6,575 results for "2019"
Page 123 of 263
DOJ-OGR-00025067.jpg
ge 614
Monday July 22, 2019
Page 2
by6): (bMFHC): (V7 NF) (D6); (BFC), (OTF) Kb MG), (DMC), (FMF)
BG) (HC), (7 MF;
10 SOUTH #1
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1...
DOJ-OGR-00025759.jpg
...Update Epstein Response
Attachineates EET i Epstein Response2.docx, Charisma
Edge.vef
PY
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYMZAW- Programs @bop.gov
0/21/2019 9:44 AM >>>
Please see updated response based upon the e-mail sent by the Captain...
DOJ-OGR-00026194.jpg
Page 2534
Inmate Suicide Erevention Memo
From
To Hugh Hurwitz
Date 2019/10/17 13:40
Subject: Inmate Suicide Prevention Memo
Attachments: TEXT. htm
Hugh,
Wanted to give you the heads up, there is an Inmate Suicide ee ton Program Memo in your mailbox that
you will probably want to...
DOJ-OGR-00000477.jpg
...By letter, dated July 16, 2019, Defense counsel states, among other things, that the Court
should reject the idea that “‘there’s literally nothing a person of Epstein’s means could say, do or
pledge to rebut the operative presumption and make himself eligible for release.” Dkt. 24 at 2...
DOJ-OGR-00000812.jpg
...As noted, Defense counsel submitted a cursory one page “Asset Summary -
June 30, 2019” on Mr. Epstein’s behalf in which he discloses several categories of assets totaling
$559,120,954. The Defense states that it “would be impossible for Epstein — given, among other
impediments, his detention, inability to quickly...
DOJ-OGR-00005794.jpg
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr. Rocchio’s opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr. Rocchio’s
five challenged opinions is well supported...
DOJ-OGR-00006719.jpg
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr. Rocchio’s opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr. Rocchio’s
five challenged opinions is well supported...
DOJ-OGR-00024411.jpg
...conditions at MCC NY post-Epstein
From
To Lee Plourde
Date 2019/12/06 T#
. Media inquiry - due today - NY Daily News - re: conditions at MCC
Subject: ;
NY post-Epstein
Attachments: TEXT. htm
I'll call you for help on this ina moment Rens asking if | can answer it today...
DOJ-OGR-00025300.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 Beaeb
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —
Below is the definition of Psychological Observation provided by|""""’"”’ | Chief Psychologist. He
will remain on...
DOJ-OGR-00027176.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> 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...
DOJ-OGR-00027259.jpg
...646-423" 0"
Dbop.gov
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by" |Chief Psychologist. He
will remain on Psychological Observation until tomorrow...
DOJ-OGR-00008401.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-00019561.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-00027165.jpg
...646-42342°
@bop.gov
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-5211 fonricy
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by” __| Chief Psychologist. He
will remain on Psychological Observation...
DOJ-OGR-00021946.jpg
...DIRECTED BY PTS;
MENTAL HEALTH EVALUATION/TREATMENT AS DIRECTED BY PTS; DEFT NOT TO POSSESS
FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON; DEFT TO BE RELEASED ON OWN SIGNATURE;
REMAINING CONDITIONS TO BE MET BY 11/26/2019; NO CONTACT WITH CO-DEFENDANT UNLESS IN
THE PRESENCE OF COUNSEL
DOJ-OGR-00021946
DOJ-OGR-00023651.jpg
EPSTEING@BOOM Application
From a |
co
Date 2019/07/24 15:18
Subject: EP STEIND@ROOM pplication
Attachments: TEXT.htm, Mime.822
Hello Bee. |
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg.
#763 18-054. I was told today by the lobby guards...
DOJ-OGR-00025074.jpg
age 621
Tuesday July 23, 2019
Page 2
(bj(6); (br MC); (OM? LF) biG) (bir (C), coy) (bMS): (BNF MF}
DMF)
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3...
DOJ-OGR-00025165.jpg
...Would you or one of your
associates be able to bring it in next week? It must be provided to medical staff rather than directly to your
client.
> 7/26/2019 9:50 AM >>>
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly...
DOJ-OGR-00027302.jpg
...Thanks,
7/28/2019 7:36 AM >>>
Psych Observation
1. Epstein #76318-054
. Jina B
(b}(6); (oF HC)
Thank you,
Page 1121
DOJ-OGR- 00027302
DocumentCloud_Epstein_Docs_p00164.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page31 of 648
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...
DocumentCloud_Epstein_Docs_p00298.png
Case 18-2868, Document 278 08/09/2019, Pose ARR imeyeLO° of 648
eposition of Tony Figuer
20
21
22
23
24
25
APPEARANCE OF COUNSEL
ON BEHALF OF THE PLAINTIFF:
BRADLEY J. EDWARDS, Esquire
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
425 North Andrews Avenue
Ft. Lauderdale, Florida...
DOJ-OGR-00001750.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-00005803.jpg
...204 (NGG), 2019 WL 2212639 (E.D.N.Y. May 22, 2019),
Judge Garaufis questioned whether an expert on grooming with experience focused on victims
may have been able to testify reliably about how “perpetrators often use ‘grooming’ techniques on
adult and child victims... .” Jd. at *7. Even then, he...
DOJ-OGR-00006728.jpg
...204 (NGG), 2019 WL 2212639 (E.D.N.Y. May 22, 2019),
Judge Garaufis questioned whether an expert on grooming with experience focused on victims
may have been able to testify reliably about how “perpetrators often use ‘grooming’ techniques on
adult and child victims... .” Jd. at *7. Even then, he...
DOJ-OGR-00024677.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>> 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...
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