197 results for "may 25 2005"
Page 6 of 8
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...everyone in the school
may have i this because of the fight that her daughter
and had gotten into. I reminded (MM that this
was an ongoing investigation and requested she not discuss the fact
that I had contacted her. She agreed.
On 03/16/2005, PBSO Sgt. Chris Keen...
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Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page16of21
short of the demanding standard for ordering a post-verdict evidentiary hearing. See Bin Laden,
2005 WL 287404, at *2. Notably, this case is far from United States v. Colombo, where the
Second Circuit ordered an evidentiary hearing...
HOUSE_OVERSIGHT_019043.jpg
...I took a sworn taped statement from
[| said she had approximately ten contacts with Epstein between the
months of February 2004 and May 2005. explained how she first
came in contaét-witt-Epstéin. [J] said one night in February of
2004, she was hanging out with a friend named Ld...
HOUSE_OVERSIGHT_010850.jpg
...25
188
enforcement agency to provide flight logs relevant to
this investigation.
And rather than providing all the flight logs
that were available at that time, he appears to have
provided flight logs that went from January 2005 through
September 2005, knowing that he appeared on an
October -- I may...
DOJ-OGR-00010703.jpg
Case 1:20-cr-00330-PAE Document675_ Filed 06/25/22 Page12 of 21
a late—filed victim impact statement, finding that the parole board may waive one or more
requirements in order to further its policy of ensuring that crime victims are treated with fairness,
sensitivity and dignity).
Il...
HOUSE_OVERSIGHT_025787.jpg
...Pressure on regulators to enforce the Community Reinvestment Act (CRA), through
investigations of banks and fines, may have increased lending activity in these areas.
(43) Kumhof and Ranciere, "Inequality, Leverage and Crises," IMF 2010.
(44) "Inequality, the Great Recession and Slow Recovery," Barry Z. Cynamon, visiting scholar at the Federal...
DOJ-OGR-00021540.jpg
Case 22-1426, Document ON 364 3536039, Page110 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 16 of 21
short of the demanding standard for ordering a post-verdict evidentiary hearing. See Bin Laden,
2005 WL 287404, at *2. Notably, this case is...
DOJ-OGR-00002518.jpg
...Detective Joseph Recarey
Detective Recarey died on May 25, 2018. He joined the Palm Beach Police Department
in 1991 as an officer and was promoted to police detective in 1994. During his career, he worked
in the police department's Organized Crime Vice and Narcotics Unit, the Department of Justice...
DOJ-OGR-00004604.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 307 of 349
intentionally concealing information from them and was part of a series of interactions with
victims that led to condemnation of the government’s treatment of victims. ‘*°
VI. THE GOVERNMENT FAILED TO TREAT VICTIMS...
DOJ-OGR-00004586.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
DOJ-OGR-00004313.jpg
...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY
STATE ATTORNEY S GPPICE acc sxmmmanmaes aemomomen snmmmenemennsemnioes sme RIES 11
A. The Initial Allegations and the PBPD Investigation. .............:eeccessseeeeeeeeeeeeeeeeeeees 11
B. The State Attorney’s Office Decides to Present the Case...
HOUSE_OVERSIGHT_024564.jpg
...KSI established a stock appreciation rights (“SAR") plan for directors, officers, employees or consultants
of KS! and its subsidiaries on April 25, 2004, pursuant to which a maximum number of 18,410 phantom
shares (which may be converted to options) may be granted and an equivalent of 4,353.860...
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...The applicable margin for revolving loans will be 0.25% for base rate loans
and 1.25% for reserve adjusted LIBOR loans. KLC is permitted to voluntarily prepay principal amounts
outstanding or reduce commitments under the Revolver at any time, in whole or in part, without premium
or penalty. .
The...
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...I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006...
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...recollection as to -- well, I don't -- you
may not want me to look at documents,
It was either Exhibit 1 or 2 this morning
during Dershowitz's deposition which was covering a time
period of January to, I believe, September 2005. These
were flight logs that were produced by...
DOJ-OGR-00004450.jpg
...The Ashcroft Memo specifically notes that “[c]harges may be declined . . . pursuant to a plea
agreement only to the extent consistent” with the policies established by the Memo.
On January 28, 2005, Deputy Attorney General James Comey issued a memorandum
entitled “Department Policies and Procedures Concerning Sentencing.” That memorandum
reiterated...
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...Young people began
to discuss and think about Russias direc-
tion.”
—lvan Mostovich, press secretary of the pro-Kremlin youth
organization Nashi, April 2005
“We're only afraid these changes will be cha-
otic.... It'll be a banana republic where the one
who shouts loudest is the one who...
DOJ-OGR-00005948.jpg
...The study was conducted in the Dutch National
Psychotrauma Centre, which provides psychological ser-
vices for rape victims aged 12—25 years and their parents.
Between May 2005 and December 2011, the centre re-
ceived 621 phone calls concerning alleged rape victims
from police authorities, mental health services, and self...
DOJ-OGR-00006873.jpg
...The study was conducted in the Dutch National
Psychotrauma Centre, which provides psychological ser-
vices for rape victims aged 12—25 years and their parents.
Between May 2005 and December 2011, the centre re-
ceived 621 phone calls concerning alleged rape victims
from police authorities, mental health services, and self...
HOUSE_OVERSIGHT_014608.jpg
...Ratio
25
Capex-to-Depreciation Ratio
=== Long-Term Average
3.0
25
2.0
0.0
1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010 2015
Data through September 30, 2016.
Source: Investment Strategy Group, Empirical Research Partners.
suggest the transition toward a balanced market is
underway...
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153497
Calls to
12/14/2005
Run Date: 12/19/05
Run Time: 21242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called
182 09/23/05 02:06P (000)000-0000 (917) 855-3363
183 09/23/05...
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...08 20
orss00 21
orssi0 22
ovs51a 23
orvssis 24
orvss1a 25
10/20/2015 01:08:15 PM
244
A. Right.
Q. That because he visited, according to
Mr. Rodriquez, several times a year in 2004, 2005, he
must have visited several times a year in 2000 -- 19- --
middle...
DocumentCloud_Epstein_Docs_p01638.png
...revealed she was recently involved
in a traffic stop in Lake Clarke 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...
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...Okay, what about [nl
a an she just went up in the room and did her thing and she
l
2
3
4
5 continued to work for him afterwards. | don’t know, I don’t think
6 she still does, um, she may, may not. I don’t know...
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...Publicly-held builders reporting stronger demand Residential remodeling index
Percent change, YoY in latest fiscal quarter Number of homes, millions, 3-month moving average
40% 33
New Backlog
50% Ne of Orders 34
AA, 29
10% aT
15
o% 25
-10% 2001 2003 2005 2007 2000 2011
Lenna KBHome Toll...
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