6,575 results for "2019"
Page 135 of 263
DOJ-OGR-00027384.jpg
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12/04/2019 11:58 BOT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: @IQGXUIGS) Page 1 of 1
SUMMARY for Manifest ID: 8221035565
Mode of Travel Tail # vO
Private Air N212JE Ab
Arrival...
DOJ-OGR-00027389.jpg
...12/04/2019 11:42 BOT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: @IQGXUIGS) Page 1 of 1
SUMMARY for Manifest ID: 8221440036
Mode of Travel Tail # vO
Private Air N212JE I
Arrival Date Arrival Time Arrival...
DocumentCloud_Epstein_Docs_p01013.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page46 of 883
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Virginia was approached by
Maxwell, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell was one of the main...
DocumentCloud_Epstein_Docs_p01259.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page292 of 883
Confidential
DAVID RODGERS
A. Possibly.
Q. And then it says, Caroline. Do you know
who Caroline is?
A. I do not.
Q. And then one female?
Yeah, I don't know who the female is.
Okay. On the...
HOUSE_OVERSIGHT_031775.jpg
...3/22/2019 12:11:49 PM
To: jeevacation@gmail.com
Subject: Mueller’s Star Witness Against Trump Once Arrested For Child Porn, Hung Out With Pedos Clinton And Epstein
(Photo) — Tea Party Pac
Importance: — High
This nut site today has you as an informant for mueller and as being...
HOUSE_OVERSIGHT_024766.jpg
...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 2019
Aphria Inc. TSX:APH $8.91 9.9% $1,350.2 $1,281.7 $177 $3.8 724x NM 37.7x 9.9x...
DOJ-OGR-00005638.jpg
...18-CR-2041-NGG-
VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019); see also Celebrity Cruises Inc. v.
Essef Corp., 434 F. Supp. 2d 169, 192 (S.D.N.Y. 2006) (expert not “permitted to testify
regarding” subjects “outside the expertise of the witness’’).
2...
DOJ-OGR-00006600.jpg
...18-CR-2041-NGG-
VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019); see also Celebrity Cruises Inc. v.
Essef Corp., 434 F. Supp. 2d 169, 192 (S.D.N.Y. 2006) (expert not “permitted to testify
regarding” subjects “outside the expertise of the witness’’).
2...
DOJ-OGR-00011136.jpg
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman’s testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims—all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
DOJ-OGR-00005862.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
DOJ-OGR-00006787.jpg
...18-CR-281 (NEB), 2019 WL 2489906, at *5 (D. Minn. June 15, 2019).7!
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cf United States v. Thai, 29...
DOJ-OGR-00025496.jpg
Page 1313
Draft language
From Hugh Hurwitz
To Ray Ormond, (bMG); (BHF HC)
Date 2019/08/11 21:53
Subject: Draft language
Attachments: TEXT. htm
“© fas discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first...
DOJ-OGR-00025555.jpg
Page 1387
Draft language
Heein Hugh Hurwitz
To Ray Ormond, pb N8); (YF HC)
Date 2019/08/11 2
Subject: Draft language
Attachments: TEXT.htm
as discussed, several options are below. Please note that we should discuss timing of all
this, I will need to ensure staff are notified first...
DocumentCloud_Epstein_Docs_p01196.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page229 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOSEPH RECAREY, the witness whose
deposition...
DocumentCloud_Epstein_Docs_p01309.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page342 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOHANNA SJOBERG, the witness whose
deposition...
DocumentCloud_Epstein_Docs_p01786.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page819 of 883
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@ ROOM SERVICE
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DocumentCloud_Epstein_Docs_p01787.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page820 of 883
112 0, Franav @y.”” anv o. silos 9. esi so100 Ins. (063) 281033-6 und 2e1044
@ ROOM SERVICE
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HOUSE_OVERSIGHT_024832.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 8 - U.S. Planted Hemp Acres - 2017 and 2018
North Carolina
North Dakota
Minnesota
Pennsylvania
Maine
Oklahoma
South Carolina
Massachusetts
Indiana
Hawaii
Nebraska
“Includes 232 acres of greenhouse or indoor cultivation
Source: votehemp.com, State Departments of Agriculture, Cowen and Company
Challenges For...
DOJ-OGR-00020785.jpg
...18-cr-224
(AJN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to “Minor Victim-3” are surplusage
because the indictment does not charge that...
DOJ-OGR-00000496.jpg
...By submission
dated July 18, 2019, the Defense explains: “Epstein was given the passport at issue by a friend . .
. He never used the document to travel internationally and never presented it to any immigration
or customs authority. The passport stamps, predating his receipt of the document, do not reflect
Mr...
DOJ-OGR-00006416.jpg
...462
(1951), for the testimony of (1) FBI Special Agent , (2) FBI Special
, (3) FBI Special Agent , and (4) Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance...
DOJ-OGR-00007685.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 192 of 375
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif 1, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter...
DOJ-OGR-00008144.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 23 of 42
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif 1, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter...
DOJ-OGR-00020084.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
DOJ-OGR-00000321.jpg
...July 11, 2019
DOJ-OGR-00000321
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