6,575 results for "2019"
Page 142 of 263
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page511 of 648
Page 257
JOSEPH RECAREY - CONFIDENTIAL
I don't believe clothing was seized.
Q. To your knowledge, did you seize any
property belonging to Ghislaine Maxwell from the
home?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: I...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page240 of 883
A.
Q.
Rizzo - Confidential
You could tell?
Yes.
MR. PAGLIUCA: Same objection.
She was shaking uncontrollably.
What happens with this 15-year-old
next?
MR. PAGLIUCA: Object to the form
and foundation.
A.
As she is trying to...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page285 of 883
Confidential
DAVID RODGERS
A. Jeffrey Epstein, Virginia Roberts.
Q. Do you know how Virginia Roberts got to
Addison, Texas?
A. No.
Q. Was that flight -- was the purpose of that
flight only to pick up Virginia Roberts?
MR...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page300 of 883
Confidential
Page 146
DAVID RODGERS
Emmy's position. Like an assistant to Ghislaine.
Q. All right. Page 53. January 15th, 2002.
A. Okay.
Q. There is a flight from Bedford,
Massachusetts; is that right?
Yes.
To where is...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page316 of 883
Confidential
Page 162
DAVID RODGERS
A. Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Cindy Lopez, Juliana Borres, I guess,
Jean-Luc Brunel, Melissa Stahl.
Q. A Virginia Roberts was taken to the
Bahamas. Do you know where she went...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page313 of 883
Confidential
DAVID RODGERS
You don't?
No.
Okay. Was the purpose a speech at each
location to the best of your knowledge?
A. To the best of my knowledge, it was.
Q. All right. Do you know why...
DOJ-OGR-00000331.jpg
...Tr.” refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
“TD. Tr.” refers to the transcript of the hearing before this Court on July 8, 2019.
DOJ-OGR- 00000331
DOJ-OGR-00002936.jpg
...March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68
b. April 9, 2019 Hearing... eee cececeseceseeeeeeeseeceeeceeeeseeesaeecaeenseeeseeesaeecsaeenseeseneesneeenaeenes 70
i
DOJ-OGR- 00002936
DOJ-OGR-00005408.jpg
...May 6, 2019), Dkt. No. 622 (“[T]he court is confident that
any prejudice can be cured with a jury instruction explaining that the reason for the anonymity is
regard for the witnesses’ and non-witness victims’ privacy.”); Apr. 5, 2016 Tr. at 9-10, United
States v. Quraishi (E...
DOJ-OGR-00021977.jpg
...9 November 25, 2019
12:00 p.m.
10
11 Before:
12
HON. ANALISA TORRES,
13
District Judge
14
APPEARANCES
15
GEOFFREY S. BERMAN
16 United States Attorney for the
Southern District of New York
17 BY: REBEKAH A. DONALESK
NICOLAS T. ROOS
18 Assistant United States Attorneys
19 FOY...
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Case 18-2868, Document 278 08/09/2019, Bee eum ete? of 648
eposition of Tony Figuer
157
20
21
22
23
24
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was authorized to and did
stenographically...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page510 of 648
Page 242
JOSEPH RECAREY - CONFIDENTIAL
foundation.
THE WITNESS: I don't believe so, no.
BY MR. PAGLIUCA:
Q. And each of these individuals identified
receiving cash, correct?
MS. SCHULTZ: Object to the form.
THE WITNESS: Correct.
LIUCA:
Q...
DocumentCloud_Epstein_Docs_p00669.png
oo O© Oa NO aA FF WO ND =
yO = = =&@ 3=@ =&o& & & & o& oa
oOo Oa NOOO BF OULD
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page536 of 648
ALSO PRESENT
Edward J. Pozzuoli, Special Master
Robert Pacheco, Videographer
Ryan Kick, Videographer
Bradley J...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page263 of 883
Confidential
DAVID RODGERS
Paris.
BY MR. EDWARDS:
Q. Okay. Jeffrey Epstein has a home or a
house in Paris?
Right.
Okay. Have you been to it?
Yes, I believe I have.
Have you ever stayed there?
No.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page271 of 883
Confidential
DAVID RODGERS
No. No.
Do you remember an Ed Tuttle?
Yes.
And who was he?
A. I believe Ed was a, probably in
construction. I think he may have been around
before the Jeffrey -- well, let me...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page38 of 38
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Defendant’s Reply to
Plaintiff's Statement of Contested Facts and Plaintiff's “Undisputed Facts” Pursuant to Local
Civil Rule 56.1_via ECF...
HOUSE_OVERSIGHT_024295.jpg
...7/7/2019 7:03:04 PM
To: jeevacation@gmail.com
Subject: What is the French paradox?
Jeffrey's Digest
TOP STORIES FOR YOU
What is the French paradox?
=="
—_ Olga Persson, knows French
People refer to French paradox when they are talking about the puzzling phenomenon of French
people getting...
DOJ-OGR-00019335.jpg
...Accordingly, in
or about February 2019, the Government applied ex parte and under seal to each relevant court to
request modification of the respective protective orders to permit compliance with the Subpoenas.
In or about April 2019, one court (“Court-1”’) granted the Government’s application, and permitted
that the...
DOJ-OGR-00003111.jpg
...224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation
marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
Additionally, “when deciding a motion to dismiss, a court must accept all factual allegations in the...
DOJ-OGR-00023998.jpg
IFY¥ 2010
FY 2011
FY 2012
IFY 2013
ANNUAL DATA SUMMARY 2010 - 2019
FY 2014
IFY 2015
FY 2016 FY 2017
FY 2018
FY 2019
verage Daily Population
210,079
213,361
217,726
218,729
216,724
209,805
196,485 188,994.
184,008
umber of Suicides
10...
HOUSE_OVERSIGHT_014413.jpg
...Meanwhile, the next stage of the consumption tax
increase has been postponed until October 2019.
Chart 10: After 3 years of tightening, fiscal policy to turn loose in FY17
2.5
2.0
1.5
1.0
0.5
0.0
0.5
-1.0
Contractionary
Forecasts 5
Expansionary
FY10...
DOJ-OGR-00023653.jpg
...Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
TEXT. htm, 08282019094440.pdf, 08282019095600.paf, LE
Attachments:
ie
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...
DOJ-OGR-00024933.jpg
Page 474
Jeffrey Epstein
From asada
To i
Date 2019/08/14 07:45
Subject: Jeffrey Epstein
Attachments: TEXT. htm
| am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above-
referenced former inmate. | understand from the U.S. Attorney's Office...
DOJ-OGR-00027184.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:
-------- Original message --------
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page509 of 648
Page 241
H RECAREY - CONFIDENTIAL
THI ESS: Correct.
BY MR. PAGLI
Q. And none of these individuals was employed
as a massage therapist at the time of their alleged
involvement with Mr. Epstein, correct?
A. Correct.
Q. Each...
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