6,575 results for "2019"
Page 131 of 263
DOJ-OGR-00020042.jpg
...Maxwell moved into the house in New Hampshire in
December 2019, she remained there continuously for approximately seven months until her
airest. (See Ex. B) (“|S|he was finally able to locate a place where she could not be moving
around constantly and collect herself to fight for her life...
DOJ-OGR-00024811.jpg
...07-10-2019
esi
biG} (DMF WC}
FROM: , (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act...
HOUSE_OVERSIGHT_024867.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Vapor
While vapor remains the major market share gainer across adult use cannabis, CBD only
offerings are much smaller, but represent a solid growth segment. Over the next two
years, we believe the category can generate over $350 mm in revenues, with upside if...
DOJ-OGR-00004929.jpg
...5, 2019 (“Gov’t Appl.”), Dkt. No. 1, { 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
“requiring the production of copies of discovery and related materials in [the Giuffre Action].”
(Gov’t Appl., 5.) These materials are arguably subject to the Protective Order.
On...
DOJ-OGR-00011242.jpg
...26, 2019), Tr. at 2 ("When I was looking, trying
to refresh my memory about this time, I came across this journal entry. [Host] [Accuser-2] has
this journal from that time period. It's a spiral journal with a picture of two sisters on the
front.").!
When it suits...
DOJ-OGR-00000801.jpg
...See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18
DOJ-OGR-00000801
DOJ-OGR-00009548.jpg
...09-CR-0466 (BMC), 2019 WL 2869081, at *5 n.5 (E.D.N.Y. July
3, 2019), aff'd, 24 F.4th 144 (2d Cir. 2022). “[E]ven though there are additional
considerations . . . when ruling on an evidentiary hearing and new trial motion premised upon
allegations of juror misconduct...
DOJ-OGR-00024711.jpg
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
“]AssaultOn inmate
C] Assault On Staff
C0 Assault, Attempted On Inmate
LJ Assault, Attempted On...
DOJ-OGR-00024803.jpg
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
“]AssaultOn inmate
C] Assault On Staff
C0 Assault, Attempted On Inmate
LJ Assault, Attempted On...
DOJ-OGR-00025134.jpg
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
“]AssaultOn inmate
C] Assault On Staff
C0 Assault, Attempted On Inmate
LJ Assault, Attempted On...
DOJ-OGR-00005429.jpg
...289 (SHS), 2019 WL 2210663, at
*3 (S.D.N.Y. May 22, 2019) (“[T]o the extent Locust seeks to highlight the fact that he was not a
target of the investigation to suggest that the government’s true targets were the doctors and
lawyers allegedly involved in the...
DOJ-OGR-00006242.jpg
...582 (JMS) (RLP),
2019 WL 1386365, at *5 n.7 (D. Haw. Mar. 27, 2019) (where testimony “falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702”); United States v.
Heine, No. 15 Cr. 238 (SD), 2017 WL 5260784, at *3 (D. Or. Nov...
DOJ-OGR-00006396.jpg
...289 (SHS), 2019 WL 2210663, at
*3 (S.D.N.Y. May 22, 2019) (“[T]o the extent Locust seeks to highlight the fact that he was not a
target of the investigation to suggest that the government’s true targets were the doctors and
lawyers allegedly involved in the...
DOJ-OGR-00000836.jpg
Case 19-2221, Document 23, 08/21/2019, 2637827, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00024369.jpg
...Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung
assuming it refreshes quickly
>>> BROOM 08/10/2019 08:58 >>>
Lamine,
| am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to
the below:
()(5...
DOJ-OGR-00025173.jpg
...Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 foNG}, (NT NC)
f: (646)836- 7665
>> bM6); (br NC}
Matt.net> 8/11/2019 3:56 PM >>>
r. Epstein's family has asked me to send to you and...
DOJ-OGR-00025306.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Lamine N'Diaye, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT. htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject...
DOJ-OGR-00025401.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Lamine N'Diaye, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT. htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject...
DOJ-OGR-00025434.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Lamine N'Diaye, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT. htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject...
DOJ-OGR-00025439.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Lamine N'Diaye, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT. htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject...
DOJ-OGR-00025453.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Lamine N'Diaye, Ray Ormond
Date 2019/08/12 15:54
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
TEXT. htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject...
DOJ-OGR-00027333.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 8367"
Fax: (646) 836-7712
E-mail:feer mmc, at
//24/2019 11:41 AM >>>
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau...
DocumentCloud_Epstein_Docs_p01011.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page44 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401...
DocumentCloud_Epstein_Docs_p01336.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page369 of 883
CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
JANUSZ BANASIAK personally appeared before me
and was duly sworn on the 16th day of February,
2010.
Dated this 28th day...
DocumentCloud_Epstein_Docs_p01796.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page829 of 883
12 f, Handi a.sronaww 6. les v. uslny 50100 Ins. (053) 281033-6 wns 281044
BOTAL PRINGESS CA F CE
netdounrsmiaan 60 14 2AR7
WAITER NO. PERSONS TABLE NO. |_ CHECK NO.
FD ' G___|N® 263581
DETAILS AMOUNTS...
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