648 results for "February 13 2020"

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DOJ-OGR-00002264.jpg
OCR Confidence: 92%  •  482.9 KB
...Learn Mare BOP's COVID-19 Response In February 2020, the BOP's Public Health Service (PHS) staff were placed in operational dress uniforms to be ready to respond to COVID- 19 incidents by the Assistant Secretary for Health. Learn More BOP's COVID-19 Collaboration Efforts BOP PHS Officers...
HOUSE_OVERSIGHT_024856.jpg
OCR Confidence: 85%  •  0.0 KB
...Figure 65 Blurred Lines Between Core Energy And H&W Make CBD Ripe For Entry Into Category 2020 Market Share Scenario Analysis Market Share 0.3% 0.6% 0.8% | 1.1% 13% 1.6% 18% Absolute Sales (S$inmm)| $52 $95 $137 $223 $265 $308 Source: Cowen and Company...
EFTA00153587.pdf
OCR Confidence: 85%  •  292.3 KB
...Tue, 21 Apr 2020 17:14:06 +0000 Importance: Normal See below Forwarded message From: Brittany Henderson Date: Apr 21, 2020 1:13 P Subject: Re: Trauma therapists in To: ' Cc: Min was abused by Jeffrey Epstein from 2003-2008. I will give you a call later today. Brittany Henderson...
EFTA00074316.pdf
OCR Confidence: 85%  •  323.1 KB
...Tue, 04 Feb 2020 22:57:55 +0000 I nline-I mages: image00 I .jpg Thanks for the heads up. From: Sent: Tuesday, February 4, 2020 2:34 PM To: Quigley, Brendan Cc: Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Brendan, >, Lankier...
HOUSE_OVERSIGHT_024851.jpg
OCR Confidence: 85%  •  0.0 KB
...If we assume no growth in the category base, a $1.5 bn CBD category by 2020 would imply a ~12% share of the market, the largest market share among all of the categories analyzed, excluding nutraceuticals. Figure 48 U.S. Topical Category Generates ~$13 BN In Revenue Figure 49...
EFTA00152583.pdf
OCR Confidence: 85%  •  114.9 KB
...Friday, July 3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday...
EFTA00074322.pdf
OCR Confidence: 85%  •  346.5 KB
...Tuesday, February 4, 2020 7:16 PM To: Cc: Subject: Re: David Rodgers Subpoena How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think we're going to go for more than a couple of hours, I'm...
EFTA00094148.pdf
OCR Confidence: 85%  •  220.6 KB
...Thursday, February 13, 2020 12:03 PM To: (USANYS) Cc: Subject: RE: Strictly private and confidential Thanks M. From: (USANYS) [mailto: Sent: 13 February 2020 16:52 To: Cc: Subject: RE: Strictly private and confidential Thanks, Thanks, •. We will not comment if asked. And will let you and Nick know...
EFTA00087333.pdf
OCR Confidence: 85%  •  190.6 KB
...Thursday, February 13, 2020 9:54 AM To: (USANYS) < Subject: FW: SDNY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00084332.pdf
OCR Confidence: 85%  •  186.3 KB
...Monday, July 06, 2020 13:29 To: < )'; Cc: Subject: FW: 338 E. Washington Road, Bradford, NH Hey all, FYI...see below. The attorney who handled the purchase closing for 338 E. Washington Road, Bradford, NH. I spoke with her on the phone and she is willing to speak further after...
EFTA00102124.pdf
OCR Confidence: 85%  •  245.1 KB
...Thursday, February 13 2020 9:54 AM To (USANYS) Subject: FW: SDNY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00174314.pdf
OCR Confidence: 85%  •  317.2 KB
...2020, he observed , one of Maxwell's victims on a plane traveling to Los Angeles. (FBI I FD-1023 50D-NY-3027571, serial 6861 11 February 2022). • (U/fFOUO) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled to the United States in February...
