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"name": "Mr. Epstein was either not in residence or was not at home at the time", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages", "EFTA02856523", "EFTA02857072" ], "document_count": 3 }, { "name": "Mr. Epstein with", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages", "EFTA00009478", "EFTA02854705" ], "document_count": 3 }, { "name": "Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin further stated Epstein had originally called Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages", "EFTA02856523", "EFTA02857072" ], "document_count": 3 }, { "name": "Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin stated he was calling to relay information that Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin stated he would return my call should Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin stated that he would not allow Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin to assist", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "EFTA02856523", "EFTA02857072", "epstein-documents-943-pages" ], "document_count": 3 }, { "name": "Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers", "type": "person", "category": "people", "confidence": "medium", "documents": [ 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knowledge concerning press statements by Plaintiff and Defendant in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Boies has knowledge concerning matters at issue in the Complaint and in Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Bradley Edwards", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Brunel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Brunel after July", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Brunel apparently promised to provide new dates 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"confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein and disapprove Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein and his counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein and his counsel gave advice to Maxwell regarding whether she should issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein and knowledge the visitors", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein and the Government owed them CVRA duties", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein as part of his guilty plea", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein at the house", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein because she asked me she need", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein even suggested what such", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein fly to Jet Aviation", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein for more than", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein for sex", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein has never worked for or been in control of Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein himself", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein or that the females were coerced or enticed into sex", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein recently filed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein that you", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein to Palm Beach", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein until May", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein were in New York", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein when she was never put on notice of any attempt to do so", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein who else could we ask", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein would accept service through counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein would instruct you to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein would not like", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Epstein would pay the girl that was actually", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Figueroa", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Figueroa has knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fontanella", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fontanella frequently during the time she was with Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fontanella will be able to testify regarding Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fontanella will be able to testify to what he observed at the New York mansion including his observation regarding the age and number of females who visited the house each day", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Freeh may have knowledge concerning travel of Bill Clinton", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in\n\nCaase", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Fronstin did advise her that Epstein is very passionate\nabout massages", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gany may have knowledge concerning Plaintiff whereabouts during", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Giuffre and the lawyers", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Giuffre is may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow for testimony at trial", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow in March", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow is Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow or whether we will need to seek relief from the Court with respect to his deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow resides in London", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Gow until she filed this Motion", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Graff may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Guderyon may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Jaffe has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Jeffrey Epstein sexually trafficked You", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Josefsberg and", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Listerman may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Lyons may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Meister may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Melanson has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Minsky may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Mullen may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Pagano may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Pagliuca stated that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Pottinger may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Recarey", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Recarey may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Reinhart represented that Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Reiter may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Richards has knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Richardson may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Riley attended", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo and opposing\n\nCase", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo in New York for", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo is an", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo is scheduled for June", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo testified about another episode where Defendant gave instructions to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo was deposed on June", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rizzo was originally set for deposition on May", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Roberts may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rodgers", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rodgers deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rodriguez also testified that Defendant also had naked pictures of girls performing sexual acts on her computer", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rogers", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Rothstein has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Sandman and", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Sawyer may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Schoettle may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Stated that as he drove to and from work and running errands throughout the county", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Tafoya may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Tuttle may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Valladares may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. We requested to speak with the way of the rental car that interviewed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Wehicle", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Weinberg", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Weinberg either in the instant motion or in her motion to serve Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Weinberg promptly responded to Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Weisfeld may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Weisfield", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Who stated he had been followed aggressively by", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. Wilson may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. advised he would cooperate with the investigation and make his daughter available for interviews", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. and Mrs", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. father of father of who was told that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. stated he knew nothing else about what she did when she went to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mr. stated he was aware and had spoken with his daughter about the incident", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Alessi is also anticipated to testify regarding Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Giuffre", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Maxwell", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages", "house-oversight-007508" ], "document_count": 1 }, { "name": "Mrs. Maxwell called me and told me not to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Maxwell called me and told me not to ever discuss or contact her again in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Virginia Giuffre resume", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. We stated the vehicle is", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. Who run off the road", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Mrs. mother of the victim", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms Bean", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms Giuffre", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms.\n\nCase", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms.\n\nCasse", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms.\n\nKellen", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms.\n\nMaxwell", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms.\n\nMaxwell objects to this Request on the grounds that it is propounded for the improper purpose of annoying or harassing Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Alessi", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA02731082", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Alexander has knowledge about matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Boothe has knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Boulet may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Boylan", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Boylan has knowledge concerning Plaintiff during the relevant time period including claims for damages", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Burns", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Casey may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Churcher", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Churcher has knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Cousteau may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Degorgieou", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Ellison has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Espinosa has knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Ezell from Podhurst Orseck", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Farmer may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Fekkai may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Figueroa may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Garvin has knowledge concerning matters at issue including Victims Refuse Silence and Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Gibson", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre\n\nCase", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre\nMs", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre Will Not Seek to Use Confidential Attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre Yes", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre agrees to have her attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre alleges that they were heavily involved in the sex trafficking", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre also corresponded with Maria Villafano from the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre also denied that Cassell and Edwards had ever pressured her into identifying someone as being involved in her sexual abuse", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre also objects to this request in that it is not limited to prescription drugs she has taken as", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre also provided", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and Defendant was taken at Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and Victims Refuse Silence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and between Jeffrey Epstein and Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and bring her to Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and despite", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and her attorneys", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and her counsel after the date litigation commenced on September", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and her counsel under the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and her minor children", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and introduced her to Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre and two of her attorneys", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre anticipated the scope of discovery on this case would be narrow", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre as", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre as described in the medical records produced at GIUFFE", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre as described in the medical records produced at GIUFFRE", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre as described in the records produced at GIUFFRE", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre as illustrations of how she had waived her privilege", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre asked that Defendant produce her agent", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre asks this Court to rule that she be permitted to serve each of the three individuals in ways that are reasonably calculated to give them actual notice", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre at her London townhome with Prince Andrew", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre at the Mar", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre be able to depose the witnesses who can refute Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre be presenting", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre being at Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre believes she has lived at the following residences", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre believes that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre brings the motion now", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre by attorneys Jack Scarola and Brad Edwards", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre can establish that Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre can obtain through requests for production or through interrogatories", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre can recall living at the following addresses during the period of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre cannot compel most of the witnesses to appear via", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre cannot recall the names of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre cannot support the allegation that Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre committed grand theft", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre continues to search for medical providers that appear in documents", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre currently brings before this Court", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre did not authorize any waiver", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre did not authorize any waiver of her attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre did not voluntarily waive any attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre does not have", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre does not recall the location of Roadhouse Grill", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre drops her request to seek additional depositions by way of this motion", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre ever stayed at Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre filed her Reply in Support of her Motion to Exceed the Presumptive Ten Deposition Limit", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre filed her initial motion seeking seven additional deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre from any liability whatsoever under the confidentiality provision", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre from getting critical evidence in this case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre from seeking legitimate discovery in this case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre from the factual record in the case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre further objects because the information requested above is in the possession of Defendant who has failed to comply with her production obligations in this matter", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre further objects to the requests to the extent that Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre gave an interview to the Daily Mail", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre giving", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre giving legal", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre giving legal advice or giving attorney mental", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had confidentially provided to Cassell and Edwards as her attorneys had become", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had not waived any attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had originally hoped to be able to conclude discovery on July", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had waited to file her motion until later", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre had with her lawyers earlier", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has alleged that Defendant recruited females for Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has alleged that Defendant recruited her and other young females", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has already produced documents Bates labelled GIUFFRE", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has also alleged that Epstein and the Defendant were aided by others who played keys roles in the sex trafficking organization", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has arranged", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has attempted to conduct discrete", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has been forced to delay taking depositions because of Defense Counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has been unable to locate any such documents", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has described the frequency of these", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has diligently attempted to make personal service on each of the three individuals", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has diligently tried to personally serve Epstein with", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has explained that during her first sexual encounter with Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has had her investigators make efforts to attempt to personally serve Marcinkova at her New York residence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has made multiple attempts at personal service", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has narrowed her request and is now only seeking an additional three depositions from the Court as follows", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has no intention of asking unbridled questions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has no intention of calling", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not established the existence of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not found any documents responsive to this request", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not found any non", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not had any prior opportunity to obtain discovery of the witnesses she seeks to depose", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not waived her attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has not waived her privilege", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has produced her documents", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has properly sought this Court", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has provided detailed information about each individual she has deposed already and still seeks to depose", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has recently filed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has requested that Defendant agree to produce Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has sent", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has shown good cause for needing to exceed the ten deposition limit and in light of recent developments", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has somehow waived her attorneyclient privilege regarding various communications in this case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has stipulated that they may have half of the seven hour deposition time for each third party witness", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has streamlined her request", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre has taken the deposition of one other witness", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre have been pursuant to an agreement with Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre heard about the other girls whom she recruited for sexual purposes and then decided to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre hereby files the final transcript citations and excerpts to replace the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre in Royal Palm Beach", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre incorporates by reference herein her Revised Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre incorporates her above", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre intends to ask Defendant only questions that involve the following very narrow and crucial subject areas", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre intends to prove at trial that Defendant knew full well the sexual purpose for which she was recruiting females", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre intends to strongly disprove Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is also seeking additional flight logs in Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is also withholding electronic renditions of photographs that depict the faces of her minor children", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is attempting to serve are fully aware of her efforts and are attempting to evade service", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is denied these depositions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is entitled to explore Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is far from the only one of Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is hamstrung in identifying which further witnesses need to be deposed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is in possession of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is no longer seeking the deposition testimony of Emmy Taylor", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is not engaged in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is now in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is now in the process of assembling testimony and evidence to prove the truth of her allegations", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is now required to take the deposition of pilot Dave Rodgers to authenticate his pilot logs and the identity of the individuals on various flights", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is producing documents and information herewith", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is providing categorical privilege entries relating to those matters", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is providing the information she has presently to the best of her recollection and review of documents and will supplement to the extent she obtains additional information responsive to this interrogatory", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is responding with the information she can presently recall", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is seeking", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is seeking both compensatory and punitive damages that would total millions of dollars", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is still attempting to locate Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is still working diligently with opposing counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is telling the truth about her experiences", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is the Plaintiff and has knowledge concerning the matters at issue in her Complaint", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is unsure of the exact dates of employment", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is withholding documents based on this objection", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is withholding documents reflecting the engagements between herself and her attorneys she has engaged in relation to the above", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is withholding documents that concern or relate to any currently ongoing investigation by any law enforcement agency under the public interest privilege and other applicable privileges", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre is withholding production of documents that are privileged pursuant to the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre knew she needed to take", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre leave to serve Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre leave to serve deposition subpoenas by alternative means", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre lived and travelled with Jeffrey Epstein and stayed at his various mansions in New York", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre lived with Robert Giuffre", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre made efforts to set Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre made no allegations of illegal actions by Bill Clinton", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre massaging Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre may have lived at other locations for which she does not presently have the address", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre may or may not have told them in confidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre mentioned former President Bill Clinton", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre met with the FBI on or about March", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre must find supporting circumstantial evidence to support her claims", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre needs that testimony to prove her defamation claim against Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre needs to depose other\n\nwitnesses who have the requisite knowledge to testify concerning those issues", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre needs to depose other witnesses to show the veracity of her claim that Defendant recruited young females", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre noticed depositions in accordance with the dates and locations that Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objection to this request on the grounds that it is overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objections to this Request on the grounds that it is irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objections to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to this action and not\n\nCase", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objections to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objections to this Request on the grounds that the time period is overly broad and calls for the production of documents that are irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects because compliance with this request is unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects because this request is overly broad and unduly burdensome in that it seeks wholly privileged communications from other cases the logging of which on", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects in that it seeks information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects in that this request is overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the extent this seeks information regarding sexual assaults that occurred prior to her involvement with the Defendant and Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests as overly burdensome to the extent that they would require logging voluminous and ever", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests as overly burdensome to the extent that they would require logging voluminous privileged documents between Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests to the extent Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests to the extent that they are overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests to the extent that they seek documents that are not relevant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to the requests to the extent they are overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this information in that any payment information for the sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell is in the possession", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory as it seeks privileged information relating to her representation by attorneys", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory because naming some such individuals would jeopardize her physical safety based on credible threats to the same", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in part because it violates Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it is not limited in time or to the subject nature of this litigation", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it prematurely seeks expert witness disclosures", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it seeks information covered by confidentiality provisions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it seeks information that is sought by Defendant only to harass and intimidate Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it seeks protected information regarding confidential investigations", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this interrogatory in that it violates Local Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request as it seeks documents of sealed juvenile records", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that documents responsive to this request are within the possession", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that her school records from when she was", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is not limited in scope to the medical information relating to the abuse she suffered from Defendant and Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is not limited in time period", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is not time limited in any way", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overbroad and seeks confidential medical information of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad and not limited to travel records relevant to the abuse she suffered", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad and seeks confidential financial information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad and seeks information solely to harass and intimidate Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad as it has no time limitation", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is overly broad incorporating the interrogatories that total", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is sought solely to harass", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it is sought solely to harass and intimidate Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks confidential financial information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks confidential financial information Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks confidential financial information that is irrelevant to this action", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks financial information from her when she was", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks highly personal and sensitive material from", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks information protected by the attorney client and work product privileges", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks information solely to harass", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks information that is protected by the attorney client", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks information that is wholly irrelevant to this lawsuit", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks overly broad financial information not tailored to the sexual abuse and defamation issues in this case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks personal financial information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks sexual assault information for", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it seeks to invade the privacy rights of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it violates Local Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it violates Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that it wrongfully characterizes", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that the documents responsive to this request are within the possession", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request in that the information regarding rental agreements for the apartments that Defendant and Jeffrey Epstein rented for her are in the Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request on the grounds that it is overly broad and unduly burdensome", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent is seeks documents protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent is seeks documents protected by the attorney client", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent is seeks proprietary and copyright protected material", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent it seeks confidential medical records that are not relevant to this action", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent it seeks documents from", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent it seeks proprietary and copyright protected materials", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre objects to this request to the extent it seeks proprietary or copyright protected materials", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre on as described in the medical records produced at GIUFFRE", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre over", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre previously attempted to gather employment records from Mar", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre proposes are the means that her investigators took on May", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre proposes that she be permitted to serve her deposition notices by means other than personal service", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre provides the following information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre reached out to Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre recalls it located in or around Sydney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre recalls one facility named", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre recently deposed Defendant about the central subjects in her case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre referenced in Request No", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre references and\n\nincorporates her descriptions in the moving brief", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre references and incorporates her descriptions in the moving brief", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre refers the Court to Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre refers to the list of witnesses identified in her Revised Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre regarding investigations into potential legal action starting in the second half of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre requested that opposing counsel agree that both sides could schedule additional depositions beyond the presumptive limit of ten", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre reschedule that deposition just days before the scheduled date", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre reserves the right to modify and", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre respectfully requests that she be allowed to take", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre responds as follows", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre scheduled depositions based on the dates Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre scheduled depositions of witnesses who lived in the same geographical location on consecutive days to limit the travel time and expense", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks leave of Court to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks leave to provide service by several alternative means that are designed to assure actual notice is provided to these persons", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks leave to take more than the standard ten depositions in this case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks to ask the Defendant questions regarding her participation in or knowledge of sexual activities connected with Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks to depose have discoverable and important information regarding the elements of Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks to depose is registered sex offender Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre seeks to take are somehow", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre served", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre served notice on Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre should be able to contest that assertion by having Defendant fully answer questions about whether that alleged", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre should be allowed to take three more depositions than the presumptive ten deposition limit", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre should be granted leave to serve Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre should be granted leave to serve deposition subpoenas by the means employed by her investigators of posting the subpoenas to the known locations and also sending the subpoenas via", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre should be permitted to take their deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre somehow is interested in all sexual relationships that the Defendant may have been involved with", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre specifically stated that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre stated that Defendant\n\nvery perogative", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre stated that Defendant recruited her and other young females for sex with Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre staying at any of Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre taking pictures on trips", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre testified that she had approximately", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre that outweighs any benefit", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre that she needed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre that she was recruited", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to Prince Andrew in London", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to be involved in massages of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to depose", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to have to depose", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to reveal confidential communications", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to say that Defendant approached females to bring them to Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to take", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to the attorneys", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to the attorneys listed seeking legal advice", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to travel over to Europe", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre to use those invocations against her", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre together on the same flights", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre understood that she was obtaining legal services from Cassell and Edwards", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre waived her privilege simply by allowing an affidavit to be filed in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was being abused", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was born until she was", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was employed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was forced to commence the efforts to attempt to personally serve her with the subpoena", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was not", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was represented by the undersigned legal counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was required to wear while providing massages to Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was sexually abused by Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was sitting on Prince Andrew", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was staying the night at the mansion when she was", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre was unable to obtain that agreement so she retained an investigative company to attempt to locate Epstein for purposes of personal service", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre were mistaken", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre were not", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre were protected not only beginning in March", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre when Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre when she accepted Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre when she was under the age of eighteen", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre whether she had ever communicated with her attorneys Cassell and Edwards for purposes of committing", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre while she was under the age of", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre who is", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will also provide citations to New York state authorities in this response", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will be able to establish that all these factors tip decisively in favor of allowing an adverse inference", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will be given half of the seven hours to ask questions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will be unable to expose the bias of Defendant", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will have to ask questions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will not be seeking to introduce or otherwise take advantage of any confidential attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will not likely be exceeding the total number of hours allowed for depositions", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will only be expending at most", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will present factual testimony supporting her version of events", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre will provide information for health care providers from", "type": "person", "category": "people", "confidence": "medium", "documents": [ 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"documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre worked at Roadhouse Grill as", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Giuffre would be precluded from deposing her on that topic because the actions would culminate in", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Hall", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Harrison may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Hazel may have knowledge concerning Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Henderson has knowledge concerning matters at issue including Victims Refuse Silence and Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Kellen", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Kellen and Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Kellen or Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Kellen specifically identified by the", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Kess may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Lightfoot", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Marcincova", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Marcincova instructed her counsel not to accept service", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Marcincova through her former counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Marcinkova", "type": "person", "category": "people", 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"epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell also objects to this Request to the extent it calls information relating to Virginia Roberts Giuffre that exists within the public domain", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell also objects to this Request to the extent it seeks documents or information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell also requested of this Court", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell and Epstein or any entity associated with Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], 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"person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell and her counsel have played no role in hindering Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell and it implicates her privacy rights", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell and was taught by Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell anticipates filing in the near future", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell as", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell became aware of at least five", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell believes that she did not offer any admissible testimony at her deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell called you on whatever", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell cannot adequately get discovery on this newly disclosed evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell cannot possibly recall the specific circumstances upon which", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell cannot possibly recall the specific disposition of documents", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell contained in that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell could certainly request the more severe sanction of dismissal of the case", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell could not testify were based either on", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell denied the allegations made stating they were", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell did not avoid any questions and answered all questions to the best of her recollection relating to alleged events", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell did not celebrate your", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell did not invoke the Fifth Amendment and she testified fully and answered every question posed to her with the only exception the irrelevant and harassing questions Plaintiff posed to her concerning her adult", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell does not wish to drag this case out", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell explain to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell first sought the identities of Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell flying President Clinton or his Secret Service anywhere", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell for her own lack of diligence by misrepresenting to this Court that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell from obtaining what now appears to be critical information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell fully testified for the entire", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell further objects to this Request on the grounds that it is cumulative and duplicative", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell further objects to this Request to the extent it seeks documents or information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell further objects to this request as exceeding the scope of this Court", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell further requests sanctions pursuant to Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell given that she herself is not an attorney and therefore cannot", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell going upstairs in the direction of the bedroom quarters", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell had no role", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell hardly knows either woman", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has already produced documents related to her communications with Jeffrey Epstein in response to Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been able to unearth some of the information Plaintiff has purposefully withheld", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been prejudiced\nPlaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been severely prejudiced by Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been unable to locate any additional documents responsive to this Request", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has been unable to locate any documents responsive to this Request", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has learned of at least five additional doctors who have treated Plaintiff since the time of the alleged defamatory statement", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has learned of at least five other medical treatment providers in the most relevant timeframe", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has made available documents related to some of Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has no control over Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell has no knowledge of any statements made by Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell in her deposition raised Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell including her compliance with any deposition subpoena in the CVRA matter", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell inconveniently testified and denied Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell incorporates by reference every general objection set forth above into each specific response set forth below", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell intends to move for", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell interprets the Relevant Period to be limited to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is an individual", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is filing simultaneously with this Motion", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is filing simultaneously with this Response", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is immaterial", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is not producing documents that are available in the public domain", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is not re", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is producing her engagement letter with her counsel in this action", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is the Defendant and may have knowledge concerning matters at issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is unaware of all illegal activities in which Plaintiff may have been engaged in during the stated time period", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell is withholding documents responsive to this request on the basis of the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell learned that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell learned that he had additional records in his laptop that had not been produced prior to his