1,899 results for "2005"
Page 26 of 76
DOJ-OGR-00029912.tif
05/65/2005 68:41 FAK 19732928886 [Cd 003/18
oo PAGE 22
a4s12/200S @9:12 $613557 ) ‘S
TO WHOM IT MAY CONCERN:
Pursuent to an official investigation of a suspected felony
being conducted by perecrive[____ | itt ds requested that your bs -3,-4.-5 |
Cc -3,-4,-
company...
DOJ-OGR-00029922.tif
August 2, 2005
De
Palm Beach Police Department
West Palm Beach, FL
Dear Def |
This is in response to the Subpoena Duces Tecum| n b6 -3,-4,-5S:
b7C -3,-4,-5
b3 -1
I
1
. . . . + |
A search of our subscriber database discloses the following information: |
Account Number:
Subscriber Account...
DOJ-OGR-00031341.jpg
...yiewprofile&fnendID— eco Noe! 148) 8/2 2005
DOJ-OGR- 00031341
DOJ-OGR-00031743.jpg
...International Affairs
2001 to
2005
Major: WEED!
Clubs: I'm in the International Thespian
Society and I played a few instruments
for the school band. (Yea, I was in band.
But I'm too hot to be a dork so shut up.)
Page 22 of 124
Page 8 of 2...
DOJ-OGR-00031633.jpg
...Mar 5, 2005
Messages
BellSouth is making your life simpler!
BellSouthfl RightTouchfl service, our automated, 24-hour customer service system, is
an easy way to do business with us. Use any touch-tone phone to confirm receipt of
your last payment, make payment arrangements, order services like Call Waiting and...
DOJ-OGR-00009517.jpg
...United States, 2005 U.S. Dist. Lexis 7321
at *6 (noting that “the amount of loss that actually winds up resulting from a person’s conduct
...can be arbitrary” and may not reflect culpability); Bowman, The Failure of the Federal
Sentencing Guidelines: A Structural Analysis, 105 Colum L. Rev. 1315...
DOJ-OGR-00005829.jpg
...803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar).
As also discussed in Section II, supra, evidence of “other acts” is admissible under Rule
404(b) if it is (1) advanced for a proper purpose, such as to prove “motive, opportunity, intent,
preparation, plan...
DOJ-OGR-00002575.jpg
...Town of Ponce Inlet,
A05 F.3d 964 (11th Cir, 2005) oo. ccceccceecsessceseseesseeseesecseesecneesecsaeceesaesaeeaecneesecneseeesaeseseaesaeeaeens 15
Chen St. v. Street Beat Sportswear, Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002) oo. cecccccecceeseeseesecseeeeceeeeeceeeeeesaesaeeaecnessecseeeeetaeseetaesaeeaeens 15
Crutsinger v. Hess,
AGE F.. Saagap. S48. (CD; Kecitie [07 6) essa s.r enon. n0ean...
DOJ-OGR-00004837.jpg
...testified that during the 2005 investigation, she had
no contact with the District Attorney’s office and limited contact with the
Cheltenham Police Department. Bebe Kivitz, Esq. testified that during the
2005 investigation she had limited contact with then-First Assistant District
Attorney Ferman. The possibility of a civil suit...
DOJ-OGR-00010196.jpg
...United States, 2005 U.S. Dist. Lexis 7321
at *6 (noting that “the amount of loss that actually winds up resulting from a person’s conduct
...can be arbitrary” and may not reflect culpability); Bowman, The Failure of the Federal
Sentencing Guidelines: A Structural Analysis, 105 Colum L. Rev. 1315...
DOJ-OGR-00030773.jpg
153497
12/14/2005
BILLED USAGE 3G
Run Date: 12/19/05
Run Time: 44 9A3 35
ATLYS GPRS Usage For (917) 855-3363
Account Number 0043811863
Item Date Oty Used
1 09/22/05 57
2 10/01/05 1
3 10/01/05 105
MAT
07/26/17...
DOJ-OGR-00004617.jpg
...EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State
aforesaid,
COUNTONE |
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31,
2005, did solicit, induce, entice, or procure another...
DOJ-OGR-00032901.jpg
...The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was...
DOJ-OGR-00030706.jpg
...Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages...
DOJ-OGR-00032351.jpg
...The time frame which was
subpoenaed was September 2005, through October 2005. There were
eighty seven pages of calls made either to the cell phone or from the
cell phone. The local (561) numbers were analyzed. A spread sheet
was prepared and placed into the attachment file of who was...
DOJ-OGR-00021495.jpg
...EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State
aforesaid,
COUNTONE
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31,
2005, did solicit, induce, entice, or procure another...
DOJ-OGR-00015783.jpg
...2/14/2005 54
DOJ-OGR-00015783
DOJ-OGR-00030629.jpg
...Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages...
DOJ-OGR-00010557.jpg
...one
in November 2004 (GX 4B), and one dated March 1, 2005 (GX 4F). The defendant asks the Court
to ignore this evidence that Carolyn told the truth at trial, speculating that perhaps the message
book is not authentic, because the Government did not offer these excerpts at trial. That...
DOJ-OGR-00004967.jpg
...FILE - Jeffrey Epstein and Ghislaine Maxwell are pictured at Cipriani Wall Street on March 15, 2005 in New York City.
(Patrick McMullan via Getty Image)
Maxwell’s sister, Isabel, sat in the courtroom near an Epstein victim, Danielle Bensky.
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423...
DOJ-OGR-00031603.jpg
05/05/2005 08:41 FAX 19732928680 T MOBILE LER 003/016
4/12/2085 @9:12 613557 PAGE 92
TO WHOM IT MAY CONCERN:
Pursuent to an official investigation of a suspected felony
being condicted by DETECTIVE MICHELE PAGAN, it is requested that your
company furnish
PLEASE SEE ATTACHED...
DOJ-OGR-00032143.jpg
...NOOSE
pave: _ fy =/ 7, 2005
PASSENGERS
1, Jahre pepeaets
Type: B-727-31
Page 104 of 151
Pilots: frmntad) Larry Visoski
Flight Engineer: Larry Morrison
rrom__4C GQ) TO JEK
FROM Identifier Defined
oy ahave Gey
State or Country —§s-s «Ff
TO Identifier Defined
cy Mew York
State or...
DOJ-OGR-00032329.jpg
...On October 27, and 28, 2005 the courthouse was closed
and I could not file the search warrant and inventory at the clerk's
office. On October 31, 2005, I responded to the courthouse and filed
the paperwork along with an order to seal, signed by Judge Johnson, to
deny...
DOJ-OGR-00000421.jpg
...To us, this indic
4 The allegations are from 2002 to 2005.
5 This is ancient stuff This is the very
6 investigated by the feds in Florida,
7 investigation. Two of the alleged victims
8 are from Florida. The indictment here tracks
9 was investigated in Florida back before...
DOJ-OGR-00032879.jpg
...On
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the
paperwork along with an order to seal, signed by Judge Johnson, to
deny...
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