6,575 results for "2019"
Page 128 of 263
DocumentCloud_Epstein_Docs_p01478.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page511 of 883
IMPORTANT MESSAGE
TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
IMPORTANT MESSAGE
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DocumentCloud_Epstein_Docs_p01486.png
...Case 18-2868, Document 283, 08/09/2019, 2628241, Page519 of 883
IMPORTANT MESSAGE
FOR Eee
TIME UE, & as
DATE —____
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OF
PHONE/
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TELEPHONED
CAME TO SEE YOU
IMPORTANT MESSAGE
ron L272 SDK bee 17
pate LO SLO rye 7! 8 Be
WILL CALL AGAIN
CAME TO SEE YOU...
Giuffre_Maxwell_Batch8_p00753.png
...J0277789
2019
DOJ-OGR-00021206.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-00005588.jpg
...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May 22, 2019) (concluding that the length of
the investigation is irrelevant); and (3) the charging decisions of those investigations (id. at 39
(stating that a special agent “had first-hand knowledge that [the defendant] was not charged in...
DOJ-OGR-00006550.jpg
...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May 22, 2019) (concluding that the length of
the investigation is irrelevant); and (3) the charging decisions of those investigations (id. at 39
(stating that a special agent “had first-hand knowledge that [the defendant] was not charged in...
DOJ-OGR-00024695.jpg
...646-836}°"
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-5214iic
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided b
Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where...
DOJ-OGR-00024889.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}’"’'’“"’ @bop.gov>
Subject: Re: Epstein...
DOJ-OGR-00027290.jpg
...mane)
>>> 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
215-52 eres
>>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>>
Hello...
DOJ-OGR-00000805.jpg
...At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019,
concludes that: “The defendant poses a risk of nonappearance for the following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside...
DOJ-OGR-00000806.jpg
...Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant...
DOJ-OGR-00023545.jpg
...Client Jeffrey Epstein
From OOM
To NYM/Executive Staff® iii Gi
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...
DOJ-OGR-00027189.jpg
...646-836}°"
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521-7310
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided b
Chief Psychologist. He
will remain on Psychological Observation until tomorrow...
DOJ-OGR-00027237.jpg
...646-42] _
Lb}G}; (BTC) @b 0p.G0
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521 for
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by|*"'""""’_ | Chief Psychologist. He
will...
DOJ-OGR-00024302.jpg
...former AW Shirley Skipper Scott
From
To Lee Plourde
Date 2019/11/14 TT:
: Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper
Subject:
Scott
Attachments: TEXT. htm
This is the final version approved by IPPA that I'm sending now to the reporter
Reporter:
Question:
Hi there...
DOJ-OGR-00024468.jpg
...76318054 [Pam ORE ——
EPSTEIN, JEFFREY EDWARD
07/18/2019 Time 08:13:22
Receipt? 61
BEGINNING BALANCES,
Available Balance is N/A
Spending Limit Balance 5 N/A
Account Balanoe Is $198.42
QTY DESCRIPTION PRICE
1 AAPOWERCELL $1.00
BATTERIES
2 DOVE $4.30
,1 HALLS 40IC $0.95...
DOJ-OGR-00024755.jpg
...Epstei
>>> “Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
DOJ-OGR-00026637.jpg
Page 2981
pa, METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
OFFICIAL OUT-COUNT FORM
DATE:___8/11#2019 TIME:_4PM
LOCATION: FS
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DOJ-OGR-00027240.jpg
...Epstei
>>> “Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
DocumentCloud_Epstein_Docs_p00228.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page95 of 648
INDEX
WITNESS:
James Michael Austrich
Direct Examination by Ms. Menninger
Cross-Examination by Mr. Edwards...
HOUSE_OVERSIGHT_026946.jpg
...Management
Risks to Our Views (Presented in our 2019 Outlook) Division Pm
= In the near term, the most likely source of a domestic shock is the fallout from one of the
investigations—by multiple state attorneys general and the House of Representatives—of President
Trump.
= The ebb and flow of...
DOJ-OGR-00004727.jpg
...0394 (SJF) (AYS), 2019 WL 3072288, at *2
(E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
Because the defendant cannot meet her “heavy burden” of establishing either element of
unconstitutional delay, let alone both, her motion...
DOJ-OGR-00012543.jpg
...We've already had
2 a lot of testimony about how there were frequent renovations to
3 these places, we had testimony from Juan Alessi about that, and
4 so there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019...
DOJ-OGR-00018130.jpg
...We've already had
2 a lot of testimony about how there were frequent renovations to
3 these places, we had testimony from Juan Alessi about that, and
4 so there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019...
DOJ-OGR-00023555.jpg
...Skipper-Scott
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 during legal visits;
2) the 2...
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