6,575 results for "2019"
Page 129 of 263
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Latin American Landscape
Chile
Medical cannabis has been legal in Chile since 2017 following a pilot program conducting
scientific research that began in 2014. A consortium of non-for-profit organizations,
most notably the Daya Foundation, ran this program. They treated over 1,000...
DOJ-OGR-00023576.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...
DOJ-OGR-00024751.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-00006090.jpg
...States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.).
See United States v. Murphy, 942 F.3d 73, 79-84 (2d Cir. 2019)
(holding under 18 U.S.C. § 2423(b) that a defendant must know
the age of the victim where the victim’s age distinguishes lawful...
DocumentCloud_Epstein_Docs_p01015.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page48 of 883
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell herself regularly participated in
your sexual exploitation of minors, true?
MR. PAGLIUCA: Object to form and
found.
THE WITNESS: Fifth...
DocumentCloud_Epstein_Docs_p01018.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page51 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of...
DocumentCloud_Epstein_Docs_p01483.png
(Care ercsn uma
PNPIMON VSOIVDHOHOHHOOHOHHELOBHOVBYVLRBHXBSeEOBUBIGE
ee
SC1184 10/01
Case 18-2868, Document 283, 08/09/2019, 2628241, Page516 of 883
IMPORTANT MESSAGE
FOR} = gas
C fsntiond eg
pate__
DocumentCloud_Epstein_Docs_p01531.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page564 of 883
| ‘AB REPORTS
M. Desmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA L EMOND, STEPHEM D MD
525 East 68th Street
New York ny 100210000
Client#: og006
NEW YORK HOSPITAL
Coil Date:
07/09/2001...
DOJ-OGR-00001708.jpg
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center (“MCC”) on sex
trafficking charges, and was subsequently assigned to the MCC’s Special Housing Unit (“SHU”)
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
DOJ-OGR-00001716.jpg
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center (“MCC”) on sex
trafficking charges, and was subsequently assigned to the MCC’s Special Housing Unit (“SHU”)
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
DOJ-OGR-00023560.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...
DOJ-OGR-00023649.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...
DOJ-OGR-00023821.jpg
...Client Jeffrey Epstein ((Out of Office))
From
To
Date 2019/07/22 14:44
Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office))
I will be out of the office for the remainder of today (Monday, July 22). If you need immediate
assistance, please contact Supervisory Attorney BOOS or call...
DOJ-OGR-00024470.jpg
...07-10-2019
TO: Special Hawsing Unit Officer
SUBJECT | Placement of EPSTEIN, JEFFERY . Reg. No, 7-10-2019 . in Administrative Detention
___(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation,
(c) Is pending investigation or trial fora criminal act;
(d) Istobe admitted...
DOJ-OGR-00024403.jpg
Former inmate's property
From
To
Date 2019/11/01 14:43
Subject: Former inmate's property
Attachments: TEXT. htm
Hey guys,
| received a phone call froma ho claims to be Jeffrey Epstein's brother. He was asking the
status of Mr. Epstein's property and if or when it...
DOJ-OGR-00024900.jpg
...Thanks,
7/28/2019 7:36 AM >>>
is being taken off of Psych Observation.
None
Psych Observation
1. Epstein #76318-054
. Jina B
(b}(6); (oF HC)
Thank you,
Page 1121
DOJ-OGR-00024900
DOJ-OGR-00025417.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 12:43
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for...
DOJ-OGR-00027278.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
laid New York_1(
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond
Regional...
DocumentCloud_Epstein_Docs_p01029.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page62 of 883
158
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158 - 258
Taken at the Instance...
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...Indyke - © 2019 Darren K. Indyke — All rights reserved.
KEKKEKKKEKEKEK KEKE KEK ERK KEKE KEKE KEK KEKE EE KEK ERK EEK EKKEK EEK EK KEK ERK EEK EK KEK EK KEK EK EK ERK KKK EEE K EEK EKEK ERE EEK EERE EEK EEKEKERE
HOUSE_OVERSIGHT_023132
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
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...2/25/2019 7:25:08 PM
To! Michae! Wo a
20190224. html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use...
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...646 “423; oer CMTE)
>>> 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...
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...07-10-2019
, (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY .Reg.No,.__7-10-2019____ in Administrative Detention
(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial fora criminal act;
(d) Is tobe admitted to Administrative...
DOJ-OGR-00023464.jpg
...Most recently, in March 2023, the OIG found that the coronavirus disease 2019
(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing
shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.°°
Further, the OIG has repeatedly found that...
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