Conley

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Also known as:
Dwayne Conley Dwyane Conley

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Date Event Type Description Location Actions
2020-03-31 N/A Bail denied in US v. Conley S.D.N.Y. View

EFTA00035074.pdf

This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Inmate #76318-054) covering July 8, 2019, to July 10, 2019. It details his behavior in 15-minute intervals while under suicide/psych watch in Cell #4, recorded by various 'Inmate Companions.' The logs record his sleeping habits, pacing, meals, bathroom usage, and conversations regarding prison etiquette, 'arbitrage,' 'celebs he knows,' and his legal visits.

Psych observation log
2025-12-25

EFTA00034379.pdf

This document is a Psych Observation Log for Jeffrey Epstein (Reg# 76318-054) covering July 8, 2019, to July 10, 2019. It details his behavior, sleep patterns, meals, and conversations with assigned 'Inmate Companions' while on suicide watch/observation in Cell #4. The log records specific conversations where Epstein asks about prison life, discusses 'the escort business,' mentions celebrities he knows, and complains about prison food.

Psych observation log
2025-12-25

EFTA00033966.pdf

This document is a Psych Observation Log for Jeffrey Epstein (Inmate 76318-054) covering July 8-10, 2019, shortly before his death. The log details his daily activities including sleeping, pacing, meals (which he criticized), and extended legal visits. Notably, the logs record lengthy conversations with 'Inmate Companions' where Epstein received tutorials on prison etiquette and discussed topics ranging from arbitrage and the 'escort business' to celebrities he knew.

Psych observation log / correctional facility log
2025-12-25

DOJ-OGR-00001000.jpg

This document is page 15 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell based on the case number) dated June 15, 2020. It provides a string citation of legal precedents from the Southern District of New York (S.D.N.Y.) where judges denied pre-trial bail to defendants during the early stages of the COVID-19 pandemic, despite the defendants citing various health conditions like asthma and diabetes. The text argues that health risks alone have not been sufficient grounds for release in recent comparable cases.

Court filing / legal memorandum (case law citations)
2025-11-20

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This document is page 22 of a Westlaw printout of a 2005 court opinion titled 'In re Terrorist Attacks on September 11, 2001.' It details legal standards for civil liability under the Anti-Terrorism Act (ATA), Alien Tort Claims Act (ATCA), and civil RICO statutes (Section 1962), specifically defining 'material support' for terrorism. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional production (possibly related to the Epstein investigation given the context of the request), this specific page discusses 9/11 litigation and does not explicitly name Jeffrey Epstein or Ghislaine Maxwell.

Legal opinion/court document (westlaw printout)
2025-11-19

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This document is a page from a publication (likely Nautilus) discussing advances in cancer research, specifically genetic sequencing and 'outlier' cases. It highlights the work of researchers at MD Anderson and Washington University who use genomic analysis to repurpose drugs for specific genetic mutations (such as FLT3, RAD50, and TSC1). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to inquiries involving Jeffrey Epstein due to his known interest in and funding of scientific research.

Published article / magazine feature (likely from nautilus)
2025-11-19
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