6,575 results for "2019"
Page 136 of 263
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Page 439
Ron DESANTIS
GOVERNOR
August 6, 2019
Commissioner Rick Swearingen
Florida Department of Law Enforcement
2331 Phillips Road
Tallahassee, FL 32308
Dear Commissioner Swearingen:
Today, I received the attached letter from Palm Beach County Sheriff Ric
Bradshaw. I am requesting that FDLE assume the criminal investigation regarding
Jeffrey Epstein...
DOJ-OGR-00027180.jpg
...646-836/2° (O°
>>> 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
215-521 (b\(6); (bY NC)
Page 106...
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Case 18-2868, Document 272, 08/09/2019, 2628208, Page1 of 2
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...
DocumentCloud_Epstein_Docs_p01159.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
—- = = = = = = = ee we ewe et ew ew ete et et ee hl hx
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page363 of 883
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
Defendants.
DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09...
DOJ-OGR-00005449.jpg
...462
(1951), for the testimony of (1) FBI Special Agent , (2) FBI Special
, (3) FBI Special Agent , and (4) Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance...
DOJ-OGR-00022033.jpg
...Michael Thomas would like this court to authorize the disclosure of any and all
reports generated by investigators within the Bureau of Prisons regarding the August 10, 2019
incident, if those have not been disclosed. Additionally, the defendant seeks any all documents,
reports, witness statements and disciplinary records of any...
DOJ-OGR-00033284.tif
1or0/2019 NOTES FOR CASE: 08CF009381AMB
Type Note Name User Date
* CALLED BARBARA WENZEL & ADVD OF MOTION tmoberg 6/26/09 7:42
HEARING THIS AM.
* PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:0¢
INCLUDING STATEMENTS AND VIDEOS BY TIM MALONY,
PHONE (203)645...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page77 of 77
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Memorandum in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP...
DocumentCloud_Epstein_Docs_p00355.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page222 of 648
INDEX
WITNESS:
Sky Roberts
Direct Examination by Ms. Menninger
Cross-Examination by Mr. Edwards
Redirect...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page817 of 883
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DocumentCloud_Epstein_Docs_p01802.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page835 of 883
parm wives fi Cee] @ wanthsivagidemd 3 10 1617702
119 O.Fisnaqw adnate
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ROYAL PRINCESS
MINI BAR LIST Gano Ma w.41858
BEVERAGES AVAILABLE IN YOUR REFRIGERATOR AS
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NAME o.cesnsnsstnetstnntetsneseneesese ROOM NO. FBS ome EY...
DOJ-OGR-00000796.jpg
...May 22, 2019). The presumption of remand “reflects Congress’s substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial.” United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied
by the presumption of remand are: Kidnapping (18...
HOUSE_OVERSIGHT_019305.jpg
...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...
HOUSE_OVERSIGHT_024860.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Beauty
The U.S. beauty category, which is inclusive of skin care, cosmetics, haircare, fragrance,
bath & body, salon styling tools, and other toiletries, is a ~$87 bn industry according to
Euromonitor International and IBIS World Inc. Within mass beauty, the prestige segment
grew 6...
DOJ-OGR-00025475.jpg
...Brad
8/13/2019 2:13 PM >>>
See questions from JMD below. Let me know how to proceed on this. Thanks | °°
JMD)"PRPIae @usdoj.gov> 8/13/2019 2:08 PM >>>
wie) lis talking with BOP's Acting Director now, and Budget Staff has been directed to ask BOP the...
DOJ-OGR-00023858.jpg
...646-836-7665
> > (OOO s 28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process Is...
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...646-836/2° (O°
>>> 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
215-521 (b\(6); (bY NC)
Page 106...
DOJ-OGR-00025206.jpg
...Skipper-Scott
Date 2019/08/10 10:15
Subject: Epstein, Jeffrey, Register No. 76318-054
Attachments: TEXT.htm
Good morning,
This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054,
who was found unresponsive in his cell at 6:33 a.m...
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Page 2378
Warden,
Can we chat about the below at your convenience?
CLC New York
Metropolitan Correctional Center
150 Park Row
New York,
@usdoj.gov> 8/13/2019 2:05 PM >>>
As discussed, we would like to see the 2™ floor pscyh observation and suicide watch area; the 9" floor...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page63 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 124
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CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page37 of 37
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Reply Brief in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page205 of 883
Agren Blando Court Reporting & Video, Inc.
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
LYNN TRUDE MILLER May 24, 2016
VIRGINIA L. GIUFFRE,
Plaintiff...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page518 of 883
FOR Uf. Crit
DATE VBS i og TIME F ear 5)
uk. Mark Cpsf er)
OF
PHONE!
MOBILE
IMPORTANT MESSAGE
PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL...
HOUSE_OVERSIGHT_026980.jpg
...6/23/2019 7:04:40 PM
To: jeevacation@gmail.com
Subject: Is France in decline?
Jeffrey's Digest
TOP STORIES FOR YOU
Is France in decline?
=="
—_ Thierry Baudasse, Professor of Economics at Universite d’Orleans
Well, do you mean economically? If so, just watch this video, it’s just...
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