deposition", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell likewise objects to this Request because it seeks documents or information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell made to you where she called you", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell never asked her for any type of sexual massage", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell nor did she see Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to Definition No", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to Instruction No", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to Instruction Nos", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to Instructions No", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they are overly broad", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they are vague and ambiguous", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they attempt to impose any requirement or discovery obligation greater than or different from those under the Federal Rules of Civil Procedure", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they seek documents or information outside of Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they seek documents or information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they seek information that is confidential and implicates Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to the Requests to the extent they seek information which is not relevant to the subject matter of the litigation and", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request as overly broad", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request as vague and confusing", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request in that there is no", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is cumulative and duplicative", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is cumulative and duplicative and is overly broad", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is over", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is overly broad\n\nand unduly burdensome and calls for the production of documents that are irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to this\n\naction and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are irrelevant to this action and not reasonably calculated to lead to the discovery of admissible evidence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it is propounded for the improper purpose of annoying or harassing Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request on the grounds that it seeks multiple categories of documents within", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request to the extent it calls for information that exists within the public domain", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell objects to this Request to the extent it seeks documents or information protected by the attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell obtained the deposition testimony of the one treatment provider Plaintiff did initially identify", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell occurring in January", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell of her intent to serve the subpoenas on April", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell on January", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell only learned of the Rule", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell only received her pilot", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell or Jeffrey Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell or Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell or her counsel", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell or the Court could identify the subject matter of their expected testimony", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell permitted the publication of the statement knowing it to be untrue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell played some role in Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell present during that", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell properly served", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell provided releases for Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell refused to answer Ms", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requested copies of the certificates of service for all of Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requested that the lawyers confer by telephone to arrange", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests sanctions for Plaintiff", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests that Plaintiff be required to pay all costs and attorney", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests that the Motion to Extend the Deadline to Complete Depositions be denied", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests that the Motion to permit in excess of the presumptive ten deposition limit be denied", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests that the dates for expert discovery", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell requests that this Court enter an Order", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell reserves her right to supplement these disclosures as necessary", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell reserves the right to supplement this Response in accordance with Fed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell reside", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell responded under oath that there are no such documents", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell seeks leave of the Court to take depositions beyond June", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell seeks the lesser sanction of striking the claim or precluding evidence only on the damages that relate to the withheld documents and information", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell served Interrogatories on Plaintiff for the identities and locations of any Health Care Provider from whom she has", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell sorry", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell specifically objects to production of any documents outside that period", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell submits that waiting until June", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell sued", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell testified that she has not spoken to Mr", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell that she was attempting to serve", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell to answer all questions about her knowledge relating to sexual activities with Epstein and other females while at Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell to issue", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell uncovered their existence", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell waited until one day before the first deposition scheduled to take place on May", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell was forced to file", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell was not sued", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 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Maxwell will be unduly prejudiced without sufficient additional time to", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell will produce such materials subject to an appropriate protective order pursuant to Fed", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell with regards to witnesses Epstein", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. Maxwell would require an extension of the discovery period\nMs", "type": "person", "category": "people", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "Ms. McCawley about nude photographs that were", "type": "person", "category": "people", "confidence": "medium", "documents": 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Step by step instructions on how to complete the eCC can be found on the OIO website", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "officer returned and advised Epstein was alone and was still processing through customs", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA00007097", "EFTA02857863" ], "document_count": 1 }, { "name": "East Side", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "Fashion Week", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "In Spring", "type": "person", "category": "people", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "Los Angeles Fashion Week", "type": "person", "category": "people", "confidence": "medium", "documents": [ 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and shape", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855235", "EFTA02855648", "EFTA02856889" ], "document_count": 3 }, { "name": "told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855235", "EFTA02855648", "EFTA02856889" ], "document_count": 3 }, { "name": "told me that over the last couple of months", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855235", "EFTA02855648", "EFTA02856889" ], "document_count": 3 }, { "name": "took me to the computer room where he showed me", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855235", "EFTA02855648", "EFTA02856889" ], "document_count": 3 }, { "name": "was displaying", "type": "location", "category": "places", "confidence": "medium", 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"documents": [ "EFTA02855546", "EFTA02856277", "EFTA02847284" ], "document_count": 3 }, { "name": "our County have been watching this case with great concern", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855546", "EFTA02855855", "EFTA02856277" ], "document_count": 3 }, { "name": "read", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082", "EFTA02847284", "EFTA02855546", "EFTA02856277", "EFTA02857524", "house-oversight-009354" ], "document_count": 3 }, { "name": "she observed several items of VSS merchandise in Halls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855546", "EFTA02855648", "EFTA02855855" ], "document_count": 3 }, { "name": "AND FOR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02855648", "EFTA02855855", "EFTA02856805" ], "document_count": 3 }, { "name": "Clerk", "type": "location", "category": 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second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second seco", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02851705", "EFTA02853705" ], "document_count": 2 }, { 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civil lawsuits brought against him by victims seeking monetary damages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "required Acosta to indict Epstein on federal charges or that prohibited his decision to defer prosecution to the state", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "required greater oversight and supervision than Acosta provided", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "resolved the federal investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "responding to OPR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "responding to the petition", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "reviewing and drafting the NPA and the other three subjects who were supervisors left the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "same time engaging in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "scope of Acosta", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "scope of OPR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": 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"EFTA02847284" ], "document_count": 2 }, { "name": "state court sentence him to serve", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "state court to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "state grand jury", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "subjects did not commit professional misconduct with respect to the development", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "subsequent information", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "substantial records 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issue and the matter should be left to the discretion of state law enforcement officials", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "these actions were based on strategic concerns about creating impeachment evidence that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "this Report significant events that occurred after the NPA was negotiated and signed that shed additional light on the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "this case and to determine whether the subjects committed professional misconduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847271", "EFTA02847284" ], "document_count": 2 }, { "name": "this 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"documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and Eva Anderson", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and Jack Scarola", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and Kellen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and Maxwell during the time period when Virginia Giuffre was with Epstein and Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and Maxwell turned it into", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and 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}, { "name": "and any entities owned or controlled by Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and are expected to testify about their investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and bra", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and complete the sex act", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and corroborate the type of abuse she and others suffered", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and did not want to speak with me about anything concerning Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and disapprove Ms", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and entered into the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and for the State of Florida at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and former President Clinton being friendly towards each other", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and former President Clinton was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and give him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and has been employed by him for approximately three years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and herself discussing Ms", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and his assistants and took mental to the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and that Epstein sexually abused the underage girls that were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and that Epstein sexually abused the underage girls that were brought to him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and the Defendant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and the Government owed them CVRA duties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "and the date of April", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "answering Interrogatory Nos", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "answering questions under oath about the scope of his sex trafficking organization and he has not authorized his lawyer to accept service of the subpoena", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anticipation of litigation or for trial", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anxiety", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anxiety before you", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anxiety before you met Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any action", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any assertion of the Fifth Amendment during the depositions of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any bank into which You deposited money received from Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any business enterprise", "type": "location", "category": "places", "confidence": "medium", 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"documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any one of Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any one time in existence but arc no longer in exislence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any one time in existence but are no longer in existence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any other party through disclosures and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any other point", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], 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"medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any source other than Your Employment that You have received from January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any specific response does not waive any general objection to that request", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any state and you can find", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any the answers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any time from January", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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under any circumstances at any time to provide false information about Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any way the fact that Ghislaine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "any way the fact that Ghislaine Maxwell had issued", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anybody", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anyone associated with you", "type": "location", "category": "places", "confidence": "medium", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "anyone at the State Attorney", "type": 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"return", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00006069", "EFTA00008220", "EFTA02731023", "EFTA02731200", "EFTA02849359", "EFTA02857863", "house-oversight-009353" ], "document_count": 1 }, { "name": "return for dropping\n\nfor State Attorney Krischer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "right to bring", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "robbed of their innocence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "said it was public record", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "same alleged incidents with several girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "saved him from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009374", "house-oversight-009382", "house-oversight-009389", "house-oversight-009398", "house-oversight-009405", "house-oversight-009411" ], "document_count": 1 }, { "name": "serializing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "EFTA02857863" ], "document_count": 1 }, { "name": "serving his term in the overcrowded Palm Beach County Jail and not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sex case\n\nCharacter or Classification", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sex case\nJeffrey Epstein will serve", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sexual activity with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "EFTA02858481" ], "document_count": 1 }, { "name": "sexual conduct with her after she went to his waterfront home in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sexual contact with someone under the age of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sexual contact with underage girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sexual massages at his Palm Beach mansion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sexual play for money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009374", "house-oversight-009381", "house-oversight-009388", "house-oversight-009397", "house-oversight-009403", "house-oversight-009411" ], "document_count": 1 }, { "name": "sexually touched Jane Doe No", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she had hoped she had left behind", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she was getting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she was like", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she was paid extra money to help recruit them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she was recruited by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "she would be giving", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sheet of paper for additional entries", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "showed he knew the girls were underage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "so the man who once boasted of accepting only billionaire clients could face", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "some of these girls were no angels", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "some property we receive as evidence has been damaged during the course of the crime", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "some underage girls may have lied about their age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009372", "house-oversight-009380", "house-oversight-009387", "house-oversight-009396", "house-oversight-009402", "house-oversight-009409" ], "document_count": 1 }, { "name": "some victims appeared to have traveled out of state on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "someone else did long before", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "someone would drive me home", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "sordid reality", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "squad supply area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "EFTA02857863" ], "document_count": 1 }, { "name": "start that Epstein would spare no legal expense and that his team of veteran lawyers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "state court after dropping", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "state court related to his behavior", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "stockade for soliciting underage girl for prostitution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "struck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "summoned her to his home for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "teen sex case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02849359" ], "document_count": 1 }, { "name": "temporarily as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "terms of possible sex trafficking", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009374", "house-oversight-009381", "house-oversight-009388", "house-oversight-009397", "house-oversight-009403", "house-oversight-009411" ], "document_count": 1 }, { "name": "that led to her parents temporarily splitting up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "that they and family members were being followed and intimidated by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "their divorce case to find the father in contempt of court for violating their divorce decree by not conferring with her on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "their final report", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "their pasts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "there See EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "there was any sexual contact between Virginia and Andrew", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "there were several earlier versions of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "they called the library", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "they made her even more malleable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "they suffered psychological ills after being paid to give him sexually", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "they were under surveillance for several months", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "they would not be charged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009396", "house-oversight-009402" ], "document_count": 1 }, { "name": "third", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "this case is all about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "this case is scheduled for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "this wealthy man can fly into town and destroy my daugh", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "three NHS workers would NOT recommend their own hospital for treatment", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "three women retiring this year will be forced to survive on basic State pension", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "time she met Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to Benghazi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to accept the state", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to authorities", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to bring girls to his mansion for massages and more", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to defend him against the father", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to justice", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to meet him\nBy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to plead guilty to only two lower", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "to turn over the information", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "torpedo", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009373", "house-oversight-009380", "house-oversight-009387", "house-oversight-009396", "house-oversight-009402", "house-oversight-009410" ], "document_count": 1 }, { "name": "trained her", "type": "location", 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"category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "wait in the Palm Beacher", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "waits in court Monday before his guilty plea", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "walked in wear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359" ], "document_count": 1 }, { "name": "was In Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082", "EFTA02849359" ], "document_count": 1 }, { "name": "was allowed to serve", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02849359", "house-oversight-009373", "house-oversight-009380", "house-oversight-009388", "house-oversight-009397" ], 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"category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "JS was withholding information from us", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Jeffre", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02854836" ], "document_count": 1 }, { "name": "Jeffreyeein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Jet Aviation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00007654", "EFTA02854836", "house-oversight-009140", "house-oversight-009234" ], "document_count": 1 }, { "name": "ML may\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach Hi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach High School by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach High School known to her\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach approached her about working for Epstein and providing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Palm Beach was asked if she would accompany us back to the police station for further questioning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "SG wanted to make money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that received monetary corn nsation for taking said fourteen year old female by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that received monetary corn sation for taking said fourteen year old female by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "SG was the last person she brought to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Sarah had attempted to reach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Sarah had attempted to via cell phone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Sarah still tries to call and she stopped", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "TIME AND PLACE DESI", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "University and On October", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "University and explained to her why we there to interview her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Western Union for her Christmas bonus", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Western Union revealed money was sent from Jeffrey Epstein on December", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "YL had made money massaging Epstein and wanted to make money herself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "YL had made money massaging Epstein and wanted to make money herself took them in the kitchen area of the house and introduced ML to Sarah", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "after we left as to what happened at Epstcin", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "again told CL not to speak of what happened at his house or bad things would happen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "all the phone calls and the victims were made in the days just prior to their arrival or during the time Epstein made to was in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "all the phone calls made to MI and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "also told her that there was an additional", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "amount", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741", "EFTA02854836", "house-oversight-009260", "house-oversight-009433", "house-oversight-009501", "house-oversight-009643", "house-oversight-009785" ], "document_count": 1 }, { "name": "an attempttianange another meeting with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "and Epstein brought CL upstairs into", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "and his assistants and took MD to the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "and other females", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "and providing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "and told Epstein she didn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "any inappropriate encounters with Jeff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "approached by advised if she wanted to return to the house to provide another macsage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "approximately two years ago when she was first approached by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "as she started rubbing his chest", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "as she was wal rg", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "as she was wallSg up the stairs she observed several photographs of naked women along the walls and tables of the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "as she was wallSil up the stairs she observed several photographs of naked women along the walls and tables of the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "asked SG to leave her phone number", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "asked her if she was sexually active", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "asked her to get comfortable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "asked her to remove her clothes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "associates of Palm Beach High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "at that time she was driving", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "at the time she brought irls Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "at the time she brought these girls to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "at the time she brought these irls to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "bedroom area and met with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "bedroom known was also introduced to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began masturbating", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began masturbating as MD rubbed Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began masturbating himself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began removing her clothes and staying in her thong underwear to provide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began rubbing the vibrator over her thong underwear on her vaginal area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began to masturbate as she rubbed his chest", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "began to masturbate himself with an upwards and downward motion on his penis", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "brought CL upstairs into", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "but declined", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "but declined txplained that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "chose and rubbed his feet and calves", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "commented to her how beautiful and sexy she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "conclusion of dinner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "conclusion of the massages the victims were paid sums of money ranging from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "continued masturbating until he climaxed on the towel he was wearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "continued to masturbate himself as he stroked her vagina", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "continued to touch her vagina with one hand and masturbate with the other hand", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "did for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated and removed himself from the table", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated on his towel and paid CL", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated onto the towel he was wearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated which meant the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated which meant the masse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculated which meant the massy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculating because he had to use the towel to wipe himself as he of Epstein then left the room and SG got dressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ejaculating because he had to use the towel to wipe himself as he of table", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "entered through", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "explained\n\nbegan removing her clothes and staying in her thong underwear to provide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "fellow", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "fellow Palm Beach High School students YL and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "females were age eighteen or older", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "for bringing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "for going with her to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "further stated each time she went to the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "got off the phone and requested she massage his back as well", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had CL remove her clothing and provide the massage naked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had his personal chef pre ai thnner for CL and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had his personal chef pre are for CL and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had his personal chef prepare dinner for CL and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had his personal chef prepare nner for CL and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had of modeling lingerie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had offered her an opportunity to make mone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had removed his towel and told the SG to take off everything", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "had told CL to get comfortable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "happened as ML did not speak about what happened in the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "happened to her was wrong", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "held onto the small of her back as she massaged his chest and shoulder area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "her thong underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "his reach in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "house SG stated that they walked up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "house by Palm Beach High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "house by whom she met when they both attended Palm Beach High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "if Jeff asked her age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ima es from the covert cameras", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the bathroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the dining room and met with JS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the kitchen and Sarah took her bedroom again", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the kitchen and Sarah took her upstairs to the bedroom again", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the kitchen and told her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the kitchen and waited with the most", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in the kitchen area with to wait foi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "in total she only remembers six girls that she brought to see Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "information obtained during trash pulls from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "instructed MD to finish the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "instructed ML to rub his chest and pinch his nipples", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "introduced himself to SG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "introduced his girlfriend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836", "EFTA02857863" ], "document_count": 1 }, { "name": "kitchen area for MD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "kitchen area of the house and introduced ML to Sarah", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "kitchen she was brought to the kitchen area by would wait for her in the kitchen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "kitchen with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "kitchen with while was taken upstairs by Sarah", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "knew her car was not working properly informed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "knew her real", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "knew her real stated Epstein did and didn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "left the kitchen leaving SG alone in the kitchen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "massages to received any monies for taking her to perform the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "massages to which she re lied no", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "moaned as she rubbed his chest", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "moreyou do the more you get paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ng Officer\n\nPag", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "ng Officer Date", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "of El Brillo Way", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "of SG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "on her first visit she was brought to the house by fellow Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "on her first visit she was brought to the house by fellow Palm Beach Hi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "on her first visit she was brought to the house by fellow Palm Beach Hi School classmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "on her first visit she was brought to the house by fellow Palm Beach Ili", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "once her parents discovered that she was visiting Epstein ailisapproved th of the encounters with him and she stopped", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "one point during the massage he tried to remove her shirt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "one point during the massage he tried to touch her buttocks", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "one point she climbed onto the massage\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "one point she climbed onto the massage stayed in her thong underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "our direction SG conducted controlled taped phone calls to cellular telephone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "panties as she did not wear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "pick her up at her father", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "picked oils and instructed her to rub his legs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "provided of the descent of the month of February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "providing any massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "pulled down her boy short panties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "recruitment of minors to fourteen year old minor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "recruitment of minors to frequent Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "removed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "removed his fingers from within her vagina and apologized for putting his fingers inside her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "removed his towel and laid on the massage table naked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "requested that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "requested that rub his chest area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "response to Assistant State Attorney Lanna Belohlavek", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "rubbed her vagina with his fingers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "second state of the descendence of the month of February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "several days later she received", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "several victims and witnesses along with the cell phone records of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "several weeks later she agreed to be taken", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "sexual position does she enjoy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "sexual services were provided to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she had missed appointments in the past because of her car being inoperable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she had never been contacted for any additional work", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she had no direct contact with Epstein\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she had set up an\n\nappointment for SG to go to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she had set up an appointment for SG to go to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she was first approached by to go with her to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she went that she removed her clothing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "she would have to provide this\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "stated his assistant would contact her to work again soon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "stated she had met", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "stated she had met Sin", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "stated to that he understood she was not comfortable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "that she blouse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then entered the room wearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then left the room and SG got dressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then moved her thong panties to one side and began stroking her clitoris", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then pulled out", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then removed his towel and laid on the bed naked exposing his penis to ML", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then rolled onto his back during the massage and then attempted to touch her breasts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then turned over and instructed SG to massage his chest", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "then turned to his side and started to rub his penis in an up and down motion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "there was an understanding with Epstein that no vaginal penetration would occur with his penis", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "they were going shopping but in reality drove them to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "they were going shopping but in reality to drove them to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "they were going shopping but in reality to make more them to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "they were going to provide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "they were oing to provide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "things escalated within the home as Epstein would instruct and pay AR to have intercourse with his female friend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "things escalated within the home as Epstein would instruct and pay Ali to have intercourse with his female friend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "things escalated within the home as Epstein would instruct and pay All to have intercourse with his female friend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "this was his routine and to rub his calves and feet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "through when they were still\n\nThe foregoing instrument was sworn to or affirmed before me this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "time of the incident was fifty two years of age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "time of these incidents was fifty one years of age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "time this occurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836", "house-oversight-009140", "house-oversight-009234" ], "document_count": 1 }, { "name": "to do as she was the only one there in the room so she took off her shirt leaving her bra on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "to expect when she was fourteen when the massage occurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "to massage his back", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "told CL that if she told anyone what happened at his house that bad things could happen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "told CL that if she told anyone what happened at his house that bad things could were brought home by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "told CL to rub his chest and rub his nipples", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "told her\n\nstated although she had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "told her there was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836", "EFTA02858445" ], "document_count": 1 }, { "name": "told her to leave her telephone number with his assistant as he wanted to see her again", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "touched her breasts and stroked her vagina with his fingers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "turn would record their telephone numbers and name", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "vehicle to record As any conversations within the vehicle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "victims vaginas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "violation of Florida State Statue", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "violation of Florida State Statute", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836", "house-oversight-009140", "house-oversight-009234" ], "document_count": 1 }, { "name": "was aware that she was uncomfortable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was nude when he took his towel off", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was specific in his instruction to her on how to massage him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was stem when he told her to take off her clothes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was stern when he told her to take off her clothes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was to be given to YL for bringing her there to massage him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "was unable to touch her buttocks", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "when she was fifteen years of age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "which stated Haley and SG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "which the bod of the messages were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "which time Epstein turned to have his chest rubbed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "while going up the stairs and into the bedroom she observed numerous photographs of naked young girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "who coordinated for CL to return to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "with four counts of Unlawful Sexual Activity with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would be available in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would either touch their vaginas with his fingers and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would enter the room and order the victims to remove their clothing to provide the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would happen to either her or her family", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would rub his fingers on their vaginas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would then enter the room wearing only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "would then join in\n\nThe foregoing instrument was sworn to or affirmed before me this la day of May", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854836" ], "document_count": 1 }, { "name": "Local Snitch Time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "Local Switch Time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "Local Switch Tine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "MAT PROPRIETARY AND CONFIDENTIAL", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "MAT PROPRIETARY AND CONFIDENTIAL\nPage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "NAT PROPRIETARY AND CONFIDENTIAL\n\nPage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "PLAN MB", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "PROPRIETARY AND CONFIDENTIAL\n\nNot for use or disclosure outside Cingular Wireless and its Affiliates except under writtendargggt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "PROPRIETARY AND CONFIDENTIAL\n\nPage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], "document_count": 1 }, { "name": "PROPRIETARY AND CONFIDENTIAL\n\nPage it\n\nNot for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02854956" ], 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investigation was on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Federal judicial system", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Federally Does Not Constitute Professional", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Federally Does Not Constitute Professional Misconduct\nThe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Feinberg", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Fisher hoped Starr would speak to Acosta to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Florida Bar", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284", "house-oversight-008992" ], "document_count": 1 }, { "name": "Florida Statute", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Florida from Washington", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Florida has adopted the American Bar Association", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Friday", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284", "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 1 }, { "name": "Further Delays His Guilty Plea", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Further Delays His Guilty Plea\nThe addendum did not bring the case to conclusion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Goldberger", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Goldberger had not inserted the word", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "HER ORAL COMMUNICATIONS TO VICTIMS AND VICTIMS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Harrington", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Harvard Law School in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Has One Less Worry These Days", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Heckler", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Her Supervisors Gave Instructions Not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Her Supervisors Gave Instructions Not to Consult Victims about the Plea Discussions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Hires Additional Attorneys", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "INCLIDANCE INC", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "IRS In Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "IS INVESTIGATED BY THE PALM", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Imbler", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Includes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Is Placed on Work Release", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Islands during", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It Intends to Notify Victims by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It Intends to Notify Victims by Letter about Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It May Pursue", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It Satisfied the Federal Interest in the Prosecution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It Satisfied the Federal Interest in the Prosecution\nThe heart of the controversy surrounding the Epstein case is the apparent undue leniency afforded him concerning his sentence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "It Was Tied to Traditional Sentencing Goals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "JAIL is", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "January and