4,205 results for "2019"
Page 58 of 169
DOJ-OGR-00023612.jpg
...Skipper-Scott
To Lamine N'Diaye
Date 2019/07/24 11:54
Subject: Re: Epstein
Attachments: TEXT. htm
He is pending a Code 228, Tattooing or Self-Mutilation
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83 4G
Black Berry...
DOJ-OGR-00000491.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-00001622.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-00023690.jpg
...Skipper-Scott
To Charisma Edge
Date 2019/07/18 15:17
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Thanks. Not surprised due ‘qanempst receiving bail.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message --------
From: Charisma Edge[SJ@@bop.gov>
Date: 7/18/19...
DOJ-OGR-00025336.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-00026762.jpg
...7/10/2019 10:16 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
| Page | of 1
a
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
ch Observation
(6); (b)7F MC)
Ph.D...
DOJ-OGR-00027022.jpg
Page 3433
Mcc NEW YORK — August 09, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 § 12:00 - 20:00
3 06:00 - 14:00 # a8; 00 - 16:00 10 1 oo 22: ou 42 16:00 - 00:00
Post Split Shift z uh Bld...
DOJ-OGR-00023476.jpg
...These deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was
being housed to not record video starting in late July 2019 and continuing through the date of Epstein’s
death on August 10, 2019. According to forensic analysis conducted by the FBI after...
DOJ-OGR-00014576.jpg
ay
Case 1:20-cr-00330-PAE
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Epstein was aliv
So all of the things tha
before 2019 were not par...
DOJ-OGR-00017197.jpg
ay
Case 1:20-cr-00330-PAE
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Epstein was aliv
So all of the things tha
before 2019 were not par...
DOJ-OGR-00023538.jpg
...Epstein
From
To Lee Plourde
Date 2019/08/10 10:55
Subject: Fwd: Epstein
Attachments: TEXT. htm
Sent from my Verizon, Samsung Galaxy smartphone
~------- Original message --------
Date: 8/10/19 10:54 AM (GMT-05:00)
To: TT @bop.gov>
Subject: Epstein
>>> (ISS 08/10/2019 10:54 >>>
Hi@@3...
DOJ-OGR-00024521.jpg
...M/W Friday, July 26, 2019 Beginning Count:
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. wfinmate companion
CHRONOLOGICAL EVENTS
the Morning
as
Lieutenant assumes duties
Operations Lieutenant.
Institution Count in progress
in progress
completed
Watch Callis/Fire Watch cont.
Good Verbal count announced
Clear Institution count...
DOJ-OGR-00025297.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-00027332.jpg
Re: Epstein #76318-054
Date 2019/07/24 12:00
Subject: Re: Epstein #763 18-054
Attachments: TEXT.htm
Page 2218
DOJ-OGR- 00027332
DOJ-OGR-00027337.jpg
Re: Epstein #76318-054
Date 2019/07/24 12:01
Subject: Re: Epstein #763 18-054
Attachments: TEXT.htm
Page 2640
DOJ-OGR- 00027337
DOJ-OGR-00021943.jpg
...11/19/2019 Nera Se
Yh TOVA NOEL
SYLVIA EPHRAIM Les ‘geen
Surebyproperty owner — 7 Surety/property owner — signature and date
Surety/property owrer — Surety/property owner — signature and date
Surety/property owner —~ Surety/property owner — signature and date
CLERK OF COURT
Date: 11/19/2019
Approved.
Date: 11/19...
DOJ-OGR-00024390.jpg
...Skipper-Scott
To (by), TNC)
Date 2019/08/10 09:35
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:
Please see the highlighted responses. Thanks.
Shirley...
DOJ-OGR-00027297.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
-------- Original message --------
DOJ-OGR-00004780.jpg
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government’s application to modify the protective order in Giuffre v. Maxwell, No. 15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that...
DOJ-OGR-00021933.jpg
...11/19/2019 oN
Defendant's signature Michael Thomas
“
Surety/property owner — printed name Surety/property owner — signature and date
Surety/property owner — printed name Surety/property owner — signature and date
Surety/property owner — printed name Surety/property owner - signature and date
Date: 11/19/2019
Approved.
Date: 11/19...
DOJ-OGR-00025747.jpg
...Ray is checking on the schedule of
the others.
(OAG) PECTS @usdoj.gov> 8/12/2019 8:10 AM >>>
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...
DOJ-OGR-00023679.jpg
...EPSTEIN OOM Application
From pao
To
Date 2019/07/24 15:30
Subject: Re: EPSTEIN @@0@99) A pplication
Attachments: TEXT. htm, Mime.822
+ I
Thank you for letting me know and for your response.
I was informed bYYZ@S@OR hat he had submitted my completed application to the...
DOJ-OGR-00023514.jpg
...Thursday, July 25, 2019 11:15:50 AM
To PEDO) @ thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on...
DOJ-OGR-00023712.jpg
...Skipper-Scott
To Charisma Edge
Date 2019/07/18 15:17
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT. htm
Thanks. Not surprised due tgempot receiving bail.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original message
From: Charisma Edg bop.gov>
Date: 7/18/19 2...
DOJ-OGR-00023888.jpg
Thank you
> > > OMORY 25/2019 10:58 AM >>>
Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the
reporters who reached out to our public affairs office in Central Office (you can send this to media who...
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