1,899 results for "2005"
Page 35 of 76
DOJ-OGR-00020689.jpg
Case 22-1426, Document “Tae? | 3475900, Page/1 of 208
| A-67_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/12/2021 46 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 338 El Brillo
Way on October 20, 2005. Document filed...
DOJ-OGR-00015757.jpg
...2/14/2005 28
DOJ-OGR-00015757
DOJ-OGR-00029049.tif
...oY
rp794 @ FEDERAL BUREAU OF wes rion
evise PAYMENT REQUEST
10-11-2005
DRAFT TYPE
Forfeiture or Drug Related?: |Catalog:
im Yes
iw No
Request Type: Payment Type:
€ Advance @ Commercial
@ Expense ™ Confidential
File Number:
31E-MM-1080 62°
Telephone Number: __| Number;
INFORMATION ABOUT THE REQUESTED PAYEE
Pass han feca Seu...
DOJ-OGR-00031732.jpg
...Wish me luck!
4:45 PM - 0 Comments - 0 Kudos - Add
Comment
Thursday, December 22, 2005
grown up
Current mood: @ crappy
I am leaving Will to go to If three days. I
am moving to Tallahassee in twelve days. I'm
so sad; I can't stand it. I guess...
DOJ-OGR-00032296.jpg
...On 03/14/2005 received a call from Mr. & a ae They stated
it_was okay to speak to their daughter JJ via cell phone
Her mother _... __....._.. had been made aware of the case. They
agreed to meet me at the police department later this date.
(56 1 pm
On...
DOJ-OGR-00008286.jpg
...I think you can see from the date
that it's 2004, 2005, so no.
QO. You weren't involved in the
creation of this document.
Did you -- we talked earlier about
Mr. Epstein's house, I'm talking about the
Palm Beach house where you said there was a...
DOJ-OGR-00031627.jpg
...Feb 5, 2005
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the Florida BellSouth
WELVESS- BEOR Gee oc oes wy ed se ee Fee e sb eae ves whe...
DOJ-OGR-00031642.jpg
...05 2005 R
CURRENT CHARGES WPB PAGE 3 BST
ITEM CODES AMOUNT
Messages
BellSouth is making your life simpler!
BellSouth» RightTouch» 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...
DOJ-OGR-00003662.jpg
...1007 (2005); United States v. Pierre-Louis, No. 16 Cr.
541 (CM), 2018 WL 4043140, at *5-6 (S.D.N.Y. Aug. 9, 2018) (addressing only Ex Post Facto clause); or United
States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010...
DOJ-OGR-00031632.jpg
...Mar 5, 2005
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the Florida BellSouth
BOSVLCE) GEES: csc o's doc 5 0 © owen = See = 6 SWS 6 66ers © 60...
DOJ-OGR-00032092.jpg
...9/11 attack"
January 26, 2003
Read Articles by
2005 2004 2003
2002 2001 2000
CofMO*
Community Shares of Mic
All content © 1970-20
The Columbus Free Pri
Disclaimer
Public Records Request No.: 14.263/2005
DOJ-OGR- 00032092
DOJ-OGR-00008293.jpg
Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 12 of 19
Page 320
G Maxwell - Confidential
2004, 2005, so, no.
Q. But I'm sorry, correct me if I'm
misunderstanding your testimony, I thought
you said when you were working with Jeffrey,
that...
DOJ-OGR-00004829.jpg
...Castor sent her an email, to which he attached his February 17, 2005 press
release, stating the following:
Dear Risa,
| certainly know better than to believe what | read in the newspaper, and |
have witnessed first hand your legal acumen. So you almost certainly know
this already. I’m writing to...
DOJ-OGR-00007851.jpg
...Instructor at Indiana University-Purdue University at Indianapolis. “Forensic
Science at the United States Secret Service.” December 12, 2005.
Workshop Instructor. “The Forensic Examination of Printing Processes.” American
Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 7-8,
2005.
Instructor at the George Washington University, Washington, DC. “The...
DOJ-OGR-00007701.jpg
...Workshop Exercise
Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of
Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
MD Consult. Doug Kaufman. Joint telephone interview with Richard C...
DOJ-OGR-00031583.jpg
...Customer Service Number 1-800-937-8997
May 05, 2005 Page 4 of 21
Account Service Detail for Subscriber eer a See
Available Service : Type WHENEVER WEEKEND
FamTime Uni Nts 1600 Free Minutes Minutes 1,600 -
T-Mobile to T-Mobile Minutes Unlimited -
Use Them Or Lose Them Minutes - i...
DOJ-OGR-00031841.jpg
...November 16, 2005
4 A
From: DALIAH M. WEISS
ca PAs ae fo ae
State vs. Div: V suaafh “tea é eat
Case: Charge: INVESTIGATION
Request For: {Subpoena Service] {Witness Information/Locate]
| Other: Date Required: 11/18/05
Name: PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI...
DOJ-OGR-00029400.tif
...12/9/2005 i
DOJ-OGR-00029400
DOJ-OGR-00031818.jpg
...November 16, 2005
Ss Bele
From: DALIAH M. WEISS Phone: (561) 355-73 Ye Sen, esomee Fs
ol meee
State vs. Div: V Judge: Be
Case: Charge: INVESTIGATION
Request For: [Subpoena Service] {Witness Information/Locate]
Other: Date Required: 11/18/05
Name: PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI...
DOJ-OGR-00006281.jpg
...There
are currently many drugs that are used by sexual assault perpetrators to
incapacitate victims (Horvath & Brown, 2005). These drugs may include
Rohypnol (e.g., “roofies”) and amphetamines, muscle relaxants, alcohol, or
antihistamines. Other drugs, such as gamma hydroxybutyrate, cocaine, and
ketamine have also been indicated in drug-assisted sexual...
DOJ-OGR-00015780.jpg
...2/14/2005 51
DOJ-OGR-00015780
DOJ-OGR-00031596.jpg
Customer Service Number 1-800-937-8997
May 05, 2005
Itemized Details For:
Account Number:
Account Service Detail for Subscriber
Available Service
Pal maw as An
5
WHENEVER
Page 4 of 21
WEEKEND
Type
FamTime Unl Nts 1600 Free Minutes Minutes
T-Mobile to T-Mobile Minutes
Use Them Or...
DOJ-OGR-00032943.jpg
...SEP 29 2005
DELTA AIR LINES 29SEP NEW YORK NY COLUMBUSOH 130P 318P
DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS
Q ECONOMY TERMINAL DL
NON SMOKING NON STOP :
RESERVATION CONFIRMED 1:48 DURATION
FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES
)>md
AIRCRAFT: EMBRAER RJ135/140/145 ar era
/_ UNITEDAIRLINES — 29SEP COLUMBUS...
DOJ-OGR-00023149.tif
...between
August 1, 2004 and October 9, 2005, the defendant did procure a
minor under the age of 18 to commit prostitution in Palm Beach
County also.!”°
The court found this to be “a sufficient factual basis to support the pleas,” and engaged in
a colloquy with Belohlavek regarding Epstein...
DOJ-OGR-00031639.jpg
** ‘BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR 05 2005 R
CURRENT CHARGES WPB PAGE 2 BST
ITEM CODES AMOUNT
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the...
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