3,131 results for "2005"
Page 111 of 126
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...of an opportunity to engage in
prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (1* Cir.
2005); United States v. Brown, 43 F.3d 618, 625 (11™ Cir. 1995). The government cannot fairly,
or consistent with the rule of lenity, advocate a...
DOJ-OGR-00023052.tif
...PBPD Chief Michael
Reiter stated in a 2009 civil deposition that when the PBPD initially brought the case to the State
Attorney’s Office in 2005, Krischer was supportive of the investigation and told Reiter, “Let’s go
for it,” because, given the nature of the allegations, Epstein was “somebody...
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...operates near
break-even and expense growth (with needed puts and takes) matches GDP growth, thus
adopting a ‘don’t spend more than you earn’ approach to managing USA Inc.'s financials?
Note: *We chose a 40-year period from 1965 to 2005 to examine ‘normal’ levels of revenue and...
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...operates near
break-even and expense growth (with needed puts and takes) matches GDP growth, thus
adopting a ‘don’t spend more than you earn’ approach to managing USA Inc.'s financials?
Note: *We chose a 40-year period from 1965 to 2005 to examine ‘normal’ levels of revenue and...
Giuffre_Maxwell_Batch1_p00372.png
...He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein’s guests. Rodriguez advised he had
very limited contact with Mr, Epstein...
HOUSE_OVERSIGHT_017852.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
787
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
make no claim that these individuals were
acting on behalf of or at the behest of the
Kingdom. See eg. id. 1420 (claiming
that in January 1999 Princess Haifa...
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...Total network bandwidth grew by an heroic factor of 1000 times between 2005 and
2010. Speed? It increased by just 20 times. Induced traffic.
What is it, exactly, that we’re so hungry for? The extreme end of fast connectivity is
what computer systems designers call “statefulness” - a word that...
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...On October, 11, 2005, Det Dawson and I met with [Jana obtained a sworn taped statement. [|
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. [__]stated she became his “number...
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...The NSA’s domestic surveillance program that Binney told
the press about years before being interviewed in Poitras’ film was called “Stellar Wind.” It
indeed led to a major expose of domestic spying by the New York Times in December 2005. After
President Bush’s own Justice Department then held...
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...from
2002-2005, NO>. It is still a top-seller despite dozens of imitators. He did it through smart testing, smart
positioning, and brilliant distribution.
Prior to manufacturing, MRI first offered a low-priced book related to the product through “4-page
advertisements in men’s health magazines. Once the...
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Page 40 of 52
2005 B.Y.U.L. Rev. 835, *903
the opportunity to make "sentencing recommendations." 7/4 Given that matters in the presentence report may often determine
what effect a sentencing recommendation will have, the victim's right presumably extends to participating in the process that
determines...
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...On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with
a and her friend, Shana Caster at 1071 Kingsley Road in
Jacksonville, Florida. [JJ wanted to have Caster present for
support. I explained to her that I did not have a problem as long as...
DocumentCloud_Epstein_Docs_p01634.png
...He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein...
HOUSE_OVERSIGHT_015506.jpg
...West Virginia Pulp & Paper Co., 1947; Neuwirth,
2005). Locke also intuited that investment in land is part of what makes it ours:
In Second Treatise on Civil Government (1689), Locke wrote, “everyman has a
property in his person; this nobody has a right to but himself. The labor of his...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
771
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
tirely on factual allegations, and would
prevail even if defendants made contrary
arguments. Fed.Rules _Civ.Proc.Rule
12(b)(2), 28 U.S.C.A.
35. Federal Courts...
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* cingular®
—* Calls to Destination 36
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins
Used
139 09/19/05 11:45A (917) 855...
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...Cupdates Oetober 28th, 2005: At approximately 4:1$pm,.._-____ vas leaving:the'store and Christina opting OME:
saw | knéeling down onthe floor digging through her purse. As Orpiano approached her, she pitied otita. paii' of
black SLT panties that had a sensor on them, She then locked up.at Orpiano...
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...Epstein, that you, at least
during timeframe that we are talking about here, so I
will say from, let's say, 1999 through 2005, enjoyed
getting a massage; is that correct?
A. Fifth.
Q. And you had many masseuses that you hired
to come to your house to give you...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
823
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Mar—Jac Investment, Inc., Mena Corpora-
tion, Reston Investment, Inc, Sterling
Charitable Gift Fund, Sterling Manage-
ment Group, Inc., Success Foundation, and
York Foundation.” Jd. 1224. Allegedly,
many of...
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...Maybe 2005, 2006 maybe.
Q. And same with Nadia Marcinkova,
when is the last time you recall speaking
with Nadia Marcinkova?
A. Probably even more time before
that, maybe -- I've never had communications
really with Nadia.
Q. I'm sorry, I didn't hear that.
A. Inever had communications...
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...Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-
2003).
Lanny Davis -- Fmr Special Counsel to the President (under Clinton). Author of Scandal and The Emerging Democratic Majority.
Ken Denman - CEO, Machine Perception Technologies. Fmr CEO of Openwave. Fmr CEO
of iPass (IPAS). Fmr CEO...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
821
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
company is not sufficient to establish gen-
eral personal jurisdiction over Mr. bin
Mahfouz. Bersch, 519 F.2d at 998; see
also Schenker, 2002 WL 1560788, at *8-5...
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...Neuwirth, R. (2005). Shadow cities: A billion squatters, anew urban world. New York: Routledge.
Nowak, M. A. (2006). Evolutionary dynamics: Exploring the equations of life. Cambridge, MA:
Harvard University Press.
Panchanathan, K., & Boyd, R. (2004). Indirect reciprocity can stabilize cooperation without the
second-order free rider problem. Nature, 432(7016...
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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...
DOJ-OGR-00000333.jpg
...country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
> The Government’s review of these materials, seized earlier this week, remains ongoing.
DOJ-OGR-00000333
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