1,899 results for "2005"
Page 44 of 76
DOJ-OGR-00031636.jpg
...Mar 5, 2005
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 greater savings on many of these services and take
advantage of the added convenience of getting them...
DOJ-OGR-00032873.jpg
...The 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...
DOJ-OGR-00012663.jpg
...fairly and accurately depict portions of
2005?
SOUTHERN D
STR
CT RE
(212)
805-0300
the center part of the house
Brillo Way as it
the government of
PORTERS, P.
fers these
under seal both with your
1053
DOJ-OGR-00012663
DOJ-OGR-00018250.jpg
...fairly and accurately depict portions of
2005?
SOUTHERN D
STR
CT RE
(212)
805-0300
the center part of the house
Brillo Way as it
the government of
PORTERS, P.
fers these
under seal both with your
1053
DOJ-OGR-00018250
DOJ-OGR-00020680.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 EI Brillo
Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Suppress Identification. Document...
DOJ-OGR-00013956.jpg
...Well, if you have all of it, this page which I'm looking at
it, has 2005, 2006.
Q. Maybe if we could look now at the last page of the
document, which I believe is page 19.
Do you see page 19, Mr. Sud?
A. Ido see. This is...
DOJ-OGR-00016190.jpg
...Maxwell in 1991 and
10 when she was less frequently on flights in about 2004 or 2005,
11 how, if at all, did Ms. Maxwell's hairstyle change?
12 A. It changed frequently like most females. It changed with
13 the hairstyle of the time. So it was short and...
DOJ-OGR-00016580.jpg
...Well, if you have all of it, this page which I'm looking at
it, has 2005, 2006.
Q. Maybe if we could look now at the last page of the
document, which I believe is page 19.
Do you see page 19, Mr. Sud?
A. Ido see. This is...
DOJ-OGR-00003206.jpg
...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-00004328.jpg
...The current
Sheriff has served continuously since January 2005.
II. 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-00031870.jpg
...sf was only seventeen years
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...
DOJ-OGR-00011745.jpg
...Maxwell was spending less time flying on
Maxwell in 1991 and
less frequently on flights in about 2004 or 2005,
did Ms. Maxwell's hairstyle change?
frequently like most
Would you recognize Ms.
Yes.
Yes,
females.
It changed with
F the time. So it was short and sometimes long.
clothing...
DOJ-OGR-00012678.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00018265.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00021109.jpg
...228,
233 (2005); Wasser v. New York State Off, of Vocational & Educational Servs.,
602 F.3d 476, 480 (2d Cir. 2010). The Court should apply a categorical approach
and hold that § 3283 did not modify the statute of limitations for § 2423(a)
violations.
Nothing in the text of § 3283 indicates...
DOJ-OGR-00021117.jpg
...Labor Relations Auth.,
464 U.S. 89, 104 (1983); Hudson Valley Black Press v. I.R.S., 409 F.3d 106, 112
(2d Cir. 2005); United States v. Napolitano, 761 F.2d 135, 137 (2d Cir. 1985);
United States v. Lawson, 683 F.2d 688, 693 (2d Cir. 1982).
SS...
DOJ-OGR-00003436.jpg
...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-00004558.jpg
...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-00030665.jpg
...On November 8, 2005, met with. ~~ ~ ‘_, W/F, 10/10/1987, at the Palm Beach Police
Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as AH. AH had asked her if she wanted...
DOJ-OGR-00012777.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00018363.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00021054.jpg
...S11 US. 244 (1994) ce ccccceneeeeneeeeeeeceneeeeaaeceeneeeaeeeeeeeseaeeneaeeeneneeeaaees passim
LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp.,
A424 F.3d 195 (2d Cir. 2005) oo... eccccccecscesseecseeceaeceaeceeeeeeeeeeeseeeeeaeesaeesnneeneeess 34
Lattab v. Ashcroft,
384 F.3d 8 (Ast Cir. 2004)... cc cecceccecneesneeeseesenecsaeceaeeeaeeeeeeseeeseneeeaeeseesneess 55
Leocal v. Ashcroft,
S43 US. 1 (2004)... cece ccccccceeseeescecesecsaeceaeceaeceaeeseneeeeeseaeesaeesaeecneeenaessaeenaeeaes...
DOJ-OGR-00030620.jpg
...On November 8, 2005, I met with. ~~ ~—_, W/F, 10/10/1987, at the Palm Beach Police
Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as AH. AH had asked her if she...
DOJ-OGR-00030641.jpg
...On November 8, 2005, met with. ~~ ‘_, W/F, 10/10/1987, at the Palm Beach Police
Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as AH. AH had asked her if she wanted...
DOJ-OGR-00030507.jpg
...S.A. § 90.410, FL ST § 90.410
Current through Chapter 362 (End) of the 2005 Special 'B’ Session of the
Nineteenth Legislature
© 2006 Thomson/West
END OF DOCUMENT
© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works.
07/26/17 Page 40 of 131 Public Records Request...
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