4,205 results for "2019"
Page 56 of 169
DOJ-OGR-00019871.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
DOJ-OGR-00025072.jpg
Page 619
Monday July 22, 2019
Page 8
Captain's Signature:
19/2020 10:38:34 AM
DOJ-OGR-00025072
DOJ-OGR-00023524.jpg
...Jeffrey Epstein
To Lee Plourde
Date 2019/08/10 15:18
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was...
DOJ-OGR-00015788.jpg
...03/05/2020
Page l
April 9, 2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF NEW YORK and 116 EAST 65TH
STREET, LLC,
Defendants,
INDEX NO.: 159225/2010
535 Fifth Avenue
New York, New York
April...
DOJ-OGR-00023512.jpg
...Epstein
From
To Lee Plourde
Date 2019/08/10 10:56
Subject: Fwd: Epstein
Attachments: TEXT. htm
Sent from my Verizon, Samsung Galaxy smartphone
Date: 8/10/19 10:54 AM (GMT-05:00)
[oi | bop.20v>
Subject: Epstein
>>> 08/10/2019 10:54 >>>
Hi I'm a legal reporter...
DOJ-OGR-00027030.jpg
...Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00
TOR
1
“Special Assignments”
|
Saturday August 10, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00 12 16:00 - 00:00
10/2019 10:46:54 AM
DOJ-OGR- 00027030
DOJ-OGR-00027146.jpg
...TEXT.htm
>>> 7/18/2019 10:54 PM >>>
RKKKKKK
This message was generated from an automated email account on www.bop.gov. Please do not reply to this
message; you will not get a response.
If you have questions or concerns, please use the "Contact Us...
DOJ-OGR-00027152.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
7 Charisma Edge O RL ce Plourd ii
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00027153.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edo i CRT cc Plourde FO
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was...
DOJ-OGR-00001494.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
DOJ-OGR-00025180.jpg
...Epstein, Jeffrey 76318-054
>>> “Charisma Edge" 11/05/2019 19:06 >>>
is this a request we can fulfill?
Sent from my Verizon, Samsung Galaxy smartphone
eumboeeony SMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death...
DOJ-OGR-00027151.jpg
...Voice a Concern - JEFFREY EDWARD EPSTEIN
From NYM/Exec Assistant~
To Charisma Edge TE cc Plourde aa
Date 2019/07/18 09:40
Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN
Attachments: TEXT.htm
FYI.
>>> 7/17/2019 7:31 PM >>>
RKKKKKK
This message was generated...
DOJ-OGR-00023657.jpg
...76318-054
From Lee Plourde
To Charisma Edge
Date 2019/07/18 15:18
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: Charisma Edge (BEMBebop.gov>
Date: 7/18/19 3:02 PM...
DOJ-OGR-00025158.jpg
...Wed, 31 Jul 2019 19:16:51 +0000
@bop.gov> wrote:
One more correction - it is generally psychology staff, in connection with medical staff, who determine
whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
DOJ-OGR-00025191.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with his...
DOJ-OGR-00023400.tif
...The investigation revealed that Epstein was originally scheduled to return to
the SHU on July 29, 2019, but, at his request, he remained on psychological observation until July 30, 2019.
SENTRY was not updated to reflect either the actual date of Epstein’s transfer back into the SHU or the...
DOJ-OGR-00025386.jpg
Page 1181
Mail Attachment
Mortality Review for Inmate Jefrey Epstein # 76318-054 09-09-2019.pdf
Page 3085
DOJ-OGR- 00025386
DOJ-OGR-00025326.jpg
...Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
Kb WG} (MF WC}
From
To (DMG), (DMF HC)
Date 2019/08/16 18:57
Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
Date: 8/16/19 5...
DOJ-OGR-00023388.jpg
...On Monday, July 8, 2019, Epstein appeared in federal court
and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a
detention hearing scheduled for July 15, 2019.
At the detention hearing, Epstein sought to be placed in home detention at his New York...
DOJ-OGR-00000834.jpg
Case 19-2221, Document 18, 08/20/2019, 2637473, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
)
UNITED STATES OF AMERICA, )
)
Plaintiff-Appellee, ) Appeal No. 19-2221-cr
)
V. )
)
JEFFREY EPSTEIN )
)
Defendant-Appellant )
)
IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant-
Appellant, and the...
DOJ-OGR-00023692.jpg
...76318-054
From Lee Plourde
To Charisma Edge
Date 2019/07/18 15:18
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: Charisma Edge Bi@@bop.gov>
Date: 7/18/19 3:02...
DOJ-OGR-00023715.jpg
...Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
From
To Lee Plourde
Date 2019/08/16 17:41
Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
Attachments: TEXT.htm
Lee, please review and advise.
Sent from my Verizon, Samsung Galaxy smartphone
aonn---- Original message --------
From: BOP...
DOJ-OGR-00027225.jpg
...Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
--------
Subject: Fwd: Epstein...
DOJ-OGR-00000803.jpg
...Notwithstanding Judge Pickholz’s order, according to a July 10, 2019 investigative report
by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York
law enforcement. See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor
Epstein has repeatedly...
DOJ-OGR-00024366.jpg
...Urgent request -- Potential leak in hospital regarding Epstein's death
>>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>>
Thank you
Lee
>> POPU obuzzteed.com> 8/10/2019 6:03 PM >>>
Hello,
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved...
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