Williams
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
7
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-11 | N/A | Arrival of 10 new inmates | Intake | View |
| 2019-07-07 | N/A | New admission of inmate Williams (#76319-054) via self-surrender. | MCC New York | View |
| 2018-09-26 | Court ruling | Ruling in the case of United States v. Williams. | E.D.N.Y. | View |
| 2010-07-05 | N/A | Trash Pull Operation | 358 El Brillo and Palm Beac... | View |
| 2007-01-01 | Legal case | The case of United States v. Williams. | N/A | View |
| 1996-01-01 | Court decision | Decision in the case Haynes v. Williams. | 10th Cir. | View |
| 1984-01-01 | Legal case | Legal case citation for Nix v. Williams, 467 U.S. 431 (1984). | N/A | View |
| 1983-01-01 | Legal case | State v. Williams, 190 N.J.Super. 111 (App. Div. 1983) | N.J. Super. App. Div. | View |
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00034979.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 31, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movements to hospitals and SHU, and facility issues. Notably, the log reports that the fire alarm, pump system, and public address system were inoperable or malfunctioning, requiring a 'Fire Watch' protocol.
EFTA00034934.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It records facility operations, including a significant malfunction of the fire alarm and sprinkler systems necessitating a 'Fire Watch.' The log specifically tracks the status of inmate Jeffrey Epstein (#76318-054), listing him as being on 'Psych Obs' during the morning and day shifts, and on 'Suicide Watch' during the evening shift, consistently noting the presence of an 'inmate companion'.
EFTA00034636.pdf
This document appears to be an internal daily status report from a correctional facility (likely MCC New York given the SDNY context). It lists inmates categorized by their housing or observation status. Specifically, it reports 'None' for Suicide Watch, lists two redacted inmates by register number under 'Psych Observation', and lists two inmates (Williams and Felix) under 'Pending SHU Bedspace'. The document is marked Confidential.
EFTA00034156.pdf
This document is the Daily Lieutenant's Log from the MCC in New York for July 15, 2019. It details operational events across three shifts, including security checks, inmate counts, and movements to/from court. Notably, the log mentions an inmate on suicide watch with a companion (name redacted) and a malfunction of the Public Address System preventing PREA announcements.
EFTA00034143.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities for July 7, 2019. The report documents significant staffing shortages resulting in vacated posts and notes the movement of inmate Jeffrey Epstein (#76318-054) to the Special Housing Unit (SHU). It also details overtime statistics, showing 223.45 hours of overtime hired for 30 staff members.
EFTA00034086.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operations across three shifts (Morning, Day, Evening), including inmate counts, movements to court/hospice, and security checks. Notably, Jeffrey Epstein (#76318-054) is listed on 'Psych Obs' during the morning and day, but his status is recorded as 'Suicide Watch' during the evening shift; in both cases, he is noted to have an inmate companion. The log also highlights significant facility issues, stating repeatedly that the fire alarm and sprinkler systems were nonoperational and that the public address system was malfunctioning.
EFTA00034082.pdf
This document is a 'Daily Activity Report' from the Metropolitan Correctional Center in New York dated July 26, 2019. It highlights significant operational issues including severe staff shortages, exhaustion from overtime, and the discovery of contraband cell phones among several inmates. Crucially, it documents Jeffrey Epstein's status following a 'possible suicide attempt,' noting inquiries from the US Marshals and the Daily News, and confirming his placement 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'.
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.
EFTA00033431.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Thursday, July 11, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, equipment checks (specifically noting a PA system malfunction preventing PREA announcements), and the movement of specific inmates to the SHU, hospital, or intake. Several inmates are named regarding administrative detention or medical transport, and the log notes a lockdown of Unit 9N at 6:30 PM.
EFTA00033428.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details three shifts (Morning, Day, Evening) and notes that Jeffrey Epstein (#76318-054) was on 'Psych Obs. w/inmate companion' during this time. The log records operational issues, specifically that the fire alarm and sprinkler system were nonoperational during the morning watch but operational by the day watch, though the PA system malfunctioned. It also tracks inmate movements to court, hospitals, transfers, and new commitments.
DOJ-OGR-00000057.tif
This document is a legal analysis discussing principles of statutory interpretation, particularly concerning the meaning of 'United States' in plea agreements. It details how language placement in a Non-Prosecution Agreement (NPA) informs intent, specifically noting how a co-conspirator immunity clause was severed from Epstein's immunity clause and how the NPA's terms may preclude Maxwell's prosecution.
