3,131 results for "2005"
Page 113 of 126
DOJ-OGR-00019518.jpg
...This would include, as hypothetical examples, someone who spoke
to a journalist for a local story in 1997, or posted on a MySpace page followed by a handful of
friends in 2005, or made a statement on a small podcast in 2009, or posted on Twitter to a handful
of...
DOJ-OGR-00023281.tif
...the defense that the NPA would not be “made public or filed with
the Court.”
Although the USAO defended its actions by citing the 2005 Guidelines for the
Department’s position that CVRA rights do not attach until after a defendant is charged, the court
was “not persuaded that the...
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Page 8 of 52
2005 B.Y.U.L. Rev. 835, *848
with state statutes and constitutional provisions that seek to guarantee victims' rights. However, these efforts have failed to fully
safeguard victims’ rights. These significant state efforts simply are not sufficiently consistent, comprehensive, or authoritative
to safeguard victims' rights...
HOUSE_OVERSIGHT_017902.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
837
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
this Court has personal jurisdiction over
SBG they are entitled the opportunity to
develop these claims. SBG’s motions to
dismiss the Ashton and Burnett complaints
for failure to...
DOJ-OGR-00030614.jpg
...On October 6, 2005, at 11:45 am, I met with . , dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —...
stated she had previously spoken with ..,.- ___ ©. who told her she was interviewed by...
DOJ-OGR-00030664.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
HOUSE_OVERSIGHT_017880.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
815
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
ton Plaintiffs bolster their arguments for
personal jurisdiction by citing to para-
graphs in the complaint in support of each
of the requirements for conspiracy. See
Chrysler Capital Corp...
DOJ-OGR-00030637.jpg
...On October 6, 2005, at 11:45 am, I met with . _ 1, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._.
stated she had previously spoken with . _,-.- .. ©. who told her she was interviewed...
DOJ-OGR-00030640.jpg
...On November 8, 2005, at approximately 2:00pm , I met with , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she fied met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00030681.jpg
...On October 6, 2005, at 11:45 am, I met with . _ 1, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._.
stated she had previously spoken with . —,.- __. °. who told her she was interviewed...
DOJ-OGR-00000350.jpg
...2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can...
DOJ-OGR-00023299.tif
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
DOJ-OGR-00030659.jpg
...On October 6, 2005, at 11:45 am, I met with . ._ |, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —...
stated she had previously spoken with .—,-.- __ °. who told her she was interviewed by...
DOJ-OGR-00030714.jpg
...On October 6, 2005, at 11:45 am, I met with . ...\, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._:
stated she had previously spoken with . _,..- __. °. who told her she was interviewed by...
DOJ-OGR-00032090.jpg
...42.343 /2005
DOJ-OGR-00032090
DOJ-OGR-00023087.tif
...Since 2005, the Guidelines have been non-binding, but the federal courts are
required to consider them. As noted in the commentary to USAM § 9-27.710,
49
DOJ-OGR- 00023087
DOJ-OGR-00023372.jpg
...These
charges were based on allegations that between 2002 and 2005, Epstein paid girls as young as 14 years old
hundreds of dollars in cash each for engaging in sex acts with him at his Florida and New York residences.
The indictment further alleged that Epstein also paid each of...
DOJ-OGR-00030478.jpg
...underlying conduct even though the
essential clements test was not satisfied. See, People v. Burden, 6 Misc.3d 1033(a)Sup. Ct.
Bronx Cty. 2005); People v, Millan, 189 Misc.2d 419, 730 N.¥.S.2d 392 (Sup. Ct. N.Y. Cty.
2001).
The same serious concern arises in other...
DOJ-OGR-00030697.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00030619.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00021214.jpg
...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...
DOJ-OGR-00030686.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
Giuffre_Maxwell_Batch3_p00370.png
...I think you can see from the date
that it's 2004, 2005, so no.
Q. You weren't involved in the
creation of this document.
Did you -- we talked earlier about
Mr. Epstein's house, I'm talking about the
Palm Beach house where you said there was a...
Giuffre_Maxwell_Batch8_p00842.png
...I think you can see from the date
that it's 2004, 2005, so no.
Q. You weren't involved in the
creation of this document.
Did you -- we talked earlier about
Mr. Epstein's house, I'm talking about the
Palm Beach house where you said there was a...
HOUSE_OVERSIGHT_017846.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
781
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Bank (“NCB”)? On October 12, 2004 the
Court heard oral argument from Defen-
dants who filed motions to dismiss for lack
of personal jurisdiction, including Prince
Sultan, HRH Prince...
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