1,899 results for "2005"

Page 34 of 76
DOJ-OGR-00005690.jpg
OCR Confidence: 83%  •  396.9 KB
...cr-00330-PAE Document 388 Filed 10/29/21 TABLE OF AUTHORITIES Cases United States v. Al-Sadawi, 432 F.3d 419 (2d Cir. 2005)... eee eeeeeecesecnsecneeseeeseesseesaeenaeseesaeeseeees United States v. Amuso, 21 F.3d 1251 (2d Cir. 1994). eee eeecssecnsecneeseeseeeseesaeeaesnaesaeesneens United States v. Glenn, 312 F.3d 58 (2d Cir...
DOJ-OGR-00015756.jpg
OCR Confidence: 90%  •  417.6 KB
...2/14/2005 27 DOJ-OGR-00015756
DOJ-OGR-00032105.jpg
OCR Confidence: 94%  •  707.3 KB
...31, 2005. Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000 bond. His attorney, Jack Goldberger, said Wednesday the third- degree felony indictment is based on false accusations and that Epstein wasn't aware the girls were minors. The next step will be...
DOJ-OGR-00023306.tif
OCR Confidence: 94%  •  77.3 KB
...420 OLC 2005 CVRA Informal Guidance; see also United States v. Guevara-Toloso, No. 04-1455, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (in case involving a federal charge of illegal entry after a felony conviction, the court determined that victims of the predicate state...
DOJ-OGR-00031740.jpg
OCR Confidence: 81%  •  526.7 KB
...Love you jennifer without > / /2005 7:17 AM the nifer ALF «he FU Page 19 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friendID=20425696 2/20/2006 DOJ-OGR-00031740
DOJ-OGR-00031615.jpg
OCR Confidence: 75%  •  799.5 KB
05/05/2005 08:44 FAX 19732928680 T MOBILE LER 015/016 ltemized Details For: Account Number: Customer Sen‘ice Number 1-800-937-8997 Apr 05, 2005 Page 4 of 21 Account Service Detail for Subscriber Available Service WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 - FamTime Uni...
DOJ-OGR-00015760.jpg
OCR Confidence: 91%  •  448.5 KB
...OSE oA oe meena Spices and condiments Hellmann’s mayonnaise Dijon mustard 6 Low sodium chicken stock Colivita extra virgin olive oil Sea salt Sugar (White, Brown) Sweet & Low Equal BO Ea Een Canned goods _ Pomi tomatoes chopped and strained ‘1 Tomato paste 2/14/2005 a1 DOJ-OGR-00015760
DOJ-OGR-00032157.jpg
OCR Confidence: 66%  •  512.3 KB
...par - & , 2005 FROM ] Es PRT a Arrival PASSENGERS 1. Jeffrey Epstein FROM Ideatifier Defined 2, Grishin htomaci) Ciy_“/ ETER BOLO 3, Sarah Keotien State or Country AV ; of, 4. ManiA Maren Lava TO Identifier Defined 5. Amoele a MusieskA City CIES7 tadm Beach Gr ee = ee a State or Country...
DOJ-OGR-00029402.tif
OCR Confidence: 88%  •  21.6 KB
...12/9/2005 DOJ-OGR- 00029402
DOJ-OGR-00032152.jpg
OCR Confidence: 71%  •  562.7 KB
...CAA 2005 Departure 84/87/2885 16:53 5614786553 JEGE OR HYPERION AIR PAGE @1 HYPERION AIR, INC. PASSENGER MANIFEST B. HAmMmonp Registration Number: N909JE Type: G-1159B Pilots: Davedtedeers, Larry Visoski FROM PRI TO TER Time (
DOJ-OGR-00003470.jpg
OCR Confidence: 94%  •  1127.4 KB
...04-1455, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (in case involving a federal charge of illegal entry after a felony conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA). “21 In Wild, the Eleventh Circuit panel...
DOJ-OGR-00004592.jpg
OCR Confidence: 94%  •  1128.2 KB
...04-1455, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (in case involving a federal charge of illegal entry after a felony conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA). “21 In Wild, the Eleventh Circuit panel...
DOJ-OGR-00029147.tif
OCR Confidence: 84%  •  35.0 KB
...03956-2969 SIE-WM -] O80l2-FF5 FD-794 (Revised 10-11-2005} Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION DOJ-OGR-00029147
DOJ-OGR-00015741.jpg
OCR Confidence: 84%  •  474.1 KB
...2/14/2005 }2 DOJ-OGR-00015741
DOJ-OGR-00031645.jpg
OCR Confidence: 95%  •  545.8 KB
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full...
DOJ-OGR-00031643.jpg
OCR Confidence: 95%  •  534.2 KB
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth...
DOJ-OGR-00021470.jpg
OCR Confidence: 94%  •  1013.9 KB
...420 OLC 2005 CVRA Informal Guidance; see also United States v. Guevara-Toloso, No. 04-1455, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (in case involving a federal charge of illegal entry after a felony conviction, the court determined that victims of the predicate state...
DOJ-OGR-00031981.jpg
OCR Confidence: 88%  •  379.2 KB
...3 hola preciosa, q you these past 1 and icant wait 1 love you more tt te amo cinco ~ CoLomBian CuTie ~ 12/25/2005 11: 07/26/17 Page 42 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile& friendID=22473121 2...
DOJ-OGR-00031355.jpg
OCR Confidence: 90%  •  701.7 KB
...Wish me luck! 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: @ crappy I am leaving Will to go to J three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand it. I guess...
DOJ-OGR-00002957.jpg
OCR Confidence: 81%  •  745.3 KB
...230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)... ccececceesseeeeteeeeeeee 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares...
DOJ-OGR-00000041.tif
OCR Confidence: 88%  •  19.6 KB
...United States v. O’Doherty, 64 F.3d 209 (7th Cir. 2011)... eee 16 United States v. Rubbo, 396 F.3d 1330 (11th Cir. 2005)................. 15 United States v. Transfiguracion, 442 F.3d 1222 (9th Cir. 2006)................... 16 United States v. Van Thournout, 100 F.3d 590 (8th Cir. 1996...
DOJ-OGR-00008300.jpg
OCR Confidence: 93%  •  440.9 KB
...Maxwell, we were talking earlier about the journal and I believe you said in 2004, 2005, you were no longer working and responsible for that journal, is that correct? MR. PAGLIUCA: Objection to the form and foundation. A. What are we referring to, this document right here? Os Yes. A...
DOJ-OGR-00015778.jpg
OCR Confidence: 90%  •  418.3 KB
...2/14/2005 49 DOJ-OGR-00015778
DOJ-OGR-00015784.jpg
OCR Confidence: 95%  •  440.6 KB
...2/14/2005 DOJ-OGR-00015784
DOJ-OGR-00031821.jpg
OCR Confidence: 83%  •  684.7 KB
...December 27, 2005 From: DALIAH WEISS Phone: (561) 355-7341 we aq & a, ete State vs. ONGOING INVESTIGATION Div: V Judge: ‘ey. gee 2 So PO as a Fe Case: O5CFO03096A02 Charge: & Request For: [Subpoena Service] {Witness Information/Locate] Other: ; Date Required: BEFORE 1/4/06 Name: ALFREDO A. RODRIGUEZ...

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