6,575 results for "2019"
Page 171 of 263
DOJ-OGR-00022147.jpg
...as 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-00025437.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
To: Hugh Hurwitz
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on...
DOJ-OGR-00026467.jpg
...08/04/2019
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DocumentCloud_Epstein_Docs_p00391.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page258 of 648
OUTSIDE EMPLOYMENT
The Club does not object to your holding other jobs,
provided that there is no conflict of interest and your job at
the Club comes first. However, outside employment which
interferes with your obligations to the...
DocumentCloud_Epstein_Docs_p01052.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page85 of 883
Agren Blando Court Reporting & Video, Inc.
A Yes.
Q Did you write down her phone number?
A Yes.
Q So did you...
DocumentCloud_Epstein_Docs_p01523.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page556 of 883
| DeeType: LAB REFORTS
st_ 68th Street, New York, N.¥.10021
asmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
EMOND, SIEPREN D MD
525 East $8th Street
New York N¥_ 106210000
Client#: 00000 7 ~
¥ New’ YORK HOSPITAL
Coll Date...
HOUSE_OVERSIGHT_026949.jpg
...Investment Strategy Group, lan Bremmer, “EG Update,” Eurasia Group, May 20, 2019. Emphasis added.
DOJ-OGR-00012151.jpg
...13 On In 2019, before
14 Agent Amanda Young, right?
15 A. Right.
16 Q. She gave you a call?
17 A. Yes.
18 Q. She asked to speak with you, right?
19 A. Yes.
20 Q.
21 involved, right?
22 A. That's right.
23 QO. And then thereafter...
DOJ-OGR-00017740.jpg
...13 On In 2019, before
14 Agent Amanda Young, right?
15 A. Right.
16 Q. She gave you a call?
17 A. Yes.
18 Q. She asked to speak with you, right?
19 A. Yes.
20 Q.
21 involved, right?
22 A. That's right.
23 QO. And then thereafter...
DOJ-OGR-00025090.jpg
...SHU #2
INTERNAL #2
[Sick / Annual]
7 NORTH
[inserted NCS]
SHU #1
11 SOUTH
INTERNAL
19/2020 10:39:50 AM
Saturday August 10, 2019
2
Relieved Officer's
New Status
(SicW/Annual]
(Sick/Annual]
[Sick/Annual]
(Sick/Annual]
Relieving Officer's
Relieving Officer Previous Status
Spit Shft Officer
bE...
DOJ-OGR-00026388.jpg
Page 2732
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SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
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DATE: __ 07/24/2019
DAY WATCH
OPERATIONS
LIEUTENANT...
DOJ-OGR-00026456.jpg
Page 2800
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DOJ-OGR-00026492.jpg
Page 2836
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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
RN MN NY NY NY NY BP PP PP BP BP BP BP BP
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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
bb
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...
HOUSE_OVERSIGHT_031824.jpg
...6/15/2019 12:20:06 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged
victims
Importance: — High
Hope you are satisfied with the outcome all things considered.
Ridiculous article. All of sudden the NPA...
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
DocumentCloud_Epstein_Docs_p00776.png
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...
DocumentCloud_Epstein_Docs_p01081.png
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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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