1,899 results for "2005"
Page 33 of 76
DOJ-OGR-00031866.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On October 3, 2005, Sgt Frick and I responded to the address of Robson and viewed her vehicle parked in the
driveway. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that...
DOJ-OGR-00023036.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... essere 249
lll. FLORIDA RULES OF PROFESSIONAL CONDUCT uu... ec cceseseeeseeneeeeeneeeeeneeseeenees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ............ceccecceesceeeneceeeeeeneeeaeeeeaeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice .............. 253
PART...
DOJ-OGR-00030678.jpg
...A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. -_, ~
provided the incoming telephone number as 917-855-3363. ~. stated she inadvertently told", —.-.-. =~
about the police investigation because —~___ had...
DOJ-OGR-00032715.jpg
...Today’s date is March 30, 2005. The time now, by my watch, is approximately
6 3:35. I’m present with po at i | Family Center. And we're
, placing a telephone call to .....
8 MM Haley and the number is 333-0180.
9 MP: Okay.
10 (Dialing number...
DOJ-OGR-00030611.jpg
...A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested . ~ to call her back reference the police questioning. -_, ~
provided the incoming telephone number as 917-855-3363. ~ stated she inadvertently told’, —.---. ——.
about the police investigation because —____ had...
DOJ-OGR-00030711.jpg
...A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as Sarah who requested - ~ to call her back reference the police questioning. - _, ~
provided the incoming telephone number as 917-855-3363. “stated she inadvertently told’. —.-.-. =~.
about the police investigation because —--.__ had...
DOJ-OGR-00003200.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... cesses 249
Ill. FLORIDA RULES OF PROFESSIONAL CONDUCT ...... ci cceeceeseeeneeeeeeeteeenetneeeenees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ...........cecceeeseseeeeneeeeeeeeeeeeeeeeneeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice .............. 253
PART THREE...
DOJ-OGR-00028896.tif
...From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein,
po Pati Beach |
-3
The facts, as reported, are as follows:
b3 -1
b6 -1, -3
b7c -1, -3
b7D -1
b3 -1
b6 -1, -3
Ge ; b7c -1, -3...
DOJ-OGR-00032160.jpg
...OR HYPERION AIR PAGE 64
HYPERION AIR, INC.
PASSENGER MANIFEST
Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski
DATE: 4 oe. 2005 FROM PBL TO Tost
toe B22 Gi Tine 10.280) Nine 1773
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2 cy WEST PALM BcACH
3...
DOJ-OGR-00003144.jpg
...230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y.
Aug. 17, 2005) (“18 U.S.C. § 3500(b) calls for production of Government witness statements after
the witness ‘has testified on direct examination.’ The Government response . . . that ‘[c]onsistent
183
DOJ-OGR-00003144
DOJ-OGR-00004322.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... eeeeeeeeeee 249
Ill. FLORIDA RULES OF PROFESSIONAL CONDUCT... ceeceseseeseeeeeneeneeeeeneeseeneees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ...........cecceeeseseeeeneeeeeeeeeeeeeeeeneeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice... 253
PART THREE: ANALYSIS...
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...The foregoing instrument was sworn to or affirmed State of Florida
before me this 29 day of November, 2005 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 11/29/2005
07...
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...2/14/2005 16
DOJ-OGR-00015745
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09/14/2005 14:16 FAK
Goose
= HYPERION AIR, INC.
PASSENGER MANIFEST
. fp: ff ae es
Registration Number: NOUQJE Type: G-LIS9B Pilots: DaVeRodgers, Larry Visoski
pate: ? -.Z 205 ‘rom “43/ To TlsT
Departure AM Arrival Trip
Te 9: /3 69 Time rd 3 Gf» Number /S7Z
PASSENGERS
1. Jefirey...
DOJ-OGR-00005627.jpg
...Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) ...cecsecsssecssecssecseesseeseesseensecaesneesaeeseeeaeenaes 4
Nimely v. City of N_Y., 414 F.3d. 381 (2d Cir. 2005)... eee eceeccesecnsecneesseeseeseesecaeseesaeeseenaeenaes 4
Primavera Familienstifung v. Askin, 130 F. Supp. 2d 450, 530 (S.D.N.Y. 2001) ...... ee eeeeeeereeeeee 6
United States v. Burns...
