6,575 results for "2019"
Page 207 of 263
DOJ-OGR-00026502.jpg
Page 2846
MES NEW YORK MCC NEW YORK Mee HEW TORK
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Page 3759
mee new roRK MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
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DATE: _ 08/10/2019
TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
END START END START | END
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8:00-8...
DocumentCloud_Epstein_Docs_p00047.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page16 of 18
possession. /d. Plaintiff also kept a “dream journal” regarding her thoughts and memories that
she possessed in January 2016. To date, Plaintiff cannot locate the “dream journal.”
51. Plaintiff publicly peddled her story beginning in 2011. Plaintiff granted...
DocumentCloud_Epstein_Docs_p00151.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page18 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civy-Marra/Johnson
JANE DOE #1 and...
DocumentCloud_Epstein_Docs_p00382.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page249 of 648
SAFETY AND HEALTH
The Club's goal is to provide a safe and healthy environment
for employees. Each employee is expected to comply with all safety
and health requirements whether it is established by management or
by federal...
DocumentCloud_Epstein_Docs_p01855.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page4 of 38
“T understand newspapers need stories to sell copies. It is well known that certain
newspapers live by the adage, “why let the truth get in the way of a good story.”
However, the allegations made against me are...
DocumentCloud_Epstein_Docs_p01867.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page16 of 38
time-only, comprehensive response—quoted in full—to plaintiff's December 30, 2014,
allegations that would give the media Ms. Maxwell’s response. Jd. { 18. The purpose of the
prefatory statement was to inform the media-recipients of...
HOUSE_OVERSIGHT_024823.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
2
COWEN’S COLLECTIVE VIEW OF CBD
In a collaboration featuring 14 analysts across Cowen’s consumer, health care,
industrials and regulatory teams, herein we offer our outlook for the global CBD market,
with a particular focus on the U.S. While little science...
DOJ-OGR-00000337.jpg
...Berman
United States District Judge
July 12, 2019
Page 9
armed private guards attempting to stop the defendant, potentially by force—rather than the
defendant being in the environment of a federal facility—also greatly magnifies the danger of the
defendant’s flight to the public. See United States v...
DOJ-OGR-00019318.jpg
...21, 2019 Conf. at 26:10—11 (“The default in this Court is that it does not
stay discovery.”). Accordingly, this Court has not stayed any other action against Jeffrey Epstein’s
Estate in light of a potential claims administration program unless all the parties agreed to such a
stay...
DOJ-OGR-00000047.tif
...In 2019, the Department of Justice Office of Profes-
sional Responsibility (“OPR”) issued a lengthy report
on its extensive investigation into whether the federal
government’s 2007-08 resolution of the federal inves-
tigation of Epstein through the NPA was improper.
See Appendix F, Excerpts of the Department of Justice...
DOJ-OGR-00001583.jpg
...SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020...
DOJ-OGR-00001911.jpg
...In
when the account was opened, there were
ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
a million dollars. And both her net worth and liquid assets
are listed as ranging from $10 million and above.
Second, as we noted in our...
DOJ-OGR-00025249.jpg
...Skipper-Scott
To Lamine N'Diaye
Date 2019/07/08 11:56
Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
returns from court
Attachments: TEXT. htm
-FYI-
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
| just got off the...
DOJ-OGR-00025318.jpg
...Skipper-Scott
To Lamine N'Diaye
Date 2019/07/08 11:56
Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
returns from court
Attachments: TEXT. htm
-FYI-
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New oe LOBOT
| just got off the...
DOJ-OGR-00026391.jpg
Page 2735
nee oo MCC NEW YORK sags
te SPECIAL HOUSING UNIT
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TIER-K
DATE: __ 07/24/2019
START END
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12:00-12:30 PM
TIME FRAME
TIME...
DocumentCloud_Epstein_Docs_p01098.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page131 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 64
1 Q. Okay. Have you ever communicated anything
2 regarding Ms. Guiffre's criminal allegations to the press
3 or the media?
4 A. As part of a wider...
HOUSE_OVERSIGHT_017940.jpg
...These include emails between Roberts and a
journalist, a book manuscript by Roberts and a legal brief that are smoking guns
showing that I was deliberately framed for financial reasons.” (Exhibit 5).
(f) March 2, 2019: “My perjuring accusers are Virginia Roberts and Sarah
Ransome [who reported that Epstein lent...
DOJ-OGR-00001034.jpg
...the det
are concerning
t appears that
from the court,
forthcoming in the course of her
took place in November 2019.
30
who both have British accents.
he was retired from
British military and he was currently working on writing a
Janet Marshall described herself as a journalist who
they...
DOJ-OGR-00001907.jpg
...Those conversations took place in November 2019. Your
Honor, following the defendant's arrest, the real estate agent
saw a photograph of
that the person who had in
who had
conversations about the purchase,
Maxwell.
the de
That series of
Facts,
morning, your Honor,
are concerning
troduced herself
toured the...
DOJ-OGR-00011596.jpg
...The arrest of Epstein in 2019 and Maxwell in 2020
helped me immensely. For the first time, I was finally able to
disclose their abuse to friends and medical providers. 25
years after meeting them my experience was validated. could
December
finally see the possibils
closure.
ty of This past...
DOJ-OGR-00014824.jpg
...The arrest of Epstein in 2019 and Maxwell in 2020
helped me immensely. For the first time, I was finally able to
disclose their abuse to friends and medical providers. 25
years after meeting them my experience was validated. could
December
finally see the possibils
closure.
ty of This past...
DOJ-OGR-00019952.jpg
...the det
are concerning
t appears that
from the court,
forthcoming in the course of her
took place in November 2019.
30
who both have British accents.
he was retired from
British military and he was currently working on writing a
Janet Marshall described herself as a journalist who
they...
DOJ-OGR-00023481.tif
...As a result, when on July 29, 2019, video from approximately half
of the institution’s security cameras was no longer being recorded, the problem went undetected for
11 days. The OIG also found that there are no BOP policies that specifically state that security camera
systems must have the...
DOJ-OGR-00026472.jpg
...08/04/2019
TIME SIGNATURE | TIME FRAME SIGNATURE TIME FRAME
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()
6:00-6:30 PM
6:30-7...
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