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Jimenez

Person
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10
Relationships
2
Events
1
Documents
5
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2 total relationships
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Documents Actions
location United States
Legal representative
5
1
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person special agent
Investigative
1
1
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Date Event Type Description Location Actions
2019-08-01 N/A Various inmates placed in Special Housing Unit (SHU) for disciplinary codes or pending SIS. SHU View

EFTA00035056.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.

Daily activity report / government memorandum
2025-12-25
Analysis Source

EFTA00029259.pdf

An email dated September 3, 2019, from an Assistant US Attorney in the Southern District of New York. The email concerns the sharing of an FBI interview report (FD-302) regarding an individual named Jimenez with the defense, and inquires about the status of a protective order.

Email
2025-12-25
Analysis Source

EFTA00018549.pdf

An internal FBI email dated August 30, 2019, from a Special Agent in the New York Field Office's Violent Crimes Task Force. The email transmits a finalized FD-302 report concerning an inmate named Jimenez.

Email
2025-12-25
Analysis Source

DOJ-OGR-00003138.jpg

This document is a page from a legal filing, dated April 16, 2021, arguing against the misuse of a 'bill of particulars'. It cites numerous court cases to establish the legal precedent that a bill of particulars is not a tool for the defense to compel the Government to disclose its evidence, witnesses, or trial strategy. The document asserts that such a bill is only warranted when an indictment is so vague that it prevents the defendant from preparing a defense.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002951.jpg

This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.

Legal document
2025-11-20
Analysis Source
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