6,575 results for "2019"
Page 257 of 263
DOJ-OGR-00021466.jpg
Case 22-1426, Document 78, A390 3536039, Page36 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 290 of 348
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was...
HOUSE_OVERSIGHT_014925.jpg
...Trivago Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. €24 €281 €1,105 €1,498 €1,984
Growth Y/Y% 52% 57% 47% 36% 32%
Street €24 €270 €1,088 €1,497 €2,035
BofAML est. vs. Street Below Above Above Above Below
EBITDA
BofAML est. €12 €6...
DOJ-OGR-00003485.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00004607.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page632 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36
Time: 8:47:53 Incident Report Program: CMS30i1L
Case No. . . - : 1-05-000368 ; Continued
Det. Dawson and I then left the area and responded to the|
GM) igh...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page16 of 74
3. It is an undisputed fact that Rinaldo Rizzo testified that Defendant
took the passport of a 15-year-old Swedish girl and threatened her
when she refused to have sex with Epstein.
Rinaldo Rizzo was the house...
DOJ-OGR-00023374.jpg
...New York's security camera system; MCC
New York photographs, including photographs taken of efforts to revive Epstein on the morning of
August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in the...
HOUSE_OVERSIGHT_024702.jpg
...Massachu-
setts allows towns that voted “No” on the state’s recreational law to ban cannabis businesses through
December 2019 and requires other towns that wish to prohibit cannabis businesses to do so through
a local ballot initiative.
Each state has chosen to levy significant taxes on the recreational cannabis...
DOJ-OGR-00004959.jpg
...She created the monster, no doubt about it.”);
BBC Panorama, December 2, 2019, interview with David Boies (“I must say I think she
is very culpable. She was a central part of the Epstein sex trafficking operation. Er,
she played an important role in recruiting, grooming, manipulating. Host: She denies...
HOUSE_OVERSIGHT_024870.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ The CBD Competitive Landscape - Public/Private Company Discussions
(Azer)
Publicly Traded Companies
1933 Industries. Publicly-traded 1933 Industries (CSE: TGIF: OTCQX: TGIFF) is a
vertically integrated cannabis company with operations in both the U.S and Canada.
1933 operates through three subsidiary companies which...
DOJ-OGR-00019336.jpg
...criminal investigations.> See,
> The only exceptions to those sealing orders are (1) as noted above, the permission from Court-1
to provide the April 2019 order alone to the Recipient, and, (2) pursuant to separate permissions
the Government has obtained in connection with its discovery obligations, that the entirety of...
DOJ-OGR-00019555.jpg
...Lugosch, 435 F.3d at 124.
> The only exceptions to those sealing orders are the permission contained in a certain order issued
in April 2019, namely that the order itself may be provided to the recipient of a subpoena, and,
pursuant to separate permissions the Government has obtained in connection...
DocumentCloud_Epstein_Docs_p01593.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page626 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 30
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . 2: 1-05-000368 (Continued)
House with Haley Robson approximately eight months ago and sat in the
kitchen...
HOUSE_OVERSIGHT_024647.jpg
...In international markets, cannabis cultivators in South America, particularly in Colombia and
Uruguay, are expected to proceed with large-scale operations in 2018, with the anticipated supply of
cannabis entering the market in late 2018 or early 2019. These operations are designed to produce out-
put that exceeds local demand...
HOUSE_OVERSIGHT_014987.jpg
...Recently, BofAML analyst
Winnie Wu turned very bearish on the sector as (1) leverage has rapidly increased—debt
to GDP rose by 18% in 2016 and may go above 300% by 2019, (2) shadow banking has
become too big, too complicated, and too levered to easily regulate—even at the...
DOJ-OGR-00001686.jpg
...It would not
include the 11 alleged victims who spoke or submitted letters under their own names at the
August 27, 2019 hearing in United States v. Jeffrey Epstein, 19-CR-00490-RMB, even though
five of those individuals made allegations against Ms. Maxwell. (See Dkt. 53 at 43-44...
DOJ-OGR-00025038.jpg
...22/19 PIM Signup List im
List Selected: [All]
SHU #4 07/2219 EW _ Signup List O
-LAST OT DATE SET TO 7/15/2019 11:34:52 AM - REMOVED
FROM [Sick / Annual]
SHU #2 07/23/19 DW _ Signup List Ll
List Selected: [All]
SHU #2 07/2319 DW...
DOJ-OGR-00001738.jpg
...Lugosch, 435 F.3d at 124.
> The only exceptions to those sealing orders are the permission contained in a certain order issued
in April 2019, namely that the order itself may be provided to the recipient of a subpoena, and,
pursuant to separate permissions the Government has obtained in connection...
DOJ-OGR-00021485.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00023490.jpg
...Although
video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies
resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to
not record video starting in late July 2019 and continuing through the date of Epstein’s death...
DOJ-OGR-00001789.jpg
...of the Government’s investigation, or developing
prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no
joint investigation between U.S. Attorney’s Office and SEC where the two entities conducted a
small number of joint interviews and engaged in...
DOJ-OGR-00001734.jpg
...criminal investigations.> See,
> The only exceptions to those sealing orders are (1) as noted above, the permission from Court-1
to provide the April 2019 order alone to the Recipient, and, (2) pursuant to separate permissions
the Government has obtained in connection with its discovery obligations, that the entirety of...
DOJ-OGR-00023207.tif
...244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a classified setting...
DOJ-OGR-00019551.jpg
...criminal investigations.> See,
> The only exceptions to those sealing orders are (1) as noted above, the permission from Court-1
to provide the April 2019 order alone to the Recipient, and, (2) pursuant to separate permissions
the Government has obtained in connection with its discovery obligations, that the entirety of...
DOJ-OGR-00000340.jpg
...Berman
United States District Judge
July 12, 2019
Page 12
IV. The Defendant Raises Legal Arguments Not Relevant Here
Finally, the defendant raises certain legal arguments he contends he will litigate at the
appropriate stage and which he further suggests mitigate in favor of bail. None is meritorious, and
certainly...
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