1,899 results for "2005"
Page 39 of 76
DOJ-OGR-00022431.tif
...And she had been in a car crash and in
2004, I believe it -- it may have been 2005,
don't recall exactly. She took a -- her health
a serious decline. And Epstein called me and as
me if I could look after her. And by looking af
her, that...
DOJ-OGR-00032297.jpg
...According to Mrs she believes the incident occurred on
Sunday, Feb 6, 2005. A _»» Named Haley picked@her: up
their house and left, T° “believe Haley instigated the relationshi
with the older gent leman though they do not have any proof. Haley
lives close by with her mother. Mrs. —_---U...
DOJ-OGR-00032331.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-00022436.tif
...Anyway, at some point in that
time, I saw all the swatches, at some point in 2005,
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022436
DOJ-OGR-00032640.jpg
...This
was the telephone number for Haley Robson during the time frame when
the victim, B® was 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, 4g was brought
to...
DOJ-OGR-00012711.jpg
...So the search warrant that you executed we said was October
20th, 2005; right?
A. True.
Q. That is the day that you shot the video that we looked at
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00012711
DOJ-OGR-00018298.jpg
...So the search warrant that you executed we said was October
20th, 2005; right?
A. True.
Q. That is the day that you shot the video that we looked at
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR- 00018298
DOJ-OGR-00005858.jpg
...Second, the defendant moves to preclude any items seized during the 2005 search of
Epstein’s home in Palm Beach, Florida. The defense claims, in a conclusory fashion, that “no
witness has sufficient personal knowledge about the proposed exhibits” to demonstrate
authenticity, because “the evidence collection and retention in this...
DOJ-OGR-00008928.jpg
...Carvajal,
6 N.Y .3d 305 (2005) ....ececcecesscesseeeeceseeenecseeeaeeseeeseesaeceaecaeesaeeseesseeaesnaesaaesaeeseeeeeuaeeaeeneeeaeeeneess 11
United States v. Attanasio,
870 F.2d 809 (2d Cir, 1989)... cecescceeccesecesececesseesseeeeessecaecseesaeeseeeseeeaecaeseesaeseneeeenaeeeaeeats 8, 10
United States v. Broce,
ARS ibs D0 (1 Oy cess cae OR OO AN OREN CAEN ARNE ANE ANN eb 20
United States v. Chacko,
169 F...
DOJ-OGR-00011233.jpg
...Superior Court for Norfolk County, 457 U.S.
596, 603 (1982); see United States v. Alcantara, 396 F. 3d 189, 194-95 (2d Cir. 2005) (describing
the “qualified First Amendment right to attend trials”).
It is well settled that the names of certain categories of trial witnesses can be withheld...
DOJ-OGR-00012734.jpg
...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
DOJ-OGR-00018321.jpg
...You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied just now that you participated in the
the search warrant at Jeffrey Epstein's house in
A. Yes.
Q. And you were asked some questions on direct examination
about that?
A». YSS>,
Q. I'm going to ask...
DOJ-OGR-00031647.jpg
** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908
APR 05 2005 R
CURRENT CHARGES WPB PAGE 6 BST
ITEM CODES AMOUNT
Messages (continued)
BellSouth Answers plans fit your lifestyle Unlimited Local and Long
Distance, International, Cingular Wireless, DIRECTV Service, and
High-speed Internet. Now for a limited time you can enjoy...
DOJ-OGR-00032309.jpg
...On September 22, 2005, I was informed by Sgt. Szarszewski that there
would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September...
DOJ-OGR-00031081.jpg
...This
was the telephone number for Haley Robson during the time frame when
the victim, 7 was 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, 4g was brought
to...
DOJ-OGR-00032336.jpg
...Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an...
DOJ-OGR-00013320.jpg
...to
Georgia?
A. Sixteen.
Q. Are you and Carolyn still together now?
A. No, ma'am.
Q. About when did you break up?
A. 2005.
Q. During the period when Carolyn was going to Jeffrey
Epstein's house with you, do you know how she would schedule
times to go...
DOJ-OGR-00018904.jpg
...to
Georgia?
A. Sixteen.
Q. Are you and Carolyn still together now?
A. No, ma'am.
Q. About when did you break up?
A. 2005.
Q. During the period when Carolyn was going to Jeffrey
Epstein's house with you, do you know how she would schedule
times to go...
DOJ-OGR-00021124.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page/7/ of 113
2005). But neither decision cited Landgraf; purported to follow its two-step
framework; or examined §3283’s legislative history. Instead, both decisions simply
assumed that a criminal statute of limitations can be applied retroactively absent an
Ex...
DOJ-OGR-00015753.jpg
...2/14/2005 24
DOJ-OGR-00015753
DOJ-OGR-00015767.jpg
...SIGNATURE: _
2/14/2005 38
DOJ-OGR-00015767
DOJ-OGR-00023266.tif
...Acosta forwarded the message to the USAO Appellate Division
Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations
under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate
Division Chief emailed Acosta and Sloman, stating that she had “confirmed...
DOJ-OGR-00012697.jpg
...Is this a fair and accurate depiction of
Parkinson —- Direct
Page 183 of 236 1087
interior of 358 El Brillo Way as it appeared
2005?
A. True.
MS. COMEY:
Your Honor,
the government of
a port
on Oct
an
tion of the
tober 20,
fers this
exhibit under seal to...
DOJ-OGR-00018284.jpg
...Is this a fair and accurate depiction of
Parkinson —- Direct
Page 183 of 236 1087
interior of 358 El Brillo Way as it appeared
2005?
A. True.
MS. COMEY:
Your Honor,
the government of
a port
on Oct
an
tion of the
tober 20,
fers this
exhibit under seal to...
DOJ-OGR-00030799.jpg
153497
Calls to Destination 3G
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
302 10/05/05 05:25P
303 TO/05/05 ‘O5:258P
304 10/05/05 07...
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