3,131 results for "2005"
Page 108 of 126
DOJ-OGR-00021396.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-00030519.jpg
...her extremely short but none the less pungent
statements;
“11.21.2005, my partner, Steve Kiraly, and 1 traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview [Jj TER The purpose of
having two people present was to act as witnesses as to whatever might have been...
DOJ-OGR-00032326.jpg
...Additionally, shortly thereafter, Epstein gave Ma 2005 Doge Neon,
blue in color for her personal use.
advised there were times that she was so sore when she left
Epstein's house. M@l@@™M@advised she was ripped, torn, in her vagina
area. ~~ advised she had difficulty walking to the...
HOUSE_OVERSIGHT_021699.jpg
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
DOJ-OGR-00032319.jpg
...10/10/05
On October 4, 2005, I made telephone contact with .
who had left several messages on voice mail. During the 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...
HOUSE_OVERSIGHT_022701.jpg
...A Vian
a iat eee - wo mele
Your order of Se ber 4, 2005 = 103-1737820- 4508648) : i . * days
tem — * Total your
we of By “WE : 7 i
IN THIS SHU'MENT
mt, $M 101: A Realistic Introduction Sep 3 i fe" e ‘ rigs Sy $16.47"
gisWiseman, Jay -zigRaperback...
HOUSE_OVERSIGHT_024564.jpg
...Long Term Incentive Plan and Agreements of Knowledge Learning Corporation
Effective as of December 6, 2005, KLC put in place a long term incentive plan ("LTIP") for officers,
employees or consultants, providing for incentive compensation payments based upon the achievement
of certain performance criteria determined by KLC’s Compensation Committee...
Jeffrey_Epstein_Part_01_of_08_p0015.png
...One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
HOUSE_OVERSIGHT_019366.jpg
...One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
DOJ-OGR-00029010.tif
...The girl behind the lawsuit was 14 years
old when she contends he engaged in sexual
conduct with her affer she went to his water
front home in 2005 to give him a massage.
Her lawsuit, filed under the name Jane Doe,
seeks unspecified damages from Epstein for”
sexual assault...
DOJ-OGR-00029052.tif
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
Giuffre_Maxwell_Batch1_p00355.png
...1-05-000368 (Continued)
On November 15, 2005, Det. Sandman and I traveled to _—? oo
in We met with
seventeen-year old juvenile who was not in school this lacy due toa
cold from which she was suffering. was told that I needed to
speak with her in reference to...
HOUSE_OVERSIGHT_018396.jpg
...Then, in 2005, thousands of desperate Africans
launched a coordinated charge against. A couple of dozen migrants died in the
attempt; a thousand made it through. The Spanish responded with a third line of
fence, this one 20 feet high, electic, camera-watched.
This pattern of ever more stacked defense...
HOUSE_OVERSIGHT_021803.jpg
...Epstein in March 2005, almost immediately after
they were contacted by the stepmother of the 14-year-old, who, according to the report,
was in a special school for students with disciplinary problems.
The girl, the report said, told the police that an older friend had “offered her an
opportunity...
HOUSE_OVERSIGHT_030308.jpg
...Epstein in March 2005, almost immediately after
they were contacted by the stepmother of the 14-year-old, who, according to the report,
was in a special school for students with disciplinary problems.
The girl, the report said, told the police that an older friend had “offered her an
opportunity...
DOJ-OGR-00030522.jpg
...The following is an excerpt
from the investigator’s report detailing her extremely short but none the less ae
statements;
“11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview... “__ ____i. The purpose of
having two people present was...
DOJ-OGR-00032907.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
KKKKEKKKKEKKEKKKKEKEKKKEKEKKKEK NARRATIVE: HBA RRR KKK KHEKKEKKEKRKEKEKEKKEKEKKKEEK
4: Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On January...
Giuffre_Maxwell_Batch1_p00386.png
...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...
HOUSE_OVERSIGHT_018902.jpg
...going with her to Epstein’s house and recommending _]
On October 6, 2005, at 11:45 am, I met with, dof af and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation.____|
stated she had previously spoken with|_____] who told her...
DOJ-OGR-00028902.tif
...One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
DOJ-OGR-00030516.jpg
...11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview MB he purpose of
having two people present was to act as witnesses as to whatever might have been said by
mums during the course of our interview. -_- ‘ives...
DOJ-OGR-00032874.jpg
...10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made telephone
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 of...
Jeffrey_Epstein_Part_03_of_08_p0085.png
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
HOUSE_OVERSIGHT_010626.jpg
...00
Trump Ruffin Commercial LLC President 07/25/07
451 _ | Trump Ruffin LLC
452 _ | Trump Ruffin Tower | LLC Las Vegas, NV LLC 4/8/2005 & 7/12/05 4/19/2017
453 __ [Trump Sales & Leasing Chicago LLC Chicago, IL LEC 10/20/09 & 10/24/09 4/19/2017
Gaps...
HOUSE_OVERSIGHT_011941.jpg
...The agency owner also allegedly received $1 million from Epstein
in 2005, when he founded MC2 with his partner, Jeffrey Fuller; although Fuller and Brunel
denied any such payment from the billionaire pervert in 2007, when rumors started swirling,
Samoff got confirmation from a former bookkeeper at the agency. Whether...
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