22 results for "113 2005"
Page 1 of 1
DOJ-OGR-00032152.jpg
...CAA 2005
Departure
84/87/2885 16:53 5614786553 JEGE OR HYPERION AIR PAGE @1
HYPERION AIR, INC.
PASSENGER MANIFEST
B. HAmMmonp
Registration Number: N909JE Type: G-1159B Pilots: Davedtedeers, Larry Visoski
FROM PRI TO TER
Time (
DOJ-OGR-00021055.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page of 113
McDonough Power Equipment, Inc. v. Greenwood,
AGA Uae SAR | LRA samen. sone earn sam. wore. tone oe. mA aR am HA Bakes Meee 9, 64, 66
Morales v. Irizarry,
Ore FE, Supe, 26 CSN Ys TPS ps eens...
DOJ-OGR-00015236.tif
...M. (2005). Rich False Memories: The Royal Road to Success. In A. F.
Healy (Ed) Experimental Cognitive Psychology and its Applications. Washington DC: American
Psychological Association Press, p 101-113.
Loftus, E.F. (2005) Searching for the neurobiology of the misinformation effect Learning & Memory.,
12, 1-2.
Gerrie, M.P...
DOJ-OGR-00007615.jpg
...Posturing or About to
go Postal?” Pacific Coast Labor & Employment Law Conference,
Seattle, WA, May 13, 2004
113. Dietz PE: “Criminal Profiling and Crime Victim Litigation,” The
National Crime Victim Bar Association, Washington D.C., June
21, 2005
114. Dietz PE: “Mentally Competent to Stand Trial,” Col. Henry F.
Williams...
DOJ-OGR-00007533.jpg
...M. (2005). Rich False Memories: The Royal Road to Success. In A. F.
Healy (Ed) Experimental Cognitive Psychology and its Applications. Washington DC: American
Psychological Association Press, p 101-113.
Loftus, E.F. (2005) Searching for the neurobiology of the misinformation effect Learning & Memory.,
12, 1-2.
Gerrie, M.P...
DOJ-OGR-00021124.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page/7/ of 113
2005). But neither decision cited Landgraf; purported to follow its two-step
framework; or examined §3283’s legislative history. Instead, both decisions simply
assumed that a criminal statute of limitations can be applied retroactively absent an
Ex...
DOJ-OGR-00029822.tif
...SE
4A 113 2005-01-01 253 (U) EC for submission of victim/witness work files to case fite. S -
1A 114 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. L i”
1A 415 2007-01-01 253 (U) EC for submission...
DOJ-OGR-00021109.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page62 of 113
alternative holding — “[a] further ground for [its] conclusion” —that, even in
cases where “fraud” occurs, a categorical analysis precludes extending the WSLA
to prosecutions for making false statements. /d. at 221-22. And in applying this
categorical approach...
DOJ-OGR-00021117.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page/0 of 113
the Landgraf test.” Enterprise, 391 F.3d at 408 (citing Landgraf, 511 U.S. at 262-
63); see also Martin v. Hadix, 527 U.S. 343, 355-57 (1999); Lattab v. Ashcroft,
384 F.3d 8, 14...
DOJ-OGR-00021054.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page7 of 113
Hudson Valley Black Press v. I.R.S.,
AOS Ta Sel VG (2c) Cir, AI) esenm soon. nome. esos naomi ewes ean nana Nene team sees et oe str 55
In re Arnett,
OE Fel, LAP CL Lil...
DOJ-OGR-00021057.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page10 of 113
U.S. v. Gentile,
22 Fen PAC BAG Sed on ems roa core azn moma Lees vmmaa tows vee ramen wen se 58, 59, 60
U.S. v. Gerena,
Oo! Be Bopp, S11 COG Commer, GREY secs came...
DOJ-OGR-00032936.jpg
©8/30/2005 10:38 FAX 61493985325 THE NEW ALBANY co. @jo03/004
SCE EDULE}
THE NEW ALBANY COMPANY
ANALYSIS OF THE NACO AND GEORGETOWN CAPITAL ACCOUNTS
FROM 1/1/2002 - 12/31/2004
Aa of 1/20/2005
100 % POSITIVE CASH FLOW APPLIED TO NACO’S INTEREST PAYMENT AND...
DOJ-OGR-00021096.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page49 of 113
provision as to Epstein. See, e.g., LaSalle Bank Nat’l Ass’n v. Nomura Asset
Capital Corp., 424 F.3d 195, 206 (2d Cir. 2005) (“In interpreting a contract under
New York law, ‘words and phrases ... should...
DOJ-OGR-00021089.jpg
...of 113
(U.S. Tax Ct. Mar. 13, 2014) (same); U.S. v. Oruche, 257 F.Supp.2d 230, 239 n.7
(D.D.C. 2003) (same, for federal immunity agreement); see also Samra v. Shaheen
Bus. & Inv. Grp., Inc., 355 F.Supp.2d 483 (D.D.C. 2005) (emphasizing...
DOJ-OGR-00030711.jpg
...A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. - _, ~
provided the incoming telephone number as 917-855-3363. “stated she inadvertently told’. —.-.-. =~.
about the police investigation because —--.__ had...
DOJ-OGR-00020689.jpg
...Exclude Items Purportedly Seized
During Search of 338 El Brillo Way on October 20, 2005., 441 MOTION in Limine fo
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 67/113
11/12/2021 51
11/12/2021 52
11/12/2021 5
Le)
DOJ...
DOJ-OGR-00022052.jpg
...The 14-page indictment against Epstein alleged that he sexually exploited dozens of minor
girls at his homes in Manhattan, New York, and Palm Beach, among other locations, between
2002 and 2005 and perhaps beyond. Some of the victims were ostensibly as young as 14 at the
time the alleged...
DOJ-OGR-00020680.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 EI Brillo
Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Suppress Identification. Document...
DOJ-OGR-00030739.jpg
153497
12/14/2005
Run Date: 22/19/05
Run Time: 11343435
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Number Called Calls To
290 09/16/05 08:36P (808) 754-0079 HONOLULU HI
291 09/16/05 09:14P (917...
DOJ-OGR-00030729.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 21 34335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
BILLED USAGE 3G
“ cingular?
Calls To
INCOMING
NEW YORK NY
NY ZONE 1 NY
NWYRCYZNO1 NY
NY ZONE 1 NY...
DOJ-OGR-00030789.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage
Account Number
Item
104
105
106
107
108
109
110
LI
Liz
113
114
115
116
117
129
120
Date
09/17/05
09/17/05
09/17/05
09/17/05
09...
DOJ-OGR-00020681.jpg
...404(b) for Failure to
Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to
Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20,
2005., 392. MOTION in Limine...
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