1,072 results for "February 20 2019"
Page 9 of 43
DOJ-OGR-00004579.jpg
...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
...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
...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
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
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
...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
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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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