6,575 results for "2019"
Page 98 of 263
DOJ-OGR-00023926.tif
...Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 10:51
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: no Fwd: Order in USA v. Jeffrey Epstein 19 cr
FY(...... myself and legal will most likely attend.
Page 10447
DOJ...
DOJ-OGR-00024454.jpg
Saturday August 10, 2019
(B)(7 (AY; (5)(7)(B): (BMT )F)
Moming Watc B)(7 (A)
AM Watch {b)(7)(B)
Day Watch [D)(7)(F)
PM Watch
Evening Watch
“Back Page Categori
Day Off
Sick Leave
Annual Leave
LWOP
cop
Total Correctional Svcs. Staff:
Non Correctional Svcs. Staff...
DOJ-OGR-00025617.jpg
Page 1537
Suicide Watch/Psych Observation Update
From by6} (D7 WC}
To
Date 2019/07/28 07:36
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
bG) (DMT NC...
DOJ-OGR-00025877.jpg
...Skipper-Scott
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #763 18-054
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx
Please see the attached for your records.
Thank you
Page 10269
DOJ-OGR-00025877
DOJ-OGR-00027177.jpg
MCC New York
150 Park Row
New York, New for ue
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J, Ray Ormond
Regional Director
Northeast Region
215...
DOJ-OGR-00027203.jpg
150 Park Row
New York, New York 10007
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond
Regional Director
Northeast Region
21 5-521 ONG...
DOJ-OGR-00027224.jpg
>>> “Lamine N'Diaye"|(2\8___ @bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Sarnsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'}°"5"
(DT HC}
@bop.gov>
Subject: Fwd: Epstein
Date...
DOJ-OGR-00028877.jpg
...Department of Homeland Security
TECS - Person Query
b)
(b) (6), (6) (7)(C) Interpol Washington
07/23/2019 06:41 AM EDT Generated By: Page 1 of 26
(D) (7)(E
(D) (6), (Bb) (7)(C), (B) (7)(E)
For Official Use Only / Law Enforcement Sensitive
DOJ-OGR-00028877
HOUSE_OVERSIGHT_026975.jpg
...6/13/2019 10:17:44 AM
To: jeevacation@gmail.com
Subject: The Inside Scoop on Trump’s White House — Michael Wolff and Matthew d’Ancona In Conversation
The Inside Scoop on Trump’s White House — Michael Wolff and Matthew d’ Ancona In Conversation
MICHAEL WOLFF
Buy Tickets
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_033353.jpg
...4/29/2019 9:59:45 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: trump praising dershowitz..
Importance: — High
http://www.newshounds.us/trump attacks fox judge napolitano opining obstructed justice deserves impeac
hment 042819
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
HOUSE...
DOJ-OGR-00023828.jpg
...Client Jeffrey Epstein ((Out of Office))
From
To |
Date 2019/07/22 14:45
Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office))
I will be out of the office for the remainder of today (Monday, July 22). If you need immediate
assistance, please contact Supervisory Attorne r call the...
DOJ-OGR-00025114.jpg
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM: J. Petrucci, Warden, MCC New York 1
SUBJECT: Institution Response to Psychological Reconstruction
Inmate...
DOJ-OGR-00025204.jpg
...Last contact with Epstein
From Charisma Edge
To Lamine N'Diaye
Date 2019/08/10 22:20
. Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact
Subject: : .
with Epstein
Attachments: TEXT. htm, Charisma Edge.vef
“regarding her last interaction w Epstein prior to her departure on Thursday.
Charisma...
HOUSE_OVERSIGHT_027650.jpg
Source
on 2019-05-06 at 09.20.15.ichat
Serve iMessag
Start Time: 12/02/18 11:15:13 AM (565470913)
End Time: 05/06/19 07:11:01 AM (578844661)
Last Message ID: 28742
Chat Room:
Participants: jee, Joi Ito
Messages -
Time: 12/02/18 11:15:13...
DOJ-OGR-00025631.jpg
Page 1557
Suicide Watch/Psych Observation Update
From “me
(bMG}, (by IC)
Date 2019/07/28 07:36
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
s being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
b}t6): (OH...
DocumentCloud_Epstein_Docs_p00437.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page304 of 648
Moriday, November 7, 2016 Page: 2
1 Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Amount
-407.68
0.00
-380.35
-325.16
-156.08
-1,269.27
0.00
71...
HOUSE_OVERSIGHT_023017.jpg
...Indyke - © 2019 Darren K. Indyke — All rights reserved.
KKKKEKKKEKEKEK KEKE KK KKK KEKE KEKE EEK KEKE KK KKK ERK EK EK EK KEKE KK KKK EK KEK EK EK KEK EK EK EEK EEK EKEKEK KEKE EKEK EEK KEKE KEKE EEK EKER ERE
HOUSE_OVERSIGHT_023017
HOUSE_OVERSIGHT_023415.jpg
...End of Document © 2019 Thomson Reuters. No claim to original U.S. Government Works.
WESTLAW
HOUSE_OVERSIGHT_023415
HOUSE_OVERSIGHT_033352.jpg
...4/28/2019 9:09:20 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: The potential lie that could actually destroy Trump
Importance: — High
https: //theweek.com/articles/837793/potential -lie-that-could-actual ly-destroy-trump
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY...
DOJ-OGR-00025100.jpg
...76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein’s cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein...
DOJ-OGR-00025169.jpg
...646-836/°°"
>>> Ray Ormond 7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
Observation" status mean?
J, Ray Ormond
Regional Director
Northeast fegion
215-521"
>>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>>
Hello...
DOJ-OGR-00025982.jpg
...76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-0054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein’s cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein...
DOJ-OGR-00000440.jpg
...The Government respectfully submits this letter to provide the Court with additional
information in response to the Court’s questions at the detention hearing held on July 15, 2019
(the “Detention Hearing”).
I. Payments to Potential Witnesses!
In a July 12, 2019 letter, the Government informed the Court that the...
DOJ-OGR-00025139.jpg
...SOUTH
SHU LT
LWOP
5 SOUTH
[Inserted NCS]
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
7/23/2019 7:02:35 AM
Tuesday July 23, 2019
Page 3
Relieved Officer's Relieving Officer's Ret
New Status Relieving Officer Previous Status Shft Changed By
Annual Leave ¥ 77...
DOJ-OGR-00025879.jpg
...Epstein arrival at MCC
From
To Hugh Hurwitz”
Date 2019/08/12 13:
Subject: Re: Epstein arrival at MCC
Attachments: TEXT. htm
This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and
replace it with the green. PDS reflects he...
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