1,899 results for "2005"
Page 43 of 76
DOJ-OGR-00021746.jpg
...Cases:
Aldridge v. United States,
283 U.S. 308 (L931)... cecceccceccceseeeseesseeeeseesaeeeseesaeecaeceaeeeaeceaeeneeeeeeeeeneseeeeeaeesneeeneeess 19
Bochese v. Town of Ponce Inlet,
AOS F.3d 964 (11th Cir. 2005) oo... ccc eccecsceescecseceeceeeseeeeeeeseneesaeesaeeeeeecaesnaeeeaeeaes 4
Burton v. Johnson,
948 F.2d 1150 (LOth Cir, 1991) ooo cceenceeseeeneeceseeeaeeeeeseeeeeeeenneeeeeeneeaes 17, 18
Clark v. United States,
289 U.S...
DOJ-OGR-00031635.jpg
...Mar 5, 2005
Messages (continued)
Returned Check Policy Notice
An important part of BellSouth’s commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to
BellSouth from your financial institution, a returned check fee up to the amount...
DOJ-OGR-00030662.jpg
...On October 12, 2005, Det Dawson and I met with . .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
DOJ-OGR-00012712.jpg
...And similarly, the videos and the photos
£ 2005?
t a snapshot of what his residence in
date; right?
for example, what
2
made that video?
the pictures that you saw
the pictures that we saw
do not show what
SOUTHERN
D
STR
CT RE
PORTERS,
(212
) 805-0300
PG ew...
DOJ-OGR-00018299.jpg
...And similarly, the videos and the photos
£ 2005?
t a snapshot of what his residence in
date; right?
for example, what
2
made that video?
the pictures that you saw
the pictures that we saw
do not show what
SOUTHERN
D
STR
CT RE
PORTERS,
(212
) 805-0300
PG ew...
DOJ-OGR-00023047.tif
...Another, Lilly Ann Sanchez, had served in the USAO and
as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007,
immediately after the USAO offered the terms that ultimately led to the NPA, two attorneys from
the firm of Kirkland & Ellis, one of the...
DOJ-OGR-00031747.jpg
...By 26 October, 2004
9:59 AM - G0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit [for the next three days!!!! as most of u know, i will attending
it's gonna be great getting a...
DOJ-OGR-00023042.tif
...The current
Sheriff has served continuously since January 2005.
I. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE
R. Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of
Florida in June 2005, at age 36. In June 2006, President George W. Bush formally nominated...
DOJ-OGR-00030684.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
DOJ-OGR-00013237.jpg
...And I used it in 2005.
Q. Do you see that it says alcohol, three to six times a week,
beginning --
MS. COMEY: Objection. Reading
from a document --
THE COURT: Just a moment. Just a moment.
You could direct her to it and ask if that refreshes.
Q. Yes. I...
DOJ-OGR-00018822.jpg
...And I used it in 2005.
Q. Do you see that it says alcohol, three to six times a week,
beginning --
MS. COMEY: Objection. Reading
from a document --
THE COURT: Just a moment. Just a moment.
You could direct her to it and ask if that refreshes.
Q. Yes. I...
DOJ-OGR-00001790.jpg
...Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005 and 2010, and as detailed further below, members of the
Palm Beach Police Department, the Palm Beach State’s Attorney’s Office, the U.S Attorney’s
Office for the Southern District of Florida (“USAO-SDFL”), and the FBI...
DOJ-OGR-00023272.tif
...The
information charged that between August 1, 2004, and October 9, 2005, Epstein “did knowingly
and unlawfully procure for prostitution, or caused to be prostituted, [REDACTED], a person under
the age of 18 years,” and referred to no other victims. The indictment did not identify any victims
and alleged only...
DOJ-OGR-00030617.jpg
...On October 12, 2005, Det Dawson and I met with . .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __, Stated on several
occasions...
DOJ-OGR-00030695.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. . . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
DOJ-OGR-00032865.jpg
...On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved
a voice mail message from fj .. She stated she had spoken
with her daughter and she had information as to what occurred at Jeff
s house. I contacted | | " who stated her daughter was in the
shower at...
DOJ-OGR-00005768.jpg
...cccrivamm sat casi 4
State v. Sperou, 442 P.3d 581 (Or. 2019) occ ceecesecsseseeeseeeseesseesecseesaeeseevseeaeenaesnaesaeeseeeseesatenaes z
State v. Wigg, 889 A.2d 233 (Vt. 2005)... eeceeessecsesneeseeeseesseenaecneesaeesaesseesaeonaesneesaeesaeeeesatenaes 3
State v. Wright, 2003 WL 21509033, at *2 (Ohio App. Ct. July 2, 2003) oo... eee eeeeeeeeenees 3
Veteto v. State, 8 S...
DOJ-OGR-00013573.jpg
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Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 32 of 49 2005
Chapell - cross
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DOJ-OGR-00019156.jpg
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Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 32 of 49 2005
Chapell - cross
Cs
And I...
DOJ-OGR-00031966.jpg
...IN WITNESS WHEREOF, I have hereunto set my hand
and seal this 5th day of December, 2005.
re
Bh
Susat’ Shelling, Notary Public
In/and for/the State of Florida
My Commigsion No. DD 098441
My Commission Expires 3/7/2006
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07...
DOJ-OGR-00030717.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __, Stated on several
occasions...
DOJ-OGR-00032315.jpg
...On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved
a voice mail message from EME She stated she had spoken
with her daughter and she had information as to what occurred at Jeff
s house. I contacted a “~ who stated her daughter was in the
shower...
DOJ-OGR-00032323.jpg
...most recent massage she
provided._was.on.October 1, 2005. During the massage she asked Jeff“if
she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but
later stated he would rent her a...
DOJ-OGR-00006961.jpg
...The absence of that electronic equipment, which resulted from Employee-1 removing the
equipment at Epstein’s instruction, will both corroborate that witness’s testimony and will help the
jury understand why they have not been presented with any electronic evidence from the 2005
search.
Finally, while the Government does...
DOJ-OGR-00023267.tif
CVRA rights attach prior to the filing of criminal charges.*44 The Appellate Division Chief noted
that, although the holding conflicted with the 2005 Guidelines, the “court’s opinion makes sense.”
Dean involved a federal prosecution arising from a 2005 explosion at an oil refinery
operated by BP Products North...
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