5,809 results for "2019"
Page 153 of 233
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page34 of 883
Q When you got the apartment in Oakland Park,
got it with Virginia?
A Well...
DocumentCloud_Epstein_Docs_p01184.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page217 of 883
ray
JOSEPH RECAREY - CONFIDENTIAL
A. The process --
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: The process is when the --
once you coordinate a trash pull with the
sanitation supervisor, you meet with the
sanitation worker and...
DocumentCloud_Epstein_Docs_p01185.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page218 of 883
ray
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Page 42
JOSEPH RECAREY - CONFIDENTIAL...
DocumentCloud_Epstein_Docs_p01817.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page850 of 883
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WK 10789
Customer Service representative Amy 561 585 2591
ah x
Palm Beach Contractors
Electrical
Reel Power Inc Lenny (electrician) 561 706 0827
Gates
Samco Systems Sam (owner) 561 719 4832
Service gate switch: above garage door...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
DocumentCloud_Epstein_Docs_p01996.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page48 of 76
collage of nude photos in Epstein’s closet, that the collage was
taken into evidence by Recarey, who testified to that fact in
his deposition, that Rizzo, a visitor to the home on numerous
occasions, was reprimanded by...
DOJ-OGR-00025011.jpg
...07/09/2019 08:41 Provides "hD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned from court...
DOJ-OGR-00023397.tif
...on July 23, 2019.
The Morning Watch Operations Lieutenant’s report notes that she also spoke with Epstein, who told her that
he had returned to his cell after an attorney visit at approximately 8 p.m. the previous day, at which time his
cellmate was reading the Daily News...
DOJ-OGR-00025008.jpg
...07/09/2019 08:41 Provider: [PXes2) PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned from...
DOJ-OGR-00022144.jpg
...Zs On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and...
DOJ-OGR-00024529.jpg
...E/W - Sunday, July 27, 2019 Beginning Count: my [seu
pa Sensitive Information.
th at a et eee Pre ee st
I/M Epstein #76318-054 on Suicide Watch. w/ainmate colipame
TIME ‘ — SHU
Tieutenant §. Jean assumes duties as the Evening Watch Operations
Lieutenant
BUT WE)
te (OT WE) (oer...
DOJ-OGR-00024948.jpg
...Epstein was placed in SHU on July 7, 2019
bHT WA) (b}(6); (by WC)
by multiple staff, Executive Staff may have inadvertently overlooked the need to consider
unique risk factors associated with individuals who have been charged with and
DOJ-OGR- 00024948
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page643 of 648
Page 17
she has continued to try and promote Victims Refuse
Silence at every possible chance she gets with -- the
story she told me was that someone had come to her
door, knocked on the door, selling something...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page114 of 883
Agren Blando Court Reporting & Video, Inc.
can do.
A Yeah, if you could. I'm happy to answer
your questions. I want...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page221 of 883
ray
JOSEPH RECAREY - CONFIDENTIAL
THE WITNESS: Correct.
BY MR. EDWARDS:
Q. And let me go back to the beginning six
pages of that exhibit, No. 4.
MR. PAGLIUCA: Why don't we just make a
copy of it...
DocumentCloud_Epstein_Docs_p01272.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page305 of 883
Confidential
Page 151
DAVID RODGERS
A. Bill Clinton. Doug Band. Three Secret
Service, Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen.
Q. And the next day -- or, sorry, two days
Do you know where those passengers stayed
in London?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page488 of 883
Professional Experience
Numerous consulting projects and expert witnessing (class action suits, patent ligation,
and civil ligation)
US Army Officer (2002 — 1985): Held various command and staff positions of progressively
increasing responsibility. Responsible for vision articulation, planning, directing, and...
DOJ-OGR-00026304.jpg
...07/09/2019 08:41 Provider: f26) mine) PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned...
DOJ-OGR-00007704.jpg
...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
DOJ-OGR-00008163.jpg
...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
DocumentCloud_Epstein_Docs_p00204.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page71 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S RESPONSES...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page33 of 74
10. It is undisputed fact that the FBI report and the Churcher emails
reference Ms. Giuffre’s accounts of sexual activity with Prince
Andrew that she made in 2011, contrary to Defendant’s argument
that Ms. Giuffre never...
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