832 results for "MAY 01 2005"
Page 13 of 34
DOJ-OGR-00030661.jpg
...affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Hime
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Pagelj of 22
07/26/17 Page 63 of 120...
DOJ-OGR-00030683.jpg
...affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Kae
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Paget| of 22
07/26/17 Page 85 of 120...
DOJ-OGR-00030716.jpg
...affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
ik oe
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Pagel} of 22
07/26/17 Page 118 of...
DOJ-OGR-00030616.jpg
...State of Florida
before me this 1‘ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
la as A
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Pagelj of 22
07/26/17 Page 18 of...
EFTA00164769.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00247231.pdf
...THUR 02/07/201910:12:57 VEHICLE
NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A
LOCATIO :
WAY; CROSS STREET 1: VIETOR AVENUE; CROSS
STREET 2: BRITTON AVENUE
Occurred: FRI 02/01/2019 10:57:35
VEHICLE:
NY, 20
1.1
SUBN; PRECINCT:
SECTOR: 110A
EET; CROSS STREET 1: BROADWAY; CROSS STREET...
EFTA00164618.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00171800.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
HOUSE_OVERSIGHT_014739.jpg
...60,000
: "s -0.2 00
oc. “ 13 40,000
) gE g 00
oF * s Ss s Ss s s 1.1 -0.4 20,000
a a 80
Nov-15
Jan-16
Mar-16
May-16
Jul-16
Sep-16
Nov-16
99 00 01 02 03 04 05...
Giuffre_Maxwell_Batch3_p00375.png
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 36 of 38
AIANDUBPWNHrRPOWO WMD INDUOBWNHEH
Page 330
G Maxwell - Confidential
over to the house that were underage for the
purposes of sex, would that statement be
true?
MR. PAGLIUCA: Objection to form
and foundation.
A...
Giuffre_Maxwell_Batch8_p00847.png
...Did you
Filed 01/09/24 Page 85 of 106
AINDTHBWNHROWOANIDA YAWNHE
NNNNN NY
OBWNR OY
Page 332
G Maxwell - Confidential
of this document being on it, so I don't know
where this came from.
Q. [understand the computer at the
house that you're referencing. On a personal...
EFTA00154015.pdf
...Sheriffs Office
Date of Offense
08/24/2005
Agency Case Number
5130019070
AON Description
Prob Violation
Statute
Level
Degree
Felony
Unknown
Offense Literal
DRUGS POSS AND BATT WARRANT 03-735
Charge Count
1
OBTS
Arrest
5003177842
Cycle 2
Date of Arrest
01/31/2006
Charge
001 Re-Arrest
Arresting Agency...
EFTA00211899.pdf
...MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE.
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US IMMEDIATELY AT:
(212) 446-4800.
To:
Company:
Fax...
EFTA00159928.pdf
...Such dif-
ferences may he particularly likely for an emotional
event that is sexual in nature, such that males may he
more reluctant than females to remember or disclose
sexual details (thereby increasing the extent of omis-
sion errors; Ullman & Filipas, 2005; Widom & Morris,
1997).
Effects of Misleading Questioning in...
EFTA00307562.pdf
...Islands, Molyneux would be amenable to
discovery to address any evidentiary issues that may arise in this case; (b) Plaintiffs and
Molyneux entered into the Confidential Agreement to resolve certain disputed claims among
them regarding the 2005 Contract, including, but not limited to, claims among them arising out
of facts...
EFTA00504199.pdf
...2015 May.docx (89054 bytes). DocsEntry: 56296
EFTA00072947.pdf
...1R03-HS04414-01, May 1,
1981, through April 30, 1982 ($27,834).
"Violence and Mental Disorder: The Choice of Public Figures as
Victims," National Institute of Justice grant No. 83-NI-AX-0005,
October 1, 1983, through September 30, 1988 ($399,813).
"Crimes against the Children and Families of Public...
EFTA00269741.pdf
...Determine from
any
additional minor females who may have interacted with captioned
subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and
interview
DOB
telephone
Choicepoint database reflects her most recent address as
. Determine from III any additional minor females who
may have interacted with captioned subjects. **
.•
(Overall...
HOUSE_OVERSIGHT_010833.jpg
...No, I mean, I want to
omas? 2 him out of it; in other words, te not produce the onsese «2 make -- I want to make clear that there was a lot
orasso 3 October 2005 version. orse37 3 of information that I was relying on in filing
o1:4503...
EFTA00090602.pdf
...Date of entry
01/14/2020
STEVE SCULLY, date of birth
was interviewed at the Federal
Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent-.
After being advised of
the identities of the interviewing Agents and the nature of the interview,
SCULLY provided...
EFTA00590297.pdf
...PURPOSES ONLY
- OREN NARUNSKY - Comprehensive Report
PALM BEACH,
(09/2013 to 10/06/2014)
NASSAU, NY (09/2004 to 09/2013)
KINGS, NY (08/01/2005 to 12/2007)
Driver's License Information (2 Found)
OREN NARUNSKY
DL Number:
License Type: CLASS E
Original Issue Date:
Issue Date:
Expiration Date...
Jeffrey_Epstein_Part_01_of_08_p0015.png
...By the nature of their jobs,
police officers look at evi-
(“nce from a “one-sided per-
‘\ective,” Edmondson said.
“A prosecutor has to look at it
in a much broader fashion,”
weighing the veracity of wit-
esses and how they may fare
‘under defense attorneys’
questioning, he said.
Epstein...
EFTA00196351.pdf
...120b.M59
027
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
April 30.2007
Sit
This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse side for important information.
06,01...
Giuffre_Maxwell_Batch6_p00199.png
...someone
else that may not be accurate. Okay?
A. Yes, sir.
Q. With regard to the -- with regard to
surveillance equipment, if I understood your
testimony today is you were completely unaware of
the existence of any surveillance equipment in the
house during the 2004/2005 time period that you...
EFTA00222038.pdf
...Plaintiff's Complaint alleges a time period of "in or
about 2004-2005." Plaintiffs interrogatory seeks information for a time period from
January 1, 2003 until present. Also, see "Employee" as defined in paragraph g of
Plaintiffs interrogatories.
Interrogatory No. 2.
Identify all Employees not identified in response to
interrogatory...
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