6,575 results for "2019"
Page 102 of 263
DOJ-OGR-00026069.jpg
Page 2392
10/22/2019 12:35 PM >>>
(bH6); (M7 pC)
The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
and review this.
Here are two follow-up questions | have for you, following our call...
DocumentCloud_Epstein_Docs_p00125.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page76 of 77
January 6, 2017.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax...
DocumentCloud_Epstein_Docs_p01888.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page37 of 38
Dated: February 10, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364...
HOUSE_OVERSIGHT_024346.jpg
(9) These RSUs vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter.
(10) These performance-contingent RSUs vest on the date Carvana files a periodic report (1.e., Form 10-Q or Form 10-K) with...
DOJ-OGR-00024676.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/24 12:14
Subject: Re: Epstein
Attachments: TEXT. htm
Hello,
ho indicated that
Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?"
most likely he will be found competent because he is not mentally ill. |?”
Therefore, he will...
DOJ-OGR-00024808.jpg
Page 251
Tuesday July 23, 2019
Page 3
(KoiG); (DMT HC}
IF TRAINING
(ox) (BMT HC)
****Change Records****
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
TOOL ROOM (6), (DWP MC) (oF) [Sick / Annual] x (DX WE), oF...
DOJ-OGR-00025638.jpg
...Epstein arrival at MCC
From aici
To Hugh Hurwitz,
Date 2019/08/12 13:50
Subject: Re: Epstein arrival at MCC
Attachments: TEXT. htm
This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and
replace it with the green. PDS...
DOJ-OGR-00025750.jpg
...Mon, 12 Aug 2019 12:10:13 +0000
pNG) (ONT NC) 7 usdoj.gov>
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwiti...
DOJ-OGR-00025799.jpg
...Defense private investigator/permission to visit mcc
From
To
Date 2019/12/05 15:39
Subject: Re: Defense private investigator/permission to visit mec
Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822
Hello again.
I am attaching the Sponsoring Attorney form with} _
electronic signature.
Please let us know if...
HOUSE_OVERSIGHT_027655.jpg
Source
on 2019-05-06 at 07.57.09.ichat
Servic
iMessag
Start Time: 04/30/19 03:29:13 AM (578312953)
End Time: 05/06/19 07:29:05 AM (578845745)
Last Message ID: 28743
Chat Room:
Participants: jee, Po
Presentity IDs: e:jeeitunes@gmail.com, [IER
Messages -
Sender...
DOJ-OGR-00012129.jpg
...Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at a cocktail
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
party.
=
THE COURT...
DOJ-OGR-00017718.jpg
...Well, in December of 2019, you told the government that he
had introduced you to the dean of Interlochen at a cocktail
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
party.
=
THE COURT...
DOJ-OGR-00024912.jpg
...Last contact with Epstein
From Charisma Edge
To Lamine N'Diaye
Date 2019/08/10 22:20
. Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact
Subject: : .
with Epstein
Attachments: TEXT. htm, Charisma Edge.vef
regarding her last interaction w Epstein prior to her departure on Thursday.
Charisma...
DOJ-OGR-00000358.jpg
...Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all other counsel of record.
/s/ Martin G. Weinberg
Martin G. Weinberg
DOJ-OGR-00000358
DOJ-OGR-00000362.jpg
...Weinberg, hereby certify that on this date, July 15, 2019, a copy
of the foregoing document has been served via CM/ECF on Assistant U.S. Attorney
Alex Rossmiller and all other counsel of record.
/s/ Martin G. Weinberg
Martin G. Weinberg
DOJ-OGR- 00000362
DOJ-OGR-00024473.jpg
...08/13/2019 ' Location: DC
Time: 07:22 AM Federal Bureau of Prisons
TRUVIEW
Inmate Detail Report
Sensitive But Unclassified
AKAs/Nicknames Security Threat Groups
Name Type Last Name First Name Assignment Description
No Data No Data
Current Charges
Charge
No Data
ARS History
Facility Assignment Assignment Description Start Date...
DOJ-OGR-00024963.jpg
Page 506
I/M Epstein #76318-054
From
To ee YM/Lieutenants
Date 2019/07/23 22:17
Subject: I/M Epstein #763 18-054
Attachments: TEXT. htm
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #763 18-054 is mentally
capable...
DOJ-OGR-00025081.jpg
Friday August 09, 2019
Page 3
*““ Change Records****
Post Spit Shft Officer
LOBBY (HG), (ONT HCH (BF MF}
(sp)PHONE RM 2
SHU #1
Day Off
[Sick / Annual]
MILITARY LEAVE
SHU #1
11 SOUTH
[Inserted NCS]
SHU #2
INTERNAL 2 UNIT 3
biG); (br HCY,
LOM FHF)
e-A
7...
DOJ-OGR-00025202.jpg
Page 937
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New roe! New York 10007
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for mi a
Sent...
DOJ-OGR-00025858.jpg
...Tue, 13 Aug 2019 12:48:26 +0000
Thanks. So this sentence should replace the one below in its entirety?
Subject: Re: draft statement
As discussed, | edited the second to last sentence here:
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
@usdoj.gov>
Hugh: Please review the draft below and...
HOUSE_OVERSIGHT_016421.jpg
...New York, New York
January 11, 2019
Respectfully submitted,
DAVIS WRIGHT TREMAINE LLP
Robert D. Balin
John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, NY 10020-1104
Telephone: (212) 489-8230
Facsimile: (212) 489-8340
Email: robbalin@dwt.com
johnbrowning@dwt.com
Attorneys for Non-Party...
DOJ-OGR-00007674.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 181 of 375
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
DOJ-OGR-00008133.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
DOJ-OGR-00005661.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
DOJ-OGR-00006623.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith