394 results for "August 10 2019"
Page 14 of 16
DOJ-OGR-00016919.jpg
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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...
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...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
...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
...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
...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
...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
...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...
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...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
...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
...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
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
...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...
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...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
...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...
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