3,131 results for "2005"
Page 57 of 126
HOUSE_OVERSIGHT_024501.jpg
...Harris Nesbitt, Education and Training, September 2005.
68
HOUSE_OVERSIGHT_024501
DOJ-OGR-00000265.jpg
...From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
and unknown, willfully and knowingly did combine, conspire,
confederate, and agree together and with each other to commit an...
HOUSE_OVERSIGHT_019402.jpg
...and Raghuram Rajan, “Liquidity Shortages and Banking Crises,”
NBER working paper 10071, October 2003.
Bolton, Patrick, and Mathias Dewatripont, Contract Theory, Cambridge: MIT Press.
2005, pp. 397-418.
Gorton, Gary, “Slapped in the Face by the Invisible Hand: Banking and the Panic of
2007,” mimeo, Yale University, April 3, 2007...
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04/05/2005 08:43 FAX 19732928686 T MOBILE LER {010/016
ftemized Details For:
Account Number:
Customer Sel vice Number 1-800-937-5997
Mar 06, 2005 Page § of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Call Minutes Ainime Toll
Destination Type Charges Charges
2/05...
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...First, the Palm Beach Police Department (“PBPD”) opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,‘ and executed
a search warrant at Epstein’s Palm Beach Residence. In or...
HOUSE_OVERSIGHT_013264.jpg
...Nature Neuroscience 8, 839-41, 2005.
LWMLO9. John Laird, Robert Wray, Robert Marinier, and Pat Langley. Claims and challenges in evaluating
human-level intelligent systems. Proc. of AGI-09, 2009.
ac95. D. MacKenzie. The automation of proof: A historical and sociological exploration. [EEE Annals
of the History of Computing, 17...
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Page 26 of 52
2005 B.Y.U.L. Rev. 835, #879
This change helps to implement a victim's right under the CVRA to be treated "with fairness." 19° The rule change is modest.
Rule 18 already requires the court to consider the convenience of the "witnesses" in a...
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© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Monday, July 18, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Subject: Subpoena
Your request for telephone records has been received in this office and we will supply the records
as soon as possible...
DOJ-OGR-00032623.jpg
...They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take...
DOJ-OGR-00021428.jpg
...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...
DOJ-OGR-00032892.jpg
...They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take...
DocumentCloud_Epstein_Docs_p01620.png
...They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take...
HOUSE_OVERSIGHT_018983.jpg
...On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved
a voice mail message from She stated she had spoken
with her daughter and she had information as to what occurred at Jeff
s house. I contacted[_———C—C] whoo Sttaatedd herr daughter was in the
shower...
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...Do these photographs
of the interior of t
he main house at 358 El
fairly and accurately depict a portion
appeared on October 20th, 2005?
Brillo Way as it
Your Honor, the government offers these in
L: No objection, your Honor.
would ask that they be --
Sorry. You said no...
DOJ-OGR-00012703.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00018258.jpg
...Do these photographs
of the interior of t
he main house at 358 El
fairly and accurately depict a portion
appeared on October 20th, 2005?
Brillo Way as it
Your Honor, the government offers these in
L: No objection, your Honor.
would ask that they be --
Sorry. You said no...
DOJ-OGR-00018290.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00030142.tif
...8/1/2005 Number of Pages: 9
Fax Number: = Received On: 8/22/2006 Date: 8/22/2008
I
Po, l
If you are not already doing so, please begin addressingjall legal re eID -2
Additionally, effective immediately, please fax all legakrequests to}
Fan
- The requested information is enclosed.
seeelenpallpete...
DocumentCloud_Epstein_Docs_p01993.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page45 of 76
2005. Recarey worked only on the Epstein case for an entire
year. He reviewed previous officers’ reports and interviews,
conducted numerous interviews of witnesses and alleged victims
himself, reviewed surveillance footage of the Epstein home,
participated in and...
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26
This fear that al-Qaeda’s extreme tactics were burning too hot and
alienating Muslims was also the theme of a remarkable message that
Atiyah sent in 2005 to Abu Musab al-Zarqawi, the murderous chief
of al-Qaeda in Iraq. In this document, made public five years ago...
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...The Criminal Rules Committee Proposals
The Advisory Committee took up my proposed rule changes in the summer of 2005. The distinguished chair of the committee,
Judge Susan Bucklew, appointed a subcommittee, chaired by Judge James Jones, to consider changes to the federal rules to
implement the CVRA. The Subcommittee, including...
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...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
DOJ-OGR-00012631.jpg
...These are photos of the exterior of the residence, and
of the exterior of the property at 358 El
fairly and accurately depict
different
as it appeared on or about October 20, 2005?
tent some of
LC3KMAX4
1 A. Yes.
2 MS. COMEY: Ms.
8 witness, the parties, and
4...
DOJ-OGR-00018218.jpg
...These are photos of the exterior of the residence, and
of the exterior of the property at 358 El
fairly and accurately depict
different
as it appeared on or about October 20, 2005?
tent some of
LC3KMAX4
1 A. Yes.
2 MS. COMEY: Ms.
8 witness, the parties, and
4...
DOJ-OGR-00003328.jpg
...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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