5,814 results for "2019"
Page 232 of 233
DOJ-OGR-00003367.jpg
...couldn’t have been further from the truth.” Sloman added that Villafafia “did her best to implement
the decisions that were made and to hold Epstein accountable.” Lourie similarly told OPR that
when he read the district court’s February 2019 opinion in the CVRA litigation and the emails
from...
DOJ-OGR-00004489.jpg
...couldn’t have been further from the truth.” Sloman added that Villafafia “did her best to implement
the decisions that were made and to hold Epstein accountable.” Lourie similarly told OPR that
when he read the district court’s February 2019 opinion in the CVRA litigation and the emails
from...
DocumentCloud_Epstein_Docs_p00147.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page14 of 648
6/15/2016
Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons.
‘Jeffrey once had me give Matt a foot massage when he was flying on the jet with us,’ Virginia says.
‘He laughed and...
DOJ-OGR-00023422.tif
...The Warden told the OIG that he was off duty on August 9, 2019. The Warden said that in the event Epstein
was without a cellmate, the plan was to review the situation and decide who should replace Inmate 3, but
that no inmate in the SHU was preselected to...
DocumentCloud_Epstein_Docs_p01352.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page385 of 883
Page 238
MR. CRITTON: Form.
BY MR. EDWARDS:
Q. Anybody else?
10 A. Sarah.
1 Cab Company? 1
2 A. West Palm Beach Taxi. No, it's not 2
3 Yellow. Could be Yellow, but I don't...
DOJ-OGR-00021365.jpg
...couldn’t have been further from the truth.” Sloman added that Villafafia “did her best to implement
the decisions that were made and to hold Epstein accountable.” Lourie similarly told OPR that
when he read the district court’s February 2019 opinion in the CVRA litigation and the emails
from...
DOJ-OGR-00023430.tif
...count on August 9, 2019, all units had verbally reported their
inmate counts to the Control Center by 10:30 p.m.#8 At approximately 10:36 p.m., the Control Center
completed all paperwork and officially cleared the 10 p.m. institutional count.
The Material Handler said he was...
DocumentCloud_Epstein_Docs_p01358.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page391 of 883
7-H
A. Idon't remember, Ma'am. He came from
New Albany, Ohio.
Q. From New --
A. New Albany, Ohio.
Q. New Albany, Ohio. Did he have his own
business?
A. No, he worked for Mr. Epstein...
DocumentCloud_Epstein_Docs_p01341.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page374 of 883
Louella Rabuyo - Volume I
81
A When | came back to report, that's how I
learned.
Q_ Elaborate on that for me. What do you mean,
when you came back to report that's how | learned?
A_ I...
DocumentCloud_Epstein_Docs_p01350.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page383 of 883
Page 150 Page 152
Q. The girls who came to the house for
massages, did you ever call a cab to bring any of
the girls home?
A. Probably on a few occasions.
Q. So is it your...
DocumentCloud_Epstein_Docs_p01359.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page392 of 883
of the girls that came to give massages on her
we
sy
Page 303
1 names and phone numbers? 1
2 MR. CRITTON: Form. 2
3 THE WITNESS: Yes, ma'am. 3
4 BY MS. EZELL: 4
5...
DOJ-OGR-00023426.tif
...Attorney's Office for the Southern District of
New York during an attorney proffer that Individual 1 spoke with Epstein on August 9, 2019, at about 7 p.m.,
for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of
Belarus at the...
DOJ-OGR-00022170.tif
...D19MQCHFA335
U} One red rope containing:LSJ & GSJ Boat Log 2019
U} Box containing Shredded paper
U} ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band
U} Silver Macbook Desktop with keyboard
U} One cellophane containing:Photograph
U} One cellophane containing:Employee contact list
U} One red rope containing:Red...
DOJ-OGR-00009182.jpg
...well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019, In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the time...
DOJ-OGR-00009861.jpg
...well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019, In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the time...
DocumentCloud_Epstein_Docs_p01349.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page382 of 883
Page 74 Page 76
A. Yes. and he told you he owned a modeling agency?
1 1
2 Q. Are those your initials? 2 A. Yes, sir.
3 A. Yes. 3 Q. Anything else he told you?
4...
DOJ-OGR-00020881.jpg
...well- adding
‘respectfully disagreeing with the judge means you are
about to lose.’
Prince Andrew is interviewed for the BBC's Newsnight in
November 2019. In the interview, Andrew denied Ms Giuffre's
claim that they had shared a sweaty dance at a London
nightclub, saying that at the time...
DocumentCloud_Epstein_Docs_p01348.png
WOON AN AWNr
WOON DANDAWNE
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page381 of 883
Page 70
in cash as opposed to check?
MR. CRITTON: Form.
THE WITNESS: I was told to...
DocumentCloud_Epstein_Docs_p01354.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page387 of 883
Page 254
1 Epstein was engaging in sex or sex acts with them, | 1
2 also say that they have seen pictures of 2
3. themselves in frames in Mr. Epstein's house naked. 3
4 A. In...
DocumentCloud_Epstein_Docs_p01351.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page384 of 883
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. 2 anybody who brought that person over to the house,
3 Q. It's my...
DOJ-OGR-00023440.tif
...Inmate 5 believed a count was last conducted within the SHU on
August 9, 2019, a little before 12 a.m., and said that no additional count was conducted after that time.
Inmate 5 did not see anyone, or hear anyone, go into Epstein’s cell on the night of...
DocumentCloud_Epstein_Docs_p01347.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page380 of 883
Page 26 Page 28
1 with a copy. 1 A. Yes. Sometimes very short notice but,
2 Q. Were you the only one who was allowed to 2 yes, I was.
3. answer the phone? 3 Q. So...
DocumentCloud_Epstein_Docs_p01353.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page386 of 883
Page 250
Would you know the name if I said it?
Yeah,
Bill Riley?
Yes.
Okay. Have you ever spoken with an
investigator Paul Lavery?
A. Could be, I'm not sure.
Q. Okay. So Bill Riley came...
DOJ-OGR-00025040.jpg
...M _ Signup List C]
List Selected: [All]
VISIT #2 07/23/19 P/M _ Signup List CL]
-LAST OT DATE SET TO 7/15/2019 11:20:36 AM - REMOVED
FROM [Sick / Annual]
VISIT #2 07/23/19 P/M _ Signup List C]
List Selected: [All]
VISIT #2 07/23...
DOJ-OGR-00023452.tif
...53 One additional camera located at the 10 South Officers’ Station was recording on August 10, 2019. That camera is not
depicted in Figure 4.12 because neither the SHU nor the SHU entrances were within the field of view of that camera.
“4 The OIG found the video captured...
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