Documents containing: 07/02/20
Found 50 document(s) with this date
DOJ-OGR-00001486.jpg
...cr-00330-AJN Document 2 Filed 07/02/20 Page 2 of 2
UNITED STATES DI...
DOJ-OGR-00001485.jpg
...cr-00330-AJN Document 2 Filed 07/02/20 Page 1 of 2
UNITED STATES DI...
DOJ-OGR-00001487.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 1of10
UNITED STATES DIS...
DOJ-OGR-00001488.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 2 of 10
UNITED STATES D...
DOJ-OGR-00001489.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 3of 10
BACKGROUND
On J...
DOJ-OGR-00001490.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 4of10
the defendant wou...
DOJ-OGR-00001491.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 5of10
18 U.S.C. § 3142(...
DOJ-OGR-00001492.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 6of 10
acts are so seri...
DOJ-OGR-00001493.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 7 of 10
date of the ame...
DOJ-OGR-00001494.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 8 of 10
In addition, th...
DOJ-OGR-00001495.jpg
...-cr-00330-AJN Document4 Filed 07/02/20 Page 9 of 10
The defendant’s...
DOJ-OGR-00001496.jpg
...r-00330-AJN Document4 _ Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug....
DOJ-OGR-00019175.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 2of19
UNITED STATES DIS...
DOJ-OGR-00019176.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 3of19
Epstein’s residen...
DOJ-OGR-00019177.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 4of19
4. Beginning in a...
DOJ-OGR-00019180.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 7 of 19
lon An estate i...
DOJ-OGR-00019179.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 6 of 19
directing a vic...
DOJ-OGR-00019178.jpg
...0-mj-00132-AJ Documenti Filed 07/02/20 Page5
Q
D
on
fo)
©
massage ...
DOJ-OGR-00019181.jpg
...0-mj-00132-AJ Document1 Filed 07/02/20 Page 8 of 19
d. MAXWELL’s pe...
DOJ-OGR-00019182.jpg
...0-mj-00132-AJ Document1 Filed 07/02/20 Page 9 of 19
and involved in...
DOJ-OGR-00019184.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page11 of 19
abuse of minor ...
DOJ-OGR-00019185.jpg
...mj-00132-AJ Document1i Filed 07/02/20 Page 12 of 19
a. Between in ...
DOJ-OGR-00019187.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page14 of 19
wit, transporta...
DOJ-OGR-00019188.jpg
...0-mj-00132-AJ Document1 Filed 07/02/20 Pagel
N
id!
—
Ol
fo)
| ee
o
...
DOJ-OGR-00019186.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page13 of 19
13. From at lea...
DOJ-OGR-00019192.jpg
...-mj-00132-AJ Document1i Filed 07/02/20 Page 19 of 19
Form No. USA-3...
DOJ-OGR-00019189.jpg
...0-mj-00132-AJ Documenti Filed 07/02/20 Page 16 of 19
aided and abet...
DOJ-OGR-00019190.jpg
...0-mj-00132-AJ Documenti Filed 07/02/20 Page17 of 19
Oi. List all th...
DOJ-OGR-00019191.jpg
...0-mj-00132-AJ Documenti Filed 07/02/20 Page 18 of 19
A.
Other than...
DOJ-OGR-00019201.jpg
...0-mj-00132-AJ Document3 Filed 07/02/20 Page 2 of 2
0.94 (Rev..06/09...
DOJ-OGR-00027427.jpg
...E (XXX » PBI) 07/02/201013 45 07/02/2010 16 10 Crew (Cockpit)
M *GA No...
DOJ-OGR-00027428.jpg
.../2010 15 15
07/15/2010 07 30
07/02/2010 13 45
07/01/2010 07 00
06/24/...
DOJ-OGR-00027428.jpg
...6/2010 17 45
07/15/2010 02 46
07/02/2010 16 10
07/01/2010 09 15
06/24/...
DOJ-OGR-00027433.jpg
...IN JEFFREY EDWARD (())\¢@i(3)
07/02/2010 17:03:00
Air / Sea Baggage Se...
DOJ-OGR-00028622.jpg
...ECTION 04/28/2014 jen
ENTRY: 07/02/2010 UPDATE: 07/02/2010 jg
INSPECT...
DOJ-OGR-00028622.jpg
...en
ENTRY: 07/02/2010 UPDATE: 07/02/2010 jg
INSPECTION DTE: 07/02/2010...
DOJ-OGR-00028622.jpg
...07/02/2010 jg
INSPECTION DTE: 07/02/2010 PORT/SITE: 5204/A523 PALM BEA...
DOJ-OGR-00027462.jpg
...A
EPSTEIN JEFFREY (()ealiS)
07/02/2012 18:31:08
Air / Sea Baggage S...
DOJ-OGR-00027498.jpg
...EPSTEIN JEFFREY EDWARD (year)
07/02/2012 17:38:00
Admissibility Second...
DOJ-OGR-00027498.jpg
...zen (USC)
Port Crossing Date: 07/02/2012 17:38:08
Referred Date: 67/02...
DOJ-OGR-00028566.jpg
...INSPECTION 04/28/2014
ENTRY: 07/02/2012 UPDATE: 07/02/2012 (jf
INSPEC...
DOJ-OGR-00028566.jpg
...14
ENTRY: 07/02/2012 UPDATE: 07/02/2012 (jf
INSPECTION DTE: 07/02/201...
DOJ-OGR-00028566.jpg
...7/02/2012 (jf
INSPECTION DTE: 07/02/2012 PORT/SITE: 4701/A477 NEW YORK...
DOJ-OGR-00028701.jpg
...#:
SEC OFCR: CBP. OF FLER=-C 07/02/2012 18:09 IOEM#:
REFR CDE:
COMME...
DOJ-OGR-00000778.jpg
...e: USA v. Epstein Date Filed: 07/02/2019
Assigned to: Judge Richard M...
DOJ-OGR-00000780.jpg
...
Date Filed # | Docket Text
07/02/2019 2 |SEALED INDICTMENT as to Se...
DOJ-OGR-00000820.jpg
...e: USA v. Epstein Date Filed: 07/02/2019
Assigned to: Judge Richard M...
DOJ-OGR-00000822.jpg
...
Date Filed # | Docket Text
07/02/2019 2 |SEALED INDICTMENT as to Se...
DOJ-OGR-00026259.jpg
...Page 2599
Begin Date: 07/02/2019 End Date: 07/30/2019
Reg #: 7...
DOJ-OGR-00026257.jpg
...vices
Vitals All
Begin Date: 07/02/2019 End Date: 07/30/2019
Reg #: 7...