394 results for "August 10 2019"
Page 15 of 16
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...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
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...Most fundamentally,
MCC New York staff assigned to the SHU on August 9 and 10, 2019, did not conduct many of the required
rounds and inmate counts. Additionally, there was lacking or delayed documentation regarding inmates,
including cell assignments and internal inmate transfers. Internal reports, such as the daily call...
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...With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654
correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and
retaining staff nationally. As you are aware, the Epstein case is currently under investigation...
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...283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
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2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11 August. Seattle, Washington.
Program...
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...Maxwell and Epstein, most profoundly in
the aftermath of his death in August 2019 and the arrest of Ms. Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and...
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...Noel said she never
slept during her shift on August 9-10, 2019. Noel said that when she is seen on the camera at the desk not
moving, she was on the computer. Noel then clarified by saying that she worked 5 days of overtime leading
up to her shift...
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...the Bureau of Prisons’ policies, procedures, staffing and criminal conduct as a
direct result of the death of Jeffrey Epstein at MCC on August 10, 2019. (See Exhibit D.) This
report is important because the defendant believes that this report will contain information that is
material and relevant to his...
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...Attorney's Office for the Southern District of New York for
other MCC New York employees assigned to the SHU on August 9-10, 2019, who the OIG found also
created, certified, and submitted false documentation regarding inmate counts and rounds on the day
before and the day of Epstein...
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...MCC New York's security camera system; MCC
New York photographs, including photographs taken of efforts to revive Epstein on the morning of
August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in...
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...had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record...
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...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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...With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654
correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and
retaining staff nationally. As you are aware, the Epstein case is currently under investigation...
DOJ-OGR-00022094.jpg
...and 10 p.m. institutional counts on
August 9, 2019, respectively, were not prosecuted. (Mot. 10; Ind. 4] 15, 17, 19). Even assuming
arguendo that Officer-1 and Officer-2 were similarly situated to Thomas in that they each falsified
one count slip—while Thomas falsified three—Thomas has failed...
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...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
for medical assistance, activated the |" , and began life-saving measures. Arriving staff...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
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...Instagram vs Snapchat average monthly minutes per visitor
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...had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record...
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...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
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...or 10 p.m.
inmate counts. After approximately 10:40 p.m., SHU staff members do
not conduct the required 30-minute rounds.
August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any...
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...Office of the Chief Medical Examiner, Thomas said he was present in the SHU for his entire shift on
City of New York August 10, 2019, from 12 a.m. until the time he attempted to
deliver breakfast to Epstein at approximately 6:30 a.m. and
did not see...
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...The memorandum included a hyperlink to video footage from Epstein’s housing
unit, which, it stated, supported the FBI’s investigative conclusion that Epstein had committed
suicide in his cell at the MCC on August 10, 2019. /d. at 2.
Ensuing news accounts reported public and congressional dissatisfaction with the...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
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...09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in that vehicle. /d. In August 2002...
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Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
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...For example, the Material Handler worked three consecutive shifts—24 hours straight—
on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for
inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10...
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