351 results for "July 10 2019"
Page 9 of 15
DOJ-OGR-00025491.jpg
...gov>
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
E vee any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed on...
DOJ-OGR-00024513.jpg
...D/W — Tuesday, July 23, 2019 - | Beginning ‘count: Sy |
D/W Daily Sensitive Information:
a Gold crest nursing facility w/USMS Guards.
Ҥ:00 AM Lieutenant assumes duties as the Da Watch Operations ae |
Initiated.
Sia Fd
~ 8:30 AM Census Conducted
~ 8:40 Complete.
Begin
Mainline Conducted
Complete
12 PM...
DOJ-OGR-00024523.jpg
...E/W — Friday, July 26, 2019 Beginning Count:
Daily Sensitive Information,
KE )G} (BTC)
(E06), (awe MC}
DTA
I/M Epstein #76318-054 on Suicide Watch. w/inmate companicn
CHRONOLOGICAL EVENTS i B/C
Lieutenant GERM) assumes duties as the Evening Watch Operations |p
peutenant. ae
TIMA SHU
4:00...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
DOJ-OGR-00005498.jpg
...The story of how the New York investigation progressed from its
opening due to the Miami Herald articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June...
DOJ-OGR-00005981.jpg
...July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...
DOJ-OGR-00023387.jpg
...were
catastrophic disk failures in the DVR 2 system disk array and no
recordings were available on the DVR 2 system after July 29, 2019.
August 16, 2019 The Office of the Chief Medical Examiner, City of New York, releases its
findings publicly that the cause of Epstein’s death...
DOJ-OGR-00002085.jpg
...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
DOJ-OGR-00025122.jpg
...2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019...
DOJ-OGR-00019891.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/;www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accused-jeffrey-epstein...
DOJ-OGR-00001494.jpg
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
DOJ-OGR-00000973.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), https:/;www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accused-jeffrey-epstein...
DocumentCloud_Epstein_Docs_p00911.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page18 of 66
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at 10:18...
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...Salt Lake City, UT 84112
Telephone: (801) 585-5202
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 1, 2016, I electronically sent the foregoing document
to the counsel below via e-mail.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10"" Avenue
Denver...
DOJ-OGR-00000451.jpg
...Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with us”? in civil litigation, he is wrong.
As explained in Court, the recipients were “long-time [Epstein...
DOJ-OGR-00000331.jpg
...Tr.” refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
“TD. Tr.” refers to the transcript of the hearing before this Court on July 8, 2019.
DOJ-OGR- 00000331
DOJ-OGR-00024767.jpg
...646-42 Kb (G); (OF HC)
Kb }(6); (by WC) @jelejexele
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by/?"°"""
will remain on Psychological Observation until...
DOJ-OGR-00027252.jpg
...646-42 Kb (G); (OF HC)
Kb }(6); (by WC) @jelejexele
>>> Ray Ormond 7/24/2019 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by/?"°"""
will remain on Psychological Observation until...
DOJ-OGR-00027313.jpg
...list used for
accountability and inspection purposes was inaccurate and incomplete.
Institution Response: 10: Automatic External Defibrillators:
A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services
dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective...
DOJ-OGR-00025124.jpg
...list used for
accountability and inspection purposes was inaccurate and incomplete.
Institution Response: 10: Automatic External Defibrillators:
A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services
dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective...
DOJ-OGR-00021833.jpg
...In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in...
DOJ-OGR-00027249.jpg
...646-836-425.
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast ERegion
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by°’°'?"""
will remain on Psychological Observation until tomorrow, where he will be...
DOJ-OGR-00024764.jpg
...646-836-425.
>>> Ray Ormond 7/24/201 9 10:53 AM >>>
Thanks!!
J. Ray Ormond
Regional Director
Northeast ERegion
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by°’°'?"""
will remain on Psychological Observation until tomorrow, where he will be...
DocumentCloud_Epstein_Docs_p01425.png
...1 -5 July.
http://ausweb.scu.edu.au/aw06/papers/refereed/spink/index.html
Spink, A., Jansen, B. J., Blakely, C., and Koshman, S. (2006) Overlap Among Major Web
Search Engines, IEEE Information Technology: New Generations (ITNG) 2006. p. 370 — 374.
Las Vegas, NV. 10 — 12 April.
57
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age 616
Monday July 22, 2019
Page 4
Relieved Officer's Relieving Officers Ret
Post oe ee New Status Picante Previous Status ae Cee ey
INTERNAL #2 Annual Leave ‘| 78 11:12
Shift Staff OTICT Start End
INTERNAL #2 Davis, C CT
Annual Leave Davis, C
LwoP 8 PHONE RM...
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