1,899 results for "2005"
Page 38 of 76
DOJ-OGR-00032938.jpg
...9/30/2005
PAX NUMBER: TOTAL NO. OF PAGRS INCLUDING COVER
212-750-0381 4
PHONENUMOBR: SBNDBR'S REPBRENCE NUMBER:
RG: YOUR REPERENCK NUMBRR:
Comparison of Values Managed and
Excluded Properties =”
A a es cat aA A See EP SO a ETE OEE!
Qurcent Ororrsview ODClprease comment [1] pLEASs REPLY...
DOJ-OGR-00005462.jpg
...1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17...
DOJ-OGR-00006424.jpg
...1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17...
DOJ-OGR-00022564.tif
...this story is basically controlled by
in 2005 when this was allegedly taken,
at
into a book tha
And then it morphed into
New York as a combinati
in your mind,
Page 172
that came
the civil
was taken
the
on list
That is a metamorphosis
or
s a list...
DOJ-OGR-00030422.jpg
DUA SLATEMENT INQUIRY No. 3258.8.-P. 42AGE A
* sedan. 18. 2005¢11:20ANoR ACCOUNT 000-000-OuuU- - love
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ paTE THIS STATEMENT 01/18/05
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT...
DOJ-OGR-00012692.jpg
...And is this a fair and accurate depiction of
20 the interior of 358 El Brillo Way as it appeared
21 2005?
22 A. True.
23 MS. COMEY: Your Honor, the government of
24 videnc
25 MR. EVERDELL: No objection, your Honor.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00018279.jpg
...And is this a fair and accurate depiction of
20 the interior of 358 El Brillo Way as it appeared
21 2005?
22 A. True.
23 MS. COMEY: Your Honor, the government of
24 videnc
25 MR. EVERDELL: No objection, your Honor.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00015764.jpg
...a
2/14/2005 . 35
DOJ-OGR-00015764
DOJ-OGR-00032881.jpg
...11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview...
DOJ-OGR-00029001.tif
...Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
_ in February 2005. The girl is
' now 17.
“This was a typical 14-
yearold girl at the time she
' met Epstein,” Herman said.
“What happened here...
DOJ-OGR-00030723.jpg
153497
12/14/2005 ‘ “
SUBSCRIBER INFORMATION Cl NG Ulal
0043811863 25
Financially Liable Party
Name: JEFFREY £ EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type: Photo ID State:
Photo ID Number:
DOB: 05/05/1950 SSN: =
Contact Name: SARAH KELLEN...
DOJ-OGR-00004838.jpg
...In 2005, when
he became aware of the instant allegations, he retained criminal counsel,
William Phillips, Esq., on [Cosby’s] behalf. Mr. Phillips dealt directly with
the prosecutor’s office and would then discuss all matters with Mr. Schmitt.
[Cosby’s] January 2005 interview took place at Mr. Schmitt’s...
DOJ-OGR-00002577.jpg
...States v. Van Thornout,
100 F.3d 590 (8th Cir, 1996) oo. ccecccccccsessecesecssecseesseesecssecssecsseeseeseeeeesssecsecssecseeeeeeessaeenseensesgs 24
United States v. Vaval,
A404 F.3d 144 (2d Cir. 2005)... ccccccecseccesecesecssecseeeseeseessecnseensecseeesesseessecaecssecseeeeesseesseenseenseeas 13
Statutes
18 U.S.C. § 2422 icc ccccccssscecssscecssseeesseeeenseeeeseeeenseeeesseeeesaeeessaeenesaseeeaaeseseeseeaeeeesseecnsneeeeseeeens 26
18 U.S.C.§ 2423 oo cccccccsscecssscecnssceceseeeceseeeesseeeesseeeeseeeeseseesaesessaessesseeessaesusaeesnsaeeeneaesenenseesneseess 26
Other Authorities
Jistice: Maniial, Cornnent to...
DOJ-OGR-00032695.jpg
...Defense Transcript 43 October 11, 2005 PBPD &
07/26/17 Page 2382 Public Records Request No.: 17-295
DOJ-OGR-00032695
DOJ-OGR-00032298.jpg
...03/15/2005, I called the Palm Beach County Sheriff's Office and left a
message for PBSP Sgt. Chris Keen, Child Abuse Unit.
4} On 03/15/2005, I went to High Ridge/Sable Palm where I met with white a
>) female —— Also present was Kathy Back, f
| therapist...
DOJ-OGR-00009133.jpg
...3d
277, 330 (S.D.N.Y. 2020); see also United States v. Sattar, 395 F. Supp. 2d 66, 72 (S.D.N.Y. 2005)
(describing the “difficulty” of meeting both prongs of the test).°
During any inquiry into the validity of a verdict, “a juror may not testify about...
DOJ-OGR-00015765.jpg
...2/14/2005 36
DOJ-OGR-00015765
DOJ-OGR-00009812.jpg
...3d
277, 330 (S.D.N.Y. 2020); see also United States v. Sattar, 395 F. Supp. 2d 66, 72 (S.D.N.Y. 2005)
(describing the “difficulty” of meeting both prongs of the test).°
During any inquiry into the validity of a verdict, “a juror may not testify about...
DOJ-OGR-00008929.jpg
...2d Cir. 1994)... ee eecceeceeseeeeneeeseeeeeeesneesaeecaeeseeeeneesaeecsaeeneeeseeeeatesnaeenes 21, 23, 24
United States v. Miller,
Vee 9
United States v. Millstein,
A401 F.3d 53 (2d Cir. 2005)... cee ceecceseceeseeceeeeeeneeeeeecsaeceaeceseeesneecaeecaeeseeeseaeesaeecnaeeseeeseneeeneeed 9,11
United States v. Reid,
A475 F. App’x 385 (2d Cir. 2012) oo... cecceecceeceeeseesseeceeeeeneesaeecaeceaeeseneesaeecnaeenaeeseneesaeessaeenneeenes we)
United States v. Roshko,
969 F...
DOJ-OGR-00031176.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 20 day of September, 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: 09/20/2005
Pagelof...
DOJ-OGR-00031206.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 20 day of September, 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: 09/20/2005
Pagelof...
DOJ-OGR-00032352.jpg
...1-05-000368 (Continued)
was the telephone number for Haley Robson during the time frame when
the victim, §§vas brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, as brought...
DOJ-OGR-00032851.jpg
...On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was
returning my call. I spoke with Keen and discussed the case with him
and inquired if he had any open allegations or cases where the suspect
resided in Palm Beach. Keen stated he was unaware of...
DOJ-OGR-00012699.jpg
...Is this the green massage table that you remember seizing
from 358 El Brillo Way on October 20, 2005?
A. True.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: I couldn't hear if that was "objection" or
"no objection."
SOUTHERN...
DOJ-OGR-00018286.jpg
...Is this the green massage table that you remember seizing
from 358 El Brillo Way on October 20, 2005?
A. True.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: I couldn't hear if that was "objection" or
"no objection."
SOUTHERN...
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