170 results for "May 30 2006"
Page 5 of 7
DOJ-OGR-00030615.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030618.jpg
...Stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Page...
DOJ-OGR-00030718.jpg
...stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this.1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Page...
DOJ-OGR-00030660.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030638.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030682.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030696.jpg
...stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Page...
DOJ-OGR-00005462.jpg
...1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11...
DOJ-OGR-00006424.jpg
...1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11...
DOJ-OGR-00030715.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
Giuffre_Maxwell_Batch1_p00146.png
...Sjorberg’s deposition was taken on May 18,
2016, in Fort Lauderdale. She testified as follows:
e Johanna confirmed that Maxwell recruited her to work as an assistant but she was almost
immediately converted into a massage therapist and worked for Maxwell and Epstein
from 2001 — 2006. See McCawley Decl...
DOJ-OGR-00030685.jpg
...stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this.1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police Officer (F...
DOJ-OGR-00030663.jpg
...Stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police Officer (F...
DOJ-OGR-00032360.jpg
...Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I...
Giuffre_Maxwell_Batch1_p00376.png
...Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I...
DOJ-OGR-00020671.jpg
...If the parties do not reach agreement, the Defendant may file a response to the
arguments made here by the Government on or before August 30, 2021. Any response
letter shall confirm that the meet and confer occurred. SO ORDERED. (Signed by Judge
Alison J. Nathan on 8/19/2021...
DOJ-OGR-00032912.jpg
...Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I...
DOJ-OGR-00020424.jpg
...The parties are hereby
ORDERED to meet and confer for at least 30 minutes by phone regarding the overall
pretrial disclosure schedule and submit a joint letter by May 14, 2021. The Court will
accept only a joint letter with a joint proposal or with each sides views briefly stated...
DOJ-OGR-00020525.jpg
...The parties are hereby
ORDERED to meet and confer for at least 30 minutes by phone regarding the overall
pretrial disclosure schedule and submit a joint letter by May 14, 2021. The Court will
accept only a joint letter with a joint proposal or with each sides views briefly stated...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
HOUSE_OVERSIGHT_030008.jpg
...Three percent reported financing as their #1
business problem, so credit supply 1s not a problem for the overwhelming majority.”
What's the largest problem facing small business?
Percentof respondents
35%
30%
Regulation & Red Tape
1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
Source Nationa...
HOUSE_OVERSIGHT_019028.jpg
...Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
KRRKKRKREKRKEREKREEEKEEREEEERE NDRRA TIVE fe 3G FRRKRKEKKKEKREKKRKEEKEEKEREE EK
NA Reported By: RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I...
DOJ-OGR-00029013.tif
...Palm Beach Police Chief -
Michael Reiter was furious
with State Attorney Barry
Krischer, saying in a May
2006 letter that the prosecu-
tor should disqualify himself.
“I_continue to find your —
offices treatment of these
cases highly unusual,” he
‘wrote. He then asked for and
got a federal investigation.
Epstein...
HOUSE_OVERSIGHT_021548.jpg
...Palm Beach Police Chief -
Michael Reiter was furious
with State Attorney Barry
Krischer, saying in a May
2006 letter that the prosecu-
tor should disqualify himself.
“I_ continue to find your
office’s treatment of these
cases highly unusual,” he
wrote. He then asked for and
got a federal investigation...
HOUSE_OVERSIGHT_025808.jpg
...ME may not be able to supply quantity of energy that people are
assuming. 2020-2030 most predictions assume increasing oil supplies from ME.
Moving world supply coming from ME from 30 to 38%. Most increase scheduled
to come from KSA and Iraq. Are these reasonable assumptions. Oil is there...
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John Smith