23
Total Mentions
19
Documents
181
Connected Entities
Location referenced in documents
EFTA00113967_sub_001 - EFTA00113967_100
was December 2010 that I 25 transferred. EFTA00113976 LIMITED OFFICIAL USE 1 : Where did you transfer? 2 : FCI Jessup. 3 : Jessant? 4 : Jessup. 5 : Jessup. 6 : Jessup. In Georgia. 7 : Georgia. Okay. In 2010 you 8 transferred and that was a promotion to 9 lieutenant? 10 : Yeah. We
Yes. 24 : And were you transferred over 25 as a lieutenant? EFTA00113977 LIMITED OFFICIAL USE 12 1 : I was a lieutenant 2 when I was at Jessup. I went there as a 9. I 3 got my 11 and I just lateraled over here as an 4 11. 5 : And have you been in that 6 position ever since? 7 : Tha
. So I just I guess 12 lateral over in a sense to a G59 lieutenant. 13 : Okay. In Jessup. Okay 14 : Right. 15 : And how long were you in 16 Jessup for? 17 : Up until I came here 18 in November of 2014. 19 : November 2014. Have you been 20 here ever since or did you have any transfers? 2
EFTA00114184_sub_001 - EFTA00114184_100
EFTA00114193 11 1 MR. : Where did you transfer? 2 MS. : FCI Jessup. 3 MR. : Jessant? 4 MS. : Jessup. 5 MR. : Jessup. 6 MS. : Jessup. In Georgia. 7 MR. : Georgia. Okay. In 2010 you 8 transferred and that was a promotion to 9 lieutenant? 10 MS. : Yeah. Well as a 11 counsel
December 2010 that I 25 transferred. EFTA00114193 11 1 MR. : Where did you transfer? 2 MS. : FCI Jessup. 3 MR. : Jessant? 4 MS. : Jessup. 5 MR. : Jessup. 6 MS. : Jessup. In Georgia. 7 MR. : Georgia. Okay. In 2010 you 8 transferred and that was a promotion to 9 lieutenant?
EFTA00061698_sub_001 - EFTA00061698_100
December 2010 that I 25 transferred. EFTA00061707 11 1 MR. : Where did you transfer? 2 MS. : FCI Jessup. 3 MR. : Jessant? 4 MS. : Jessup. 5 MR. : Jessup. 6 MS. : Jessup. In Georgia. 7 MR. : Georgia. Okay. In 2010 you 8 transferred and that was a promotion to 9 lieutenant?
EFTA00061707 11 1 MR. : Where did you transfer? 2 MS. : FCI Jessup. 3 MR. : Jessant? 4 MS. : Jessup. 5 MR. : Jessup. 6 MS. : Jessup. In Georgia. 7 MR. : Georgia. Okay. In 2010 you 8 transferred and that was a promotion to 9 lieutenant? 10 MS. : Yeah. Well as a 11 counsel
EFTA00076068
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
EFTA00083752
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00083758 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
EFTA00086915
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00086921 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
EFTA00093426
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00093432 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
EFTA00095871
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
EFTA00097460
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00013313 --- PAGE BREAK --- abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st
Page: EFTA00013314 →EFTA00147473
is year completed his bachelor's degree "through the Goucher Prison Education Partnership while serving at the Maryland Correctional Institution in Jessup, using federal Pell grants offered through a pilot program called Second Chance Pell." The program, created in 2016, "doled out $35.6 million to edu
EFTA00154326
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00154332 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
EFTA00580245
"Michele Dilorenzo 1(E-maill)" , "Cynthia Garrett 1(E-maill)" "Gini Gentry 1(E-maill)" <ginigen earthlink.net> "Karen Hader 1(E-maill)" "Sioux-z Jessup 1(E-maill)" , "Julie Johnson 1(E- maill)" "Shelle Kaminer'(E-maill)" "Shelle Kaminer 1 E-mail\)" >, "Michael Lemle 1(E-maill)" "Lea Llovio 1(E-m
EFTA00604314
department . Your order form and quote form. options, and prices must be reviewed by Sunair "main" office prior to becoming an official order. Our Jessup office will confirm all information and price and send back both the quote and order forms for your signature along with the sunair Pergola "terms"
BOP_Epstein_Records_Part_1_of_4_email_102
s and others to smuggle narcotics, cell phones, unauthorized flash drives, tobacco and other contraband into the Maryland Correctional Institute at Jessup. Tucker Carlson and John Kennedy get the First Step Act all wrong Washington Examiner https:Uwww.washingtonexaminer.com/opinion/tucker-carlson-and
EFTA00093044_sub_003 - EFTA00093044_300
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00093335 C€aaaAO-NALICII304124It tibeu610012221FROSa2M/f20g fart as522 abrogated on other grounds by
EFTA00099910
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00099916 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
EFTA00058429
s true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut the presumption is not high." United States v. Thompson, No. 16-CR-00
EFTA00066956
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00066962 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

United States
LocationCountry located primarily in North America
Marc Dreier
PersonPerson referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Karni
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Southern District
LocationFederal judicial district in New York City
Martir
PersonSurname reference in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Contreras
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Morrison
PersonSurname reference in Epstein documents

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
Boustani
PersonSurname reference in Epstein-related documents
Stroh
PersonSurname reference in documents

United Kingdom
LocationCountry in north-west Europe
Salvagno
PersonSurname reference in documents
Petrov
PersonSurname reference in documents