6,575 results for "2019"
Page 126 of 263
DocumentCloud_Epstein_Docs_p01798.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page831 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page860 of 883
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...
DOJ-OGR-00003208.jpg
...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-00004330.jpg
...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-00005779.jpg
...Maxwell, purportedly seized
from a DVD disk in a binder found on a shelf in Jeffrey Epstein’s house when it was searched in
2019. There is no nexus between any allegation in this case and the photograph.
Government Exhibit 606 is a document titled “Household Manual” which was apparently...
DOJ-OGR-00005425.jpg
...The Court explained that defense counsel “wanted to bring out that [the defendant] was not a
target of the investigation for a long period of time.” May 16, 2019 Tr. at 1168:12-23, id., Dkt.
No. 159. Citing Saldarriaga, the Court explained that the argument was “absolutely irrelevant,”
because...
DOJ-OGR-00006392.jpg
...The Court explained that defense counsel “wanted to bring out that [the defendant] was not a
target of the investigation for a long period of time.” May 16, 2019 Tr. at 1168:12-23, id., Dkt.
No. 159. Citing Saldarriaga, the Court explained that the argument was “absolutely irrelevant,”
because...
DOJ-OGR-00024800.jpg
...646-83.6/>% ic)
>>> 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
>>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>>
Hello...
DOJ-OGR-00024854.jpg
...Skipper-Scott
Date 2019/07/24 10:47
Subject: Re: Epstein
Attachments: TEXT. htm
Looks good
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: "Shirley V. Skipper-Scott"
Date: 7/24/19 10:10 AM (GMT-05:00)
To: Lamine N'Diaye|°"?) °°"
Subject: Re: Epstein
>>> "Shirley V...
DOJ-OGR-00025129.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-00000728.jpg
...Boies’ right to be heard under 18 U.S.C. § 3771 at the August 27,
2019 public hearing. You wrote: “[W]hatever informational interests the victims may have
would be served by affording them a chance to attend the hearing, not by giving them a speaking
role.”
Sincerely,
MIs
Richard...
DOJ-OGR-00004918.jpg
...April 9,
2019
11:45 a.m.
Before:
HON. COLLEEN MCMAHON,
Chief District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
ALEX ROSSMILLER
Assistant United States Attorney
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
SDNY_GM_00000901
DOJ-OGR-00004918
DOJ-OGR-00021938.jpg
...by Pretrial Services; Defendant no
to possess firearm, destructive device, and other weapon; Defendant to be
released on own signature; Remaining conditions to be met by 11/26/2019; No
excessive use of alcohol; No contact with co-defendant unless in the presence
of counsel.
i
I
DOJ-OGR- 00021938
DOJ-OGR-00024224.jpg
...gov GR USMs) POCO]
Date 2019/08/10 13:56
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT. htm, mltC634.pdf
Good afternoon,
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this...
DOJ-OGR-00024795.jpg
Page 231
Epstein Update
From Ray Ormond
To aac’
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 follow...
DOJ-OGR-00025199.jpg
Page 934
EPSTEIN #76318-054
b}(6); (oT NC}
From
To
Date 2019/08/21 15:17
Subject: EPSTEIN #763 18-054
Attachments: TEXT. htm
ceking f far any mental health records or information you had on Epstein, as well as his seen
Investigation Report (or paperwork that would have...
DOJ-OGR-00025431.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 08:38
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
ActeARNPAGWANB: TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate...
DOJ-OGR-00026034.jpg
Page 2339
DAG/USAO Tour
From
James
To
Date 2019/08/14 15:04
Subject: DAG/USAO Tour
Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf
Good afternoon,
Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate...
DOJ-OGR-00027338.jpg
7/24/2019 12:00 PM >>>
AW SS just called regarding his competency... | said yes, do you agree?
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New YOU New York 10007
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page251 of 648
3. The Human Resources Manager completes the Workers'
Compensation Report and submits copies to the insurance
carrier. When you lose work time because of an injury
on the job, a medical certificate from your doctor or
the Health...
DocumentCloud_Epstein_Docs_p00967.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page8 of 8
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 31st day of January, 2017, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the
foregoing document...
DocumentCloud_Epstein_Docs_p01800.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page833 of 883
wivesods Wives fila Comrmn) landsstaaiadilum® 3 3
snolscusurode Uures dnalvad S Sto nernnog
172 aan shane
e.gior edastwal
ROYAL PRINCESS
MINI BAR LIST ——~Guwia wo.41678
BEVERAGES AVAILABLE IN YOUR REFRIGERATOR |W
NAME ROOM NO. ADS pare...
HOUSE_OVERSIGHT_024850.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 44 CV Sciences Gummies Are Priced At A Premium Figure 45 Green Roads’ 300 MG Gummies Retail For $55
PLUS
+ i Cos 6 wee
7 GREEN ROADS’
RilspectumNenp parece’ HEMP GUMIMIES
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30 GUMMIES PER CONTAINER
SUPPLEMENT | 30...
HOUSE_OVERSIGHT_024864.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Figure 86 Lord Jones Packaging Reflects Premium Nature Of The Brand
Figure 87 In Addition To A Lotion, They Also Offer A Body Oil
HIGH CBD
PAIN & WELLNESS FORMULA
BODY LOTION
Source: Company Reports
Figure 88 CWEB Offers Creams...
Source: Company Reports
Figure 89...
HOUSE_OVERSIGHT_026952.jpg
...April 2019 Crude Oil Production Per Country and Export Flows
Arabia , (85%)
(9.8)
Others
15%)
= A third of world’s LNG and a fifth of global oil production goes through the Strait of Hormuz.
» “Tran relies on the Strait not only for its oil exports, but also for the...
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