58 results for "November 18 2005"

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OCR Confidence: 94%  •  1068.1 KB
...On November 14, 2005, Det Sandman and I met with . _ dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first...
DOJ-OGR-00030687.jpg
OCR Confidence: 94%  •  1062.8 KB
...On November 14, 2005, Det Sandman and I met with . _ dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first...
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OCR Confidence: 94%  •  702.6 KB
...2005) (“As it is the lifespan of the conspiracy that determines whether, consistent with the Ex Post Facto Clause, the defendant may be subject to the enhanced penalty [of 18 U.S.C. § 2423], the question whether the alleged conspiracy continued beyond the effective date of the new penalty is...
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OCR Confidence: 93%  •  812.7 KB
...Matter of Fusco, 18 A.D.3d 81, 798 N.Y.S.2d 364 [2005] ). [1[2] However, that branch of respondent's cross motion seeking immediate reinstatement is denied at this time. The cross motion itself concedes the existence of the alcohol dependence rendering her unfit to practice law...
DOJ-OGR-00010124.jpg
OCR Confidence: 93%  •  816.7 KB
...Matter of Fusco, 18 A.D.3d 81, 798 N.Y.S.2d 364 [2005] ). [1[2] However, that branch of respondent's cross motion seeking immediate reinstatement is denied at this time. The cross motion itself concedes the existence of the alcohol dependence rendering her unfit to practice law...
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OCR Confidence: 93%  •  1049.2 KB
...Before Friday, Epstein's flight records spanning from 1999 through 2005 had been made public, but new flight manifests ranging from November 1995 through August 2013 were released Friday. The records show Epstein crisscrossed the globe accompanied by tycoons, celebrities, employees, friends, and politicos. Alex Acosta, the former U.S...
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OCR Confidence: 93%  •  1064.8 KB
...racist dri April 18, 2003 "Silence Remain: April 2, 2003 "Is the new COI! underway in Colt March 24, 2003 “Sick Caesar: Re) from office" March 15, 2003 “Why Moss bang and how the mai covered the stor March 7, 2003 Public Records Request No.: Adds /2005 DOJ-OGR- 00032091
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OCR Confidence: 89%  •  95.4 KB
...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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