6,575 results for "2019"
Page 198 of 263
DOJ-OGR-00022061.jpg
...Our requests for official time have gone unanswered, The union will provide a list
of union members and number of hours needed for review of Institutional Supplements on
September 26, 2019.
**The following agenda items below were not discussed in this meeting**
Communication with employees on extended jeave:
New Managers...
DOJ-OGR-00023809.jpg
Client Jeffrey aaa
From
To
Date 2019/07/22 12:34
Subject: Client Jeffrey Epstein
Attachments: TEXT htm, Mime.822
Good morning Mr. [enenl
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a
meeting last Friday ith and Mr. Pluorde, where Mr...
DOJ-OGR-00024745.jpg
...Skipper-Scott
Date 2019/07/29 10:02
Subject: Epstein Update
Attachments: TEXT. htm
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today...
DOJ-OGR-00027198.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided b Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
serious personality disorder...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
DocumentCloud_Epstein_Docs_p00531.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page398 of 648
Stl (4] rN [sexi] aa 0 OL % =A; mS TaumeuBs 8014
STUES S eaay ~ plBAuoy yunowy / /
; , Res | fei, oBee
= “@nd} 20 Uso} 2]41 Uo ew! Aq epeW sUBWeFRS By) Fey) AiJLIAO |
HS yesered | AWD] wAdl rn a...
HOUSE_OVERSIGHT_033446.jpg
...ee
Follow me on twitter @lhsummers
www.larrysummers.com
On Mar 17, 2019, at 8:42 AM, J wrote:
com
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
DOJ-OGR-00001086.jpg
...20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page145 of 200
k7e2MaxC kjc
quoting there
Cir. 2019).
The court concludes as
First, the
here weigh in favor of
involving minor victims that Ms.
are serious enough
detention. And
of
innocent until proven...
DOJ-OGR-00020004.jpg
...20
21
22
23
24
25
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page145 of 200
k7e2MaxC kjc
quoting there
Cir. 2019).
The court concludes as
First, the
here weigh in favor of
involving minor victims that Ms.
are serious enough
detention. And
of
innocent until proven...
DOJ-OGR-00021834.jpg
...In 2019 the Department of Justice Office of Professional Responsibility
investigated whether and to what extent prosecutors in the SDFL improperly
resolved the federal investigation of Epstein in 2007-2008 by the very NPA at issue
here. Their investigation overlapped the prosecutions of Epstein and Maxwell in
the SDNY and...
DocumentCloud_Epstein_Docs_p01573.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page606 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. 1-05-000368 (Continued)
Street Number
city
Birth Date/Age s
Occupation .
Home Phone No.
Sex
Weight .
Other...
DocumentCloud_Epstein_Docs_p01966.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page18 of 76
statement on behalf of Maxwell’” and has noted that Gow produced
an email exchange he had with Maxwell in which Maxwell directs
Gow to send the Press Release as follows:
reenter renee mame amneritaaaattirmre ttre
From: G Maxwell...
DOJ-OGR-00001976.jpg
...Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27...
DOJ-OGR-00005808.jpg
...See Raniere, 2019 WL 2212639, at *3, *7 (admitting expert
24
DOJ-OGR-00005808
DOJ-OGR-00006733.jpg
...See Raniere, 2019 WL 2212639, at *3, *7 (admitting expert
24
DOJ-OGR-00006733
DOJ-OGR-00014177.jpg
...No, it was actually drafted in October of 2019. The date
you're referring to is the date that it was serialized to the
case file.
Q. Okay. So it was drafted -- it was typed up on October 3rd,
a couple weeks after th
A. Yes.
Q.
A. Correct.
Q...
DOJ-OGR-00024704.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided b Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
serious personality disorder...
DocumentCloud_Epstein_Docs_p00022.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page17 of 25
Although a court’s authority to oversee discovery and control
the evidence introduced at trial surely constitutes an exercise of
judicial power, we note that this authority is ancillary to the court’s
core role in adjudicating...
DocumentCloud_Epstein_Docs_p01494.png
se 18-2868, Document 283, 08/09/2019, 2628241, Page527 of 883
gyueee
\ U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 3, 2008
VIA COURIER
Ms. Virginia...
DocumentCloud_Epstein_Docs_p01565.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page598 of 883
ime: 8:47:53
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 2
Program: CMS3011L
Case No. . .- : 1-05-000368
Maximum Weight
Aliases? ...:
Hair Color. .:
Hair Style ..:
Glasses ...:
Facial Hair .
Teeth .
Hat . . . ss
Shirt ....
Shoes ....:
Body Marks # :
Body Marks...
DOJ-OGR-00000209.tif
...4 (April 4,
2019), at 11-12.
Northern District of Georgia: “The United States
Attorney’s Office for the Northern District of Georgia
agrees not to bring further criminal charges against the
Defendant related to the charges to which he is pleading
guilty. The Defendant understands that this provision does...
DOJ-OGR-00001959.jpg
...23
24
25
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 82 of 91
k7e2MaxC kjc
quoting there
Cir. 2019).
The court concludes
First, the
here weigh in favor of
involving minor victims that Ms.
are serious enough
detention. And
of
innocent until proven guilty...
DOJ-OGR-00023810.jpg
...Mon, 22 Jul 2019 12:34:01 -0400
Subject: Client Jeffrey Epstein
Ce: bop.gov, Joy Aassiddaa {TOTO bop.gov>
To: @bop.gov
Good morning wo
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with
and Mr. Pluorde...
DOJ-OGR-00024532.jpg
...D/W - Sunday, July 28, 2019 7 [Beginning County” so
D/W [ Dail Sensitive Information:
I/M (oVey (bye)
T/M Epstein on Psych obs. w/inmate companion
T/M ibyW6) (by WC)
: amie (6)(G) : (Die)
8:00 AM| Lieutenant |pyaye) assumes duties as the Day
Lieutenant.
(DVT NED...
DOJ-OGR-00025106.jpg
...Saturday, August 10, 2019
am SIS Lt. reports to SHU. Interviews will be conducted
inmates assigned to tier.
am CMC arrives at institution.
am Acting Chief Psychologist arrived to the institution.
am SCSS arrives at institution.
am CMC and IDO depart institution enroute to Beekman
Hospital.
10:00 am CMC...
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