Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 70 of 73
DocumentCloud_Epstein_Docs_p01648.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page681 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with...
DocumentCloud_Epstein_Docs_p01599.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page632 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36
Time: 8:47:53 Incident Report Program: CMS30i1L
Case No. . . - : 1-05-000368 ; Continued
Det. Dawson and I then left the area and responded to the|
GM) igh...
DocumentCloud_Epstein_Docs_p00835.png
Deposition
Case 18-2868, Document 280, 08/09/2019, 2628232, Page16 of 74
3. It is an undisputed fact that Rinaldo Rizzo testified that Defendant
took the passport of a 15-year-old Swedish girl and threatened her
when she refused to have sex with Epstein.
Rinaldo Rizzo was the house...
DocumentCloud_Epstein_Docs_p01593.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page626 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . 2: 1-05-000368 (Continued)
House with Haley Robson approximately eight months ago and sat in the
kitchen...
EFTA00119950.pdf
...F----r--I
08-13-2019
00:55:00
P5042
TRANSACTION REJECTED - FUTURE ASSIGNMENTS EXIST ON 08-09-2019
EFTA00119953
Metropolitan Correct'
Official Count Slip
Unit:
ZA
4%-s-
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Count:
Print Name:
Signature
Print Name:
Signature:
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Signature
Metropolitan Correctional Center
Offi...
DocumentCloud_Epstein_Docs_p01634.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page667 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT Page:
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for...
DocumentCloud_Epstein_Docs_p01601.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page634 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
pushing to go further and further. xplained she would keep
telling him she had...
DOJ-OGR-00023418.jpg
...the
Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, another Lieutenant, and the
Special Investigative Services Lieutenant, with the subject “Prisoner Production 08-09-2019.” This email
contained two attachments, one of which was the Prisoner Schedule Report for MCC New York for August 9,
2019. The first page...
EFTA00123146.PDF
Y
e6MH3 530.03 •
BUREAU OF PRISONS COUNT SHEET
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08-09-2019
PAGE 001
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DocumentCloud_Epstein_Docs_p00142.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page9 of 648
8/14/2016 Case 1:15°oveOTdaG=RWVS”. Dercuetreit Psi toBiled OE Hi PalPuge graf 9
‘They said they had found photos of me at
Jeffrey's Palm Beach house,’ she says. ‘[Epstein
had] hidden cameras watching me...
DocumentCloud_Epstein_Docs_p01346.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page379 of 883
Page 6 Page 8
; INDEX OF EXAMINATION 1 Doe right here on the copy you gave me. I'm
2 missing which Jane Doe this is.
3 WITNESS DIRECT CROSS 3 They're all different case numbers. Do...
EFTA00048963.PDF
FBI Report
Y
(6MH3 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-09-2019
PAGE 001
NEW YORK MCC
*
15:41:05
QTRG EQ *•**
OCTG EQ ****
COUNT
AREA CENSUS
OUTCOUNT
SECTION
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DocumentCloud_Epstein_Docs_p00147.png
Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page14 of 648
6/15/2016
Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons.
‘Jeffrey once had me give Matt a foot massage when he was flying on the jet with us,’ Virginia says.
‘He laughed and...
DocumentCloud_Epstein_Docs_p01352.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page385 of 883
Page 238
MR. CRITTON: Form.
BY MR. EDWARDS:
Q. Anybody else?
10 A. Sarah.
1 Cab Company? 1
2 A. West Palm Beach Taxi. No, it's not 2
3 Yellow. Could be Yellow, but I don't...
DocumentCloud_Epstein_Docs_p01358.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page391 of 883
7-H
A. Idon't remember, Ma'am. He came from
New Albany, Ohio.
Q. From New --
A. New Albany, Ohio.
Q. New Albany, Ohio. Did he have his own
business?
A. No, he worked for Mr. Epstein...
DocumentCloud_Epstein_Docs_p01341.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page374 of 883
Louella Rabuyo - Volume I
81
A When | came back to report, that's how I
learned.
Q_ Elaborate on that for me. What do you mean,
when you came back to report that's how | learned?
A_ I...
DocumentCloud_Epstein_Docs_p01350.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page383 of 883
Page 150 Page 152
Q. The girls who came to the house for
massages, did you ever call a cab to bring any of
the girls home?
A. Probably on a few occasions.
Q. So is it your...
DocumentCloud_Epstein_Docs_p01359.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page392 of 883
of the girls that came to give massages on her
we
sy
Page 303
1 names and phone numbers? 1
2 MR. CRITTON: Form. 2
3 THE WITNESS: Yes, ma'am. 3
4 BY MS. EZELL: 4
5...
DocumentCloud_Epstein_Docs_p01349.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page382 of 883
Page 74 Page 76
A. Yes. and he told you he owned a modeling agency?
1 1
2 Q. Are those your initials? 2 A. Yes, sir.
3 A. Yes. 3 Q. Anything else he told you?
4...
DocumentCloud_Epstein_Docs_p01348.png
Deposition
WOON AN AWNr
WOON DANDAWNE
10
ll
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page381 of 883
Page 70
in cash as opposed to check?
MR. CRITTON: Form.
THE WITNESS: I was told to...
DocumentCloud_Epstein_Docs_p01354.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page387 of 883
Page 254
1 Epstein was engaging in sex or sex acts with them, | 1
2 also say that they have seen pictures of 2
3. themselves in frames in Mr. Epstein's house naked. 3
4 A. In...
DocumentCloud_Epstein_Docs_p01351.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page384 of 883
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. 2 anybody who brought that person over to the house,
3 Q. It's my...
DocumentCloud_Epstein_Docs_p01347.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page380 of 883
Page 26 Page 28
1 with a copy. 1 A. Yes. Sometimes very short notice but,
2 Q. Were you the only one who was allowed to 2 yes, I was.
3. answer the phone? 3 Q. So...
DocumentCloud_Epstein_Docs_p01353.png
Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page386 of 883
Page 250
Would you know the name if I said it?
Yeah,
Bill Riley?
Yes.
Okay. Have you ever spoken with an
investigator Paul Lavery?
A. Could be, I'm not sure.
Q. Okay. So Bill Riley came...
EFTA00062036.pdf
Email
...649-2019
Date:
Sahniay, August 10, 20199:26:27 MI
Attachments:
Pail/ Artvinns Report 0-09.2010 ants
{ WI 'TENANT'S I or. 08.09-2019 non
EFTA00062036
REPLY TO
ATTN OF:
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
, M/W Operations Lieutenant...
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