51 results for "January 31 2019"
Page 2 of 3
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...30-31.
These argument-manufactured facts have no record support.
In applying the controlling law, plaintiff wittingly makes a mess of it. She disingenuously
suggests any help Ms. Maxwell gave to help her lawyer prepare the January 2015 statement and
her signing-off on it are the equivalent of requesting...
HOUSE_OVERSIGHT_024355.jpg
...As of December 31, 2018, there was approximately $1.1 billion of unused capacity under this agreement. The agreement was
most recently amended on January 4, 2019.
The financing partners have engaged DriveTime as servicer of the receivables purchased under this agreement. DriveTime had aggregate
earnings of $3.1 million...
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...Cowen Survey, N=~2500, January 2019)
COWEN.COM 31
HOUSE_OVERSIGHT_024847
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...plaintiff cites no evidence to support these assertions. See id. 31.
Indeed, plaintiff has zero evidence Ms. Maxwell or her agents ever did anything to urge
or request any media to publish the statement. Mr. Gow presented the January 2015 statement
via email to six to thirty media representatives; it...
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...Cowen Survey, N=~2500, January 2019
COWEN.COM 29
HOUSE_OVERSIGHT_024845
DocumentCloud_Epstein_Docs_p00903.png
...at Exhibit 31, GIUFFRE003678, FBI Redacted
302, GIUFFRE001235-1246.
DEFENDANT’S PURPORTED FACTS
17. Ms. Maxwell’s response to Ms. Giuffre’s “lurid” accusations: the January 2015
statement. As Ms. Giuffre and her lawyers expected, before District Judge Marra in the
10
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...Ex.31. Because Plaintiff offers no
admissible evidence to contradict the discrepancies between the Churcher articles and the
joinder motion, these facts should be deemed admitted.
17. Undisputed Fact 17: Ms. Maxwell’s response to plaintiff’s “lurid” accusations:
the January 2015 statement. As plaintiff and her lawyers expected, before...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page59 of 66
DEFENDANT’S PURPORTED FACTS
51. Ms. Giuffre publicly peddled her story beginning in 2011. Ms. Giuffre granted
journalist Sharon Churcher extensive interviews that resulted in seven (7) widely
distributed articles from March 2011 through January 2015. Churcher regularly...
DOJ-OGR-00023282.tif
...30, 2019).
391 Wild, Brief of the United States of America in Response to Petition for Writ of Mandamus Under the Crime
Victims Rights Act at 14 (Oct. 31, 2019). As previously noted, at this point, the litigation was being handled by the
US. Attorney’s Office for the Northern...
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...Firstly, the government in this matter sent out
discovery on or about December 31, 2019. It was received in my office over the holiday break
when no one was working. Thereafter, there was an issue with me being able to access the drive
containing all of the information proffered by...
DOJ-OGR-00004568.jpg
...30, 2019).
321 Wild, Brief of the United States of America in Response to Petition for Writ of Mandamus Under the Crime
Victims Rights Act at 14 (Oct. 31, 2019). As previously noted, at this point, the litigation was being handled by the
US. Attorney’s Office for the Northern...
DOJ-OGR-00003446.jpg
...30, 2019).
321 Wild, Brief of the United States of America in Response to Petition for Writ of Mandamus Under the Crime
Victims Rights Act at 14 (Oct. 31, 2019). As previously noted, at this point, the litigation was being handled by the
US. Attorney’s Office for the Northern...
DOJ-OGR-00021446.jpg
...30, 2019).
391 Wild, Brief of the United States of America in Response to Petition for Writ of Mandamus Under the Crime
Victims Rights Act at 14 (Oct. 31, 2019). As previously noted, at this point, the litigation was being handled by the
U.S. Attorney’s Office for the...
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...Information being reported from January 1, 2019 to December 31, 2018,
HOUSE_OVERSIGHT_016709
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...Monthly rent payments for January 1, 2018, through
November 30, 2018, were $10.4 thousand per month, and as of December 1, 2018, are $10.7 thousand per month through November 30, 2019. In addition to
base rent, we are responsible for our proportionate share of common area maintenance charges...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page664 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 8:47:53 Incident Report ; Program: CMS301L
Case No. .. 1-05-000368 (Continued)
contact Mr. Dershowitz.
On January 3, 2006, I received a telephone call from ASA...
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...Khiron Life Sciences entered an MOU with Dayacann
in January 2019 to further expand into the Chilean market of around 1.8 million
patients. In 2018, Tilray entered a partnership with Alef Biotechnology (now Tilray Latin
America) for distribution in Chile and Brazil, and recently received a license to cultivate...
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Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
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...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
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...2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which should process
400kb/d of Arabian heavy and medium crude oil; launch is expected in 2019.
Table 26: Saudi Arabia government refining assets
Name Location...
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...6) — — — — 47,500 672,980 — _
(1) Amounts were determined based on the closing price of Carvana Co.’s Class A common stock on December 31, 2018, of $32.71 and the applicable
participation thresholds of our B1 Units (as defined below), B2 Units (as defined below), B3 Units (as defined...
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...Finally, with respect to the need to interview witnesses, as noted above, the Government
has already produced all of the witness statements in its possession, almost all of them on
December 31, 2019, nearly four months before trial. As the Court is well-aware, such productions
of witness statements are...
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...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page45 of 74
bearing in mind that Ms. Maxwell, I think was in New York then, she was five hours behind,
so there was quite a lot of, sort of time difference between the various countries here, I sent
her an...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
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