6,575 results for "2019"
Page 143 of 263
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page45 of 883
J. Epstein - Confidential
BY MR. CASSELL:
Q. Isn't it true that Maxwell led Virginia up
to your Palm Beach mansion massage room the first
time you met her?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS...
HOUSE_OVERSIGHT_023050.jpg
...9:42 PM - Mar 2, 2019 - Twitter for iPhone
441 Retweets 1.5K Likes
oun a7 (oe) “a
€ > ) (th inl
HOUSE_OVERSIGHT_023050
HOUSE_OVERSIGHT_024817.jpg
COWEN sen Cannabis
AHEAD OF THE CURVE? SERIES
COWEN'S COLLECTIVE VIEW OF CBD
Suequl Ss! ode Siu,
OND
FEBRUARY 25, 2019
11 Cowen analysts across consumer, health
care, industrials, and regulatory offer a
comprehensive view of the global CBD
opportunity.
Nearly 7% of adults in our proprietary U.S...
HOUSE_OVERSIGHT_033147.jpg
...5/29/2019 11:59:25 PM
To: Martin Weinberg
heads up that in michael wolfes book it said alan asked trump for a million dollars up front.. it also talks
about me an the palm beach house purchase
please note
The information contained in this communication is
confidential, may...
DOJ-OGR-00019550.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-00024394.jpg
...Public Information Office
Federal Bureau of Prisons
(202) 353-4464
>> abc.com> 8/27/2019 10:38 AM >>
This is (POMC) ht ABC News in New York. We are told there might have been a suicide at MCC in
the last several days. Is that accurate? Has there been a...
DOJ-OGR-00025612.jpg
...Skipper-Scott
Date 2019/07/28 07:49
Subject: Fwd: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurs)
He again said his right arm still feels somewhat numb and he...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page125 of 648
UNITED STATES £
APPLICATION FOR
Typa or prir
iT OF STATE
at [] REGISTRATION
Le
ck ink in white areas only
apital letters’in blue oF
1. NAME [First and Middie)
4
LAST
COUNTRY J IN CARE OF Gi applicable...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page488 of 648
Page 11
JOSEPH RECAREY - CONFIDENTIAL
investigator over a case, is to acclimate yourself
to the history of the case?
MR. PAGLIUCA: Object to form and
foundation.
THE WITN
EDWARDS:
Q. Just so that the record is clear, will...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page248 of 883
Confidential
DAVID RODGERS
the answer?
THE REPORTER: Yes. The answer came
before the objection.
BY MR. EDWARDS:
Q. So on the next flight, the next day,
Palm Beach to SAF. Is SAF Santa Fe?
A. Yes.
Q. And...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page281 of 883
Confidential
DAVID RODGERS
THE WITNESS: I would say, yes.
BY MR. EDWARDS:
Q. All right. Do you know where Virginia and
Banu and Johanna stayed?
A. No idea.
Q. You can't recollect whether they were --
you can...
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...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell as
On May 22, 2019, at 5:47 AM, J wrote:
how much info is in the ny state returns compared to fed. re trump taxes
please note
The information contained in this communication is...
DOJ-OGR-00005627.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00006589.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00001733.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-00000639.jpg
...August 27, 2019
10:30 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: MAURENE R. COMEY
ALISON MOE
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE...
DOJ-OGR-00021953.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2019
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Re: United States v. Noel and Thomas, 19 Cr. 830 (AT)
Dear...
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...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 280, 08/09/2019, 2628232, Page5d of 74
C. Defendant’s January 2015 Statement Claiming as “Untrue” or an “Obvious
Lie” That Maxwell and Epstein Converted Ms. Giuffre Into a Sexual Slave is
Not Substantially True... eee ee cseeseeeseeesescseeeesescseeesseseeesesseeeesseesseaeseeee 60
D. Any Statement of Misdirection Regarding...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page251 of 883
Confidential
Page 97
DAVID RODGERS
Q. So that flight goes from Palm Beach to
Teterboro.
you remember whether that's the first
time that flew on a plane with Virginia Roberts?
MR. PAGLIUCA: Object to --
THE WITNESS: I...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page262 of 883
Confidential
DAVID RODGERS
Tangiers.
Q. When you landed -- sorry to go back --
when you landed in -- what did we say LEGR was?
A. Granada, Spain.
Q. Where did -- where did you stay? Where do
you stay on those...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page267 of 883
Confidential
DAVID RODGERS
A. -- near there.
Q. All right. And the flight on
December 9th --
A. Uh-huh.
Q. That's Jeffrey Epstein, Ghislaine Maxwell,
Tayler, Kelly Spamm?
A. Right.
Q. And then what did you write in...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page311 of 883
Confidential
Page 157
DAVID RODGERS
as January 15th, 2002, flying with Jeffrey Epstein?
A. January 15th.
MR. REINHART: Flight 48.
BY MR. EDWARDS:
Q. Right. It is flight 48.
A. I'm don't think -- no, I they...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page577 of 883
a .... onpens
ra
NewYork-PREsBYTERIAN Hosprrat
New York Weili Comell Medical Center
CARO
DIAGNOSTIC PROCEDURE ORDER FORM-
Indeaip faaiie) to b6 ; ate. ex
Sie is aoe eines
Fer this form to eppropriate tact ante} and-complota the follaviing...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page591 of 883
FAMILY HISTORY:
MOTHER: AGE__Gi HEALTH
MARITAL STATUS: MARRIED: SEPARATED? DIVORCED: REMARKED
New partner, at . ee ae
Relationship with Mother: Selfi__
DESCRIPTION OF MOTHER. CARINGILOVING.-— NURTURING --~-- POSITIVE
SUPPORTIVE — SENSITIVE — DOMINANT ——-- NEGATIVE — CONTROLLING —~-
MANDPULATIVE —- DEPENDENT -—- SUBSTANCE ABUSE.
ENVIRONMENTAL /GENERATIONAL...
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