330 results for "May 6 2019"
Page 6 of 14
DocumentCloud_Epstein_Docs_p00123.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page74 of 77
EXHIBIT N at 203. In fact, Naomi Campbell’s birthday is May 22, 1970. [WIKIPEDIA]. The
flight logs do not show plaintiff traveling to France in May 2001 or May 2002. EXHIBIT BB at
DR_0046, DR_0056...
DOJ-OGR-00020428.jpg
...The parties may file under seal any proposed redactions to the
opinion within three days. 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...
DOJ-OGR-00026043.jpg
...Interviews
From
To
Date 2019/09/03 11:32
Subject: Fwd: Re: Interviews
Attachments: TEXT. htm
Hello all,
| just spoke with Special Agent}? requested to meet with him for my interview on 9/6/19 at
9:00 or 10:00 a.m. He will follow-up with me to...
DOJ-OGR-00024944.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
DOJ-OGR-00024822.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
DOJ-OGR-00023646.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f: (646)836-7665
EO) ©gmail.com> 8/6/2019 3:20 PM >>>
Good afternoon Mr...
DOJ-OGR-00025122.jpg
...According to a SENTRY quarters roster generated on August
10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him,
b}(6); (bI7 IC)
at the time of his death. However, his SHU cell was only a double occupancy...
DOJ-OGR-00023599.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank al
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-i
f: (646)836-7665
gmail.com> 8/6/2019 3...
DOJ-OGR-00023590.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank you,
upervisory sta rney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Si
f: (646)836-7665
gmail.com> 8/6/2019 3...
DOJ-OGR-00023709.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 aaa
f: (646)836-7665
gmail.com> 8/6/2019 3...
DOJ-OGR-00023672.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 Ga
f: (646)836-7665
ODUCT gmail.com> 8/6/2019...
DOJ-OGR-00023711.jpg
...Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 a
f: (646)836-7665
EO @ gmail.com> 8/6/2019...
DOJ-OGR-00025399.jpg
...From
To
Date 2019/08/10 15:13
Subject: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm, Mime.822
Thank you.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 22745)\c;
(617) 901
SSSSSSSSssssSSSssSSSSSSSsSs========This Electronic Message contains information from
P.C., and may be privileged. The information...
DOJ-OGR-00023373.tif
...on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when
Epstein was found hanged in his cell.
On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective...
DocumentCloud_Epstein_Docs_p01504.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page537 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 7 Of 12
GIUFFRE believed the girls may have been
b6
but b7c
GIUFFRE was not...
DOJ-OGR-00023620.jpg
...Correctional Center
150 Park Row
New York, New York 10007
p: (646)836- [Si
f: (646)836-7665
>> PEE TOD ST @ gmail.com> 8/6/2019 3:20 PM >>>
Good afternoon Mr Oey |
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His...
DOJ-OGR-00011111.jpg
...Maxwell knew of or at least believed he had a sexual interest m 6=—Setséi«=*@RS which a jury may find
tends to establish the Defendant’s intent and motive as to the charged crimes. See Roe v. Howard, 917 F.3d 229,
245-46 (4" Cir. 2019) (rejecting argument...
DocumentCloud_Epstein_Docs_p00013.png
...09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and similar material.
On January 6, 2017, Maxwell...
DocumentCloud_Epstein_Docs_p01450.png
...23 — 24 May, 2007.
Program Committee: 2006 Research Symposium of the Special Interest Group on
Human-Computer Interaction. American Society for Information Science and
Technology. Austin, Texas. 5 November 5, 2006
Reviewer, Hawaii International Conference on System Sciences 2007. Waikoloa, Big
Island, Hawaii. 3-6 January, 2007.
Program Committee: IEEE...
DOJ-OGR-00024960.jpg
...rb 6); (MTC)
On Aug 10, 2019, at 10:43/7 15)
j.gov> wrote:
As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing
information in the press that we—the U.S. Attorney's Office—haven't yet received. We...
DocumentCloud_Epstein_Docs_p00129.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page3 of 7
1. Attached as Exhibit J (filed under seal) is a true and correct copy of the Declaration
of Ghislaine Maxwell, dated January 6, 2017.
2. Attached as Exhibit K (filed under seal) is a true and correct copy...
DocumentCloud_Epstein_Docs_p00606.png
Case 18-2868, Document 278; 08/09/2019, 2628230, Page473 of 648
®
ZacFigueroa, Anthony
Case # 02-12206CFA02
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
You will live and remain at liberty without violating any law. A
conviction in a court of law shall not be necessary in order for...
HOUSE_OVERSIGHT_026137.jpg
...7,000
US$ million
6,000 -
5,000
4,000
3,000 ll — rs
7 |
wa 7 a
‘~ ie Tin.
2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds...
DocumentCloud_Epstein_Docs_p00599.png
. Case 18-2868; Document 278,.08/09/2019, 2628230, Page466 of 648
In the Circuit Court of the Fifteenth Judicial Circuit
In and For Palm Beach County, Florida
ey
CaseNo.__ OZ OT ob Ce Aer
Division: WwW
STATE OF FLORIDA
VS. FILED
.¢ 6 Uiouit Cri udal Den nartmarnt
Deck hoy...
DocumentCloud_Epstein_Docs_p02015.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page67 of 76
audience for a press release is the public. The motion to
dismiss opinion clearly addressed this issue:
Sexual assault of a minor is a clear-cut issue;
either transgression occurred or it did not.
Either Maxwell was involved...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith