3,131 results for "2005"
Page 55 of 126
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...Muasher served as
foreign minister (2002—2004) and deputy prime minister
(2004-2005) of Jordan, and his career has spanned the areas of
diplomacy, development, civil society, and communications. He is
also a senior fellow at Yale University.
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...b6é
On October 5, 2005, I researched the incoming telephone number that
had i] | message. The telephone number, [—__s—s——=éd‘
was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber information as well...
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...I also gave a sworn statement on November 21, 2005 to
GM_01197
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...Acosta forwarded the message to the USAO Appellate Division
Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations
under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate
Division Chief emailed Acosta and Sloman, stating that she had “confirmed...
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...I photo copied the records and enlarged the page 8 of 10 to show the
calls made by Robson on February 6, 2005.
To this date, I have not heard ro iii parents. I
will attempt to establish contact with them during the evening hours.
I received a package from...
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...October 3, 2005
hief Reiter sifts through the evidence: information about
underage girls —six of them—whom Wendy Dobbs pro-
cured for Epstein. Phone numbers pulled from the trash
on El Brillo. An arrest report for Alison, the girl who'd been
caught with a dime bag of weed.
She...
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...18, 2005.
Background: Survivors, family members,
and representatives of victims of Septem-
HOUSE_OVERSIGHT_017830
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...So the search warrant that you executed we said was October
20th, 2005; right?
A. True.
Q. That is the day that you shot the video that we looked at
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
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...So the search warrant that you executed we said was October
20th, 2005; right?
A. True.
Q. That is the day that you shot the video that we looked at
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR- 00018298
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...The next line down is what I wanted to focus on, April 5th, 2005. This trash
pull, what evidence is yielded from this particular trash pull?
THE WITNESS: The trash pull indicated that there were several messages with
written items on it. There was a message from HR indicating that...
DOJ-OGR-00005858.jpg
...Second, the defendant moves to preclude any items seized during the 2005 search of
Epstein’s home in Palm Beach, Florida. The defense claims, in a conclusory fashion, that “no
witness has sufficient personal knowledge about the proposed exhibits” to demonstrate
authenticity, because “the evidence collection and retention in this...
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...Carvajal,
6 N.Y .3d 305 (2005) ....ececcecesscesseeeeceseeenecseeeaeeseeeseesaeceaecaeesaeeseesseeaesnaesaaesaeeseeeeeuaeeaeeneeeaeeeneess 11
United States v. Attanasio,
870 F.2d 809 (2d Cir, 1989)... cecescceeccesecesececesseesseeeeessecaecseesaeeseeeseeeaecaeseesaeseneeeenaeeeaeeats 8, 10
United States v. Broce,
ARS ibs D0 (1 Oy cess cae OR OO AN OREN CAEN ARNE ANE ANN eb 20
United States v. Chacko,
169 F...
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...Superior Court for Norfolk County, 457 U.S.
596, 603 (1982); see United States v. Alcantara, 396 F. 3d 189, 194-95 (2d Cir. 2005) (describing
the “qualified First Amendment right to attend trials”).
It is well settled that the names of certain categories of trial witnesses can be withheld...
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...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
DOJ-OGR-00018321.jpg
...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR 05 2005 R
CURRENT CHARGES WPB PAGE 6 BST
ITEM CODES AMOUNT
Messages (continued)
BellSouth Answers plans fit your lifestyle Unlimited Local and Long
Distance, International, Cingular Wireless, DIRECTV Service, and
High-speed Internet. Now for a limited time you can enjoy...
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...03-05-2008 J
© 2005 The Florida Bar
hitp://www .floridabar.org/names.nsf/AIl/EDE6C2013E4B06CB85256A8400091E5520pen.( 3/5/2008
HOUSE_OVERSIGHT_012635
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New Leaf Funds
NLV-I has capital commitments of $310 million, and the Fund Managers began investing in
mid-2005. The fund completed its new investment period in early 2008 with a portfolio of 22
companies. NLV-I has fully realized 13 investments, and there are nine active investments in...
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...to
Georgia?
A. Sixteen.
Q. Are you and Carolyn still together now?
A. No, ma'am.
Q. About when did you break up?
A. 2005.
Q. During the period when Carolyn was going to Jeffrey
Epstein's house with you, do you know how she would schedule
times to go...
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...to
Georgia?
A. Sixteen.
Q. Are you and Carolyn still together now?
A. No, ma'am.
Q. About when did you break up?
A. 2005.
Q. During the period when Carolyn was going to Jeffrey
Epstein's house with you, do you know how she would schedule
times to go...
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Case 22-1426, Document 59, 02/28/2023, 3475902, Page/7/ of 113
2005). But neither decision cited Landgraf; purported to follow its two-step
framework; or examined §3283’s legislative history. Instead, both decisions simply
assumed that a criminal statute of limitations can be applied retroactively absent an
Ex...
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...2/14/2005 24
DOJ-OGR-00015753
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...And when you started in 2005 when you
heard that there was a job position with Jeffrey
Epstein, did you interview for that position?
A. Yes.
Q. Who did you interview with?
A. First I got interviewed with Ghislaine
Maxwell.
And that's G-h-i-s-l-a-i...
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...SIGNATURE: _
2/14/2005 38
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...On January 28, 2005, Deputy Attorney General James Comey issued a memorandum
entitled “Department Policies and Procedures Concerning Sentencing.” That memorandum
reiterated that federal prosecutors “must continue to charge and pursue the most serious readily
provable offenses,” and defined that term as the offenses that would “generate the most substantial...
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