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Unnamed defense attorney

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organization The Court
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person Unnamed Client
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Date Event Type Description Location Actions
2020-02-10 Court hearing A court hearing for case 1:19-cr-00830-AT where the defense discussed future motions and discover... Courtroom View

DOJ-OGR-00000356.jpg

This Palm Beach Police Department incident report, dated July 19, 2006, documents witness tampering and intimidation efforts against a victim in the Epstein case. A source in contact with Epstein offered the victim money for not cooperating and relayed threats. Detectives later met with the victim in Tallahassee on April 11, 2006, where she identified the person who approached her but declined to pursue intimidation charges, expressing concern that her confidential statements were being leaked by a defense attorney.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00022009.jpg

This document is a transcript from a court hearing on February 10, 2020, for case 1:19-cr-00830-AT. A defense attorney states their intention to file a motion to dismiss the indictment on the grounds of selective prosecution. The attorney also requests discovery materials from an Inspector General's report concerning the same incident, anticipating that this will cause a trial delay, to which the court replies that the issue has already been addressed.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00025481.jpg

This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.

Email / media inquiry draft
2025-11-20
Analysis Source
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Motion to dismiss and discovery request

From: Unnamed defense attorney
To: THE COURT

A defense attorney informs the court of their intent to file a motion to dismiss based on selective prosecution. The attorney also requests discovery related to an Inspector General's report, arguing that this process will cause a delay in the trial.

Courtroom dialogue
2020-02-10
Communication Source

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