394 results for "August 10 2019"

Page 14 of 16
DOJ-OGR-00016919.jpg
OCR Confidence: 89%  •  559.7 KB
...763 Filed 08/10/22 Page 190 of 197 2731 LCHCmax7 Ghislaine Noelle Marion Maxwell. It is further stipulated and agreed that Government Exhibit 610A is a fair and accurate copy of selected pages from a transcript of a deposition of Ghislaine Maxwell on April 9th, 2019. It is further...
DOJ-OGR-00012817.jpg
OCR Confidence: 87%  •  521.4 KB
...Directing your attention to August 2019, did there come a time when you were interviewed by the government? ae Yes. Q. Was FBI present for the interview? ae Yes. 1O Before that day, had you ever talked to law enforcement about your experiences with Maxwell and Epstein? ae No. Q...
DOJ-OGR-00018403.jpg
OCR Confidence: 87%  •  521.5 KB
...Directing your attention to August 2019, did there come a time when you were interviewed by the government? ae Yes. Q. Was FBI present for the interview? ae Yes. 1O Before that day, had you ever talked to law enforcement about your experiences with Maxwell and Epstein? ae No. Q...
DOJ-OGR-00021919.jpg
OCR Confidence: 93%  •  566.4 KB
...on August 10, 2019, MICHAEL THOMAS and TOVA NOEL, the defendants, received a delivery of breakfast carts into the SHU, after which time they were again the only officers in the SHU. Shortly after 6:30 a.m., NOEL and THOMAS walked up to and entered the tier in which...
DOJ-OGR-00023362.jpg
OCR Confidence: 95%  •  1050.1 KB
...The OIG initiated this investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical...
DOJ-OGR-00005449.jpg
OCR Confidence: 93%  •  592.7 KB
Case 1:20-cr-00330-PAE Document 380-1 Filed 10/29/21 Page 2 of3 hue =j COHEN & GRESSER LLP Se Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U...
DOJ-OGR-00025085.jpg
OCR Confidence: 85%  •  637.9 KB
...ONTHC) 3 SALLY OFF Friday August 09, 2019 Page 7 Ret Shft Changed By 10 ACT LT ic) (8/9 08:58 Y 8/9 08:59 OT/CT Start End oT OT/CT Start End OT 16:00 22:00 PXE) 8/9 09:09 Y [2] 8/9...
DOJ-OGR-00025110.jpg
OCR Confidence: 96%  •  679.5 KB
...On August 29, 2019, Warden J. Petrucci, signed a referral related tof" failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up...
DOJ-OGR-00012818.jpg
OCR Confidence: 89%  •  536.5 KB
...You government in August 2019. had with wish Document 751 Live conno testified earlier tha Filed 08/10/22 Kate - direct Fy under a pseudonym because tation that t you the government since that time? What is your immigration status? f extraordinary ability. mean? Page 67 of 261 1207 I...
DOJ-OGR-00018404.jpg
OCR Confidence: 89%  •  536.6 KB
...You government in August 2019. had with wish Document 751 Live conno testified earlier tha Filed 08/10/22 Kate - direct Fy under a pseudonym because tation that t you the government since that time? What is your immigration status? f extraordinary ability. mean? Page 67 of 261 1207 I...
DOJ-OGR-00026894.jpg
OCR Confidence: 88%  •  827.3 KB
...D/W - Friday, August 09, 2019 Beginning Count: D/W Daily Sensitive Information: on Suicide Watch w/inmate companion T/m fe on Psych obs. w/inmate companion. T/M [One oi) on DRY Cell w/staff watch in R&D. 8:00 AM| Lieutenant C. Perez assumes duties as...
DOJ-OGR-00024825.jpg
OCR Confidence: 94%  •  921.6 KB
...According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called By? WE}: (7 MF} for medical assistance, activated the and began life...
DocumentCloud_Epstein_Docs_p00128.png
OCR Confidence: 94%  •  245.5 KB
...for Production and to Interrogatories and Requests for Admissions, dated July 1, 2016. 10. Attached as Exhibit I (filed under seal) is a true and correct copy of Plaintiff's Supplemental Responses to to Interrogatory Nos. 6, 12 and 13, dated August 17, 2016, designated Confidential under the Protective Order.
DocumentCloud_Epstein_Docs_p01448.png
OCR Confidence: 95%  •  998.2 KB
...Fourth Information Interaction in Context Conference (IIIX 2012), Nijmegen, the Netherlands, 21-24 August 2012. Session Track Chair, 74" Annual Meeting of the American Society for Information Science and Technology (ASIST 2011). 9-13 October. New Orleans, LA. Program Committee, iConference. Toronto, Canada, 7-10 February. Program Committee: 33 European...
DOJ-OGR-00023440.tif
OCR Confidence: 95%  •  73.2 KB
...SHU on August 9, 2019, a little before 12 a.m., and said that no additional count was conducted after that time. Inmate 5 did not see anyone, or hear anyone, go into Epstein’s cell on the night of August 9 or the morning of August 10 prior to...
DOJ-OGR-00026911.jpg
OCR Confidence: 91%  •  658.3 KB
...Response to Institution On August 10, 2019 at approximately 8:45 am I, Office responded to MCC NY at the request of the Operations Licutenant for emergency hospita detail. Upon arriving | was detail to New York Presbyterian hospital room AQ in emergency room where inmate Epstein, Jeffrey # 76318-054 remains...
DOJ-OGR-00022073.jpg
OCR Confidence: 95%  •  618.9 KB
...4-5); e Any and all “reports generated by investigators within the [BOP] regarding the August 10, 2019 incident” as well as “documents, reports, witness statements and disciplinary records of any and all MCC employees who have engaged in the same or similar conduct,” including “results of any disciplinary proceedings...
DOJ-OGR-00002516.jpg
OCR Confidence: 94%  •  685.2 KB
...Epstein was found dead in his jail cell on August 10, 2019 while awaiting trial for conspiracy to commit sex trafficking in violation of 18 U.S.C.§ 371, and sex trafficking in violation of 18 U.S.C.§ 1591. The alleged range of Mr. Epstein’s crimes was from...
DOJ-OGR-00013735.jpg
OCR Confidence: 90%  •  573.8 KB
...cr-00330-PAE Document 759 _~=—~Filed 08/10/22 Page 144 of 267 2172 A. Farmer —- cross (At the sidebar) THE COURT: [ think what I'm looking at is an email F 2019, in which she recounts to the New York from August Times reporter that she thinks when they...
DOJ-OGR-00016360.jpg
OCR Confidence: 90%  •  574.0 KB
...cr-00330-PAE Document 759 _~=—~Filed 08/10/22 Page 144 of 267 2172 A. Farmer —- cross (At the sidebar) THE COURT: [ think what I'm looking at is an email F 2019, in which she recounts to the New York from August Times reporter that she thinks when they...
DOJ-OGR-00005496.jpg
OCR Confidence: 94%  •  682.5 KB
...Maxwell until after Epstein died on August 10, 2019, roughly one month after he was arrested. To give just one example, the New York FBI did not speak to a single one of the four accusers in this case until after Epstein’s dcath. [jill I 33 DOJ-OGR-00005496
DocumentCloud_Epstein_Docs_p00130.png
OCR Confidence: 94%  •  282.3 KB
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7 19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated Confidential under the Protective Order. 20. Attached as Exhibit S...
DOJ-OGR-00002085.jpg
OCR Confidence: 94%  •  673.0 KB
...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we implement certain security protocols, which we did. 6. On the morning of July 2, 2020, my operative/consultant...
DocumentCloud_Epstein_Docs_p01357.png
OCR Confidence: 86%  •  792.4 KB
...06-CV-80811 10 13 Plaintiff, 11 a Ns 12 1031 Ives Dairy Road 15 JEFFREY EPSTEIN, Suite 228 16) iDeferment. 13 North Miami, Florida v August 7, 2009 JANE DOE, CASE NO: 08-CV-80893 14 1:15 p.m, to 5:30 p.m, 18 15 Plaintiff, 16...
HOUSE_OVERSIGHT_026896.jpg
OCR Confidence: 85%  •  0.0 KB
...While 10-year Treasury yields have risen by 0.76% (or 76 basis points) over the course of 2018, we do not think the resulting 3.2% yield is enough to derail US economic growth. Keep in mind that most of the recent increase since late August was due to...

Search Tips