6,575 results for "2019"
Page 108 of 263
DOJ-OGR-00024830.jpg
...Epstein was denied bail on Thursday, July 18, 2019. This was a significant
disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt
to incarceration. Given the potential impact of the judge’s decision, a psychologist
should have assessed Mr. Epstein’s mental status upon his return...
DOJ-OGR-00025110.jpg
...On August 29, 2019, Warden J. Petrucci, signed a referral related tof" failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up...
DOJ-OGR-00024904.jpg
...Client Jeffrey Epstein
From
To NYM/Executive Staff °°”
Date 2019/07/22 14:44
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
requesting:
1) greater access for Epstein using the bathroom...
HOUSE_OVERSIGHT_028559.jpg
...586 U.S. (2019) 1
BREYER, J., dissenting
SUPREME COURT OF THE UNITED STATES
No. 17-1011
BUDHA ISMAIL JAM, ET AL., PETITIONERS v.
INTERNATIONAL FINANCE CORPORATION
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT
[February 27, 2019]
JUSTICE BREYER, dissenting...
DOJ-OGR-00024360.jpg
I/M Epstein, Jeffrey #763 18-054
Fron Ty
To CE amine N'Diaye, Lee
Plourde
Date 2019/07/25 06:04
Subject: I/M Epstein, Jeffrey #763 18-054
Attachments: TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about |/M Epstein's...
DOJ-OGR-00025153.jpg
...Skipper-Scott,°
Date 2019/10/02 14:37
Subject: Psychological Reconstruction - Epstein #76318-054
Attachments: TEXT. htm
Good Afternoon,
There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the
Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be...
DOJ-OGR-00026542.jpg
Page 2886
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET = 08-12-2019
* PAGE 001 # NEW YORK MCC 16:08:21
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page1 of 77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
nee ee eee xX
Memorandum of Law in Support of Defendant’s
Motion for...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page525 of 648
Page 365
ERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI- E )
I, the undersigned authority, certify
that JOSEPH RECAREY personally appeared before me
and was duly sworn.
WITNESS my hand and official seal this
24th day of...
DocumentCloud_Epstein_Docs_p01487.png
BUSS OO0 dH OOOOOHDOSSdDHDHdDIdAT
2
i
ab
Case 18-2868, Document 283, 08/09/2019, 2628241, Page520 of 883
IMPORTANT MESSAGE IMPORTANT MESSAGE
mee ron_MS, MAXWELL
DATE 0A) 25 04
CAME TO SEE YOU
WANTS TO SEE YOU lI
RETURNED YOUR CALL oI RETURNED YOUR CALL | SPECIAL ATTENTION
message...
HOUSE_OVERSIGHT_033343.jpg
...2/13/2019 6:07:04 PM
To: Je vacation [jeevacation@gmail.com]
Subject: POTUS
Jeffrey
Pres Trump arrives PBI Friday the 15th at 6pm,
He departs Monday 18th 4:30pm
May effect our PBI arrival from Puerta Plata if we travel on Monday,, just heads up,,.
Thx,
Larry
Larry...
DOJ-OGR-00024221.jpg
...646-836-7665
> PEP OO Rs 21/2019 11:06 AM >>>
Good morning Christine,
Please thank Judge Berman for the invitation! Res out of the office until next Thursday, but Warden
Petrucci and | will attending the hearing in his absence. If there is anything Judge Berman wishes us to
address...
DOJ-OGR-00013683.jpg
...So we know that you refreshed your memory with the journal
before you met with the government in September of 2019?
A. Yes.
Q. And we do that sometimes in this courtroom, too. I ask you
to take a look at a document to refresh your memory because it
helps...
DOJ-OGR-00016308.jpg
...So we know that you refreshed your memory with the journal
before you met with the government in September of 2019?
A. Yes.
Q. And we do that sometimes in this courtroom, too. I ask you
to take a look at a document to refresh your memory because it
helps...
HOUSE_OVERSIGHT_033369.jpg
...6/13/2019 2:49:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump financial disclosure
Importance: — High
Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings:
1) foundation is inactive
2) ironic that starett city largest federal subsidized housing project which...
DOJ-OGR-00023935.jpg
...From
To NYM/Correctional Sys PORTO]
Date 2019/07/12 14:15
Subject: EPSTEIN # 76318-054 CPAP MACHINE.
Attachments: TEXT.htm
The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP
machine for his medical condition. Is...
DOJ-OGR-00024452.jpg
...Comptime Occurrence
By AY. (BE) BY, (bE)
Tuesday July 23, 2019
DOJ-OGR-00024452
DOJ-OGR-00024816.jpg
...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
Date: 9/17...
DOJ-OGR-00025906.jpg
...I/M Epstein #76318-054
From
To
Date 2019/07/24 07:37
Subject: Fwd: I/M Epstein #763 18-054
Attachments: TEXT-htm, I/M Epstein #763 18-054
(OMG); (oT HC)
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row...
DOJ-OGR-00026892.jpg
...August 12, 2019
TO: Warden N Diaye L.
biG); (by yc}
SUBJECT: Passed information from Special Housing Unit
assed on to oncoming staff
meee That Inmate Reyes
#85993-054 was going WAB and possibly may not return, Also that Inmate Epstein #763 18-054 will be
needing a cell mate...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page292 of 648
TERMINATION PROCEDURES
Clearance Process
a. Clearance of locker.
b. Return of uniform to Laundry.
c. Nametag, locker key, any property keys, and uniform
returned to Executive Office.
d. Any outstanding accounts settled.
NOTE: If you abandon your job...
DocumentCloud_Epstein_Docs_p01168.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page201 of 883
3
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Confidential
G. Maxwell - Confidential
it to something in the case.
MR. BOIES: I think it's tied, but
if you instruct her not to answer...
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...John Brockman
New York, 2019
16
HOUSE_OVERSIGHT_016236
HOUSE_OVERSIGHT_016819.jpg
...John Brockman
New York, 2019
16
HOUSE_OVERSIGHT_016819
DOJ-OGR-00012107.jpg
...When you first talked to the government in December of 2019
about traveling to New York, you told them that on your first
trip nothing inappropriate happened; correct?
A. I don't recall.
Q. You told the government that your first trip was to just go
and have fun; correct...
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