Epstein Secrets

in this case. C. Analysis of Whether an Individual is a Victim Entitled to Protections under § 3771(a) Is Based Upon the Criminal Charge Lodged By the United States Government in the United States District Court Federal court decisions construing the CVRA have focused upon the charges formally lodged against an accused, i

trict courts through the filing of a criminal complaint, Fed.R.Crim.P. 3, or indictment, Fed.R.Crim.P. 7. In each instance, an attorney representing the United States Government is required to sign the complaint or indictment. Fed.R.Crim.P. 7(c)(1) provides that "[the] indictment or information must be a plain, concise, and

tion of adversary judicial proceedings against the defendant," than can the filing of an affidavit in support of a search warrant. United States v. Alvarado , 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States v. Gouveia , 467 U.S. 180, 187, 189) (emphasis added). See also United States v. Langley

nd Ops Lt Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475 P's., fr'N EFTA00049476 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg

ck Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella, G Graham, r $

ficer. I returned back to the Institution and assumed my duties as th= NM Activities lieutenant. ASensitive Limited 0 dal Use Only= EFTA00109868 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: FROM: Operations Lieutc Correction° ys e s leer S

C Royal, V Shivers, k $ Mart J Sehu0Pel. c S Silva, W Vuong, K Scott. d S Thomas, A Watsom, C Shakir. S$ Tones. C West. r $ SICK LEAVE Alvarado. A Hope, D Rodriguez, J Boats, B Leathern, It S Samuel, L III k$ Madison, C Solomon, S Findlay. g S Noel, T Teamoh, g S ANNUAL LEAVE Ma

titution and assumed my duties as th< NM Activities lieutenant c. ASensitive Limited 0 cad Use Only= S NY00000801 EFTA_ 00000025 EFTA00134565 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: la Operations Lieutcyn FROM: Correctional' ) t Se

, C Royal, V Shivers, k $ Vim, J SehuOPei c $ Silva, W Vuong, K Scott. d $ Thomas, A Watsom, C Shakir. S $ Tones. C West. (3 SICK LEAVE Alvarado, A Hope, D Rodriguez, J Bon3La, B Leathern, k S Samuel, L Cale, k 3 Madison, C Solomon, S Findlay, g$ Noel, T Teamoh, g S ANNUAL LEAVE M

ck to the Institution and assumed my duties as the NM Activities lieutenant. • ASensitiw Limited Official Use Ours. SDNY_00013434 EFTA00137623 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: =, Operations Lieutenan FROM: Correctiona ystedis

Royal. V Schuppel, c S Scott. d$ Shakir, s$ Shivers. k $ Silva, W Thomas. A Torres. C Viera, J Vuong. K Watsom, C West, r S SICK LEAVE Alvarado. A Hope, D Rodriguez, J Bonilla. B Leathern, k Samuel, L Cale. k $ Madison, C Solomon. S Findlay, g S Noel, T Teamoh. g S ANNUAL LEAVE M

the CVRA case: "At this point there is no reason for Mr. Epstein to become involved in the case where [Jane Doe #1 and #2.1 are seeking relief from the U.S. Government for alleged violations of the Crim[e] Victims Rights Act " DE 223 at p. 6 (emphasis added). On January 5, 2011, Magistrate Judge Johnson entered an

tjhe intervenor renders himself `vulnerable to complete adjudication . . of the issues in litigation between the intervenor and the adverse party." Alvarado v. J.C. Penney Co., Inc., 997 F.2d 803, 805 (10th Cir. 1993) (quoting United States v. Oregon, 657 F.2d 1009, 1014 (9th Cir. 1981)). One illustrati

the CVRA case: "At this point there is no reason for Mr. Epstein to become involved in the case where (Jane Doe #1 and #2J are seeking relief from the U.S. Government for alleged violations of the Crimiel Victims Rights Act." DE 223 at p. 6 (emphasis added). On January 5, 2011, Magistrate Judge Johnson entered an

he intervenor renders himself 'vulnerable to complete adjudication . . . of the issues in litigation between the intervenor and the adverse party." Alvarado v. J.C. Penney Co., Inc., 997 F.2d 803, 805 (10th Cir. 1993) (quoting United States v. Oregon, 657 F.2d 1009, 1014 (9th Cir. 1981)). One illustrati

Completed Printed Name/Signature Of Investigator Title C-.pp) A I- 0 POP Prescribed by P5270 Replaces BP-8288.052 01 MAY 94 EFTA00049117 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey

"'back Page Categories" DAY OFF Adams, g $ Baptiste, a $ FuldLey, g Medina, 0 Samuel, L Adams, r $ Cannata. m $ Joint, T Noel, T SiMa, r $ Alvarado. A Datasus, N Martinez, A Rthardson, D Straker, E Arafat M Dupree, d $ Mateo, M Rickenbacker, J Whhe, D SICK LEAVE Abell& 0 Graham, r S

formation on cell phones on his tier which were recovered. Woney needs to be placed in another unit besides 11-South. Page 28 of 28 EFTA00049897 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs FROM: Kari

C rarguaun, a Grijakia. r5 Keatins, M Matthews. A NoeLen, Y Porlaza, A Reyes. d 5 Rodriguez, C Shafer. s S Tones. C West, rs SICK LEAVE Alvarado. A Hope, 0 Rodriguez. .1 %nib, S Leatham. k S Samuel, I. Cala, k S Madison, C Solomon. $ Findlay. g S Noel, T Tearnoh, g $ ANNUAL LEAVE

ith marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlya EFTA00052774 e"••• • a • 0 k EFTA00052775 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:

mas, M OT (NC) 01:30 08:00 B <unassigned> 12 canassigned. ""Back Page Categories"" DAY OFF Adams, g $ Adams. r $ Baptiste. a $ Cannale. m $ Alvarado, A Dejesus, N Arafat, M Dupree, d $ ....h.- iai 2 Toamon g $ 8 Leatham, k $ 12 Cphen, e $ Medina. D Samuel, L Noel, T Silvia. r S Richard