6,575 results for "2019"
Page 112 of 263
DOJ-OGR-00021833.jpg
...In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in...
HOUSE_OVERSIGHT_029619.jpg
On Mar 16, 2019, at 2:10 PM, J wrote:
how was it communicated to you?
On Sat, Mar 16, 2019 at 1:59 PM Larry Summers iii. wrote:
guy 3 seems to be in London for weekend which is why my visit cut short.
I got...
DOJ-OGR-00025327.jpg
...73618-054 1 1
From
To NERO/Regional Director~, Ray
Date 2019/08/12 08:57
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx
Good morning Mr. Ormond,
Please see the attached time...
DOJ-OGR-00025927.jpg
Page 2085
KARE PW AE EAN UE Rte
sf") 07/24/2019 22:47 >>>
hope you are well. We saw an article tonight on someting called Radaronline
reporting that Jeffrey Epstein attempted to commit suicide at the MCC
(unsuccessfully.)
Are you in a position to help me on that with...
DOJ-OGR-00027386.jpg
...Department of Homeland Security
- Advance Traveler Information - Traveler List
12/04/2019 11:47 BOT Generated By: BU2IAtICat) Page 1 of 1
Tail #
Private Air Ct
Arrival Date
11/25/2018 i12e17
Cone: | Traveler's Name (L, F, M) ESTA Status
EPSTEIN, JEFFREY, EDWARD i = PT er REQUIRED Hf
11...
DocumentCloud_Epstein_Docs_p00006.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page1 of 25
18-2868; 16-3945-cv(L)
Brown v. Maxwell; Dershowitz v. Giuffre
In the
GAnited States Court of Appeals
for the Second Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants...
HOUSE_OVERSIGHT_026937.jpg
...2/8/2019 1:23:55 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Tax expert tells Congress there is 'a lot to find' in Trump's returns
Importance: — High
https: //www.nbcnews.com/politics/congress/tax-expert-tel1s-congress-there-lot-find-trump-s-tax-n969121
Richard Kahn
HBRK...
DOJ-OGR-00024987.jpg
...PsyD on 07/28/2019 09:19
Generated 07/28/2019 09:19 bj”
Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00024987
DOJ-OGR-00001687.jpg
...14-CV-5910 (AJN), 2019 WL 4640054 (S.D.N.Y. Sept. 24, 2019), an
individual’s privacy interest in sensitive information is relinquished by knowing and intentional
public disclosure. In that case, the plaintiff alleged that hospital staff violated his privacy rights
by disclosing his HIV status to patients...
DOJ-OGR-00025208.jpg
...health status of Jeffrey Epstein
From
To M/Exec Assistant~ NYM/Exec Assistant~
Date 2019/07/23 18:05
Subject: Media inquiry - Washington Post - re: health status of Jeffrey
Epstein
Attachments: TEXT. htm
If you happen to get this tonight, maybe you can call me on my cell at 202...
DOJ-OGR-00025000.jpg
...PhD/Chief Psychologist on 07/10/2019 09:09
Generated 07/10/2019 09:09 by{"""""""—_ Bab/Chief Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00025000
DOJ-OGR-00025001.jpg
...No Diagnosis, No Dx - Current
Completed by)?" >hD/Chief Psychologist on 07/09/2019 10:40
Generated 07/09/2019 10:40 by 8") Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00025001
DOJ-OGR-00024991.jpg
...Completed by’? °""" PhD/Chief Psychologist on 07/26/2019 10:05
Generated 07/26/2019 10:05 byj®"®) (27) |PhD/Chief Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00024991
DOJ-OGR-00026288.jpg
...syD on 07/28/2019 09:19
Generated 07/28/2019 09:19 by 9 (PX Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR- 00026288
DOJ-OGR-00008225.jpg
...Epstein’s
New York apartment as it existed in 2019. That much the government can show.
But the government has admitted no testimony that the 2019 photographs accurately
depict the interior of Mr. Epstein’s apartment as it existed in 1994 or 1995 or 1996 (when Jane
DOJ-OGR-00008225
HOUSE_OVERSIGHT_028543.jpg
...586 U.S. (2019) 1
Opinion of the Court
NOTICE: This opinion is subject to formal revision before publication in the
preliminary print of the United States Reports. Readers are requested to
notify the Reporter of Decisions, Supreme Court of the United States, Wash-
ington, D. C. 20543, of any...
DOJ-OGR-00011224.jpg
...159224/2016
122 recA Gh Webbe 03/05/2020
April 9, 2019
NYSCEF DOC. NO.
APPEARANCE 8S:
THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET...
DOJ-OGR-00023934.jpg
...76318-054
To harisma Lc -
Date 2019/07/30 07:48
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm
Good morning all,
The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication.
Please see him for these and other complaints.
Thank...
DOJ-OGR-00024010.jpg
...Mon, 05 Aug 2019 08:46:28 -0400
Subject: Jeffrey Epstein, 76318-054
From: gmail.com>
To: bop.gov>
Mr. {ERED
| understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. BG
(or QM began the process last week, but did not have...
DOJ-OGR-00025661.jpg
Page 1601
Mgmail.com> 12/5/2019 12:24 PM >>>
__|'mnot sure if you've already relocated but I'm hoping you can help or redirect me to
someone who can. | have a private investigator we have appointed under CJA coming to visit our client
from out of town next...
DOJ-OGR-00026654.jpg
Page 3014
NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-08-2019
PAGE 001 * NEW YORK MCC * 22:58:40
$ ; QOTRG EQ **** ocTG EQ ****
OouTCOUNT SECTION
yam A F F F F KH M R S TR Voc
T N N N S O S & A N I wo...
DocumentCloud_Epstein_Docs_p01158.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page191 of 883
ERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly sworn by me and
that the deposition is a true record of the
testimony given by the witness.
abicfy
Les1¥e ragif,
Registered Professional Reporter
Dated: April...
DocumentCloud_Epstein_Docs_p02024.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page76 of 76
VII. Conclusion
For the reasons set forth above, the motion for
summary judgment is denied.
The parties are directed to jointly file a proposed
redacted version of this Opinion consistent with the Protective
Order or notify the Court...
HOUSE_OVERSIGHT_031426.jpg
...3/28/2019 7:41:52 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: The Washington Post: How Donald Trump inflated his net worth to lenders and investors
I
For ur info
How Donald Trump inflated his net worth to lenders and investors
The Washington Post
Trump’s ‘statements of...
HOUSE_OVERSIGHT_031773.jpg
...2/22/2019 10:56:44 PM
To: Jeffrey Epstein [JEEvacation@gmail.com]
Subject: The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business
Importance: — High
Cohen Gave Prosecutors New Information on the Trump Family Business
The New York Times
President Trump’s former lawyer, Michael...
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