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ourt. Berman called the disclosure "cursory," saying that it "does not fully assist me" in deciding whether to free Epstein on bail or remand him to the Metropolitan Correctional Center. Berman seemed skeptical of arguments that Epstein must be released to adequately prepare a defense. The judge said other prominent defendants had
does not think Epstein should receive bail. Jeffrey Epstein had cash, diamonds and a foreign passport stashed in safe, prosecutors say NBC News By Tom Winter and David Li 7/15/19 Agents unearthed a "pile of cash, diamonds" and "a passport from a foreign country" in a safe belonging to Jeffrey Epstein, p
Jeffrey Epstein hanged himself to be transferred: sources NY Daily News By Stephen Rex Brown 3/9/2020 He's certainly no stranger to emergencies. The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness o
Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
e first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for systemic Bureau of Prisons failures that allowed the accused sex trafficker to avoid facing justice. "It shows you the h
Page: EFTA00014245 →Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014247 →e first people called about it. Thomas' attorney Montell Figgins said Darden's transfer and new title was yet another example of the upper ranks of the Metropolitan Correctional Center facing no consequences for systemic Bureau of Prisons failures that allowed the accused sex trafficker to avoid facing justice. "It shows you the h
Page: EFTA00014265 →Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014267 →Entities connected to both Metropolitan Correctional Center and Tom Winter

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSON
Prince Andrew
PERSONTova Noel
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONMichael Thomas
PERSONLamine N'Diaye
PERSON
Joe Biden
PERSON
Michael Cohen
PERSONColleen McMahon
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON