197 results for "may 25 2005"
Page 3 of 8
DOJ-OGR-00031199.jpg
...Mon Sep 19 15:56:34 2005
To print registration information, check the checkbox for each
registration to be printed and click on "Retrieve Selected Entries'
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Hi
f Check for printing
N-number : N9O8JE
Aircraft Serial Number : 20115
Aircraft Manufacturer : BOEING
Model £72 ¢=31
Engine...
DOJ-OGR-00012697.jpg
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Case 1:20-cr-00330-PAE
LC3KMAX6
Document 749 _— Filed 08/10/22
A. Ido.
Q. What is it?
A. This is...
DOJ-OGR-00018284.jpg
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Case 1:20-cr-00330-PAE
LC3KMAX6
Document 749 _— Filed 08/10/22
A. Ido.
Q. What is it?
A. This is...
DOJ-OGR-00012730.jpg
...Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: GX294 is admitted.
(Government's Exhibit 294 received in evidence)
MS. COMEY: May we publish?
THE COURT You may.
MS. COMEY: Thank you, your...
DOJ-OGR-00018317.jpg
...Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: GX294 is admitted.
(Government's Exhibit 294 received in evidence)
MS. COMEY: May we publish?
THE COURT You may.
MS. COMEY: Thank you, your...
HOUSE_OVERSIGHT_016597.jpg
...appeals to the Town Council a certain June 25,
2008 decision of the Architectural Review Commission ("ARCOM") regarding the residence at
515 North County Road, Palm Beach, Florida (the “Residence”).
Statement of Facts
Trump purchased the Residence on January 6, 2005. The Residence was subject to an
Agreement between the...
DocumentCloud_Epstein_Docs_p00599.png
...DONE AND ORDERED this a, day of "Lif 200 57
STATE OF FLORIDA * PALM BEACH COUNTY
| hereby certify that the foregoing is a
we true Copy of the record in V my office,
“EB may 25 2005
om.012074 4
DEPUTY CLERK
DOJ-OGR-00012475.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00012475
DOJ-OGR-00018063.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00018063
DOJ-OGR-00004322.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
HOUSE_OVERSIGHT_024485.jpg
...Credit programs vary by
state and may apply fo both the individual taxpayer and the employer. A termination or reduction of such
tax credits could have a material adverse effect on KLC's business.
6.1.19 Material weaknesses in KLC’s internal controls were discovered during KLC’s
2005...
HOUSE_OVERSIGHT_020589.jpg
...29 “Deemed Export Controls May Not Stop the Transfer of Sensitive Technology to Foreign Nationals in the
US.” US Department of Commerce Office of Inspector General. Final Inspection Report No. IPE-16176—
March 2004.
30 “Revisions and Clarification of Deemed Export Related Regulatory Requirements.” Federal Register.
May 31, 2006. https...
DOJ-OGR-00013956.jpg
...23
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Case 1:20-cr-00330-PAE
Document 761 ‘Filed 08/10/22 Page 97 of 246 2392
LCGVMAX3 Sud -— direct
A. Yes, these are —--
Q. Before you say anything, let's make sure --
MR. EVERDELL: Your Honor, may I inquire?
THE COURT: You may inquire.
Q. Sorry...
DOJ-OGR-00016580.jpg
...23
24
25
Case 1:20-cr-00330-PAE
Document 761 ‘Filed 08/10/22 Page 97 of 246 2392
LCGVMAX3 Sud -— direct
A. Yes, these are —--
Q. Before you say anything, let's make sure --
MR. EVERDELL: Your Honor, may I inquire?
THE COURT: You may inquire.
Q. Sorry...
HOUSE_OVERSIGHT_021072.jpg
... lop 75’ Countries Ranked by Net Debt as % of GDP
As % of As %of 2009 Budget As % of 2009
2009 Net Debt World 2009 GDP World Surplus/ WorldGross Unemploy- Y/Y
Rank Country Outstanding ($B) YN Total 2009 2005 Change YIY Total Deficit ($B) Deficit ment Rate (pps)
Zambia
Macedonia...
DOJ-OGR-00012777.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00018363.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
HOUSE_OVERSIGHT_024455.jpg
...Harris Nesbitt, Education and Training, September 2005,
* Source: Population Projections Branch, U.S. Census Bureau, "U.S. interim Projections by Age, Sex, Race and Hispanic Origin,” May 2004.
22
HOUSE_OVERSIGHT_024455
DOJ-OGR-00012692.jpg
...And is this a fair and accurate depiction of
20 the interior of 358 El Brillo Way as it appeared
21 2005?
22 A. True.
23 MS. COMEY: Your Honor, the government of
24 videnc
25 MR. EVERDELL: No objection, your Honor.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00018279.jpg
...And is this a fair and accurate depiction of
20 the interior of 358 El Brillo Way as it appeared
21 2005?
22 A. True.
23 MS. COMEY: Your Honor, the government of
24 videnc
25 MR. EVERDELL: No objection, your Honor.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00007149.jpg
...October 2005,
seized and that ends up on a search
inventory
foundation to it.
And there may be discrete pieces of
certain witness might be able to identi
from a deceased detectiv
That's my problem,
that do
your
fy,
Al
1 we know is
someone says these
warrant
e580...
HOUSE_OVERSIGHT_024566.jpg
...This note has a seven year maturity and accrues interest at the
“reference rate" set by Bank of America plus 1.25% per annum. The note may be prepaid, in whole or in
part, without any premium or penalty. KUE Inc. currently owes approximately $183.9 million under the
note...
DocumentCloud_Epstein_Docs_p01574.png
...9/20/05
On 03/14/2005, I received a call from id not wish to
identify herself (later identified as - She stated
that her fourteen year old step daughter (later identified as
possibly may have been molested in Palm Beach by a wealthy
man. According t » She learned of...
DOJ-OGR-00004335.jpg
...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE
ATTORNEY’S OFFICE
A. The Initial Allegations and the PBPD Investigation
In March 2005, the parents of a 14-year-old girl reported to the PBPD that a man had paid...
HOUSE_OVERSIGHT_017763.jpg
...5/5-4-3.](c) (West 2005) ("Victim shall be
notified of the date and time of hearing [on any motion for continuance] and shall be provided an opportunity to address the court on the
impact the continuance may have on the victim's well-being."); La. Rev. Stat. Ann...
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