16
Total Mentions
13
Documents
108
Connected Entities
Surname reference in documents
EFTA00068501
Hall's description falls short of demonstrating that this disorder "affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44,45 (4th Cir. 1979) ("[M]any psychiatric problems ... whic
1,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc
EFTA00087203
Hall's description falls short of demonstrating that this disorder "affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44,45 (4th Cir. 1979) ("[M]any psychiatric problems ... whic
1,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc
EFTA00089904
347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069, 2021 WL 5105861, at ■2 (2d Cir. Nov. 3, 2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc
rd, Dr. Hall's description falls short of demonstrating that thisIM"affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44, 45 (4th Cir. 1979) ("[M]any psychiatric problems ... whi
EFTA00410435
From: Deborah J Cohen To: Richard Kahn Cc: KathyD Vitale ~, , Suc anta Berger Ghosh Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Sun, 24 Jun 2012 16:45:29 +0000 >, Seth Lloyd D
EFTA00731335
tion together "would have the anomalous result that an enhancement designed to increase a sentence has the effect of reducing it." United States v. Vitale 159 F.3d 810, 814 (3rd Cir. 1998). For all of these reasons, the two-level enhancement found in § 211.1(b)(1) does not constitute the type of "speci
EFTA00799145
ourth District Court of Appeal's Order denying Petition for Writ of Certiorari; follow up with D. Indyke and J. Epstein re same; follow up with D. Vitale re setting hearing on B. Edwards' Motion to Take J. Epstein's Deposition; work on Response to same; work on Motion to Allow Late Disclosure of S.
EFTA01700895
Cardholder billing adds (15 47 /licit 5 on 4 ve /DIA it Plots . I State /lbw York At Y. 21! Special Handling Instrualont O Faiend Express Vitale madras If different from Cardholder billing address.. City State il Name Credit Lam )1000 • Cash Advance Capability fil IlY" of % of Limit
BOP_Epstein_Records_Part_3_of_4
1 Page 1321 Re: Suicide Watch Institutional Supplement From To Date Subject: Attachments: James Petrucci Charisma Edge,f b)(B); (b)(?)(C) Vitale 2019/08/22 15:11 I Ma1ii Licon- Re: Suicide Watch Institutional Supplement TEXT.htm ,b)(6); {b)(7)(C) b)(6); (b)(7)(C) You need to get with Cap
BOP_Epstein_Records_Part_3_of_4_email_003
1341 Re: Suicide Watch Institutional Supplement From Elissa Miller To Date Subject: Attachments: Charisma Edge, James Petrucci, Marti Licon- Vitale 2019/08/22 13:32 Re: Suicide Watch Institutional Supplement TEXT.htm A couple of days ag (b)( 6>:rb)(?)rc> quested documents and I forwarded it
EFTA00041963_email_010
77142D0l9C1-0000-A9894200000058D0 Reply To Iplourck@bopgov Test Lee Plourde To la Charisma Edge. Jermaine Darden: Lcc Pkurtle: islani Licon- Vitale: NYMIExccutivc Staff; Cc Subject Psych Recoust - Epstein 476318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019.104409:1835 Modified
EFTA00041963_email_060
DINI9C1-0000-A989-0200000058D0 Reply To Iplourck@tiopgov Test Lee Plourde To IIIM: Charisma Edge. Jermate Darden: Lee Phalle: islarti Lieon- Vitale: NYMIExceutivc Staff: Cc Subject Psych Recoust - Epstein #76318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019.104409:1835 Modified
EFTA00041963_email_073
77B2D0I9C1-0000.A98943200000058D0 Reply' To Iplourck@boogov Test Lee Plourde To IIIM: Charisma Edge. Jermaiie Darden: Lee Munk. Alarti Eren- Vitale: NYMIExecutist Staff. Cc Subject Psych Reconst - Epstein #76318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019104$ 091835 Modified
EFTA00804571_sub_001 - EFTA00804571_100
tually pared that down even further. THE COURT: Okay. Do you have that with you? MR. LINK: Yes, sir. THE COURT: All right. Has Mr. Scarola, Mr. Vitale received a copy of that? MR. LINK: Yes, sir. Yes. We filed that as part of our compliance with this Court's pretrial order, which then we discusse

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Charisma Edge
PersonPerson referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

United States
LocationCountry located primarily in North America

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Bradley Cooper
PersonAmerican actor
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

WARDEN
OrganizationOrganization referenced in documents
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Russell Simmons
PersonAmerican entrepreneur and record executive

Supreme Court
OrganizationHighest court of jurisdiction in the US

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Glover
PersonSurname reference in documents

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents

Drake
PersonCanadian rapper, singer and actor
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
Sasso
PersonSurname reference in documents
Park Dietz
PersonAmerican psychiatrist