February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Jay and Andy agreed to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Jeffrey Epstein was born in Brooklyn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Joy violated FRPCs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Key West", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Krischer and Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Krischer respond to defense counsel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Krischer would oppose such", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Krisher", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "LILLY ANN ESQ", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "LILLY ANN SANCHEZ", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00007091", "EFTA02847284" ], "document_count": 1 }, { "name": "Lack of Consultation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lack of Consultation Was Intended to Silence Victims\nDuring her OPR interviews", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lefcourt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730274", "EFTA02847284" ], "document_count": 1 }, { "name": "Lefcourt wants to discuss", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lefkowitz described in the October", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lefkowitz to Acosta", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lefkowitz told her the defense was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lefkowitz was not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Leflcowitz", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lily", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie apparently used information gleaned from the defense about the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie contacted Oosterbaan about his availability for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie had asked that Reiter share information about the NPA only with the PBPD Detective who had led the state investigation of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie had not promised to call Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie had rejected the proposed immigration language", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie the evening before", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie told her she was not being", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie was friends with and also had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie was involved in early discussions about her proposal to obtain the evidence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Lourie was unpersuaded by the defense arguments", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "MONETARY DAMAGES\nAlthough the USAO term sheet was presented to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Major Crimes Section before leaving in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Major Crimes Section in Miami until January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Mandelker played", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "March and May of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Memo", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731200", "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel and Lourie had been in direct contact with defense counsel about the case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel had already discussed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel had discussed with defense counsel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel had extended", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel had not been at that meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel had previously dated OPR questioned the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel led the meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel meet with defense counsel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel presented what he believed to be Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel provided no explanation for this decision during the July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel responded it was not Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel thought Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel to defense counsel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel traveled to West Palm Beach to meet with Lourie and Villafaiia on the afternoon of May", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Menchel was going to announce the decision at the July", "type": 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"documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami for unrelated events and had lunch at the USAO with Acosta and other senior managers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami office needed to review it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami on December", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami wanted time to analyze the lengthy prosecution memorandum and consider the potential charges and charging strategy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami with Dershowitz for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Miami with Menchel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NEGOTIATING", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731577", "EFTA02847284" ], "document_count": 1 }, { "name": "NONE OF THE SUBJECTS VIOLATED", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA Resulted from Improper Factors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA Resulted from Improper Factors\nOPR found no evidence in the extensive contemporaneous documentary record that the terms of the NPA resulted from improper factors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA addendum that was finalized several weeks after the October breakfast meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA did not explicitly contain such limitations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA did not prohibit work release", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA did not provide for the appointment of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA did not represent an", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA have led to allegations that Acosta and the USAO gave Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA negotiation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA or its terms resulted from the subjects", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA required Epstein to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA required Epstein to enter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA required Epstein to plead in state court to an offense that required an", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA required Epstein to use his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA signed by Epstein on September", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA specifying that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA that permanently ended the government", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA that were favorable to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA to resolve", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA was not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "NPA was still in effect and that Epstein was trying to undermine the federal jurisdictional basis for the agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "New York City but traveled 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1 }, { "name": "New York and subsequent death while in custody", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "New York and to interview some of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "New York had filed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "New York metropolitan area and was unable to monitor Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "November and December", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "OPR considered whether decisions by Acosta", "type": "location", "category": "places", "confidence": "medium", 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO should let the state handle the matter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO should permit the state to handle the case because these were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO try to keep the NPA from becoming public", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO viewed federal judges in the Southern District of Florida as averse to Rule", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO wait to pursue", "type": "location", "category": "places", "confidence": "medium", 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"documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO would not accept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO would notify victims about their eligibility to obtain monetary damages from Epstein under", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO would prevail if it went to trial", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO would send Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "USAO would terminate the NPA unless Epstein complied with all of its terms by the close of business on June", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "United States make available to any designated victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "United States or abroad", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "United States provided the draft letter to the defense as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VICTIMS FORTHRIGHTLY AND", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VICTIMS FORTHRIGHTLY AND WITH SENSITIVITY WHEN IT FAILED TO TIMELY PROVIDE VICTIMS WITH IMPORTANT INFORMATION ABOUT THE RESOLUTION OF THE FEDERAL INVESTIGATION\nAlthough OPR does not conclude that any of the subjects committed professional misconduct", "type": 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"category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VNS relating to the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VRRA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VRRA obligated the USAO to provide the victims with information concerning restitution to which they may be entitled and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VRRA obligated the government to notify victims of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VRRA obligated the government to provide the victims with information concerning restitution to which they may be entitled and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "VRRA obligates the Department to provide victim services", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Victim Specialist sent the letters and would follow up with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Victims Have Not Been Consulted\nBefore the NPA was signed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing\n\nAlthough Acosta", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia\n\nan instance in which", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia and the agents did continue to investigate the case until Epstein entered his guilty plea in state court in June", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia contacted Reiter soon after the state plea hearing was scheduled", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia earlier that afternoon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia knowingly made an affirmative false statement to the victims or or that her omissions were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia knowingly made any affirmative false statement to when she informed him of the state court plea", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia secured assisted III in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafia was engaged in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafla", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafta continued to update Acosta as the parties negotiated the final language and that Acosta reviewed and edited the NPA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafafta updated and maintained through the course of both actions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafaiia", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafaila carefully considered the defense arguments concerning the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafana had sent to Lefkowitz the previous day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Villafatia", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "WHICH NO VICTIMS ARE PRESENT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "WHICH NO VICTIMS ARE PRESENT\nOn June", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "WHICH SHE DESCRIBED THE CASE AS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "WITH KEY TERMS OF", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Wall Street firm of Bear Stearns", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Wayte", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Wayte claimed that the self", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "West Palm Beach and covers Palm Beach County", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "West Palm Beach formally opened the case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "West Palm Beach had little involvement in supervising the Epstein investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Will Breach the NPA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Will Vindicate the Federal Interest", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Will Vindicate the Federal Interest\nVillafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Zones", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284", "house-oversight-009434", "house-oversight-009462", "house-oversight-009502", "house-oversight-009533", "house-oversight-009583", "house-oversight-009644", "house-oversight-009675", "house-oversight-009725", "house-oversight-009786", "house-oversight-009817", "house-oversight-009867" ], "document_count": 1 }, { "name": "abeyance", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "abeyance pending the federal government", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "abeyance should be in the plea agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "abeyance unless and until Epstein violated any term of the agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "abeyance unless and until the defendant violates any term of this agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "ability of Alan Dershowitz and Ken Starr and Jay Lefkowitz to convince Alex Acosta that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "about the government", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "above the immediate supervisor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "absence of evidence establishing that his decision was motivated by improper factors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "absence of evidence establishing that his decisions were based on corrupt or improper influences", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "absence of some discussion of which or how many victims the state intended to notify", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "access to the computer evidence would strengthen the government", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "according to the Sheriff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "accused offender", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "acquired", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "actions taken by the subjects", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "actions with the State Attorney", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "actual offense charged is", "type": "location", "category": 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efforts to resolve and finalize issues as expeditiously as possible", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "all to her desires", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "allegations in Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "allowed him both to escape significant punishment for his past conduct and to continue his\n\nJulie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "along to defense counsel and adding", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "also had sexual contact with", "type": "location", "category": "places", 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "shall waive all challenges to the Information filed by the State Attorney", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she acted from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she agreed with Lourie that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she agrees with it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she also recalled that some victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she also represented Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and Acosta", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and Lourie had talked with Acosta and Sloman", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and Lourie had worked together on her response to Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and Menchel had discussed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and Villafa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and an experienced Assistant State Attorney who initially worked with her on the case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and her co", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and her colleagues believed Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and her immediate supervisor believed that the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and her managers agreed the counteroffer was unacceptable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and the FBI agents went through every photograph found in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and the PBPD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and the case agents did not tell any of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she and the investigative team", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she anticipated the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she approved of it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she asked him to destroy the letter after he 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"documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not hear any supervisor express concerns about victims objecting to the agreement if they learned of it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not inform\n\nalso had interactions with other victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not intend for the letters she drafted to interfere with the FBI", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not intend for the letters to activate the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not intend to activate the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not know whether", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not mention the agreement during the interview of the third victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall any discussion with the victims about the NPA or the status of the case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall asking Sloman for an explanation for not sending the letters", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall discussing the content of the letters at the time they were sent to the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall having contact with anyone from the USAO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall specifically directing the Victim Specialist to send", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall the January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall the conversation referenced by the FBI nor any coordination between her office and federal officials to contact or notify victims about Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall this incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall whether she contacted any of the girls to appear at the hearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not recall why Acosta", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not review the FBI notification letters and did not see them until she gathered them for production in the CVRA litigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not think that victims potentially receiving both an FBI letter and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not understand Acosta to be giving her discretion to conduct the negotiations as she saw fit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not understand that she was being given an opportunity to object to the agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she did not want Epstein prosecuted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she disagreed with Lourie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she discussed the agreement with them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she discussed this concern with Lourie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she examined the state statutes and could not validate that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she expected", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she expected that the meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she expected to ask for legal process soon in order to obtain additional information", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she feared the USAO was", "type": "location", "category": "places", "confidence": 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had committed misconduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had consulted with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had drafted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had heard that the girls could get restitution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had inadvertently left off one individual in her June", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had included language that defense counsel had requested", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had just spoken with Lefkowitz", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had learned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had learned through law enforcement channels that the defense team had reviewed the contents of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had never before asked to meet with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had never met the attorney", "type": "location", "category": "places", 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"name": "she had provided to Lefcourt on September", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had received an instruction from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had received no reply to her query about making changes to the proposed indictment and asking again for feedback", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had recently introduced legislation specifically to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had sent to him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had spoken about the issue with Goldberger", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had spoken again with and learned that Epstein was not going to provide the requested documents", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had spoken that morning to Lefkowitz", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had spoken with Oosterbaan", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had such discussions with at least one victim interviewed on this date", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "she had told defense counsel that", "type": "location", "category": 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "to avoid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "to avoid any misconduct accusations from the defense about the information given to victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "to be in breach and proceeded to charge him federally", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "to be the case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "to be the top of the food chain", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": 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"Charge and the Evening Watch SHU Officer in Charge told the OIG that they notified supervisory personnel regarding the need to assign Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Charge and the Material Handler", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Charge and the Material Handler were also present in the SHU during Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Charge and the SHU staff should have realized that Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Charge bore primary responsibility for the notification because he was the SHU Officer in Charge and one of two people who saw Inmate", "type": 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], "document_count": 1 }, { "name": "Epstein was being placed on suicide watch after he was found with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Epstein was breathing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Epstein was cold", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Epstein was competent to proceed with the disciplinary process", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Epstein was currently psychologically stable and that suicide watch was not indicated at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Epstein was either 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"confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York and installed the new recording system within", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York and that no one told him Epstein would need", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York at that time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York because COs can directly escort EMTs to the Health Services Unit to begin emergency treatment immediately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York because Correctional Officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York custody prior to his death", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York during time periods relevant to our investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York in May", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York in the days leading up to the response and following the response", "type": 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"confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York staff failed on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York staff failed to carry out the Psychology Department", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York staff failed to undertake required measures designed to make sure that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York staff members knew of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York staff notify the Operations Lieutenant and Control Center of the situation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York supervisory personnel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York supervisory personnel failed to effectively perform their duties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York supervisory personnel told the OIG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York the psychological observations were the same as suicide watch except that inmates were allowed to have their clothing and some materials", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York to GEO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York to perform the work", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York were alleged to be sex offenders", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York where inmates are securely separated from the general inmate population and kept locked in their cells for approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York where inmates were securely separated from the general inmate population and kept locked in their cells for approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCC New York would typically house an inmate who was previously on suicide watch with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "MCCs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Material Handler had already worked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Material Handler signed the count slip even though he did not conduct the count with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Medical Examiner was not pressured or otherwise subjected to any attempt to influence her ruling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Metropolitan Correctional Center in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Metropolitan Correctional Center located in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Morning Watch Operations Lieutenant arrived in the SHU at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Morning Watch Operations Lieutenant knew of and approved the false count", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Morning Watch Operations Lieutenant lacked candor in her interview with the OIG in violation of BOP policy when she said she was not aware that Epstein was required to be housed with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Morning Watch Operations Lieutenant visited the SHU but did not walk down the tiers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Morning Watch Operations Lieutenant was present in the SHU for approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Natchez", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "New York Presbyterian Lower Manhattan Hospital which show Epstein in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "New York and Florida by paying some victims hundreds of dollars in cash each to recruit other minor girls to be similarly abused by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel activated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel and created", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel and did not enter the tiers in the SHU to conduct of the rounds and counts between", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel and did not perform any of these counts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel called the Control Center with their count numbers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel filled out the round sheet on behalf of everyone who was working in the SHU during his shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel lacked candor in violation of BOP policy when she said she did not know that Epstein needed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel lacked candor when she told the OIG that she had conducted the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel responded", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel retrieve the telephone from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Noel used the computer periodically throughout the night", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "OIG has found significant job performance and management failures on the part of BOP personnel and widespread disregard of BOP policies that are designed to ensure that inmates are safe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Occurred on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Operations Lieutenant must visit the SHU at least once per shift and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Operations Lieutenant or someone of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Operations Lieutenants were required to visit the SHU at least once during each shift and that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Pending Civil Litigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Pending Civil Litigation\n\nOn August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Post Orders for the MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Post Suicide Watch Report that the reason 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}, { "name": "Signs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Superior Court of the Virgin Islands on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "TRUSCOPE", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "TRUSCOPE on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "USMS annotates suicidal tendencies for many inmates if the USMS was aware the inmate was previously on suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Unit Manager exercised poor judgment when he left MCC New York while Epstein was still on the telephone call that the Unit Manager had arranged and failed to instruct the Evening Watch SHU Officer in Charge", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Unit Manager violated BOP policy by allowing Epstein to make an unrecorded and unmonitored telephone call", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "United States had also shown by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "United States had shown by clear and convincing evidence that Epstein threatened the safety of another person and of the community based on testimony from two victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "Warden had instructed Electronics Technician to try and 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by the noise", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "after he handed the telephone to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "after he left", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "after his return from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "after learning of the discrepancy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "after the Electronics Technician had examined the system on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": 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staff if he needed Psychology Department services in the future", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all SHU inmates be locked in their cells overnight", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all SHU officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all SHU staff members knew of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all cameras and the recording system are working on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all cells are to be cleaned daily by inmates occupying the cell", "type": "location", "category": 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"documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all meals be delivered to each inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all of the SHU cells should have been searched on Friday", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all of the inmates housed in the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all pertinent information about an inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all procedures are being followed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "all situations not covered in these post orders", 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"although psychological observation is", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an FBI computer scientist and the Company", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an Institutional Duty Officer is", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an MCC New York supervisor allowed Epstein to make an unmonitored telephone call the evening before his death", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an MCC New York supervisor had allowed Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an Operations Lieutenant would have needed to authorize him to do the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an acting capacity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an estimate from Company", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an honest effort to perform official duties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an inmate coming off of suicide watch have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an inmate is placed on suicide watch when the inmate is believed to be imminently suicidal", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an inmate may be suicidal should", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an institution to utilize inmate observers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an internal transfer of an inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "an opportunity to commit suicide while locked alone in his cell on the morning of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and Bulger is especially concerning given that the BOP would presumably take particular care in handling the custody and care of such inmates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and Noel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and Noel were responsible for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and around the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and around the SHU Officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and around the Special Housing Unit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and concurs with the recommendations resulting from this engagement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and determined that the cause of death was hanging and the manner of death", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and determined that the cause of death was hanging and the manner of death was suicide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and his attorneys were occupying the attorney conference room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and his new cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and knew that Epstein had the requisite paperwork that allowed him to place calls through the Inmate Telephone System", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and noted that he was in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and ordered him detained pending trial on the criminal charges", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and other inmates were accounted for and safe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and out of MCC New York on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and out of the institution that day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and placed them on the floor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and she kept calling the Control Center to get status updates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and some may have related to the criminal charges pending against him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and the SHU Lieutenant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and the SHU Lieutenant each told the OIG that they verbally informed SHU staff of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and the attorney", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and was saying", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "and when Epstein did not answer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "another attorney who stated that she received the August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "another vehicle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any BOP or MCC New York policy or Post Order", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any extra linens or blankets should be removed when the inmates take showers and their cells are searched", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any inmate visiting the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any materially false", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any matter within the jurisdiction of the executive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any notification was made to the MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any stage of the disciplinary process", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any time during the time period from their seats or", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "any time from their seats or approached the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "anyone assigned to the SHU could have found another inmate to replace Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "anyone assisted Epstein with taking his own life or had any credible information suggesting that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "anyone attempting to access the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "anyone was present in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "anyone was present in the SHU area where Epstein was housed during the relevant timeframe other than the inmates who were locked in their assigned cells", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "appealed the court", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "appeared in federal court and pleaded not guilty to the charges", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "appears in court for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "appears in court for his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "approximately half of the facility", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "approximately half of the institution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are available to him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are designed to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are designed to ensure that inmates are safe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are failing to provide good quality or any live video streams put the safety of BOP staff members and inmates at risk", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are most relevant to this investigation and review", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are unrelated to this investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "are unrelated to this investigation and review", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "arrived in the cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "as of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "as soon as possible", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked Noel for his medical device", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked if he could be paired up with Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked the Chief Psychologist to be", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked to call his mother", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked to call his mother and that it was his understanding that Epstein had not been able to obtain the necessary documentation to use the Inmate Telephone System for various reasons", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked to stay on psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "asked two different MCC New York staff members if he can be housed with the same cellmate Epstein initially said tried to kill him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "assessment report that it was unclear whether Epstein had placed the string around his neck or if someone else did", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "assigned COs and Lieutenants walked down each tier when conducting rounds to observe every cell and inmate during the round before initialing the round sheet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "assignment occurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "at MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "at MCC New York the psychological observations was the same as suicide watch except that inmates were allowed to have their clothing and some materials", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "at least two MCC New York SHU staff members must conduct inmate counts at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "at some point after he returned to the SHU from suicide watch and psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "at this time they were entering the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "autopsy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "autopsy did not identify any signs of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "back in his cell after his attorney visit that evening", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "back to MCC New York from court", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "based on the Psychological Services Intake Questionnaire", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "because Epstein had been indicted for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "because Epstein was housed in the SHU and he was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "because he appears", "type": "location", 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{ "name": "he did not verify the recipient of the telephone call", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he escorted Epstein from his attorney visit to the shower area of the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he felt pressured to work the third shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he found that roughly half of the institution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had been asleep on the floor of the cell and was awoken when he felt Epstein land on him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had been told by the Chief Psychologist the prior day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had cleared the institutional count at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had historically been told by MCC New York supervisors that such matters did not have to be attended to until the following day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had in fact passed on information regarding Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he had not historically been required to stay after his shift ended to work on such matters", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"EFTA02847632" ], "document_count": 1 }, { "name": "he likely notified an unspecified Lieutenant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he notified his relief", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he or Noel had any role in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he possessed some risk factors for suicidality", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he prepared following Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he responded to", "type": "location", "category": "places", "confidence": "medium", 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"category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he should remain on suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he signed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he signed some of the pages of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he slept on the bottom bunk", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he then called the guards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he then reentered the cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he thought his cellmate had tried to kill him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he told the OIG and wrote in an email on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he viewed ensuring that inmates had family socialization as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was continuously observed by inmate companions and seen daily by Psychology Department staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was currently charged with sex trafficking", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was departing from the institution and not returning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was generally aware that there were problems with the camera system", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was getting along with his cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was going to escort Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was not going to cause Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was not going to cause him any trouble", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was off duty on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was off on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was removed from psychological observation and returned to the SHU on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was sleeping when his cellmate had tried to kill himself by hanging himself from the ladder of the bed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was snoring and MCC New York staff were inside his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was the Operations Lieutenant at the MCC on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was the Operations Lieutenant who relieved the Morning Watch Operations Lieutenant on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he was unaware that Epstein needed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he went to drink", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he worked at MCC New York on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he worked on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he would be with his attorneys in the attorney conference room until approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he would have known if someone went in or out of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he would not be able to call her again for another month", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "he would not return and Epstein needed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "health services area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her OIG interview", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her clinical contact report that she had consulted with the Chief Psychologist and that psychological observation of Epstein would be discontinued", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her clinical contact report that there was no need for follow", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her competency evaluation on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her initials were on the round sheets for August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her report that Epstein did not appear to be", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her report that Epstein had no mental health concerns and did not appear to be in any distress", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "her report that the SHU Lieutenant was informed that Epstein needed to be housed with an appropriate cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "here and there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "high risk for suicide and for whom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "him being placed on suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "him being placed on suicide watch and psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "him working", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his OIG interview", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his OIG interview that they started cardiopulmonary resuscitation but stopped when they realized that Epstein was already breathing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his break", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his case would take", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his cell at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his cell by SHU staff at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his cellmate\n\nhad left MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his cellmate had something to do with it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his cellmate tried to kill him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his chainof", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his food", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his handwriting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his homes in New York and Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his interview with the OIG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his locked cell the following day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his neck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his neck up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his or her own defense", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his request he remained on psychological observation until July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his then", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "his visitor in the MCC New York SHU visiting room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "homicidal strangulations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "hospital until he was relieved from duty", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "how he could obtain medical", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "hung himself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731790", "EFTA02847632" ], "document_count": 1 }, { "name": "identified by the OIG during the course of this investigation and review into the custody", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "identified by the OIG during this investigation and review into the custody", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "identifies all inmates who were leaving their housing units each day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if SHU staff knew that Epstein required", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if an inmate came off suicide watch or psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if he had made the notations at the time of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if it were true", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if the Evening Watch Acting Activities Lieutenant knew that Epstein did not have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "if the entire DVR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "improved communication with institutional staff would be beneficial", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in connection with MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in consultation with BOP executive leadership", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in custody pending trial either because they represent", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in his cell at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in psychological observation for extended periods of time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in strangulation cases there is invariably some signs of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the Health Services