Rosa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Attended event organized by |
1
|
1 | |
|
person
Diana
|
Event organizer attendee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein potentially met or sat with Diana at an event, which was believed to be organized by Rosa. | London | View |
| 2019-07-22 | N/A | 2 inmates (Rosa, Urena) escorted from GN to ZA. Contraband found: Phone charger, cable, sharpened... | MCC New York (GN to ZA) | View |
| 2010-01-01 | Court ruling | Ruling in the case of United States v. Rosa. | 2d Cir. | View |
EFTA00034718.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 25, 2019, covering activities from the previous day. It explicitly states that inmate Jeffrey Epstein (#76318-054) was on suicide watch with an inmate companion. The report also highlights operational issues, including broken doors/gates, a 'Fire Watch' in progress, and a shortage of staff that forced the vacating of a correctional assignment in the Special Housing Unit (SHU #4).
EFTA00034077.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.
EFTA00034073.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 25, 2019, covering activities for the previous day. Crucially, it documents that Jeffrey Epstein (Inmate #76318-054) was on 'Suicide Watch w/inmate companion' at this time. The report also highlights significant operational issues, including 9 staff members listed as AWOL, a staff shortage causing SHU #4 to be vacated, and inoperative fire doors necessitating a 'Fire Watch.'
EFTA00017757.pdf
This document contains a roster of inmates and their corresponding registration numbers for various housing tiers (L, G, H, J, K, M). Jeffrey Epstein (Inmate 76318-054) is listed as being housed in L-Tier. The document serves as a snapshot of inmate housing assignments, likely within the Metropolitan Correctional Center (MCC) New York.
DOJ-OGR-00022689.tif
This document contains a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past relationships, including his dating Eva Andersson in the '80s, and his connections with members of the British Royal Family, specifically Prince Andrew, Sarah Ferguson, and Princess Diana. She clarifies that she did not introduce Epstein to Prince Andrew or Sarah Ferguson, attributing Prince Andrew's meeting with Epstein to Lynn Forester and a prior trip to the Bahamas with Sarah Ferguson.
DOJ-OGR-00022523.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell discussing Jeffrey Epstein's travel to London, where he attended a significant event without her. She mentions that Diana (likely Princess Diana) was potentially at this event, possibly organized by 'Rosa,' and that there are photographs and news reports of it. Maxwell expresses reluctance to speak negatively about Diana.
DOJ-OGR-00009262.jpg
This document is a transcript from the case 'United States v. Paul M. Daugerdas' dated February 15, 2012, but released within an Epstein-related document dump (DOJ-OGR-00009262). It features the cross-examination of a witness, Ms. Conrad (also known as Rosa), regarding a letter she wrote to prosecutor Mr. Okula on May 25, 2011, the day after a verdict was reached in a previous trial where she served as a juror. The questioning focuses on her anxiety to speak with the prosecution, discrepancies between her physical location (Barker Avenue) and the return address used (Parkview Drive), and her failure to contact defense attorneys.
DOJ-OGR-00009976.jpg
This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.'. It lists words alphabetically (from 'revisit' to 'sessions') alongside their frequency counts and specific page:line citations within the transcript. While the content pertains to the Daugerdas tax fraud case, the header indicates this document was filed on March 10, 2022, as Document 646-2 in Case 1:20-cr-00330-AJN, which is the criminal case against Ghislaine Maxwell, suggesting it was used as a legal exhibit or precedent in her trial.
DOJ-OGR-00009297.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It lists keywords alphabetically from 'revisit' to 'sessions', along with their frequency counts and page/line citations. The document bears a header indicating it was filed on February 24, 2022, as part of Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), suggesting it was submitted as an exhibit in that trial.
DOJ-OGR-00003127.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) arguing for the admissibility of evidence. It cites numerous Second Circuit precedents to establish that 'uncharged criminal conduct' is admissible in conspiracy cases when it explains the relationship between coconspirators or completes the story of the crime, rather than merely showing bad character. The text focuses on Federal Rule of Evidence 404(b).
DOJ-OGR-00003048.jpg
This document is a page from a legal filing, dated April 16, 2021, that discusses the application of the Fourth Amendment's exclusionary rule. It cites numerous federal court cases, including from the Supreme Court, to argue that suppressing evidence is a 'last resort' intended to deter deliberate, reckless, or grossly negligent police misconduct. The text emphasizes the 'good-faith' exception, particularly when law enforcement acts in reasonable reliance on a search warrant, suggesting that suppression is generally not warranted in such cases.
DOJ-OGR-00002955.jpg
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
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