3,131 results for "2005"
Page 99 of 126
Jeffrey_Epstein_Part_03_of_08_p0038.png
...3 alleges that she
was recruited by a former col-
lege student, Haley Robson,
to give Epstein a massage for
money at his waterfront home
late in 2004 or early in 2005.
The lawsuit alleges that,
while on the massage table,
Epstein sexually touched
Jane Doe No. 3, then mas...
DOJ-OGR-00015254.tif
...Arizona State University Law School, Tempe
Arizona State University Psychology Dept, AZ
2005
Orange County Stanford Assn, Newport, CA
SARMAC Bethschrift Meeting, Wellington,
New Zealand
RoddyFest, Purdue Univ., W. Lafayette, IN
University of Louisville, Grawemeyer Award
Speech, Louisville, KY
Persistence of Memory Conf. (Keynote),
Niagara City CC, NY.
43
Western...
DOJ-OGR-00030672.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
DOJ-OGR-00030694.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
DOJ-OGR-00031579.jpg
...Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 8 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/11/05 WPalmBch,FL 2:37PM 561-267-3548 1 $ - § - $ =
2/11/05...
HOUSE_OVERSIGHT_012378.jpg
...Finally, any section regarding the provision of victim services
must also contain language that includes organizations that provide services to “juveniles
subjected to trafficking, as defined in section 203(g) of the Trafficking Victims Protection
Reauthorization Act of 2005,” which would ensure that the funds authorized to the Attorney
General...
HOUSE_OVERSIGHT_020563.jpg
...China’s public-facing chamber in the United States
is known as the China General Chamber of Commerce (CGCC), which was founded in
2005. It is headquartered in New York with five regional operations in Chicago, Houston,
Los Angeles, San Francisco, and Washington, DC. Its website states that it has...
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...
HOUSE_OVERSIGHT_012374.jpg
...The
Department prefers the language that was added by the 2005 reauthorization of the Trafficking
Victims Protection Act, which evaluated whether countries “adopted measures” to reduce
demand,
6. Section 107
Section 107(a) of the Act raises separation of powers and Chadha concerns. Section
107(a) would add a new...
HOUSE_OVERSIGHT_014043.jpg
...Proposed Amendments in
Light of the Crime Victims’ Rights Act, 2005 BYU L. REV. 835, 847-50.
HOUSE_OVERSIGHT_014043
HOUSE_OVERSIGHT_014595.jpg
...January 1997 = 100
40 5
30
10
90 4
80 ~ =
1995 2000 2005 2010 2015
Data through December 31, 2016.
Note: Shaded areas denote periods of US recession.
Source: Investment Strategy Group, Datastream.
Exhibit 73: Eurozone Net Portfolio Flows
Policy divergences could continue to drive portfolio
investment out of the...
DOJ-OGR-00022053.jpg
...Before Friday, Epstein's flight records spanning from 1999 through 2005 had been made
public, but new flight manifests ranging from November 1995 through August 2013 were
released Friday. The records show Epstein crisscrossed the globe accompanied by tycoons,
celebrities, employees, friends, and politicos.
Alex Acosta, the former U.S...
DOJ-OGR-00003489.jpg
...This information, dating back to 2005, included all inbox, outbox, sent, deleted, and
saved emails, and calendar entries that it maintained. EOUSA provided OPR with over 850,000
Outlook records in total (not including email attachments or excluding duplicate records). OPR
identified key time periods and fully reviewed those records...
DOJ-OGR-00004611.jpg
...This information, dating back to 2005, included all inbox, outbox, sent, deleted, and
saved emails, and calendar entries that it maintained. EOUSA provided OPR with over 850,000
Outlook records in total (not including email attachments or excluding duplicate records). OPR
identified key time periods and fully reviewed those records...
DOJ-OGR-00031474.jpg
...Wish me luck!
4:45 PM - 0 Comments - 0 Kudos - Add Comment
Thursday, December 22, 2005
grown up
Current mood: @ crappy
I am leaving Will to go to J three days. I am moving to Tallahassee in twelve
days, I'm so sad; I can't stand it. I guess...
DOJ-OGR-00031576.jpg
...Customer Service Number 1-800-937-8997
Mar 06, 2005
Page 5 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/05/05 Incoming 11:54 AM 561-602-5720 1 $ $ = $ =
2/05/05...
HOUSE_OVERSIGHT_025264.jpg
...Swiss market relative to world
equities
30
2003 2005 2007 2009 2011
— SMI realized PIE MSCI World: realized PIE
Source: Thomsen Reuters, UBS, as of Octeber 24, 2012
Note: Past performance is not an indication of future returns.
For further information please contact ClO's asset class specialist Stefan Meyer...
DOJ-OGR-00007514.jpg
...Gear, and other corporations
Internal Revenue Service, 1984
National Center for Health Statistics, 1985
US Secret Service, 1986
Unified Court System, NY., 1989-90
Consultant to Canadian Government Officials re eyewitness testimony (Sophonow Inquiry), 2001
Central Intelligence Agency, 2005 —2006. .
Veterans Education Association, Academic Advisory Board Member, 2006 .
Grawemeyer Award...
DOJ-OGR-00031578.jpg
...Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 7 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ fe $ = $
2...
DOJ-OGR-00031590.jpg
...Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
2/06/05 WPalmBch,FL 8:05PM 561-333-7190 $ - $ = $ >
2/06/05 W PalmBch...
DOJ-OGR-00030790.jpg
Calls to
Destination 3G
153497
12/14/2005
Run Date: 12/19/05
Run Time: 21242 :59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
121 09/18/05 10:40A (212) 772-9416
122 09/18/05 10:48A (212) 772-0754...
DOJ-OGR-00030795.jpg
Calls to Destination 36
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
224 09/29/05 09:00A (212) 750-1176
225 09/29/05 11:22K (212) 750...
DOJ-OGR-00032570.jpg
...On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met witha fourteen year old
white female. The female will hereinafter referred to as “The Victim.” Also present was HEE the victim's
therapist. During an audio taped interview, Pagan spoke with the victim who...
DocumentCloud_Epstein_Docs_p01612.png
...11/14/05
mber 8, 2005, I made telephone contact wich W/F,
987, at her residence. GREENE -espondea to the police station
for an interview reference an ongoing investigation. At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room...
DocumentCloud_Epstein_Docs_p01642.png
...She advised this occurred on
May of 2005. She advised Haley Robson had informed her if she wanted
to provide a massage for $200.00. reed and was brought to
Epstein's house to provide a massage. stated she had been to
the house on many occasions during the massage...
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