1,899 results for "2005"
Page 47 of 76
DOJ-OGR-00008279.jpg
...Alessi and the
household manual establish that the practice at the Epstein house was to regularly make and use
contact books through 2005. Alessi and significant other documentary and testimonial evidence
from the case show that Government Exhibit 52 is one such contact book. And, in case there were
any...
DOJ-OGR-00019226.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-00002874.jpg
...Recently, defense counsel brought to the Government’s attention information suggesting
that the Federal Bureau of Investigation (“FBI’’) New York Office may have participated in certain
aspects of the Florida Investigation between 2005 and 2010. In response, the Government has re-
reviewed portions of its files, including portions of the...
DOJ-OGR-00006784.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...
DOJ-OGR-00008269.jpg
...Maxwell, we were talking earlier about the journal and I believe you said in
2004, 2005, you were no longer working and responsible for that journal, is that
correct?
A. What are we referring to, this document right here?
Q. Yes.
A. 1 don’t know who is the author...
DOJ-OGR-00021568.jpg
...We
know that it was still live as of the end of
F 2004,
in fact,
because, among other reasons, Carolyn testi
fied that she was
continually going to Epstein's house through age 17 and through
age 18, which would have been throughout the duration of 2004
and 2005...
DOJ-OGR-00031748.jpg
...By 18 December, 2001
11:55 AM - 0 Comments - 0 Kudos - Add Comment
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored. okay,..uuummm,...something
cool???? oh here we go: yesterday i was in walmart with my...
DOJ-OGR-00030666.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00030699.jpg
...She recalled it was approximately January 2005. |
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated |
Epstein caught her looking at...
DOJ-OGR-00007111.jpg
...Lh «
Dis
witnesses describing the practice
those records contemporaneously and doing so in the course of
in 2005 in their general description
for maintaining
Contemporaneous to what?
At the tim
was made.
Yes,
During the period of
your Honor.
the messag
the conspiracy?
And that testimony would
format of
where...
DOJ-OGR-00015733.jpg
...SMILE!
2/14/2005
DOJ-OGR-00015733
DOJ-OGR-00021209.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-00021567.jpg
...December of
government's understanding
is the end date
if the conspirators are
the question is what is
does the trial evidence
And here the trial evidence
was that the conspiracy was ongoing through all of 2004 and
ante 2005.
TH
E COURT:
But to make that point,
I think...
DOJ-OGR-00023317.tif
...The 2005 Guidelines advise that in consulting with a victim, prosecutors may be limited
in their disclosures: “Because victims are not clients, may become adverse to the Government,
and may disclose whatever they have learned from consulting with prosecutors, such consultations
may be limited to gathering information from victims and...
DOJ-OGR-00030688.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00031177.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 20 day of September, 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: 09/20/2005
Page...
DOJ-OGR-00031207.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 20 day of September, 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: 09/20/2005
Page...
DOJ-OGR-00003482.jpg
...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-00004604.jpg
...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-00030621.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00030642.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00023300.tif
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
DOJ-OGR-00000565.jpg
...Epstein's compliance and not fleeing an almost elaboratory
2 setting where in 2004, 2005, 2006, and 2007, Mr. Epstein was
5 facing the same vigorous U.S. attorneys.
4 It wasn't until the negotiations that he knew that
5 they were open to a negotiated resolution. But until...
DOJ-OGR-00005940.jpg
Case 1:20-cr-00330-PAE Document 397-2
Disclosure Patterns in Child Sexual Abuse
In reviewing the literature on this subject, London and colleagues (2005)
noted, ‘when children do disclose, it often takes them a long time to do so’
(p. 204).
Reasons for Patterns of Delay, Partial Disclosure...
DOJ-OGR-00006865.jpg
Case 1:20-cr-00330-PAE Document 452-2
Disclosure Patterns in Child Sexual Abuse
In reviewing the literature on this subject, London and colleagues (2005)
noted, ‘when children do disclose, it often takes them a long time to do so’
(p. 204).
Reasons for Patterns of Delay, Partial Disclosure...
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