6,575 results for "2019"
Page 134 of 263
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page67 of 648
aoe Forwarded message ------——
From: James Ball
Date: 1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: ross@acuityreputation.com
Dear Koss,
I'm writing to you as you have in the...
DocumentCloud_Epstein_Docs_p00649.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page516 of 648
Page 279
JOSEPH RECAREY - CONFIDENTIAL
PAGLIUCA:
But that's your investigation, right?
Right.
Okay.
Right.
Let's see. Seventy-six.
Q. Okay. And you've talked about her.
Whatever happened to her, do you know?
MS. SCHULTZ: Object...
DOJ-OGR-00005419.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
DOJ-OGR-00006386.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
DOJ-OGR-00000808.jpg
...By submission
dated July 18, 2019, the Defense explains: “Epstein was given the passport at issue by a friend . .
. He never used the document to travel internationally and never presented it to any immigration
or customs authority. The passport stamps, predating his receipt of the document, do not reflect
Mr...
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...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government’s Rule 404(b) notice...
DOJ-OGR-00006749.jpg
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government’s Rule 404(b) notice...
DOJ-OGR-00019872.jpg
...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
DOJ-OGR-00024687.jpg
...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 --------
DOJ-OGR-00025080.jpg
ge 627
Friday August 09, 2019
_ Page
DMB) (DMT NCY, bG}, (OF NC): (2)7 MF)
ib)? MF)
by), (OT WCy, (br WF}
(DN) AONT NCH,
MF}
10 SOUTH #1
KF }F}
10 #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REARGATE _
OSP #1...
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Page 1644
Epstein #76318-054
From
To
Date 2019/07/24 13:05
Subject: Epstein #763 18-054
Attachments: TEXT.htm
This inmate is now on Psychological Observation. He is requesting he be provided his legal paperwork while
on this status, which is permitted. Can someone please provide this to...
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...Skipper-Scott,
Date 2019/07/29 09:43
Subject: Re: Inmate Epstein #76318-054 (Psych Observation)
Attachments: TEXT. htm
He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns
from legal as the toilet still does not...
DOJ-OGR-00026026.jpg
...zeit pate #76318-054 (Suicide Watch)
From
To
Date 2019/07/24 13:33
Subject: Re: Fwd: Inmate Epstein #763 18-054 (Suicide
Watch)
Attachments; =TEXT.htm, IMAGE. gif
Thank you
Do you have anyone in Psychological observation?
ea Please don't print this e-mail unless it’s necessary...
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...08-09-2019 = - Count Time: 4:00 pm
(biG); (oT MC)
From: Location: FNYS
(Staff Member Supervising Inmates)
Approved:
PP (Operations Lieutenant)
K11-056U
BA__C-A___ E-N___E-S__G-N___ G-S__
H-A__IL-N__ K-N__K-S_1_ RA__ZA___ ZB
Total Out-Counted...
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Case 18-2868, Document 278 08/09/2019, eee e eR Rimes etO4 of 648
eposition of Tony Figuer
20
21
22
23
24
25
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...
DOJ-OGR-00023007.tif
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities...
DOJ-OGR-00023021.tif
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of
Law Enforcement to open an investigation into the conduct of state authorities...
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...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
DOJ-OGR-00007843.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
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Figure 5.5 The photographs of Epstein’s cell on August 10, 2019,
show an excess of blankets, linens, and clothing.
Some of the linens had been ripped into thin strips,
which were tied to the desk and bunkbed inside the
cell. Some of the strips were tied like a...
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...17-cr-686 (LAK),
2019 WL 4194569, at *8 (S.D.N.Y. Sept. 30, 2019) (quoting Matter of New York Times, 828
at 116 (“much of the Title III material contained in the papers has already been publicized.
Nonetheless, limited redaction of the Title II] material in the papers...
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...A 2021
version of the book could be authenticated by an employee who worked at the firm for a decade
until 2019, was aware of the firm’s practice of giving out books, saw many copies of the book,
identifies the distinctive markings of the 2021 version, and recalls specific...
DOJ-OGR-00021531.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...
HOUSE_OVERSIGHT_024844.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Nutraceuticals
Given robust consumer interest in CBD products, we estimate that over the next two
years, the nutraceuticals category (which includes tinctures, capsules, gummy vitamins,
etc.) can generate revenues of $2.4 bn. Uncertainty around the timing of this revenue
ramp reflects a lack...
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...Saturday, August 10, 2019 1:57 PM
To
@usdoj.gov>
Subject: United States v. Jeffrey Epstein
Good afternoon,
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. SQA
We will continue to keep you updated as
more intormation Is available.
Thank you,
Supervisory Staff Attorney...
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