6,575 results for "2019"
Page 118 of 263
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page147 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
CASE NO. :15-CV-07433-RWS
GHISLAINE MAXWELL,
Defendants.
January 25, 2017
9:05 a.m. - 12:44 p.m.
401 E. Las Olas Boulevard...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page590 of 883
CASE HISTORY/ASSESSM ENT PLAN
ta ow) rer
ace 45 _ vce: BIB h wave wearta uss.
FAMILY BACKGROUND/HISTORY
SINGLE (Not in arclationship) _
SINGLE (In a relationship) - NAME . AGE
Hew long Description of partner
DF FACTO RELATIONSHIP « NAME...
HOUSE_OVERSIGHT_026979.jpg
...tt
|
HH
Phy
Hi
Hii
Copyright © 2019 How To Academy, All rights reserved.
You are receiving this email because you opted in our website howtoacademy.com and
indicated you wished to receive news about courses and offers.
Our mailing address is:
How To Academy
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DOJ-OGR-00025146.jpg
...Epstein update
From
To
Date 2019/08/10 11:42
Subject: Re: Epstein update
Attachments: TEXT. htm
MCC Administrators have been in touch with}? °""" at the USMS since early this morning. | too
have been in touch witl?*’.. — bince a little after 9 am, at which time | shared the limited information...
DOJ-OGR-00025294.jpg
...Skipper-Scott
Date 2019/07/24 10:53
Subject: Re: Epstein
Attachments: TEXT.htm, Ray Ormond.vef
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
21 5-52 byBE (DHF KC}
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by...
DOJ-OGR-00001818.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
DOJ-OGR-00027262.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by” ”””
will remain on Psychological Observation until tomorrow, where...
HOUSE_OVERSIGHT_019308.jpg
...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who
was Donald Trump’s right-hand man in the White House — but let go last summer following...
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NYMIE 530*07 * POPULATION MONITORING CENSUS/ROSTER, * na-O5-2019
PAGE COL * GENERALIZED RETRIEVAL 08;42:36
BUCO SNS Ie Fe SALACTICN CATEGORY: OTR =O ALL
ZERO/NBR: NO CRGANT4ZATION: PACL EQ N¥M
CPO CON: TYEE G8 BACILITY: TOR fo T
3G? SUPR: FES FACILITY MANAGED BY: FMB EO...
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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
DOJ-OGR-00027325.jpg
Epstein #76318-054
From
To
Date 2019/07/24 11:41
Subject: Epstein #763 18-054
Attachments: TEXT.htm
SIS,
Very respectfully,
bE) (DMT MC)
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page439 of 648
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.
CON F IDEN TIAL
Deposition of DAVID...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page29 of 76
nine instances in which various news media published portions of
the Press Release in news articles or broadcast stories.
Giuffre has denied this statement. There is no
“republication” as a matter of law and Maxwell possesses the
knowledge...
HOUSE_OVERSIGHT_031822.jpg
...2/7/2019 3:36:37 AM
To: jeevacation@gmail.com
Subject: From Fox News - DOJ to investigate plea bargain awarded to Clinton-linked sex offender Jeffrey Epstein, but
watchdogs say probe is tainted
Importance: — High
DOJ to investigate plea bargain awarded to Clinton-linked sex offender Jeffrey Epstein, but...
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...16-CV-6525 (PKC), 2019 WL 10892081, at *3 (S.D.N.Y. Sept. 27, 2019).
In light of this fact and because the Court has been provided no further explanation for the
request to keep this redacted, the Court ORDERS that the information contained on pages 129-
134 of...
DOJ-OGR-00000145.tif
...18-cr-224 (AJN), 2019 WL
6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States
v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2018).
Maxwell contends that the allegations related to
“Minor Victim-3” are surplusage because the indictment
does not charge that...
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...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (CCMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by” ”””
will remain on Psychological Observation until tomorrow, where...
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...73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court
(WAB-USMS-SDNY). Reyes is Epstein’s cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein...
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...07/30/2019 15:58 Provider; |\°8e""° MD Unit: Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1 Provider;
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-00024004.jpg
...BEMR records (Pt 1-5)
From Charisma Edge
To
Date 2019/08/10 21:59
. Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-
Subject: 5)
Adee site TEXT.htm, Epstein BEMR pt |.pdf, Epstein BEMR pt 2.pdf, Epstein
; BEMR pt 3.pdf, Epstein BEMR pt...
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NYMDS Sa0*O7 * POPULATION MCNITORING C=ENSUS/ROSTER * 07-23-2019
PAGE 001 * GENERALIZED RETRIEVAL * OO737:47
FUNCTION: E-2B SELECTION CATEGORY: OTR EQ ALL
ZERO/NBR: NO ORGANIZATION: FACL EQ NYM
OPTION: TYPE OF FACILITY: TOF EQ T
DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP
COLUMNS 1...
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Page 1701
(ONT HC) FA) bo 0.d0V
NYM/AW-Programs~@bop.gov
/12/2019 2:12 PM >>>
Updated to include” | suggestions.
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services...
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...hi and a aussnion
From
To
Date 2019/07/25 09:23
Subject: Re: hi and a question
Attachments: TEXT. htm
Yes it's all over the NY papers.
Sent from my Verizon, Samsung Galaxy smartphone
and Twitter posts late last night on this too
Sent from my Verizon, Samsung...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page29 of 648
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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