NER
OrganizationRelationship Network
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00038906.pdf
An email chain from December 2021 involving attorney Eric Lerner of Lerner & Lerner, P.C. Lerner contacts a recipient regarding a character witness recently called by the defense in the Ghislaine Maxwell trial. Lerner alleges that this witness, despite testifying positively for Maxwell, was actually responsible for scheduling sexual encounters between his client (a victim aged 14-15 at the time) and Jeffrey Epstein between 2001 and 2002. Lerner notes his client previously sued this witness but dropped the suit as a condition of a settlement with the Epstein Estate.
EFTA00036565.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.
EFTA00036408.pdf
An email chain dated August 14, 2019, forwarding an incident report from the Metropolitan Correctional Center (MCC) in New York. The report details an event at 1:30 PM where a visitor attempted to smuggle contraband (cellphone, tobacco, pills, marijuana) to an inmate. The visitor confessed to having the items and they were recovered by staff.
EFTA00036386.pdf
This document is an invoice dated June 28, 2019, from ALS (Amtec Less-Lethal Systems) to the Federal Bureau of Prisons (FBOP). It details the sale and shipment of $2,197.76 worth of 40mm munitions, including CS gas (tear gas), white smoke, and react rounds, specifically to the Armory Officer at the Metropolitan Correctional Center (MCC) in New York. The shipment occurred shortly before Jeffrey Epstein's incarceration at that facility in July 2019.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00002392.pdf
A photograph showing the interior of a storage container looking outward through open double doors. The interior contains metal shelving with cans (possibly paint or solvents), a rake, a dustpan, and a yellow plastic tote with handwritten markings. The view outside shows a gravel area, grass, and a stone wall characteristic of the landscaping on Little St. James. The image bears the evidence tag EFTA00002392.
DOJ-OGR-00000221.tif
This document is a Table of Contents and Table of Authorities from a legal filing. It lists sections of the document such as Opinions below, Jurisdiction, Statement, Argument, and Conclusion, along with their corresponding page numbers. The Table of Authorities section enumerates various legal cases with their citations and the page numbers where they are referenced within the main document.
DOJ-OGR-00015667.tif
This document outlines the maintenance schedule and contact information for services at a Palm Beach House. It details routine tasks like trash collection, recycling, mail delivery, and lists various contractors for plumbing, electrical, painting, carpentry, upholstery, carpet cleaning, and A/C repairs, along with their contact numbers and specific service schedules.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
HOUSE_OVERSIGHT_023210.jpg
A document likely written by Jeffrey Epstein to Leon Black (inferred from references to 'Leon' and the 'Carlyn' art partnership). The author expresses frustration over the recipient's office staff (Eileen, Brad), specifically their incompetence in handling financial structures and failing to use a JPM account. The author highlights their role in resolving a $30 million issue ('Carlyn's mess') and asserts that work for the 2014 tax year (closing Oct 2015) requires new payment terms, emphasizing that they will not work for free despite their close friendship.
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