6,575 results for "2019"
Page 125 of 263
DOJ-OGR-00024986.jpg
...Completed b PsyD on 07/28/2019 09:24
Generated 07/28/2019 09:24 by!) hire)
Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR- 00024986
DOJ-OGR-00024893.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/24 10:50
Subject: Re: Epstein
Attachments: TEXT. htm
Below is the definition of Psychological Observation provided by/*"’’""’ _ |Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who...
DOJ-OGR-00025190.jpg
...Skipper-Scott
To Ray Ormond
Date 2019/07/24 10:50
Subject: Re: Epstein
Attachments: TEXT. htm
Below is the definition of Psychological Observation provided b)’"”"""” —_| Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who...
DOJ-OGR-00025298.jpg
...Skipper-Scott
To Lamine N'Diaye
Date 2019/07/24 10:10
Subject: Re: Epstein
Attachments: TEXT. htm
This is the response I am sending the RD. Are you ok with this?
Below is the definition of Psychological Observation provided by)" | Chief Psychologist. He
will remain on Psychological Observation until...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00027216.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
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 follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
DOJ-OGR-00027249.jpg
...on July 26, 2019. He is also the current cell mate of inmate?’ °"""’
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
DOJ-OGR-00025658.jpg
Page 1598
draft
From Hugh Hurwitz
To Hugh Hurwitz
Date 2019/08/11 21:47
Subject: draft
Attachments: TEXT. htm, Mime.822
as discussed, several options are below. Please note that we need to discuss timing of all
fis, I will need to let my Executive Staff know so they...
HOUSE_OVERSIGHT_024302.jpg
...RIO SALADO PARKWAY
TEMPE, AZ, 85281
Telephone (480) 719-8809
CIK 0001690820
Symbol CVNA
SIC Code 5500 - Retail-Auto Dealers and Gasoline Stations
Industry Auto Vehicles, Parts & Service Retailers
Sector Consumer Cyclicals
Fiscal Year 12/31
powered 8y FI)GA ROntline
http:/Awww.edgar-online.com
© Copyright 2019, EDGAR Online...
HOUSE_OVERSIGHT_033355.jpg
...5/8/2019 12:36:13 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: The New York Times: Trump tax figures show over $1 billion in losses over 10 years
Importance: — High
Trump tax figures show over $1 billion in losses over 10 years
The Times obtained details from a...
DOJ-OGR-00026071.jpg
Page 2394
Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting
The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The
BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival...
DOJ-OGR-00026285.jpg
...Com pleted b OG): (bE)
PsyD on 07/28/2019 09:24
Generated 07/28/2019 09:24 by/D5: nc Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00026285
DOJ-OGR-00000500.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-00000775.jpg
Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
DOJ-OGR-00001998.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-00024729.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
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 follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
DOJ-OGR-00024764.jpg
...on July 26, 2019. He is also the current cell mate of inmate?’ °"""’
We are still reviewing cases in the general population for a possible cell mate.
If | haven't addressed your questions, please call me and let me know. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150...
DOJ-OGR-00027316.jpg
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No
Location Level 1: SHU
USMS Notified: No
Type Of Incident
L]
OOONODOOOOOOONOOOOOOOOOOOOO
Assault On Inmate
Assault On Staff
Assault, Attempted On Inmate
Assault, Attempted On Staff
Disruptive Behavior...
DOJ-OGR-00024209.jpg
...Returned mail for inmate Epstein
ro
To
Date 2019/09/25 09:31
Subject: Re: Returned mail for inmate Epstein
Attachments: TEXT. htm
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 Ga
f: 646-836-7665
> ae 2s 207...
DOJ-OGR-00025701.jpg
Page 1651
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
1/12/2019 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...
DOJ-OGR-00026062.jpg
...Is there someone who may be able to elaborate on this effort?
Proposed Response:
)/22/2019 12:35 PM >>>
The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
and review this.
Here are two follow...
DocumentCloud_Epstein_Docs_p00436.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page303 of 648
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts Split R...
DocumentCloud_Epstein_Docs_p01339.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page372 of 883
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
CASE No.
502008CA028051XXXXMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
LOUELLA RABUYO
VOLUME I
October, 20, 2009
10...
DocumentCloud_Epstein_Docs_p01469.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page502 of 883
IMPORTANT MESSAGE
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WANTS TO SEE...
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