20,638 results for "Epstein"

Page 559 of 826
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in 2482 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) Date Time Value Type Comments 08/04/2019 O08:30NYM...
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...Generated 07/09/2019 13:03 by EPSTEIN, JEFFREY EDWARD Sox: M Race: WHITE Provider: [®6: mmc) No Bureau of Prisons - NYM Reg #: Facility: Unit: 76318-054 NYM HO01 Page 9 of 13 DOJ-OGR-00026251
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Page 2614 Complex: NYM--NEW YORK MCC Begin Date: 07/02/2019 End Date: 07/30/2019 Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 2Z04-206LAD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor...
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...were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay@ 2 (5)
Subject: Fwd: Epstein
Dbop.gov>
Date: 7/23/19 11:12 AM ( Page 359 DOJ-OGR-00027223
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...List of Travelers Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error Type Status R EPSTEIN, JEFFREY, EDWARD 01/20/1953 P 469911707 USA M PAX NOT REQUIRED c (b)(6)&(b)(7)(C) (O)E)EON7NC) USA F PAX NOT...
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“ond) @48 WHO} BAY} UD OW Ag BPRU stOLUB!N)S OY yaUY AjIaO | AVY I 0 2) { eal} dagj/ if | ag tod latseb N| obs _| dWo- wl -Tod) i i | Tye ivan 5) ol 6st 7 ca | Ts, n 9! AK = hin VIE OL. aN 3 | ted-uiva- da...
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Waqan* di) of) at mo. MA ig 879 Jo LEvabed ‘O€Z8Z9Z ‘6T0Z/60/80 ‘8LZ JUBUINDO ‘898Z-8T BSeD Fy ered 0) (e304, KERR : aUnyBUTIS 8 0H} V@S9]~ premo unduy = ED! = || t yero1, Be n] 82€ 120) yp UO Bul AQ opelU sIUEWAYEIS exp YT AIEO | ag as...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page526 of 648 Page 366 CERTIFICATE E OF FLORIDA ) COUNTY OF MIAMI-DADE ) I, KELLI ANN WILLIS, a Registered Professional, Certified Realtime Reporter and Notary Public within and for The State of Florida, do hereby certify: That JOSEPH RECAREY, the witness...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page841 of 883 Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: (561) 833-0400 GROCERY STORES ye Lao , Bishop Water Co Tel: (561) 582-1367 §grbottled water (large and small) Carmine Giardini's 2401 PGA Boulevard...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Trump Importance: — High Any further intel on Treasury? Priebus choice suggests to me that he may go for a bigger name in treasury than Mnuchin. Someone to underscore/push forward this notion that he is Reagan 2.0 (as some are suggesting). I am...
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...jeffrey epstein [jeevacation@gmail.com] Importance: — High https://www.vox.com/2019/2/5/18211600/trump-inauguration-investigation-subpoena-sdny 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 the addressee. It...
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...Second, the fact that the defendant took these measures to conceal herself after Epstein was indicted in this District — and after the Government announced that its investigation into Epstein’s co-conspirators was ongoing — cannot be ignored. To the contrary, these measures are at least equally consistent with the notion...
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...Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves. But not all accusations or public statements are equal. Deciding to participate in or contribute to a criminal investigation or prosecution is a far different matter than simply making a public statement “relating to” Ms. Maxwell or Jeffrey...
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...It was not until just before trial, after the government had questioned her about the New Mexico trip in her preparation for trial, that Jane claimed for the first time that she had engaged in sexual activity with Epstein while she was at the ranch. See supra note 1. Jane...
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...Similarly, Cimberly Espinosa testified that Epstein often had his assistants buy commercial plane tickets for people and that they used a travel service called Shoppers Travel to book them. Tr. 2349. Annie Farmer testified that Epstein bought her a commercial ticket to fly to New Mexico in the spring of...
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...She has not produced photographs of her with any well-known prime minister, nor any flight log showing a well-known prime minister on Epstein’s airplane. She has not identified herself as being in any location with a well-known prime minister, nor the date of any such encounter...
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...Ransome filed a civil complaint against Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev, under 18 USC § 1595, alleging the following damages: “injury and pain; emotional distress; psychological and psychiatric trauma; mental anguish; humiliation; confusion; embarrassment; loss of self esteem; loss of dignity; loss of enjoyment of...
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...I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But... , Mr. Epstein is entitled to take the deposition of a Plaintiff and to subpoena records, etc. (Ex. “A,” p.34) 42. It is clear from the transcript...
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Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr...
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Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr...
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...Third, the FBI Florida Office conducted a prior federal investigation into Jeffrey Epstein between approximately 2006 and 2010. As noted above, the electronic files from the FBI Florida Office are accessible by the FBI New York Office, which has provided the Government with a complete set of FBI electronic files...
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...In December 2010, one of the attorneys representing victims in the CVRA litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its standard policy...
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...They all stood by her in the aftermath of the July 2019 indictment of Epstein and continue to stand by her now. She is especially close to two of her sisters and their children, all of whom reside in the United States. Ms. Maxwell also has numerous friends in the...
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...Although the defendant makes the sweeping, self-serving, and unsupported allegation that “the government had every reason to foresee a potential prosecution of Epstein’s co-conspirators in this District and, after multiple layers of review within the Department of Justice, intended to agree to preclude it,’ the USAO-SDFL...
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Case 1:20-cr-00330-PAE Document 208-2 Filed 04/16/21 Page9of15 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 8 of 14 The acts Epstein committed against Jane Doe #4, constituted numerous federal sex offenses, some of which do...

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