1,899 results for "2005"
Page 46 of 76
DOJ-OGR-00021057.jpg
...Jeffries,
A405 F.3d 682 (8th Cir, 2005)... cccceccceseceeeceeeeeeeeeeeeeseeesaeeeaeecneeenaeenaeenaes 61-62
U.S. v. Leo Sure Chief,
438 F.3d 920 (9th Cir, 2006) ......ccccceccceseceneceeeeeeeeeeeeeeaeesaeeeeeeseeenaeenaeenaes 61, 62
U.S. v. Levasseur,
846 F.2d 786 (1st Cir, 1988)... cece ceeceeesceceeeeeecaeeeeaeeceeeeeeaecenneeesaeeeeneseaneeeas 21
U.S. v. Lindemuth,
Case No. 16-40047-01...
DOJ-OGR-00031370.jpg
...By 26 October, 2004
9:59 AM - G 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
the beginning in Jan. 2006. i'm...
DOJ-OGR-00030685.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-00030663.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-00031879.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-00000417.jpg
...4 The beginning here is 2005 in Florida. That's when an
5 allegation was received by the local police that Mr. Epstein
6 was engaged in sexual conduct for money, prostitution.
7 Thereafter, there was a very sophisticated three-year
8 investigation by law enforcement, including locals and feds...
DOJ-OGR-00021429.jpg
Case 22-1426, Document ON aR 3536038, Page25/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 255 of 348
CVRA rights attach prior to the filing of criminal charges.** The Appellate Division Chief noted
that, although the holding conflicted with the 2005...
DOJ-OGR-00012626.jpg
...Parkinson, when you participated in a search of 358
Bl Brillo Way on October 20, 2005, was that the first time you
had been to that address, or had you been there before?
A. 2003.
Q. Can you briefly tell us why you were there?
A. Iwas notified at the...
DOJ-OGR-00018213.jpg
...Parkinson, when you participated in a search of 358
Bl Brillo Way on October 20, 2005, was that the first time you
had been to that address, or had you been there before?
A. 2003.
Q. Can you briefly tell us why you were there?
A. Iwas notified at the...
DOJ-OGR-00023318.tif
...This result is contrary to the Department’s intent, as set forth in the 2005 Guidelines, that
Department employees work to “minimize the frustration and confusion that victims of crime
endure in its wake.” When considering the entirety of the government’s interactions with victims,
OPR concludes that victims were...
DOJ-OGR-00031897.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
1...
DOJ-OGR-00012709.jpg
...ld
saw him jogging,
force eight months,
Fore then;
03,
so lL
Epstein in connection with the
I believe you had
is that right?
I didn't know who he
really
Never heard the name until the
am fast
2005;
correct?
but really prior to the burglary,
Let's go...
DOJ-OGR-00018296.jpg
...ld
saw him jogging,
force eight months,
Fore then;
03,
so lL
Epstein in connection with the
I believe you had
is that right?
I didn't know who he
really
Never heard the name until the
am fast
2005;
correct?
but really prior to the burglary,
Let's go...
DOJ-OGR-00030626.jpg
...On 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-00014127.jpg
...or at least before the
witness was permitted to leave the court. That's United States
v. Surdow, 121 F.Appx. 898 (2d Cir. 2005), collecting
authorities.
Therefore, the Court will sustain the government's
objection as to all proposed prior inconsistent statements to
which the witness was not presented...
DOJ-OGR-00031736.jpg
...In ninth grade I moved to Palm Beach with my grandparents. (I
love them.) After graduation (GO CLASS OF 2005!) I moved to,
It's in northern Fl, near Jacksonville. I just moved to Tallahasee to attend
FSU. My major is International Affairs. Class started three weeks ago. I love...
DOJ-OGR-00011535.jpg
...Paragraph 82, the objection is to the assertion that
the records recovered from the Palm Beach residence during the
2005 search reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. Again, I overrule
the objection. The trial record including message pads, phone
book entries, and testimony...
DOJ-OGR-00014763.jpg
...Paragraph 82, the objection is to the assertion that
the records recovered from the Palm Beach residence during the
2005 search reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. Again, I overrule
the objection. The trial record including message pads, phone
book entries, and testimony...
DOJ-OGR-00023051.tif
...In October 2005, the PBPD,
with the assistance of the State Attorney’s Office, obtained a search warrant for Epstein’s
residence. When police arrived at Epstein’s home on October 20, 2005, to execute the warrant,
7 According to the PBPD records, investigators obtained no allegations or evidence that...
DOJ-OGR-00030671.jpg
...On 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-00030693.jpg
...On 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-00021833.jpg
...In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in...
DOJ-OGR-00030647.jpg
...On 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-00030704.jpg
...On 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-00005859.jpg
...A witness at trial is expected to authenticate this document and explain that it was the
version in effect at the house in 2005. Another witness is expected to testify about the rules in
effect in the Palm Beach household during the time period of the charged conduct; those rules...
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