3,131 results for "2005"
Page 101 of 126
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...On November 17, 2005, Alan Dershowitz appears on flight #1841 to Montreal,
Canada, then boards flight #1842 to Bedford, then #1843 to Teterboro with Epstein,
Adriana Mucinska (AM), and Tatianna Kovylskna (without his wite).
a BAM A CEN ET
[Eitan Nova. oa
E RUN
V84p. ALN Deo ibowe r7
jeu...
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...Epstein
masturbated in front of her (she was 14 at the time) and used a vibrator on her at his
home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr...
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...This helps
to showcase your unique position, and acts as a powerful character reference, as
did the Alan Dershowitz quotes in your 2005 Vanity Fair profile.
Second, since it is intrinsically difficult for people to understand the nature of your
business, it is all the more important that there is...
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...There was
01:3848 25 Alfredo Rodriguez who was there in about 2004 to 2005,
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
013633 24 gob-smocked, that a defense attorney with an obligation
o3e37 25 to tell the truth was making a factual representation
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
86...
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...In the period 1999 to 2005, what kind of
donations did you make to the Palm Beach Police
Department or to any organization associated with the
Palm Beach Police Department?
A. Fifth.
Page 171
J. Epstein - Confidential
Q. Please tell me everything you know about a
lawyer named Phil Bard...
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...tH FL AR HR.” September 22, 2005.
36 Wayne Lin (#232).
37 “RB OCS) Mk CEO : BAS RIA —TSAERRSHWE” China Daily. September 17, 2011. www
-chinadaily.com.cn/dfpd/chongqing/2011-09-17/content_3809264.html.
38 “Yu Pun-hoi.” Wikipedia. https://en.wikipedia.org/wiki/Yu_Pun-hoi.
39...
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...In March 2005, a fourteen-year-old girl in Palm Beach described to th
e police that Mr.
Epstein had paid her three-hundred dollars for a massage, told her to take off her clothes,
and masturbated.
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...Despite these efforts, recent studies on the outcome of
rape reform laws have shown mixed results about their impact, indicat-
ing partial effectiveness at best (see Clay-Warner & Burt, 2005; Spohn and
Horney, 1992). Furthermore, studies on the number of unreported sexual
assaults reveal consistently low rates of reporting to...
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...Most recently in October 2005. and after his reign with Karin Models, Mr.
Brunel lounched the prestigious MC2 Model Managemeni worldwide with
offices in New York, Miami ond Tet Aviv. Mr. Brunel storied ihe high-profile MC2
Model Managemen! in order to represent high fashion models in a boutique
agency...
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...581, 588-91 (2005).
20 Proposed Constitutional Amendment to Protect Crime Victims, S.J. Res. 1: Hearing
Before the S. Comm. on the Judiciary, 108th Cong. 128-29 (2003) (statement of Sen. Patrick
Leahy), see also Steven J. Twist & Daniel Seiden, The Proposed Victims’ Rights
Amendment: A Brief Point/Counterpoint...
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...E., Katok, E., & Ockenfels, A. (2005). Cooperation among strangers with limited infor-
mation about reputation. Journal of Public Economics, 89(8), 1457-1468.
Cain, D., Dana, J., & Newman, G. (2014). Giving vs. giving in. Yale University Working Paper.
Camerer, C. (2003). Behavioral game theory: Experiments in strategic interaction. Princeton, NJ...
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...But when he was the federal prosecutor in New Jersey, Christie had sent Jared’s father,
Charles Kushner, to jail in 2005. Charlie Kushner, pursued by the feds for an income tax
cheat, set up a scheme with a prostitute to blackmail his brother-in-law, who was planning
to...
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...Additionally, in July 2008, both firms reached a $1 million settlement with the SEC for failure to
document their Customer Identification Program (CIP) and verify the identities of more than 65,000
clients from October 2003 to June 2005.
e Money Services Businesses (MSBs):
© Sigue Corporation: In January 2008, FinCEN...
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...in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to felony solicitation of prostitution, and that “in exchange” for the guilty plea,
324 The 2000 Guidelines were superseded by the 2005 Guidelines.
220
DOJ-OGR- 00023258
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...10/10/05
On October 6, 2005, Det. Dawson and I went to Lynn University located
in Boca Raton. We met with Dean of Students, Paul Turner. I
explained to Mr. Turner that we were investigating a crime within the i
Town of Palm Beach and felt that a student...
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...S&P 500 Index (Log Scale)
10,000
1,000
100
t
10 +
1945 1955 1965 1975 1985 1995 2005 2015
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
Exhibit 59: Inflection Point for Negative
Correlation Between Bond Yields and Stock Prices
Typically stocks and interest rates move...
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Page 33 of 52
2005 B.Y.U.L. Rev. 835, #890
alternative way is via the probation officer. If there is any doubt about whether the right "to be heard" covers communications
to the probation officer, the right "to be treated with fairness" comfortably covers such a requirement.
The...
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...On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
Sarah Kellen's cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received...
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...He advised he was contacted in March of 2005 to
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein...
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...11/10/05
On November 7, 2005, I made telephone contact with [(_] who
advised she would be able to meet with me at her home. Det. Sandman
and I traveled to her home in Royal Palm Beach and made contact with
. During a sworn taped statement, [Cd Stated she met...
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...The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about Epstein’s pattern of sexual contact
with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s...
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...His email indicated, in pertinent part,
I’m writing you just in case you might have forgotten what we
did with Cosby back in 2005. .. Once we decided that the
chances of prevailing in a criminal case were too remote to
make an arrest, | concluded that the best way to...
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...11/14/05
8, 2005, I made telephone contact with ecUrSenRECuESiaclee torte
nae at her residence. MEME be sponded to the police station
or an interview reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room...
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...Research was conducted which revealed that the vehicle is
registered to
is currently residing i
ake
Research on revealed she was recently involved
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA...
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...Um, so I just
45 told him that I got ratted out, and then he answered, or actually it’s
Defense Transcript 32 October 11, 2005 PBPD
07/26/17 Page 2371 Public Records Request No.: 17-295
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