197 results for "may 25 2005"
Page 4 of 8
DOJ-OGR-00008276.jpg
...App’x at 24-25. It is well settled that
defects in chain of custody go to weight and not admissibility.
Second, the household manual—dating from 2005, the year on Government Exhibit 52—
demonstrates that the practice identified by Alessi remained in operation into 2005. The manual
explains that...
DOJ-OGR-00004581.jpg
...Guevara-Toloso, 2005 WL 1210982,
at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (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).
#01 See Wild, 955...
HOUSE_OVERSIGHT_021050.jpg
...Net worth
estimates may differ from U.S. Dept. of Treasury’s data (used in earlier slides). For more details on underlying assumptions, please refer to Morgan Stanley
Research’s Global Outlook piece “Sovereign Subjects: Ask Not Whether Governments Wilf Default, But How,” 8/25/10.
KP Source: Arnaud Mares...
DOJ-OGR-00031614.jpg
05/05/2005 68:44 FAX 19732928680 T MOBILE LER 014/016
Itemized Detalis For:
Accuunt Number:
Customer Sen ice Number 1-800-937-8997
Mar 06, 2005 Page 8 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Minutes Ainime Toll
Destination Charges Charges
2/11...
DOJ-OGR-00005417.jpg
...27, 2009) (“‘[T]he government’s charging decisions are not proper subjects for
cross-examination and argument.’ Evidence related to the government’s charging decisions may
be excluded at trial based on lack of relevance.” (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).®
8 Although...
DOJ-OGR-00006384.jpg
...27, 2009) (“‘[T]he government’s charging decisions are not proper subjects for
cross-examination and argument.’ Evidence related to the government’s charging decisions may
be excluded at trial based on lack of relevance.” (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).®
8 Although...
DOJ-OGR-00012671.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC3Cmax5
Document 749 _— Filed 08/10/22
Parkinson —- direct.
A. These are photographs in frames...
DOJ-OGR-00018258.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC3Cmax5
Document 749 _— Filed 08/10/22
Parkinson —- direct.
A. These are photographs in frames...
DOJ-OGR-00007109.jpg
...For example, there ar
2 documents -- I don't know, they weren't specified which
3 documents that this witness intends to authenticate, but among
4 the documents that I believe the witness may attempt to
5 authenticate, they are dated in 2005 and beyond. And so the
6 question...
Giuffre_Maxwell_Batch6_p00103.png
...8993LAK, 2005 WL 850830, at *1
(S.D.N.Y. Apr. 13, 2005) (“inference from invocation of the privilege may be appropriate only
where there is independent evidence corroborating the proposition sought to be inferred’’). Here,
the vast majority of questions posed to Mr. Epstein lack any foundation or corroboration...
DOJ-OGR-00012698.jpg
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
a
fe
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC3KMAX6
binders for this witness.
BY MS. COMEY:
QO. Mr. Parkinson, what
ld
Document 749
Parkinson...
DOJ-OGR-00018285.jpg
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
a
fe
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC3KMAX6
binders for this witness.
BY MS. COMEY:
QO. Mr. Parkinson, what
ld
Document 749
Parkinson...
HOUSE_OVERSIGHT_025786.jpg
...Changes in Household Net Worth from 2005 to 2010," July 2012,
http://blogs.census.gov/2012/06/18/changes-in-household-net-worth-from-2005-to-2010/
(24) Goldin and Katz, "The Race Between Education and Technology," Cambridge, MA; Belknap Press, 2009
(25) "Thirteen Economic Facts about Social Mobility and...
DOJ-OGR-00007828.jpg
...Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §1503)(testimony)
15
DOJ-OGR- 00007828
DOJ-OGR-00013515.jpg
...Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22 Page 237 of 262 1948
LC8Cmax7 Rodgers -— cross
A. All right.
QO. He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A...
DOJ-OGR-00019099.jpg
...Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22 Page 237 of 262 1948
LC8Cmax7 Rodgers -— cross
A. All right.
QO. He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A...
DocumentCloud_Epstein_Docs_p01607.png
...on }
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. on
October 31,.2005, I responded to the courthouse and filed the
paperwork. along with an order to seal, signed by Judge Johnson, to
deny...
DOJ-OGR-00031615.jpg
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-00004552.jpg
...and Sloman, stating that she had “confirmed with DOJ that [her]
reading of [the 2005 Guidelines] is correct and that our obligations under [the CVRA] are not
triggered until a case is filed.”
On May 7, 2008, the Appellate Division Chief sent Acosta and Sloman a copy of a U...
DOJ-OGR-00030606.jpg
...05-25-1975
Charges: Principal in the 1* Unlawful Sexual Activity with a Minor (4) counts
Principal in the 1 Lewd and Lascivious Molestation (1) count
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley...
HOUSE_OVERSIGHT_014740.jpg
...EM sovereign spreads widen with declining oil prices Jun
2014
Commodity collapse 475
100 425
375
75
325
90 Taper tani 275
25 225
May-13 May-14 May-15 May-16
Brent IGOV Index (rhs)
Source: BofA Merrill Lynch Global Research, Bloomberg
10 Global Rates, FX & EM 2017 Year...
DOJ-OGR-00012678.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00018265.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00004592.jpg
...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...
DocumentCloud_Epstein_Docs_p01418.png
...Cost:
$25.95. ISBN: 1591840880. Information Processing & Management. 42(5), 1399-1401.
Jansen, B. J. (2006) Book review: Theories of Information Science Behavior. 2005, Edited by
Karen E. Fisher, Sanda Erdelez, and Lynn (Ed.) McKechnie. ASIST Monograph Series.
Information Today, Inc. Medford, New Jersey. 431 pages. Cost: $49.50. Information...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith