6,575 results for "2019"
Page 124 of 263
DOJ-OGR-00024708.jpg
...646-836)/0°° (em
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 four
>>> Shirley V. Skipper...
DOJ-OGR-00024778.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-00002066.jpg
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
DOJ-OGR-00001122.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-00024666.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-00002019.jpg
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019,
Privacy
1|
DOJ-OGR-00002019
DOJ-OGR-00024693.jpg
Page 53
Epstein Update
From Ray Ormond
To 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 a...
DOJ-OGR-00025659.jpg
...Sun, 11 Aug 2019 21:46:30 -0400
To: Hurwitz Hughes: (Ox7 (IC)
‘?\c) ps discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my
Exeautive Staff know so they are not taken off guard as they will...
DOJ-OGR-00025905.jpg
...I/M Epstein #76318-054
To
Date 2019/07/24 07:54
Subject: Re: Fwd: I/M Epstein #763 18-054
Attachments: TEXT.htm
send it to her
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New...
DocumentCloud_Epstein_Docs_p01119.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page152 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIDEOTAPE DEPOSITION OF: PETER KENT
November 29, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
PURSUANT TO...
DocumentCloud_Epstein_Docs_p01198.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law...
DocumentCloud_Epstein_Docs_p01793.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page826 of 883
11. a. Hanan aFrsna 0. tiles v. Foslyni 50100 Ins. (063) 281033-6 un 281044
@ ROOM SERVICE
ROYAL PRINCESS
Conan Mar
a » 4
NAUVOUMITAINUN 5O 14 2827
WAITER NO. oe TABLE NO. j|_ CHECK NO,
OLY 423 |N...
DOJ-OGR-00023471.tif
...The OIG investigation has found that the Evening Watch SHU Officer in Charge, the Material Handler, Noel,
and Thomas knowingly and willingly falsified BOP records in violation of federal law by attesting that they
had completed the mandatory rounds and inmate counts on the evening of August 9, 2019, and...
DOJ-OGR-00024812.jpg
...Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation / 10. Prohibited Act Code (s): 228
byG} (br NC)
ng Employee: . Date And Time: _ .
07/23/2019 3:30am
- Inadent Repo e...
DOJ-OGR-00005418.jpg
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006385.jpg
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00000324.jpg
...Berman
United States District Judge
July 11, 2019
Page 2
that require adjourning the bail hearing, the Government respectfully requests that the hearing be
moved to a date and time convenient for the Court and sufficient to permit the Court to review the
Government’s reply.
Very truly yours,
GEOFRREY...
DOJ-OGR-00023860.jpg
>> pal 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is
to forward the...
DOJ-OGR-00025329.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT. htm, Fwd: Re: Need you to reconstruct 292 data...
DOJ-OGR-00025422.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT. htm, Fwd: Re: Need you to reconstruct 292 data...
DOJ-OGR-00025742.jpg
Page 1699
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
11/12/2019 1:31 PM >>>
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...
HOUSE_OVERSIGHT_014922.jpg
Our $25 PO is based on our DCF model as we do not expect the company to be
profitable until mid- to late-2019 and any earnings-based valuation exercise would
require discounting back future earnings. Our DCF assumes approximately $28bn
revenue by 2027 based on 525mn DAUs and $50...
HOUSE_OVERSIGHT_021114.jpg
Sidney Hillman Foundation Names Winners of 2019 Prizes
for Journalism in Service of the Common Good
Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to
receive Opinion & Analysis Prize
NEW YORK - The Sidney Hillman Foundation announced Tuesday winners of the 69th annual
Hillman Prizes, recognizing a Reuters exposé...
HOUSE_OVERSIGHT_021217.jpg
Sidney Hillman Foundation Names Winners of 2019 Prizes
for Journalism in Service of the Common Good
Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to
receive Opinion & Analysis Prize
NEW YORK - The Sidney Hillman Foundation announced Tuesday winners of the 69th annual
Hillman Prizes, recognizing a Reuters exposé...
HOUSE_OVERSIGHT_021224.jpg
Sidney Hillman Foundation Names Winners of 2019 Prizes
for Journalism in Service of the Common Good
Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to
receive Opinion & Analysis Prize
NEW YORK -— The Sidney Hillman Foundation announced Tuesday winners of the 69th annual
Hillman Prizes, recognizing a Reuters exposé...
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