6,575 results for "2019"
Page 240 of 263
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Synthetic Cannabis (Schenkel)
2
The Broad Spectrum Of Cannabinoids
Cannabinoids fall into three main types: (1) endogenous cannabinoids, which are
produced naturally in the bodies of humans and animals; (2) phytocannabinoids, which
are isolated from plants; and (3) synthetic cannabinoids, which are produced in...
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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_02691 1
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...a private security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that “the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means...
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...children claim they can be impartial, courts have found otherwise and reversed convictions. See
Ward v. Commonwealth, 587 S.W.3d 312, 329 (Ky. 2019); see also Mach v. Stewart, 137 F.3d
630, 633 (9th Cir. 1997) (reversing conviction because struck juror told the venire that she worked
with...
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...4685111, at *20 (S.D.N.Y. Oct. 18, 2017), aff'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The “core of criminality...
involves the essence of a crime, in general terms.” United States v. Daugerdas, 837 F.3d 212,
225 (2d Cir. 2016...
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...institutional counts on
August 9, 2019, respectively, were not prosecuted. (Mot. 10; Ind. 4] 15, 17, 19). Even assuming
arguendo that Officer-1 and Officer-2 were similarly situated to Thomas in that they each falsified
one count slip—while Thomas falsified three—Thomas has failed to put forth any...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page19 of 37
In the case at bar, application of the four Steinhilber factors on the Rule 56 record
compels a different conclusion. The complaint alleges three sentences in the January 2015
statement are defamatory: in the first paragraph of the...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page11 of 74
protected by federal and state laws. The fact remains that Defendant recruited Ms. Giuffre while
she was a minor child for sexual purposes and then proceeded to take her all over the world on
convicted pedophile Jeffrey Epstein...
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...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
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...girls for sexual
activities,’” and as a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded...
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...While the EU is likely to manage this
situation in its usual incremental and reactive way, the possibility of new elections in late 2019
reigniting euro viability questions will keep Italy on our radar screens.
BREXIT: It is hard to know whether Brexit risks are unchanged, higher or lower given...
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...Sperou, 442 P30 S81 COR, 2019) sus cacsss sasnconnsnnisws scien cantiow c.cweiuncaNni caRitoNRaRtiSN mentee 2
Schurman v. Leonardo, 768 F. Supp. 993 (S.D.N.Y. 1991) oo... ee ceeeeseseeeeeeseessecnaesneeseesseeseesaeenaes 6
United Siaies %. Brawd, S56 F.2d 1312. (5th Cit, 1977 escsncsus snasemeremnenes xvavemecanene sronemmrmusens exes S
United States...
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...TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged Tova Noel (“you”) with committing offenses against the United
States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use
a false writing...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page20 of 74
A. Ms. Maxwell, Mr. Epstein and their friends, because their friend relay to other friends
they knew a massage therapist and they would send to the house. So it was referrals.
RK
Q. Did you have occasion to...
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...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
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...3d at
263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18-
Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335...
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...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
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Page 3737
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page62 of 77
is available to a person “who has been defamed in the first instance,” here, Ms. Maxwell, and
“who, in response to the attack, responds in kind.” /d. The privilege of the initially-attacked
person (Ms. Maxwell) includes in...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page74 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ms. Giuffre further objects because the information requested above is in the possession
of Defendant’s agent, who caused the false statements to be issued to...
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...Moreover, and
as detailed further below, two of the victims referenced in the Indictment, Minor Victim-1 and
Minor Victim-3, were never interviewed by the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein’s...
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...MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment’”’), which charged Michael Thomas (“you”) with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and to knowingly make
and use a false writing...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page87 of 648
of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was
imperative, even though this was happening in the midst of the holidays in the United Kingdom.
My communications with Mr. Gow and with Ms...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page12 of 37
(emphasis supplied; citing Rinaldi, 420 N.E.2d at 382). Judge Sofaer studied Rinaldi’s holding,
and noted republication liability must be based on a “decision” by the defendant to republish and
must focus on “real authority to...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page48 of 66
On June 3, 2001, Ms. Giuffre travels from PBI (Palm Beach) to TIST (U.S. Virgin
Islands) on flight #1510 for three days; then, on June 5, 2001, continues on flight #1511 to TEB
(Teterboro, NJ); however, there...
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