6,575 results for "2019"
Page 209 of 263
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el al MCC NEW YORK moo new Fork
be SPECIAL HOUSING UNIT .
<4 30 MINUTE CHECK SHEET
seccimuounns a ZA SPECIAL HOUSING UNIT
TIER-J
DATE: _ 08/10/2019
TIME TIME time | SIGNATURE | TIME FRAME SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE
START | END START | START | END
FRAME
rE (BNE...
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...We expect interest rates to range between 3.0% and 3.5% in 2019 with a midpoint of
3.25%, barring any major geopolitical conflicts such as one between US and China and or escalating
conflicts in the Middle East.
HOUSE_OVERSIGHT_026896
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...of Authorities
Cases
Bond v. Utreras, 585 F.3d 1061 (7th Cir. 2009).........ssssssesseseesseseeeeseeseeaeeeeeeseeeeeees 20
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019). .....cceceecseseesseeeeeseseeeeeeeeeees 4,5, 10, 12
Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541 (1949)....sssessesssseeeeeeeseeeeeees 10
Flanagan v. United States, 465 U.S...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page284 of 648
All employees are expected to report to work
in clean, neatly pressed clothing, clean
shoes and clean personal appearance.
Female employees who are not required to wear
a uniform may wear suits, dresses, skirts or
slacks with blouses...
HOUSE_OVERSIGHT_017941.jpg
...For example on March 2,
2019: My “accusers are Virginia Roberts and Sarah Ransome...I hereby accuse my false
accusers of committing the felony of perjury and challenge them to sue me for defamation.”
(Exhibit 6).
22. Mr. Dershowitz now has what he claims to have been looking for.
JURISDICTION...
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Global Landscape (Azer)
2
While the global regulatory landscape varies, the CBD category outside of the U.S. has
been evolving rapidly, with more change likely to come with the WHO's current evaluation
of CBD, as well as its recent addition to the...
DOJ-OGR-00000137.tif
...used to describe the window of
when a violation occurred.” United States v. Kidd, 386
F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United
States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)).
“This is especially true in cases of sexual abuse of
children: allegations...
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...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
DOJ-OGR-00016149.jpg
...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
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...MCC NEW YORK
Sa SPECIAL HOUSING UNIT =
IPECIMUNOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT
L-TIER
DATE: __ 07/23/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
8:00-8:30 AM ge Ov erie 4:00-4:30 PM een
Cw Full omen {406 re Yo...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page2 of 77
TABLE OF CONENTS
PRELIMINARY STATEMENT ou... cece eccscsecsescseeeeseseeesaesenesessesseecssseaeecseeseacseeesesaeeeeesaeaeea 1
FACTS woes cecseseeseseeescseseseescseescscscsesecsesseecscseseescaesesaeseseeecaesesecessesaeecasseaeecasecanseseeesaesaeeeesatea 1
SUMMARY JUDGMENT STANDARD ooo ccccecceeeeceesceecaeseeeeessenececseseesscseeeeesseeeeeeaeees 0
ARGUMENT 0c cesses csesessescseecsescseeecsesesesecsessscseseseescaesecaescseeesaeseesessessescaesesenecseeesansenee 2
I. Ms. Maxwell is not liable for republications of her January 2015 statement that...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page601 of 883
PALM BEACH POLICE DEPARTMENT Page: 5
Date: 7/25/06
Time: 8:47:53
Incident Report
Program: CMS301L
Case No. .«
Street Number
City .
Birth Date/Age :
Occupation .
Home Phone No.
Sex ....
Weight .: :;
Be On Look out?:
Victim Type...
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...586 U.S. (2019) 3
Opinion of the Court
and every form of judicial process as is enjoyed by foreign
governments.” §288a(b).
The IOIA authorizes the President to withhold, with-
draw, condition, or limit the privileges and immunities it
grants in light of the functions performed by any given...
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Case 1:19-cr-00490-RMB Document11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely...
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...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States...
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...Unless a witness testified that the pictures in the
2019 photos are the same as those in the room years earlier,
the photos are not probative as to the presence of those
pictures. Indeed, the government admits that it would not
argue the particular pictures in the photos were presented...
DOJ-OGR-00013006.jpg
...Epstein in 2019,
It's something that was in
and it was
when she was above the age of
we're going to put
going to be -- she's not going to
don't want her to testify because
problems.
victim but without having her get
now they want to...
DOJ-OGR-00018347.jpg
...Unless a witness testified that the pictures in the
2019 photos are the same as those in the room years earlier,
the photos are not probative as to the presence of those
pictures. Indeed, the government admits that it would not
argue the particular pictures in the photos were presented...
DOJ-OGR-00018592.jpg
...Epstein in 2019,
It's something that was in
and it was
when she was above the age of
we're going to put
going to be -- she's not going to
don't want her to testify because
problems.
victim but without having her get
now they want to...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page57 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 33
19
20
21
22
23
24
25
been signed off by the client, effectively, was then
sent out to a number of media, including Mr. Ball and
various other...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page196 of 648
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
SOCIAL SECURITY ADMINISTRATION
EARNINGS RECORD INFORMATION
Date: 10/25/2016
Our records show the amount of earnings reported, not the amount of
Social Security taxes that were paid.
Wages were first covered...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page24 of 74
Defendant and Epstein taking Plaintiff to New York Presbyterian Hospital in New York while
she was a minor.”° The dates on the hospital records show she was seventeen years old.
5. Judith Lightfoot Psychological Records
As the Court...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page52 of 66
DEFENDANT’S PURPORTED FACTS
46. Ms. Giuffre held a number of jobs in 2001 and 2002. During 2001 and 2002, Ms.
Giuffre was gainfully employed at several jobs. She worked as a waitress at Mannino’s
Restaurant, at...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page855 of 883
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
SOCIAL SECURITY ADMINISTRATION
EARNINGS RECORD INFORMATION
Date: 10/25/2016
Our records show the amount of earnings reported, not the amount of
Social Security taxes that were paid.
Wages were first covered...
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...3/11/2019 8:08:25 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: FYI
Importance: — High
This is what I'm now going with--what do you think?
In the White House, the President, to general surprise, announced that he would not accompany his family to
Mar-a-Lago...
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