3,131 results for "2005"
Page 83 of 126
DOJ-OGR-00030858.jpg
...cim?fuseaction=bleg ListAll& fri endID=20425 626&Myto free \ 2/21/2005
DOJ-OGR- 00030858
DOJ-OGR-00032671.jpg
...Um and then, there
Defense Transcript 19 October 11, 2005 PBPD at
07/26/17 Page 2358 Public Records Request No.: 17-295
~DOJ-OGR-00032671
DocumentCloud_Epstein_Docs_p01880.png
...That investigation commenced in 2005. Id. Recarey worked only on the
Epstein case for an entire year. Jd. 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...
HOUSE_OVERSIGHT_031684.jpg
...Its owner before Bouvier, the New York City-based gallerist Robert Simon, found
the painting at an estate auction in New Orleans in 2005. He paid just $10,000.
On Thu, May 30, 2019 at 5:41 PM Michael Wolff a wrote:
You have an art guy?
On Thu, May...
DOJ-OGR-00002292.jpg
...Maxwell in the 2019 indictment, which charged Epstein alone with
sex trafficking offenses from 2002-2005. /t did not. Allowing the government to introduce
purported evidence of an uncharged and unsubstantiated conspiracy with Epstein through the
vehicle of the Perjury Counts would be extremely prejudicial and create a substantial risk...
DOJ-OGR-00002987.jpg
...abuse crimes, and because there is no ex post facto problem here, the
prosecution was timely.”) (citing United States v. Jeffries, 405 F.3d 682, 685 (8th Cir. 2005), cert.
" The timeliness of the charges in the Indictment in 2003 is discussed in greater detail below.
26
DOJ-OGR-00002987
DOJ-OGR-00003688.jpg
...until the victim reached age twenty-five, applied to past conduct. See
United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed
that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123,
illustrates language that requires...
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...hearings based solely on
hearsay statements. See also, e.g., United States v. Sattar, 395 F. Supp. 2d 66, 77 (S.D.N.Y. 2005),
aff'd sub nom. United States v. Stewart, 590 F.3d 93 (2d Cir. 2009); Daniels v. Hollins, No. CV-
02-4495FBLB, 2006 WL 47412...
DOJ-OGR-00030588.jpg
...oft 2005-30"
DOJ-OGR-00030588
DOJ-OGR-00032687.jpg
...Excuse me. [yawning]
46
Defense Transcript 35 October 11, 2005 PBPD &
07/26/17 Page 2374 Public Records Request No.: 17-295
DOJ-OGR-00032687
Giuffre_Maxwell_Batch3_p00234.png
...Your basis for that
belief is a disk you produced last week, obtained pursuant to a FOIA request, that contained at Page 2035 an
address book from approximately 2005 which has that earthlink account name next to Ms. Maxwell’s name.
Please advise of the processes you are undertaking to...
Jeffrey_Epstein_Part_03_of_08_p0101.png
...After Palm Beach police received a complaint about Epstein in spring
2005, more than 30 young women participated in civil lawsuits that
alleged he lured them to his home for sexually charged rubdowns
and/or sex in exchange for cash when they were minors. Some
cases were dismissed, and others...
HOUSE_OVERSIGHT_021716.jpg
...After Palm Beach police received a complaint about Epstein in spring
2005, more than 30 young women participated in civil lawsuits that
alleged he lured them to his home for sexually charged rubdowns
and/or sex in exchange for cash when they were minors. Some
cases were dismissed, and others...
HOUSE_OVERSIGHT_024538.jpg
...Terms of the Master Lease
As part of the Real Estate Transactions, in November 2005, KLC refinanced its indebtedness and divided
KUE into KLC OpCo and KLC PropCo, and KLC OpCo entered into a Master Lease with KLC PropCo for
713 centers. The term of the Master Lease is 15...
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...while tired or overworked, it
would still be required to convict him. See United States v. Carr, 424 F.3d 213, 221 (2d Cir. 2005)
(holding that “it was proper for the district court to instruct the jury that it had a duty to find [the
defendant] guilty if the...
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...Hopkins, 403 F.3d 102, 111 (2d Cir.2005) oo... eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N.Y. Dec. 7, 2011) cee eecescesseccseeseesceeeseeseeecseeseesesecseeaceeesesseeaeeeseeseeeeeeeaeeaeeneaes 3
Egiazaryan v. Zalmayev (“Egiazaryan IT’), 880 F. Supp. 2d 494, 501 (S.D...
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OOGE Fenn 2782 (Murch 2005)
Instructions for Part 2
Note: Thisis a public form. Do not include account numbers, street addresses, or family member names. See Instructions for required information.
447 TRUMP VINEYARD ESTATES LLC
Owned by:
Has ownership interest in:
%6 Ownership
i
99
Entity Name
TRUMP VINEVARD ESTATES...
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...These expenses were $25.4 million and $29.3 million
for the fiscal years ended June 30, 2004 and 2005 respectively.
13.9. k12 Equity
k12 has issued and outstanding approximately 45.1 million shares of Series C Preferred Stock,
approximately 51.5 million shares of Series B Preferred Stock...
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...More
specifically, the defense is aware that there was an almost identical incident in 2005 or 2006
wherein officers failed to conduct institutional counts or rounds and an inmate committed
suicide. The defense believes that only one of four officers in that case was given only a minor
(14) day...
Giuffre_Maxwell_Batch4_p00091.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. In response, Defendant stated: “Ms. Maxwell objects to this Request on the grounds that
it is cumulative and duplicative. Ms...
Giuffre_Maxwell_Batch6_p00108.png
...Epstein from September 2004 to March 2005, a full two
years after Plaintiff in this matter had left the country. He stated that he had never heard of or
met “V.R.” (presumably Virginia Roberts) /d. Menninger Decl. Ex. E at 441:19-21. Based on
his dates of employment...
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...value of the
information to the serving party.” Travelers Indem. Co. v. Metro. Life Ins. Co.,228 F.R.D. 111, 113
(D. Conn. 2005). “Whether a subpoena subjects a witness to undue burden within the meaning of
[Rule 45(d)(3)(A)(iv)] ‘depends upon such factors as relevance...
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...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...
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