Unit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the attorney conference area for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the event Epstein was without", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the morning and afternoon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the place of the Lieutenant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the shower area on the night of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the shower area to make the telephone call because COs were present in that area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the unit until the Control Center accepts the count", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "in the winter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inattention manifested in the failure of MCC New York staff and supervisors to ensure that Epstein was assigned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082", "EFTA02731200", "EFTA02847632" ], "document_count": 1 }, { "name": "incident report was expunged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "included his willingness to engage in treatment", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "included the information about Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "includes estimated cost projections and timelines for addressing the camera system concerns and completing the system upgrades", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "indicates Epstein had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "individual institutions presents an ongoing risk to the safety of BOP staff and inmates and has the potential to impair the investigation of and accountability for staff and inmate misconduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "individuals who are not DOJ employees", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "individuals who are not Department of justice employees", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "information that may relate to the criminal charges pending against Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "informed MCC New York staff that Epstein needed to have an appropriate cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "initially tells MCC New York staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "initially told MCC New York staff that he thought his cellmate had tried to kill him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "injury was unspecified and was self", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmate counts from two housing units were inaccurate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmate regarding the incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmate remained Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmate under direct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates also said and Noel just sat at the SHU Officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates are observed at least twice per hour", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates are required to stand when they are counted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates at high risk for suicide and for whom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates coming off of suicide watch be housed with other inmates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates had used to escape from another facility in Chicago", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates housed in the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates housed in the SHU for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates identified as suicide risks be placed on suicide watch until no longer at imminent risk", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates in administrative detention status ordinarily may have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates on psychological observation will be continuously monitored by either an inmate companion or", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates were physically located in the cells to which they were assigned in SENTRY", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates were required to stand when they were counted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates who are placed in the SHU due to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "inmates would need to be given food and other things would need to be done", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "instead of performing their assigned duties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution around", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution later that morning after being notified of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution the following day to provide the Electronics Technician access to the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution to another prison", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution to begin work on the problem that same day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution to preserve the security and orderly management of the institution and to protect the public", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institution with all of his belongings", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "institutions screen pretrial inmates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "intention was to check on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "interviews of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "interviews of three inmates assigned to the same SHU tier as Epstein at the time of his death and who were housed in cells opposite 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"confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is arraigned in federal court and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is arrested at an airport in New Jersey and is transported for detention pending his initial court appearance to the MCC New York as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is assigned to the MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is expected of supervisory personnel during", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is housed with another inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is managed by The GEO Group", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is necessary to conduct an accurate count of inmates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is not assigned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is not in the SHU at the time and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is not released to the public in its entirety", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is permitted to place an unmonitored telephone call to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is placed in the general inmate population and medically screened", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is psychologically evaluated in connection with the disciplinary proceedings", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is removed from suicide watch but", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is required of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is responsible for processing inmates who enter or leave the facility", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is returned to his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is seen by the Psychology Department and denies suicidal ideation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is seen by the Psychology Department daily and on each date", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is suspended from the top bunk in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is transferred back to the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is transferred out of the SHU and placed on suicide watch in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is used to signal distress or an emergency", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "is utilized by inmates to call their attorneys", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it believed to be relevant to its investigation into the cause of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it had installed additional cameras to bolster surveillance", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it had updated all cameras at the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it is very important that the institutional count is accurate because that is how staff members know if all inmates are present and if anyone has escaped", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it represent", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was difficult for Psychology Department staff to interview Epstein because he had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was her belief that the Electronics Technician should have been checking the system daily to ensure it was recording", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was his handwriting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was his understanding that Epstein did not have the ability to place", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was inaccurate in violation of BOP policy and MCC New York SHU Post Orders", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was not healthy for inmates to stay on suicide watch for extended periods of time and they are re", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was not possible for anyone to have entered the SHU without his knowledge because he or Noel would have had to open the SHU door for anyone to gain entry", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was not typical for the BOP to provide psychological intervention in the presence of others", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was not until between", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was not unusual for someone with static risk factors like Epstein to have received multiple suicide risk assessments", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was primarily the SHU Officer in Charge", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was signed by Epstein and two of his attorneys and notarized on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was standard practice for the BOP to store the SHU round sheets at the end of each tier in the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was the responsibility of all SHU staff to notify", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was unclear at the time if Epstein had placed the string around his neck or if it was done by someone else", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "it was unclear whether Epstein had placed the string around his neck or if someone else did", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its prisons", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its prisons and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its response that it agreed with all eight recommendations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its response to Recommendation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its ruling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "its security camera system was fully functional and make timely repairs is consistent with the OIG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "joked around with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "knee down but could tell that Epstein was laying down on his back because his feet were pointed upward", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "knocked on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "language in the USMS emails", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "later asked two different MCC New York staff members if he could be housed with the same cellmate Epstein initially accused of having tried to harm him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "laying down near his bunk with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least five cells daily", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least once during the first", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least one media organization published", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least one round in the SHU during each shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least twice an hour", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "least twice an hour and that Lieutenants conduct at least one round in the SHU each shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "leaves the attorney conference room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "legal line", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "legal line is an unrecorded telephone line outside of the Inmate Telephone System", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "ligature furrow was too broad to have been caused by the electrical cord of the medical device in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "limited recorded video evidence relevant to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "listed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "listed Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "looked dead when the male CO tried to pick him up and they both fell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "lung muscles in the front of the neck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "lying in the fetal position in his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "lying on the floor of his cell snoring", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "lying on the floor with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "manner of death was suicide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "meant he was being transferred from the facility and not coming back", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"EFTA02847632" ], "document_count": 1 }, { "name": "multiple BOP employees submitted false documents claiming that they had performed the required counts and rounds and that several MCC New York staff members lacked candor when questioned by the Office of the Ins ector General", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "multiple levels within the BOPS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "muscles in the back of his neck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "necessary documentation to make calls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "need of major repairs", "type": "location", "category": "places", "confidence": 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"no inmate in the SHU was preselected to replace Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "no inmates were pre", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "no one conducted the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "no one could have accessed the SHU while she was gone because she had to physically open the door for anyone who came into the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "no one did the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "no one entered or exited Epstein", "type": "location", "category": "places", 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"name": "on the morning of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on the morning on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on the night before his death", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on the previous day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on the stretcher", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "once the two fell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "one SHU camera captured", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "only Operations Lieutenant on duty at the time was the Morning Watch Operations Lieutenant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "only live feed from the SHU on their screens was video from the camera showing the SHU common area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "only one cell search was logged on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "only other individual who had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "only with rare exceptions that are approved by the Captain as well by the Associate Warden of Programs will visitation either social or legal be permitted for inmates on suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "onto", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "onto the stretcher because Epstein was basically dead weight", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "open as of March", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "operates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "or an Associate Warden", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], 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Discharge personnel would enter the information regarding Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "other BOP institutions to conduct temporary duty", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "other BOP institutions to perform temporary duty", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "other attorneys expressed frustration to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "our care and custody by the standards we establish", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "our custody", "type": "location", "category": "places", "confidence": 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"EFTA02847632" ], "document_count": 1 }, { "name": "remained in the same cell that he was in under suicide watch and was under psychological observation until July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "remained in the same cell that he was placed in the previous day and was under psychological observation until July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "remained on psychological observation pending", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "removed from his cell on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "removes an inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "removes an inmate from the general population when it is necessary to do so to ensure the safety", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "repairing DVR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "replacement hard drives to repair the institution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "report that Epstein attempted to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "reported to the Chief Psychologist that his memory of the July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "reported to the Staff Psychologist that he had not slept well", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "requirement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "requires cellmate assignments for inmates coming off of suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "responded", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632", "house-oversight-009025", "house-oversight-009026" ], "document_count": 1 }, { "name": "response to Psychology Department personnel having determined that he needed to have an appropriate cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "response to this and previous OIG and Government Accountability Office", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "resulted in approximately one half of the institution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "returned from his attorney visit and placed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "returned from his attorney visit later that evening", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "returned from his attorney visit to assign Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "returned from his legal visit on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "returned to the SHU and said that he passed the directive down to the SHU staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "reviewed photographs of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "ril this year", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "risk of committing suicide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "routine aspects of the proposed home confinement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "ruling of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said as soon as the SHU staff became aware that Epstein was without", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he believed that the Morning Watch Operations Lieutenant should have known of the requirement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he did not know what had happened and could not explain the mark on his neck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he did not remember how he obtained the marks around his neck", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he had been told that if his cellmate hurt him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he visited the SHU on multiple occasions and directed his staff to be alert and attentive about Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he was baffled over the July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he was calling his mother", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said he was trying to fix the clothesline", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said that if he had been informed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "said the SHU staff were responsible for removing those items because they did not want to hear the other inmates complain that they were not issued the same number of items", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same SHU tier", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same SHU tier as Epstein on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same SHU tier as Epstein on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same cell near the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same day approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same day due to unforeseen circumstances", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same evening since he knew the problem could not be fixed in one evening", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "same manner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "sanitary conditions and eliminate safety hazards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "sanitary standards and eliminate safety hazards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "says he does not remember how he sustained", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "second most severe category of offenses on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "secondary access point was further controlled by three additional locked doors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "seconds of calling out for the cutter she hit the body alarm", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "security camera video was of low quality", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "security or other considerations relating to Epstein warranted his not having", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "serious deficiencies occurred in connection with high", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "several staff falsified BOP records relating to inmate counts and rounds and lacked candor during their OIG interviews", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she also spoke with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she and CO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she and had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632", "EFTA02857863" ], "document_count": 1 }, { "name": "she and had conducted such rounds when", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she believed she told the SHU staff to conduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she completed false count slips on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she conducted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she conducted her round in the SHU at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she conducted one round in the SHU sometime between", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she conducted the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she coordinated with the BOP", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she did not conduct the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she did not get to finish during her shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she did not know that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she did not know that Epstein needed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she did not know that Epstein was required to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she discussed the decision to step Epstein down to psychological observation from suicide watch with the Chief Psychologist and Associate Warden", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she had conducted the SHU count alone at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she had done so", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she had never actually completed rounds every", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she had prefilled the official MCC New York forms documenting the times of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she herself completed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she kept Epstein on psychological observation because he had not answered her questions regarding the possible suicide attempt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she met with Epstein on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she noticed an error in the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she observed signs of positivity and that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she provided Epstein with psychoeducation regarding additional coping strategies", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she signed the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she signed the August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she supervised the August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she took the phone back from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she unlocked the door to the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she verbally informed the Captain on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was contacted by the Operations Lieutenant at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was not aware of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was not required to visit each tier or go to each individual cell during", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was one of the MCC New York staff members who responded to the July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was relieved as the Operations Lieutenant prior to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was supposed to conduct two rounds every hour during their shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she was unaware both that Epstein needed to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "she went through each tier in the SHU at approximately", 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"should have told the SHU Lieutenant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "shower area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "significant questions being asked about the circumstances of his death", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "since Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "since he had begun working with the BOP in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "single", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "sitting on the floor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "skin", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00008020", "EFTA02847632" ], "document_count": 1 }, { "name": "sleeping on the floor was not allowed and he had previously been disciplined for doing so", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "so much trouble", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "some had been ripped to create nooses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "some point during the day shift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "someone evaluate Epstein because he appeared", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "sometime between", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "sought to be placed in home detention at his New York residence with electronic monitoring and other conditions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "space while the Electronics Technician performed the work", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "speaks with someone with whom he allegedly has", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "specific camera into the security camera system to call up the live feed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "specified staff at each institution must conduct periodic checks of the security camera system to determine its operational status and take corrective action as soon as possible when the system is found to be inoperable", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731260", "EFTA02847632", "house-oversight-009423" ], "document_count": 1 }, { "name": "staff assigned to the MCC New York SHU did not conduct any counts of inmates within the SHU from August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staff assigned to the MCC New York SHU did not conduct any required", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staff failed to undertake required measures designed to make sure that Epstein and other SHU inmates were accounted for and safe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staff in the SHU instructing her to call", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staff members count all inmates in each housing unit within the facility at designated times each day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staffing shortages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "staffing shortages impacted the BOP", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "stages as the wiring work was conducted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "stand", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "start of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "stated he had been previously incarcerated for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "stated he was looking forward to his upcoming court hearing regarding pretrial release", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"their cells for the evening and that there was no Indication that any of the other inmates could have gotten out of their cells", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "their cells for the evening and we found no evidence to the contrary", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "their cells for the night", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "their cells stated that no one entered or exited Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "their efforts to revive him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "their 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and deduced that Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "these and other cell assignment and recordkeeping errors would have been uncovered had MCC New York SHU staff been undertaking inmate accountability measures", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for DO", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for Department of Justice", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they all knew Epstein was required to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they are safe and secure in their cells and are in good health", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they believed Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they believed that Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they did not conduct all of the mandatory rounds and inmate counts in the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they did not conduct any of the rounds reflected on the SHU Round Sheet on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they did not conduct the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they did not know Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they falsely certified that they had conducted counts and rounds", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they had been performed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they had completed the mandatory rounds and inmate counts when", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they had conducted all of the required counts of inmates and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they had falsified the respective count slips", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they had fulfilled their inmate accountability responsibilities when", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they lacked candor in their OIG interviews in violation of BOP policy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they were accurate because they listed the SHU as having", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they were aware of Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they were not getting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they were to be moved", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "they were unaware that Epstein needed to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "third possibility", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this attorney also visited Epstein at MCC New York on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this move from his psychological observation cell to the SHU occurred the previous day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this offense", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this position on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this report all contributed to an environment in which arguably one of the BOP", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this report all contributed to an environment in which arguably one of the most notorious inmates in BOP", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this report is troubling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "this was one of the reasons that conducting rounds in the SHU was so important", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "those attorneys and the notary public visited Epstein on that date", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "those cameras were available due to the DVR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "those two officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731790", "EFTA02847632" ], "document_count": 1 }, { "name": "three drives were repaired by an FBI Advanced Data Recovery Specialist", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "through the food slot in his locked cell door", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "through the window but could not make out what he saw", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "tier to tier to observe and count each individual inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731790", "EFTA02847632" ], "document_count": 1 }, { "name": "time and Epstein expressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time he asked to telephone her and that Epstein had been assigned the necessary documentation that would have allowed him to place calls through the Inmate Telephone System", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time of EMS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time of her report", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time of the July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time of the alleged crimes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time of the transfer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time she went to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "time told the OIG that he selected", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "timeframe or had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "timeframe other than the inmates who were locked in their assigned cells on that tier of the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "times of crisis", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "times when Epstein had to leave the conference room for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to New York Presbyterian Lower Manhattan Hospital", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to Place an Unmonitored Telephone Call on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to be housed without", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to be moved to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to deliver breakfast to inmates in the SHU through the food slots in the locked cell doors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to doze off", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to have an appropriate cellmate or the USMS August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to have an excess of blankets", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to have an excessive amount of linens in his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to his cell and saw that Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to his cell on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to his cell on the evening of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to his legal visit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to place", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to place the call was his alone as the Unit Manager and because", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to place the telephone call on the unrecorded legal line because he believed that Epstein had not set up his Inmate Telephone System account that would have allowed him to call on the institutions recorded lines", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to please not kill himself or hang himself while Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to search the Internet for furniture sales and benefit websites and to read", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to self or others", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to sexually abuse minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to sexually abuse minors over the course of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to stand on his own", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to stand up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to the Health Services Unit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to the ambulance", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to themselves or others", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "to view the live feed of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told Forensic Psychologist", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told Individual", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told Senior Officer Specialist", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told her that he had social supports in the community and that he had reasons to live and positive future plans", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the Chief Psychologist that he received the necessary documentation to make phone calls and asked if his previous phone calls over the speaker phone counted as his monthly phone contact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the Morning Watch Operations Lieutenant that he looked at his picture", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG present", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that counts are", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that he compiled", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that he did not learn about the DVR recording issue until after Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that he had authorized the Unit Manager to provide Epstein with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that if Inmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that since Epstein was in the attorney conference room all day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the OIG that when the Unit Manager was escorting Epstein from his attorney visit back to the SHU and Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the Staff Psychologist that he lived to enjoy life and that his future plans included fighting his criminal case and getting back to his normal life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the Staff Psychologist that he was agitated for hours the previous night because of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the medical staff that he did not know what had caused his injuries", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "told the medical staff that he still did not want to talk about how he sustained his injuries", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "took place within the institution during their respective shifts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "top or bottom of the staircase leading to the individual tier", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "tried to hang himself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "two drives needed to be replaced and DVR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "two hard drives within DVR", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "unit counted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731790", "EFTA02847632" ], "document_count": 1 }, { "name": "unmonitored and locked alone in his cell for hours", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "unsealed court filings", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "unsealed documents", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "up and placing him on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "upon Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "upon checking cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "upon further review", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "upon her return", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "used to kill himself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "various aspects of the emergency response", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "various jobs in the financial industry and ultimately developed considerable wealth", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "various times during their respective shifts that Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "vicinity of the SHU area were recording to DVR", "type": "location", "category": 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for contacting Psychology Department staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was allowed to leave the suicide watch room to visit with his attorneys for more than", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was alone and unobserved in his cell for an extended period of time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was alone in his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was alone in his cell the evening of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was already placed back in his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was already with his attorneys", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was also allowed to visit with his attorneys between", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was also given an eye and dental exam", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was arrested at Teterboro Airport in New Jersey upon his return to the United States from France", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was arrested at Teterboro Airport in New Jersey upon his return to the United States from France and was transported to the Federal Bureau of Prisons", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was assigned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was assigned another cellmate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was assigned to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was assigned to the SHU and had limited ability to place telephone calls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was breathing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was called over the radio", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was charged is further described in Chapter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was confined at the time of his death on August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was dead or alive because he never checked for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was dialed was in the local", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was directly outside the SHU tier in which Epstein was housed and diagonally across from Epstein", "type": "location", "category": "places", 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was found hanged in his cell at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was found hanged in his cell on the morning of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was found lying on the floor of his cell with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was housed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was housed alone in his cell from the night of August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was housed from the common area of the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was housed that showed any movement in or out of inmate cells and in the Tiers hallway", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was housed was only available from one prison security camera due to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was in charge of correctional services", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was initially assigned to MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was initially assigned to cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was left without", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was located would have had to walk directly in front of the SHU Officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was moved to MCC New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was not normally allowed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was not responsive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was performing CPR on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was placed on psychological observation status until Psychology Department staff could conduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was placed on suicide watch and then psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was prescribed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was provided with his personally", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was provided with supportive and coping skill interventions to which he was receptive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was psychologically evaluated on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was receptive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was recording was located in one of the ninth floors two elevator bays and provided video of the ninth", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was removed from his cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was removed from psychological observation and transferred back to the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was removed from suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was removed from suicide watch and psychological observation following", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was required of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was required to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was required to register as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was screened on numerous occasions by psychological staff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was seen daily by the Chief Psychologist or the Staff Psychologist while he was on psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was sent to all of the MCC New York Lieutenants", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was still on the call and the Evening Watch SHU Officer in Charge and Noel were at the officers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was still using the telephone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was suspended from the top bunk in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was taken off of psychological observation and returned to the SHU with documented recommendations for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was taken to the MCC New York Health Services Unit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was then transported to the MCC New York Health Services Unit treatment room with CPR in progress", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was therefore taken off suicide watch and placed on psychological observation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was tied to the top portion of the bunkbed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was to receive his personally owned medical device", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was transferred out of the SHU and placed on suicide watch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was transported by the EMTs in an ambulance to New York Presbyterian Lower Manhattan Hospital", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was transported to the local emergency room with CPR in progress at approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was transported to the local hospital", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was unmonitored and locked alone in his cell for hours with an excess amount of linens", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was unusual was the fact that Epstein was in attorney conference", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was upset about having to wear an orange uniform and the Chief Psychologist explained the orange uniform was because he was being housed in the SHU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "was visiting with his attorneys in the attorney conference room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02847632" ], 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"places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "told JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "told Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "told her that he knew she was not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "told her that she had to get completely naked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "told her to undress and Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "told some of the girls that he", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "traveled from New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "traveled from Teterboro", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "traveled from the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "traveled to Florida on January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "traveled to Florida on March", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "tried to rub his penis against JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "tried to touch JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "turned onto his back and started touching her breasts and her vagina", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "turned over and instructed Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "turned over and instructed her to pinch his nipples", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "until February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "used the back massager", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "used the lar", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "various sex toys were used on her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "wired money to Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "with three counts of solicitation of prostitution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "with traveling on February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "would pay the girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "would try to go farther each time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732", "EFTA02857763" ], "document_count": 3 }, { "name": "Palm Beach where they would meet Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "and they entered the house through", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "or would ask Banasiak to pay one of the girls after", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "prostitution and sexual activi for which any person can be charged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "recipient of the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "res nse to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "she sometimes received multiple calls during one of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763", "EFTA02857810" ], "document_count": 3 }, { "name": "her life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00008320", "EFTA02857845", "EFTA02857863", "EFTA02858445" ], "document_count": 3 }, { "name": "FBI only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730267", "EFTA02730477" ], "document_count": 2 }, { "name": "may not be used in legal proceedings without first receiving authorization from the originating office", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730267", "EFTA02730477" ], "document_count": 2 }, { "name": "order to identify the individuals and any related derogatory information", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730267", "EFTA02730271" ], "document_count": 2 }, { "name": "this Tactical Intelligence Report was derived primarily from TECS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730267", "EFTA02730477" ], "document_count": 2 }, { "name": "this document is the property of the Federal Bureau of Investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730267", "EFTA02730477" ], "document_count": 2 }, { "name": "Accurint", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730271", "EFTA02730274" ], "document_count": 2 }, { "name": "for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730271", "EFTA02857863" ], "document_count": 2 }, { "name": "NOTES", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730274", "EFTA02730741" ], "document_count": 2 }, { "name": "can be sent to Miami", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730469", "EFTA02730471" ], "document_count": 2 }, { "name": "have completed sections", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730469", "EFTA02730471" ], "document_count": 2 }, { "name": "your file within", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730469", "EFTA02730471" ], "document_count": 2 }, { "name": "Sentinel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730481", "EFTA02730483" ], "document_count": 2 }, { "name": "lieu of said EC due to time constraints pertaining to this specific partner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730481", "EFTA02730483" ], "document_count": 2 }, { "name": "who may be located in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730481", "EFTA02730483" ], "document_count": 2 }, { "name": "FBI Lab", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "FBI Laboratory Forensic Document Examiner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "FBI West Palm Beach Resident Agency", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "Human Trafficking case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "LEAD HAS BEEN COVERED", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "MCC case in which EPSTEIN is referenced", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "OF CUSTODY OF", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "PBPD RE", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "Pending Inactive status", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "committed suicide in his jail cell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "digital evidence processed by CART", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "of Custody Forms", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "of Custody for Items", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "to victim case in which EPSTEIN is referenced", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "was discovered unresponsive in his jail cell at MCC on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "was referenced in this case", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730486", "EFTA02730741" ], "document_count": 2 }, { "name": "Austin", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "CANBERRA FACILITATE INTERVIEW OF VICTIM", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "Canberra", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00005707", "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "DELIVERING", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "FBIHQ", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "FILE", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00005284", "EFTA02730741", "EFTA02731226" ], "document_count": 2 }, { "name": "MASTIC", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730741", "EFTA02857863" ], "document_count": 2 }, { "name": "Apollo and related foreign partnerships", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "BRH Holdings", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02857863", "house-oversight-009353" ], "document_count": 2 }, { "name": "Epstein offered", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "addressed certain loans between Black and certain family trusts for the purpose of achieving", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "arose out of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "claimed full credit for the transaction and demanded payment of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "compensation paid by Black to Epstein far exceeded any amounts Black paid to his other professional advisors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "estimated that this transaction had saved", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "for his work in amounts that were intended to be proportional to the value provided by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "more detail below", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731082" ], "document_count": 2 }, { "name": "on occasion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02857863" ], "document_count": 2 }, { "name": "provided Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "tax forms", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "that Epstein would be compensated for some portion of the value conferred from any idea that originated from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "that capacity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731082" ], "document_count": 2 }, { "name": "this transaction did not originate from Epstein but that Epstein had nevertheless played an instrumental role in completing it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "to advise Black and the Family Office on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "value and Black appears to have agreed with that estimate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "value of the estate tax would have been today or in the future if the issues had not been resolved", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731023" ], "document_count": 2 }, { "name": "value to Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730996", "EFTA02731018" ], "document_count": 2 }, { "name": "Charged In Manhattan Federal Court With Sex Trafficking Of Minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "as part of the agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "far exceeded any amounts Black paid to his other professional advisors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "gift and estate taxes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "how Dechert LLP made this assessment", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "nation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "on an ad hoc basis based on Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "payments to Epstein were not tax", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "resulting from this unsigned agreement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "starting in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "such payments were nondeductible", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "was never signed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "was signed on February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731018", "EFTA02731023" ], "document_count": 2 }, { "name": "Epstein had abused their daughter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731200" ], "document_count": 2 }, { "name": "Epstein might touch them or ask them to touch him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "Epstein seemed to prefer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "Epstein wanted younger girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "Epstein would be arriving in Florida soon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "Epstein would touch them and masturbate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "Florida in connection with the initial investigations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731168" ], "document_count": 2 }, { "name": "New York or with connections to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731200" ], "document_count": 2 }, { "name": "addition to materials we have obtained as part of our current investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731168" ], "document_count": 2 }, { "name": "age of approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731039", "EFTA02731082" ], "document_count": 2 }, { "name": "an ID to prove she was 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"medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "her mother called the police fearing that she had run away in January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "instructed JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857810" ], "document_count": 2 }, { "name": "it was at least by December", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857810" ], "document_count": 2 }, { "name": "laid face down and told JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "laid on his stomach and and Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "left JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "left the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "never asked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857863" ], "document_count": 2 }, { "name": "never visited the site before molesting JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "once the rumor at school started that JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "placed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857863" ], "document_count": 2 }, { "name": "provided the Xanax", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "really liked the youngest girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "regarding Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "res onse to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857810" ], "document_count": 2 }, { "name": "sexual activity with but we cannot determine their ages at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "sexual ositions she liked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "sexual positions she liked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "she attended High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "she called after she got home saying that she wanted to report Epstein to the authorities but talked her out of it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "she earned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02858445" ], "document_count": 2 }, { "name": "she entered the home through the kitchen and was introduced to brought JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "she never went back and she stopped talking to Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "she would receive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857863" ], "document_count": 2 }, { "name": "then digitally penetrated JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "then returned and laid down facing up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "then told JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "they could et rich if they went to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857810" ], "document_count": 2 }, { "name": "told to leave and told Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857732" ], "document_count": 2 }, { "name": "travels from New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "undid Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "used the massager on JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "was already in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "was laying on his stomach wearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "went into the bathroom and came out wearing only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "went into the master bathroom while JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "wiped himself off with his towel and told Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857763" ], "document_count": 2 }, { "name": "would do this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857524", "EFTA02857863" ], "document_count": 2 }, { "name": "and his assistants", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729", "EFTA02857863" ], "document_count": 2 }, { "name": "to Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729", "EFTA02857863" ], "document_count": 2 }, { "name": "addition to pmstitution", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "agreed to pay Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "also asked to leave her telephone number", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857810" ], "document_count": 2 }, { "name": "and are equally liable for violating Section", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "brought into the activity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "called and both say that and another girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857810" ], "document_count": 2 }, { "name": "has not flown any other underage girls on his plane it appears that someone counseled him not to do so to avoid getting into legal trouble", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "it was at leastacember", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "knew she would have to strip down to her bra and panties and that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857810" ], "document_count": 2 }, { "name": "school making money that wa and she agreed to go to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "she told all of the girls that they could tell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "some oint", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "talked about high school events", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "that they were uncomfortable with anything and he would stop", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "was the person who would call them to have them at the airport alien time and who would tell them where they would be traveling to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "were subpoenaed show approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732", "EFTA02857763" ], "document_count": 2 }, { "name": "Epstein knew that JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763", "EFTA02857810" ], "document_count": 2 }, { "name": "girls that she brought should know what to expect when they arrive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763", "EFTA02857810" ], "document_count": 2 }, { "name": "raduated to oral sex and vaginal sex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763", "EFTA02857810" ], "document_count": 2 }, { "name": "Epstein left the concert tickets for her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "Epstein one day to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "Jeffrey Epstein to the interviewing agents", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "New York to schedule the massage appointments for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "Palm Beach with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "Sound Advice Amphitheater", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "adult industry", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "amphitheater", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "and were looking at as they were having sex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "asked to walk around the massage table at which time he reached for sat on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "car while entered the residence alone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "could make", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "end of the massage sessions Epstein would ask to undress", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "might be interested", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "offered to take to Paris", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "requested to leave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "responded by saying", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "she smoked marijuana and used cocaine during the time period she was providing massages to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "simultaneously had sexual intercourse with the unidentified female", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "stated to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863", "house-oversight-009109", "house-oversight-009203" ], "document_count": 2 }, { "name": "they would not tell anyone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "to touch her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "told he would never tell on her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "touched her breasts and he began masturbating", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "tried to get her to remove her clothing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "upstairs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "upstairs bathroom and in the balcony area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "wanted to take photographs of her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "were more important to her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "would ask", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857840", "EFTA02857863" ], "document_count": 2 }, { "name": "Figueroa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857844", "EFTA02857863" ], "document_count": 2 }, { "name": "Phoenix", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00008220", "EFTA02857845", "EFTA02857863", "house-oversight-001625", "house-oversight-001629", "house-oversight-001632", "house-oversight-009297", "house-oversight-009298" ], "document_count": 2 }, { "name": "conference", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857845", "EFTA02857849" ], "document_count": 2 }, { "name": "told about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857845", "EFTA02857863" ], "document_count": 2 }, { "name": "in her junior year of high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857857", "EFTA02857863" ], "document_count": 2 }, { "name": "Brazil", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00004179", "EFTA02857863", "EFTA02858465", "house-oversight-002043", "house-oversight-002045", "house-oversight-002049" ], "document_count": 2 }, { "name": "this point in the interview", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863", "EFTA02858481" ], "document_count": 2 }, { "name": "Unauthorized use", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265", "house-oversight-000438", "house-oversight-000442", "house-oversight-000443", "house-oversight-000444", "house-oversight-000445", "house-oversight-000446", "house-oversight-000456", "house-oversight-000473", "house-oversight-000498", "house-oversight-000512", "house-oversight-000517", "house-oversight-000521", "house-oversight-000538", "house-oversight-000539", "house-oversight-000540", "house-oversight-000541", "house-oversight-000542", "house-oversight-000543", "house-oversight-000544", "house-oversight-000545", "house-oversight-000546", "house-oversight-000552", "house-oversight-000553", "house-oversight-000554", "house-oversight-000555", "house-oversight-000561", "house-oversight-000563", "house-oversight-000570", "house-oversight-000573", "house-oversight-000574", "house-oversight-000575", "house-oversight-000578", "house-oversight-000589", "house-oversight-000592", "house-oversight-000602", "house-oversight-000603", "house-oversight-000616", "house-oversight-000632", "house-oversight-000636", "house-oversight-000637", "house-oversight-000638", "house-oversight-000639", "house-oversight-000641", "house-oversight-000643", "house-oversight-000644", "house-oversight-000651", "house-oversight-000767", "house-oversight-000787", "house-oversight-000794", "house-oversight-000796", "house-oversight-000797", "house-oversight-000798", "house-oversight-000853", "house-oversight-000854", "house-oversight-000894", "house-oversight-000918", "house-oversight-000927", "house-oversight-001006", "house-oversight-001021", "house-oversight-001022", "house-oversight-001046", "house-oversight-001062", "house-oversight-001063", "house-oversight-001105", "house-oversight-001169", "house-oversight-001180", "house-oversight-001181", "house-oversight-001194", "house-oversight-001199", "house-oversight-001200", "house-oversight-001214", "house-oversight-001215", "house-oversight-001237", "house-oversight-009393", "house-oversight-009401", "house-oversight-009404", "house-oversight-009407", "house-oversight-009418", "house-oversight-009626", "house-oversight-009768" ], "document_count": 1 }, { "name": "addition to changing date to the end of January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265" ], "document_count": 1 }, { "name": "my Windows Phone\n\nFrom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265" ], "document_count": 1 }, { "name": "this communication is confidential", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265", "house-oversight-001823", "house-oversight-001827", "house-oversight-001831", "house-oversight-001835", "house-oversight-001838", "house-oversight-001842", "house-oversight-001846", "house-oversight-002597", "house-oversight-002599", "house-oversight-002603", "house-oversight-002605", "house-oversight-002627", "house-oversight-002628", "house-oversight-002630", "house-oversight-002631", "house-oversight-002633", "house-oversight-002635", "house-oversight-009048", "house-oversight-009238", "house-oversight-009300" ], "document_count": 1 }, { "name": "you have no legal claims against me", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265" ], "document_count": 1 }, { "name": "you may need to give some information to prepare your taxes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02730265" ], "document_count": 1 }, { "name": "you will never bring any kind of legal claim against any of us", "type": "location", "category": 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{ "name": "harm the interests of the principal", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731069" ], "document_count": 1 }, { "name": "is the sole member", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731069" ], "document_count": 1 }, { "name": "its agent or agents committed criminal acts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731069" ], "document_count": 1 }, { "name": "least in art for the benefit of the co ration", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731069" ], "document_count": 1 }, { "name": "least in part to benefit the corporation itself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731069" ], "document_count": 1 }, { "name": "managed certain finances and financial projects for Wexner", "type": "location", "category": "places", "confidence": 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein probably had her leave the room after each sexual encounter with another girl so that he could pay the girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein raped her approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein received approximately three massages per day when he was staying at his Palm Beach residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein received one to two massages per day from women in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein received two massages per day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein said he did not want her around anymore", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein took multiple nude\n\nphotographs of her in his Palm Beach residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein wanted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein wanted to meet her and invited to see", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein wanted to see her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein wanted younger girls and did not care if the girls told him their true ages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was\n\nsimilarly controlling of Epstein also controlled whe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was abusing any other victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was abusive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was engaging in sexual contact with the second group of girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was sexually abusing minors when news articles started\n\ncoming out about it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein was trading on behalf of any clients in Deutsche\n\naccounts during the period when he was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein when was travelling in Europe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would come to his ranch approximately three or four times per year", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would double whatever money she was able to make through her work as He also covered medical expenses for her and paid for her attorneys when she was\n\ndeposed in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would frequently push thin further to see how far he could go", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would instruct her to pinch his nipples while he masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would pit the women in his circle against each other and encouraged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Epstein would refer to her\n\nas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Europe in her early teens", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "FBI had warned her of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "FBI has identified", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "FBI told her that Epstein had cameras watching her at all times", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "France in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Ghislaine Maxwell and four", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Ghislaine Maxwell often travelled with Epstein and would sleep in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Ghislaine Maxwell was the name associated with the Expedia account that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Groff was right outside the closed door to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Groff would answer the phone and then transfer her call to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Hawaii and ended up hiring her to be Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "In or around late moved to where she married her first husband in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands home during", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands property and discussed oral\n\nsex and erotic books to read", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands residence and bring them back to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands residence when Maxwell directed and other young women to get naked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands when she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Islands with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "JP Morgan", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Jeffrey likes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "July and August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Leslie Groff and Maxwell coordinated the travel logistics for her and Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Leslie Groff arranged payments for schooling and also coordinated her commercial flights", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Leslie Groff booked travel for school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Leslie Groff would schedule her massage appointments with Epstein and make her travel arrangements", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Manhattan residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell allowed Epstein to engage in sexual contact with other ple", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell also introduced her to Prince Andrew", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell had binders of nude photos of women posing in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell had not invoked her Fifth\n\nAmendment privilege against self", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell had to provide Epstein with sexualized massages if no one else was available", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell hired younger girls to come to the Palm Beach residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell kept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell kept binders of those nude photos in her home in\n\nNew York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell met Maxwell does not recall meeting and she primarily recalls speaking with Leslie Groff on the phone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell met when she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell previously held running all of his homes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell told\n\nthat she was going to meet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell took", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell was Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Maxwell was relieved was there because otherwise", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Mlin or around", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New Mexico\n\nresidence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New Mexico residence for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New Mexico when Maxwell told", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York City with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and\n\nplanning to travel to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and believes she only recruited girls in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and met", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and otherwise travelled with Epstein wherever he went", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and stopped seeing Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and the Virgin Islands", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York and working as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York in or around", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York in so she moved to New York in when she was about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York in the fall after turning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New York office where she worked for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "New Yorlc and in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Palm Beach and printed copies", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Palm Beach house and give them to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Palm Beach residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Palm Beach to the Virgin Islands", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Puerto Rico", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00005091", "EFTA00007693", "EFTA02731082", "house-oversight-001043", "house-oversight-001500", "house-oversight-002031", "house-oversight-002032", "house-oversight-002033", "house-oversight-002034", "house-oversight-002035", "house-oversight-009256" ], "document_count": 1 }, { "name": "Southern District of New York returned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "This memorandum details the investigative steps taken since the indictment of Jeffrey\n\nEpstein in this District on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Virgin Islands and shred them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Wexner and Epstein had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Wexner had no knowledge of any\n\ninappropriate or unlawful activity with young women by Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Wexners", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "When\n\nwas about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "When asked to describe how she first came into contact with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "When was about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about half the days in any given\n\nmonth", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about her financial troubles", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about the article", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about the sexual contact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about these difficulties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "about upcoming plans", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "account", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "account of being forced to have sex with other men differs dramatically from that of other victims of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "actively encouraged certain of his victims to recruit additional girls to\n\nbe similarly sexually abused", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "addition to conducting numerous witness interviews", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "addition to paying her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "addition to scheduling massage appointments", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "addition to the three girls with whom she had sexual contact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "additional to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "admission does not inc", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "after learning from the news that he was in trouble with law enforcement", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "after she was approached by the FB During the initial Florida investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "after that first incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "after the divorce in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "again came into the\n\nroom where was sleeping and raped her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "against her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "age and general appearance to the young women who came for massages in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "agreed and flew to where she met Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "agreed to pay for her flight home", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "agreed to return", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "aid for to fly back to so that she could\n\nfinish high school there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "aid for to travel to for school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "alone in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "already knew exactly what to do and what Epstein liked sexually", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also asked to rovide him massages on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also controlled physical appearance", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also had other young girls or women participate in sex acts with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also paid for attorney when she was deposed in\n\nlawsuit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also photographed while wearing only underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also sent flowers in connection with\n\nher performance in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also sold himself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "also told that if she was ever approached", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "although in retrospect she believes there were indications that some of the individuals providing massages to Epstein were especially young or in high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an apartment in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an assistant named would sometimes cover for Groff and run errands for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an effort to evaluate and corroborate witness accounts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an escalating series of sexual acts with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an incident in which\n\nwas nude with Epstein in his bed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an interview", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an interview during which she\n\nwalked us through her back ound", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an office inside Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "an ore after he came back from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and\n\nwas roommate and close friend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Brunel often visited Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Brunel refused to\n\nhelp renew visa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Ghislaine Maxwell and described in general terms how her relationship with them evolved", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell and never returned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell as their masseuse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell asked questions about her background and difficult family life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell both asked to find other young women to massage Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell during this period", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell paid for to\n\ntravel to for massage therapy school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell talked openly about sex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell then directed to take off her clothes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell took shopping and picked out clothing for her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and Maxwell when she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and an older woman at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and any minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and brought her to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and directed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and engaging in sexual\n\nactivity with and Epstein there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and explained that at the\n\ntime", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and explicitly told\n\nthat she had to do to Glen what did for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and his entourage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and how Epstein abused her over several years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and introduced Epstein as someone who could help\n\nwas on the verge of homelessness and had nowhere\n\nelse to go", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and more girls whose names should could not recall", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and other young women", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and that during the massage Weinstein refused and left", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and who was Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and would call and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and would describe what the girl looked like", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "and would make her travel arrangements", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any minors other than ever massaged Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any of the bedrooms\n\nor massage rooms", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any of the girls involved in sexualized massages were underage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any of them were minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any other massages with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any sexual", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any sexual contact with\n\nany other women", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any sexual contact with And as noted below", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "any sexual contact with Epstein but felt obligated\n\nto do so in order to keep her job", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "apartment where she was living", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "apicnic table with her friends", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "apologized and did recalled Epstein asking her to massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "apologized to for putting her in that position", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "appeared to be intentionally positioning herself in front of the bedroom door so that no one other than Epstein and his entourage could go inside the bedroom on the plane", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "approached and attempted to touch her genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "approximately once per week", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "approximately until around the time\n\nEpstein went to jail in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "approximately when old", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "are all consistent with other evidence and corroborated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "are consistent with Epstein\n\nhandling or investing other people", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "around the Palm Beach area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "around the period when recalled being", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "as an adult", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "as father", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "as needing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "as someone who worked for Victoria", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "as the house manager at his Palm Beach residence from the early", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asked Maxwell to connect him with massage therapists", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asked her to provide massages to other men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asked to remove her top and began fondling froze as Epstein turned to her and began to fondle her genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asked to try on the underwear for him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asked what she wanted for her future", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asking her how old she was and her truthfully telling Epstein that she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "asking her to massage Harve directed to remove her shirt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "assault", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at Jean Luc\n\nBrunet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at his New York residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at his Palm Beach residence from the mid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at his residence in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at his various residences", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least in or\n\nabout", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least one message referenced someone who was being scheduled to massage Epstein being in high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least some massages involved sex acts\n\nbecause she was required to perform such acts in the context of massages for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least some of these conversations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least ten massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at least two different locations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "at the party", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "became angry and told to tell or Weinstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "became increasingly aggressive and irritable with\n\nAt one point in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "became more involved in Wexner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "became particularly violent with so she\n\nleft", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "because of her association with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "because she worried he would get mad at her and she felt uncomfortable\n\nbringing it up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "bedroom with her and Epstein and directing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "before the first investigation into Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "began abusing with Maxwell present", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "began bringing his girlfriend with at Epstein", "type": "location", "category": "places", "confidence": "medium", 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Epstein was being treated unfairly and that the women were setting him up to get money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "her hi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "her job depended on engaging in sex acts with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "her mid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "her only interaction with was when first\n\nmoved into theient building on East", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "her own experience that he engaged in sexual activity during\n\nmassages", "type": 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{ "name": "instances of abuse and clarified her memories of her interactions with Epstein before turning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "instructed her to massage Harvey Weinstein there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "instructed her to take", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "instructed to massage Leon Black at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "instructed to provide", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "instructed to remove her clothes and used", "type": "location", "category": 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her\n\non the bottom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "kitchen while the girls they brought massaged Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "knew about those boyfriends but still engaged in sexual contact with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "knew age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "knew he was under investigation for sexualized massages with minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "knew was in high school", "type": "location", "category": "places", "confidence": "medium", "documents": 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"name": "numerous victims had indicated that she was responsible for scheduling massages during which they were sexually abused", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "obtained", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "occurred during that interaction with Epstein ordinarily paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "occurred during this second massage at this time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "offered to let her stay in an apartment in his building on", 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"confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "once and was accompanied by on that visit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "once and was paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "once she turned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "one email", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "one point during her deposition", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "one through her work as\n\nexplained that for years she and both thought that Epstein was the\n\nvictim of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "only person Epstein saw as his equal was Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "only three months after being recruited", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or\n\nturned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or Maxwell ever asking her to have sex with any other men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or Maxwell to engage in sex acts with another man", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { 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}, { "name": "or arounc", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around\n\nEpstein directed and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around\n\nat which int", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around\n\ncommunity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around Maxwell ended her romantic relationship with Epstein and began dating other men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around also indicated that she previously believed she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around early Brunel brought", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around she travelled to New York to work as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or around when", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or find", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or her age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or his associates", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "or resided at an apartment he provided for her\n\nin New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "order to be", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "organized drivers to pick", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "other assistants who worked for Maxwell and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "our single interview with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "outset of the interview that her recollection had been refreshed by reviewing the journal she kept while in high school which we are in the process of obtaining", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "over his years handling Wexner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "over the course of several years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "over the next year", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid both\n\nand", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid but sometimes he told her to get money from Juan Alessi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for\n\nto attend school for three months", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for each girl she brought", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for her to fly back to the Virgin Islands and rejoin\n\nhim at his Virgin Islands residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for her to get an apartment in Florida and after Maxwell had gotten her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for her to move to continued abusing there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for housing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid for to travel to Spain in approximately and attend school there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid his victims hundreds of dollars in cash for each separate\n\nencounter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid in cash", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid sexual massages with Epstein at his New York residence approximately twice per week", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid sexualized\n\nmassages on several occasions at his New York residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid sexualized massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid sexualized massages with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "paid sexualized massages with Epstein as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "particular message was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "people she was calling were experienced masseuses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "periodically paid for to travel to attend school for months at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "perpetuated this abuse in similar ways", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "photographs maintained in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "photos or if anyone else was in the photos", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "photos were created", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "pool with As they got out of the pool in their swimsuits", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "prep courses for one girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "presence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "previously belonged to Wexner at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "process of closing all of the accounts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "process of obtaining the name of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "properties for similar purposes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "prosecution memo will detail the applicable state statutes for the conduct relevant to the\n\nproposed charges against Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "prostitution or any sexual act for which any person may be criminally prosecuted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "public reporting this year", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "put her hand on his penis", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "ranch in Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "raped her in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "raped on multiple occasions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "raped she decided to return home", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "reached out to ask whether would come back", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "received his massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recent weeks", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "records obtained from one of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "records of\n\nsuch travel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recruited girls for Epstein in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recruiting girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recruiting girls and would show how easily Maxwell could recruit\n\ngirls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recruiting minors for sex with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "recruiting new victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "referenced her was published", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "referred to Maxwell as too old", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "refers to as her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "reflect instances during which certain\n\nvictims flew on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "refused to many her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "regular contact with attorneys\n\nwho represent\n\nOver the course of multiple proffers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "rejected that plan and encoura ed to leave her position and move in with her\n\nhusbanc", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "remained ongoing following the return of the Indictment against Epstein into tential coconspirators", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "remarked that it was fine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "removed the robe and got onto the bed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "removed top", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "repeatedly provided with examples of women he claimed were blackmailing him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "reported at sexually abused by Epstein as an adult", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "resided in Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "residence when she arrived", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "response