6,575 results for "2019"
Page 127 of 263
DOJ-OGR-00003656.jpg
...2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States...
DOJ-OGR-00015038.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See United States v. Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide...
DOJ-OGR-00027280.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
215-521-7310
>>> Shirley V. Skipper-Scott 7/24/2019 9...
HOUSE_OVERSIGHT_028573.jpg
...586 U.S. (2019) 15
BREYER, J., dissenting
a suit would lead to “disruptive interference” with the
organization’s functions, the waiver does not apply. Ibid.
Other organizations have attempted to solve the liabil-
ityimmunity problem by turning to multilateral, not
single-nation, solutions. The UN, for instance, has
agreed...
DOJ-OGR-00004787.jpg
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government’s ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit’s decision in Martindell v.
International Telephone & Telegraph...
DOJ-OGR-00010700.jpg
...17-CR-610, 2019 WL 4879331, at *2
(S.D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability beyond mere allegation.” United States v. Shine, No. 17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N...
DOJ-OGR-00011232.jpg
...Page 82
April 9, 2019
CERTIFICATION
Ly Theresa Acosta, a Shorthand Reporter
and Notary Public of the State of New York, do
hereby certify;
That, GHISLAINE MAXWELL, the witness whose
examination is hereinbefore set forth, was duly
sworn, and that such examination is a true record of
the testimony given...
DOJ-OGR-00024152.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record AUGUST 2019
Medication Orders Time 23 4 5 6 7 8 9 1011 12 138 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
10:00 Inject regular insulin subcutaneously per
Exp...
DOJ-OGR-00024217.jpg
...gov (USMS) Re GEY |
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-00024959.jpg
...They will update us as more info becomes available.
(bN6); (bY 7 WC)
On Aug 10, 2019, at 7:26 AM,
bye) (br HC} ; a.doj 50 > wrote:
USANYS)
| will be out of the office on vacation until Monday, August
12th. Although | will have access to email during my
absence...
DocumentCloud_Epstein_Docs_p00198.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page65 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 126
10,
11
12
18
19
20
21
22
23
24
25
CERTIFICATE OF DEPONENT
I, Ross Neil Sutherland Gow, hereby certify that I
have read the foregoing pages, numbered...
DocumentCloud_Epstein_Docs_p00584.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page451 of 648
Confidential
DAVID RODGERS
To the Boeing, correct.
Okay.
So if we go back to this first
next column says, "From CMH."
A. Yes.
And what is that?
Columbus, Ohio.
That is an airport code?
A. Airport identifier.
Q...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page66 of 66
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 31, 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 is being served...
DocumentCloud_Epstein_Docs_p01124.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page157 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
~- ee eee eee EE EE LLL
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.: 15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendant.
CONFIODENTIAL
Videotaped oral deposition of NADIA
MARCINKO, taken pursuant...
DocumentCloud_Epstein_Docs_p01476.png
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Case 18-2868, Document 283, 08/09/2019,
IMPORTANT MESSAGE
aa =e
TELEPHONED
CAME TO SEE YOU
‘WANTS TO SEE YOU
| RETURNED YOUR CALL
MESSAGE
2628241, Page509 of 883
IMPORTANT MESSAGE...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page818 of 883
112 0, $hanain 9. Franarw e. silos 8. Fostrni so100 Tns. (053) 261033-6 uriny 261044
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ROYAL PRINCESS
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WAITER NO.
Obd
fos) 120-00 TEL 92...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page830 of 883
112 ® Fispaw a Fina 6. tiles s. Huslni 50100 Ths, (053) 261033-6 un 281044
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AMOUNTS
2 POOL-M,
TRL 4
2 SINGH...
DOJ-OGR-00000733.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See Dkt. No. 2. On August 10, 2019,
while awaiting trial, Epstein committed suicide in his cell in the Metropolitan Correctional Center
in New York City...
DOJ-OGR-00025259.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...
HOUSE_OVERSIGHT_016426.jpg
...On January 2, 2019, I spoke with Ms. Friedman Agnifilo to discuss the DA
Affirmation. Ms. Friedman Agnifilo told me that there had been a miscommunication by Mr.
Frost and that the District Attorney’s Office did oppose the December 21 Motion. Ms. Friedman
Agnifilo also told me that, in...
DOJ-OGR-00023571.jpg
...Client Jeffrey Epstein
From
To NYM/Executive StaffOOOOO |
Date 2019/07/22 14:44
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
requesting:
1) greater access for Epstein using the bathroom...
DOJ-OGR-00023511.jpg
...Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
>> {TROON 2 th edailyoeast.com> 7/25/2019 9:44 AM >>>
Hello,
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured...
DOJ-OGR-00025066.jpg
...UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1
12 16:00 - 00:00
DOJ-OGR-00025066
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Page 1080
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...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page641 of 648
APPEARANCES:
On Behalf of the Plaintiff:
BOEIS, SCHILLER & FLEXNER, P.A.
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, Florida 33301
Smccawley@bsfllp.com
BY: SIGRID MCCAWLEY, ESQUIRE
On Behalf of the Plaintiff and Victims Refuse
Silence...
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