330 results for "May 6 2019"
Page 13 of 14
DOJ-OGR-00003993.jpg
...existence
becomes known to the Government so that the defense may make effective use of the information
in the preparation of its case. See Dkt. 68 (emphasis supplied). The Government has not
explained why key witnesses statements, made to the government in 2019 and 2020, that Ms.
DOJ-OGR-00003993
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
DOJ-OGR-00008192.jpg
...45 (RJS), 2013 WL 3965281, at *6
(S.D.N.Y. July 31, 2013) (Sullivan, J.) [T]he Second Circuit has held . . . that introduction of
extrinsic proof of a prior inconsistent statement is only appropriate as it relates to matters which
are not collateral, i.e., as to those matters...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page285 of 648
AIDS POLICY
The Club recognizes that Acquired Immune Deficiency Syndrome
(AIDS), its related conditions such as AIDS Related Complex
(ARC), and persons with seropositive test results pose
significant and delicate issues for employees in the workplace.
Accordingly, we...
DOJ-OGR-00027307.jpg
...which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch: A suicide watch is not warranted at this time
Generated 08/01/2019 16:21 byj?\e (PAre
syD Bureau of...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page22 of 37
Mr. Barden’s approach provides critical context to explaining how the statement builds a
logical argument that the new allegations are false. It first notes plaintiff's “original allegations”;
then it points out how the story changed and...
HOUSE_OVERSIGHT_018033.jpg
...Stone
KAITLIN MAY LUZZI
ID # 2448450
NOTARY PUBLIC
TATE OF NEW JERSEY
My Commission Expires July 31, 2019
HOUSE_OVERSIGHT_018033
HOUSE_OVERSIGHT_010666.jpg
...Royal Bank America Seven Springs - mortgage $5,000,001 - $25,000,000 | 2000 | 4.000% Matures in 2019
a UBS Real Estate Investments Inc.* TIHT Commercial LLC - mortgage $5,000,001 - $25,000,000 | 2008 | 6.180% Matures in 2016
—
aay
Foy]
—
_
loys
° Ladder Capital Finance LLC* Matures in 2026...
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...These claims center on the
right to a fair trial (Article 6 ECHR)!° and the right to be free from torture, inhumane
5 Cass. Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
51, rue Ampére - 75017 paris - tél. 01 88...
HOUSE_OVERSIGHT_024829.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Wide Range Of Returns On CBD
There is little data on economics for hemp CBD cultivation given wide range of outcomes
that can result on the seed vs clone decision (CBD levels vary for each and will impact
cost), as well as the type...
DOJ-OGR-00024978.jpg
...which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch: A suicide watch is not warranted at this time
Generated 08/01/2019 16:21 byj?\e (PAre
syD Bureau of...
DOJ-OGR-00023467.tif
...Noel also told the OIG that she went to Epstein’s cell at approximately
10 p.m.—a time of day when all inmates were secured in their cells—and may have plugged in Epstein’s
medical device for him. The OIG did not credit Noel's statements that she...
DOJ-OGR-00025009.jpg
...07/09/2019 08:41 Provider:[°(6) Ge) PhD/Chief Psychologist
Psychomotor Activity: | Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EP
a...
HOUSE_OVERSIGHT_024884.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Competition From AMZN Private Label Could Be A LT Concern, Offset By CBD’s
Established Brands
Should the market for CBD products expand rapidly over the next several years, one
source for increased competition could be Amazon's own first party (private label)
business...
HOUSE_OVERSIGHT_025568.jpg
...Who@Got Swimsuits? (19 May 2016).
We also make adjustments for ARES an OAK. For Ares: a signifi-
cant portion of the fee related earnings come from Part 1 BDC fees.
These are investment income sharing fees from their management
agreement with ARCC. In the MS approach, we value these...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page310 of 648
Q5/29/2€b. «13:12 3053533343 BLLEN SmHAPPE recon UL
Income, Of two-eamer/two-joo situations Com. consider makdrig estimated tax payments using
Form W4 (2001) plete all worksheats that mpply. They wil nep Form 1040...
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...For example, land reform may be initiated partially by privatising state agricultural
land (1 billion hectares). 25% of world’s black-earth soil is in Ukraine, considered
the most fertile and productive agricultural land. Over 70% of Ukraine is
agricultural land valued at US$100 billion. Ukraine is the biggest...
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...2019). “This is why, as the Government correctly notes, federal prisoners should be detained in
facilities run by trained personnel from federal correctional facilities.” Jd. at 258 (citing Sabhnani,
493 F.3d at 74 n.13 (“To the extent [armed private guards] implies an expectation that deadly force
may need...
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...October 6, 2005, Det. Dawson and I went to Lynn University located
in Boca Raton. We met with Dean of Students, Paul Turner. I
explained to Mr. Turner that we were investigating a crime within the i
Town of Palm Beach and felt that a student, a may have i...
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...I thought he said he didn't
6 know that it even existed.
7 MS. EZELL: I may be wrong.
8 BY MS. EZELL:
9 Q. Did you know it existed before you read
10 the FBI report?
li A. No, ma‘am.
12 Q. I'm sorry, then I...
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...obligation
in some circumstances may extend to materials beyond the knowledge of the individual
prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United
States government or even to the entire government agency concermned.”); see also Locascio, 6
F.3d at 949 (refusing...
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...1} further delays in point-of-sale system rollout with retailers, 2)
loss of major retailers or CPG, 3) higher-than-expected R&D and S&M costs due to
investment, and 4) limited float may contribute to volatility.
Upside risks to our analysis are: 1) additional retailers launching on...
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...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00019552.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00001735.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
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