Epstein Files Search

EFTA00188492Set 9

43p18,678w

Inmates sentenced as violent after normal working hours, contact the career criminals for offenses committed on or Emergency Action Center which will notify after October 1, 1995 shall be eligible ... release. otherwise engaged in positive activities. Specific Authority 944.09 FS. Law Inmates convicted of offenses occurring on or Implemented 944.09 PS. History--New 7-12-86, after January ... through 7 of the sentencing guidelines Formerly 33-7.009, Amended 8-28-01. offense severity chart (921.0012 F.S.) are eligible to receive up to 25 days of enhanced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00730803Set 9

2009-07-2779p22,760w

exact date being unknown to L.M., Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a violation of numerous federal criminal statutes condemning the coercion and enticement ... therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and, as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to this Section ... United States Government. 231. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730803.pdf

EFTA00312783Set 9

29p9,672w

Subsection 1721(b) is replaced with the following language: "(b) The term "sex offense" as used in this code includes those 42 U.S.C. §16911(5) and those offenses enumerated ... Sectio offenses contained in ns 1721A and 1721B of this chapter or any other covered offense under Virgin Islands law except as limited by subparagraphs 1 or 2: EFTA00312783 ... offense involving consensual sexual conduct is not a sex offense for the purposes of this chapter if the victim: (a) was an adult, unless the adult was under the custodial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

OCCURRED BETWEEN DATE: 06/02/02 , 2148 HOURS AND DATE: , 0000 HOURS 7 ' NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEX. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: NO. VICTIMS ... EFTA02690822 4541 02/07/07 EN82 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHtTE FEMALE. STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F T:MR SINCE ... ROYAL PALM BEACH POLICE DEPARTMENT Page: Date: 2/07/07 Program: CMS301L Time: 12:27:05 Offense Report Day Of Week . : Friday Report Date . : 8/03/01 23:43 Occur From Date: 8/03/01

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

reads as follows (IXA)In any investigation of— (00) a Federal health cart offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the Attorney General ... offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under paragraph (5) or (6) of section 3056, if the Director ... Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Secretary of the Treasury, may issue in writing and cause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA00039156Set 9

2013-12-0634p8,541w

Bureau of Prisons or Bureau contract facilities, including persons charged with or convicted of offenses against the United States, D.C. Code felony offenders, and persons held as witnesses, detainees ... RIDS) system on Sallyport. P3420.11 12/6/2013 20 EFTA00039175 Attachment A. Standard Schedule of Disciplinary Offenses and Penalties I. This table is intended to be used as a guide in determining ... appropriate discipline to propose according to the type of offense committed. The offenses listed are not inclusive of all offenses. 2. Ordinarily, penalties proposed should be within the range

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf

EFTA00033486Set 8

2013-12-0634p8,573w

Bureau of Prisons or Bureau contract facilities, including persons charged with or convicted of offenses against the United States, D.C. Code felony offenders, and persons held as witnesses, detainees ... Sallyport. P3420.11 12/6/2013 20 SONY_00008413 EFTA00033505 Attachment A. Standard Schedule of Disciplinary Offenses and Penalties I. This table is intended to be used as a guide in determining appropriate ... discipline to propose according to the type of offense committed. The offenses listed are not inclusive of all offenses. 2. Ordinarily, penalties proposed should be within the range of penalties

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf

EFTA00594036Set 9

2009-07-2732p9,748w

therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and, as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to this Section ... United States Government. 563. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against her, ■ has in the past ... exact date being unknown to.., Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a violation of numerous federal criminal statutes condemning the coercion and enticement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf

EFTA00028903Set 8

2021-01-1122p6,173w

Step Two: Application of the 2003 Amendment to Ms. Maxwell's Alleged Offenses Would Have Impermissible Effects 8 II. Section 3283 Does Not Apply at All. 10 A. Section ... Applies Only to Offenses that Necessarily Entail the Sexual Abuse or Physical Abuse, or Kidnapping, of a Child 11 B. The Offenses Charged in Counts One Through Four ... conduct charged therein. The 2003 Amendment expands the statute of limitations for an "offense involving" the sexual or physical abuse or kidnapping of a child. Because the 2003 Amendment does

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028903.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil ... concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all counts as untimely. The Court concludes that the Government brought ... Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00104654 Case 1:20-cr-00330-AJN Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil ... concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all counts as untimely. The Court concludes that the Government brought ... Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00103310 Case 1:20-cr-00330-AJN Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil ... concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all counts as untimely. The Court concludes that the Government brought ... Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00092757 Case 1:20-cr-00330-AJN Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf

EFTA00039227Set 9

2009-12-0455p17,333w

Bureau of Prisons or Bureau contract facilities, including persons charged with or convicted of offenses against the United States; D.C. Code felony offenders; and persons held as witnesses, detainees ... Greatest severity level prohibited act. g. Increase the severity level of all alcohol-related offenses from a High to a Greatest severity level prohibited act. h. Establish a High severity ... Service Manual (6/12/06) P5100.08 Inmate Security Designation and Custody Classification (9/12/06) P5162.05 Categorization of Offenses (3/16/09) P5180.05 Central Inmate Monitoring System (PS Only) (12/31/07) P5180.06 Central Inmate Monitoring System (Operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA01118341Set 9

13p5,933w

Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). Please check which convictions) apply, also please ... indicate whether the conviction was for an attempt at an offense: Attempt Aucmot 130.35 - Rape 1st degree 130.53 - Persistent sexual abuse 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree ... sexual abuse 4th degree 130. 65 - Sexual Abuse 1st degree 130.90 - Facilitating a sex offense with a controlled substance 130.66- Aggravated sexual abuse 3rd degree a conviction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118341.pdf

EFTA00213453Set 9

2007-09-2379p13,346w

Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around ... including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate ... Code, Sections 1591(aX1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted ... enforcement officer of the United States the commission of a federal offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2. 2. The defendant agrees ... sentence within and up to the statutory maximum authorized by law for the offenses identified in paragraph 1 and that the defendant may not withdraw the plea solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA00296671Set 9

2007-09-2379p13,611w

Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around ... including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate ... Sections 1591(a)(1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein' s background, that the interest of the United States pursuant to the Petite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf

EFTA00229842Set 9

2007-04-1719p12,425w

different crimes with which Epstein can be charged, setting forth the elements of those offenses and the types of evidence that I intend to use to satisfy those elements. Second ... potential victim in this case. As to each date/event identified, I will note which offense was committed and, if charged, the Count number related to that offense. Appendix A also ... Epstein's background. The last section discusses forfeiture. IL The Law of the Offenses Charged U Epstein's conduct violates a number of federal statutes, all of which are discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

victim of the second degree felonies prescribed under Florida Statutes §§ 800.04 ("Lewd or lascivious offenses committed upon or in the presence of persons EFTA01126028 less than 16 years ... state attorney for the judicial circuit in which the alleged violation occurred. If the offense is a first or second degree felony violation of s. 794.011, and the offense ... reported within 72 hours after its commission, the prosecution for such offense may be commenced at any time. This paragraph applies to any such offense except an offense the prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA00731015Set 9

2010-02-0427p10,511w

victim of the second degree felonies prescribed under Florida Statutes §§ 800.04 ("Lewd or lascivious offenses committed upon or in the presence of persons EFTA00731015 less than 16 years ... state attorney for the judicial circuit in which the alleged violation occurred. If the offense is a first or second degree felony violation of s. 794.011, and the offense ... reported within 72 hours after its commission, the prosecution for such offense may be commenced at any time. This paragraph applies to any such offense except an offense the prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf