6,575 results for "2019"
Page 149 of 263
HOUSE_OVERSIGHT_016506.jpg
...24499 THURSDAY, FEBRUARY 28, 2019
Chie be Islands , (NU,
DAILY ® NEWS
A Pulitzer Prize- “Winning Newspaper
ST. CROIX ST. JOHN ST. THOMAS TORTOLA
CELEBRATING THE PEOPLE. CULTURES AND HISTORY OF THE VIRGIN ISLANDS
A brighter future for Lucinda Millin residents | Michael Cohen
G | calls Trump a
racist con man
VI...
DOJ-OGR-00002067.jpg
...Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately $10,000 to
Terramar UK.
22. We have identified one donation outside of the...
DOJ-OGR-00024512.jpg
...M/W Tuesday, July 23, 2019
M/W Daily Sensitive Information:
TIME
12:00 ae
CHRONOLOGICAL EVENTS
Lieutenant Watch
eration
am | Clear Tnstitution count announced
Call. for Assistance 9-South
aaa for Assistance secured
-1 SHU: Epstein #76318-054 to Suicide Watch w/inst. staff.
Medical, Captain notified. Duty Psych...
DOJ-OGR-00025073.jpg
age 620
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page520 of 648
Page 301
JOSEPH RECAREY - CONFIDENTIAL
alleged victims ever claimed to have any contact
with that was sexual in nature was Mr. Epstein,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WIT
BY MR. PAGLIUCA:
Q. Okay. one...
DocumentCloud_Epstein_Docs_p00970.png
...Document 283, 08/09/2019, 2628241, Page3 of 883
JOHN ALESSI
You're ready to start, correct?
Yes.
Can you tell us your current address?
ME Boynton Beach,
33472.
And your date of birth?
es
And was there a time when you worked for a
d Jeffrey Epstein?
Yes.
And...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page258 of 883
Confidential
Page 104
DAVID RODGERS
Q. Sorry. Just let me finish my question.
know I was getting it out slow.
-- but for the month that you were
training on the Boeing?
A. No.
Q. All right. So the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page506 of 883
IMPORTANT MESSAGE
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HOUSE_OVERSIGHT_018029.jpg
...ree o
Lark Fanner
STATE OF FLORIDA }
}
COUNTY OF BROWARD )
On the yah dav of Apni in the year of 2019, before me.Lehorah. 'w Knotal-to, the
undersigned authority, appeared to me by video conference Maria Farmer, who is personally
known to me or proved to ime on the...
DOJ-OGR-00002510.jpg
...Epstein’s houses.” See,
https://www.nytimes.com/2019/08/26/us/epstein-farmer-sisters-maxwell.html. Of course, no FBI 302 has
been produced corroborating this account.
> Although the Indictment refers to them as “Minor Victims” One through Three, there has been
no finding by any court or jury...
DOJ-OGR-00022036.jpg
...Thomas will assert that the rampant staffing shortages present at the
MCC in August of 2019 led to the conduct for which Mr. Thomas is now criminally charged. If
the Court accepts this representation, then the Court should find that the discovery requests
contained in this motion are “material” and...
DOJ-OGR-00005238.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
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Table of Contents
Proxy — Carvana Co,
Annual Meeting of Stockholders
Tuesday, April 23, 2019, 8:00 a.m. Pacific Daylight Time
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned appoints Paul Breaux and Jonathan Allred (the “Named Proxies”)
and each of them as prosies for...
DOJ-OGR-00021952.jpg
...November 26, 2019
Respectfully submitted,
/s/Montell Figgins
Montell Figgins, Esq.
Law Offices of Montell Figgins
DOJ-OGR-00021952
DOJ-OGR-00023922.jpg
Epstein #76318-054
From
To
Date 2019/07/25 16:50
Subject: Epstein #763 18-054
Attachments: TEXT. htm, IMAGE.png
He is listed on the BOP’s public website, so you can either refer people to that (www.bop.gov/inmateloc) or give them his register number, A screenshot...
DOJ-OGR-00024525.jpg
...D/wW = Saturday, July 27, 2019 , [Baginning Comt (nn | si
D /w Sensitive Information:
L/M Epstein « on Psych obs. w/inmare
assumes duties as che Day “Watch
8:06 AM
(DVT WE) (DITWE
BWTWEY
BM? WE)
“8:10 AM
"8:23 AM
“10:00 AM
Ltiated.
Complete
Institution count...
DOJ-OGR-00025581.jpg
...Sunday, August 11, 2019 9: 33 PM
so as discussed, several options are below. Please note that we should discuss timing of all
fii I will need to ensure staff are notified first, and I should let my Executive Staff know so
they are not taken off guard as they...
DOJ-OGR-00025997.jpg
...76318-054
From
To
Date 2019/07/24 02:41
Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054
Attachments: TEXT.htm
Good Morning:
| would like to confirm the accuracy that management has approved that the above inmate's meals be
delivered from the housing unit, for every feeding, to Attorney...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page221 of 648
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL...
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Case 18-284
Page469 of 648
Document 278; 08/09/2019, “s
\. Arrest 3..Request for Warrant
2.N.T.A, 4. Request for Capias
Shar Type:
3, Misdameanor qe 5. Ordinance
4.__Tratic Misdemeanor 8. Other
Fe oui
ci ge
Fal Sete
|. The undersigned cartifies-and swears that he...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page494 of 648
Page 188
JOSEPH RECAREY - CONFIDENTIAL
have spoken to Ms. Maxwell ever, correct?
MS. SCHULTZ: Object to form.
THE WITNESS: It's been a while since I
read this report.
BY MR. PAGLIUCA:
Q. Sure. Is it fair to...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page562 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Page No. 190 Line No, 22
Change to: “No, other than maybe you showing it to me today, It...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page23 of 883
Page 104
JOHN ALESSI
she would come over to the house, she would bring
certain friends who were girls --
MR. PAGLIUSCA: Object to form and
foundation.
BY MR. EDWARDS:
Q. -- to the house, right?
A. Yes, females, yes...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page11 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. Okay. And who would find the massage
therapist to bring to the house?
A. They would call me in my office, and they
would say, Get me a massage at 10:00...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page169 of 883
G Maxwell - Confidential
four or five?
MR. PAGLIUCA: Objection to the
form and foundation.
A. When I was present at the house, I
never saw something like that.
Q. Do you know if Virginia was
required to be...
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