1,899 results for "2005"
Page 42 of 76
DOJ-OGR-00003328.jpg
...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-00004450.jpg
...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-00031622.jpg
...BellSouth Compliance Assistant
j Jb. \
Subscribed to and signed before me this / q ayof__( # 4 )AA Y , 2005.
A
Notary Public
Gwinnett County, GA
07/26/17 Page 5 of 104 Public Records Request No.: 17-295
DOJ-OGR-00031622
DOJ-OGR-00030633.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-00030610.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-00030655.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-00030677.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-00031889.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 29 day of November, 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: 11/29/2005
07...
DOJ-OGR-00032870.jpg
...On October 5, 2005, I researched the incoming telephone number that
had left ~ ,__ ° | 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 information as well...
DOJ-OGR-00012667.jpg
...Does this fairly and accurately depict a portion of the
interior o
f 358 El Brillo Way as it appeared on October 20th,
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20
21
22
23
24
25
2005...
DOJ-OGR-00012676.jpg
...bedroom area of 358 El Bril
2005?
A» Frué.
MS. COMEY Your Honor, the government of
269, 271, 272, 273, 276, and 277 in evidence.
MR. EVERDELL: Your Honor, they flipped
had a chance to see them. Do you mind if I take
THE COURT: No, go ahead. Of course...
DOJ-OGR-00012694.jpg
...Do these fairly and accurately depict a portion of the
interior of
2005?
A.
True.
MS.
under seal,
under seal f
358 El Brillo Way as it appeared on October 20,
COMEY :
Your Honor,
third-party.
MR.
THE
COURT:
EVERDELL:
GX 281,
No objection.
282, 286,
or the reason indicated...
DOJ-OGR-00018254.jpg
...Does this fairly and accurately depict a portion of the
interior o
f 358 El Brillo Way as it appeared on October 20th,
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
2005...
DOJ-OGR-00018263.jpg
...bedroom area of 358 El Bril
2005?
A» Frué.
MS. COMEY Your Honor, the government of
269, 271, 272, 273, 276, and 277 in evidence.
MR. EVERDELL: Your Honor, they flipped
had a chance to see them. Do you mind if I take
THE COURT: No, go ahead. Of course...
DOJ-OGR-00018281.jpg
...Do these fairly and accurately depict a portion of the
interior of
2005?
A.
True.
MS.
under seal,
under seal f
358 El Brillo Way as it appeared on October 20,
COMEY :
Your Honor,
third-party.
MR.
THE
COURT:
EVERDELL:
GX 281,
No objection.
282, 286,
or the reason indicated...
DOJ-OGR-00031424.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-00031871.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 23 day of November, 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: 11/23/2005
07...
DOJ-OGR-00021326.jpg
...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-00031613.jpg
05/05/2005 08:44 FAX 19732928680
Customer Sen ice Number
Mar 06, 2005
T MOBILE LER
Itemized Details For
Account Number;
1-800-937-8997
013/016
Page & ol 28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number
Calted
Call
Type
Alrtime Toll
Charges
Minutes
Charges
2/11...
DOJ-OGR-00012636.jpg
...Parkinson, at the end of the search on October 20,
17 2005, what did the Palm Beach Police
18 all of the evidence that had been seized?
19 A. We transported it back to headquarters.
20 Q. Is that the Palm Beach Police Department's headquarters?
21 A. It is...
DOJ-OGR-00018223.jpg
...Parkinson, at the end of the search on October 20,
17 2005, what did the Palm Beach Police
18 all of the evidence that had been seized?
19 A. We transported it back to headquarters.
20 Q. Is that the Palm Beach Police Department's headquarters?
21 A. It is...
DOJ-OGR-00032661.jpg
...Uncircumcised?
Defense Transcript 9 October I1, 2005 PBPD &
07/26/17 Page 2348 Public Records Request No.: 17-295
DOJ-OGR- 00032661
DOJ-OGR-00008268.jpg
...I think you can see from the date that it’s 2004, 2005, so no.
Id. at 313
Q. Did you ever have to keep track of address or phone contact information for
Jeffrey Epstein?
A. That was not my job.
Q. Did you ever do it?
A. Iam not...
DOJ-OGR-00013515.jpg
...He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A. Three that I remember.
Q. Did you visit all three of
A. Two I visited.
Q. Well, the first one you visited was on
right?
A. That's correct.
Q. So...
DOJ-OGR-00019099.jpg
...He had two different residences in New York from 1991 to
2005, let's call it; right?
these?
A. Three that I remember.
Q. Did you visit all three of
A. Two I visited.
Q. Well, the first one you visited was on
right?
A. That's correct.
Q. So...
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