3,131 results for "2005"
Page 79 of 126
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...335 (2005)... eeceseesseseeeseeseesaecnaecnsesaneseeesnesatenas 12
Leonard v. United States, 378 U.S. 544 (1964)... ceeecssesssesseeseeseecssecnaeceesaesseesseesaeeaesaeeseeeseeea 10
McDonough Power Equip. v. Greenwood, 464 U.S. 548 (1984) oo... eeeceeeeseeneetneeseeeeeenaees passim
P. Beiersdorf & Co. v. McGohey, 187 F.2d 14 (2d Cir. 1951) occa cesses eeeeseeeeeneensesneeseeeeeees 13
Parker 0 Gladden, 385 WS. 363...
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...behalf because asking for something in return has
never been his way. See United States v. Cooper, 394 F.3d 172, 177 (3d Cir. 2005)(noting that
defendant's actions were not “detached acts of charity ... [but were] in a very real way, hands-
on personal sacrifices, which have had...
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...for delay.” (Dkt. No. 207 at 17); see also United States v. Scala, 388 F.
Supp. 2d 396, 399-400 (S.D.N.Y. 2005) (“Counsel’s unsworn assertions as to vague generalities”
that witnesses, “if alive, would give testimony helpful to [the defendant] do not show that [the
defendant...
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...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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...Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used in the 2000 to 2002 time frame as Plaintiff claims.
3
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...Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used in the 2000 to 2002 time frame as Plaintiff claims.
3
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...It states:
“{F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, .
. .enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to...
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...and ultimately rejected”
proposed interpretation of Civil Service Reform Act); Hudson Valley Black Press v. LR.S., 409
F.3d 106, 112 (2d Cir. 2005) (noting that legislative history, including conference report,
“plainly establishes that Congress expressly considered broader remedies” against IRS for
retaliatory audits “before rejecting them’); United States...
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...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Gaiaty FE lorida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1° day of August in the year of our Lord Two Thousand and Four and October 9, 2005...
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...See Dolney, 2005 WL 2129169, at *2 (“In the absence of such a limiting instruction,
there exists a legitimate concern that the jury might misapply [the] evidence to conclude that if
the defendants engaged in criminal conduct prior to the charged conspiracy, then the conduct at
issue in these charges...
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...335 (2005)... eeceseesseseeeseeseesaecnaecnsesaneseeesnesatenas 12
Leonard v. United States, 378 U.S. 544 (1964)... ceeecssesssesseeseeseecssecnaeceesaesseesseesaeeaesaeeseeeseeea 10
McDonough Power Equip. v. Greenwood, 464 U.S. 548 (1984) oo... eeeceeeeseeneetneeseeeeeenaees passim
P. Beiersdorf & Co. v. McGohey, 187 F.2d 14 (2d Cir. 1951) occa cesses eeeeseeeeeneensesneeseeeeeees 13
Parker 0 Gladden, 385 WS. 363...
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...Third, records recovered from Epstein’s Palm Beach residence during a 2005
search by the Palm Beach Police Department reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. In particular, message pads seized from the
residence contain multiple messages from underage girls who called to schedule...
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Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to
, Florida, in order to attempt to interview
PY She was a person of concern to Jeff.
The purpose of having two people present was to act as witnesses as to
whatever might have been said >’ i during the...
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...And, what you mean by heavy you mean
45
Defense Transcript 37 October I], 2005 PBPD &
07/26/17 Page 2376 Public Records Request No.: 17-295
DOJ-OGR- 00032689
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...e The National Overseas Chinese Work Conference was held roughly every six years
(2005, 2011, and 2017). Only national and local officials responsible for overseas
Chinese affairs participate.
Hierarchy and Division of Labor
The CCP-affiliated organizations in our diagram that are involved in making policies
concerned with Chinese influence...
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...And she had been in a car crash and in
2004, I believe it -- it may have been 2005, I -- I
don't recall exactly. She took a -- her health took
a serious decline. And Epstein called me and asked
me if I could look after her. And by looking...
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...Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection with the
Court's review of the lawyer disciplinary system in New Jersey, to
provide an "analysis of the strengths and weaknesses of California's
‘centralized’ disciplinary...
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...behalf because asking for something in return has
never been his way. See United States v. Cooper, 394 F.3d 172, 177 (3d Cir. 2005)(noting that
defendant's actions were not “detached acts of charity ... [but were] in a very real way, hands-
on personal sacrifices, which have had...
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...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY
STATH ATTORNET S GPP ICE. cncanmscensns micmamananamms snammmmomenas enmenanastemss wnemaenreraaes nsreas 11
A. The Initial Allegations and the PBPD Investigation. .............cceescssseeeeeeeeeeeeeeeeeees 11
B. The State Attorney’s Office Decides to Present the...
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...While Defendant was working with Epstein during
the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be
at the house maybe once in 2005. /d. at p. 84. Yet, according to flight manifests, in that same
general time period, Defendant was listed as a...
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...2.” She went to Epstein’s
Palm Beach mansion in 2004
or 2005 when she was 16,
the lawsuit alleges. She says
another girl recruited her
to go there to give Epstein a
massage. *
Once there, she alleges,
she was led to an upstairs
room with a massage table.
Epstein...
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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.0...
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...Any application for college, university, or any other post-secondary institution, or technical
college, fashion college, modeling training or any similar institution, submitted by You or on Your
behalf during the years 2005 — present.
17
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...Any application for college, university, or any other post-secondary institution, or technical
college, fashion college, modeling training or any similar institution, submitted by You or on Your
behalf during the years 2005 — present.
17
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...In or about 2004-2005, Jane Doe, then 16 years old, fell into Epstein’s trap and
became one of his victims.
9. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James...
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