1,053 results for "December 10 2019"

Page 12 of 43
EFTA00078194.pdf
OCR Confidence: 85%  •  173.6 KB
CFN 20200399066 OR BK 31849 PG 39 RECORDED 10/23/2020 09:56:41 Palm Beach County, Florida AMT 200.00 DEED DOC 1.40 After Recording Return To: I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John M 3110 Spr Rd...
EFTA00172321.pdf
OCR Confidence: 85%  •  294.2 KB
...Thursday, December 27, 2018 10:41 AM To: Subject: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOLIO Classification: UNCLASSIFIED//FOLIO TRANSITORY RECORD All—We're synching a daily info flow to update which Litigation cases have been stayed or are pending stays. Each morning LSU/FO will confer and LSU will send...
EFTA01263272.pdf
OCR Confidence: 85%  •  732.5 KB
...7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x In Re Grand Jury Subpoena, 19 Misc. 149 (CM) Conference New York, N.Y. April 9, 2019 11:45 a.m...
EFTA00081473.pdf
OCR Confidence: 85%  •  174.2 KB
...RECORDED 10/23/2020 09:56:41 Palm Beach County, Florida AMT 200.00 DEED DOC 1.40 Sharon R. Bock CLERK & COMPTROLLER Pgs 0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 3501. grant whose post office address, 358 E Warranty Deed day of March. 2019 between Laurel...
EFTA00146823.pdf
OCR Confidence: 85%  •  113.3 KB
...The AUSAs and Investigative team has been aware of this since November of 2019. On Jan 10, 2020 8:23 AM, wrote: Hey IME Please see below request from the DAD. Does NY have any information regarding the alleged missing video? Thanks, From Sent: Friday, January 10, 2020 5:59...
EFTA00084211.pdf
OCR Confidence: 85%  •  120.7 KB
...Tuesday, December 24, 2019 9:42 AM To: Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Your Request is Being Prepared The request for records has been received and is being prepared. You will be notified when the invoice is available for pick-up via the...
EFTA00089287.pdf
OCR Confidence: 85%  •  3985.0 KB
...Sent Tuesday, December 10, 2019 10:20 AM To: Rebecca Russo Subject Re: Attachment Addendum PRICE REDUCTION.pdf Rebecca- The price has been reduced to $1,070,750.00 I am not sure why you were not notified. The commission is $50,287.50 to FSSIR. My apologies for this...
EFTA00074121.pdf
OCR Confidence: 85%  •  667.9 KB
...he had greasy hair and as i passed him I saw A 2x2 inch black cube which was a recorder pointed at me, and he said "Got an electric ['cake'?" Just the day before on December 10, 2019 there was a snow storm and I took out two hot Water...
EFTA00132684.pdf
OCR Confidence: 85%  •  60903.8 KB
...Tvne Value Date CPR Compress ions 08/10/201906:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08110/201906:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube...
HOUSE_OVERSIGHT_024900.jpg
OCR Confidence: 85%  •  0.0 KB
...Pharmacielo also secured a proprietary license to cultivate 10 strains, some CBD and some THC dominant. The company registered their seeds, which is now required following an amnesty period for seed genetics that ended December 31, 84 COWEN.COM HOUSE_OVERSIGHT_024900
DocumentCloud_Epstein_Docs_p00189.png
OCR Confidence: 90%  •  284.6 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32 20 21 22 23 24 25 morning to drive my family back from the south of France to England, which is a 14-hour journey, door to door. So...
HOUSE_OVERSIGHT_024766.jpg
OCR Confidence: 85%  •  0.0 KB
ACKRELL CAPITAL Cannabis Investment Report | December 2017 Toronto Stock Exchange ($U.S. millions, except stock price) LTM Forward Forward EV Revenue EBITDA Stock % Below . : . Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
DOJ-OGR-00019627.jpg
OCR Confidence: 95%  •  712.8 KB
Case 20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37 14 protective order’); Brown v. Maxwell, 929 F.3d 41, 46 (2d Cir. 2019) (third party intervenors, including mem- bers of the press, appealing order denying motion to modify protective order in civil litigation to allow third parties...
EFTA00091424.pdf
OCR Confidence: 85%  •  140.2 KB
...was interviewed on July 12, 2019 in New York. • vas interviewed on July 12, 2019 in Florida. In or around 2004, when Ms. .was in her early 20s, she met Epstein through the modelling community. Around December 2004, Epstein offered Ms. job working as an assistant. Around early 2005, Ms...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...On July 2, 2019, a federal grand jury in this district returned an indictment charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein died by suicide while incarcerated...
HOUSE_OVERSIGHT_024702.jpg
OCR Confidence: 85%  •  0.0 KB
...Massachu- setts allows towns that voted “No” on the state’s recreational law to ban cannabis businesses through December 2019 and requires other towns that wish to prohibit cannabis businesses to do so through a local ballot initiative. Each state has chosen to levy significant taxes on the recreational cannabis...
EFTA00152468.pdf
OCR Confidence: 85%  •  246.9 KB
...New York, New York June 10, 2019 GEOFF E . BECAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00152469 RIDER (Grand Jury Subpoena to T-Mobile, dated June 10, 2019) Please provide any...
DOJ-OGR-00014503.jpg
OCR Confidence: 91%  •  636.3 KB
...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
OCR Confidence: 91%  •  635.9 KB
...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...
EFTA00110188.pdf
OCR Confidence: 85%  •  177.1 KB
...Thursday, December 2, 2021 10:18:45 AM Attachments: isieSsuranres Dec 2. 2021 net see attachment Associate Warden Forrest Ci AR 72335 >>> > 12/220218:08 AM >> > Good morning AW I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you...
EFTA00267852.pdf
OCR Confidence: 85%  •  716.8 KB
...7"TI'iQS 00c51 addr-es-sed 10 S42van fACAK1,0O) , J 7/f/202-0 Address Unit 2, 90.94 The Parade, Norwood SA 5067 61 __LoWITH COMPLIMENTS Tel Web EFTA00267852 31st December 2019 Jacqueline Pearce Dear Steven Marshall, Premier of Australia, As informed by email contact to your...
EFTA00099335.pdf
OCR Confidence: 85%  •  311.5 KB
...Wednesday, December 11, 2019 09:58 To: Tyrrell, Edward (USANYS)< > Cc .Alleyne Subject: RE: travel approval request Ed, >; <->; Darlene A. Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to travel next week for an interview (or possibly...
EFTA00074099.pdf
OCR Confidence: 85%  •  124.7 KB
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey Epstein reported suicide? We are interested from the stand point of whether any information is contained therein related to the events which took place on July 22/23 involving Jeffrey...
DOJ-OGR-00014504.jpg
OCR Confidence: 91%  •  640.4 KB
...She told you that it was when and she told you about December of 2019, that's not She said the first time she experienced abuse was when she was about 14 years old in New York. She met masturbated. Epstein to take headshots and that is when he Those...
DOJ-OGR-00017125.jpg
OCR Confidence: 91%  •  640.0 KB
...She told you that it was when and she told you about December of 2019, that's not She said the first time she experienced abuse was when she was about 14 years old in New York. She met masturbated. Epstein to take headshots and that is when he Those...

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