1,899 results for "2005"
Page 45 of 76
DOJ-OGR-00030698.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-00031453.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-00032730.jpg
...Con November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house...
DOJ-OGR-00030618.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. ~ ° ~ , dob 08/24/1985, at the
Palm Beach Police Department. __ was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn...
DOJ-OGR-00030687.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-00021561.jpg
20
a1
22
23
24
25
Case 22-1426, Document ON 385 3536039, Page131 of 217
Me6eSQmaxl
in the abuse of
Paragraph 82,
the records recove
2005 search reveal tha
sexualized massages bet
the objection.
book entries,
preponderance that the inf
is accurate.
Paragraph 83,
sure if
previous objection was...
DOJ-OGR-00021204.jpg
...The current
Sheriff has served continuously since January 2005.
Il. 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-00030718.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. | ©. 7 , dob 08/24/1985, at the
Palm Beach Police Department. “___ was identified as a potential witness/victim through information
obtained during the trash pulls. During the...
DOJ-OGR-00019196.jpg
...interest that
partial
closure. See United §$
the court were not to impose this
tates v. Smith, 426 F.3d 567, 572-
73 (2d Cir. 2005) (finding tha
September llth of requiring un
t U.S. Marshal’s policy after
known visitors to court to produce
photo identification constituted partial closure...
DOJ-OGR-00003431.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 255 of 348
CVRA rights attach prior to the filing of criminal charges.*4+ The Appellate Division Chief noted
that, although the holding conflicted with the 2005 Guidelines, the “court’s opinion makes sense.”
Dean involved...
DOJ-OGR-00004553.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 256 of 349
CVRA rights attach prior to the filing of criminal charges.*4+ The Appellate Division Chief noted
that, although the holding conflicted with the 2005 Guidelines, the “court’s opinion makes sense.”
Dean involved...
DOJ-OGR-00030696.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
On November 6, 2005, at approximately 3:30 pm, I met with. |) 7. 7 , dob 08/24/1985, at the
Palm Beach Police Department. - was identified as a potential witness/victim through information
obtained during the trash pulls. During...
DOJ-OGR-00011893.jpg
...Epstein, I think you testified, had two different
residences in New York from 1991 two 2005?
A. Correct.
QO. You visited both of these?
A. Yes.
249
Q. One of the reasons you would have gone to his residence was
to pick up his luggage or drop it off before...
DOJ-OGR-00017483.jpg
...Epstein, I think you testified, had two different
residences in New York from 1991 two 2005?
A. Correct.
QO. You visited both of these?
A. Yes.
249
Q. One of the reasons you would have gone to his residence was
to pick up his luggage or drop it off before...
DOJ-OGR-00032660.jpg
...46
Defense Transcript 8 October 11, 2005 PBPD & ~~ aa
07/26/17 Page 2347 Public Records Request No.: 17-295
DOJ-OGR-00032660
DOJ-OGR-00021436.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-00031888.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-00001335.jpg
...ability to
proceed by proffer in bail proceedings. See, e.g., United States v. Cirillo, 149 F.
App’x 40, 42-43 (2d Cir. 2005); United States v. Abuhamra, 389 F.3d 309, 321 n.7
(2d Cir. 2004); United States v. Vondette, 5 F. App’x 73, 76 (2d...
DOJ-OGR-00014476.jpg
...25
that sp
tion wi
A
'd also add that there was no
ecific massage table as the one that
th th
massage table seized in 2005.
Ss ie)
t a minimum,
nses.
your Honor, this is the
The jury can infer it was used
SOU
THERN D
STR
CT...
DOJ-OGR-00017097.jpg
...25
that sp
tion wi
A
'd also add that there was no
ecific massage table as the one that
th th
massage table seized in 2005.
Ss ie)
t a minimum,
nses.
your Honor, this is the
The jury can infer it was used
SOU
THERN D
STR
CT...
DOJ-OGR-00020252.jpg
...ability to
proceed by proffer in bail proceedings. See, e.g., United States v. Cirillo, 149 F.
App’x 40, 42-43 (2d Cir. 2005); United States v. Abuhamra, 389 F.3d 309, 321 n.7
(2d Cir. 2004); United States v. Vondette, 5 F. App’x 73, 76 (2d...
DOJ-OGR-00003211.jpg
...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-00004333.jpg
...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-00012637.jpg
...Are the
inside 358
te depictions of the kitchen
t appeared on October 20, 2005?
re areas of the kitchen.
se fair and accura
El Brillo Way as it
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012637
DOJ-OGR-00018224.jpg
...Are the
inside 358
te depictions of the kitchen
t appeared on October 20, 2005?
re areas of the kitchen.
se fair and accura
El Brillo Way as it
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018224
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