6,575 results for "2019"
Page 258 of 263
DOJ-OGR-00000339.jpg
...Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also already demonstrated a willingness to use intimidation and
aggressive tactics in connection with a criminal investigation. Far from being “musty,” Release
Motion at 6 n.6, the defendant’s past behavior...
HOUSE_OVERSIGHT_024891.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Regulatory Considerations For CBD (Assaraf - Washington Research
Group)
2
Any portion of this report prepared by a 2018 Farm Bill
member of Cowen Washington Research — The Agricultural Improvement Act of 2018 (also known as the 2018 Farm Bill) was
Group is intended as commentary...
HOUSE_OVERSIGHT_026837.jpg
...Instead of holding elections next year, after five years per his commitment, he announced that he
would serve until 2019. He claims that this decision was based on the opinion - just an opinion - of the
Constitutional Council that he had himself sought.
HOUSE_OVERSIGHT_026837
DocumentCloud_Epstein_Docs_p01634.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page667 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT Page:
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for...
HOUSE_OVERSIGHT_014943.jpg
...Snap (SNAP)
Our $25 PO is based on our DCF model as we do not expect the company to be
profitable until mid- to late-2019 and any earnings-based valuation exercise would
require discounting back future earnings. Our DCF assumes approximately $28bn
revenue by 2027 based on 525mn DAUs...
DocumentCloud_Epstein_Docs_p01601.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page634 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
pushing to go further and further. xplained she would keep
telling him she had...
DOJ-OGR-00000330.jpg
...Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many victims of the defendant’s
appalling sexual abuse, and utterly fails to meet its burden of rebutting the presumption that no
condition or combination of conditions will reasonably...
DOJ-OGR-00004710.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7
United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v...
DOJ-OGR-00000333.jpg
...Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his application for bail, his token effort to account for his finances
makes painfully clear the need for detention. The defendant...
DOJ-OGR-00019337.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
HOUSE_OVERSIGHT_029459.tif
...Saudi Aramco likely to be delayed to 2019. Delay not all together surprising giving complexity of the transaction, delays in choosing
the trading venues, as well as to better align the IPO with potential MSCI / FTSE index inflow timelines
@ Crown Prince MBS will appear on ‘60 Minutes’ on March 18...
DOJ-OGR-00003371.jpg
...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-00004493.jpg
...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-00019552.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00023472.tif
...Institutional Count Knowing that It Was Inaccurate
The OIG's investigation and review determined that on August 9, 2019, MCC New York staff cleared the
10 p.m. institutional count knowing that the inmate counts from two housing units were inaccurate.
BOP policy and MCC New York SHU Post Orders...
DOJ-OGR-00001735.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00023438.jpg
...Office of the Chief Medical Examiner, Thomas said he was present in the SHU for his entire shift on
City of New York August 10, 2019, from 12 a.m. until the time he attempted to
deliver breakfast to Epstein at approximately 6:30 a.m. and
did not see...
DOJ-OGR-00000347.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of...
DOJ-OGR-00000349.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 7 of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 7
conduct that occurred in New York. The prior NPA included a list of several dozen victims
identified in the prior investigation, all of...
DOJ-OGR-00001793.jpg
...Sixth, beginning in or about 2019, attorneys with the United States Attorney’s Office for
the Southern District of Georgia (“USAO-SDGA”) were designated to participate in the
representation of the United States in civil litigation brought by Epstein victims for violations of
the Crime Victim Rights Act (“CVRA”) by...
DOJ-OGR-00002025.jpg
...UK has offered a £10,000 “bounty” on her head for anyone who
can get them “in front of her” - - this on November 19, 2019 - was extremely shocking and scary —
it felt like incitement to violence |
can attest to the fear that it engendered.
With this kind of ‘vigilante’ publicity...
DOJ-OGR-00023315.tif
...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
439 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla. 2019) (citing Florida Bar v. Berthiaume, 78 So. 3d 503,
510 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006...
DOJ-OGR-00001809.jpg
...Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United...
DOJ-OGR-00023281.tif
...and (5) “questions pertaining to [the] equitable
defense[s] are properly left for resolution after development of a full evidentiary record.”
On February 21, 2019, the district court granted the petitioners’ Motion for Partial
Summary Judgment, ruling that “once the Government failed to advise the victims about its
intention to...
HOUSE_OVERSIGHT_024906.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
month and the average age of patients in the trial was 16 yrs, although 30% were 18 yrs
or older. On the primary endpoint, 20 mg/kg Epidiolex produced a median reduction in
monthly drop seizures of 42% compared to a reduction of 17...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith