1,072 results for "February 20 2019"

Page 9 of 43
DOJ-OGR-00004579.jpg
OCR Confidence: 95%  •  997.6 KB
...In its February 21, 2019 opinion, the district court concluded that “once the Government failed to advise the victims about its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this finding as part of its investigation into the USAO’s handling of the Epstein...
EFTA00175139.pdf
OCR Confidence: 85%  •  563.8 KB
...6, 2019), available at https://www.sasse.senate.gov/publ ic./_cache/fi les/le5e07ee-0138-4441-9e61-b6ec7037e4d5/-untitled-.pdf. 3 James Hill, Exclusive: Florida feds knew of New York victim in Epstein indictment I! years earlier, ABC NEWS, Feb. 20, 2020, https://abcnews.go.com/US/exclusive-florida...
EFTA00491189.pdf
OCR Confidence: 85%  •  136.2 KB
...Sun, Feb 24, 2019 at 8:23 PM Subject: Re: To: J EFTA00491189 I hope we get to se each other sooner rather than later® On Sun, Feb 24, 2019 at 20:04 J leevacation®gmail.com> wrote: what address? On Sun, Feb 24, 2019 at 8...
HOUSE_OVERSIGHT_024849.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 For gummies, we analyzed 30 SKUs across 13 brands. Our analysis shows that CV Sciences’ CBD Oil Gummies are the most premium priced at an average $0.24 per mg of CBD. CV Sciences offers two SKUs with their 30 capsule bottle providing 150...
HOUSE_OVERSIGHT_024852.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 brands offering a product, which while not exhaustive, provides context on the popularity of the form factor. Similar to most other verticals, Mary's topicals fall into the super-premium segment, which we define as anything above $0.54 per mg of CBD. Of...
DOJ-OGR-00021457.jpg
OCR Confidence: 94%  •  880.5 KB
...In its February 21, 2019 opinion, the district court concluded that “once the Government failed to advise the victims about its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this finding as part of its investigation into the USAO’s handling of the Epstein...
EFTA00174318.pdf
OCR Confidence: 85%  •  221.6 KB
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli FBI New York, ID-13 9 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified//For Official Use Only. (U) This document is only for FBI internal...
EFTA00491195.pdf
OCR Confidence: 85%  •  143.0 KB
...Sun, Feb 24, 2019 at 8:23 PM Subject: Re: To: J I hope we get to se each other sooner rather than late0j On Sun, Feb 24, 2019 at 20:04 J leevacation®gmail.com> wrote: what address? On Sun, Feb 24, 2019 at 8:00...
HOUSE_OVERSIGHT_024847.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 Along with tinctures, capsules represent one of the more mature form factors within CBD. Mary's looks to be squarely positioned as the most premium brand across all companies analyzed, in particular for their Elite capsule line, which offers 150 mgs of CBD and...
EFTA02278115.pdf
OCR Confidence: 85%  •  217.5 KB
...February 24, 2019 at 8:24:54 PM EST To: Richard Kahn " get her 10k gift card for bloomingdales Forwarded message esley Groff EFTA_R1_01093753 EFTA02278115 From: Date: Sun, Feb 24, 2019 Subject: Re: To: J tevacation@gmail.com> 185 West End Avenue NY 10023 apt. IlE I hope...
DOJ-OGR-00014130.jpg
OCR Confidence: 90%  •  598.6 KB
...The defense referred Jane to the December 2019 interview document, but then asked questions about the February 2020 interview. So there is an inadequate basis for inconsistency. Transcript at 476, lines 2 through 4, sustained. Again, the defense referred Jane to the incorrect interview and for the statement it now...
DOJ-OGR-00016753.jpg
OCR Confidence: 91%  •  599.1 KB
...The defense referred Jane to the December 2019 interview document, but then asked questions about the February 2020 interview. So there is an inadequate basis for inconsistency. Transcript at 476, lines 2 through 4, sustained. Again, the defense referred Jane to the incorrect interview and for the statement it now...
DOJ-OGR-00004929.jpg
OCR Confidence: 93%  •  699.2 KB
...On February 5, 2019, the Government made an ex parte, in camera application to Judge Sweet under the All Writs Act, 28 U.S.C. § 1651(a), seeking to relieve Boies Schiller from the Protective Order so that it could respond to the subpoena. The Government represented in that application...
EFTA02277643.pdf
OCR Confidence: 85%  •  624.0 KB
...when is your next date after that? M On Feb 6, 2019, at 10:24 AM J wrote: 14th On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann wrote: ok - you want to reschedule? let me know when are you next in NYC definitely and we...
EFTA02278217.pdf
OCR Confidence: 85%  •  736.1 KB
...Fri 2/15/2019 6:20:51 AM Subject: Fwd: Re: Jeffrey & Matt Greetings- Please see email below. Kind regards Daphne From: Ma d Hill ar Date: Fri, Fcb 15, 2019, 12:16 AM Subject: Fwd: Re: Jeffrey & Matt To: Hi Daphne, I emailed below regarding confirming Jeffrey & Matt Riemann...
EFTA00082654.pdf
OCR Confidence: 85%  •  286.2 KB
...Wednesday, April 03, 2019 20:57 To: Tyrrell, Edward (USANYS) < > Subject: RE: travel approval request Thank you From: Tyrrell, Edward (USANYS) Sent: Wednesday, April 03, 2019 20:46 To: Cc: ) Duncan, Michele (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02...
EFTA00491199.pdf
OCR Confidence: 85%  •  152.0 KB
...Sun, Feb 24, 2019 at 8:23 PM Subject: Re: To: J I hope we get to se each other sooner rather than later® On Sun, Feb 24, 2019 at 20:04 J leevacation@gmail.com> wrote: what address? On Sun, Feb 24, 2019 at 8:00...
DocumentCloud_Epstein_Docs_p00025.png
OCR Confidence: 93%  •  366.3 KB
...Electronic Case Filing Rules & Instructions, February 1, 2019 Edition, Rule 6.1, http://nysd.uscourts.gov/ecf/ECF%20Rules%20020119%20Final.pdf. ” Fed. R. Civ. P. 12(f). Courts may strike material from the pleadings either “on its own” or “on motion made by a party.” Id. Although motions to...
EFTA02272190.pdf
OCR Confidence: 85%  •  257.0 KB
...Monday, January 14, 2019 11:31 AM To: Jennifer Rodriguez > Subject: Re: Dr. Kline's Pharmacy in St Thomas. use Chelsea's Drug Store. Their number Sent from my iPhone On Jan 14, 2019, at 10:49 AM, Jennifer Rodri ez wrote: Good Morning The appointment was moved to February...
EFTA02313361.pdf
OCR Confidence: 85%  •  189.0 KB
...On Feb 12, 2019, at 23:20, Karyna Shuliak > wrote: Alex, As you =now, we thought that 20 was the top. However if you are at 25, I am =opeful that we can come to an agreement. I suggest you send a contract =sap, so we know exactly what we...
EFTA00269524.pdf
OCR Confidence: 85%  •  134.4 KB
...From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, , DOB , and , DOB II . Multiple underage females, who all attend or attended one local area high school, High School, were recruited by for the purposes of...
EFTA00491151.pdf
OCR Confidence: 85%  •  392.5 KB
...when is your next date after that? M On Feb 6, 2019, at 10:24 AM, J I> wrote: 14th On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann wrote: ok - you want to reschedule? let me know when are you next in NYC definitely and we can...
EFTA02278208.pdf
OCR Confidence: 85%  •  235.4 KB
...February 24, 2019 at 8:24:54 PM EST To: Richard Kahn , Lesley Groff get her 10k gift card for bloomingdales ----- Forwarded message -------- From: Date: Sun, Feb 24, 2019 at 8:23 PM Subject: Re: To: J 185...
EFTA00491159.pdf
OCR Confidence: 85%  •  399.4 KB
...when is your next date after that? M On Feb 6, 2019, at 10:24 AM, J wrote: 14th On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann wrote: EFTA00491161 ok - you want to reschedule? let me know when are you next in NYC definitely and we can...
DOJ-OGR-00011505.jpg
OCR Confidence: 93%  •  650.1 KB
...received testimony concerning the Program at the hearing held on February 4, 2020, and having reviewed said Status Report, it is hereby ORDERED that the Expedited Motion for Establishment of a Voluntary Claims Resolution Program filed on November 14, 2019, is GRANTED; and it is further ORDERED that the Co...

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