3,131 results for "2005"
Page 115 of 126
DOJ-OGR-00030661.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-00030683.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-00003251.jpg
...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-00003251
DOJ-OGR-00004373.jpg
...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-00004373
DOJ-OGR-00030716.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...
HOUSE_OVERSIGHT_017894.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
829
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
recruiting donations to the Holy Land
Foundation, a known supporter of Hamas,
distributing pro-Hamas literature, and fea-
turing pro-Hamas speakers at their meet-
ings); see also Burnett...
HOUSE_OVERSIGHT_025244.jpg
...As reported unfunded state pension and OPEB liabilities State and local unfunded pension liabilities under
Billions, USD different portfolio return assumptions, Trillions, USD
1,400 3.0
1,200 25
1,000
, 2.0
800
1.5
600
400 10
200 Pension 0.5
0 0.0
2001 2003 2005...
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...Yield spreads
2,500
bps
2,000
4,500
4,000
500
0
2005 2006 2007 2008 2009 2010 2011 2012
—EUR High Yield —USD High Yield
Source: Bloomberg, UBS, as of 16 Oct 2012
Note: Past performance is not an indication of future returns.
27
Please see important disclaimer...
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...26 In pertinent part, the state indictment read, “[B]etween the 1st day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00030616.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-00031322.jpg
...Oclober 25th, 2005: At approximately 4:15pm, ___ ...... was leaving. tie store and Christina Orpiana, cm
saw —~ inesiling down on the fleor digging thraugn her purse, As Orpiano approached her, she pulled out.a pair of
bisck SLT panties that had @ sensor on them. She then looked up et Orpiario and...
HOUSE_OVERSIGHT_015023.jpg
...relates to US intentions to use
the NSF to forward "ops" that will solidify a US-France working relationship in the same way the
2005 London Bombings helped solidify the US-British working relationship. These France going-ons
are in higher gear (I've noticed) since Macron was elected but...
HOUSE_OVERSIGHT_024125.jpg
...On April 26, 2005, FinCEN and the New York State Banking Department entered into a
similar MOU; shortly thereafter, a number of other states followed suit.
In late 2006, the SEC and FinCEN entered into an MOU under which the SEC provides FinCEN with detailed
information on a quarterly basis...
DOJ-OGR-00021445.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...
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...ath Lk 3 0/2005
DOJ-OGR- 00032081
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
801
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
stam or New York law. Similarly, Plain-
tiffs have not pleaded facts to suggest the
Princes knew they were making contribu-
tions to terrorist fronts and provided sub-
stantial...
HOUSE_OVERSIGHT_017876.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
811
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Hanson v. Denckla, 357 U.S. 235, 253, 78
§.Ct. 1228, 2 L.Ed.2d 1288 (1958)).
[52] For purposes of the minimum con-
tacts inquiry, a distinction is...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 271 of 349
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...
DOJ-OGR-00005938.jpg
...Research has found that delays in disclosure are
longer for those abused within the family (Sjoberg and Lindblad, 2002;
Goodman-Brown ef al., 2003; Kogan, 2004; Hershkowitz et al., 2005).
Therefore, children who disclose more promptly may be overrepresented in
legal samples.
In Sweden, Priebe and Svedin (2008) conducted a...
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...M. (2005). Nobody’s watching? Subtle cues affect generosity in an
anonymous economic game. Evolution and Human Behavior, 26.
HOUSE_OVERSIGHT_015526
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...ial
On December 13, 2005, Det. Dawson and I met with[ ] dobl____| During a swom taped
statement|__|stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money.[__|stated it was before Christmas last year (2004) when an sssoninel approached...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 270 of 348
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...
DOJ-OGR-00006863.jpg
...Research has found that delays in disclosure are
longer for those abused within the family (Sjoberg and Lindblad, 2002;
Goodman-Brown ef al., 2003; Kogan, 2004; Hershkowitz et al., 2005).
Therefore, children who disclose more promptly may be overrepresented in
legal samples.
In Sweden, Priebe and Svedin (2008) conducted a...
DOJ-OGR-00021463.jpg
...See 2005
Guidelines, Art. IV, 4 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...
HOUSE_OVERSIGHT_017864.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
799
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
proximate cause, and in tort law, a defen-
dant will be held liable only for those
injuries that might have reasonably been
anticipated as a natural consequence of the...
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