6,575 results for "2019"
Page 122 of 263
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page588 of 883
UNITED STATES.
APPLICATION FOR,
PARTMENT OF STATE
] PASSPORT ti REGISTRATION
5 bliss or binick hihi lev erie only
capital lette
Type or per
1. NAME [First anu Middin)
Ii § a0) ee a Cig |
LAST : 7 : :
Kelsielcrisl tt Lt...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page881 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 14 of 14
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on January 2, 2015, on the following using...
HOUSE_OVERSIGHT_020774.jpg
...06 Mar 2019 07:01 AM PST
HOUSE_OVERSIGHT_020774
DOJ-OGR-00004788.jpg
...Judge McMahon held a second ex parte hearing on April 9, 2019. At that hearing, citing
a district court case called Chemical Bank for the proposition that civil litigants ought not foment
criminal investigations against their opponents to gain strategic advantage, she asked the
Government about contacts between the U...
DOJ-OGR-00022131.jpg
...The undersigned hereby further admits
that he willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
(“MCC”) on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all
rights to...
DOJ-OGR-00025988.jpg
...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...
DOJ-OGR-00004930.jpg
...28, 2019
(“Gov’t Letter Br.”), Dkt. No. 2, at 1.)
Judge Sweet asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov’t...
HOUSE_OVERSIGHT_033438.jpg
...and yours is
infectious
On Sun, Mar 17, 2019 at 8:48 AM Larry Summers iii i, wrote:
Ok. Best to make reversible errors
I’ve written note for exit strategy 1. Not going to send for few days.
Going to treat it all as a game till I maybe...
DOJ-OGR-00021929.jpg
...41/19/2019
Date Signature
Jason E, Foy JF5839
Print Name Bar Number
105 Main Street
Address
Hackensack NJ 07601
City State Zip Code
(201) 457-0071 (201) 457-0072
Phone Number Fax Number
DOJ-OGR-00021929
DOJ-OGR-00025182.jpg
Page 893
Epstein Reconstruction 76318-054 draft5
From
#9 “ |Michael Carvajal
Date 2019/08/25 17:24
Subject: Epstein Reconstruction 76318-054 draft5
Atachmene TEXT.htm, Epstein Reconstruction 763 18-054 draftS.docx, Nagle,
Robert.vcf
Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller an¢ ee
I have done some...
DOJ-OGR-00026641.jpg
...C SORT COL:
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01:29:18
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DOJ-OGR-00026641
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Page 3036
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PAGE 001 = NEW YORK MCC ® 21:39:31
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page381 of 648 —
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page162 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law...
DOJ-OGR-00023044.tif
...After two victims pursued a federal civil lawsuit seeking enforcement of their rights
under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771 (‘the CVRA litigation” or “the
CVRA case”), in July 2008, Villafafia served as co-counsel to the lead attorney representing the
USAO until February 2019...
DOJ-OGR-00007070.jpg
...18 CR
289, 2019 WL 2210663 (S.D.N.Y. 2019); see also, United States
V. Aleynikov, 785 F.Supp.2d 46, 65 (S.D.N.Y. 2011).
The other two cases the defense cites, neither of
which is binding on the Court, don't suggest anything different
than the...
DOJ-OGR-00012759.jpg
...Here, the government
claims that the photographs are of Epstein's apartment in 2019,
a claim that I understand will be provided via testimony and
that the defense does not dispute. Whether those photos taken
in 2019 are probative of how the apartment appeared in 1994 is
a question of...
DOJ-OGR-00018345.jpg
...Here, the government
claims that the photographs are of Epstein's apartment in 2019,
a claim that I understand will be provided via testimony and
that the defense does not dispute. Whether those photos taken
in 2019 are probative of how the apartment appeared in 1994 is
a question of...
DOJ-OGR-00019261.jpg
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court (“Court-1”) permitted the modification and, subsequently,
another court (“Court-2”) did not;
5. That as...
DOJ-OGR-00019443.jpg
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court (“Court-1”) permitted the modification and, subsequently,
another court (“Court-2”) did not;
5. That as...
DOJ-OGR-00020040.jpg
...For example, in response to an August 14, 2019
news report that Ms. Maxwell might be living in Massachusetts, one person wrote:
SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who
#SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being
brought in for questioning @ManchesterMAPD ?! WE DO...
DOJ-OGR-00027202.jpg
...646-836)?" (e
Bick uals 646-423) BNC
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J, Ray Ormond
Regional Director
Northeast Region
215-521 forricy
>>> Shirley V. Skipper-Scott...
DOJ-OGR-00004895.jpg
...March 26, 2019
4:04 p.m.
HON. COLLEEN McMAHON,
District Judge
APPEARANCES
GEOFFREY S.. BERMAN
United States Attorney for the
Southern District of New York
BY: ALEX ROSSMILLER ,
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
SDNY_GM_00000853
DOJ-OGR-00004895
DOJ-OGR-00004923.jpg
...New York, New York
April |, 2019 bu. j,, iy
THE HONORABLE COLLEEN MCMAHON
CHIEF UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF NEW YORK
SDNY_GM_00000905
DOJ-OGR-00004923
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Page 434
Epstein Update
From Ray Ormond
To ne Sonya Thompson
Date 2019/07/24 10:56
Subject: Epstein Update
Attachments: TEXT.htm, Ray Ormond.vef
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for...
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