6,575 results for "2019"
Page 137 of 263
HOUSE_OVERSIGHT_033150.jpg
...6/1/2019 10:45:53 PM
To: Nicholas Ribis i
https://thehill.com/homenews/administration/44649 1 -trump-announces-departure-of-white-house-lawyer-
emmet-flood
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
DOJ-OGR-00001166.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
DOJ-OGR-00019454.jpg
...19cv3244
(AJN), 2019 WL 6498282, at *3 (S.D.N.Y. Dec. 3, 2019). As observed by the Government, the
pending criminal case against Maxwell may resolve issues of fact common to the two actions,
and may therefore reduce the number of issues to be decided in subsequent proceedings in...
DOJ-OGR-00022122.jpg
...The defendants have consented to the entry of the Agreements and have also admitted that
they “willfully and knowingly completed materially false count and round slips regarding required
counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on August
9, 2019 and August 10, 2019.”
The...
DOJ-OGR-00003185.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
a 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-00004307.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
a 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-00002541.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
a 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-00002635.jpg
...Accordingly, OPR investigates allegations of professional misconduct
against current or former Department attorneys related to the exercise of their authority to
Le 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-00000726.jpg
...Green
Louis Stein Chair
EGEIVE
SEP 0-4 2019
CHAMBERS OF
RICHARD M. BERMAN
U.S.D.J.
Hon. Richard M. Berman
U.S. District Court
for the Southern District of New York
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, NY 10007-1312
re! United States...
DOJ-OGR-00024733.jpg
...646-836 bMG), (br MC}
>>> 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
21 5-521 Fb MG}; (BITC)
Page...
DOJ-OGR-00025809.jpg
...He is
going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
>>> 7/28/2019 7:36 AM >>>
Inmate is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending...
DOJ-OGR-00027319.tif
...7/23/2019 1:27 AM
0076
Approved By: SUBMITTED
Skipper-Sott, S.
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper
altribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies...
DocumentCloud_Epstein_Docs_p00659.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page526 of 648
Page 366
CERTIFICATE
E OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOSEPH RECAREY, the witness...
DocumentCloud_Epstein_Docs_p01014.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page47 of 883
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Ms. Maxwell had access to the
Mar-a-Lago Club, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth...
DocumentCloud_Epstein_Docs_p01808.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page841 of 883
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
ye Lao ,
Bishop Water Co Tel: (561) 582-1367 §grbottled water (large and small)
Carmine Giardini's 2401 PGA Boulevard...
DocumentCloud_Epstein_Docs_p01961.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page13 of 76
e Sarah Kellen (“Kellen”) Dep. Tr. at 15:13-
18; 20:12-16; etc.
e Epstein Dep. Tr. at 116:10-15; 117:18-
118:10; etc.
e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e...
HOUSE_OVERSIGHT_030413.jpg
...2/21/2019 3:50:48 PM
To: Grad S Kor>
https://thehill.com/homenews/senate/430906-senate-investigators-want-to-question-russia-based-businessman-
tied-to-trump
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
DOJ-OGR-00023469.jpg
...on August 9, 2019; however, this inmate transfer
was not documented until approximately 12:35 a.m. on August 10, 2019. Based on this internal transfer,
BOP records, and witness statements, the OIG determined that the 4 p.m. and 10 p.m. SHU inmate counts
on August 9 were...
DOJ-OGR-00002185.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
DOJ-OGR-00003694.jpg
...34
to describe the window of when a violation occurred.” United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir.
1987)). “This is especially true in cases of sexual abuse of children: allegations...
DOJ-OGR-00005989.jpg
...19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases);
United States v. Vickers, 708 F. App’x 732, 735 (2d Cir. 2017) (summary order) (criminal sexual
activity under § 2423 includes crimes “under federal, state, or foreign law’). Indeed, the Mann...
DOJ-OGR-00008198.jpg
...18-CR-562 (ENV), 2019 WL 1264899, at *1
(E.D.N.Y. Mar. 19, 2019) (quotation omitted). Considering that the constitution imposes the
burden of proof in a criminal trial on the government, surely the same rule applies when the shoe
is (allegedly) on the other foot.
DOJ-OGR...
DOJ-OGR-00021959.jpg
...November 19, 2019
3:54 p.m.
Before:
HON. SARAH NETBURN,
Magistrate Judge
APPEARANCES
GEOFFREY S. BERMAN,
United States Attorney for the
Southern District of New York
NICOLAS ROOS
REBEKAH DONALESK
Assistant United States Attorneys
JASON FOY
Attorney for Defendant Noel
MONTEL FIGGINS
Attorney for Defendant Thomas
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00023540.jpg
Epstein
From
To
Date 2019/08/09 10:56
Subject: Epstein
Attachments: TEXT. htm, Mime.822
(OR Can you give me a ring when you get a minute? | understand that Jeffrey Epstein is not
being provided with water in the attorney visiting offices. Also | have a few follow up questions...
DOJ-OGR-00023800.jpg
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa...
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