3,131 results for "2005"
Page 119 of 126
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...On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
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...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).
5. Private Security...
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...Q_ How often would you see her in the house back
in the late 2004, when you were hired, through 2005?
A Three times.
Q_ Three times a week?
A_ No. During the period of that | was there.
Q = Okay. During the entire five-year period you
were there you...
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...Of 2005?
Yes.
. And you got a call from Ghislaine Maxwell
out of the blue?
A. Yes.
Q. And do you know what prompted that
telephone call?
A. Because I contact somebody in New York to
get a job.
Q. Who was that person?
A. I contact Jean-Luc and...
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...The reality is more the opposite; trust
me when | say that the US doesn't work "ops" alone - the 2005 London Bombings is one notable
example of a instance in which the US coordinated with also British intelligence in the perpetration of
an attack.) | just tweeted this morning actually the...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
819
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
has been a party to lawsuits in the South-
ern District of New York, both as a plain-
tiff and defendant. Fawcett Aff. 17. The
Muslim World League Journal...
DOJ-OGR-00029038.tif
...and cleaning sex toys 2005. Rodriguez then began
_ Papers A former employee of sex- witnesses — as investigators affidavit. left behind after Epstein fin- counting his $50,000 payoff.
, listed Palm scandal-plagued Jeffrey Ep- probed the Palm Beach finan- § The affidavitdoesnotrefer ished his encounters with the | He was stopped, detained...
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...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
DOJ-OGR- 00020538
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...plea
decisions made by the Government were improper or improperly influenced.
8 See, &g., Vicky Ward, The Talented Mr. Epstein, in Vanity Fair (Jan. 2005) (quoting Dershowitz as
stating “I’m on my 2(th book. . .. The only person outside of my immediate family that | send drafts to is
Jeffrey...
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...Did any one of the fifteen girls that you
14 observed during the August ‘04 through March 2005
time period from your personal observation appear
to be there -- appear to be at the Epstein home
MR. EDWARDS: Object to the form.
MR. HOROWITZ: Object to the form,
20 THE WITNESS...
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...Between 2002 and 2005, approximately 100 defendants entered appearances in the cases comprising the September 11th
MDL and, with one exception, moved to dismiss the claims against them. In general terms, the defendants’ motions sought
dismissal principally under one or more of the following theories: (1) lack of subject matter...
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Page 28 of 52
2005 B.Y.U.L. Rev. 835, #882
victims be treated with fairness. This is a broad provision intended to be broadly construed and to give victims a right to due
process. As Senator Kyl has stated,
The broad rights articulated in this section are meant...
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...Emerging Market GDP Growth
We expect growth roughly in line with potential.
% YoY {PPP Weighted)
10 4
Actual GDP Forecast
Se Potential GDP
|
|
8
cb
a
|
|
|
3
1993 1996 1999 2002 2005 2008 2011 2014 2017
Data as of 2016.
Note: ISG forecasts for 2016-17. For informational purposes only...
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...480 920
25,000 Wind output 40
20,000 0 0
ent Bir Bait" Bean 8/5/11 8/6/11 8/7/11 8/8/11 2002 2003 2004 2005 2006 2007 2008
Source: Electric Reliability Council of Texas. Source: North American Electric Reliability Corporation.
6
HOUSE_OVERSIGHT_030819
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...1,
2005) (discovery of FCPA violations during pre-acquisition due diligence
protected potential acquiring company and led to termination of merger
agreement), available at http ://www.sec.gov/ litigation/ complaints/
comp 19107.pdf; Criminal Information, United States v. Titan Corp.,
No. 05-cr-314 (S.D. Cal. Mar. 1, 2005...
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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
C. Success Foundation"
S41 The Burnett Plaintiffs claim that Success Foundation
is a sister company to Defendant ITRO and that it “sends
money back and forth with the RO...
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...Q1 1995 = 100
140
Software
“----- Hardware (Computers and Peripherals)
120 Communications Equipment
Other IT Equipment 114
100 +=
PR
\ 90
so *
60 ‘
40 N
20
0
1995 1997 1999 2001 2003 2005 2007 2009 2011 2013 2015
Data through 2015.
Note: Other IT Equipment represents medical and non-medical equipment and...
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...undercover FBI agent was
2005. Rodriguez then began
counting his $50,000 payoff.
He was stopped, detained
on the spot and questioned
by agents, according to the
‘ See EPSTEIN, 5B >
ing ug and cleaning sex toys
left bchind after Epstein fin-
ished his encounters with the
underage girls.
According to...
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...V., & Platt, Michael L. (2005). Monkeys pay per view: adaptive valuation of social images
by rhesus macaques Current Biology, 15(6), 543-548; Klein, J. T., Deaner, R. O., & Platt, Michael L.
(2008). Neural correlates of social target value in macaque parietal cortex Current Biology, 18(6),
419-424; Liew...
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Page 2 of 52
2005 B.Y.U.L. Rev. 835, #837
Part II then discusses the crime victims’ rights movement and concludes with a brief sketch of the events leading to the CVRA's
enactment.
[*838] Part III discusses why it is necessary to amend the federal criminal rules...
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...Standing, Remedy, and Review, 2005 BYU L. Rev. 255, 300-
23 (discussing problems with remedies in victims' rights statutes).
248 See In re James B., Jr.. 714 A.2d 735 (Conn. Super. Ct. 1998).
DAVID SCHOEN
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...Neither had she heard of India's Protection of
Women from Domestic Violence Act of 2005, which made her husband's violent outbursts not just wrong, but illegal.
Sadly, her story is all too common. Every year about 10 million girls become child brides, and one in seven girls in...
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...O susan_spencet wondey “peaect cont
Z/E-MYt-1 09 tbedixra
sheets of legal paper, which
he told the agent he had tak
en from Epstein’s home while
employed there in 2004 and
2005. Rodriguez then began
counting his $50,000 payoff.
He was stopped, detained
on the...
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...Neither had she heard of India's Protection of
Women from Domestic Violence Act of 2005, which made her husband's violent outbursts not just wrong, but illegal.
Sadly, her story is all too common. Every year about 10 million girls become child brides, and one in seven girls in...
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...rights against individuals who have not been convicted of a crime.
W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 564 (2d Cir. 2005))).
(quoting Jn re
3 Of course, a defendant cannot be ordered to pay restitution as part of his sentence until he has been found guilty...
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