5,814 results for "2019"

Page 80 of 233
DOJ-OGR-00026810.jpg
OCR Confidence: 68%  •  393.6 KB
IPECIALU GU FINS UE SOS Aw ToAK FRIDAY AUGUST 97#, 2019 G-TIER 702 — 03 H-TIER F701 = 14 ACA WOUdioG Bo J-TIER 204 - 15 K-TIER Z03 — 15 L-TIER 206 - 16 M-TIER 205-14 DS/RANGE ONLY DOJ-OGR-00026810 O6L¢ abe
DOJ-OGR-00006244.jpg
OCR Confidence: 95%  •  669.8 KB
...And a court presented with a proffer of expert testimony must determine its admissibility on a case-by-case basis.” (citing cases)); Shiraishi, 2019 WL 1386365, at *3 (discussing the need for the expert testimony to “fit” the evidence or facts of the particular case); Shohola, 2019 WL 6053223, at...
DOJ-OGR-00010540.jpg
OCR Confidence: 95%  •  708.1 KB
...In light of the covert nature of the investigation, the Government interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein on July 6, 2019. (PSR ¥ 21). That...
DOJ-OGR-00024107.jpg
OCR Confidence: 93%  •  590.9 KB
...Date Initiated Format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Peon | Verbalizes Understanding Generated 07/28/2019 07:22 byfPN@) OXMC) RN Bureau of Prisons - NYM Page 2 of 3 DOJ-OGR-00024107
DOJ-OGR-00024606.jpg
OCR Confidence: 75%  •  796.5 KB
...wie 5 _ a errs aa Out of celi time : ~ Medical A ale Mx) tc eee xercise Staff Sign ole Signature | 5 D i 5 it (Total minfhrs) | Comments See : ; Morn Day , | ; = Eve ‘ i ‘ “o7-06-2018 ov-11-2019 | Morn ¥ o7-112019 | Day ¥ Ni Ref Sse 2nd page orit2ma] Eve...
DOJ-OGR-00022097.jpg
OCR Confidence: 94%  •  492.8 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the “MCC”), along with another officer, co-Defendant Tova Noel, submitted several false “count slips” on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
DOJ-OGR-00024422.jpg
OCR Confidence: 90%  •  456.9 KB
...Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To (ONG), ONPNE) Date 2019/08/25 08:28 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT-.htm Thanks! Hugh Sent from my Verizon, Samsung Galaxy smartphone aaaamn Original message -------- or EEE} op...
DOJ-OGR-00025675.jpg
OCR Confidence: 94%  •  515.6 KB
...Epstein Response (biG); (bo) From To Charisma Edge Date 2019/11/13 09:04 Subject: Re: Epstein Response Attachments: TEXT. htm Will do. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New vor, ‘ fork eas If you are emailing about an...
DOJ-OGR-00025868.jpg
OCR Confidence: 92%  •  460.1 KB
...TEXT.htm, Epstein Response 11052019.docx, Charisma Edge.vcf Please ensure this is completed today and the response forwarded tq Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e HEH): (by7 HC) Kb MG): (BMF) > > YPN TIC 1/7/2019 8...
DOJ-OGR-00025168.jpg
OCR Confidence: 92%  •  687.0 KB
...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 and | spoke wit who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will...
