990 results for "January 1 2005"
Page 8 of 40
EFTA00039153.pdf
...BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January
24, 2008.
37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU.
38. BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and...
DOJ-OGR-00004450.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...
HOUSE_OVERSIGHT_017933.jpg
...bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama
bin Laden and al Qaeda were subject to personal jurisdiction under Rule 4(k)(2) because they had “engaged in unabashedly
malignant actions directed at and felt in this forum.” /d...
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...
DOJ-OGR-00021326.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...
EFTA00722554.pdf
...Harris, Driver E Jacobson LLP
One New York Plaza
New York, New York 10001.1980
Tel: +1.212.859.8000
Fax: ♦1.212.859.4000
sinvw.1
FRIED FRANK
Direct Line: 212.859.8592
Fax: 212.859.8584
witzest@fiiedfrank.com
January 9, 2007
FOIA CONFIDENTIAL TREATMENT CLAIM
CONFIDENTIAL PURSUANT...
HOUSE_OVERSIGHT_024129.jpg
...Additionally, in July 2008, both firms reached a $1 million settlement with the SEC for failure to
document their Customer Identification Program (CIP) and verify the identities of more than 65,000
clients from October 2003 to June 2005.
e Money Services Businesses (MSBs):
© Sigue Corporation: In January 2008, FinCEN...
EFTA00087610.pdf
...On occasion, in 2004 and 2005, a contracted pilot, GARY
ROXBURGH, was required to assist with flying EPSTEIN to different
locations.
ROGERS was the Chief Captain for EPSTEIN until January
2005.
VISOSKI took over the responsibilities of Chief Pilot
after a continual disagreement between EPSTEIN and ROGERS on
landing techniques...
HOUSE_OVERSIGHT_018148.jpg
...ABI Research found that the number of people in North America who subscribe to GPS-enabled
location-based services more than doubled between 2005 and 2006, from 1.6 to 3.9 million. The
number of subscribers is projected to rocket to 52 million in 2011.
That means companies working...
HOUSE_OVERSIGHT_018187.jpg
...ABI Research found that the number of people in North America who subscribe to GPS-enabled
location-based services more than doubled between 2005 and 2006, from 1.6 to 3.9 million. The
number of subscribers is projected to rocket to 52 million in 2011.
That means companies working...
HOUSE_OVERSIGHT_032097.jpg
...ABI Research found that the number of people in North America who subscribe to GPS-enabled
location-based services more than doubled between 2005 and 2006, from 1.6 to 3.9 million. The
number of subscribers is projected to rocket to 52 million in 2011.
That means companies working...
HOUSE_OVERSIGHT_020558.jpg
...http://gocn.southen.com
/dzkw2010/hqyhr/1/201009/t20100907_116083.htm.
34 He Qinglian estimates that 70 percent of Canada’s thirty Chinese-language papers, almost all of
Australia’s twenty papers, and 80 percent of Japan’s thirty papers received PRC funds.
35 Zhang, Dawei (KAD). “SRAM HEH IME...
DOJ-OGR-00010426.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page9of29
2004, as the government asserts. The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549...
DOJ-OGR-00032730.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
“Tovember 2004 through May of 2005. His responsibilities as house manager included being the butler,
auffeur, chef, houseman, run...
HOUSE_OVERSIGHT_018909.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. [____stated
Epstein caught her looking at...
HOUSE_OVERSIGHT_018914.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
DOJ-OGR-00030626.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
DOJ-OGR-00030671.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
DOJ-OGR-00030693.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
HOUSE_OVERSIGHT_022228.jpg
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American
financier and philanthropist. Epstein was raised in Coney ...
Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey...
HOUSE_OVERSIGHT_022232.jpg
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American
financier and philanthropist. Epstein was raised in Coney ...
Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey...
EFTA00695225.pdf
...Exclusive
Mitchell Bard in The Times of
Israel
Mitchell Bard in The
Jerusalem Post
Podcast
January is Israel Diversity
Month
THIS WEEK IN
JEWISH HISTORY
President Hoover
Gives Support for
Jewish
Homeland
(1931)
First Savannah
Synagogue
Admitted to
Reform Movement
(1904)
Mahmoud Abbas
Elected President of
Palestinian
Authority
(2005)
January...
DOJ-OGR-00030647.jpg
...to be made after the massage. ,
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being...
DOJ-OGR-00030704.jpg
...On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run...
DOJ-OGR-00030666.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
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