6,575 results for "2019"
Page 117 of 263
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page245 of 883
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
Cc ON FIODENTIAL
Deposition of DAVID RODGERS...
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...bb TY
Case 18-2868, Document 283, 08/09/2019, 2628241, Page521 of 883
IMPORTANT MESSAGE
ror MKF. pote IN
a ee oe rine 4d TM
IMPORTANT MESSAGE
freerronco | Jresseoms |
CAME TO SEE YOU [wiLCALAGAN |_|
WANTS To See You |__| RUSH
RETURNED YOURCALL| | SPECIALATTENTION
MESSAGE
MESSAGE.
CoMPurése LW CALAN:
CucrAaANn
SIGNED...
HOUSE_OVERSIGHT_024859.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Figure 72 Recess Offers Impressive Packaging Figure 73 Sprig Offers A Variety Of Flavor Options
—— — _) =
“9456
— MB Be ee wes ar sane
grri4 tu ety Fn
£9 49 ar aya Tl“
av ena a
ava
CBD-INFUSED
CBD-INFUSED SPARKLING CITRUS SODA
RKLING CITRUS...
HOUSE_OVERSIGHT_033354.jpg
...5/7/2019 11:53:10 PM
To: Jeffrey Epstein [JEEvacation@gmail.com]
Subject: NYTimes: Decade in the Red: Trump Tax Figures Show Over $1 Billion in Business Losses
Importance: — High
Here's a link from The New York Times that I thought you'd find interesting:
Newly obtained tax...
DOJ-OGR-00025277.jpg
...07/30/2019
To: EPSTEIN, JEFFREY EDWARD Reg. No.; 76318-054
ALLEGED VIOLATION(S): Tattooing or Self-Mutilation
DATE OF OFFENSE: 07/23/2019 Code No.: 228
You are being referred to the DHO for the above charge(s).
The hearing wil be held on: mG= at_____————__(A.MJP.M...
DOJ-OGR-00024624.jpg
...CONDITIONS
CMCI NE G
CMCI NH P
(GRP
# FOPULATION MONITORING CENSUS/ROSTER * 07-28-2019
Es GENERALIZED RETRIEVAL * 95:17:02
SELECTION CATEGORY: OTR #0 ALL
ORGANIZATION: FACL £0 N¥™M
EEO WAC LER ie SE. att
PACILITY MANAGED BY: FMB =O AP
a: DN 3; LN2 4: FN 3...
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Page 2864
NYMAQO 530.03 * BUREAU OF PRISONS COUNT SHEET pa 08-12-2019
> PAGE 001 * NEW YORK MCC ui 21:24:49
OTRG EQ **** OCTG EQ ****
aa, ouTCcOUNT SECTION
: A F F F F H M R & TR V oc
E N N N 8 0 $ & A N I...
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@bop.gov>
...Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page483 of 648
CASE NO.
VIRGINIA L. GIUFFRI
Vv.
GHISLAINE MAXWELL,
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
15-CV-07433-RWS
Plaintiff,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOS!
EPH RI
ECAREY, pursuant...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page647 of 648
ERTIFICAT E OF OATH
STATE OF FLORIDA
COUNTY OF BROWARD
I, Rinat Katz, Reporter, Notary Public, State
of Florida, certify that BRITTANY HENDERSON
personally appeared before me on the 8th day of
September, 2016, and was duly sworn...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page243 of 883
CERTIFICATE
I HEREBY CERTIFY that RINALDO
RIZZO, was duly sworn by me and that the
deposition is a true record of the testimony
given by the witness.
Lady Fae
Léslie Magin,
RB
rF Oo Oo ON DH HO...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page879 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 12 of 14
January. In the meantime, however, counsel for the victims believe that it is no longer
appropriate to delay filing...
