3,131 results for "2005"
Page 104 of 126
Giuffre_Maxwell_Batch1_p00371.png
...expressed his interest in the resolution in this matter
Mc , ———
as he stated this information has affected his daughter emotionally-
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers...
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...10/10/05
On October 6, 2005, Det. Dawson and I went to QM located
in Boca Raton. We met with Dean of Students, Paul Turner. I
explained to Mr. Turner that we were investigating a crime within the
Town of Palm Beach and felt that a student ., May have...
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...11/10/05
On November 7, 2005, I made telephone contact i i ie who
advised she would be able to meet with me at her home. Det. Sandman
and I traveled to her home in Royal Palm Beach and made contact with
MMe During a sworn taped statement, stated...
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...Proposed Amendments in Light of the Crime
Victims’ Rights Act, 2005 BYU LE. Rev. 835, 852-924 [hereinafter Cassell, Proposed Amendments].
5 18 U.S.C. § 3771 (a)(8).
DAVID SCHOEN
HOUSE_OVERSIGHT_017637
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Calls to Destination 3G
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11422959
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
23 09/10/05 08:20A 513
24 09/10/05 03:09P (917) 804-3288
25 09/10...
DocumentCloud_Epstein_Docs_p01617.png
...1-05-000368 (Continued)
ember 15, 2005, Det. Sandman and
i Royal Palm Beach. We met with ,
seventeen-year old juvenile who was not ool this day due toa
cold from which she was suffering. as told that I needed to
speak with her in reference to an ongoing investigation...
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...Ms
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I...
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...At
approximately, 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
RRERREERREKRRREEKEERRERRREREE NARRAT I V EB # BA KEKRKRKRKRRERKERKEEKKERERRERRER
NA Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On...
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...As far back as 2005,
Michael Hayden, then the departing head of the NSA, had been warned of one such vulnerability
in a memorandum written by a counter-intelligence officer at the NSA. Like the earlier 1995
report by the threat officer, this memorandum noted the NSA had ceded responsibility...
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...Palm Beach police records show that on March 15, 2005, a 14-year-old girl
alleged she had visited Epstein's estate, where she partially stripped and
gave him a massage during which he "pulled out a purple vibrator" and used it
on her in exchange for $300. A further...
HOUSE_OVERSIGHT_030305.jpg
...Palm Beach police records show that on March 15, 2005, a 14-year-old girl
alleged she had visited Epstein's estate, where she partially stripped and
gave him a massage during which he "pulled out a purple vibrator" and used it
on her in exchange for $300. A further...
DOJ-OGR-00031425.jpg
...He advised he was contacted in March of 2005 to
do'a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein...
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...He advised he was contacted in March of 2005 to
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein...
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...thal 2005
DOJ-OGR-00032089
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...Ms ~—
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I...
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...Research on 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...
DocumentCloud_Epstein_Docs_p01597.png
...10/10/05
On October 4, 2005, I made telephone contact vich
who had left several messages on voice mail. During é@ message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised...
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...11/17/05
On November 15, 2005, Officer Munyan and I responded to the Palm Beach
Gardens Mall food court section to meet with [> Zim. At
approximately 5:10 p.m., arrived and met with us at the food
court, rovided a sworn taped statement in which she stated
she...
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...696, 703 (2005) (quoting McBoyle v. United States, 283
USS. 25, 27 (1931)) (citation omitted),
Two recent Supreme Court decisions dramatically underscore these principles and help to
highlight why federal prosecution in this case would be improper as a matter of both law and
policy. See United States v. Santos...
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...FBI Victim Notification Pamphlets
The 2005 Guidelines recommended that “victims be given a printed brochure or card that
briefly describes their rights and available services . . . and [contact information for] the victim-
witness coordinator or specialist....” At the time of the Epstein investigation, FBI agents
nationwide routinely followed a practice of...
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igi Calls to Destination 36 Se cin ular®
12/14/2005 es g
Run Date: 12/19/05
Run Time: it ra2s 5S
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins Rate Charge Description Charge...
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...493-561; Hirstein, W. (2005) Brain Fiction,
Cambridge, MIT Press.
* iHuman: Bastian, B., Laham, S.M, Wilson, S., Haslam, N., & Koval, P. (2011). Blaming, praising, and
protecting our humanity: The implications of everyday dehumanization for judgments of moral
status. British Journal of Social Psychology, 50(3), 469-483; Graham, J...
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...in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to felony solicitation of prostitution, and that “in exchange” for the guilty plea,
324 The 2000 Guidelines were superseded by the 2005 Guidelines.
220
DOJ-OGR-00021420
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...The 2005 Guidelines mandated that “victim contact information and notice to
victims of events . . . shall, absent exceptional circumstances (such as cases involving juvenile or
foreign victims), be conducted and maintained using VNS.” The VNS is separate from agency
case management systems maintained by the FBI and the USAO. Both the...
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...Defense Transcript 23 October 11, 2005 PBPD &
07/26/17 Page 2362 Public Records Request No.: 17-295
DOJ-OGR-00032675
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