6,575 results for "2019"
Page 104 of 263
DocumentCloud_Epstein_Docs_p00818.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page36 of 37
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice pending)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303...
DocumentCloud_Epstein_Docs_p01517.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page550 of 883
NewYorK-PRESBYTERIAN HOSPITAL
New York Weill Cornell Medical Center
an ee
EMERGENCY DEPART MENT
PHYBICIANS RECORD & DISCHARGE serddoeitlLatind
RETURN TO EMERGENCY SAEROEACY DEAT IWENT FOR POSEN SS
WORGENING, OF NEW SYMPTOMS, INCLUDING: oe ef aetnteeor —
ARES
01-06...
DOJ-OGR-00012113.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00017702.jpg
...Well, you told them that in September of 2019, right, when
10 you first met with them?
11 A. I did say that, yes.
12 Q. You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February...
DOJ-OGR-00021923.jpg
...On or about August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same to
contain a materially false, fictitious, and fraudulent statement
and entry with the intent to impede, obstruct, or...
DOJ-OGR-00025541.jpg
...Epstein arrival at MCC
b)(6); (OMT MC)
From
To Hugh Hurwitz,/°° °°" Ray Ormond
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...
DOJ-OGR-00025003.jpg
...No Diagnosis, No Dx - Current Q
PhD/Chief Psychologist on 07/09/2019 10:32
Generated 07/09/2019 10:32 b) Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00025003
HOUSE_OVERSIGHT_024876.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
prospects, CBD finished products are highly profitable. While it is still early days, both
Charlotte’s Web and CV Sciences are EBITDA positive, generating 30% margins in the
most recent quarter, which is an encouraging sign. This intersects at a period where
other companies...
DOJ-OGR-00000383.jpg
...Jeffrey Epstein, 19-cr-490 (RMB)
| | ASSET SUMMARY - JUNE 30, 2019
, ed ee eee pene pene ee eee
ee aa
a ee O°)’:
a ee < Value
| Cash dS 56,547,773
| * [Fixed Income $ 14,304,679
| * [Equities 112,679,138
edge Funds & Private Equit
roperties
9 East 71st Street, New...
DOJ-OGR-00013742.jpg
...Baker from The New York Times in August
2019 is that you were not wearing a bra during the massage,
that is clear in your memory; correct?
As Y8S.s
Q. And what was not clear in your memory in August of 2019 is
whether you had your underwear on...
DOJ-OGR-00016367.jpg
...Baker from The New York Times in August
2019 is that you were not wearing a bra during the massage,
that is clear in your memory; correct?
As Y8S.s
Q. And what was not clear in your memory in August of 2019 is
whether you had your underwear on...
DOJ-OGR-00025151.jpg
...Jeffrey Epstein
From
To
Date 2019/08/14 12:02
Subject: Re: FW: Jeffrey Epstein
Attachments: TEXT.htm
Thank you for the below. We greatly appreciate it. | look forward to hearing from Inspjb7\0:
know if there is anything else you need from my end.
Thanks again,
FHC)
Supervisory Staff...
DOJ-OGR-00000816.jpg
...New York, New York
July 18, 2019
KS
RICHARD M. BERMAN, U.S.D.J.
33
DOJ-OGR-00000816
seat a OO RA Rn NE me Ne AEP HHO EAI AAO LIE NANA
DOJ-OGR-00023779.jpg
...Here is the final statement that (RG can send to all media who contacted MCC NY
on Epstein last night and this morning
From
To Ray Ormond
Date 2019/07/25 11:16
Subject: Fwd: Here is the final statement that Pe. | can send to all media who
contacted MCC...
DOJ-OGR-00023853.jpg
...Here is the final statement that RE can send to all media who contacted MCC NY
on Epstein last night and this morning
From
To POPOORE Ray Ormond
Date 2019/07/25 11:16
Subject: Fwd: Here is the final statement that RERcan send to all media who
contacted MCC...
DOJ-OGR-00023928.jpg
...Jeffrey Epstein 19 cr 490
From
To a
Date 2019/08/21 09:07
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: epstein aug 21 Order.pdf, Mime.822
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing...
DOJ-OGR-00024342.tif
Was Jeffrey Epstein more important than Ricardo Martinez? | TheHill
From Hugh Hurwitz
To Hugh Hurwitz
Date 2019/08/12 21:39
Subject: Was J effrey Epstein more important than Ricardo Martinez? |
TheHill
Attachments: Mime.822
Good article till he questions leadership!
https://thehill.com/opinion/criminal-justice/457 129-was...
DOJ-OGR-00025384.jpg
...73618-054 1 1
From
To
Date 2019/08/12 12:28
Subject: Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-
054 1 1
Attachments: TEXT. htm
Please see the attached time line of events for Mr. Epstein. If you should need any additional information
please feel free to...
DOJ-OGR-00026031.jpg
...76318-054
From
To NYM/Lieutenants, Kb (6); (OF HC)
Date 2019/08/10 08:12
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf
Respectfully,
(biG); (bFNC)
‘linical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page307 of 648
May 2002 Payroll
Pa — — 2
Pai — 3
Wie Social Security
{Withholding
Social Security
Withholding
Social Security $ =:
Withholding $
Social Security
Withholding
Social Security $ 36.15] $ 30.59 66.74
Withholding i$ 56.00 | $ 4: 00 700.00
Social Security...
DocumentCloud_Epstein_Docs_p01166.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page199 of 883
Confidential
G. Maxwell - Confidential
and foundation.
MR. PAGLIUCA: Objection to form
and foundation.
I don't know.
oc lo o MO Mm sf lw
ray
11
||
||
||
||
||
MR. PAGLIUCA: Objection to form
and foundation. Asked and answered.
A. No...
DOJ-OGR-00026300.jpg
...No Diagnosis, No Dx - Current Q
Completed by/>\®) hm PhD/Chief Psychologist on 07/09/2019 10:32
Generated 07/09/2019 10:32 by?! Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR- 00026300
HOUSE_OVERSIGHT_024310.jpg
...FOR the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending
December 31, 2019;
3. FOR the approval, by an advisory vote, of Carvana’s executive compensation; and
4. FOR an advisory vote that future advisory votes on executive compensation...
DOJ-OGR-00025002.jpg
...No Diagnosis, No Dx - Current Q
PhD/Chief Psychologist on 07/09/2019 10:32
Generated 07/09/2019 10:32 b PhD/Chief Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00025002
DOJ-OGR-00012065.jpg
...That is not what you told the government when you met with
them in September of 2019, is it?
A. I don't know.
Q. What you told the government in September of 2019,
including Ms. Moe, is "In the beginning, I would be with my
mother and brother"?
SOUTHERN...
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