5,814 results for "2019"
Page 151 of 233
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page149 of 883
Page 20
girls for sex with Jeffrey Epstein?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which I understand
protect the innocent and therefore I must unfortunately
decline to answer.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page324 of 883
Page 8
Okay. Great.
All right. Do you know a female by the
name of Ghislaine Maxwell?
A. Yes.
Q. And when did you first meet Ms. Maxwell?
A. 2001. March probably. End of
February/beginning of March...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page421 of 883
http://www.mgtowhq.com
http://www.mirror.co.uk
http://www.msn.com
http://www.nationalenquirer.com
http://www.newindianexpress.com
http://www.newscopia.com
http://www.newsday.com
http://www.newsgrio.com
http://www.nigeriadailynews.news
http...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page846 of 883
BANKING
Household Banking Account |Palm Beach National Bank
125 Worth Avenue
Palm Beach, FL 33480
Tel: (561) 653-5594
=> Colewel Dat fuor\s he
~Ben Lenn
~ Leonor
Account No: FY
Send to Eric Gany for reconciliation
$1,000...
DOJ-OGR-00024994.jpg
...5
07/24/2019 09:23 Provider; §— [P"°) PATS)
and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
Suicide Watch to Psychological Observation.
Changes in Risk Factors Assessed
Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking...
DOJ-OGR-00025639.jpg
...Epstein arrival at MCC
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 13:22
Subject: Re: Epstein arrival at MCC
Attachments: TEXT.htm, Ray Ormond.vef
First line, spelled plans pkans.
This is accurate from the information | have, unles} “has additional information. Thanks
J, Ray Ormond
Regional Director...
DOJ-OGR-00025878.jpg
...Epstein arrival at MCC
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 13:22
Subject: Re: Epstein arrival at MCC
Attachments: TEXT.htm, Ray Ormond.vef
First line, spelled plans pkans.
This is accurate from the information | have, unless|;)?;<) has additional information. Thanks
J, Ray Ormond
Regional Director...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page106 of 648
A
Q
was broken off?
A
Q
A
I'm not entirely sure.
Do you remember...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page185 of 883
G Maxwell - Confidential
absolutely 1000 percent that she did not have
any type of sexual relations as described by
you in your court papers that took place
because those allegedly according to her lies
involved some aspect of...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page302 of 883
Confidential
Page 148
DAVID RODGERS
understanding of what was the relationship between
Jeffrey Epstein and Bill Clinton or Ghislaine
Maxwell and Bill Clinton?
A. No, I didn't have any idea.
Q. Had you seen any pictures, prior...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page862 of 883
srrteneeee Forwarded message ------—--
From:
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this is the statement
To: G Max
Ce: Philip Barden
OK G going...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page25 of 76
23. Barden intended the January 2015 statement to be
“a shot across the bow” of the media, which he believed had been
unduly eager to publish Giuffre’s allegations without conducting
any inquiry of their own. Accordingly, in...
DOJ-OGR-00027306.jpg
...08/01/2019 13:29 Provider: |°
Type of Housing: SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral
R & D staff reported to this writer this...
DOJ-OGR-00023432.tif
...This update is reflected in Inmate 4’s Inmate History Quarters, which states that Inmate 4 was
transferred out of the SHU into a different housing unit on August 10, 2019, at 12:35 a.m. The Morning
65
DOJ-OGR- 00023432
DOJ-OGR-00025082.jpg
age 629
Friday August 09, 2019
Page 4
Relieved Officer's Relieving Officer's Ret
Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By
11 SOUTH wenybNG). (BTC). (BMT KF) 8 SHU #1 Y | les 09:40
OT/CT Start End
Staff
b\G}, (TNC) OT...
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=
SC Ce Ce
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page541 of 648
16
Q. Okay. Did he have security with him?
A. I'm...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page23 of 74
warrant, including one photograph revealing the bare bottom of a girl who appears to be pre-
pubescent (Ms. Giuffre will only submit its redacted form):*7
3. The Victim Identification Letter
In 2008, the United States Attorney’s...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page66 of 883
228
went with Virginia, and you dropped her off; and
some occasions you went inside?
A Yeah.
Q And some of the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page107 of 883
Agren Blando Court Reporting & Video, Inc.
calm the anxiety and everything down.
Q Before you met Jeffrey Epstein, had you
used any...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page216 of 883
ray
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JOSEPH RECAREY - CONFIDENTIAL
foundation.
THE...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page214 of 883
ray
RN MN NY BP BP BP BP BP BP Be BP Pe
No FO Oo ON DH HU BF WH FP OO DN DH UH ®F WN
JOSEPH RECAREY - CONFIDENTIAL
Ghislane Maxwell?
A. I wanted to speak...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page233 of 883
Page 26
R. Rizzo - Confidential
pictures of naked women, half-dressed girls.
So I went to the bathroom, again, from
someone, myself working in private service, I
always know in houses there are cameras, so
again, I was...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page28 of 76
Giuffre has denied the statement and noted that she
was approached by numerous media outlets and refused to speak to
most of them, that media organizations sought her out and she
did not seek them out.
29. Giuffre...
DOJ-OGR-00024977.jpg
...08/01/2019 13:29 Provider: |°
Type of Housing: SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral
R & D staff reported to this writer this...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page311 of 648
Courtyard Animal Hospital
13860-31 Wellington Trace
Wellington, FL 33414
(561) 784-7387
Ms. Roberts (jenna),
It is obvious that you have a number of personal issues going on that need your
immediate attention and keep you from...
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