3,131 results for "2005"
Page 106 of 126
DOJ-OGR-00000345.jpg
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney’s Office for
the Southern...
HOUSE_OVERSIGHT_017844.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
779
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
permit inference that he provided support
to al Qaeda. 18 U.S.C.A. § 2331 et seq.
Andrew J. Maloney, III, Blanca I. Rod-
riguez, Brian J. Alexander, David...
HOUSE_OVERSIGHT_018992.jpg
...10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made tel e
contact with During a taped conversation [| was
told of an ongoing investigation_in which I felt she had information
pertaining to Jeffrey Epstein. [| explained she met Epstein when
she was just sixteen years...
Giuffre_Maxwell_Batch3_p00228.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.
2. Terramar — You have withdrawn that as a standalone...
HOUSE_OVERSIGHT_019038.jpg
...I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006...
DOJ-OGR-00032357.jpg
...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
KKEKKKKKEKKEKKEKEKKEKEKKKEKEEKKKEEKEK NARRATIVE: HQ RR KRKKK KEKE KRKKEKKKKEKEKEKEKKKKEKEEK
NA Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On...
Giuffre_Maxwell_Batch4_p00274.png
...Back then in 2004, 2005.
A Yes.
Q Allright. Is it your understanding that they
are still boyfriend and girlfriend today?
A | don't know.
Q_ Ghislaine Maxwell and Jeffrey Epstein, do they
Still talk to one another today?
A_ |do not know, sir.
2)
ESQUIRE
an Alexander Gallo Company...
DOJ-OGR-00032348.jpg
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
DOJ-OGR-00032878.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...
DOJ-OGR-00032898.jpg
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
DOJ-OGR-00003398.jpg
...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...
DOJ-OGR-00004519.jpg
...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...
DOJ-OGR-00004520.jpg
...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...
DOJ-OGR-00004834.jpg
...Castor personally issued a
second, signed press release on February 17, 2005. Mr. Castor testified
that he signed the press release at the request of Ms. Constand’s attorneys
in order to bind the Commonwealth so it “would be evidence that they could
show to a civil judge that Cosby...
DOJ-OGR-00023001.tif
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DOJ-OGR-00030788.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 1242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
84 09/15/05 06:46P (808) 754-0079
85 09/15/05 O7:21P (917) 972=5080
86 09/15/05 09...
HOUSE_OVERSIGHT_017838.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
773
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Clause, a distinction is made between spe-
cific and general jurisdiction, such that
“specific jurisdiction” exists when the fo-
rum exercises jurisdiction over the defen-
dant in a suit...
HOUSE_OVERSIGHT_018993.jpg
...On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with
[._]Jand her friend, in
Jacksonville, Florida. [/_|wanted to have present for
support. I explained to her that I did not have _a_ problem as long as
she wanted [[____—Jpresent during the interview. — stated she
wanted...
HOUSE_OVERSIGHT_019016.jpg
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
HOUSE_OVERSIGHT_029399.jpg
...Especially now, in the wake of a 2005
> =| recording where Trump bragged about using his star power to kiss and
; grope women.
DAILY DICTA
The allegations in the suit are truly awful. Jane Doe says that when she was
13, she attended parties at Epstein’s New York City townhouse...
DOJ-OGR-00003397.jpg
...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...
DOJ-OGR-00023015.tif
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DocumentCloud_Epstein_Docs_p01590.png
...On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the’ Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met wit! o advised, as Epstein was currently
in Town...
DocumentCloud_Epstein_Docs_p01604.png
...Additionally, shortly thereafter, Epstein cove 2005 Doge Neon,
blue in color for her personal use.
ised there were times that she was so sore when she left
se. QEBBMMJadvised she was ripped, torn, in her vagina
Epstei.
dvised she had difficulty re. to the car after
area.
leaving the house...
HOUSE_OVERSIGHT_016127.jpg
...Inbound tourist trips to Saudi Arabia by country of origin
SARbn mame Other
80 mums Religious 80
mam Business
= Family visits
mas Holidays
60 religious tourism (% of t ~ 70
40 ~ 60
20 - 50
0 ae mGCC sMiddle East mAsia mEurope mAfrica “America
2004 2005 2006 2007 2008 2009 2010 2011...
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