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2019, 2628251, Page1 of 76
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
poo eee eee ++ xX
VIRGINIA GIUFFRE,
Giuffre,
-against-
GHISLAINE MAXWELL,
Maxwell.
poe xX
APPEARANCES:
Counsel for Giuffre
BOIES, SCHILLER & FLEXNER LLP
15 Civ. 7433
SEALED
OPINION
401 East...
DOJ-OGR-00000441.jpg
...Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein also obtained protection in—the
NPA. This individual is also one of the employees identified in the Indictment, which alleges that
she and two other identified employees facilitated the...
DOJ-OGR-00000170.tif
...Moreover, as the line prosecutor in the Epstein investigation
and also as co-counsel in the CVRA litigation until the USAO
was recused from that litigation in early 2019, the AUSA had
continuous access to the USAO documentary record and numerous
occasions to review these materials in the course of...
DOJ-OGR-00000641.jpg
...The government's motion to dismiss the indictment
because of Jeffrey
Epstein's death on A
ugust 10,
2019, is
SOUTHERN D
STR
CT RE
(212) 805-0300
PORTERS, P.
DOJ-OGR-00000641
DOJ-OGR-00024094.jpg
...07/30/2019 15:58 Provider: MD Unit: Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1 Provider: MD
Chief Complaint: Other Problem
Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE...
DOJ-OGR-00025359.jpg
...07/30/2019
To: EPSTEIN, JEFFREY EDWARD Reg. No.; 76318-054
ALLEGED VIOLATION(S): Tattooing or Self-Mutilation
DATE OF OFFENSE: 07/23/2019 Code No.: 228
You are being referred to the DHO for the above charge(s).
The hearing wil be held on: mG= at_____————__(A.MJP.M...
HOUSE_OVERSIGHT_024624.jpg
...5/15/2019 10:21:20 AM
To: paul krassner [
Subject: Re: rather long and a few typos
On September 14, 1964, Dean Katherine Towle announced that existing University regulations prohibiting
advocacy of political causes or candidates, outside political speakers, recruitment of members, and fundraising
by student organizations at the...
DOJ-OGR-00023910.jpg
hi and a question
From
To Lee Plourde
Date 2019/07/24 22:47
Subject: hi and a question
Attachments: TEXT. htm, Mime.822
hi Lee,
hope you are well. We saw an article tonight on someting called Radaronline
reporting that Jeffrey Epstein attempted to commit suicide at the MCC...
DOJ-OGR-00026364.jpg
...08-10-2019
01:20:48
COUNT
COUNT AREA
DOJ-OGR- 00026364
DOJ-OGR-00026912.jpg
...Operations Lieutenant
On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9
South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell
unresponsive with CPR in progress by Correctional Lieutenant |," and PASCO | TY
assisted transporting (Epstein, J...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page308 of 648
June 2002 Payroll
Paycheck 1 [Paycheck 2 |Paycheck 3 Total,
Withholdiag
Salary ~Z
Qe Social Security g - S$ mas - —_
Withholding $ -. 1$ meee, | ¢ . pound
Salary $ Cs eee | =
ame Social Security $ : |
Withholding H—4 $ wa | =H
Salary S$ .
mm Social...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page642 of 648
INDEX OF PROCEEDINGS
VIDEO DEPOSITION OF BRITTANY HENDERSON
Direct Examination by Mr. Pagliuca
Certificate of Oath
Certificate of Reporter
Witness Letter
Errata Sheet
DANT'S EXHIBITS
DESCRIPTION
Amended NOD
otion to Quash Composite
Bates Stamped 01 - 064
Bates...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page27 of 74
IMPORTANT MESSAGE
i ie rome ered
[CAE TOSEE YOU
wants TO SEE YOu
RETURNED YOUR CALL
— SA001461
GIUFFREO01432 (SAO01461)
IMPORTANT MESSAGE
Py G\ SS
we Sl
[PLEASE CALL
WILL CALL AGAIN
[CAME TO SEE YOU
wants 70 see...
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