3,131 results for "2005"
Page 77 of 126
Giuffre_Maxwell_Batch4_p00532.png
...Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the
dates of any publications, and if published online, the Uniform Resource Identifier (URL)
address” and “all documents concerning which individuals or entities You or Your agents
distributed or sent any statements concerning Ms. Giuffre...
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...15,
2005), available at hitp://www.ussc.gow/hearings/02_15_05/cassell_testimony.pdf (last visited Feb. 22, 2008) (advancing similar arguments).
404 Ala. Code § 15-23-73(b) (1995) (giving victim "right to review a copy of the presentence investigative report, subject to the applicable
federal or state...
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...disclosure
obligations” in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28,
34 (S.D.N.Y. 2005).
B. Brady/Giglio
Under the Supreme Court’s decision in Brady v. Maryland, the Government “has a
constitutional duty to disclose evidence favorable to an...
Giuffre_Maxwell_Batch5_p00211.png
...have sent regular account statements and other disclosures to account holders , .
**) (citing United States v. Norwood, 420 F 3d 888, 895-96 (8 Cir. 2005) (allowing production
of documents “possessed by the owners of financial accounts as a matter of course” associated
with specific identified accounts)); see Matter of Grand...
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...Gellerman, D.M, & Suddath, R. (2005). Violent fantasy, dangerousness, and the duty
to warn and protect. Journal of the American Academy of Psychiatry and Law, 33, 484-495; V_J.
Gerberth. (1998). Anatomy ofa lust murder. Law and Order Magazine, 46 (5), pp. 1-6; Gray, N,
Watt, A, & Hassan...
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...Asst Sec of Energy for Energy Efficiency and
Renewable Energy (2005-2009). Fmr Managing Director, Enercorp. Boards: Applied Materials, Conservation
International.
*Garry Kasporov*— Fmr World Chess Champion. Chm, United Civil Front of Russia.
*Neal **Katyal*— Partner, Hogan Lovells. Fmr Acting Solicitor General for the United States (2010-2011).
Professor of...
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...Epstein’s crimes was from 2002 to 2005.
Mr. Epstein is the individual with whom Ms. Maxwell is alleged to have conspired and
aided in this case. See Indictment, {| 1, 2, 5, 9, 10, 11, and 16. Had Mr. Epstein not died, he
would have testified in any trial against...
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...Feb 05, 2005 Page
Customer Service Number 1-800-937-8997
7 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F...
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...The remainder of Request 10 is overly broad, seeking “all communications regarding any
of Your passports, visas, visa applications or to her permissions to live, work or study in a
foreign country for the years 2005 — present.” What is responsive and relevant to this case - the
passport she held during...
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Page 44 of 52
2005 B.Y.U.L. Rev. 835, *910
forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings
would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing 70...
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...Payments as % of Disposable Income ----
35%
Medicare
Introduced
Payments as % of Total Healthcare Spending
Yo
1960 1965 1970 1975 1980 1985 1990 1995 2000 2005
KP Source: Department of Health & Human Services, Centers for Medicare & Medicaid Services.
(@E www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 294...
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...CAPITALIZATION
The following table sets forth KUE’s cash, cash equivalents and senior capitalization as of December 31,
2005:
@ onan actual basis; and
—™ ona pro forma basis to give effect to the sale of $1 billion in Units in this offering by KUE after
deducting estimated offering fees and estimated...
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...CR-04-0455ADSJO,
2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice,
hittp://goo.gl/6H6IEk (last visited Dec. 4, 2013).
201 527 F.3d 391 (Sth Cir. 2008).
DAVID SCHOEN
HOUSE_OVERSIGHT_017627
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...That investigation commenced in 2005.
Id. Recarey worked only on the Epstein case for an entire year. /d. at 274. 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 had knowledge
of the...
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...In the wake of the
article, the government indicted Epstein in this District for conduct allegedly committed between
2002 and 2005. Again, the government did not charge Ms. Maxwell.
Thus, at three separate junctures over more than a decade, the government had occasion
to consider whether to charge Ms. Maxwell...
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...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
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...702 ultimately sets a “liberal” and “permissive” standard of admissibility.
Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert
admissible under Daubert need rely on a method that conforms with “the exactness of hard
science methodologies.” E.E.O...
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...conduct that do not actually indicate a lack of truthfulness.”
United States v. Nelson, 365 F. Supp. 2d 381, 386 (S.D.N.Y. 2005) (quotation omitted). “Acts
probative of untruthfulness under Rule 608(b) include such acts as forgery, perjury, and fraud.”
Ad-Vantage, 37 F.3d at 1464...
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...All Communications regarding any of Your passports, visas, visa applications, or other
permission to live, work or study in a foreign country, for the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and...
Giuffre_Maxwell_Batch7_p00166.png
...All Communications regarding any of Your passports, visas, visa applications, or other
permission to live, work or study in a foreign country, for the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and...
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...Epstein tortiously assaulted Jane Doe sexually in or about 2004-2005. Epstein’s acts
were intentional, unlawful, offensive and harmful.
HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com
HOUSE_OVERSIGHT_012646
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...Doug Simpson, Morgan Stanley Healthcare Research.
(@ 4 www.kpcb.com USA Inc. | Income Statement Drilldown 117
Historical Anecdote — “An Accurate Economic Forecast Might Have
Sunk Medicare & Medicaid [in 1965]”
* In 1965, the official estimate of Medicare’s costs was $500 million per year,
roughly $3 billion in 2005 dollars.*
¢ The...
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...SPAIN
Interests in the Fund may not be offered or sold in Spain except in accordance with the requirements of the Spanish
Securities Market Act (Ley 24/1988, de 28 de Julio, del Mercado de Valores) as amended and restated, Royal Decree
1310/2005, on securities admission to trade on...
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...The
Government has obtained the full investigative file from the FBI’s Palm Beach Resident Agency
(the “FBI Florida Office”), which conducted a separate investigation and prosecution of Jeffrey
Epstein between 2005 and 2010 (the “FBI Florida File”), and whose file also contained the
investigative file for the Palm Beach...
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...14, 2005) cannot likewise be proof of the charged crimes which were allegedly completed
before J showed up.
Because the government makes no effort to argue the non-propensity purpose for these
uses Of J Via Rule 404(b), and failed to give notice of the purposes or reason in...
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