990 results for "January 1 2005"
Page 5 of 40
DOJ-OGR-00004604.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 307 of 349
intentionally concealing information from them and was part of a series of interactions with
victims that led to condemnation of the government’s treatment of victims. ‘*°
VI. THE GOVERNMENT FAILED TO TREAT VICTIMS...
EFTA00159206.pdf
...one of JE's
attorneys.
•
Reviewed Fli is 416 (January 7, 2007) and 418 (January 16, 2007). DR does not recall
wh
was.
Prepared for trial testimony. DR's previously undisclosed, clarifying, or different recollections
below:
•
Between approximately 1991 and 2005, GM was on about half of all of JE...
DOJ-OGR-00003482.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 306 of 348
intentionally concealing information from them and was part of a series of interactions with
victims that led to condemnation of the government’s treatment of victims. ‘*°
VI. THE GOVERNMENT FAILED TO TREAT VICTIMS...
DOJ-OGR-00021482.jpg
Case 22-1426, Document SN 306 3536039, PageS2 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 306 of 348
intentionally concealing information from them and was part of a series of interactions with
victims that led to condemnation of the government’s...
DOJ-OGR-00003200.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... cesses 249
Ill. FLORIDA RULES OF PROFESSIONAL CONDUCT ...... ci cceeceeseeeneeeeeeeteeenetneeeenees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ...........cecceeeseseeeeneeeeeeeeeeeeeeeeneeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice .............. 253
PART THREE...
DOJ-OGR-00004322.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... eeeeeeeeeee 249
Ill. FLORIDA RULES OF PROFESSIONAL CONDUCT... ceeceseseeseeeeeneeneeeeeneeseeneees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ...........cecceeeseseeeeneeeeeeeeeeeeeeeeneeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice... 253
PART THREE: ANALYSIS...
EFTA02340315.pdf
...Thursday, January 14, 2016 1:50 AM
To:
jeffrey E.'
Subject:
RE: Re:
In NYC Feb 1-4...
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, January 13, 2016 11:29 AM
To: Peter Thiel
Subject: Re:
i can send my plane to pick you up , if that helps...
DOJ-OGR-00023036.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... essere 249
lll. FLORIDA RULES OF PROFESSIONAL CONDUCT uu... ec cceseseeeseeneeeeeneeeeeneeseeenees 253
A. FRPC 4-4.1 — Candor in Dealing with Other ............ceccecceesceeeneceeeeeeneeeaeeeeaeenes 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice .............. 253
PART...
EFTA00722250.pdf
...FTC and the Fund therefore agreed to a letter agreement on January 5, 2005
("2005 Letter Agreement"). The 2005 Letter Agreement provided:
In accordance with Section 9.1 of the Amended and Restated Limited Partnership
Agreement, dated as of May 1, 2003 (as amended to the date hereof, the "Agreement...
DocumentCloud_Epstein_Docs_p00661.png
...Introduction
1. My name is Juan P. Alessi. I make this declaration voluntarily and without
compensation on personal knowledge concerning Alan Dershowitz and his visits at
my former employer Jeffrey Epstein’s home in Palm Beach, Florida.
2. I worked for Mr. Epstein from January 1991 to December 2002 as...
DOJ-OGR-00021198.jpg
...THE 2005 ATTORNEY GENERAL GUIDELINES
FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES)... cesses 249
Il. FLORIDA RULES OF PROFESSIONAL CONDUCT... ceeceeesseeeeseteneesetseeeeeee 253
A. FRPC 4-4.1 — Candor in Dealing with Others... cececesseceneseeeceeceneeenecneeeneeeeees 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice... ee 253
PART THREE...
EFTA00730408.pdf
...January 1, 2004 - December 31, 2004
b. January 1, 2005 — December 31, 2005
c. January 1, 2006 — December 31, 2006
d. January 1, 2007 — December 31, 2007
e. January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police...
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
January 25, 2008 Friday
FINAL EDITION
SECTION: LOCAL; Pg. IB
LENGTH: 735 words
HEADLINE: PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE
BYLINE: By LARRY KELLER Palm Beach...
DOJ-OGR-00032337.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 as he entered the room to lie on the
lt) stated...
HOUSE_OVERSIGHT_019005.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 as he entered the room to lie on the
table. oo...
EFTA00713867.pdf
...2005 January
1,084.7
1,378.2 1.27
405.2
538.7
1.33
1,489.9
1,916.9 1.29
2005 February 1,017.0
1,333.5 1.31
368.3
503.0
1.37
1,385.3
1,836.5 1.33
2005 March...
DocumentCloud_Epstein_Docs_p01615.png
...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 as he entered the room to lie on the
table. stated...
EFTA00066158.pdf
...Subscriber records, order history, billing/shipping information, and means and source of payment from
Janus 1 1994 until January 1 2005, for the followin identifiers:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in...
EFTA00240784.pdf
...am
YOU ARE ALSO COMMANDED to tidos with you the following document(e) or object(s):'
1) All Itubseriber, detailed Wine mformetion, MUG% InCernina and outgoing numbers dialed, and payment
IntOrrnallun from January 1, 2004 to December 31, 2006 for caviar seaplane numbers
(310) 6404989 and (323) 666-9942.
Compliance...
EFTA00212360.pdf
...Tuesday, January 18, 2011 4:18 PM
To:
Cc:
Subject: RE: 2010-FLS-0004
(USAFLS)
I don't believe Bs group has been involved on this. At least not per our request.
Yes, Sloman and Acosta were USAs during the 2005-present period.
Another question, if OPR needs to review...
EFTA00724185.pdf
...January 1, 2004 - December 31, 2004
b. January 1, 2005 — December 31, 2005
c. January 1, 2006 - December 31, 2006
d. January 1, 2007 — December 31, 2007
e. January 1, 2008 — December 31, 2008
f. January 1, 2009 - todays date.
Detective Recarey Is currently employed as a Town police detective...
Giuffre_Maxwell_Batch1_p00353.png
...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 as he entered the room to lie on the
table, @Qigymmmm...
EFTA00588193.pdf
...GERARDO AT 212-679-0996 BY SUNDAY W/E.
©2005 B.R. Guest. Inc.
U\Maintenancelbwg\BWG• January.doc
EFTA00588202
As of 8/03/C
Page 11 of 54
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
MAINTENANCE
(ALL ITEMS MUST BE CHECKED MY MANAGER)
WEEK 1
Vacuum blinds on...
EFTA00157834.pdf
...All documents reflecting the names and addresses of other individuals with
whom you have had sexual activity from January 1, 2000 December 31, 2005.
ANSWER:
18.
All documents reflecting the names and addresses of other individuals with
whom you have had sexual activity from January 1, 2006 through November 30...
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...
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