1,899 results for "2005"
Page 31 of 76
DOJ-OGR-00015747.jpg
...SIGNATURE: ___
2/14/2005 18
DOJ-OGR-00015747
DOJ-OGR-00032125.jpg
...Larry Morrison
pare: \ _-20 2005 FROM mow FE ape i To IST
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2 NAOIA MBARSIN KovP; ciy WEST PALM BEPCH
x ANDREA State or Country FL
4. TO Identifier Defined
5. Cay Sol. TH OoMAS
6. fies oe Gntiy ee
7. Nautical Miles...
DOJ-OGR-00006954.jpg
...e In or about 2005, Epstein told an employee witness (“Employee-1”), who was
identified as a co-conspirator in the Government’s October 11, 2021 letter to
the defense, that the defendant used to find girls for him.
e Inor about October 2005, Epstein and an employee (“Employee-2...
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...ss
8:17 AM - 0 Comments - 0 Kudos - Ad
Comment
Wednesday, August 10, 2005
rough times
Current mood: © sad
Everything sucks right now.
My best-friend's dad passed away and I had to come
back to cooper city to visit her. (I grew up here.)
The funeral was today...
DOJ-OGR-00005257.jpg
...Motion to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on
October 20, 2005;
9. Motion to Suppress Identification;
10. Motion to Preclude Law Enforcement Witnesses from Offering Expert Opinion
Testimony;
11. Motion to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein;
12. Motion to Preclude...
DOJ-OGR-00031340.jpg
...11/8/2005
Public Records Request No.: 17-295
DOJ-OGR-00031340
DOJ-OGR-00032127.jpg
...Dave Rodgers, Larry Visoski
Flight Engineer; Larry Morrison
DATE: _gxh_-"} .2005 FROM PBT ro JFK
fit cctagee ee oe) rey ae
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2MADLA MA tuk Lg City
3. 4A PAEARIA State or Country EL
4.24 ul . ‘TO Identifier Defined
x ciy__ Abad Yow...
DOJ-OGR-00005721.jpg
...04-3443, 2005 WL 3968133, at *2 (E.D.Pa.
Sept. 28, 2005). In addition, the proponent must establish the information was kept in the regular
course of the author’s business, and it was the author’s regular practice to prepare such reports.
See Fed. R. Evid. 803(6...
DOJ-OGR-00006241.jpg
...past events—are within the ken of the jury. See
United States v. Carter, 410 F.3d 942, 950 (7th Cir. 2005) (“In general . . . jurors understand that
memory can be less than perfect.”); United States v. Smith, 148 F. App’x 867, 872 (11th Cir. 2005)
26
DOJ-OGR-00006241
DOJ-OGR-00006658.jpg
...04-3443, 2005 WL 3968133, at *2 (E.D.Pa.
Sept. 28, 2005). In addition, the proponent must establish the information was kept in the regular
course of the author’s business, and it was the author’s regular practice to prepare such reports.
See Fed. R. Evid. 803(6...
DOJ-OGR-00008276.jpg
...Second, the household manual—dating from 2005, the year on Government Exhibit 52—
demonstrates that the practice identified by Alessi remained in operation into 2005. The manual
explains that “[t]elephone directories are to be updated every six months, or as the new telephone
directories are available.” GX 606 at...
DOJ-OGR-00004041.jpg
...04-CR-203 (LTS), 2005 WL 180885, at *3
(S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below.
Requests 1 through 5 all fail on the basis that they do not comply with Nixon’s specificity
requirement. Requests 1 through 5 all...
DOJ-OGR-00004861.jpg
...Castor’s 2005 declination decision, we first must ascertain the legal
relationship between D.A. Castor and Cosby. We begin with the trial court’s findings.
It is hornbook law that reviewing courts are not fact-finding bodies. O’Rourke v.
Commonwealth, 778 A.2d 1194, 1199 (Pa. 2001). Appellate...
DOJ-OGR-00009552.jpg
...STR 98-CR-1023 (KTD), 2005
WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub nom. In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008) (“This single sentence, an unsworn snippet of
hearsay within a newspaper...
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...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
To
The foregoing instrument...
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...N909JE
DATE: <= his @ , 2005
Time 151 & ihieg (oF 2 QM) Number
PASSENGERS
1. Jeffrey Epstein
2. Sarah Kellen
x AORLANR MuctNSKA
4.
a
10.
11.
13.
COMMENTS
Type: G-1159B
‘cok “ES
Pilots: Dave Rodgers, GD
ro_PRI
AM Trip (V0
FROM Identifier Defined
cy TE TERBORO
State or Country...
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...Indeed, Epstein’s mother passed
away before the Palm Beach Police Department even began investigating Epstein in 2005. (Def.
Mot. 7, Ex. D at i).
The defendant’s claims relating to Michael Casey and Detective Recarey fare no better.
She again speculates that Casey and Detective Recarey, who passed away...
DOJ-OGR-00005494.jpg
...1106 MCA, 2005 WL 8163890, at *5 (D.N.M. Apr. 11,
2005); Fed. R. Evid. 801(c), committee notes, subdivision (c).
31
DOJ-OGR-00005494
DOJ-OGR-00006456.jpg
...1106 MCA, 2005 WL 8163890, at *5 (D.N.M. Apr. 11,
2005); Fed. R. Evid. 801(c), committee notes, subdivision (c).
31
DOJ-OGR-00006456
DOJ-OGR-00009160.jpg
...1023 (KTD), 2005 WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a host...
DOJ-OGR-00009839.jpg
...1023 (KTD), 2005 WL 287404, at *2 (S.D.N.Y. Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a host...
DOJ-OGR-00032635.jpg
...f
8:17 AM - 0 Comments -
Comment
) Kudos - Add
Wednesday, August 10, 2005
rough times
Current mood: & sad
Everything sucks right now,
My best-friend's dad passed away and I had to come
back to cooper city to visit her. (I grew up here.)
The funeral was today. I...
DOJ-OGR-00032148.jpg
...a3 2005 FROM KS W TO PRL
te 4 bs 3G OM) = Q _ 4ST gM Nun Number ) ke.
PASSENGERS
Li. FROM Identifier Defined
2, city FT, MYeéRrRSs
3. State or Country F C.
4, TO Identifier Defined
5, ciy WEST PALM BEFEH
ail 6. State or Country F c
7...
DOJ-OGR-00032646.jpg
...The most recent massage she provided was on October 1, 2005.
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would...
DOJ-OGR-00031447.jpg
...8:17 AM - 0 Comments - 0 Kudos - Add
Comment
Wednesday, August 10, 2005
rough times
Current mood: € sad
Everything sucks right now.
My best-friend's dad passed away and I had to come
back to cooper city to visit her. (I grew up here.)
The funeral was today. I...
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