DOJ-OGR-00023919.tif
OCR Confidence: 89%  •  4.6 KB
FW: Media inquiry - due taday - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/12/06 15:38 woe FW: Media inquiry - due today - NY Daily News - re: conditions Subject: at Attachments: TEXT. him, Charisma Edge.vel Page 9372 DOJ-OGR-00023919
DOJ-OGR-00023920.tif
OCR Confidence: 89%  •  4.6 KB
FW: Media inquiry - due taday - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/12/06 15:37 woe FW: Media inquiry - due today - NY Daily News - re: conditions Subject: at Attachments: TEXT. him, Charisma Edge.vel Page 9379 DOJ-OGR- 00023920
DOJ-OGR-00023956.tif
OCR Confidence: 88%  •  7.7 KB
Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019/08/19 14:13 Subject: Federal prisons chief ousted over Jeffrey Epstem suicide debacle Attachments: TEXT. htm, Mime.822 Page 13370 DOJ-OGR- 00023956
DOJ-OGR-00025205.jpg
OCR Confidence: 95%  •  242.1 KB
Page 940 Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 08:55 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT. htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thanks, Page 2069 DOJ-OGR-00025205
DOJ-OGR-00025530.jpg
OCR Confidence: 86%  •  326.4 KB
Page 1347 Suicide Watch/Psych Observation Update From “ov Shirley Ava Skipper-Scott foy(6); (FHC) Date 2019/07/09 08:11 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 5328 DOJ-OGR-00025530
DOJ-OGR-00025589.jpg
OCR Confidence: 90%  •  324.8 KB
Page 1473 Suicide Watch/Psych Observation Update From Mens Shirley V. Skipper-Scott Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, ine N'Diaye, Page 6375 DOJ-OGR-00025589
DOJ-OGR-00025921.jpg
OCR Confidence: 94%  •  310.9 KB
Page 2069 Date 2019/07/24 07:51 Subject: Re: Fwd: I/M Epstein #763 18-054 Attachments: TEXT.htm Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 11495 DOJ-OGR-00025921
DOJ-OGR-00026007.jpg
OCR Confidence: 85%  •  896.8 KB
Page 2234 Fwd: Suicide Watch/Psych Observation Update From To Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone bop. gov>, KONG} (DMT HC) bj(6); (OWT HC) Page 12675 DOJ-OGR-00026007
DOJ-OGR-00026024.jpg
OCR Confidence: 81%  •  883.7 KB
Page 2281 Fwd: Suicide jpaemibayel: Observation Update From To Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone bE) (bE MC) Ls (bMG); (oF HC) i (bMr WC) Page 13106 DOJ-OGR- 00026024
DOJ-OGR-00026789.jpg
OCR Confidence: 87%  •  451.5 KB
Page 3152 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Date and Time of Incident 8/10/2019 @ 6:33 AM | Inmate Name(s) / Reg. No. Jeffrey, Epstein #763 18-054 photographs taken at outside hospital = | | oe " | DOJ-OGR-00026789
DOJ-OGR-00028880.jpg
OCR Confidence: 90%  •  298.4 KB
U.S. Customs and Border Protection U.S. Department of Homeland Security @ TECS - Person Query (b) (6), (b) (7)(C) Interpol Washington 07/23/2019 06:41 AM EDT Generated ° Page 21 of 26 Ce {Ty 40 For Official Use Only / Law Enforcement Sensitive DOJ-OGR-00028880
DOJ-OGR-00000628.jpg
OCR Confidence: 86%  •  504.6 KB
...2s On July 2, 2019, Indictment 19 Cr. 490 (the *“Tndictment” ) was returned, charging JEFFREY EPSTEIN, the defendant, with one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371, and one count of sex trafficking of minors, in violation of 18 U...
DOJ-OGR-00027185.jpg
OCR Confidence: 89%  •  352.5 KB
...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
1G
-------- Original message --------
From: Lamine N'Diay...
DOJ-OGR-00026210.jpg
OCR Confidence: 93%  •  593.7 KB
...Date Initiated Format 07/28/2019 Counseling Handout/Topic Plan of Care Generated 07/28/2019 07:22 bi Bureau of Prisons - NYM Outcome Verbalizes Understanding (b)6}, (oF HC} Page 2 of 3 DOJ-OGR-00026210
DOJ-OGR-00026767.jpg
OCR Confidence: 76%  •  779.2 KB
...sla Tee iA Madical Staff Sign a7-142018| Mom | ¥ ae somtee || Lele ea a Oc 07-16-2019 | Mom = mere] Mom ~~ | _ {if Eve | See 2nd page Sea 2nd page OF-17-2019 eS on eT = orerel Day | | vy | | w [rt | See 2nd page Of-Te-2019 Day | | ¥ went won Iv...

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