6,575 results for "2019"
Page 133 of 263
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...On July 9, 2019, the Chief Psychologist conducted a suicide assessment of Epstein. She reviewed Epstein’s
medical record and interviewed him, which revealed that he possessed some risk factors for suicidality.
Epstein denied having any past or present suicidal ideation, intention, or plan, and also denied having any
history...
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...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-00000489
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...For example, the Material Handler worked three consecutive shifts—24 hours straight—
on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for
inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10...
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...400
(HZ), 2019 WL 267711, at *5 (D. Or. Jan. 17, 2019) (declining to apply Carpenter where
government obtained defendant’s eBay transactions without a warrant as defendant “assumed the
risk that [eBay] would reveal to police the purchases he made” and defendant “did not have a
reasonable expectation of...
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...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
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...14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E...
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...Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung
assuming it refreshes quickly
> OIE SS 8/10/2019 08:58 >>>
Lamine,
| am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to
the below...
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...646-83 4°"
>>> 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 Director
Northeast Region
Page 724
DOJ-OGR-00024840
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...Epstein
>>> "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 --------
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Case 18-2868, Document 278 08/09/2019, Poe B AR Rumery 16° of 648
eposition of Tony Figuer
20
21
22
23
24
25
INDEX
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger
OATH OF REPORTER
CERTIFICATE OF REPORTER
VOLUME 2 (Pages 158 - 258)
TONY...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page268 of 648
head for emergency client business. The Supervisor must
authorize overtime and sign the employee’s schedule
signifying such authorization.
EMPLOYEE BENEFITS AND PROGRAMS
As a regular full time year round employee you will enjoy an
excellent benefits package...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page377 of 883
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, Case No: 08-CV-80119
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, Case NO: 08-CV...
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...3/29/2019 11:28:13 PM
Subject: IMPORTANT
Attachments: matt-wilstein-author.jog; LRG_DSC02899_fvmyha.jpeg; 190321-wilstein-sarah-silverman-tease_tjmvn0. jpeg;
SS_tulqlf.jpeg; IMG_8787_vrvikb.jpeg; 190321-wilstein-sarah-silverman-tease_tjmvn0.jpeg; 190318-last-laugh-
trailer-tease_qSy2es.jpeg; SM_4_gq9fyv.jpeg...
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...5/13/2019 8:36:29 PM
To: Richard Kahn ; Darren Indykc iy
trump goin to lutniks house on thurs
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...
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...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein’s estate (the “Epstein Estate”) sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein’s sexual abuse.” The...
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...07-10-2019
TO: Special Hansino
b}(6); (by? IC}
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...
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
beverages) will be imperative. This regulatory framework does not affect skincare,
cosmetics or topicals with CBD or hemp ingredients.
2
Europe
UK
The UK legalized prescription based medical cannabis in November 2018. Medical
cannabis treatments that are advertised with specific medical claims must obtain...
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...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May 22, 2019) (“The length of the
investigation, the investigative techniques used, and the fact that [the defendant] was not initially
a target of the investigation are all irrelevant pursuant to this principle.”); United States v.
Aleynikov, 785 F...
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...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May 22, 2019) (“The length of the
investigation, the investigative techniques used, and the fact that [the defendant] was not initially
a target of the investigation are all irrelevant pursuant to this principle.”); United States v.
Aleynikov, 785 F...
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...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who
was Donald Trump’s right-hand man in the White House — but let go last summer following...
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...July 15, 2019
DOJ-OGR-00000365
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Case 19-2221, Document 24, 08/21/2019, 2637838, Page‘ of 1
MANDATE
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...
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Page 1522
Draft language
From Hugh Hurwitz
Hs Ray Ormond, P™™™™
Date 2019/08/11 2h
Subject: Draft language
Attachments: TEXT.htm
s discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first, and I should...
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Page 1795
Draft language
From Hugh Hurwitz
To Ray Ormond, |?"
Date 2019/08/11 21:
Subject: Draft language
Attachments: TEXT.htm
ic jas discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first, and I should...
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