Lopez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Co inmates |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-28 | N/A | Inmate Lopez #20472-038 taken off Psych Observation. | Psych Observation Unit | View |
| 2019-07-02 | N/A | AUSA interviews; Geragos meeting; Epstein indictment (PC); Ernesto Lopez sentencing. | SDNY | View |
| 2004-01-01 | Legal case | United States v. Lopez, 356 F.3d 463, 467 (2d Cir. 2004) | Second Circuit | View |
| 1991-01-01 | Legal case | Citation of United States v. Lopez, 944 F.2d 33 (1st Cir. 1991). | 1st Cir. | View |
EFTA00037104.pdf
This document is a legal letter dated October 19, 2023, from a coalition of 17 State Attorneys General (led by New Mexico AG Raúl Torrez) to Judge Jed S. Rakoff regarding the case Doe v. JPMorgan Chase Bank, N.A. The Attorneys General object to Section 1.25 of the proposed settlement, which attempts to release 'sovereign or government' claims. They argue this language improperly interferes with their authority to bring parens patriae actions under the Trafficking Victims Protection Act (TVPA) on behalf of trafficking victims, contrasting this with the Deutsche Bank settlement which did not contain such a release.
EFTA00035087.pdf
Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.
EFTA00034632.pdf
This document is a confidential email sent on July 28, 2019, providing an update on inmates under Suicide Watch and Psych Observation. The email explicitly lists Jeffrey Epstein (inmate #76318-054) as being under 'Psych Observation' at that time. It also notes that there are no inmates on 'Suicide Watch', mentions an inmate named Lopez pending bedspace in the SHU, and states that a redacted inmate is being taken off Psych Observation.
EFTA00034042.pdf
This document is a confidential internal email dated July 28, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It explicitly states that Jeffrey Epstein (Inmate #76318-054) is currently under Psych Observation, while Inmate Lopez is being removed from observation and is pending bedspace in the Special Housing Unit (SHU).
EFTA00033707.pdf
Bureau of Prisons Daily Lieutenant's Log for MCC New York dated August 5, 2019. The log notes critical infrastructure failures including an inoperable fire alarm/pump system and a malfunctioning public address system just days before Jeffrey Epstein's death. It lists inmate movements, counts, and notes that an inmate named Benjamin (not Epstein's ID) was on suicide watch with an inmate companion.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00021266.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.
DOJ-OGR-00015056.jpg
This legal document is a court order denying defendant Maxwell's request for full access to the grand jury transcripts from her case. The court finds she has not demonstrated a particularized need for the materials, as required by law. However, the court has ordered the government to produce the transcripts for a private (in camera) review by July 28, 2025, after which the court may provide excerpts to Maxwell's counsel if deemed necessary.
DOJ-OGR-00008329.jpg
This document is a court transcript from a hearing on December 10, 2021. The judge and attorneys discuss procedural matters for an upcoming trial, agreeing to resolve a hearsay/relevance issue during the trial itself. The court then raises the issue of whether individuals disclosed by the defense, specifically Kelso and Lopez, should be considered fact witnesses rather than expert witnesses.
DOJ-OGR-00020989.jpg
This page from a legal document details the legal framework used by the Second Circuit to determine if multiple charges constitute a single conspiracy, which is relevant to double jeopardy claims. It lists the eight "Korfant factors" and explains the burden-shifting process where a defendant must first make a non-frivolous claim, after which the burden shifts to the government to prove the conspiracies are distinct. The text relies heavily on citations to previous court cases to establish these legal standards.
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.
DOJ-OGR-00010372.jpg
This legal document, a page from a court filing, outlines the Second Circuit's legal framework for determining whether multiple charges constitute a single conspiracy or distinct conspiracies, thereby implicating double jeopardy concerns. It details the eight 'Korfant factors' used in this analysis and describes the burden-shifting framework where a defendant must first make a non-frivolous showing of a single conspiracy, after which the burden shifts to the Government to prove otherwise by a preponderance of the evidence.
HOUSE_OVERSIGHT_017001.jpg
This document is page 6 of a scientific paper titled 'Culturomics' published in Sciencexpress on December 16, 2010, bearing the stamp HOUSE_OVERSIGHT_017001. It contains a bibliography and an acknowledgments section detailing funding sources for the research, specifically noting the 'Program for Evolutionary Dynamics' at Harvard, which was historically funded by Jeffrey Epstein (though Epstein is not explicitly named on this page). The document also acknowledges support from Google, the Bill and Melinda Gates Foundation, the NIH, and the Templeton Foundation.
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