Kentucky
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1980-01-01 | Legal case | Legal case citation for Rawlings v. Kentucky, 448 U.S. 98 (1980). | Kentucky | View |
022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
EFTA00037904.pdf
This document is a page from a victim questionnaire containing questions 13 through 23 regarding human trafficking experiences. While most answers are heavily redacted (blacked out), the document explicitly identifies the locations of the trafficking as Kentucky, Tennessee, Texas, and Florida. Crucially, question 23 identifies the trafficker as 'Jeffery Epstein' and notes he is 'in his 60's'.
EFTA00036383.pdf
An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.
EFTA00036381.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It discusses the transfer of two new 'Captains' to Fort Dix, one arriving from Miami and one from New York. The email includes a signature block for the Federal Medical Center in Lexington, Kentucky.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
DOJ-OGR-00009968.jpg
This document is page 76 of a 767-page court transcript index from the case of United States v. Paul M. Daugerdas, et al., dated February 15, 2012. The page provides an alphabetical index of terms found in the transcript, from 'Justice' to 'line', along with the corresponding page and line numbers for each occurrence. The document was prepared by Southern District Reporters and is part of a larger legal filing.
DOJ-OGR-00003044.jpg
This legal document page outlines the Fourth Amendment's third-party doctrine, which generally holds that individuals have no reasonable expectation of privacy in information voluntarily shared with third parties. It cites key Supreme Court cases like Miller and Smith to support this doctrine, while also discussing the narrow exception for cell site location information established in the Carpenter case. The document concludes by emphasizing that a defendant bears the burden of proving, through sworn evidence, that their own rights were violated to have standing to challenge a search.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
DOJ-OGR-00005166.jpg
This document is a narrative account from an investigator detailing their efforts to contact and meet a potential witness named Maria. The investigator believes Maria has crucial information about Ghislaine Maxwell's role in recruiting for Epstein, which is relevant to a defamation lawsuit. After building rapport over the phone, the investigator travels to Paducah, Kentucky, for an in-person meeting where Maria is prepared to share extensive evidence from her past.
HOUSE_OVERSIGHT_020481.jpg
This document appears to be page 22 of a report produced for or utilized by the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_020481). The text details the history and mechanism of Chinese influence in American state and local governments, specifically through 'sister city' programs, trade councils, and cultural exchanges like the Confucius Institutes and CSSA. It argues that while US officials view these as cultural or financial opportunities, Beijing views them as political tools for influence, specifically regarding narratives on Taiwan. While the user requested analysis of an 'Epstein-related' document, this specific page contains no references to Jeffrey Epstein or his associates; it focuses entirely on US-China geopolitical relations and influence operations.
HOUSE_OVERSIGHT_017730.jpg
This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
HOUSE_OVERSIGHT_018028.jpg
This document is a page from a sworn statement detailing the witness's traumatic experiences with Jeffrey Epstein and Ghislaine Maxwell in 1996. It describes alleged sexual misconduct involving the witness's younger sister, a sexual assault against the witness at Leslie Wexner's Ohio mansion, subsequent false imprisonment, and the reporting of these crimes to the FBI. The text also outlines the harassment and career destruction the witness faced from Epstein and Maxwell after reporting the assault.
HOUSE_OVERSIGHT_015291.jpg
The document, stamped with a House Oversight footer, contains two distinct sections. The first paragraph details a July 2017 lawsuit filed by the Human Rights Defense Center against the Kentucky Department of Corrections regarding book censorship. The second section, titled 'Welcome to Camp Mogul,' is a narrative account of the 2008 Allen & Company Sun Valley conference, describing the narrator accompanying 'Khan Manka' to spy on the 'summer camp for billionaires' hosted by Herbert Allen.
HOUSE_OVERSIGHT_024699.jpg
This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_013924.jpg
This document appears to be a page from Tim Ferriss's book *The 4-Hour Workweek*, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013924), suggesting it was included in a discovery production. The text discusses the 'Virtual Architecture' of business automation, featuring a detailed flowchart that outlines the economics of outsourcing order taking, processing, and fulfillment to various US locations (FL, KY, IL, TN, CA, NE). The narrative describes the author's struggle with information overload in 2003 before implementing this automated system.
HOUSE_OVERSIGHT_025212.jpg
This document appears to be a professional biography or CV for a filmmaker (likely Nick de Pencier based on the specific credits listed, though he is only referred to as 'he'). It details a career in documentary filmmaking, listing awards (Emmys, Geminis, Genies) and specific works including 'Manufactured Landscapes', 'Act of God', and 'The True Meaning of Pictures'. The document is stamped 'HOUSE_OVERSIGHT_025212', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
HOUSE_OVERSIGHT_024831.jpg
A page from a Cowen 'Collaborative Insights' financial research report dated February 25, 2019. The document analyzes agricultural economics, specifically comparing corn and soybean margins per acre and detailing the growth of the industrial hemp market in Kentucky under the KDA pilot program. It provides statistical data on acreage, growers, and market shifts toward CBD production between 2014 and 2019. The document bears a House Oversight Bates stamp, suggesting it was part of a document production to Congress.
HOUSE_OVERSIGHT_024828.jpg
A page from a Cowen 'Collaborative Insights' report dated February 25, 2019, analyzing the industrial hemp and CBD market. The text details agricultural requirements including soil testing, irrigation, pesticide restrictions, and costs associated with clones versus seeds. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely into financial practices or specific business entities.
HOUSE_OVERSIGHT_014077.jpg
This document is page 98 of a legal text or law review article (Vol. 104) authored by 'Cassell et al.' (likely Paul Cassell). It discusses the statutory rights of crime victims across various U.S. states, specifically focusing on the requirement for prosecutors to confer with victims regarding plea negotiations and charging decisions. The text cites various state statutes (Florida, Kansas, Kentucky, Louisiana) and legal studies to argue that victims' rights often attach prior to the formal filing of charges, a relevant legal argument in the context of the Epstein non-prosecution agreement controversy.
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