1,899 results for "2005"
Page 27 of 76
DOJ-OGR-00032899.jpg
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
DOJ-OGR-00030945.jpg
...11/14/2005
07/26/17 Page 20 of 72 Public Records Request No.: 17-295
DOJ-OGR-00030945
DOJ-OGR-00031335.jpg
...Snipsnap in yo bubble '
Dane $/3G6/2005 12:27:06 PM
a vats up. Its your boy Dane, hey |:
smoke soon. Alright hit me back.
AMY R/S $2065 32:31:00 PM
hey. peekaboos was fun. when are you
leaving??
Bi Be profile. myspace. com/index.cfm?fuseachonsysgr gi...
DOJ-OGR-00031640.jpg
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR O05 2005 R
CURRENT CHARGES WPB PAGE 2 BST
ITEM CODES AMOUNT
Not Assigned SEE HELPFUL NUMBERS
Monthly Local Service Charges Amount
Monthly Local Service - Apr 5 thru May 4
Basic Services Quantity
1. Federal Universal Service Charge Be baz tS
2...
DOJ-OGR-00031712.jpg
...hop
AMY 8/9/2005 12:31:00 PM
hey. peekaboos was fun. when are you
leaving??
bi pe/{profile. myspace. com/index. cfm? fuseactign-geseno4ewprofileé& frien A pistQ4ea6 R6diest nd. 11 BAGS
DOJ-OGR-00031712
DOJ-OGR-00032167.jpg
...DuveRtedgers, Larry Visoski
me ATE: (> - /f ,2005 FROM T7éE8 TO PEI
SS" 919 @ OS™ OD as 782
Ee A SSENGERS
Jeffrey Epstein
Sarah Kellen
FROM Identinfer Defined
“——
City [ETER BARD
State or Country Vo,
TO Identifier Defined
City @e2r- Pa bmn Bercht _
State or Country FL.
Nautical Miles
Statute Miles...
DOJ-OGR-00032344.jpg
...I obtained MMH igh school yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8...
DOJ-OGR-00005736.jpg
Case 1:20-cr-00330-PAE Document391 Filed 10/29/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo
Way on October 20, 2005...
DOJ-OGR-00031630.jpg
...Feb 5, 2005
Messages (continued)
BellSouth Answersfl plans fit your lifestyle Unlimited Local and Long Distance,
International, Cingularfl Wireless, DIRECTVfl Service, and High-speed Internet. Now
for a limited time you can enjoy greater savings on many of these services and take
advantage of the added convenience of getting them...
DOJ-OGR-00032186.jpg
...Dave-Redgevs, Larry Visoski
pate; (2- 5 ,2005 FROM fa1 To T.£
Trip
Time /: o/W Time Zt GF Naver
4 TO Identifier Defined
5 City war ex SAB a ved :
6 Sinan on Country Als ates Pee
7 Nautical Miles / O 2,5 .
& Statute Miles 7
9. Gallons / ¥ ¥ 0...
DOJ-OGR-00030606.jpg
...Principal in the 1* Unlawful Sexual Activity with a Minor (4) counts
Principal in the 1 Lewd and Lascivious Molestation (1) count
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...
DOJ-OGR-00032349.jpg
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
DOJ-OGR-00031628.jpg
...Feb 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-00006673.jpg
...filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo
Way on October 20, 2005 with the Clerk of Court using the CM/ECF system which will send
notification of such filing to the following:
Alison Moe
Maurene Comey
Andrew...
DOJ-OGR-00029915.tif
*
04/05/2605 68:42 FAX 19732928880 [ Booe/o1s
‘) |
May 5, 2005
De ,
‘Town of Palm Beach Police Department
Palm Beach, .*L
b6 -3,-4,-5
DearDef | p7c -3,-4,-5
b3 -1
Sponse to the Subpoena-Duces Tecum
eguesis custome’
A search of our subscriber database discloses the following...
DOJ-OGR-00032168.jpg
...5 -oo2Q) , 2005
Antival
eet Time
PASSENGERS
1. Jeffrey Epstein
Zs
12.
13.
COMMENTS
en
Type: G-11598
Pilots: Dave Rodgers, Larry Visoski
FROM Pax TO TES
6 SSM wine PPP
FROM Identifier Defined
State or Country am’ a
TO Identifier Defined
City “7 ET BRS OL)
State or Country...
DOJ-OGR-00032335.jpg
...i; stated the last time she spoke with anyone at the house, was
with Sarah during the weekend of October 2 or 3, 2005. "stated
she had brought — two people to the Epstein house. She provided the
names of J Boand~ _-_. (unknown last name). It should
noted, _--- had been previously...
DOJ-OGR-00003656.jpg
...1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States v. Leo Sure Chief,
A438 F.3d 920 (9th Cir. 2006) oo... ccc cece ceeececseeceseceseceseeeeseecsseeseceeeecsseesseesseeenseeeseseseesieeeses 5
United States v. Miller,
911 F.3d 638 (1st Cir. 2018) oo... ccc ccc ceeceseceseeeeseeesseeuseeeseeeseeenseenseeesseeeseeeseenseeeees passim
United States v. Morgan,
393 F.3d 192 (D.C. Cir, 2004...
DOJ-OGR-00032886.jpg
...He
advised he would come to the police station to speak with me. ;
Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to...
DOJ-OGR-00030673.jpg
...Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)
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...
DOJ-OGR-00032337.jpg
...She agreed and an
appointment was made for November 15, 2005 at 5:00 pm at the food
court.
and
Investigations Continue.
KKK KKKEKKEKKKKEKEKKEEKKEKKEEEEEK NARRATIVE: He 20 KEK KKKKKRKEKKKKKRKEEKKEKKEREKEK
NA Reported By: SANDMAN, JENNIFER R. 11/16/05
Entered By.: ALTOMARO, NICKIE A. 11/17/05
On 10/20/2005...
DOJ-OGR-00032341.jpg
...I did not receive a call back on Thursday,
November 17, 2005. On Friday, November 18 2005, I retrieved another
voice mail from my work phone from Mr. Fronstin advising he would not
produce his client Jeffrey Epstein for any statement. Fronstin stated
he had spoken with ASA Lana Belohlavek...
DOJ-OGR-00032885.jpg
...MS cated the last time she spoke with anyone at the house, was
with Sarah during the weekend of October 2 or 3, 2005. -_ stated
she had brought two people to the Epstein house. She provided the
names of ~ and (unknown last name). It should
noted, S@llMM#had been...
DOJ-OGR-00028894.tif
...From March 2005 through February 2006, the Palm
Beach County Police Department conducted an, “investigation
stein, DOB Cd
b3 -1
b6 -1, -3
-1, -3
b3 -1
b6 -1, -3
b7C -1, -3
03956-17
FPS gepKol el BlE- He aipyoed- (
DOJ-OGR- 00028894
DOJ-OGR-00030820.jpg
...11/14/2005
07/26/17 Page 20 of 125 Public Records Request No.: 17-295
DOJ-OGR-00030820
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith