1,899 results for "2005"
Page 40 of 76
DOJ-OGR-00032902.jpg
...I photo copied the records and enlarged the page 8 of 10 to show the
calls made by Robson on February 6, 2005.
To this date, I have not heard ro iii parents. I
will attempt to establish contact with them during the evening hours.
I received a package from...
DOJ-OGR-00011830.jpg
...Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to say that you flew over 1,000
flights during that time period?
A. I'd have to look at my records, but it...
DOJ-OGR-00012730.jpg
...Is this a fair and accurate depiction of an item that you
located at Jeffrey Epstein's Palm Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: GX294 is admitted.
(Government's Exhibit...
DOJ-OGR-00017420.jpg
...Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to say that you flew over 1,000
flights during that time period?
A. I'd have to look at my records, but it...
DOJ-OGR-00018317.jpg
...Is this a fair and accurate depiction of an item that you
located at Jeffrey Epstein's Palm Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: GX294 is admitted.
(Government's Exhibit...
DOJ-OGR-00012668.jpg
...Do these photographs
of the interior of
20th, 2005?
A. True.
MS. COMEY:
fair
358 El Bril
Your Honor,
vidence under seal consisten
Exhibit 243 through Government
fF photographs.
y and accurately depict a portion
lo Way as it appeared on October
the government offers these in
t with your...
DOJ-OGR-00018255.jpg
...Do these photographs
of the interior of
20th, 2005?
A. True.
MS. COMEY:
fair
358 El Bril
Your Honor,
vidence under seal consisten
Exhibit 243 through Government
fF photographs.
y and accurately depict a portion
lo Way as it appeared on October
the government offers these in
t with your...
DOJ-OGR-00023999.jpg
IFY 2000
IFY 2001
FY 2002
IFY 2003
FY 2004
IFY 2005
IFY 2006
Y 2007
IFY 2008
FY 2009
Average Daily Population
ate ,
per 100,000
USP/ADX/SMU
140,200
12.1
417.3
962.2
150,882
11.9
2.3
898.7
160,730
418.7...
DOJ-OGR-00000265.jpg
...From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
and unknown, willfully and knowingly did combine, conspire,
confederate, and agree together and with each other to commit an...
DOJ-OGR-00031649.jpg
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Monday, July 18, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Subject: Subpoena
Your request for telephone records has been received in this office and we will supply the records
as soon as possible...
DOJ-OGR-00012671.jpg
...Do these photographs
of the interior of t
he main house at 358 El
fairly and accurately depict a portion
appeared on October 20th, 2005?
Brillo Way as it
Your Honor, the government offers these in
L: No objection, your Honor.
would ask that they be --
Sorry. You said no...
DOJ-OGR-00012703.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00018258.jpg
...Do these photographs
of the interior of t
he main house at 358 El
fairly and accurately depict a portion
appeared on October 20th, 2005?
Brillo Way as it
Your Honor, the government offers these in
L: No objection, your Honor.
would ask that they be --
Sorry. You said no...
DOJ-OGR-00018290.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00030142.tif
...8/1/2005 Number of Pages: 9
Fax Number: = Received On: 8/22/2006 Date: 8/22/2008
I
Po, l
If you are not already doing so, please begin addressingjall legal re eID -2
Additionally, effective immediately, please fax all legakrequests to}
Fan
- The requested information is enclosed.
seeelenpallpete...
DOJ-OGR-00023164.tif
...On January 28, 2005, Deputy Attorney General James Comey issued a memorandum
entitled “Department Policies and Procedures Concerning Sentencing.” That memorandum
reiterated that federal prosecutors “must continue to charge and pursue the most serious readily
provable offenses,” and defined that term as the offenses that would “generate the most substantial...
DOJ-OGR-00032320.jpg
...On October 5, 2005, I researched the incoming telephone number that
had left Lr eo VEU a message. The telephone number, 917-855-3363,
was assigned to ATT/Cingular Cellular service. I prepared a subpoena
request and faxed the request to the State Attorney s Office.
Information requested was subscriber...
DOJ-OGR-00012631.jpg
...These are photos of the exterior of the residence, and
of the exterior of the property at 358 El
fairly and accurately depict
different
as it appeared on or about October 20, 2005?
tent some of
LC3KMAX4
1 A. Yes.
2 MS. COMEY: Ms.
8 witness, the parties, and
4...
DOJ-OGR-00018218.jpg
...These are photos of the exterior of the residence, and
of the exterior of the property at 358 El
fairly and accurately depict
different
as it appeared on or about October 20, 2005?
tent some of
LC3KMAX4
1 A. Yes.
2 MS. COMEY: Ms.
8 witness, the parties, and
4...
DOJ-OGR-00031611.jpg
05/05/2005 08:43 FAX 19732928680 T MOBILE LER 011/016
lternized Details For:
Account Number:
Customer Sen‘ice Number 1-800-937-8997
Mar 06, 2005 Page 6 of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll
Called Type Charges
2106/05...
DOJ-OGR-00032342.jpg
...They were both scheduled to appear on
Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take...
DOJ-OGR-00033209.tif
...Recarey claims he attempted to reach ASA Dahlia Weiss on December
20, 2005, but she was unavailable that day and for the entire week. In fact, on
December 19, 2005, Det. Recarey met with ASA Weiss and Epstein defense
attorney Alan Dershowitz ~ a meeting at which Dershowitz provided evidence
impeaching...
DOJ-OGR-00003430.jpg
...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-00004552.jpg
...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-00012430.jpg
...you didn't have in your possession
Fferent dates, but
beginning in February of 2005; is that correct?
A. No. —— had it in my possession, a booklet with the
dates. It didn't have dates when I was given to it.
Q. Okay. But you left,
A. That's correct...
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