6,575 results for "2019"
Page 130 of 263
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...This followed closely on the heels of an avalanche of media reports preceding and following
Epstein’s arrest in July 2019 and following his death in August 2019. A tsunami of reporting in
every conceivable form — newspapers, magazines, books, television, radio, video streaming
services, podcasts, social media platforms — has broadcast...
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...This report may not be reproduced or distributed without prior written consent.
© 2019 Bank of America Corporation. All rights reserved.| ARKQNX7F | 07/2019
Site Map ° Privacy & Security * Legal Information * MLPF&S Financial Statement * PBIG.com
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COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Along with tinctures, capsules represent one of the more mature form factors within
CBD. Mary's looks to be squarely positioned as the most premium brand across all
companies analyzed, in particular for their Elite capsule line, which offers 150 mgs of
CBD and...
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...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 12:43
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for...
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Page 3018
NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019
_ PAGE 001 * NEW YORK MCC 2 05:02:49
° 3 QTRG EQ *t* OCTG EQ ****
jam OUTCOUNT SECTION
A F F F F H M R S TR V CC
T N NWN N SS O S...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page389 of 883
Page 270
1 UNITED STATES DISTRICT COURT }
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, CASE NO: 08-CV-80119
4 Plaintiff,
5 Vs.
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO...
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SHFESVOUEEOOHOOVVFEUVVDOYVIVVYVOODY
® &
& B®
Case 18-2868, Document 283, 08/09/2019, 2628241, Page514 of 883
FOR
| IMPORTANT MESSAGE | MESSAGE
PHONE/
MOBILE
TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
RETURNED YOUR CALL
MESSAGE —______
| SPECIALATTENTION |_|
IMPORTANT MESSAGE
ron PR AH -
alii ie AM:
pare yi ip iM
M
PHONE/
MOBILE
TELEPHONED...
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...oF FY VF YU VU UY UV O
We See SE & & & SIE & we &
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£9
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page513 of 883
IMPORTANT | IMPORTANT MESSAGE | | IMPORTANT MESSAGE | | IMPORTANT MESSAGE |
: R EFS: ene
SFA — IMPORTANT MESSAGE # tN FOR _ FAR
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...At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019,
concludes that: “The defendant poses a risk of nonappearance for the following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside...
DOJ-OGR-00000494.jpg
...Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant...
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...Maxwell, purportedly seized
from a DVD disk in a binder found on a shelf in Jeffrey Epstein’s house when it was searched in
2019. There is no nexus between any allegation in this case and the photograph.
Government Exhibit 606 is a document titled “Household Manual” which was apparently...
DOJ-OGR-00005410.jpg
...See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists
. . may not draw exact likenesses of jurors or witnesses other than co-defendants should they
testify ....”).
16
DOJ-OGR-00005410
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...See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists
. . may not draw exact likenesses of jurors or witnesses other than co-defendants should they
testify ....”).
16
DOJ-OGR-00006377
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...Skipper-Scott
Date 2019/07/22 14:44
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
requesting:
1) greater access for Epstein using the bathroom during legal visits;
2) the 2...
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...07-10-2019
, (Name/Title)
SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Istobe admitted to Administrative...
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...New York, New York
July 29, 2019
len
ij DOCUMENT
RICHARD M. BERMAN, U.S.D.J.
ELECTRONICALLY FILED
DOC #:
DATE FILED: i [24 19
DOJ-OGR-00000611
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...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
laid New York_1(
>>> Ray Ormond 7/24/2019 8:45 AM >>>
Shirley - Please provide me with a daily update on this inmate, including his status and any
changes/activities | should be aware of. Thanks!
J. Ray Ormond
Regional...
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...Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext."
Lo}; (pT HC)
1/12/2019 2:12 PM >>>
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report...
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...htm
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve
inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was
found unresponsive in his cell. Staff called for assistance and began life
saving measures. He was escorted to Health Services at approximately 6...
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Page 2391
0/22/2019 12:35 PM >>>
>> sf bNG) (DHT HC)
b)(6); (OM 7 C)
The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
and review this.
Here are two follow-up questions...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page301 of 883
Confidential
Page 147
DAVID RODGERS
A. I'm not sure what her position was. It is
possible.
Q. All right. February 9th, 2002, flight 57
on the Boeing.
Okay.
From Miami to White Plains.
Yes.
Your passengers include...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page524 of 883
TELEPHONED ; TELEPHONED —
CAME TO SEE YOU | : CAME TO SEE YOU
WANTS TO SEE YOU
RUSH
TSPECIALATTENTION | _|
on pnokd lor
| howl fo 5 wh YuUsSian, her_€o Aor he
f |Shez ss ye ors oxo! is ‘Athfe tom.
‘ “ZA...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page566 of 883
68th €
525 Rasi.
M. Desmond Burke, M.D.,
eet, New York, N.¥.10021
irector
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA U. EMOND, STEPHEN D MD
525 East 68th Street
‘New York _NY 100210000
e cl r
Coll Date...
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Case 18-2868, Document 286, 08/09/2019, 2628248, Page4 of 55
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw...
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 119 Devan Chemical’s R-Vital - Flow Chart For A CBD-Infused Textile
Source: Cowen and Company; Devan Chemical
Tilray And ABG Sign Partnership
Privately held Authentic Brands Group (ABG) recently signed a deal with Tilray to
capitalize on the general wellness capabilities...
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