1,899 results for "2005"
Page 36 of 76
DOJ-OGR-00008160.jpg
...Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
2. 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
3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C...
DOJ-OGR-00015185.jpg
...The cardboard box shown in GX-294, which was recovered during the search
of Jeffrey Epstein’s Palm Beach residence on October 20, 2005, was found in
the closet of one of the guest bedrooms on the second floor of the residence.
b. The two items inside the carboard box...
DOJ-OGR-00015734.jpg
...immediately.”
To a guest you say:
“If I can be of any additional assistance, please let me know.”
“Ts there anything else that you might need.”
“Tam very pleased that you enjoyed your stay, Mr -
“It was lovely to see you again, Mrs nai
2/14/2005
DOJ-OGR-00015734
DOJ-OGR-00031103.jpg
...Today’s date is March 18, 2005. Today's
time, by my watch, is approximately 12:54. Present 5
Reference to a control call to 561-333-0180.
(Dialing number)
UNK: Hello?
SG: Is Haley there?
UNK: No, she’s working. She won't be home til later.
WM Okay...
DOJ-OGR-00000276.jpg
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
DOJ-OGR-00011179.jpg
...Although
the manual itself is dated to 2005 on its face, Alessi is expected to testify that the exhibit is largely
unchanged from the version he had when he received from the defendant and Epstein. He is
therefore a witness with “knowledge that a matter is what it is claimed...
DOJ-OGR-00031637.jpg
_
an 4
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR 05 2005 R
CURRENT CHARGES WPB PAGE L BSE
ITEM CODES AMOUNT
CURRENT TOTAL
CHARGES AMOUNT OF LESS CURRENT AMOUNT
DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE
Apr 27 $44.56 $44.56 $0.00 $21.14 S21..14...
DOJ-OGR-00006288.jpg
...Whatever the case may be, dissociation
has been shown in multiple studies to be related to memory fragmentation
(Kindt, Van den Hout, & Buck, 2005; van der Kolk & Fisler, 1995) and to two
prominent correlates: fantasy proneness (Merckelbach, Campo, Hardy, &
Geisbrecht, 2005) and absentmindedness (Merckelbach, Muris, Rassin, &
Horselenberg, 2000).
In one...
DOJ-OGR-00015785.jpg
...2/14/2005 56
DOJ-OGR-00015785
DOJ-OGR-00005945.jpg
...sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S, Reichelt S, Tjersland OA. 2005. Reporting possible
sexual abuse: A qualitative study on children’s perspectives and the context for disclosure.
Child Abuse & Neglect 29(12): 1395 1413.
Jonson E...
DOJ-OGR-00006870.jpg
...sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S, Reichelt S, Tjersland OA. 2005. Reporting possible
sexual abuse: A qualitative study on children’s perspectives and the context for disclosure.
Child Abuse & Neglect 29(12): 1395 1413.
Jonson E...
DOJ-OGR-00004435.jpg
...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-00003313.jpg
...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-00019873.jpg
...2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her burden...
DOJ-OGR-00022432.tif
...When he -- whatever -- whatever happened
in 2005 and he became arrested in 2006.
TODD BLANCHE: So when he's charged and
ted in what we'll call the Florida
tigations, that's what you're talking about?
GHISLAINE MAXWELL: Io am.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022432
DOJ-OGR-00004254.jpg
...424 (RWS), 2005 WL 927012, at *3 (S.D.N.Y. Apr. 21, 2005) (Government ordered to produce
Giglio material two business days before trial); United States v. Green, No. 04 CR. 424 (RWS),
2004 WL 2985361, at *3 (S.D.N.Y. Dec. 23, 2004) (noting “the widely accepted...
DOJ-OGR-00031641.jpg
**. BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 632 4107 908
APR 05 2005 R
CURRENT CHARGES WPB PAGE 3 BST
ITEM CODES AMOUNT
Detailed Statement of Charges
Monthly Local Service Charges (continued) Amount
Basic Services (continued)
5. Telecommunications Access System Act
Surcharge TP et ee gies)
Lota te Bast Ga Serv iGes . obs...
DOJ-OGR-00000955.jpg
...2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her burden...
DOJ-OGR-00021311.jpg
...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-00032577.jpg
...The most recent massage she provided was on October 1, 2005.
During the massage, she asked Jeffif she could borrow one of his vehicles to visit her family and boyfriend in
Orlando. Jeffhad told her she could borrow one of his vehicles but later stated he would rent her a...
DOJ-OGR-00032338.jpg
...The vehicle rented was a white
2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was
rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52
hours. The last four numbers of the credit card used are 9821.
Detective Melnichok...
DOJ-OGR-00005749.jpg
...cesessseeeeeeeeeeeeeaees
United States v. Daly, 842 F.2d 1380 (2d Cir. 1988)... eee ceeeeeeeeeeeeeeees
United States v. Garcia, 413 F.3d 201 (2d Cir. 2005) eee eeeeee eens
United States v. Haynes, 729 F.3d 178 (2d Cir. 2013) oo... eee eeseseeeeeeeeeenees
United States v. Levasseur, 816 F.2d 37...
DOJ-OGR-00006686.jpg
...cesessseeeeeeeeeeeeeaees
United States v. Daly, 842 F.2d 1380 (2d Cir. 1988)... eee ceeeeeeeeeeeeeeees
United States v. Garcia, 413 F.3d 201 (2d Cir. 2005) eee eeeeee eens
United States v. Haynes, 729 F.3d 178 (2d Cir. 2013) oo... eee eeseseeeeeeeeeenees
United States v. Levasseur, 816 F.2d 37...
DOJ-OGR-00004833.jpg
...As part of the 2005 investigation, [Cosby] gave a full statement to law
enforcement and his Pennsylvania and New York homes were searched.
[Cosby] was accompanied by counsel and did not invoke the Fifth
Amendment at any time during the statement. After [Cosby's] interview,
Ms. Constand was interviewed a...
DOJ-OGR-00005959.jpg
...14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13...
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