728 results for "November 25 2019"
Page 6 of 30
EFTA00152997.pdf
...My Us visa has expired - I also have a British passport but that expires 24 November 2019 - so I thought
maybe best to just get US Visas on our South African passports?
Thanks again
Kind regards
Sent from my iPhone
On 07 Oct 2019, at 20:14, Sigrid McCawley <
> wrote...
DOJ-OGR-00007696.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DOJ-OGR-00008155.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DocumentCloud_Epstein_Docs_p01613.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page646 of 883
Date: 7/25/06 . PALM BEACH POLICE DEPARTMENT Page: 50
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 _ (Continued)
Massage. Epstein began touching her on her buttocks and grabbed her
closer to him...
HOUSE_OVERSIGHT_024897.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
beverages) will be imperative. This regulatory framework does not affect skincare,
cosmetics or topicals with CBD or hemp ingredients.
2
Europe
UK
The UK legalized prescription based medical cannabis in November 2018. Medical
cannabis treatments that are advertised with specific medical claims must obtain...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DocumentCloud_Epstein_Docs_p01614.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page647 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
the previous houseman left. Rodriguez stated that it was his
responsibility to keep the...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00082233.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
DOJ-OGR-00010706.jpg
...Maxwell in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting them, my experience was validated. I could finally see the possibility of closure.
This past November and December...
EFTA00096385.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
<
M>
Subject: RE: travel approval request
‘za
S
EFTA00096388
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November...
DocumentCloud_Epstein_Docs_p01620.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page653 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Although nothing was
discussed, Mr. Fronstin did...
EFTA00087034.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in...
DOJ-OGR-00022135.jpg
...5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
Vy.
19 Cr. 830 (AT)
Tova Noel,
Defendant,
TO: TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
DOJ-OGR-00022128.jpg
Case 1:19-cr-00830-AT Document56- Filed 05/25¥2atspPagextyof 5
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE MILER: SOS0zl
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
V.
19 Cr. 830 (AT)
Michael Thomas,
Defendant.
TO: MICHAEL THOMAS
On November 19, 2019...
DocumentCloud_Epstein_Docs_p00906.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page13 of 66
See McCawley Decl. at Exhibit 6, November 18, 2016, Ross Gow Dep. Tr. at 14:15-17; 44:6-
45:13.
Together, the email and Gow’s testimony unequivocally establish that Defendant — not
Barden — directed and ““command[ed...
EFTA00473725.pdf
...Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator
we have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement
t the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at...
HOUSE_OVERSIGHT_024895.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Global CBD Landscape (Azer)
2
International Drug Conventions (UN)
There are three international conventions that are core to the drug control system: (1)
1961 Single Convention on Narcotic Drugs, (2) 1971 Single Convention on Psychotropic
Substances and (3) 1988 Single Convention Against Illicit Traffic...
EFTA00068110.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS).
Cc:
<->;
Darlene A.
.Alleyne
Subject: RE: travel approval request
Ed,
C
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in...
EFTA00146837.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM...
HOUSE_OVERSIGHT_024901.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
2018. Organto received a license to produce high-CBD strains and Foulimed intends to
cultivate 70 tones of hemp and cannabis for medical purposes. Colombia enjoys an
advantageous climate for cultivating cannabis at a low cost for production, which has
attracted interest from many...
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