SDF
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
EFTA00030230.pdf
An email chain from June 21, 2019, between a Special Assistant to the U.S. Attorney (SDNY) and another individual. The correspondence involves the transfer of critical documents related to the Epstein case, specifically a 'prosecution memo' and an 'SDFL decision' (likely referencing the Southern District of Florida's previous handling of the case), shortly before Epstein's arrest in July 2019.
EFTA00028880.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.
DOJ-OGR-00015869.jpg
This document is a flight log detailing multiple flight events across various dates, aircraft, and locations. It records specific flight segments, aircraft identification, miles flown, number of landings, and helicopter hours, all certified by pilot David Rodgers. The log also includes summary figures for 'Page Total', 'Amount Forward', and 'Total to Date' for different aircraft categories, likely representing cumulative flight hours.
DOJ-OGR-00015823.jpg
This document is a pilot's flight log for February and March 1994, detailing numerous flights on an HS125-700 aircraft with tail number N900SC. The log, signed by pilot David Rodgers, records frequent trips between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), along with flights to other destinations including Boston, Louisville, Santa Fe, and Columbus. The document provides a detailed record of the aircraft's movements and the pilot's flight hours during this two-month period.
DOJ-OGR-00021834.jpg
This document is page 10 of a legal filing (Case 22-1426) dated November 1, 2024, discussing Ghislaine Maxwell's appeal. It details her argument that Jeffrey Epstein's Non-Prosecution Agreement (NPA) in the Southern District of Florida (SDFL) should have barred her prosecution in the Southern District of New York (SDNY). The text also references a 2019 DOJ OPR investigation into the original handling of the Epstein case by SDFL prosecutors.
DOJ-OGR-00005502.jpg
This legal filing argues for the admissibility of evidence regarding the USAO-SDFL's 2008 decision not to charge Ghislaine Maxwell. It highlights inconsistencies in a redacted witness's testimony between 2007 and 2020, specifically noting that the witness only accused Maxwell of sexual contact (fondling breasts) 13 years later during an interview with the New York FBI. The document lists various evidentiary exhibits including message pad slips, phone records, and FedEx records.
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