DOJ-OGR-00006589.jpg
...Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) ...cecsecsssecssecssecseesseeseesseensecaesneesaeeseeeaeenaes 4
Nimely v. City of N_Y., 414 F.3d. 381 (2d Cir. 2005)... eee eceeccesecnsecneesseeseeseesecaeseesaeeseenaeenaes 4
Primavera Familienstifung v. Askin, 130 F. Supp. 2d 450, 530 (S.D.N.Y. 2001) ...... ee eeeeeeereeeeee 6
United States v. Burns...
DOJ-OGR-00015755.jpg
...2/14/2005 26
DOJ-OGR-00015755
DOJ-OGR-00032154.jpg
...4 - 8 , 2005 FROM PEL : TO SAN
ta "6 10 Mh i Bas dah. 17S 4
PASSENGERS
| i FROM Ideatifier Defined
2, Ghislaine Maxwell ciy WEST PALM BEASH
Ze State or Country FL
4. woe a ee TO Identifier Defined
5 cy SAN OTEGO
~ 6. ; = 3 State or Country G...
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05/05/2005 08:43 FAX 19732928680 T MOBILE LER 009/016
Account Number:
Customer Service Number 1-800-937-8997
Mar 06. 2005 Pagu 4 of 28
Account Service Detail for Subscriber : ws IAS
Available Service WHENEVER WEEKEND
Bonus 50 Minules Bonus Minutes Minutes 20 -
FamTime Unl Nts 1600...
DOJ-OGR-00021652.jpg
...sieiusssem sar maami wim East w SBA 7
TABLE OF AUTHORITIES
Cases:
Bochese v. Town of Ponce Inlet,
405 F.3d 964 (11th Cir. 2005) ............... 18
Bridges v. United States,
346 U.S. 209 (1953)... 0.000.000.0000. eee 48
Burgess v. United States,
552 U.S. 124 (2008...
DOJ-OGR-00007468.jpg
...v. Van Arsdall, ATS WS. 67S (1986) cass cssrsaswssswows saweamuncacswe seinen aniews sccriosmeaniiows caw 2
Gersten v. Senkowski, 426 F.3d 588 (2d Cir. 2005) oo. eeeceeceseesesseeseeeseensecaeceesaeeseeeeesaeeaeenaeeas 8
Hygh vy. Jacobs, 961 F.2d 359 (2d Cir, 1992) oe ececeeessecssesseeseesseessecnaeceesaesseeseeesaeeaesaeeseeesaee 11
In re Fosamax Prod. Liab. Litig., 645 F. Supp...
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...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... cesses 249
Il. FLORIDA RULES OF PROFESSIONAL CONDUCT... ceeceeesseeeeseteneesetseeeeeee 253
A. FRPC 4-4.1 — Candor in Dealing with Others... cececesseceneseeeceeceneeenecneeeneeeeees 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice... ee 253
PART THREE...
DOJ-OGR-00031733.jpg
...Bye!
4:18 PM - 0 Comments - 0 Kudos - Add
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Tuesday, November 15, 2005
BUMMER MAN
Current mood: @ crushed
Category: School, College, Greek
I'm so depressed. I'm leaving for bn Jan. 5. I'm
packing up Will's and my room soon and it’s making
me depressed...
DOJ-OGR-00005931.jpg
...Victims of intrafamilial abuse when the offender is a parent,
caregiver, significant family member, or someone in a family-
like role are less likely to disclose immediately or at all in
childhood/adolescence because of obvious power differentials
and dependency needs (Collings et al., 2005; Dumont et al.,
2014; Hershkowitz...
DOJ-OGR-00006856.jpg
...Victims of intrafamilial abuse when the offender is a parent,
caregiver, significant family member, or someone in a family-
like role are less likely to disclose immediately or at all in
childhood/adolescence because of obvious power differentials
and dependency needs (Collings et al., 2005; Dumont et al.,
2014; Hershkowitz...
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