Boston, Massachusetts
LocationRelationship Network
Epstein_Records_2.pdf
This document collection consists of U.S. Customs and Border Protection (CBP) Secondary Inspection Reports and Admissibility Secondary Inspection records for Jeffrey Edward Epstein between 2000 and 2016. The records document dozens of entries into the United States via various ports including West Palm Beach, St. Thomas, Newark, and JFK, utilizing both private aircraft (General Aviation, including tail numbers N908JE and N909JE) and commercial airlines (Air France, Open Skies). The reports confirm his travel history, passport usage, and repeated secondary inspections upon entry, with frequent redactions regarding specific law enforcement remarks.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
012-01.pdf
A Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that he was admitted to the bar on April 24, 1972, and remains in good standing as of July 11, 2019. The document was filed as an exhibit (Document 12-1) in the federal criminal case against Jeffrey Epstein (Case 1:19-cr-00490-RMB) on July 15, 2019, likely to support a pro hac vice application.
013-02.pdf
This document is a Notice of Withdrawal of Motion for Partial Summary Judgment filed on April 8, 2016, in a Florida Circuit Court case between Bradley J. Edwards/Paul G. Cassell and Alan M. Dershowitz. The plaintiffs withdraw their motion pursuant to a confidential settlement agreement but explicitly state that their client, Virginia Giuffre, reaffirms her allegations and that the withdrawal is not an admission that her allegations were mistaken. They concede that filing certain allegations in a separate Crime Victims' Rights Act case was a 'tactical mistake' that caused distractions.
EFTA00015606.pdf
This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.
DOJ-OGR-00000363.jpg
This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that Weinberg was admitted to the bar on April 24, 1972, and remained in good standing as of July 11, 2019. The document was filed on July 15, 2019, as part of Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), likely to establish Weinberg's credentials to represent a party in that case.
DOJ-OGR-00009464.jpg
This document, filed on April 6, 2012, is a partial list of selected testimonies and public lectures by Stephen Gillers. It details his involvement in legal and ethical discourse, including testimony before the Senate Committee on the Judiciary regarding judicial and civil rights nominations, and numerous lectures at various university law schools on topics such as legal ethics, lawyer responsibility, confidentiality, and the legal profession's role in society.
HOUSE_OVERSIGHT_017470.jpg
This document appears to be a page from a manuscript or memoir draft, dated April 2, 2012. It recounts a personal anecdote where the author (a lawyer) intervened in a physical altercation at a Boston Bruins game to protect colleague Joe Oteri from being attacked from behind while Oteri was defending his daughter from harassment. The narrative focuses on how Oteri later exaggerated the author's heroism in retelling the story.
HOUSE_OVERSIGHT_017202.jpg
This document appears to be a page from a manuscript or memoir (dated draft 4.2.12) written by an attorney (historically identifiable as Alan Dershowitz) recounting the 'Quincy House Two' case at Harvard. It details the arrest of two students, Stork and Hagen, for screening the film *Deep Throat*, the subsequent protests, and the successful legal defense against District Attorney Droney, who was accused of acting as a censor. The text discusses the irony of censorship attempts and the disparity between legal rulings and public reality regarding obscenity.
HOUSE_OVERSIGHT_017183.jpg
This document appears to be a page from a manuscript or memoir (dated 2012) recounting the narrator's (likely Alan Dershowitz) early legal career in the late 1960s. It details his First Amendment defense of the Swedish film 'I Am Curious Yellow,' which was seized by US Customs and owned by Grove Press. The text outlines his legal strategy to challenge obscenity laws using the 'Stanley v. Georgia' precedent, comparing it to his work with Justice Goldberg.
HOUSE_OVERSIGHT_017165.jpg
This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
HOUSE_OVERSIGHT_024779.jpg
This document is page 143 from a 2018 Ackrell Capital report titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: CannaCraft, CannaKorp, Colorado Harvest Company, and Columbia Care, detailing their locations, websites, and business models. The document bears a 'HOUSE_OVERSIGHT_024779' Bates stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial probes.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity