3,131 results for "2005"
Page 107 of 126
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...On
October 3, 2005,.at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt Frick who advised, as Epstein was currently...
HOUSE_OVERSIGHT_022690.jpg
...f
jel Ret
ie hs 3 By seegSTE/~Sefonnt [AEE SORTExtFastTract: ‘s Visit
a 4 ; ' ae 4 SAD aR . "Tt ela
Your order of Se ; @mber 4, 2005 (Order ID 103...
DOJ-OGR-00030787.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
Calls to Destination 3G
ATLYS Voice Usage For (917) 855-3363
0043811863
Account Number
Item Date
09/14/05
63 09/14/05
64 09/14/05
65 09/14/05
66 09/14/05
67...
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...Um, he, it like tore him up to
30 October 11, 2005 PBPD & |
Page 2369 Public Records Request No.: 1/-
DOJ-OGR- 00032682
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...Trailing 12-Month Net Income (% of Sales}
6
24
1980 1985 1980 1995 2000 2005 2010 2015
Data through November 30, 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 68: Japanese Equity Valuations
Valuations are near the median level of Japan's deflationary
period since 1999.
Percentile
80
70
Average: 52...
HOUSE_OVERSIGHT_025768.jpg
...both the financial and nonfinancial sectors," finding that about 70%
of the increase in income going to the top 0.1% from 1979 to 2005 came from increasing pay for those professionals
(10). Other studies show that, since the 1990s, deregulation, corporate governance, and a greater reliance on equity
options...
DOJ-OGR-00031440.jpg
...On October 11, 2005,
During a sworn taped statement, GE explained how everything began.
She said she was brought through the kitchen area where she met Sara
for the first time. She was led to the master bedroom, Epstein s
room. xplained that as she was walking up the stairs...
Giuffre_Maxwell_Batch8_p00511.png
...And that was during 2005?
A. Whenever it was.
Q. At that point, did you do anything
to try to find out whether those assertions
were or were not accurate?
MR. PAGLIUCA: You don't have to
answer that. That's outside the court's
order.
Q. When you heard...
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...Price Level
3,500 5
3,000
2,500
2,000 Flat
1,500
1,000
500 -
g 4
1980 1985 1990 1995 2000 2005 2010 2015
Data through December 31, 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research, Bloomberg.
footprint—75% of sales come from outside the...
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...4 (2005)
69 Hanibal’s smashing attacks: Mahan, The Influence of Sea Power upon History
1660-1783 (Boston: Little, Broan & Co. 1890), iv
52
HOUSE_OVERSIGHT_018284
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...In November 2005, KLC divided its business, with substantially all of its real
estate owned by special purpose subsidiaries (KLC PropCo) and all of its customer contracts and
operations remaining at KLC and certain other subsidiaries (KLC OpCo).
The controlling shareholders of the General Partner are Michael Milken, Lowell Milken...
DOJ-OGR-00030648.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These |
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
Giuffre_Maxwell_Batch1_p00364.png
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
775
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
cient to establish personal jurisdiction in
Antiterrorism Act (ATA) action over indi-
viduals allegedly affiliated with Saudi Ara-
bian construction company, inasmuch as
complaint did not contain any factual...
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...Swiss market trades at a P/E-premium
(based on realized earnings)
42
—_
2003 2005 2007 2009 2011
— MSCI Switzerland: realized P/E MSCI World: realized P/E
Source: Thomsen Reuters, UBS CIO, as of 25 June 2012
Note: Past performance is not an indication of future returns.
17
Please...
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...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
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...Wedge between Saudi and non-Saudi private sector salaries
SARImonth 2004 m 2005 m 2006 m 2007 m 2008 m2009 SAR/month
3,500 - 2010 m 2011 = 2012 m2013 m2014 = 2015 7,000 m2014 2015
3,000 6,000
5,000
2,000 - | 3,000
1,500 - 2,000
500...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
769
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
where parties agreed that Saudi Arabia
had not been designated state sponsor of
terrorism. 18 U.S.C.A. § 2331 et seq.; 28
U.S.C.A. § 1605(a...
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...In 2005,
this SVR’s “American” section in Moscow had begun methodically installing “sleeper agents” in
the US. Almost all of them were all Russian citizens who had assumed new identities to better
blend into their communities.
The CIA learned of this sleeper program through Poteyev soon after it began...
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...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 Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at...
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...The girl behind the lawsuit was 14 years
old when she contends he engaged in sexual
conduct with her after she went to his water
front home in 2005 to give him a massage.
Her lawsuit, filed under the name Jane Doe,
seeks unspecified damages from Epstein for
sexual assault...
DOJ-OGR-00030627.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
HOUSE_OVERSIGHT_017832.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
767
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
(18) survivors failed to state cause of ac-
tion under ATA against banks; and
(19) survivors stated cause of action
against bank chairman under ATA.
Order accordingly.
1. Federal...
DOJ-OGR-00032312.jpg
...On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt Frick who advised, as Epstein was currently...
HOUSE_OVERSIGHT_018919.jpg
...One 14-year-old girl Rob-
son.took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
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