6,575 results for "2019"
Page 139 of 263
DOJ-OGR-00026834.jpg
...Date:__ 21 August 2019
Forensic Anthropologist
Page 2 of 2
DOJ-OGR- 00026834
DOJ-OGR-00027155.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:
Subject: Fwd: Epstein...
DOJ-OGR-00027220.jpg
...oa
MB), (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
215-5271 fnee une!
Page 345
DOJ-OGR...
DOJ-OGR-00027390.jpg
...12/04/2019 11:43 BOT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: FIQGKWIGT@) Page 1 of 1
SUMMARY for Manifest ID: 8221447916
Mode of Travel Tail # vO
Private Air N212JE I
Arrival Date Arrival Time Arrival...
DocumentCloud_Epstein_Docs_p00393.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page260 of 648
EMPLOYEE APPRAISAL
It is the objective of the Club to provide an atmosphere in
which each employee can receive periodic, thorough appraisals of
their performance and compensation. The Club uses the
performance evaluation as a means to achieve...
DocumentCloud_Epstein_Docs_p01235.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page268 of 883
Confidential
DAVID RODGERS
A. Uh-huh.
Q. And the flight that began in Palm Beach,
before going to Paris and Belgium, Tangier, I think
you told me, it ended up in Maine --
Correct.
-- on March 11th, 2001.
Right...
DocumentCloud_Epstein_Docs_p01472.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page505 of 883
Fd a
SS MESSAGE IMPORTANT MESSAGE
FOR a) E-
AM.
PM.
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or
PHONE/
[1 o, | E a ee Sn
TELEPHONED |_- | PLEASE CALL TELEPHONED PLEASE CALL
CAMETOSEE YOU | _ | WILLCALLAGAIN ; | [CAME To SEE You | WILL CALL AGAIN
EURO ECE...
DocumentCloud_Epstein_Docs_p01559.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page592 of 883
CHILDROOD/ADOLESCENT HISTORY
Major illnessexfoperations Vid ort Joe es ax WS _
DESCRIPTION OF SELF AS A CHILD: BRIGRT---HAPPY-—-OUTGOING—-LEADER—-
COMPLIANT. ——LONFR UNHAPPY —HIGH ACHIEVER— TROUBLED ————-————
DESCRIPTION OF SELF AS A TEENAGER: BRIGE {Ta-seeHAPPY-—OUTGOING—LEADER...
HOUSE_OVERSIGHT_023001.jpg
...5/10/2019 11:06:29 PM
To: jeevacation@gmail.com; Martin Weinberg
CC: Darren Indy}
Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case | Miami Herald
Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif;
IMG_Editorialpic_4...
HOUSE_OVERSIGHT_024848.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Figure 39 Mary's Capsules Are Priced At A Premium
Figure 40 CWeb is One Of The More Well Known CBD Capsule Providers
——
Hays
MEDICINALS™
INSTRUCTIONS. lew
INGREDIENTS: fom
Carophy'lane ane at
This product onplet
reaches
risks for wornen vow!
CBD impae your...
DOJ-OGR-00021183.jpg
...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-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
DOJ-OGR-00024942.jpg
...08-10-2019
Prepared by: ational Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills,
former Acting...
DOJ-OGR-00026904.tif
...8/10/2019 6:33
en
Section 1: General Information
ee Fr
Staff Aware Date: 8/10/2019 6:33 AM
FBI Notified: Yes USMS Notified: Yes
Location Level 1: SHU
ype Of
oO Assault On Inmate
CJ Assault On Staff
CC Assault, Attempted On Inmate
CE Assault, Attempted On...
DOJ-OGR-00004852.jpg
...On May 14, 2019, the trial court responded to Cosby’s concise
statement with its opinion, issued pursuant to Pa.R.A.P. 1925(a).
A unanimous panel of the Superior Court affirmed the judgment of sentence in all
respects. Commonwealth v. Cosby, 224 A.3d 372 (Pa. Super. 2019...
DOJ-OGR-00009208.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
HOUSE_OVERSIGHT_025582.jpg
...Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre-
mium to historical valuation of 11.8x given expectations for their
Opps Xb fund to turn fees on during 2019 and sharply boost fee
related earnings. Upside risks include better investment perform-
ance, faster monetization of...
DOJ-OGR-00023687.jpg
...Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
Attachments: TE 0828201909440. pdf, 08282019095600.paf, LR
Good Morning,
|/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...
DOJ-OGR-00023726.jpg
...Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
TEXT. htm, 08282019094440.pdf, 08282019095600.pdf
Attachments:
a!
Good Morning,
|/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...
DocumentCloud_Epstein_Docs_p00562.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page426-of 648
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DocumentCloud_Epstein_Docs_p01236.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page269 of 883
Confidential
DAVID RODGERS
No.
Okay.
MR. PAGLIUCA: Are you referring to
Bates 0041, the 11th through 14th? Is that
what you're talking about?
MR. EDWARDS: Forty-three.
MR. PAGLIUCA: Forty-three.
MR. EDWARDS: March 11th and March...
DocumentCloud_Epstein_Docs_p01893.png
Case 18-2868, Document 285, 08/09/2019, 2628246, Page4 of 4
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Declaration of Laura A.
Menninger in Support of Defendant's Reply to Her Motion for Summary Judgment via ECF on
the following:
Sigrid S...
HOUSE_OVERSIGHT_031825.jpg
...6/15/2019 12:21:00 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged
victims
Importance: — High
I know it was an old piece but Fox is running it again today.
The numerous young...
HOUSE_OVERSIGHT_033151.jpg
...6/1/2019 10:59:01 PM
To: Michael Wolff iia
Subject: now look what youve done
https://thehill.com/homenews/administration/44649 | -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...
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