to that incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "riersonal lives", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "room and got dressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "room for the massage with them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "room with Approximately one month later", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "said he was being blackmailed and it could get messy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "said something about having put on his schedule", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "said that her boss", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "said that was fine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same\n\nbuilding", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same building as did", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same group to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same room as Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same room with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same weekend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "same woman contacted to tell her not to bring that friend again because she was too old", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "saran wrap and take photographs while posing around Epstein as he sat on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "saying something happened with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "saying that other than Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "saying the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "scheduling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "scheduling massages was just one small part", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "school but still lived with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "search warrant executed by the Palm Beach Police Department in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "secretary would be near the entrance to the house when arrived for massages and sometimes paid after the massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "seemed friendly with the guards at the jail", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sent her this money\n\nbecause he felt guilty for the trouble the articles caused her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sent the two of them to an adult store where they were carded before entering", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "several individuals and entities associated with Epstein held accounts at TD Bank", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts involving Maxwell physically impossible", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts recalled that Epstein sent her to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts with Epstein and other adult women", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts with at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts with other\n\nmen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex acts with other men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex with Epstein and repeatedly asked to engage in sex acts with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sex with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual abuse was taking place during the massages for\n\nseveral reasons", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual activity of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with\n\neach other and with him at his Virgin Islands residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with Epstein in\n\napproximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with each other", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with each other and also engaged in sexual contact with and ended when\n\nsomeone knocked on the door and called for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with each other and him at his New York residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with her against her will during the massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual contact with the girl and does not recall the girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual conversations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexual massages\n\nand other sex acts at least dozens of times between approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexualized massages in exchange for money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexualized massages with Epstein into her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexuall assaulted her in New Mexico", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexually", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexually abused", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexually assaulted in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sexually assaulted in Virgin Islands", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "shared an apartment in New York with\n\nShe recalls left the apartment and stopped spending time with Epstein after developing an eating disorder", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she\n\nmet Maxwell at Mar", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she and\n\ndid not really get along", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she and could travel to Paris and stay at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she began using drugs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she believed him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she believed his manipulative narrative for so long", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she believes knew\n\nshe was unc", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she brought dozens of girls to Epstein to provide massages at his New York residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she brought no more than", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she could be intimate with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she could decline to engage in sexual activity with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she could make easy money by giving", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she could share her story and explain her role", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did for Epstein because the prince was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did not discuss Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did not feel that she had", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did not quit her job because she did not know where else she\n\ncould go and was completely dependent on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did not recall the name or appearance of any\n\nparticular maid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she did not understand the financials and insisted that he had the Wexners", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she does not have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had made about her experiences with Epstein and Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had never given anyone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had never seen recruit anyone and had not actually spent much time with By contrast", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had no memory of any sexual contact taking place in any massage room with Epstein or in the context of any massage at all", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had nowhere to mnd her reputation was ruined in the press", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had personally watched recruit girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had personally witnessed recruit minor girls to engage in paid sexualized massages with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had previously claimed that the FBI told her they were aware of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had provided Black with oral sex during the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she had recently received", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she has since admitted did not in fact\n\nwrotairtially fictionalized account of her experienced with Epstein and Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she herself performed more than ten sexualized massages and that she also recruited approximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she implicitly understood at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she inaccurately told", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she initially believed she started travelling with Epstein about six months after her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she made money for each woman she recruited and assured that it would\n\njust be", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she may have brought as many as one hundred underage girls to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she meet with Epstein because he could help her modeling career", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she met at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she now realizes that narrative was not true", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she onl recalled one instance of sexual abuse when she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she only hired adults for that role", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she only saw at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she openly talked with Epstein about taking the SATs and applying for college and would work on her college application essays at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she owed the company money for her travel and housing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she previously did not recall who recruited her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she primarily scheduled massages through over the phone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she provided to Sharon Churcher", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she received\n\nthe email from Groff inviting her to meet with Epstein within", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she resisted Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she should have known that at least some of\n\nthese girls were minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she still feels awful and wishes she could apologize to the victims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she told Epstein her true age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she understood to be Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she viewed the other girls Epstein had sex with as trash that should be quickly disposed of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she wanted pretty", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she wanted to know if", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was abused by Epstein for four years when she was only with him for about two years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was also extensively sexually abused by Epstein during her year as\n\nhis employee", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was also paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was and cash to go shopping", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was callin from New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was fine and safe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was given the phone number of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was in fact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was in fact\n\nassaulted in New Mexico", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was in high school and could not provide massages at certain times due to school conflicts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was never paid by any of these other men for the sexualized massages she provided", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was often instructed to take her clothes off and perform the massage while nude", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was on break from college\n\nbelieved that Epstein usually paid the masseuses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she was working at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she wished she could tell the victims that she\n\nwould never knowingly facilitate their abuse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she wishes she had been interviewed during the first investigation so that she could have told someone that she was being abused and explained that she did not recruit or procure girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she would not knowingly\n\nhelp put someone through what she went through", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she would typically deposit cash from Epstein in her bank account right away", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "she wrote one message for Epstein from Jean Luc Brunel that referenced having", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "showed some of the masseuse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "significant part", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sneaking into her room at night and raping her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "sold himself the New York residence in which he resided until his arrest in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some capacity for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some massages were provided", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some masseuses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some of the masseuses were regulars", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some of these girls would bring friends and wait in the kitchen while the friends ave Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point after the investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point during this trip", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point later", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point said Epstein was ready", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point to schedule", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point when Epstein was on work release", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "some point when she was in Miami with Epstein and was directed to drive to Palm Beach to meet someone there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "someone named Ghislaine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "someone named would recruit girls for\n\nEpstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "someone would ordinarily take in high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "specifically asked her age and told her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "specifically instructed Mr", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "stated that worked for Epstein as an assistant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "steady employment or build new relationships", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "stole or otherwise\n\nmisappropriated several hundred million dollars from Wexner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "stopped\n\ngetting regular massages after he completed his jail sentence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "subsequently brought into the massage room with other young women to engage in sex acts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "subsequently invited to return", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "subsequently paid for to attend massage school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "subsequently took pictures of wearing the underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "support of that indictment detailed the evidence gathered regarding Epstein and his associates during our Office", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "supported Maxwell both emotionally and financially after her father", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "swimsuits", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "task", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "task in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "taught\n\nabout how to engage in sex acts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "taught how\n\nto perform oral sex and how to engage in anal stimulation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "telling her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "telling her that he was\n\nfor an SAT tutor for but never took the SATs because\n\nso she did not know what that test was or what it meant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "telling her that they could travel together after she turned", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "telling that was his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that he preferred younger looking females and wanted to constantly have sex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that he should slow down", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that his massage was ready", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that point prepared to go into more details regarding the specifics of the contact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that she live that he givesscholarships and Epstein asked for her phone number so that they could connect", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that she was in high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that she was in high school and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "that the girls she recruited were all", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "their first meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then brought to house in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then engaged in sexual contact with and understood that her job was dependent on her willingness to\n\nsubmit to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then entered in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then invited", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then masturbated and touched\n\nenitals with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then paid and she left", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then pulled his pants down", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then took up to his bedroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then touched genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then used", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "then wane", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "there are no credible threats to her safety", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "there were certain girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "there were more girls whose names she could not think of at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "there were no minors on the\n\nflight", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "there were often numerous girls around Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "these girls would stay for about an hour or so", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "these individuals were all on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "these massages were confirmed when Epstein was in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "these recruits would give paid sexualized\n\nmassages to Epstein at his Palm Beach residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "they could make", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "they discussed and did not believe the payment\n\nand articles were related", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "they pressured her to lie and tell investigators that she had told Epstein she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "they would have\n\nto give massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "this fashion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00008120", "EFTA02731082" ], "document_count": 1 }, { "name": "this investigation since July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "those accounts were primarily transferred to the Bank of Puerto Rico", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "those circumstances both the girl who gave the massage and the girl who waited in the kitchen would be paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "those photographs were taken when she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "those proffers closely tracked the information provided by her attorneys in their proffers and accordingly do we not separately summarize the attorney proffers below", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "those residences", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "through the modeling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "through who had been previous", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "through who worked as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "time familiar with the SAT or the fact\n\nthat it is typically taken by high school students", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "time of the relevant conduct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "time of the transportation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "time period during our second proffer with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "time that certain individuals were underage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "timing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082", "house-oversight-002185", "house-oversight-002186", "house-oversight-002187" ], "document_count": 1 }, { "name": "to be investigated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to engage in sex acts with them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to engage in sexual activitsithinither men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to engage in sexual contact with them at Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to handle the purchase and sale of real estate and other assets on Wexner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to have tea with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to his residences in the Virgin Islands", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to his various residences", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to meet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to other residences where he sexually assaulted her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to stop", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "to the Virgin Islands", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told\n\nhim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told\n\nthat they were going to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told Epstein about her financial difficulties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told Wexner that he had other clients and that Wexner did not need\n\nto pay Epstein because Epstein was having fun and they would settle up later", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told Wexner that he was having legal problems involving an overly aggressive police chief and some sort of massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told and that he was going to jail for soliciting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told asked about back ound", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told he could help her find modellithork with Victoria", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told not to tell anyone about the payment", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told that had been arrested for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told that he paid Brunel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told that she needed to be comfortable in her underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told them that the women he had engaged in sex acts with had lied to him about their ages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told though", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told to drive to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told to leave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "told to undress and then groped her buttocks", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "took and on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "took photographs of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touch for counsel representing JP Morgan", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touch with Epstein and saw him every other month or\n\nso", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touched breasts and genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touched breasts and genitals while masturbating", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touched enitals\n\nand directed her to touch his genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touched her breasts and masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "touched the genitals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "transaction\n\nwas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "trash pulls or during the search of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "travelled with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "travelled with Epstein at least one time and eventually moved to\n\nwith Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "tri frequently went to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "tried to convince Wexner", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "trip that Epstein liked white underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "trip to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "trouble for not bringing enough girls and for not bringing the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "types of reasons these people gave when they could not make\n\nappointments", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "until August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "until she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "venue is proper in the Southern District of New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "very end of his tenure", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "victim engage in", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was\n\nreleased from jail", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was also controlling in other aspects\n\nof life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was also traveling with Epstein to other locations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was an adult when she met Epstein and that she had admitted to lying and saying that\n\nshe had video evidence of her abuse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was and that she and her mother visited Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was angry with her for bringing an older girl who was about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was arrested in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was arrested on July", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was ashamed of the sexual abuse she experienced and did not tell anyone about it\n\nfor years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was at least", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was being generous because during their prior conversations about her financial difficulties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was born in and spent her childhood in\n\ngraduated high school in and when she was about", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was dating", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was doing in the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was either", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was fully nude and standing facing Maxwell and Maxwell said", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was going behind Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was going on in the massage room with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was happening inside the office", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was in New\n\nYork", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was in New York at the time", "type": "location", "category": "places", "confidence": "medium", "documents": 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was under investigation at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was under the age of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was very secretive and kept Maxwell in the dark about other parts of his life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "was with her mother on all of those visits", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "we will not be able to provide her with any sort of agreement if she does not proffer with us", "type": "location", "category": "places", "confidence": 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "whenever negative articles were published", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "whether she began travelling with Epstein and Maxwell before or after her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which Epstein directed her to provide massages to other\n\nmen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which Epstein forced her to perform oral sex on him while he sat on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which Epstein gave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which Maxwell or\n\nEpstein directed her to have sexual contact with other men", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which came into the massage room when", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which is caught with cocaine in her room and fired", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which personally observed recruit someone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which point\n\nattorneys advised her to stop speaking with\n\nWhile Epstein was serving his first jail sentence in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which point he would direct to leave the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which point ran out of the\n\nroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which she is nude or partially nude and appears to be in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which she noted sits she made", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which she observedrecruiting girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which they claimed to be", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which told her age or that she was in high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which walked to the massage room and set up\n\nthe table while there were sex toys visible in the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "which was present for sexual activity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "while\n\nundressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with\n\nsex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with\n\nsexualized massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with masse es and often brought other your irls to the residence to massage Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with one count of sex trafficking\n\nof minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with paid massages at his New York Residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with paid sexualized massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "with paid sexualized massages multiple times per week", 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her to engage in sex with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would direct the girls to engage in sexual activity with each other and with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would do so", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would go to night clubs to pick up new girls to provide sexualized massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would have been suggestive of age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would have his lawyer Darren Indyke and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would not be present", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would occasionally call and say that she was in New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would occasionally indicate his displeasure with for bringing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would occasionally indicate to which girls he liked and which girls he disliked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would occasionally take the\n\nphone number of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would often ask to stay in the massage room with the new girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would park near the jail and have sex in the back of the car", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would pay to have sex with one of the masseuses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would providewith the names of girls to call for massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would receive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would refer to the group of assistants and girlfriends who traveled regularly with him as his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would send out of the massage room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would sometimes ask to call some of the masseuses and ask if they have another girl to bring", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would sometimes bring girls up to the massage room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would tell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would tell to look for and recruit young females", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would tell who from the directory to call for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would touch her genitals with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "would wire her money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "wrote her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731082" ], "document_count": 1 }, { "name": "Apri", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein abused in Florida and\n\nAs not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein also frequently brought her into his massage room for group sexual encounters with other women", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein and Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein and Maxwell bought her white cotton underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein and Maxwell wanted him to leave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein and wring one of those annual trip Rodgers recalls having been at some point", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein contacted her to invite her or", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein did not want to see workers in the same room with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein flew to New Yor on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein for the next leg of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein intended to help her obtain", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein loved foot massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein sexually abused her during the trips to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein was en we interviewed her during our", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein was in her bed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein would see this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstein would sen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Epstem", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "FBI adequately processes and provides us with materials gathered through numerous search warrants of Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "FBI that to date has not been forthcoming", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "IR went to New York City with Epstein during her junior year of high schoolind he remem rs er describing Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "July and August of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Lon on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell about house operations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell and Epstein were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell behaved as though the two of them were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell called and said", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell called her and said", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell called her made when we interviewed her during our investigation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell entered into", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell had said to her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell joined Epstein for the return", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell knew that was under", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell may have travelled", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell primarily focused on scheduling the flights that she planned to be on and took less interest in the flights that she would not be joining", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell sent", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell told her to massage Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell walked iwe interviewed during our\n\nmaximum penalty of five years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell was generally aware of the true nature of the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell was present for at least several of these group incidents", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell would", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell would be on the trip as well", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell would generally tell her about upcoming trips to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell would sometimes guide the women and give instructions about what to do", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Maxwell would travel with them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Migintroduced her to Maxwell who immediately took an interest her anbegan spending time wi er in recalls that Maxwell was nice to her and acted as though they were sisters", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "New Ala does not recall any specific trip for which she remembers Maxwell being involved in the planning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "New Mexico with Epstein and Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Palm Beach for tea", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Palm Beach from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "Rodgers\n\nEFTA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "This Case\n\nApplication of Section", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "abused her at that location", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "addition to the foregoing records", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "after Anderson and Epstein broke up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "after Maxwell took over", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "again held hand and rubbed her arm", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "ages fourteen to seventeen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "airline records for commercial flights took As noted above", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "also paid for lessons", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "alsoreported his firearm missing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "amendment is not relevant to our analysis here", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "an open area of the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell asked where was om", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell invited to travel with them to Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell to New York City on occasion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell to pick up from her house and drive her to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and Maxwell took im to the movies", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and discussed her plans for college applications with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and he recalls her fl in on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and his associates produced records that show commercia flight ticket purchases for individuals including but those records only date back to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "and saw Epstein twice", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "any sexual\n\nactivity for which any person can be charged with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "any time during the lifetime of the minor victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "arrasranged for her to take", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "asked for her phone number", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "assumes", "type": "location", "category": "places", 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contact", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "being present during the massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "believes was an early trip", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "by coincidence he also lived in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "by his pool", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "came into her bedroom and got into her bed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "camp", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "charge of the whole house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "confirm", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "connection with this incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "contact with Maxwell and Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "continued for several years after became an adult", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "continued in this manner for several ears", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "conversations in which Maxwell would ask her to bring girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "defendant knew that the intended sexual act would be unlawful because of the victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "defendant transported the victim with intent that the victim engage in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "did not pursue charges", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "did this more ope", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "digitally penetrating using", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "directing to massage him while he masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "discovery in this case will be significant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "does not have specific memories of each particular incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "donated mone he flew", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "effect for sexual offenses against children ran until", 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "flight were", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "flights", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "followed behind and introduced himself as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "for several years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "forcibly raped after which Epstein told her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "front of that Maxwell had known since she was", "type": "location", 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at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he gave scholarships", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he knew her mother needed the money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he liked to mentor young talented individuals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he piloted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he should not look Epstein in the eyes and should not speak to guests at the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he specifically recalls being on flights on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he wanted to cuddle with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he wanted to help mother reacted positively", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he wanted to steal the gun", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "he was permitted to have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "her diary from which include entries lscussing the trip to New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "her foot with his foot", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "her guest room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "her interviews with our team", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "her sister who told her that Epstein was interested in meeting her and helping with her college applications", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "his New York townhome", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "his flight log", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "his house in Manhattan", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "his ranch in New Mexico in called her mother to discuss the trip", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "in prison", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "in the house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "intended sexual activity ultimately occurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "intercourse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "it took her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "kissing on the cheek and patting er bottom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "late Ma\n\nII", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "latter two flights refers to Ghislaine Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "least three victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "makes him happy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "massaging Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "masseuses appeared to be getting younger", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "masseuses in the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "met they began to encourage er to travel with them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "might do", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "minor engage in sexual activity for which some person could be criminally charged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "most significant sexual abuse she experienced with Epstein occurred later", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "name appears", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "nothing at the time alerted him tows going on between Epstein and behind closed doors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "occurred during these kinds of encounters", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "occurred when she was alone with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "oesn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "office regarding applicants for his position", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "on either this trip or another early trip", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "on her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "one email from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "only Maxwell and Epstein were at the ranch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "or Maxwell thereafter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "order to stop what was happening", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "ordinarily flew on his jet for domestic travel but travelled commercial for most international trips until", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "our indictment of him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "particu ar", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "passenger", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168", "house-oversight-005025", "house-oversight-005218", 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"confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "room during these encounters", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "room when this occurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "sex acts occurred during these episodes while Maxwell was present", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "sex acts she participated in during these group sessions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "sexually assaulted her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731168" ], "document_count": 1 }, { "name": "she felt comfortable because 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], "document_count": 1 }, { "name": "Epstein invited her to travel with him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731226" ], "document_count": 1 }, { "name": "Epstein never offered her extra money", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731226" ], "document_count": 1 }, { "name": "Epstein sent from New York to home in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731226" ], "document_count": 1 }, { "name": "Epstein to her house", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731226" ], "document_count": 1 }, { "name": "Epstein was not in town but that was coming on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02731226" ], "document_count": 1 }, { "name": "Epstein would like to take photos", "type": "location", "category": "places", "confidence": 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"medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "last two assistants", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "majority of her dealings with Epstein occurred before she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "most recent draft of the Indictment", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "prosecuting her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "re Operation Leap Year\n\nToFrom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "risk", "type": "location", "category": "places", "confidence": "medium", 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"confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "this time is weak", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "this time we do not have an of telephone calls between and the assistants", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "two victims whcathat they went to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "was expected of them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "when he would travel to Palm Beach or New York", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "when she was only fourteen years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "will not meet with agents or the Office or testi before the grand jury without full immunity", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857729" ], "document_count": 1 }, { "name": "Epstein and aid for each sexual\n\nEpstein also told that she could make more money if she", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "Epstein knew that was under", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "Wellington High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "Wellington Mall with Jane Doe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "advance what would happen\n\nwhen they arrived", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "an overt act making calls on behalf to\n\nIC attended High School and was recruited by", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "and after the matter was reported to PBPD and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "and the young woman both expressed fear about talking to the authorities about Epstein and refused to provide any information to the FBI", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "approached her one summer when she was working at the Wellington Mall", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "asked age and where she went to school and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "asked to leave her phone number because he wanted to see her again", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "asking about age", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "began masturbating and tried numerous times to touch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "constantly pushed for to become more sexual", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "could contact directly", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "dressing area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "entered and introduced himself Epstein and then stepped outside for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "entered shortly thereafter and forcefully ordered to take her pants off removed her pants while Epstein left the room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "got up from the massage table and went to the toilet area where he masturbated and made moannoises", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "had told to tell Epstein that she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "her called the police fearing that she had run away in January", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "how child victims of sexual abuse minimize what happened to them until they\n\nfeel more secure about the interviewer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "laid face down and told to straddle him to massife his back", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "laid face down and was told to remove her clothes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "laint received from the parents of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "least two more girls to\n\nand made the appointments with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "left to get dressed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "lligh School at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "made to while they were in the car drinaway from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "masturbated during the sessions and he instructed to pinch his nipples while he masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "masturbated while trying to fondle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "never asked her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "never visited the site before molesting so he did not rely upon the claim that was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "once the rumor at school started that MN was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "parents will be called as witnesses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "provided one sexual masse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "pulled bra vagina and grabbed her butt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "really liked the youngest girl MI who was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "said that she did not remember putting certain things on the me and she believed that it wasn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "school because the other girl accused of being", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "she had gotten the mone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "she never went back and she stopped talkin to because she was upset over what happened", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "she performed the down and grabbed her breast", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "she would be aid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "some of the telephone calls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "then digitally penetrated looked at Epstein to express her displeasure with the penetration and Epstein looked at her and sarcastically said", 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"location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "told that the girls that she brought should know what to expect when they arrive", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "told that to the ils whom she recruited", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "told to get comfortable and asked her to remove her shirt and pants", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "told to take her clothes off and that she could make more money if she would do more", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "tried to touch sexual massages while wearing her bra and panties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "undid bra and began rubbing her breasts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "used the massager on vagina while he masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "was la in on his stomach wearing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "was under the influence of Xanax in March", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "wiped himself off with his towel and told that there was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "Hieh School at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "Islands to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "and after the matter was reported to PBPD and JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "and another girl", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "approached her one summer when she was working at the Mall", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "began masturbating and tried numerous times to touch JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "exchange for\n\nengaging in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "got up from the massage table and went to the toilet area where he masturbated and made moaning noises", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "laid on his stomach and JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "sexual activity with\n\nbut we cannot determine their ages at the time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "sexual activity with\n\nwhile Epstein watched", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "she attended\n\nHigh School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "she called JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "she entered the home through the kitchen and was introduced to Sarah", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "she wanted to report Epstein to the authorities but JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "they could get rich if they went to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "time and one girl described her as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "Epstein and\n\nEpstein also told JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "Epstein got up from the massage table and went to the toilet area where he masturbated and ejaculated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "Ilands to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "New York to Florida to en age in sexual activity with one of the girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "TQPF to Palm Beach County", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "agreed to pay more money if she would enga", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "and his assistants also can be charged with causing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "asked age and where she went to school and said that she was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "be the massager on vagina while he masturbated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "began masturbating and trued numerous times to touch JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "defendant has violated Section", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "defendant reasonably believed that the person with whom the defendant engaged\n\nin the commercial sex act had attained the age of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "either digitally penetrated the girl or used", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "entered shortly thereafter and forcefully ordered to take her pants off removed her pants while Epstein entered the toilet area of the bathroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "her sophomore year of high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "imposing sentence on any person conviction of", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "in dresses", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "interstate commerce for the purpose of engaging in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "is considered an extremely high flight risk and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "is the name she used during the relevant period", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "kitchen and the girl would be paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "laid face down and told to straddle him\n\nto massa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "never visited the site before sexually molesting JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "one to call Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "recruiters for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "regular master bathroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "returned wearing only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she engaged in sexual activi Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she entered the home through the kitchen and was introduced to\n\nbrought JD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she makes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she received the payments from Epstein and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she told all of the girls that they could tell Epstein that they were uncomfortable with anything and he would stop", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "she was usually contacted by MI", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "someone really had doctored her page", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "sometimes brow ht his assistant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "such person shall forfeiture to the United States", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "their participation in that venture based upon the salaries that they received from Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "then digitally penetrated looked at Epstein to express her dis leasure with the penetration and Epstein looked at her and sarcastically said", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "then returned and laid facing up", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "then told to remove her panties and to grab", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "these statutes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "they would only have to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], "document_count": 1 }, { "name": "this statute", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857810" ], 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Jeffrey Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Dalton School on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Daniel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Daniel Restaurant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Delaware Secretary of State", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Deposition taken on February", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Detail Call Reports are not verbatim toll records", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Drafted By", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EAN Trust", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPST esidence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN CASE\n\nDrafted By", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN CASE UNUSUAL LAWYERS SAY\n\nDrafted By", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN also owned", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN called her upstairs and was upset with her ec", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN climaxed during both massages and that he would refused", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN dealt with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN did not care for all of the girls she brought to him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN did not care for some of the dancers", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN did not ejaculate during the first massage and she does not think he ejaculated during the second massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN did not have sexual intercourse with her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN did not want black girls or girls stated that one of the girls she stayed with on also started providing EPSTEIN with massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN drove her dad", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN ejaculated and the massage was over", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN enjoyed using", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN ever really liked her rave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN gave her the money after the incident with Cher female", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had also rented for another girl who provided EPSTEIN with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had directed him to purchase roses for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had given him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had instructed\n\nher to have sex with numerous associates of his both in the United States and overseas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had instructed her to have sex with numerous associates of his both in the United States and overseas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had never kissed her on the lips", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had not inappropriate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had not masturbated in her presence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had offered to take and il on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had placed his mouth on her clitoris", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had provided her with another gift", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had purchased for believed she and were approximately the same", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN had touched her but\n\nTitle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN has three full time captains with one being the chief captain", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN has used", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN incident", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN including jewelry", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN inserted two fingers inside her vagina", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN knew", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN knew how old was because and were so close and they talked", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN knew she attended high school", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN knew she had not yet obtained her driver", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN knew she went to High School", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN may try to touch her but he may not", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN might attempt to touch her but that if she did not want him to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN might try to touch her but if she", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN never asked her for sex", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN nor had she traveled anywhere with EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN or EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN or MAXWELL on what to do with PRINCE ANDREW other than be very pleasant and energetic", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN overall was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN paid for\n\nTitle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN paid for an apartment for\n\nTitle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN pal", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN primarily traveled to Palm Beach with and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN propositioned her when he told her that she would get more money if she did more", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN remembered her because so much time had passed between visits EPSTEIN would become more perverted with each visit", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN remembered her from the first massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN residence because EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN showed lingerie that she believed he broug", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN thought that one of her friends", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN told her before she left that she could make money if she would do more", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN told her he was", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN told her that he knew she was not eighteen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN told him to make sure the females the he brought to him were eighteen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN tried to provide her with advice regarding controlled substances", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN until he became concerned about an investigation into his sexual activity with minors", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN wanted to take her with him to Paris", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was aware of her birthday as well as the birthday of her close friend", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was aware she attended High School because they discussed her plans to go on to college", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was friendly until it was time for him to start masturbating", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was looking for girls to give him massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was never affectionate towards her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was trying to help girls make it big in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was trying to make more sophisticated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was upset when one of the other girls brought", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN was very nice and charming", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would call and inquire about whereabouts and if he had heard from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would get frustrated with her if she did not have new females for him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would get massages everyda times morning and night", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would give money to girls to help them go to college or get them started in modeling", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would have her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would make her feel that she had the option to do what she wanted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would receive one or two massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would request that the masseuses disrobe at least down to their underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would sometimes pay her prior to her providing the massage and sometimes it would be afterwards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would take care of her if she did not talk to anyone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "EPSTEIN would want her to talk dirty to him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Embassy", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA00005707", "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein alwa", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein did not expose himself to her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein did not like her to wear makeup", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein did not pay her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein did to her was wrong", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein does not allow any liquor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had fondled her breasts and legs and digitally penetrated her vagina", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had girls living at the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had no interaction with Isabel", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had other chefs before and after his employment but he was unable to recall their names", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had provided with Victoria", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein had recently suffered", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein has done nothing but try to help the girls", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein is provided two massages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein might ask", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein might he did and she believed she would only underwear", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein multiple times but he continued persuading her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein or Ghislaine Maxwell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein prefers colorful lingerie and dislikes red and black lingerie", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein received massages every day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein request to be on his aircraft is Evian water", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "Epstein residen", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "approached the interviewing agent", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "appropriate approvals for proposed EPSTEIN in Royal as EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "approximately June", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "approximately four or five teenaged females would visit Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "approximately three years ago", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": 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"document_count": 1 }, { "name": "as the Property Manager of EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "as the sexual activity increased EPSTEIN began paying", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "asked BANASIAK for cash to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "asked BANASIAK for cash to pay ALEXANDRIA LNU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "asked BANASIAK for cash to pay BEVERLY LNU", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "asked IIIIII", "type": "location", "category": "places", "confidence": "medium", 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at one point she told she was going to call the police if the UF did not leave", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at one time HIGH SCHOOL", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at the Dalton School located at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at the front door cab fare", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at the ranch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "at the ranch and yelled", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "attachment are the Palm Beach Police Department", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "attempted to pull her close he told him no", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "attempted to take her bra off", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "attempting to use", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "attended NYAA parties and supported the school financially but he was not considered to be part of the", "type": "location", "category": "places", "confidence": "medium", 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"category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "because she was getting too old", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began asking questions about her birthday and if she had any plans", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began masturbating and movement toward as he ejaculated into his hand", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began pulling at and touched her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began to confide in while she was here", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began to masturbate", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began to tell DETECTIVE that happened at JEFFREY ERNResidence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "began touching body all over", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "beginning that she would never remove all her clothing and she would not allow him to touch her", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "behind", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "believed that was self conscious about being heavy", "type": "location", 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YOLANDA GARCIA about providing", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she had been giving EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she had been scared and did not wish to remember the time she spent at the EPSTEIN residenc through too much in her life", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she had been to EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she had just turned eighteen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she had made an appointment for to go to JEFFREY", "type": "location", "category": "places", 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JEFFREY EPSTEIN", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she would still get paid", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she would take care of phone bill upon her return from Thailand", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "she would turn eighteen in May", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "should any further information be needed", "type": "location", "category": 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massage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "soon ended the massaae", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "specified amounts of monies kept in vehicles at all time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "spends approximately fifty", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "spent some time talking about what they were going to do that day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], "document_count": 1 }, { "name": "spent the most time at his Palm Beach and", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02857863" ], 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{ "name": "Teen Vogue", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "Williamsburg", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "also called NAOMI recalled going in an elevator and was so impressed by this", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "always called her from an unknown number", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "always dangled", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], "document_count": 1 }, { "name": "an entire wall was framed with what looked like", "type": "location", "category": "places", "confidence": "medium", "documents": [ "EFTA02858445" ], 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"document_count": 5 }, { "name": "AIRCRAFT\nHOURS\nTOTALS BROUGHT FORWARD", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006042", "house-oversight-006049", "house-oversight-006050", "house-oversight-006057", "house-oversight-006095" ], "document_count": 5 }, { "name": "AIRCRAFT\nENG", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006046", "house-oversight-006060", "house-oversight-006071", "house-oversight-006076", "house-oversight-006084" ], "document_count": 5 }, { "name": "DAILY\nINSPECTION WAS COMPLETE\nACCORDING TO THE\nMAINTENANCE MANUAL", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006057", "house-oversight-006063", "house-oversight-006068", "house-oversight-006070", "house-oversight-006073" ], "document_count": 5 }, { "name": "LEPB\nArrival\nTime", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006634", "house-oversight-007010", "house-oversight-007356", "house-oversight-008019", "house-oversight-008056" ], "document_count": 5 }, { "name": "Tale", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006711", "house-oversight-006833", "house-oversight-006878", "house-oversight-007008", "house-oversight-007012" ], "document_count": 5 }, { "name": "and request", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006845", "house-oversight-006852", "house-oversight-006883", "house-oversight-006893", "house-oversight-006914" ], "document_count": 5 }, { "name": "Traveler information\nTravel document", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-006846", "house-oversight-006852", "house-oversight-006883", "house-oversight-006894", "house-oversight-006912" ], "document_count": 5 }, { "name": "PBI\nArrival Time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-007861", "house-oversight-007874", "house-oversight-007882", "house-oversight-007895", "house-oversight-007899" ], "document_count": 5 }, { "name": "TIST\nArrival Time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-007868", "house-oversight-007889", "house-oversight-007893", "house-oversight-007896", "house-oversight-007904" ], "document_count": 5 }, { "name": "his deposition for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-008990", "house-oversight-008994", "house-oversight-009012", "house-oversight-009135", "house-oversight-009229" ], "document_count": 5 }, { "name": "Chief Reiter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009080", "house-oversight-009083", "house-oversight-009174", "house-oversight-009177", 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"house-oversight-009378", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "applies to all other sex offenders who are found guilty of the same crime", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "does not list his New York address", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "he is at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009385", "house-oversight-009394", "house-oversight-009408" ], "document_count": 5 }, { "name": "his homes in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "last few weeks he held", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "returned to New York City", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009385", "house-oversight-009394", "house-oversight-009408" ], "document_count": 5 }, { "name": "returned to his", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "that case claimed he routinely sought out girls as young as", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009408" ], "document_count": 5 }, { "name": "unlawful given the housing guidelines for sex offenders", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009371", "house-oversight-009378", "house-oversight-009385", "house-oversight-009394", "house-oversight-009408" ], "document_count": 5 }, { "name": "and Nadia Marcinkova", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009380", "house-oversight-009387", "house-oversight-009396", "house-oversight-009402" ], "document_count": 5 }, { "name": "had two or three massage appointments each day", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009387", "house-oversight-009402", "house-oversight-009409" ], "document_count": 5 }, { "name": "he has done instead is the exact opposite", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "his Fifth Avenue house all this time", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "is currently listed under his Florida home even though he is no longer", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "these are mere technicalities when it comes to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "to our public safety", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "to society", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009372", "house-oversight-009379", "house-oversight-009386", "house-oversight-009395", "house-oversight-009409" ], "document_count": 5 }, { "name": "and the Department of Justice allowing him to plead guilty to lower", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009375", "house-oversight-009383", "house-oversight-009390", "house-oversight-009399", "house-oversight-009413" ], "document_count": 5 }, { "name": "Brunel was starting his MC", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009376", "house-oversight-009383", "house-oversight-009391", "house-oversight-009407", "house-oversight-009413" ], "document_count": 5 }, { "name": "Daily Beast about\nEpstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009376", "house-oversight-009383", "house-oversight-009390", "house-oversight-009400", "house-oversight-009413" ], "document_count": 5 }, { "name": "and Jean Luc Brunel", "type": "location", "category": "places", 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"house-oversight-009390", "house-oversight-009400", "house-oversight-009413" ], "document_count": 5 }, { "name": "commercial mechanical", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009428", "house-oversight-009429", "house-oversight-009497", "house-oversight-009639", "house-oversight-009781" ], "document_count": 5 }, { "name": "Lesley Groff", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000466", "house-oversight-000579", "house-oversight-000642", "house-oversight-000654" ], "document_count": 4 }, { "name": "moscow sat", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000543", "house-oversight-000544", "house-oversight-000545", "house-oversight-000546" ], "document_count": 4 }, { "name": "ight the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000552", "house-oversight-000553", 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"house-oversight-009574", "house-oversight-009716", "house-oversight-009858" ], "document_count": 3 }, { "name": "compound he\nwill relax watching movies in his theater at the compound", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009574", "house-oversight-009716", "house-oversight-009858" ], "document_count": 3 }, { "name": "library or Five Palms office afterwards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009574", "house-oversight-009716", "house-oversight-009858" ], "document_count": 3 }, { "name": "table on the compound\nporch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009574", "house-oversight-009716", "house-oversight-009858" ], "document_count": 3 }, { "name": "Captains", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009576", "house-oversight-009718", "house-oversight-009860" ], "document_count": 3 }, { "name": "addition they assist in any other department if needed and\nperform emergency duties during", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009576", "house-oversight-009718", "house-oversight-009860" ], "document_count": 3 }, { "name": "areas of housekeeping", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009576", "house-oversight-009718", "house-oversight-009860" ], "document_count": 3 }, { "name": "boats", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009576", "house-oversight-009718", "house-oversight-009860" ], "document_count": 3 }, { "name": "captains are responsible for all aspects of operating and\nmaintaining the boats and any other related boat activities safely and securely", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"house-oversight-009719", "house-oversight-009861" ], "document_count": 3 }, { "name": "their respective\nareas on the island Monday through Friday usually", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009577", "house-oversight-009719", "house-oversight-009861" ], "document_count": 3 }, { "name": "this department also maintains\nthe generators", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009577", "house-oversight-009719", "house-oversight-009861" ], "document_count": 3 }, { "name": "while the Principal is in residence on the island", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009577", "house-oversight-009719", "house-oversight-009861" ], "document_count": 3 }, { "name": "housekeeping is", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009581", "house-oversight-009723", 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009076", "house-oversight-009170" ], "document_count": 2 }, { "name": "Gec\nknow that in the back\nwhispering\nWhat", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009077", "house-oversight-009171" ], "document_count": 2 }, { "name": "out west", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009077", "house-oversight-009171" ], "document_count": 2 }, { "name": "from the Coast might as\nwell be somewhere in Georgia", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009078", "house-oversight-009172" ], "document_count": 2 }, { "name": "in the back of the station", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009078", "house-oversight-009172" ], "document_count": 2 }, { "name": "kind of money need with some girl from\nout west", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009078", "house-oversight-009172" ], "document_count": 2 }, { "name": "would she know from extortion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009078", "house-oversight-009172" ], "document_count": 2 }, { "name": "Epst\nhimself down as he got", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009079", "house-oversight-009173" ], "document_count": 2 }, { "name": "Epstein spoke only to give her instruc", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009079", "house-oversight-009173" ], "document_count": 2 }, { "name": "an attempt to cat\neven if they were willin\nstrings that Chief Reiter", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"house-oversight-009176" ], "document_count": 2 }, { "name": "Everglades\nClub to the southernmost tip of the island", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009083", "house-oversight-009177" ], "document_count": 2 }, { "name": "another refugee boat has run aground on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009083", "house-oversight-009177" ], "document_count": 2 }, { "name": "cou\nspecial truck on the El", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009083", "house-oversight-009177" ], "document_count": 2 }, { "name": "garbage\ngets picked up daily", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009083", "house-oversight-009177" ], "document_count": 2 }, { "name": "hi\nnumbers", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000635" ], "document_count": 1 }, { "name": "to depart LGA via AA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000635" ], "document_count": 1 }, { "name": "to the Bel Air Hotel in LA", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000635" ], "document_count": 1 }, { "name": "LA\nMON", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000636" ], "document_count": 1 }, { "name": "LA April", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000636" ], "document_count": 1 }, { "name": "NY today\nWED", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000636" ], "document_count": 1 }, { "name": "advance to not be\ncharged", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000639" ], "document_count": 1 }, { "name": "Charles\nSquare", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000640" ], "document_count": 1 }, { "name": "arrives", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000646" ], "document_count": 1 }, { "name": "with Tim on Thurs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000647" ], "document_count": 1 }, { "name": "acadmeh If art if possible\nOn Fri", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000651" ], "document_count": 1 }, { "name": "NY today to see you", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000652" ], "document_count": 1 }, { "name": "effrey lievacation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000652" ], "document_count": 1 }, { "name": "PB house\nTonja", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000656" ], "document_count": 1 }, { "name": "JFK is", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000662" ], "document_count": 1 }, { "name": "Lyn Fonal am and lojo", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000666" ], "document_count": 1 }, { "name": "Bob\nKerrey", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000682" ], "document_count": 1 }, { "name": "and Barnaby Marsh scheduled to come see you at", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000682" ], "document_count": 1 }, { "name": "LSJ to NY in the morning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000687" ], "document_count": 1 }, { "name": "on his terrace with Serge Weinberg he wants you to\nbring", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000718" ], "document_count": 1 }, { "name": "Jeffrey\nLn", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000719" ], "document_count": 1 }, { "name": "Scalinatella with Barak only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000719" ], "document_count": 1 }, { "name": "my iPhone\net al at Leon Black", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000719" ], "document_count": 1 }, { "name": "car ready to go", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000722" ], "document_count": 1 }, { "name": "car ready to go\nhas confirmed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000722" ], "document_count": 1 }, { "name": "Paris wi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000726" ], "document_count": 1 }, { "name": "you arrive Paris todayl\nMON", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000732" ], "document_count": 1 }, { "name": "Nelson and Chris French", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000736" ], "document_count": 1 }, { "name": "holiday\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000741" ], "document_count": 1 }, { "name": "NY to Cambridge\nMartin Nowak", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000746" ], "document_count": 1 }, { "name": "NY to Cambridge", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000750" ], "document_count": 1 }, { "name": "Cell Test", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000757" ], "document_count": 1 }, { "name": "NY to Cambridge\nJoi Ito will fly with Jeffrey\nTBD Appt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000757" ], "document_count": 1 }, { "name": "his Media Lab at MIT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000757" ], "document_count": 1 }, { "name": "will call window\nsent from my iPhone\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000760" ], "document_count": 1 }, { "name": "happend to barbros candidate\nOn Wed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000764" ], "document_count": 1 }, { "name": "Media Lab\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000765" ], "document_count": 1 }, { "name": "this morning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000768" ], "document_count": 1 }, { "name": "airport and take\nhim to LSJ via Helicopter", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000770" ], "document_count": 1 }, { "name": "airport and take\nhim to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000777" ], "document_count": 1 }, { "name": "to return to NY and stay in apt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000789" ], "document_count": 1 }, { "name": "Caesars Palace", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000791" ], "document_count": 1 }, { "name": "YOUR RANCH IN\nAUGUST AND WOULD LIKE TO DO LUNCH", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000791" ], "document_count": 1 }, { "name": "FLORIDA STOCRADE\nWEDNESDAY JULY", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000793" ], "document_count": 1 }, { "name": "day would you like to try and\nreschedule this lunch for", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000793" ], "document_count": 1 }, { "name": "La Grenouille", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000799" ], "document_count": 1 }, { "name": "MIT along", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000800" ], "document_count": 1 }, { "name": "TBD TENATIVE Appt", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000800" ], "document_count": 1 }, { "name": "NY to LS", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000801" ], "document_count": 1 }, { "name": "and Leon Black in Leon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000809" ], "document_count": 1 }, { "name": "breakfast\nTRIP TO MIT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000812" ], "document_count": 1 }, { "name": "PB NIGHT OF\nTBD JE to take helicopter to Bard", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000815" ], "document_count": 1 }, { "name": "my iPhone\nDean", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000817" ], "document_count": 1 }, { "name": "sushi restaurant", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000817" ], "document_count": 1 }, { "name": "Harvard\nGeorge", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000819" ], "document_count": 1 }, { "name": "PB NIGHT OF", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000822" ], "document_count": 1 }, { "name": "PB House\ncell", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000824" ], "document_count": 1 }, { "name": "STT to PB", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000824" ], "document_count": 1 }, { "name": "corner of Spring Street and Bowery", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000834" ], "document_count": 1 }, { "name": "General\nSent from my iPhone\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000837" ], "document_count": 1 }, { "name": "evening for the Ranch", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000840" ], "document_count": 1 }, { "name": "morning for Seattle", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000840" ], "document_count": 1 }, { "name": "office today\nTuesdav August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000840" ], "document_count": 1 }, { "name": "DFW\nTBD JE to go to Vegas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000842" ], "document_count": 1 }, { "name": "morning for Seattle\nTBD Return to the Ranch\nThursday August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000843" ], "document_count": 1 }, { "name": "Intellectual Ventures Lab", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000847" ], "document_count": 1 }, { "name": "Nowak and Ed Boyden to arrive Albuquerque via United", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000849" ], "document_count": 1 }, { "name": "morning for PB\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000850" ], "document_count": 1 }, { "name": "all week accept for Friday", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000852" ], "document_count": 1 }, { "name": "office\nafter Labor Day on Tues", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000852" ], "document_count": 1 }, { "name": "office on Thurs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000852" ], "document_count": 1 }, { "name": "office on wed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000852" ], "document_count": 1 }, { "name": "Albuquerque to NY\nAlbuquerque Atlantic Aviation FBO\nPhone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000855" ], "document_count": 1 }, { "name": "Peter Mahler", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000856" ], "document_count": 1 }, { "name": "house\nTBD Depart for the Island from Teterboro\nMeridian Flight FBO\nPhone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000856" ], "document_count": 1 }, { "name": "house ready to go with luggage to the airport", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000860" ], "document_count": 1 }, { "name": "house\nWednesday August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000861" ], "document_count": 1 }, { "name": "house to PRE", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000862" ], "document_count": 1 }, { "name": "STC\nFriday August", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000864" ], "document_count": 1 }, { "name": "STC\nsent from my iphone\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000865" ], "document_count": 1 }, { "name": "Lynn and Jojo", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000875" ], "document_count": 1 }, { "name": "from\nOffering Evidence at Trial", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000890" ], "document_count": 1 }, { "name": "work\non Nov", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000892" ], "document_count": 1 }, { "name": "night\nsun\nmark rowen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000894" ], "document_count": 1 }, { "name": "LARRY\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000910" ], "document_count": 1 }, { "name": "house to work on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000919" ], "document_count": 1 }, { "name": "night\nmark rowen", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000927" ], "document_count": 1 }, { "name": "NJ on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000929" ], "document_count": 1 }, { "name": "to meet with Ehud Barak when he is here\nThursday Sept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000929" ], "document_count": 1 }, { "name": "STILL NEED TO BE ADDED in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000933" ], "document_count": 1 }, { "name": "last night or this morning have not been entered as of yet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000933" ], "document_count": 1 }, { "name": "need to be added in", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000933" ], "document_count": 1 }, { "name": "Elbegdori", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000936" ], "document_count": 1 }, { "name": "Newark\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000936" ], "document_count": 1 }, { "name": "flux", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000948" ], "document_count": 1 }, { "name": "NY today\nMonday Sept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000952" ], "document_count": 1 }, { "name": "General Jazz Room", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000953" ], "document_count": 1 }, { "name": "Newark\nReminder", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000956" ], "document_count": 1 }, { "name": "departs\nSaturday Sept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000957" ], "document_count": 1 }, { "name": "JE\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000961" ], "document_count": 1 }, { "name": "departs\nMonday Sept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000964" ], "document_count": 1 }, { "name": "to arrive via train from London", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000964" ], "document_count": 1 }, { "name": "on your", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000965" ], "document_count": 1 }, { "name": "Wednesday Sept", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000969" ], "document_count": 1 }, { "name": "NY for the NY festival Oct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000973" ], "document_count": 1 }, { "name": "departs\nSat", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000973" ], "document_count": 1 }, { "name": "Empire Legal Support", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000974" ], "document_count": 1 }, { "name": "office on Oct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000974" ], "document_count": 1 }, { "name": "STT to NY\nFri", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000975" ], "document_count": 1 }, { "name": "at Zorro Ranch Oct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000975" ], "document_count": 1 }, { "name": "to depart Zorro Ranch today\nMon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000975" ], "document_count": 1 }, { "name": "is at the Ranch Oct", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000982" ], "document_count": 1 }, { "name": "Mort and Terje", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000983" ], "document_count": 1 }, { "name": "LSJ to NY\nTBD Arrive NY\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000994" ], "document_count": 1 }, { "name": "LSJ to NY", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-000999" ], "document_count": 1 }, { "name": "LSJ to NY\nTBD Arrive NY\nTues", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001004" ], "document_count": 1 }, { "name": "Teterboro to Bedford via Charter\nAtlantic Aviation", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001008" ], "document_count": 1 }, { "name": "evening\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001011" ], "document_count": 1 }, { "name": "Jeffrey\nMark Tollison", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001012" ], "document_count": 1 }, { "name": "Teterboro via Charter via Jet Suite Res", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001014" ], "document_count": 1 }, { "name": "and Brad Okun\nWed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001020" ], "document_count": 1 }, { "name": "ranch today", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001020" ], "document_count": 1 }, { "name": "Washington DC\nTBD Depart Washington DC for NY\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001023" ], "document_count": 1 }, { "name": "Morning\nTBD Meet", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001026" ], "document_count": 1 }, { "name": "Core Club\nWed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001030" ], "document_count": 1 }, { "name": "PB Nov", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001030" ], "document_count": 1 }, { "name": "works\nfor everyone", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001030" ], "document_count": 1 }, { "name": "his office\nLEON", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001034" ], "document_count": 1 }, { "name": "Seattle today\nReminder", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001035" ], "document_count": 1 }, { "name": "Fekkai might fly to PB with you\nTues", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001037" ], "document_count": 1 }, { "name": "attached PDF and have been posted to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001042" ], "document_count": 1 }, { "name": "cannot accept\nincoming messages", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001042" ], "document_count": 1 }, { "name": "certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001043" ], "document_count": 1 }, { "name": "finding travel suppliers and making arrangements that meet your\nindividual needs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001043" ], "document_count": 1 }, { "name": "identifying travel suppliers to you and recommending specific\nitineraries", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001043" ], "document_count": 1 }, { "name": "marketing programs and supporting technology\nHOUSEOVERSIGHT", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001043" ], "document_count": 1 }, { "name": "suppliers when customers use the American Express\nCard or other American Express products to pay for supplier products and services", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001044" ], "document_count": 1 }, { "name": "time to time we may\nenter into other business relationships with suppliers and these arrangements", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-001044" ], "document_count": 1 }, { "name": "house to show 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violations of federal law have eccurred", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009015" ], "document_count": 1 }, { "name": "involved the crime in which your\ndaughter was victim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009015" ], "document_count": 1 }, { "name": "is the full context in which the Paim Beach County State\nAttorney", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009015" ], "document_count": 1 }, { "name": "it is the role and responsibility of law enforcement to investigate crime\nand to refer appropriate charges to the prosecutor for consideration", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009015" ], "document_count": 1 }, { "name": "justice has been sufficiently served by the indiciment that has been\nissued", "type": "location", "category": 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the\nnon", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009019" ], "document_count": 1 }, { "name": "time that the NPA was signed", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009019" ], "document_count": 1 }, { "name": "Bradley Edwards", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009020" ], "document_count": 1 }, { "name": "Epstein had to plead guilty in court", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009020" ], "document_count": 1 }, { "name": "case is winding its way\nthrough the courts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009020" ], "document_count": 1 }, { "name": "court proceedings", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009020" ], 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other\ngraphs of nude women lin\nbedroom", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "began to settle out of court with his\nvictims", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "carried out\nhis schemes and assaulted girls in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "his\nlavish estate in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "his Pal\nwould be contacted when\nPalm Beach residence or\nEpstein or someone on hi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "time of their meeting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "which he gained access to primarily economi", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009021" ], "document_count": 1 }, { "name": "New York and also", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "carried out\nrls in Florida", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "of his secret world", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "or about\napproximately", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "or someone on his behalf would direct the recruiter\nto bring one or more underage girls to the residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "room\nwith Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "this Com", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "to authorities or have credibility if allegations of improper\nconduct were made", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "was herself", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "was planning to be at his\nPalm Beach residence or soon after he had arrived there", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "western\nPalm Beach County who would be enticed by the money\nbeing offered", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "would then", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009022" ], "document_count": 1 }, { "name": "began to masturbate and he sexually\nassaulted Jane", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "for bringing Jane to\nhim", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "mansion", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "removed the towel and rolled over exposing\nhis penis", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "told Jane to take off her\nclothes and give him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "wore only", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "would have seen him emerge", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009023" ], "document_count": 1 }, { "name": "New York magazine", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009024" ], "document_count": 1 }, { "name": "Palm\nlane was introduced to 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"document_count": 1 }, { "name": "pi\ndo they come from", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009277" ], "document_count": 1 }, { "name": "deal of\nseveral", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009278" ], "document_count": 1 }, { "name": "he had any role\nig that Epstein had obstructed\nng his deposition taken in the\nhad built against Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009278" ], "document_count": 1 }, { "name": "industry\nbts about placing models with\nheir daughters coming to us\ntame and the agency name the\nficking", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009278" ], "document_count": 1 }, { "name": "and blond like the sun", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "certain circles", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "in their endless hunt\nfor", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "my Gulfstream right now", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "one point he seni\nber of the town council", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "prefers diminutive women", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009279" ], "document_count": 1 }, { "name": "someday Trump would run for presi", "type": "location", "category": "places", "confidence": "medium", 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1 }, { "name": "that he was barred from Mar", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009281" ], "document_count": 1 }, { "name": "unlimited use of the facilities", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009281" ], "document_count": 1 }, { "name": "various locations", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009281" ], "document_count": 1 }, { "name": "Epstein had tried to\nirectly to Trump", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009282" ], "document_count": 1 }, { "name": "end of this sexually exploitive abuse", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009282" ], "document_count": 1 }, { "name": "filing", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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"house-oversight-009283" ], "document_count": 1 }, { "name": "Palm Beach on El Brillo Way", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "and Maxwell forced me into sexual\nactivity with Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "brought me to", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "made me engage", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "on his private jet and have", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "on one of the trips to\nNew York City and there he took the picture above", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "photograph\nbelow", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "said he would eventually match me up with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009284" ], "document_count": 1 }, { "name": "Islan\nwith him often in these places\nple he demanded that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "and Maxwell also told me that they wanted\nme to produce information for them in addition to perform", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "and his friends", "type": "location", 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including\narea of Santa Fe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "many\ntimes", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "men wanted", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "they\nexpected me to do", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "they loved that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "times the", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009285" ], "document_count": 1 }, { "name": "told me he\nwas", "type": 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"name": "end of the day\nwe returned to Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "had\nif", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "had sex with underage\ngirls on", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "high places", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "it\nwas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "locations including New York City", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "lof Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "looks of it", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "many\nrything", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "my only purposes for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "paid me for\nmany of these sexual encounters", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "these places and also with the various peo\nple he demanded that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "they\nilso told me that they wanted\nthem in addition to perform", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "this kind of sex was\nobvious to the people around him", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "times the interaction between Epstein\nand the girls would start in the massage room setting", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "told me he\nrother that", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "took this picture of me", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "wintertime in New Mexico", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009286" ], "document_count": 1 }, { "name": "Epstein\nthought he could get leniency if he was ever caught doing\nanything illegal", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "Jeffrey\nEpstein would reach with the government", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "Santa Monica Police\nIn the spring", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "addition to constantly finding underage girls to\nsatisfy their personal desires", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "and Maxwell also got\ngirls for Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "case had already been pending for several years", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "hands of\nMs", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "he could escape trouble altogether", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "his pocket", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009287" ], "document_count": 1 }, { "name": "reason for him doing this was so that\nthey would", "type": 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passengers on Epstein", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009400" ], "document_count": 1 }, { "name": "an appointment book\nfor twice", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009402" ], "document_count": 1 }, { "name": "an open and methodical way that suggests he felt he was\nbeyond the law", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009402" ], "document_count": 1 }, { "name": "civil suts", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009402" ], "document_count": 1 }, { "name": "driveway one\nevening and called", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009402" ], "document_count": 1 }, { "name": "his sexual\nhabits", "type": "location", "category": "places", "confidence": "medium", "documents": [ 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than", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009412" ], "document_count": 1 }, { "name": "has fully complied with all state and federal requirements that\narise from the prior proceedings in Palm Beach", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009414" ], "document_count": 1 }, { "name": "John Cook from Gawker wanting to ask me questions", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009415" ], "document_count": 1 }, { "name": "WORD to work with", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "achieving this since\nthey will delineate the areas", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "hard copy only currently for my review", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "highest standard of service with your\npreferences incorporated for all of your properties", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "my consultative site visits to the properties of billionaires while CSO for Starkey International Institute\nto create or fix the high standard of service for them", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "person and followed up via email the standard areas\nthat have to be used and incorporated", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "process of completing the rest and will do\nso as soon as possible", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009416" ], "document_count": 1 }, { "name": "creation of both so\nthey could understand their respective purpose and application", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009417" ], "document_count": 1 }, { "name": "is being and has been done", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009417" ], "document_count": 1 }, { "name": "maintenance and from housekeeping on major items", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009417" ], "document_count": 1 }, { "name": "some properties will have extensive sub areas within these standard ones listed above", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009417" ], "document_count": 1 }, { "name": "NYC area", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009429" ], "document_count": 1 }, { "name": "containers and containers fro cleaning", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009438" ], "document_count": 1 }, { "name": "Residence\nThe cleaning of zones and other areas is to begin at the first of the week and proceed\ndaily one right after another after the Principal leaves the residence and is to discontinue\nbefore he arrives in residence", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009445" ], "document_count": 1 }, { "name": "shelves and clean", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009446" ], "document_count": 1 }, { "name": "Recipe", "type": "location", "category": "places", "confidence": "medium", "documents": [ "house-oversight-009450" ], "document_count": 1 }, { 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], "document_count": 1 }, { "name": "On May 23, 2006, I received other phone calls from Mr.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my ce", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "On May 9, 2016, the parties conferred regarding deposition scheduling and Ms.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "On November 30, 2015, contemporaneous with the filing of her Rule 12(b) Motion to Dismiss, Ms.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "On November 6, 2005, I attempted contact with residence.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "On November 7, 2005, I made telephone contact with the state who advised she would be able to meet w", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "September 10, 2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "September 21, 2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "September 29,\n\n2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "September 29, 2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "September 8, 2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on April 11, 2016 for a deposition a month later on May 13, 2016.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on April 11, 2016, and it was only on May 27, 2016, that Plaintiff agreed.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on April 21, 2016, has submitted documents to the Court for In Camera review.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on December 30, 2014, on the following\n\nusing the Court's CM/ECF system:\n\nDexter Lee A.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on February 16, 2016 and May 23, 2016, as well as correspondence regarding Mr.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on February 16, 2016, l served the foregoing document on the\n\nindividuals identified below via email", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on January 20, 2016, with an additional two-week period granted to respond to Plaintiff's First Requ", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on July 1, 2016, Defendant's refusal to attend depositions and agree to scheduling is putting Ms.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on June 10, 2016, and designated by Plaintiff as Confidential under the Protective Order.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on June 17, 2016, I electronically served this DEFENDANT GHISLAINE MAXWELL'S THIRD SUPPLEMENTAL F.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on June 20, 2016, I electronically served this Declaration Of Laura A.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on March 5, 2015 and was unrelated to any physical or emotional distress caused by the alleged defam", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on March 7, 2006, and made and received thirty five calls during that day.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157", "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 13, 2016 which was noticed on April 11, 2016, and Defendant requested that Ms.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 17, 2016, provided her with a calendar outlining those dates.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 24, 2016, and designated by Plaintiff as Confidential under the Protective Order.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 26, 2016, and designated by Plaintiff as Confidential under the Protective Order.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 27, 2016, I electronically filed the foregoing\n\ndocument with the Clerk of Court by using the", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 3, 2016, and designated by Plaintiff as Confidential under the Protective Order.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 3, 2016, she described receiving treatment from Dr.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 31, 2016, without any conferral with counsel, in Florida, fully aware that defense counsel wo", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on May 4, 2016 and Dave Rodgers set for Friday, June 3, 2016 and originally noticed on May 4, 2016.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on November 11, 2015 and two of the six were specifically mentioned in Plaintiff's Complaint.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on October 23, 2015, following the parties' Rule 26(f) conferral.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "on October 28, 2015, this Court directed the parties to complete all fact discovery by July 1, 2016.", "type": "event", "category": "events", "confidence": "low", "documents": [ "epstein-documents-943-pages" ], "document_count": 1 }, { "name": "publication", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00006055", "EFTA00006069", "epstein-documents-943-pages", "house-oversight-006042" ], "document_count": 1 }, { "name": "3/3/2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008409" ], "document_count": 1 }, { "name": "4/11/19", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008409" ], "document_count": 1 }, { "name": "09/08/2015", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008462" ], "document_count": 1 }, { "name": "1/12/19", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], "document_count": 1 }, { "name": "10/1/07", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], "document_count": 1 }, { "name": "10/28/09", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], "document_count": 1 }, { "name": "10/29/09", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], "document_count": 1 }, { "name": "11/02/09", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], "document_count": 1 }, { "name": "11/03/09", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008482" ], 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"event", "category": "events", "confidence": "low", "documents": [ "EFTA00008494" ], "document_count": 1 }, { "name": "02/20/04", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008500" ], "document_count": 1 }, { "name": "MAY 30 1977", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008527" ], "document_count": 1 }, { "name": "ON\nMAY 30 1977 2 11 PM '77\nM-307572 28110\nIBN# 381 8/12/19 31E-N4-3027571\nLittle joint James, U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008527" ], "document_count": 1 }, { "name": "ON MAY 30 1977 2 11 PM '77\nMAY 30 1977 2 11 PM '77\nM-307572 28110\nIBN# 381 8/12/19 31E-N4-3027571\nLo", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008527" ], "document_count": 1 }, { "name": "06/18/2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008529" ], "document_count": 1 }, { "name": "August 23, 2018", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008529" ], "document_count": 1 }, { "name": "June 19, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008529", "house-oversight-002897" ], "document_count": 1 }, { "name": "on September 16, 2004 at 2:00 o'clock, is that correct? A.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008529" ], "document_count": 1 }, { "name": "7/2/19", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008585" ], "document_count": 1 }, { "name": "April 13, 2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008585" ], "document_count": 1 }, { "name": "3/12/05", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007401", "EFTA00008599" ], "document_count": 1 }, { "name": "January 3, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008599", "house-oversight-006432", "house-oversight-006463", "house-oversight-006469", "house-oversight-006515", "house-oversight-006521" ], "document_count": 1 }, { "name": "November 9, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008599" ], "document_count": 1 }, { "name": "October 12, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008599" ], "document_count": 1 }, { "name": "07/08/20", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00005578", "EFTA00008708" ], "document_count": 1 }, { "name": "July 22, 2020", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00005578", "EFTA00008708" ], "document_count": 1 }, { "name": "July 8, 2020", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008708" ], "document_count": 1 }, { "name": "03/29/2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744", "EFTA02730741" ], "document_count": 1 }, { "name": "3/1/2003", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "3/11/2003", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744", "house-oversight-003924" ], "document_count": 1 }, { "name": "April 5, 2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "January 19, 2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "January 26, 2001", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "March 16, 2003", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "on August 20, 1994?\" |\n| 23 | A.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "on June 29, 2020?", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008744" ], "document_count": 1 }, { "name": "04/11/2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008870" ], "document_count": 1 }, { "name": "December 23, 1994", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00008892" ], "document_count": 1 }, { "name": "April 30, 2020", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009116" ], "document_count": 1 }, { "name": "October 18, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009229", "EFTA02731082" ], "document_count": 1 }, { "name": "press conference on", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009229" ], "document_count": 1 }, { "name": "1/19/06", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007253", "EFTA00009428" ], "document_count": 1 }, { "name": "4/25/00", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009428" ], "document_count": 1 }, { "name": "April 11, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 13, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 16, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 19, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 25, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 30, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440", "EFTA02857863" ], "document_count": 1 }, { "name": "April 4, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "April 9, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "March 6, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "May 3, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "May 8, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were served.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on April 24, 2007, and the Adult Video Warehouse complied and provided us materials on April 30, 200", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on April 24, 2007, and they were seeking any transactions that had occurred on behalf of Mr.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on April 9, 2007, and the second on April 11, 2007.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on February 26, 2007, and they\n\nPage 5 1 returned information which we received on May 3, 2007.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on February 26, 2007, they informed us by letter that they are known as Chase, not J.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on March 5, 2007, seeking birth certificates of our victims that we were researching.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "on March 6, 2007, and Thomas Rofranno provided materials on March 16.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009440" ], "document_count": 1 }, { "name": "February 27, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009448" ], "document_count": 1 }, { "name": "December 12, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009512", "EFTA02857524", "EFTA02857763", "EFTA02857810" ], "document_count": 1 }, { "name": "January 22, 2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009512", "EFTA02857524", "EFTA02857763" ], "document_count": 1 }, { "name": "March 12, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00009550", "EFTA02857524", "EFTA02857732", "EFTA02857763", "EFTA02857810", 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and
Jacksonville, Flori
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"event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 22, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 23, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 25, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 26, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 26, 2008", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 29, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 3, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 30, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284", "EFTA02857524", "EFTA02857763" ], "document_count": 1 }, { "name": "October 30, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "October 5, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On August 1, 2008, the petitioners in the CVRA litigation filed a motion seeking access to the NPA.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On August 13, 2007, Villafafia advised Black that the USAO was not willing to agree to a stay of the", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On August 21, 2008, the court ordered the government to provide the petitioners with a copy of the N", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's opin", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On August 8, 2007, Villafafia informed Acosta that she had spoken with Oosterbaan, who was willing t", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan spoke with Lef", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On February 29, 2008, Lefkowitz requested a defense meeting with Oosterbaan on March 12, 2008.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On January 31, 2008, Villafa\u00f1a, the CEOS Trial Attorney, and the FBI interviewed three .", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On January 7, 2008, Acosta and Sloman met with defense attorney at her request.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 21, 2008, Villafa\u00f1a sent the letter to the 11 unrepresented victims whose addresses the FBI", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 23, 2006, Epstein self-surrendered to be arrested on the indictment, but was not detained, a", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney's Office h", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 30, 2007, Menchel emailed Villafa\u00f1a:\n\nI received your voicemail this morning.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 7, 2008, filed his emergency petition in the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On July 8, 2008, Villafa\u00f1a provided Goldberger with an updated victim list for 18 U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On May 10, 2007, Lourie emailed Villafa\u00f1a:\n\n[M]arie\nI believe that Epstein's att[orneys] are scared", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On May 23, 2006, Villafa\u00f1a prepared the paperwork to open a USAO case file.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On May 5, 2020, filed a petition for rehearing en banc.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On May 7, 2008, the Appellate Division Chief sent Acosta and Sloman a copy of a U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On November 28, 2007, Starr requested, by letter, a meeting with Fisher.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On November 29, 2007, Lefkowitz sent Acosta a letter complaining about the draft notification to the", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On October 12, 2007, the FBI Victim Specialist sent a VNS form notice letter to a victim the case ag", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On October 29, 2007, Villafafia emailed Sloman, raising several issues that she wanted Sloman to add", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On September 18, 2009, a state court judge unsealed the copy of the NPA that had been filed in the s", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "On September 26, 2007, Villafa\u00f1a emailed 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"September 19, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 21, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 22, 2003", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 22, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 26, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 28, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 6, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "September 7, 2007", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "Submission on", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "arraignment in", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "before August 3, 2007, when it was unclear whether the defense would agree to the government's offer", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "conviction at", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "conviction on", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on August 3, 2007, before the parties drafted the NPA.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on December 17, 2007, Starr and Lefkowitz continued to press their objections to the USAO's involvem", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on December 4, 2007, Acosta wrote:\n\nThe Non-Prosecution Agreement entered into between this Office a", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on December 6, 2007, except that it contained a new plea date of January 4, 2008.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of Hearing, setting the case f", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on February 1, 2008, OPR located no corresponding reports for those victim interviews.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on February 1, 2008, but the evidence is unclear as to whether the interviews occurred.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on February 20, 2007, and thereafter furnished the transcripts.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on February 20, 2007, defense counsel gave the USAO audio recordings of the state's witness intervie", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 1, 2008, if Epstein did not enter his guilty plea by the June 30 deadline.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 1, 2008, in the event he did not plead guilty in state court.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 1, 2008, in the event he did not plead guilty.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 19, 2006, Assistant State Attorney Belohlavek presented the case to the state grand jury.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 31, 2007, and called for Epstein to enter a state plea by September 28, 2007.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 31, 2007, it took almost another two months to reach a final agreement in the form of the NP", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on July 31, 2007, with Menchel \"leading the meeting\" for the USAO.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 18, 2007, Villafa\u00f1a sent a letter to defense counsel identifying what she described as \"the", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 26, 2007, communicating directly with about the arrangements.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 26, 2008 (although the plea occurred on June 30, 2008) and listed Epstein's sentence.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 28, 2008, she reported back to Sloman that Reiter \"is going to notify victims about the plea", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 29, 2007, requested a two-week extension, indicating that she hoped a \"state-based resolutio", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 30, 2008, in order to serve a complaint upon Epstein in connection with a civil lawsuit brou", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on June 30, 2008, or that the USAO had resolved its investigation by deferring federal prosecution i", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on May 18, 2007, July 3, 2007, and July 16, 2007, all discussed her proposed steps.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on November 21, 2007, Lefkowitz informed them that Starr had placed a call to Fisher.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on October 12, 2007, at a Marriott hotel in West Palm Beach.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on October 19, 2007, Lefkowitz emailed Sloman identifying \"areas of concern\" with a proposal the USA", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on October 20, 2005, to execute the warrant,\n\n<", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on October 29, 2007, Epstein and his attorneys Lefcourt and 1999 signed the NPA addendum.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 11, 2007, noting that it was the \"last version\" and would \"avoid [him] having to reinve", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 12, 2007, was a necessary part of the NPA negotiation process.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 24, 2007, and Epstein's entry of guilty pleas in state court pursuant to the terms of t", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 24, 2007, defense attorney Lefkowitz asked Villafa\u00f1a to \"do whatever you can to prevent", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 24, 2007, the records contain little about the subjects' views regarding consultation w", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 24, 2007\u2014more than two weeks before the October 12 breakfast meeting.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "on September 26, 2007, to talk \"about who we can tell and how much.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "publication at", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847284" ], "document_count": 1 }, { "name": "August 16, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "August 2, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "December 1, 2018", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "December 13, 2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "February 9, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "July 15, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "July 20, 2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "July 21, 2014", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "June 22, 2023", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02731662", "EFTA02731737", "EFTA02847632" ], "document_count": 1 }, { "name": "March 17, 2019", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "May 25, 2021", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On August 14, 2019, the FBI returned to MCC New York and seized additional DVR 2 components.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On August 15, 2019, the FBI seized the entire DVR 1 system.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On August 8, 2019, the Chief Psychologist conducted a clinical follow-up session with Epstein.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On July 16, 2019, at Epstein's request, the Chief Psychologist met with Epstein during his attorney", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On July 18, 2019, the court ordered that Epstein be detained pending trial.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On July 2, 2019, a federal grand jury of the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On July 9, 2019, the Chief Psychologist conducted a suicide assessment of Epstein.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On November 19, 2019, a federal grand jury of the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "On September 24, 2018, a separate contract in the amount of 834,089.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "September 21, 2018", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "September 24, 2018", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "September 6, 2018", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, and hearing a voice, possibly male, saying \"Breathe.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, both she and failed to conduct the mandatory 12 a.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, no one went to Epstein's cell and no one other than the Morning Watch Operations", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, show an excess of blankets, linens, and clothing.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, the FBI seized all hard drives contained within the DVR 2 system.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, the camera system upgrade had not been completed.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 10, 2019, when Epstein was found hanged in his cell.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 16, 2019, and began to conduct a forensic analysis of the system.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 8, 2019, but it was not repaired until after Epstein's death.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 8, 2019, notifying them that Inmate 3 was scheduled to be transferred to another facility", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, Epstein asked to call his mother.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, MCC New York staff cleared the 10 p.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, Noel failed to conduct the mandatory 4 m.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, Noel responded, \"That's hard for me to tell because I didn't conduct it every 30", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, SHU Officer #1 was listed as Senior Officer Specialist 5.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, after Epstein's cellmate was transferred out of MCC New York that day.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, all units had verbally reported their inmate counts to the Control Center by 10:3", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, and was responsible for overseeing all inmate movements in and out of the institu", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, because cell searches were tedious to enter, and he was busy.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, failed to conduct and document searches of Epstein's cell in the SHU.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, followed by an overtime shift in the SHU from 12 a.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, he did not supervise the 4 p.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, he worked in the Control Center from approximately 4 p.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, said he and all other SHU staff were aware of Epstein's cellmate requirement.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, she was present during a meeting in which one of Epstein's attorneys opposed Epst", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, the SHU staff logged only one cell search in TRUSCOPE, and\n\nthe search was not of", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, they had oversight of the SHU from approximately 6 a.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, told the OIG that she was not aware of Epstein's cellmate requirement.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, until Epstein was discovered hanged in his cell at approximately 6:30 a.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019, who told the OIG that they were aware of Inmate 3's transfer and the need to assi", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019; did not hear noise that night;", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on August 9, 2019; however, this inmate transfer was not documented until approximately 12:35 a.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 16, 2019, at Epstein's request during his attorney conference was inappropriate.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 23, 2019, Epstein was found lying on the floor of his cell with a piece of homemade orange c", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 23, 2019, Senior Officer Specialists 1 and 2 heard noise coming from the M Tier in the SHU,", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 23, 2019, and observed friction marks and superficial reddening of his neck and one knee.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 23, 2019, when Epstein was found lying on the floor of his cell with a piece of orange 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"name": "on July 29, 2019, but, at his request, he remained on psychological observation until July 30, 2019.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 29, 2019, including video from the camera at the end of the L Tier.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 29, 2019, which resulted in the system being unable to record.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 30, 2019, that informed MCC New York staff that Epstein needed to have an appropriate cellma", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02847632" ], "document_count": 1 }, { "name": "on July 30, 2019; however, SENTRY inaccurately reflects that Epstein was transferred back to the SHU", "type": "event", 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{ "name": "May 27, 2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "November 16, 2003", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "November 8, 2004", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "ON FEBRUARY 19, 2008 TO CORRECT THE NUMBERING OF THE JANE DOE'S IN ACCORDANCE WITH THE THIRD ADDENDU", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "October 2, 2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On April 11, 2005, Defendant be made to a telephone used by Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On April 8, 2005, Defendants EPSTEIN, , and traveled from Teterboro, New Jersey.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 17, 2004, Defendant to be made to a telephone used by Jane Doe #7.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 18, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 19, 2004, Defendant caused one or more telephone calls\n\nto be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 19, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 25, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 25, 2004, Defendant caused one or more telephone calls to be made to a telephone used by J", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On August 4, 2004, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 1, 2004, Defendant to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 13, 2004, Defendant \u2022 calls to be made to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 17, 2004, Defendant made to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 18, 2004, Defendant caused Jane Doe #10 to make one or more telephone calls to a telepho", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 29, 2004, Defendant made to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On December 4, 2004, Defendant provided a written message to Defendant EPSTEIN regarding Jane Doe #6", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On February 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On February 24, 2005, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On February 5, 2005, JD#2 and ler boyfriend went to house to watch a movie.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by J", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 14, 2005, Defendant to be made to a telephone used by Jane Doe #7.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 22, 2005, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 27, 2005, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 28, 2005, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On January 4, 2005, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 10, 2004, Defendant be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 10, 2004, Defendant caused one or more telephone calls to be\n\nmade to a telephone used by Ja", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 18, 2004, Defendant be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 2, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendant be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendant made to a telephone used by Jane Doe #7.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendants EPSTEIN, MI and traveled from the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On July 22, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On June 12, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On June 20, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On June 30, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On March 18, 2005, Defendant Defendant EPSTEIN regarding Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On March 29, 2005, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On November 4, 2004, Defendant calls to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On November 7, 2004, Defendant -caused a telephone call to be made to a telephone used by Jane Doe #", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On October 26, 2004, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On October 3, 2004, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On October 3, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On October 30, 2004, Defendant to be made to a telephone used by Jane Doe #4.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used b", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 18, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 29, 2005, Defendant calls to be made to Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 3, 2005, Defendant caused one or more telephone calls to be made from Jane Doe #8 to de", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 3, 2005, Defendants EPSTEIN, traveled from U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On September 8, 2005, Defendant caused one or more telephone calls to be made from Jane Doe #8 to de", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "September 30, 2005", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "on May 15, 2007, and we would like the presentation of that indictment and the status of the investi", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857524" ], "document_count": 1 }, { "name": "On February 5, 2005, and her boyfriend went to house to watch a movie.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857732" ], "document_count": 1 }, { "name": "9/18/05", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007253", "EFTA00007501", "EFTA02857763" ], "document_count": 1 }, { "name": "On April 11, 2005, Defendant telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On August 19, 2004, Defendant caused one or more telephone calls to be made to a telephone used by J", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On August 25, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On August 25, 2004, Defendant telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On August 4, 2004, Defendant telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 1, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #8", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 13, 2004, Defendant caused one or more telephone calls to be made to a telephone used by", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 16, 2004, Defendant |\n| to a telephone used by Jane Doe #7.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 17, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 18, 2004, Defendant caused Jane Doe #12 to make one or more telephone calls to a telepho", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 29, 2004, Defendant telephone used by Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On December 4, 2004, Defendant
provided a written message to Defendant
57.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On February 24, 2005, Defendant to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On February 5, 2005, JD#16 and her boyfriend went to house to watch a movie.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On February 6, 2005, at 12:50 m called cell phone.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On January 14, 2005, Defendant |\n| a telephone used by Jane Doe #7.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On January 14, 2005, Defendants EPSTEIN,
and |\n| traveled", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On January 22, 2005, Defendant \u2022 a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On January 27, 2005, Defendant
caused one or more telephone calls to be made to a
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caused one or more telephone calls to be made to |\n|", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On January 4, 2005, Defendant \u2022 telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 10, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jan", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 18, 2004, Defendant telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 2, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #17.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #8.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 22, 2004, Defendant telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On July 22, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #17.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On June 12, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #17.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On June 20, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #17.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On June 30, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #17.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On March 18, 2005, Defendant EPSTEIN regarding Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On March 29, 2005, Defendant a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On November 4, 2004, Defendant to a telephone used by Jane Doe #6.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On November 7, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #8", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On October 2, 2004, Defendants EPSTEIN, la and traveled from the U.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On October 26, 2004, Defendant
caused one or more telephone calls to be made |\n| to", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA02857763" ], "document_count": 1 }, { "name": "On October 3, 2004, Defendant
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I know we have confirmed and reconfirmed.", "type": "event", "category": "events", "confidence": "low", "documents": [ "house-oversight-000502" ], "document_count": 1 }, { "name": "On May 9, 2012, at 4:34 PM, Lesley Groff wrote:\n.", "type": "event", "category": "events", "confidence": "low", "documents": [ "house-oversight-000502" ], "document_count": 1 }, { "name": "5/11/2012", "type": "event", "category": "events", "confidence": "low", "documents": [ "house-oversight-000504" ], "document_count": 1 }, { "name": "On May 25, 2012, at 10:01 AM, Jeffrey Epstein provided directions to where I could locate h", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On January 27 2006 I made telephone contact with at .", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On January 3, 2006, I received a telephone call from ASA Weiss who
informed me that she made tele", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On January 5, 2006, I attempted to meet with to recover the folder or journal in which he kep.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On July 28, 2006, at approximately 1200 HRS, II DOB , came to the Palm Beach Police Station.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On July 31, 2006, at a proximatel met with DOB advised s e i ave contact wi in High School.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On June 15, 2005, I met with a I observed the employee enter the driveway of 358 E BriAlltr nd colle", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On March 30, 2005, I made contact with Town of Palm Beach and requested trash pulls or E Brillo Way", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On March 7, 2006, at 11:03 am, made a call to the victim III which lasted 492 seconds (8 minutesIIII", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On May 22 2006, I received several phone calls throughout the day from Mr.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On November 10, 2005, at approximately 9:47 am,
telephoned reference my business card found on hi", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On November 15, 2005, Officer
approximate) 5:10 p.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On November 8, 2005, I made telephone contact with W/F, , at her residence.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way,", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On October 5 2005 I researched the incoming telephone number that had left a message.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On September 19, 2005, I met with Officer
information pertaining to this case.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "On September 23, 2005, the tapes were received and I began to become
familiar with the interviews", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "on February 6, 2005, the day the victim, was brought first called Epstein's assistant, t 12:50 pm (E", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "on January 6, 2006, in Browar ounty, in the morning hours.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "on July 25, 2006, which advised Jeffrey Epstein was arrested.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "on March 7, 2006, made and received thirty five calls during that day.", "type": "event", "category": "events", "confidence": "low", "documents": [ "EFTA00007157" ], "document_count": 1 }, { "name": "on November 11, 2005, he was 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