, 2014 Accor
This dossier on Unnamed was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.