1,899 results for "2005"
Page 49 of 76
DOJ-OGR-00031883.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-00010537.jpg
...The Court, and not the Jury, Determines Which Manual to Apply ..............eee 19
Ds The Sex Trafficking Conspiracy Continued to 2005 ..........:cceccesseseceeeeeeeeeeeenerneeens 19
3. The Court Should Apply the 2004 Manual .............ccccseseceeeeeeeeseeeceeeeeereeseeesneesaeens 21
B. — The Four-Point Leadership Enhancement Applies.............ceeeeeseeesceceeeeeeeeeeeeeeseeenaeens 28
C. The Two-Point “Undue Influence” Enhancement Applies...
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...Nor
does the existence of an earlier version of the 2005 household manual, attested to by
Juan Alessi (Tr. 808) or flight records support a finding that Ms. Maxwell supervised
Sarah Kellen as a criminal participant. This is the thin gruel upon which the court
based its finding (see A417...
DOJ-OGR-00000545.jpg
...20 If there were any people victimized by him after 2005,
21 utterly lacking in the average case where some victim doesn't
22 know that they've got an ear, whether it's an ear of
23 bar or an ear of the United States Attorney, to receive,
24...
DOJ-OGR-00011559.jpg
...unambiguous,
17 apply it as written and do not resort to background commentary.
18 United States v. Sash, 396 F.3d 515 (2d Cir. 2005). Commentary
19 cited by the defendant simply provides policy rationale for a
20 particular enhancement. It does not purport to interpret the
21 Guidelines and...
DOJ-OGR-00014787.jpg
...unambiguous,
17 apply it as written and do not resort to background commentary.
18 United States v. Sash, 396 F.3d 515 (2d Cir. 2005). Commentary
19 cited by the defendant simply provides policy rationale for a
20 particular enhancement. It does not purport to interpret the
21 Guidelines and...
DOJ-OGR-00021596.jpg
...The objections I would overrule
18 because I think she accurately testified regarding her age both
19 in 2004 and 2005, but it doesn't answer the question, as I see
20 it, the legal question as to establishment of acts
a1 conspiratorial conduct in the relevant two-month period...
DOJ-OGR-00003464.jpg
...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 stage...
DOJ-OGR-00004586.jpg
...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 stage...
DOJ-OGR-00023061.tif
...Sanchez was employed by the USAO from 2000 to September
2005 and had been a Deputy Chief of the USAO’s Major Crimes section at the time Menchel was
the Chief. According to Sloman’s contemporaneous email recounting the conversation, when
Sanchez indicated to him that his participation in Lewis...
DOJ-OGR-00011286.jpg
...The apparent point of the proffered evidence is to demonstrate
that, in 2005, Epstein was extracting his computers in advance of the search and thus may have
had some guilty knowledge. Ms. Maxwell is not charged with tampering or obstruction and
Epstein’s motives for allegedly directing CC-1 to...
DOJ-OGR-00021041.jpg
...unambiguous,
17 apply it as written and do not resort to background commentary.
18 United States v. Sash, 396 F.3d 515 (2d Cir. 2005). Commentary
19 cited by the defendant simply provides policy rationale for a
20 particular enhancement. It does not purport to interpret the
21 Guidelines and...
DOJ-OGR-00007849.jpg
...Document Examiners (SWGDOC)
= Contributing member in the European Document Examiners Working
Group (EDEWG) and the International Collaboration for Ink Dating
(INCID)
= Recipient of the “2005 Forensic Scientist of the Year” by the Mid-Atlantic
Association of Forensic Scientists
= Recipient of the United States Attorney’s Office Eastern District of
Virginia...
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...2/14/2005 50
DOJ-OGR-00015779
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...PUBLIC RECORDS REQUEST FOR COPY OF THE BVALBU 8/9/16 10:16
PHOTOS OR VIDEOS TAKEN DURING THE EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE...
DOJ-OGR-00021481.jpg
...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...
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...The documents contain an unexplained notation, “P.B., 2004-2005” the
only potential (hearsay) date referenced in the documents. There is no evidence to suggest that
these documents were created or maintained by Ms. Maxwell. Indeed, there is no evidence to
suggest that these documents were created or maintained by...
DOJ-OGR-00006656.jpg
...The documents contain an unexplained notation, “P.B., 2004-2005” the
only potential (hearsay) date referenced in the documents. There is no evidence to suggest that
these documents were created or maintained by Ms. Maxwell. Indeed, there is no evidence to
suggest that these documents were created or maintained by...
DOJ-OGR-00016750.jpg
...the Court will
fore,
objection as to all proposed prior inconsis
2005),
sustain
that was not revealed
t least before the
That's United States
collecting
the government's
tent statements to
which the witness was not presented with the statement to
SOUTH
ERN D
STR
CT REPORT
ERS,
(212...
DOJ-OGR-00000392.jpg
...That conduct is 2002 to
15 2005. It is our belief that this is basically a re-do. This
16 is basically the Feds today, not happy with what happened in
17 the decision that led to the NPA, redoing the same conduct that
18 was investigated 10 years ago...
DOJ-OGR-00021464.jpg
...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-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
DOJ-OGR-00000157.tif
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD)
began investigating Jeffrey Epstein in 2005, after the
parents of a 14-year-old girl complained that Epstein
had paid her for a massage. Epstein was a multi-
millionaire financier with residences in Palm Beach,
New York City, and...
DOJ-OGR-00021096.jpg
...as to Epstein. See, e.g., LaSalle Bank Nat’l Ass’n v. Nomura Asset
Capital Corp., 424 F.3d 195, 206 (2d Cir. 2005) (“In interpreting a contract under
New York law, ‘words and phrases ... should be given their plain meaning,’ and
the contract ‘should be construed so as...
DOJ-OGR-00021089.jpg
...C. 2003) (same, for federal immunity agreement); see also Samra v. Shaheen
Bus. & Inv. Grp., Inc., 355 F.Supp.2d 483 (D.D.C. 2005) (emphasizing that, in
“constru[ing] an immunity agreement executed during a criminal prosecution, our
court [does] not simply adopt the contract law of the District...
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