Turner
PersonRelationship Network
EFTA00033675.pdf
This document contains the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Thursday, August 15, 2019. It details shift activities, sensitive inmate information (including suicide watches), chronological events such as counts, alarms, and inmate movements, as well as operational metrics like counts and equipment checks across three shifts (Morning Watch, Day Watch, Evening Watch).
EFTA00033638.pdf
This document is a Daily Activity Report for MCC New York dated July 23, 2019, covering events from July 22, 2019. It details operational issues including a gang threat ('Macballers') on the 11-South unit, the failure of fire alarms and sprinkler systems requiring a 'Fire Watch,' and significant staffing shortages. The report also lists inmate movements, specifically admissions to the Special Housing Unit (SHU) and releases from the facility, along with staffing overtime and leave statistics showing 9 staff members AWOL.
DOJ-OGR-00002213.jpg
This legal document, part of a filing in the case against Ms. Maxwell, argues that the government's case is weak and relies entirely on the uncorroborated testimony of three accusers, with two key counts depending on a single witness, Minor Victim-1. The defense asserts that the case was hastily assembled only after the death of Jeffrey Epstein, suggesting a lack of substantial, pre-existing evidence.
DOJ-OGR-00002213(1).jpg
This legal document, part of a court filing on behalf of Ms. Maxwell, argues that the government's case against her is weak and was assembled after Jeffrey Epstein's death. The defense contends the case rests entirely on the uncorroborated testimony of three accusers, with two specific counts relying on a single witness, Minor Victim-1. The filing dismisses the government's 'additional witnesses' as irrelevant, claiming their testimony only confirms that Maxwell and Epstein interacted with minors, which proves nothing.
DOJ-OGR-00001922.jpg
This document is a page from a court transcript dated December 10, 2020, where an attorney argues for a client's release. The attorney cites a 2005 opinion by Judge Orenstein in *United States v. Turner* to support the argument that while victims have a right to be heard, this right does not constitute a veto over a defendant's release, especially when conditions can be set to ensure the defendant's appearance in court.
DOJ-OGR-00021459.jpg
This legal document analyzes the ambiguity of the Crime Victims' Rights Act (CVRA) concerning when victims' rights attach, particularly before formal charges are filed. It notes that at the time of the 2007 Non-Prosecution Agreement (NPA) in the Epstein case, court precedent was sparse and divided, a situation that continued as of the writing of this report. Because the law was not clear, the Office of Professional Responsibility (OPR) concluded that the prosecutors' failure to consult with victims before signing the NPA did not constitute professional misconduct.
HOUSE_OVERSIGHT_017617.jpg
This document is page 14 of a legal filing or journal article (104 J. Crim. L. & Criminology) submitted to the House Oversight Committee by David Schoen. It argues against the Office of Legal Counsel's (OLC) restrictive interpretation of the Crime Victims' Rights Act (CVRA), specifically regarding whether victim rights attach before formal charges are filed. The text analyzes and distinguishes prior case law (Turner, Paletz, Skinner), arguing that these cases do not preclude CVRA rights during the investigation phase.
HOUSE_OVERSIGHT_017616.jpg
This document is a page from a legal filing authored by David Schoen (likely representing victims in the Epstein case), produced to the House Oversight Committee. It presents a legal argument contrasting the Victims' Rights and Restitution Act (VRRA) with the Crime Victims' Rights Act (CVRA), arguing that the Justice Department is obligated to recognize and inform victims as soon as an investigation opens, not just after formal charges are filed. It criticizes a 2011 Office of Legal Counsel (OLC) memorandum that attempted to limit these protections for victims of uncharged conduct.
HOUSE_OVERSIGHT_014057.jpg
This document appears to be page 78 of a legal article or brief, likely authored by Paul Cassell (a lawyer for Epstein's victims), arguing for the application of the Crime Victims' Rights Act (CVRA) prior to the filing of formal criminal charges. It explicitly criticizes a 2011 Office of Legal Counsel (OLC) memorandum that sought to limit these rights. The text cites various legal precedents (Turner, Searcy) to argue that victims should be treated fairly and allowed to confer with prosecutors during the investigation phase, not just after charges are filed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation, likely into the handling of the Epstein case.
HOUSE_OVERSIGHT_018368.jpg
This document appears to be a page (136) from a book or academic text included in a House Oversight investigation production. It discusses the sociological and economic impacts of transportation speed, referencing concepts like 'Space-Time Compression' and 'Space-Time Convergence' by scholars Donald Janelle, Marx, and Paul Virilio. The text argues that the acceleration of travel (rail, air) diminishes the importance of geography and that mastering speed is a source of power and wealth.
HOUSE_OVERSIGHT_022336.jpg
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.
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