3,131 results for "2005"
Page 114 of 126
DOJ-OGR-00029013.tif
ne £ of Meat ST OU
Epstetn faces civil lawsuits;
more clients may be added
> EPSTEIN from 1A
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching,
The indictment charged
Epstein only with felony so-
licitation of prostitution...
HOUSE_OVERSIGHT_017878.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
813
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
In ve Magnetic Audiotape, 334 F.3d at
208.
Judge Robertson dismissed without
prejudice the claims against Prince Sultan
in his personal capacity for lack of person-
al jurisdiction...
HOUSE_OVERSIGHT_021548.jpg
Epstetn faces civil lawsuits;
more clients may be added
> EPSTEIN fom 1A
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching.
The indictment charged
Epstein only with felony so-
licitation of prostitution. The
state attorney’s office...
HOUSE_OVERSIGHT_017739.jpg
Page 25 of 52
2005 B.Y.U.L. Rev. 835, #877
The proposed new rule protects victims’ statutory and potential constitutional interests in two ways. First, the court is required
to make a preliminary determination that the subpoena seeks information relevant at trial and that compliance appears to be...
DOJ-OGR-00031480.jpg
...October 28th, 2005: At approximately 4:1Spm, . was laaving‘the'store and Christina Orplario,"OMi::
saw _ knéeling down onthe floor digging through her purse. AS Orpiano approactied her, she pitled ohae pair of
black T panties that had.a sensor on them. She then locked up.al Orpiano and, sald...
DOJ-OGR-00023282.tif
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered the parties to submit additional briefs regarding the appropriate
remedies. Accordingly, the petitioners requested multiple specific remedies...
DOJ-OGR-00030479.jpg
...Rev
822 2005 (Over the last twenty years expanded registration requirements, enhanced penalties for
failure to register, and public notification provisions have enlarged the scope of sex offender
registration laws); see news articles of just this past week infra describing many of thc
proscriptions being adopted around the nation. And...
Jeffrey_Epstein_Part_03_of_08_p0046.png
@ |
| Epstetn faces civil lawsuits;
more clients may be added
b> EPSTEIN from 14
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching.
The indictment charged
Epstein only with felony so-
licitation of prostitution. The
state attorney's...
HOUSE_OVERSIGHT_017898.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
833
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
with the opportunity to clarify their claims
against Al Rajhi Bank, the Burnett Plain-
tiffs do not offer facts to support their
conclusions that Al Rajhi Bank had to...
HOUSE_OVERSIGHT_018895.jpg
...It was later confirmed by the[____]father that] picked his daughter up Bae
on February 6, 2005. According td___| father, NN drove a pick up truck.
L_described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She recalled that Jeff's...
DOJ-OGR-00023296.tif
...However, the VRRA did not create a clear and unambiguous obligation on the part
of the subject attorneys, as the 2005 Guidelines assigned the duty of enforcing the two
requirements to the investigative agency rather than to prosecutors. Moreover, the VRRA did not
require notice to victims before the NPA...
HOUSE_OVERSIGHT_019295.jpg
...Kyiv has made impressive strides; indeed, it has
gone much further along the democratic path than it
did after the Orange Revolution in 2005. But it still has
hard work ahead, and it remains in serious danger. A
positive outcome in Ukraine would not by itself erase
the broader gains...
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...Employer-Sponsored Centers
As of FYE December 31, 2005, KLC OpCo operated 122 corporate or employer-sponsored centers.
These centers are typically free-standing, and are located at or near the premises or campus of the
employer-sponsor. These sites are different from community centers in that they usually have...
DOJ-OGR-00003445.jpg
...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...
DOJ-OGR-00004567.jpg
...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...
HOUSE_OVERSIGHT_024014.jpg
...Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x 2.6x 1.7x 2.2x 1.7x 2.0x
Total IRR © 5...
DOJ-OGR-00032906.jpg
...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...
DOJ-OGR-00004585.jpg
...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-00023004.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00023018.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
HOUSE_OVERSIGHT_024498.jpg
...Harris Nesbitt Research, Education and Training, September 2005.
®? Source! The National Economic Impacts of the Child Care Sector, 2002.
65
HOUSE_OVERSIGHT_024498
DOJ-OGR-00003463.jpg
...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-00030639.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
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. AH stated she...
DOJ-OGR-00031699.jpg
...October 28th, 2005: Al approximately 4:15pm, ___. ....., was leaving.the store-and Christina Orpiano, cm
saw ~ imeeling dawn on the floor digging tnraugn her pursé. As Orpiano approached her, she pulled ouit.a.pair of
bisck SLT panties that had a sensor on them. She then looked up et Orpiane...
DOJ-OGR-00015245.tif
...General , 149, 2005-06.
2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus...
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