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IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrive
M FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 3
NT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute
es department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to
two inmates that were fighting in the Library room. Both inmates were located and identified as, inmates Robert's, Adriene Reg. No. 86411- 054 and Spinelli, Doreen Reg. No. 86961-054. Both inmates were restrained and removed from the unit without further incident. The inmates were photographed and medi
cutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
f heroin, and being a felon in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
//www.kwqc.cotn/2020/07/22/you-may-not-see-the-fbi-but-we-are-there-fbi-among-agencies- involved-in-search-for-breasia-terrell/> Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
f heroin, and being a felon in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year- old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
ur communities." Additional reporting was provided by Fox 32 Chicago (09/05, Chronis & Flosi), Chicago Tribune (09/05, Meisner), WGN (CW-9) (09/05, Spinelli), and WLS (ABC-7) (09/05, Rivera, Nagy, et al.). Federal Inmate Receives Additional Sentence for Stabbing at Penitentiary Canaan Keystone Today (09
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
f heroin, and being a felon in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year- old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the
on bring this action under the Freedom of Information Act ("FOIA"), seeking records related to the FBI's investigation and prosecution of financier Jeffrey Epstein for child sex trafficking crimes. ( Am. Cmplt. (Dkt. No. 12)) Plaintiff Radar Online is an online investigative news outlet and Plaintiff Robertson
Page: EFTA00038652 →FBI's investigation and prosecution of financier Jeffrey Epstein for child sex trafficking crimes. ( Am.
Page: EFTA00038652 →il 20, 2017, Plaintiff Robertson submitted a FOIA request to the FBI seeking "all documents relating to the FBI's investigation and prosecution" of Epstein. (First Seidel Decl., Ex. A. (FOIA Request) (Dkt. No. 50-1) at 4) On July 2, 2019, Epstein was indicted by a federal grand jury in this District on
Page: EFTA00038654 →"`resolve[s] all ambiguities, and =digs] all factual inferences that could rationally be drawn, in favor of the party opposing summary judgment."' Spinelli v. City of New York, 579 F.3d 160, 166 (2d Cir. 2009) (quoting Brown v. Henderson, 257 F.3d 246, 251 (2d Cir. 2001) (internal quotation marks and ci
Page: EFTA00038657 →Entities connected to both Jeffrey Epstein and Spinelli
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Tom Pritzker
PERSON