3,611 results for "May 16 2019"

Page 115 of 145
EFTA00523374.pdf
OCR Confidence: 85%  •  241.7 KB
...Hastens beds meet the requirements of the Federal Standard for the Flammability (Open Flame) of Mattress Sets, 16 CFR 1633 as specified on the 1633 law label. To ensure your mattress set and foundation is compliant with the 16 CFR 1633 standards, you must use a Hastens foundation with your...
EFTA00091739.pdf
OCR Confidence: 85%  •  564.6 KB
...still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration...
EFTA00174036.pdf
OCR Confidence: 85%  •  125.2 KB
...Milan Il Giornale.it in Italian 1242 GMT 19 Feb 22 TEXT: (Internet) [MACHINE TRANSLATION) This product may contain copyrighted material; authorized use is for national security purposes of the United States Government only. Any reproduction, dissemination, or use is subject to the OSE usage policy and the original copyright...
EFTA00064266.pdf
OCR Confidence: 85%  •  4047.6 KB
...Any 10 statement you furnish may be used as evidence 11 in any future criminal proceedings, or agency 12 disciplinary proceedings, or both." The waiver 13 states, "I understand the Warnings and 14 Assurances stated above and I am willing to 15 make a statement and answer questions. No 16...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Epstein and Maxwell (2019) t - tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12 It /R3 Go) KAted PI On April 16, 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister had...
EFTA00277513.pdf
OCR Confidence: 85%  •  905.3 KB
...See Attachments A, aancH9 YOU ARE COMMANDED to execute this warrant on or before August 24, 2019 (not to exceed 14 days) CI in the daytime 6:00 a.m. to 10:00 p.m. Oat any time in the day or night because good cause has been established. Unless...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report in person to...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...the presumption of public access does not apply to material that is submitted to the court solely so that the court may decide whether that same 16 EFTA00092323 Although a court's authority to oversee discovery and control the evidence introduced at trial surely constitutes an exercise of judicial power...
EFTA00077287.pdf
OCR Confidence: 85%  •  545.9 KB
...16, 2019, facing intense pressure to explain his asso- ciation with Epstein, Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince acknowledged a longstand- ing friendship with Maxwell, denied any involvement will= and claimed he could not "shed light" on Epstein's illicit activities. He...
EFTA00093689.pdf
OCR Confidence: 85%  •  546.2 KB
...16, 2019, facing intense pressure to explain his asso- ciation with Epstein, Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince acknowledged a longstand- ing friendship with Maxwell, denied any involvement with and claimed he could not "shed light" on Epstein's illicit activities. He...
EFTA00164797.pdf
OCR Confidence: 85%  •  3585.2 KB
...Additionally, according to international flight records that I have reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to believe that Epstein recently has...
EFTA00096510.pdf
OCR Confidence: 85%  •  526.1 KB
...entries corroborate details of another Podcast audio and transcript located at https://www.nytimes.com/2019/08/26/podcasts/the- daily/epstein-maxwell-farmer-sisters.html?showTranscript=1. EFTA00096511 The Honorable Alison J. Nathan May 12, 2021 Page 3 victim's account, including the details of when, where, and how...
HOUSE_OVERSIGHT_024908.jpg
OCR Confidence: 85%  •  0.0 KB
...February 25, 2019 Figure 129 Pooled LGS % Seizure Reduction: 20mg/kg Epidiolex vs. Placebo Placebo 100- On CLB 100- On VPA 100 OncLB 400 On VPA Placebo [n=37] (32% on VPA) Placebo [n=30] (40% on CLB) 5 Placebo | ene on wea) Placebo [n=63] (38% on CLB) = 804...
EFTA00164646.pdf
OCR Confidence: 85%  •  3585.9 KB
...Additionally, according to international flight records that I have reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to believe that Epstein recently has...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan, 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Though he did not allow .Jane Does g and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court C1;8] On February 21, 2019, in the case of Two Jane Does it. United States, Senior Judge of the U.S...
EFTA00101995.pdf
OCR Confidence: 85%  •  320.5 KB
...Under Federal Rule of Criminal Procedure 16(d)(1), a Court may enter a protective order only after it finds that good cause exists. Within this framework, the Federal Rules of Criminal Procedure leave it to the discretion of the Court to determine whether modification of an existing protective order...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...16. I prepared a 58-page response to Mr. Ragsdale's letter ("Response"), along with a 51- page timeline ("Timeline"), a 14-page chart summarizing victim notifications ("Chart"), a 10-page exhibit list ("Exhibit List"), and 234 exhibits ("Exhibits"). These were all provided to OPR on May 10, 2019. Mr...
EFTA02507465.pdf
OCR Confidence: 85%  •  340.9 KB
...Long SPX Mar18 =640/2600 put spread 28/02/2018 16/03/2018 10 0.00 X We see asymmetry in =URGBP. We expect EUR to react positively if Italy/Germany is neutral/ =ositive this weekend and ECB pricing to become firmer. On GBP leg, UK =olitical risk remain underpriced...
EFTA00301703.pdf
OCR Confidence: 85%  •  213.5 KB
...Airline Imposed Fees 338.83 Airline AEROFLOT RUSSIAN AIRLINES Total Ticket Amount 1282.83 Flight Details Flight Details 07 Apr 2019 SU110 H Class Moscow-Sheremetye/Miami 16 Apr 2019 SU111 L Class Miami/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXXXM Amount USD 1282.83 Page 1...
EFTA00102372.pdf
OCR Confidence: 85%  •  275.7 KB
...are and but those may be old. If he currently has different numbers, could you please let us know what they are? And I imagine this goes without saying, but we're not asking in order to contact him, but rather just for our records. thanks, From: McGorty, Glen Sent...
EFTA00116353.pdf
OCR Confidence: 85%  •  5328.9 KB
...Any 10 statement you furnish may be used as evidence 11 in any future criminal proceedings, or agency 12 disciplinary proceedings, or both." The waiver 13 states, "I understand the Warnings and 14 Assurances stated above and I am willing to 15 make a statement and answer questions. No 16...
EFTA00116694.pdf
OCR Confidence: 85%  •  5954.0 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00116694 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR...
EFTA00125657.pdf
OCR Confidence: 85%  •  5952.9 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00125657 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR...
EFTA00126954.pdf
OCR Confidence: 85%  •  5977.2 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00126954 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3...

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