EFTA00078005.pdf
OCR Confidence: 85%  •  187.0 KB
...Wednesday, February 19, 2020 12:30 PM To: Subject: Attorney General's Award Nominations: Late Suggestion for Epstein This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event. From: McEnany, John (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To...
EFTA00087329.pdf
OCR Confidence: 85%  •  227.8 KB
...Thursda February 13, 2020 9:54 AM To: USANYS) Subject: FW: SDNY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00074360.pdf
OCR Confidence: 85%  •  651.0 KB
...Frida February 07 2020 15:43 To: Cc: Nathan Werksman Subject: Re: SDNY investigation ale; ; Kevin Boyle how's the week of 2/24 instead? That's better for her. Robert S. Glassman Panish Shea & Boyle psblaw.com > On Feb 6, 2020, at 11:08 Am, cca wrote: > Robert, > We...
EFTA00087314.pdf
OCR Confidence: 85%  •  233.1 KB
...Thursday, February 13, 2020 9:54 AM To: (USANYS) usa.doj,gai> Subject: FW: SDNY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren...
EFTA00174286.pdf
OCR Confidence: 85%  •  327.2 KB
...2020, he observed , one of Maxwell's victims on a plane traveling to Los Angeles. (FBI I FD-1023 50D-NY-3027571, serial 6861 11 February 2022). • (U/fFOUO) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled to the United States in February...
EFTA00094151.pdf
OCR Confidence: 85%  •  298.2 KB
...Thursday, February 13, 2020 12:03 PM To: (USANYS) Cc: Nick Larkman Subject: RE: Strictly private and confidential Thanks From: (USANYS) [mailto: Sent: 13 February 2020 16:52 To: Cc: Nick Larkman Subject: RE: Strictly private and confidential Thanks, Thanks, NB From: Sent: Thursday, February 13, 2020 3:44 AM...
EFTA00099906.pdf
OCR Confidence: 85%  •  282.8 KB
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00174224.pdf
OCR Confidence: 85%  •  327.0 KB
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template guectire 10-1-2021 elligence Report FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau...
EFTA00101940.pdf
OCR Confidence: 85%  •  273.8 KB
...Friday, October 30, 2020 at 11:13 AM To: Jeff Jocks Cc: " )" (USANYS)" Subject: Re: Subpoena to Interlochen Center for the Arts Hi Jeff, EFTA00101941 Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: Thanks, Sent...
EFTA00087567.pdf
OCR Confidence: 85%  •  175.6 KB
...Wed, 19 Feb 2020 17:30:03 +0000 You know, as everything else we do is taking a beating publicly, it'd be nice to be recognized for something so important. From (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To: (USANYS) Cc: (USANYS) Subject: RE Attorney General's...
EFTA00172536.pdf
OCR Confidence: 85%  •  683.9 KB
...14 (U) News Article I NPR I "Harvey Weinstein Sentenced to 23 Years In Prison For Rape and Sexual Abuse" I II March 2020 I https://www.npr.org/2020/03/11/814051801/harvey-weinstein-sentenced-to-23-years-in-prison I accessed on 17 February 2022. IS (U) News...
EFTA00090559.pdf
OCR Confidence: 85%  •  717.4 KB
...Monday, February 10, 2020 17:09 To: Robert Glassman < Cc: Nathan Werksman Kevin Boyle Subject: RE: SDNY investigation Confirmed, thanks -- see you at 11:00 on the 27th. Original Message From: Robert Glassman Sent: Monda Febru• 10 2020 17:08 To: Cc: Nathan Werksman < Kevin Boyle Subject: RE: SDNY investigation...
EFTA00068110.pdf
OCR Confidence: 85%  •  353.7 KB
...Wednesday, February 12, 2020 6:43 AM To: Cc: 1 <->; Alleyne, Darlene (USANYS); Perez, Cynthia (USANYS); Duncan, Michele (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Feb 11, 2020, at 7:53 PM, Ed, wrote: Similar to prior requests in connection...

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