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efta-02631280DOJ Data Set 11Other

EFTA02631280

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631280
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Sunday, March 10, 2019 4:33 PM To: David Mitchell Subject: Re: fpm? On Sun, Mar 10, 2019 at 12:07 PM David Mitchell !wrote: Hope you are good this morning, if you are in NY and have the time would=love to drop by In answer to the questions 1. </=pan>Valuation = the items that was in the suitcases at my brothers house= there are additional lots 2. Hotel, got revised agreement from=Hawkins Way attorney this weekend and working on it this morning wi=h our side and lawyers , very close to final 3. Power Mortgage told m= everything is in California funding bank and is in line for scheduli=g ( it was a message , so I could not get exactly what that means ) callin= Monday morning =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved --0000000000006e0e0a0583c001b4-- conversation-id 334423 date-last-viewed 0 date-received 1552235563 flags 8590195713 remote-id 911238 EFTA_R1_01851626 EFTA02631280

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PARK DIETZ & ASSOCIATES, INC.

PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices Tel: Fax: Email: Website: www.parkdietzassociates.corn • Forensic Psychiatry • Forensic Psychology • Forensic Pathology • Forensic Neurology • Forensic Social Work • Criminology • Security CURRICULUM VITAE (July 15, 2021) Park Dietz, M.D., M.P.H., Ph.D. CURRENT POSITIONS: 1996- President, Park Dietz & Associates, Inc., Newport Beach, California, and Washington, DC (Employer ID: 33- 0690184) (PD&A is a multidisciplinary forensic firm that grew out of a forensic psychiatry practice begun in 1978.) 1990- Clinical Professor of Psychiatry and Biobehavioral Sciences, Semel Neuropsychiatric Institute, David Geffen School of Medicine, University of California, Los Angeles 1987- President, Threat Assessment Group, Inc., Newport Beach, California (Employer ID: 54-1423864) (TAG is a workplace violence prevention firm offering training, products, and consulting services to mitigate behavioral

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Case 1:19-cr-00490-RMB Document 32 Filed

Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated

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