EFTA00092932Set 9
2019-08-1924p11,529w
crimes
unit, and Patrick Egan.
Mr. Epstein was found dead in a Manhattan jail cell Aug. 10, while awaiting trial on new sex-trafficking charges
stemming from what federal prosecutors ... that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
After reviewing the police report ... rules, devised
a way out.
He paid numerous lawyers to visit the jail for as many as 12 hours a day, giving him the right to see them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA01103326Set 9
39p29,306w
must accept this advice or risk 8 reside once you are released from jail?
9 losing my Sixth Amendment right to effective 9 A. I intend to respond ... understanding is you're currently 15 representation.
16 serving a 12-month jail sentence, is that correct? 16 Accordingly, I assert my Federal
17 MR. GOLDBERGER: You can answer ... were currently, you 19 Constitution.
20 were initially sentenced to 18 months in jail, is 20 Q. As you know, that question was asked to
21 that correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103326.pdf
EFTA01407612Set 10
2018-02-0551p7,818w
York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered ... Offenders
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South
Florida Sun-Sentinel
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse ... Epstein pleaded guilty in 2008 to the state charges and
served 13 months in jail.,
02/17/2017, Brown County Democrat (Nashville, IN)
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served
Jail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks to replicate the conditions of
a government-run detention facility in the defendant ... judiciary over whether a defendant,
if she is able to perfectly replicate a private jail in her own home at her own cost, has a right to do
so under ... bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed, a decision by this Court
reasoned that "the very severe restrictions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA01408777Set 10
2018-02-0551p7,846w
York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered ... Offenders
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South
Florida Sun-Sentinel
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse ... Epstein pleaded guilty in 2008 to the state charges and
served 13 months in jail.,
02/17/2017, Brown County Democrat (Nashville, IN)
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served
Jail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408777.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks to replicate the conditions of
a government-run detention facility in the defendant ... judiciary over whether a defendant,
if she is able to perfectly replicate a private jail in her own home at her own cost, has a right to do
so under ... bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed, a decision by this Court
reasoned that "the very severe restrictions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks to replicate the conditions of
a government-run detention facility in the defendant ... judiciary over whether a defendant,
if she is able to perfectly replicate a private jail in her own home at her own cost, has a right to do
so under ... bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed, a decision by this Court
reasoned that "the very severe restrictions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered ... Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008. South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse ... Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
some questions.
17 We were talking about when Mr. Epstein was in
18 jail, which was between June 30th of 2008 and July of
19 2009; correct ... flexible.
12 Q Okay. And it was after he left jail that you
13 started working at 6:00 a.m., correct?
14 A Yee.
15 Q So whether you start ... duties different when he was not
25 there during the time he was in jail from when he would
Toll Free: 866.709.8777
CIO Facsimile: 561.394.2621
Suite 600
ESQUIRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00009800Set 8
2009-03-122p948w
From:
Subject: MCC: AP sources: Feds investigate contraband flow at Epstein jail
Date: Thu, 05 Mar 2020 22:36:45 +0000
AP sources: Feds investigate contraband flow at Epstein jail ... SISAK March 5, 2020 GMT
AP sources: Feds investigate contraband flow at Epstein jail
FILE- This March 12, 2009 photo shows the Metropolitan Correctional Center in New York City ... federal jail in New York
City where wealthy financier Jeffrey Epstein took his own life is on lockdown as authorities try to determine whether
someone smuggled a gun inside
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009800.pdf
EFTA00058455Set 9
2019-07-1214p7,859w
proposal should be rejected.
At the outset, it is far from clear that private jail, which seeks to replicate the conditions of
a government-run detention facility in the defendant ... judiciary over whether a defendant,
if she is able to perfectly replicate a private jail in her own home at her own cost, has a right to do
so under ... bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed, a decision by this Court
reasoned that "the very severe restrictions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
state prostitution charges. That plea
resulted in 13 months in Palm Beach County Jail and registering as a sex offender.
The prosecutors say they reached this position based on "conversations ... said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what ... declined to answer questions about the incident outside court.
Epstein, who wore dark blue jail scrubs over a brown T-shirt, didn't speak during the hearing.
He's pleaded
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered ... Beach Post
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South
Florida Sun-Sentinel
SEX - Sex Offenses (Rape, Sodomy, Sexual ... Department of Law
Enforcement - Sex Offenders
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served
Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and
registered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
eating, sleeping, drinking. He
wanted hygiene products and to shower.
Log book: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning.
Discussing investment strategies ... note pad, drinks water, legal visit, talks to I/C about investment
options, his jail appeal, sleeps.
7.30.19.- Dr. Imerl - Psychological Observation Contact and Discontinuation — waiting ... until brought to his attorney conference visit.
Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to
his legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00067607Set 9
2020-03-0913p6,225w
give him massages, which became sexual in nature. Epstein had pleaded not guilty.
MCC
Jail captain in charge when Jeffrey Epstein hanged himself to be transferred: sources
NY Daily News ... Burlington County, N.J., was delayed due to the ongoing
lockdown at the dysfunctional jail in lower Manhattan, according to a source.
As captain, Darden oversees lieutenants and correctional officers ... night of Epstein's death.
A source doubted that Darden was at the jail when Epstein was found hanging in his cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf
EFTA01159482Set 9
2015-03-2238p14,127w
mass
incarceration is coming home — literally. To counter the nation's overcrowding of its jails and
prisons, house arrests are on the rise, transforming communities of color across the country ... into open-
air jail cells. Enabling this new trend is the growth of electronic monitoring devices.
Case in point: On January 27th, domestic violence survivor Marissa Alexander walked ... Florida's Duval County jail — but she isn't free. Alexander, whose case has gained some notoriety,
endured three years of jail time and a year of house arrest while
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159482.pdf