1,072 results for "February 20 2019"
Page 11 of 43
EFTA00491006.pdf
...Thursday, February 21, 2019 12:15 PM
To: Ike Groff
Subject: Re: Good morning!
Yes. But i am ready to get out now.
Sent from my iPhone
> On Feb 21, 2019, at 12:10 PM, Ike Groff
> Oh fun
Original Message
> From:
[mailto:
> Sent: Thursday, February 21, 2019 12:10...
EFTA00283295.pdf
...February 8, 2019
Anamika Madan
VP. Financial Consultant
Important Official IRS Form(s) 1099 Enclosed
The report in this package contains your income tax return documents and
year-end summary. Please retain this package for tax preparation purposes.
For tax advice, please consult with a qualified tax advisor, CPA. or...
EFTA02277075.pdf
...Sun, Feb 24, 2019
Subject: Re:
To: J
I hope we get to se each other sooner rather than later,
On Sun, Feb 24, 2019 at 20:04 J leevacation@gmail.com> wrote:
what address?
On Sun, Feb 24, 2019 at 8
te:
I loved your note on...
EFTA00105407.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
HOUSE_OVERSIGHT_024882.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E
Office Equip/Supplies
Garden Equip/Supplies
Toys
Sporting Goods
Other
100%
90%
80% Media
Auto
70%
Food & Bev
60%
Furniture & Home Furnishings
50%
40% Consumables
6
30% Electronics & Appliances
20%
10...
EFTA00174314.pdf
...the victim on travel to the
US in 2019 or 2020. Hamilton stated he observed
a known
Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBI I FD-1023
50D-NY-3027571, serial 686 I 11 February 2022).
(U//LES) Inconsistencies with statements made to the...
HOUSE_OVERSIGHT_020513.jpg
...Bethany. “Chinese Government Gave Money to Georgetown Chinese
Student Group.” Foreign Policy. February 14, 2014. http://foreignpolicy.com/2018/02/14/exclusive-chinese
-government-gave-money-to-georgetown-chinese-student-group-washington-china-communist-party
-influence.
20 Allen-Ebrahimian, Bethany. “The Chinese Communist Party Is Setting Up Cells at Universities...
EFTA02276090.pdf
...February 4, 2019 at 12:49:26 PM EST
To:
Subject: Chère Madame/Cher Monsieur Karyna Shuliak: Billet et informations
pour votre voyage du 09/02/2019
Reply-To: norcply@airfranCe.cOm
Les informations relatives à votre voyage vers Paris
Accéder à votre réservation ►
Référence de votre
dossier à conserver...
DOJ-OGR-00007696.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 203 of 375
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
DOJ-OGR-00008155.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 34 of 42
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit...
EFTA00074460.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)
Sent: Wednesday, April 03, 2019 20:46
To:
/ ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00021181.jpg
...citing the Miami
Herald’s report and requesting that OPR “open an investigation into the instances identified in this
reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the
Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened
DOJ-OGR-00021181
EFTA02277618.pdf
...On Feb 6, 2019, at 10:24 AM, J wrote:
14th
On Wed, Feb 6, 2019 at 11:20 AM Matt Rieman
ok - you want to reschedule?
let me know when are you next in NYC definitely and we can lock
something solid in..
Sent from my iPhone...
DOJ-OGR-00002936.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 2 of 239
TABLE OF CONTENTS
PRELIMINARY STATEMENT ............ccsssssssscssscsssscccsccsccsssssssccesscssscssssssssesecssessoessesssssssssseeees 1
BACKGROUND ccncssccnonssensennensensensacnennnsnnan es anennaspiencnannecneusminennaeneusonaone on conenouaveasmnnenvenomumenaoncentenen 2
ARGUMENT. .......cccsscssossssscsscsssesssscsssnessssnesssssescnscesensssesnesssssessssseseessossnsssessesssssesssssessesssssssssessesees 3
I. Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case..............ss00s00 3
A. The NPA...
EFTA00174224.pdf
...I 50D-NY-3027571, serial 686 I 11 February 2022).
•
(U//FOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him-Hamilton seeing the victim on
travel to the US in 2019 or 2020. Hamilton stated he observed
i. a...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
=M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00014503.jpg
...f her civil
They brought
people in the room so she would
You cou
up they had
ld judge
ck of discomfort and talking about it on
2019 and
December of
SOUTH
ERN D
STR
CT REPORTERS, P.C.
(212) 805-0300
in February
I don't feel comfortable talking...
DOJ-OGR-00017124.jpg
...f her civil
They brought
people in the room so she would
You cou
up they had
ld judge
ck of discomfort and talking about it on
2019 and
December of
SOUTH
ERN D
STR
CT REPORTERS, P.C.
(212) 805-0300
in February
I don't feel comfortable talking...
EFTA00078783.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO...
HOUSE_OVERSIGHT_024918.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
for an issuer's stock represents the value that the analyst reasonably expects the stock to reach over a performance period of twelve months. Any price targets in equity securities
in this report should be considered in the context of all prior published Cowen...
EFTA02277842.pdf
...February 18, 20.11MII
M
To: Lesley Gro
Cc: Bella Klein
Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM
Hey
Please cancel that ticket
is here on St. Thomas
Thank you,
Ann R.
Sent from my iPhone
EFTA_R1_01093151
EFTA02277842
On Feb 17, 2019, at 10...
EFTA00491003.pdf
...Thu, 21 Feb 2019 17:14:42 +0000
Yes. But i am ready to get out now.
Sent from my iPhone
> On Feb 21, 2019, at 12:10 PM, Ike Groff <
> Oh fun
wrote:
•
Original Message
> From:
Imailto•
> Sent: Thursday, February 21, 2019 12:10 PM
> To: Ike Groff
> Subject...
EFTA00174286.pdf
...FD-1023 50D-NY-3027571, serial 686 111 February 2022).
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him seein the victim on travel to the
US in 2019 or 2020. Hamilton stated he observed
a known
Epstein...
HOUSE_OVERSIGHT_024868.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
The below figure reflects the notable competition seen within vape as more companies
continue to enter the space. In addition to CBD only-focused companies, we are starting
to see crossover from adult-use / medical focused companies including Green Thumb
Industries and Curaleaf Hemp...
EFTA02276286.pdf
...20-25 min?
-1 asked him about Johnny meeting up with us and told him he can think about it.
Sent from my iPhone
On Fcb 6, 2019, at 3:21 PM,
wrote:
Wow that is long how long did he run?
From:
Sent: Wednesday, February 06, 2019...
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