6,575 results for "2019"
Page 255 of 263
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...Case
RKKEK
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page680 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: g4
8:47:53 Incident Report . Program: CMS301L
No. . » 3 1-05-000368 (Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in...
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...A UN General Assembly Special Session (UNGASS) on drugs was originally scheduled for 2019,
but was accelerated to April 2016 as a result of a proposal sponsored by Mexico and cosponsored by
95 other countries. The general assembly is the primary policy body of the United Nations, and one
in...
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Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page3of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan...
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Case — we 278; 08/09/2019, —— jon of 648
JB :
Case No.: 00~-11425CF A02 “pt ST of FL vs. ANTHONY LUIS ZAC FIGUEROA
Charges: GRAND THEFT (MOTOR VEHICLE)
Arrest# __ 2000346620 Bond# _P07-00274775 Type SB-PN $ 3,000 A/C
Before t ¢ Court for:
OGranted ODenied O With/ Without...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page635 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KKEKKHEKEREKEKEKAKKEEEEEKHEERE NARRATIVE HLL BERK EH KERKE KK RRERKEKKEEEKE
NA Reported By: RECAREY, JOSEPH . 10...
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continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about...
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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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...Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already alleges the existence of dozens of victims in New York and dozens of victims in Florida.
B. The Proposed Bond...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page676 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
brought her to the interview room and explained to her that I was
conducting...
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...Case 18-2868, Document 283, 08/09/2019, 2628241, Page656 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60
8:47:53 Incident. Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
2005, I received a telephone call from
s mother, who was made aware of the on going...
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...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
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...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
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...In Chapter 5, we set
forth our findings of fact related to the events of August 8-10, 2019, including Epstein’s death. In Chapter 6,
we set forth our findings of fact related to the BOP’s failure to ensure that there was a functional security
camera system at...
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...Huberty, CFA — Morgan Stanley
May 29, 2019 10:28 PM GMT
Given the risk of further restrictive trade measures, we answer investors' top questions. We expect
shares to remain choppy, with a near-term floor around $160. Our estimates are unchanged but
peer multiple contraction drives our SoTP-driven PT...
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...F.3d 1226, 1237-388 (11th Cir. 2020) (en banc); see also
McKeever v. Barr, 920 F.3d 842, 845-46 (D.C. Cir. 2019).
Here, even if the Court were to find a Rule 6(e) path to limited disclosure, victims’ CVRA rights and
the traditional interests protected by...
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...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
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...The BOP worked to upgrade
the systems at those 45 institutions between 2019 and 2021. In June 2021, the BOP reported that it had
updated all cameras at the 45 institutions with the latest software and equipment, and that it had installed
additional cameras to bolster surveillance. However, as reported...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page623 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KEKE
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responded to 358 El Brillo and met with PB Sanitation worker Jeff...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page610 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14
Time: 8:47:53 . Incident Report Program: CMS301L
Case No... , : 1-05-000368 (Continued)
stated the man told them that Epstein was not there but was
expected back...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page637 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 41 '
Time: 8:47:53 Incident Report Program: CMS301L i
wane enn oe ew Bin ee enn cen ce nen eg nn eee gn nn nn nme wee a...
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...Senior Officer Specialist 6 told the OIG that on August 9, 2019, he worked in the Control Center from
approximately 4 p.m. until 12 a.m., and then he worked as an Internal Officer from 12 a.m. until 8 a.m. on
August 10. According to Senior Officer...
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...Consolidated Edison (ED)
Our price objective of $59 is predicated on shares of ED achieving 13.0x our 2019 EPS
estimate. We apply the current group average multiple of 13.5x and apply a 0.5x
discount to reflect a well below average ROE, a slightly below average growth profile...
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...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
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...We estimate that the risk
of a hard landing is only about 25%
in 2017 but will increase rapidly to
about 50% in 2018 and be closer to
75% in 2019. Therefore, while China
is not a near-term risk, there is a high
probability of an intermediate-term crisis...
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...Case
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page659 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKEKKKKKAEKEKEKEEEKE NARRATIVE HQT RRR R REE K KEKE ERE KIC KE KEKE
Reported By: KRAUEL...
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