4,205 results for "2019"
Page 57 of 169
DOJ-OGR-00024857.jpg
...Epstein/Washington Post question
From
To
Date 2019/08/26 15:18
Subjecs Re: Fwd: Epstein/Washington Post
question
Attachments: TEXT. htm
I'm drafting a response to this WA Post reporter now (he emailed us too).
Public Information Office
Federal Bureau of Prisons
»p.gov> 8/26/2019 3...
DOJ-OGR-00025420.jpg
...73618-054
From N'Diaye, Lamine (Charisma Edge)
To Ray Ormond
Date 2019/08/12 15:30
Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
Attachments: TEXT.htm, 2019 08 12_15_10 43.pdf, Charisma Edge.vcf
|/M companion assumed duties...
DOJ-OGR-00000996.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
DOJ-OGR-00025922.jpg
Page 2070
Suicide Watch
From
Date 2019/09/18 08:21
Subject: Suicide Watch
Attachments: TEXT.htm
Page 11499
DOJ-OGR-00025922
DOJ-OGR-00015133.jpg
...On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U.S.C. § 1591(a) and (b).? On July 6, 2019, Epstein was arrested.
' A motion seeking, on similar terms, the unsealing of grand jury materials...
DOJ-OGR-00025798.jpg
...Epstein arrival at MCC
From Hugh Hurwitz
To (OMG); (BF HC}
Date 2019/08/12 13:52
Subject: Re: Epstein arrival at MCC
Attachments: TEXT. htm
Thanks!!
12/2019 1:50 PM >>>
This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored...
DOJ-OGR-00025818.jpg
...Mon, 12 Aug 2019 12:10:13 +0000
Dusdoj.gov>
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM, Hugh Hurwit, °° )bop.gov> wrote:
Yes...
DOJ-OGR-00025397.jpg
...Cristina Griffith
Date 2019/08/13 14:29
Subdeets Fwd: IMMEDIATE Turnaround: Questions regarding
Epstein
Attachments: TEXT.htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
MCN @bop.gov>
“Tabor. gov>
>>> "Bradley T Gross" 08/13/2019 14:16 >>>
Hugh - See the following questions from JMD Budget. We'll have...
DOJ-OGR-00000817.jpg
Case 19-2221, Document 4-1, 07/23/2019, 2614681, Page1 of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
ROBERT A. KATZMANN CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: July 23, 2019...
DOJ-OGR-00023557.jpg
...Epstein/Washington Post question
From Lee Plourde
te OO
Date 2019/08/26 15:12
Subject: Fwd: Epstein/Washington Post question
Attachments: TEXT htm
Sent from my Verizon, Samsung Galaxy smartphone
From: @washpost.com>
Date: 8/26/19 3:00 PM (GMT-05:00)
To: BOP-IPP/PublicA ffairs@bop...
DOJ-OGR-00023691.jpg
...76318-054
From Lamine N'Diaye
To Charisma Edge
Date 2019/07/18 15:24
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Ok
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: Charisma Edge {@i]@bop.gov>
Date: 7/18/19 3:02...
DOJ-OGR-00024370.jpg
...Skipper-Scott
To Lamine N'Diaye
Date 2019/08/10 09:32
Fwd: Here is the draft press release that I'll email to Mike & Lee
momentarily from my Samsung assuming it refreshes quickly
Attachments: TEXT. htm, Press Release - MCC New York.docx
Subject:
Shirley Skipper-Scott
Associate Warden
MCC...
DOJ-OGR-00024738.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:
--------
Dbop.gov>
DOJ-OGR-00025104.jpg
Page 657
Wednesday August 14, 2019
11:30 am: FBI Agents arrive to work in communication room
advised they will work through the night until next morning. NYM
-_
Facilities staff working in room also.
Thursday August 15, 2019
5:24 am: FBI agent departs communication room and secured the
door...
DOJ-OGR-00025986.jpg
Page 2146
Wednesday August 14, 2019
11:30 am: FBI Agents arrive to work in communication room advised
they will work through the night until next morning. NYM
Facilities staff working in room also.
Thursday August 15, 2019
5:24 am: FBI agent departs communication room and secured the
door...
DOJ-OGR-00026764.jpg
...7/24/2019 9:21 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update |
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychologica
Observation.
Suicide Watch
None
Psych Observation
1, Epstein #76318-054
Ve
respectfully,
Forensic Psychologist...
DOJ-OGR-00023681.jpg
...Wed, 24 Jul 2019 15:29:33 -0400
Subject: Re: EPSTEIN Application
To: bop.gov>
i
Thank you for letting me know and for your response.
I was informed pO hat he had submitted my completed application to the legal department for the inmate
Jeffrey Epstein yesterday morning. Does this...
DOJ-OGR-00019914.jpg
...Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank account in her name to the Trust Account, and records further reflect a
transfer between those same accounts in June 2019 of more than $750,000. The Trustees of the
trust...
DOJ-OGR-00012982.jpg
...So those photos show what the house looked like on July
6th, 2019, and July 7th, 2019; isn't that right?
A. Yes, sir.
Q. Those photographs don't show, for example, what the house
looked like in 1994?
A. No, sir, they don't. Not to my knowledge.
Q...
DOJ-OGR-00018568.jpg
...So those photos show what the house looked like on July
6th, 2019, and July 7th, 2019; isn't that right?
A. Yes, sir.
Q. Those photographs don't show, for example, what the house
looked like in 1994?
A. No, sir, they don't. Not to my knowledge.
Q...
DOJ-OGR-00026120.jpg
...07/12/2019 13:10 Provider: °°" |MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 4 Provider: |MD
Chief Complaint: ENDO/LIPID
Subjective: 66 YR OLD sWHITE MALE WITH HX OF
HYPERTRIGEXCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS...
DOJ-OGR-00023593.jpg
...76318-054
From Lamine N'Diaye
To Charisma Edge
Date 2019/07/18 15:24
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Ok
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: Charisma Edge [Si Obop.gov>
Date: 7/18/19 3:02...
DOJ-OGR-00024717.jpg
Page 85
Fon -_~
Tuesday July 23, 2019
Page 4
- Relieved Officer's Relieving Officer's Ret
Post New Status Relieving Officer Previous Status Shft Changed By
[Sick / Annual] : a
7 NORTH
End
11 NORTH
End
(sp)PHONE RM 2
SHU #1
End
[Inserted NCS]
SHU #83
SHU #4
Shift End...
DOJ-OGR-00027140.tif
Page 3 of 3
Comments
Comments:
I TT
https://10.33.56. 106/truweb/InmateInquiry Combined.aspx 8/10/2019
DOJ-OGR-00027140
DOJ-OGR-00021913.jpg
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other |
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC’s general population...
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