Northern District of Texas
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EFTA00027153.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00027134.pdf
This document is a criminal Information filed on August 28, 2013, charging James McKinnon, a Correctional Officer at Big Spring Correctional Center (BSCC), with Misprision of a Felony. McKinnon is accused of concealing the fact that correctional officers in the 'Flight Line Unit' falsified logs regarding mandatory 30-minute rounds on August 22-23, 2012. Despite the mention of 'Flight Line,' this refers to a housing unit within the prison (located on a former airbase), not actual aircraft operations.
DOJ-OGR-00000211.tif
This document is an excerpt from a legal filing, likely a brief or memo, discussing the limited scope of various agreements made by different United States Attorney's Offices and divisions of the Department of Justice. It references several legal cases, including United States v. Lafarge S.A., United States v. Goldfield, United States v. Ellison (likely Caroline Ellison), and United States v. Coccagna, providing case numbers, ECF filings, and dates, and notes the non-binding nature of these agreements on other federal, state, local, or foreign authorities.
DOJ-OGR-00021656.jpg
This document is page viii from a legal filing in Case 22-1426, dated June 29, 2023. It serves as a Table of Authorities, listing various federal court cases where the United States was the plaintiff. Each entry includes the case name, its legal citation, and the page numbers where it is referenced within the parent document.
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