DOJ-OGR-00000056.tif
This document discusses legal principles of contract interpretation in the context of plea agreements, citing several court cases. It argues that ordinary contract principles should apply to plea agreements, with a strong emphasis on fairness to the defendant and construing ambiguity against the government, and suggests that the cases of Annabi and Maxwell should be reversed based on these principles.
DOJ-OGR-00000041.tif
This document is a 'Table of Authorities—Continued' listing various legal cases, statutes, and rules. It includes multiple 'United States v. Maxwell' cases, one from 2024 and another from 2021, along with other cases like 'United States v. McDowell', 'United States v. O’Doherty', 'United States v. Rubbo', 'United States v. Transfiguracion', 'United States v. Van Thournout', 'United States v. Warner', and 'United States v. Williams', citing their legal references and page numbers within the larger document. It also lists relevant statutes (18 U.S.C. § 2255 and 28 U.S.C. § 1254(1)) and a rule (Fed. R. Civ. P. 35(b)).
DOJ-OGR-00018177.jpg
This document is a court transcript from August 10, 2022, capturing the moment a recess is called. The judge dismisses the witness, Mr. Alessi, from the stand and addresses a logistical request from Ms. Williams for A/V personnel to meet with the government. After confirming with attorneys Ms. Comey and Mr. Pagliuca that there are no other matters, the judge announces a ten-minute recess.
DOJ-OGR-00017984.jpg
This document is a court transcript from August 10, 2022, detailing the beginning of a direct examination of a witness, Mr. Alessi, by an attorney, Ms. Comey. The questioning concerns the layout of a house using Government Exhibit 298 but is quickly paused due to technical issues with a touch screen and the judge's decision to call a recess for the jurors' lunch.
DOJ-OGR-00001802.jpg
This page from a legal filing argues against the defense's position that a co-conspirator committing similar crimes without the defendant constitutes exculpatory evidence under Brady. The Government cites multiple Second Circuit precedents to establish that evidence of a defendant's non-participation in other criminal events or lawful conduct on other occasions is irrelevant to disproving specific charged crimes.
DOJ-OGR-00015162.jpg
This document, a legal filing, discusses the strict legal standard for unsealing grand jury testimony, emphasizing that it should only be done in rare, 'exceptional circumstances' to preserve the integrity of grand jury secrecy. It argues against the Government's motion to unseal summary-witness testimony, contending that such an action would undermine the foundations of secrecy and that the redundancy of the testimony with evidence from Maxwell's trial does not justify its release.
DOJ-OGR-00009055.jpg
This legal document argues that Ms. Maxwell was denied a fair trial because a juror, identified as Juror 50, failed to disclose his own claimed victim status during jury selection. This omission prevented the defense from exercising a peremptory challenge, and the juror later revealed his bias to the media by stating his memory was 'like a video' and that he would advocate for the alleged victims' credibility. The argument cites numerous New Jersey court precedents where judgments were invalidated for similar juror inaccuracies.
DOJ-OGR-00010700.jpg
This legal document, part of a court filing, argues that federal courts have extremely broad and largely unlimited authority to consider information about a defendant during sentencing. It cites legal precedents and the federal statute 18 U.S.C. § 3661, which states 'no limitation' shall be placed on such information. The document specifically mentions that crucial information about an individual named Maxwell's 'background, character, and conduct' was possessed by two other individuals, Sarah and Elizabeth.
DOJ-OGR-00009887.jpg
This legal document, filed on March 11, 2022, is part of a court case involving Ms. Maxwell. The text argues against the government's position by analyzing several legal precedents, including McDonough, Shaoul, Langford, and Greer, concerning the standard for proving juror bias and granting a new trial. The author contends that a deliberate falsehood by a juror is not a prerequisite for a new trial, citing cases that establish a multi-part test where juror dishonesty is one of several factors to consider.
DOJ-OGR-00009746.jpg
This legal document argues that Ms. Maxwell was denied a fair trial due to material omissions by a juror, identified as Juror 50. The juror failed to disclose his own claimed victim status during jury selection, which prevented the defense from exercising a peremptory challenge and would have been grounds for dismissal for cause. The argument is bolstered by citing the juror's later statements to the media, where he claimed his memory "was like a video" and that he would advocate for the alleged victims' credibility, revealing a bias that tainted the trial.
DOJ-OGR-00009697.jpg
This document is page 5 of a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists numerous legal cases, from 1976 to 2021, that are cited as precedent within the main document. Each entry includes the case name, its legal citation, and the page numbers where it is referenced.
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