1,899 results for "2005"
Page 41 of 76
DOJ-OGR-00018018.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...
DOJ-OGR-00006783.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-00033206.jpg
...00665354
August 21, 2005
Rowe Gs Saks SSG GRE RS Sone Ge Sie Sits Sots SE Gs Se Sa ES Ee ee Se
Received this subgoena on the Z/ day of X 2, 2009, and executed the same on the
aT. day of , 2009, by delivering a =
witness in the...
DOJ-OGR-00012475.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00012475
DOJ-OGR-00013238.jpg
...And it dates in 2005.
MR. PAGLIUCA: We can take down that document, your
Honor.
THE COURT: It's down.
MR. PAGLIUCA: f can direct the witness to
3505-043, page 28, deposition page 105, lines 7 through 11.
THE COURT: Just a moment.
A. I'm sorry, what lines...
DOJ-OGR-00018063.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00018063
DOJ-OGR-00018823.jpg
...And it dates in 2005.
MR. PAGLIUCA: We can take down that document, your
Honor.
THE COURT: It's down.
MR. PAGLIUCA: f can direct the witness to
3505-043, page 28, deposition page 105, lines 7 through 11.
THE COURT: Just a moment.
A. I'm sorry, what lines...
DOJ-OGR-00029822.tif
...SE
4A 113 2005-01-01 253 (U) EC for submission of victim/witness work files to case fite. S -
1A 114 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. L i”
1A 415 2007-01-01 253 (U) EC for submission...
DOJ-OGR-00030710.jpg
...On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was
brought to Epstein’s residence by Haley Robson. We met with JS’s mother at their front door. We explained
the ongoing investigation and asked to speak with JS as...
DOJ-OGR-00012698.jpg
...Your Honor,
permission
been marked for identification as Government
El Brillo Way on October 20,
2005?
n massage table.
at this time I would ask for
to bring into the courtroom
is a physical exhibit.
M
R. EVERDELL:
MS. COMEY: Your Honor,
Detective
No objection,
HE COURT: Okay.
Byrne to...
DOJ-OGR-00018285.jpg
...Your Honor,
permission
been marked for identification as Government
El Brillo Way on October 20,
2005?
n massage table.
at this time I would ask for
to bring into the courtroom
is a physical exhibit.
M
R. EVERDELL:
MS. COMEY: Your Honor,
Detective
No objection,
HE COURT: Okay.
Byrne to...
DOJ-OGR-00031610.jpg
04/05/2005 08:43 FAX 19732928686 T MOBILE LER {010/016
ftemized Details For:
Account Number:
Customer Sel vice Number 1-800-937-5997
Mar 06, 2005 Page § of 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Call Minutes Ainime Toll
Destination Type Charges Charges
2/05...
DOJ-OGR-00001791.jpg
...First, the Palm Beach Police Department (“PBPD”) opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,‘ and executed
a search warrant at Epstein’s Palm Beach Residence. In or...
DOJ-OGR-00007566.jpg
...Page 11
Orange County Psychiatric Society
Member, 1990-present
Psychiatric Society of Virginia (formerly the Neuropsychiatric
Society of Virginia)
Member, 1982-1990
Pennsylvania Psychiatric Society
Member, 1977-1978
Society for the Study of Social Problems
Member, 1970-1986
Society for the Scientific Study of Psychopathy
Member, 2005-unknown date
RESEARCH...
DOJ-OGR-00010269.jpg
...Korfant,
771 F.2d 660 (2d Cir. 1985) (Der CULIGM) .....cececeeceeeeceenceteteeeteeeeeeeeaeetnaeeneeeseeesaeetsaeenes 11, 12, 13
United States v. Millstein,
401 F.3d 53 (2d Cir. 2005).......cceccccceeseeeceeeecesececeeseeeeenseeeaeceaecaeesaeseeeseeaecaesaeesaeseeesereeaeenaeeaee 3,8
United States v. Parker,
903 F.2d 91 (2d Cir. 1990).......cecceecceseessesseeeeeeeeeesecaecaeesseeeeesseeaeceaesaeesaeeeesseseaeeneesaeeneeeerenates 257
United States v. Reid,
475 F. App’x 385...
DOJ-OGR-00011895.jpg
...Now, Ghislaine had several different residences in New York
from 1991 to 2005; isn't that right?
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00011895
DOJ-OGR-00017485.jpg
...Now, Ghislaine had several different residences in New York
from 1991 to 2005; isn't that right?
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00017485
DOJ-OGR-00032623.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-00021428.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-00032892.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-00000260.jpg
...Between at least in or about 2002
and in or about 2005, EPSTEIN abused numerous minor victims at
the New York Residence by causing these victims to be recruited
to engage in paid sex acts with him.
DOJ-OGR-00000260
DOJ-OGR-00012702.jpg
...Parkinson, other than your participation in the search
of 358 El Brillo Way on October 20th, 2005, did you have any
other involvement in the investigation of this case?
A. The final recording of the walk-through showing no damage.
Q. Other than that, any other involvement in this case...
DOJ-OGR-00018289.jpg
...Parkinson, other than your participation in the search
of 358 El Brillo Way on October 20th, 2005, did you have any
other involvement in the investigation of this case?
A. The final recording of the walk-through showing no damage.
Q. Other than that, any other involvement in this case...
DOJ-OGR-00004814.jpg
...June 30, 2021
In 2005, Montgomery County District Attorney Bruce Castor learned that Andrea
Constand had reported that William Cosby had sexually assaulted her in 2004 at his
Cheltenham residence. Along with his top deputy prosecutor and experienced detectives,
District Attorney Castor thoroughly investigated Constand’s claim. In evaluating the...
DOJ-OGR-00007828.jpg
...Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §1503)(testimony)
15
DOJ-OGR- 00007828
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