3,131 results for "2005"
Page 117 of 126
DOJ-OGR-00020445.jpg
...11/12/2021)
46 | MOTION in Limine fo Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered:
11/12/2021)
MOTION in Limine fo Suppress Identification. Document filed by...
DOJ-OGR-00031426.jpg
...On December 13, 2005, Det. Dawson and I met withjjJdob QJ During a sworn taped
statement, @™ stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. @@iiPstated it was before Christmas last year (2004) when an associate, @@™ approached her...
Giuffre_Maxwell_Batch8_p00844.png
...Did you have this document on your
Filed 01/09/24 Page 82 of 106
DMIDHTBPWNHRFPDOANHA UY BWNHE
MNNNNND
OApBWNHEOW
G Maxwell - Confidential
2004, 2005, so, no.
Q. But I'm sorry, correct me if I'm
misunderstanding your testimony, I thought
you said when you were working with Jeffrey...
HOUSE_OVERSIGHT_017641.jpg
...28, 2005) (indicating a federal victims' rights amendment remains a priority for President Bush).
4 150 Cong. Rec. $4263 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein). For a description of victim participation, see Beloof, supra
note 6.
55 18 U.S.C. § 3771 (a) (2006).
DAVID SCHOEN
HOUSE...
DOJ-OGR-00021460.jpg
...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...
DOJ-OGR-00021446.jpg
Case 22-1426, Document 78, ie 3536039, Page16 of 217
Case 1:20-cr-00330-AJN 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...
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...Did you have this document on your
DMIDHTBPWNHRFPDOANHA UY BWNHE
MNNNNND
OApBWNHEOW
Page 320
G Maxwell - Confidential
2004, 2005, so, no.
Q. But I'm sorry, correct me if I'm
misunderstanding your testimony, I thought
you said when you were working with Jeffrey,
that this document existed and it...
HOUSE_OVERSIGHT_017882.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
817
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
goods and services to large portions of
Saudi Arabia. Jd. 94. In the past ten
years he visited the United States three
times for medical reasons. Jd. 115-6...
HOUSE_OVERSIGHT_022256.jpg
...The Billionaire Pedphile's Sex Den
* Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about
Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in
2005 and the U.S. Attorney’s...
DOJ-OGR-00021180.jpg
...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...
Giuffre_Maxwell_Batch3_p00375.png
...I don't recall exactly what I had
back in 2004 and 2005, so I can't say what I
had back then that relates to his addresses,
I can't recall.
Q. So is it possible that someone
could have downloaded from your personal
computer a list of names...
Giuffre_Maxwell_Batch8_p00847.png
...I don't recall exactly what I had
back in 2004 and 2005, so I can't say what I
had back then that relates to his addresses,
I can't recall.
Q. So is it possible that someone
could have downloaded from your personal
computer a list of names...
HOUSE_OVERSIGHT_025777.jpg
...Mian and Sufi further used ZIP codes to locate areas with disproportionately large numbers of subprime borrowers
(those with low incomes and credit ratings) and found that these ZIP codes experienced growth in borrowing between
2002 and 2005 that was more than twice as high as in ZIP codes with...
HOUSE_OVERSIGHT_024531.jpg
...Terms of Senior Subordinated Notes
In February 2005, KLC sold $260.0 million in aggregate principal amount of 734% Senior Subordinated
Notes due February 1, 2015 (the “Notes”) in connection with the KinderCare acquisition and related
financing transactions. The Notes bear interest at the rate of 734% per year, payable...
DOJ-OGR-00030674.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
DOJ-OGR-00030707.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
HOUSE_OVERSIGHT_017858.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
793
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
The commercial character of an activity
shall be determined by reference to the
nature of the course of conduct or particu-
lar transaction or act, rather than by refer...
DOJ-OGR-00030630.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
DOJ-OGR-00030652.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
DOJ-OGR-00032724.jpg
...On December 13, 2005, Det. Dawson and I met with fl dob | During a sworn taped
statement, [stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. @™iistated it was before Christmas last year (2004) when an associate, @@ approached...
HOUSE_OVERSIGHT_017673.jpg
...to the defense).
312, Richie, 480 U.S. at 57.
313° Bolduc v. United States, 402 F.3d 50, 56 n.6 (1st Cir. 2005) (emphasis added). Courts have held that Brady obligations extend only to
prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana...
DOJ-OGR-00005942.jpg
...As one young person in
Staller and Nelson-Gardell’s (2005) study noted, ‘it’s never finished, never’ p.
1426. This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to...
DOJ-OGR-00006867.jpg
...As one young person in
Staller and Nelson-Gardell’s (2005) study noted, ‘it’s never finished, never’ p.
1426. This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to...
DOJ-OGR-00030607.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
HOUSE_OVERSIGHT_018820.jpg
...USVI Economic Indicators
5 Yr Ann
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Growth
Population 111,470 113,689 114,743 115,852 107,343 106,405 105,784 105,169 104,563 103,961 0.6%
St. Croix 54,635 $5,722 56,239 56,783...
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