832 results for "MAY 01 2005"
Page 5 of 34
Jeffrey_Epstein_Part_15_of_15_p0014.png
...Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
b6 -3,-5
Ci (wC*idzqCS 01/01/2004 to 06/01/2005 bye 23,28
b3 -1
THE INFORMATION SOUGHT THROUGH...
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
Giuffre_Maxwell_Batch8_p00958.png
...Based on your reading of those
reports and not based on any conversations with any
lawyers that you may have had at the time, you are
aware that in approximately March of 2005, the Palm
Beach Police Department began an investigation
concerning you based on a report from a woman...
HOUSE_OVERSIGHT_017665.jpg
...14, 2005, at B2.
237 Pat Reavy, Quash Smart Subpoenas, DA Says, Deseret Morning News, Feb. 1, 2005, at B3.
238 See Letter from Gregory G. Skordas, attorney for Elizabeth Smart, to Judge Susan Bucklew (May 23, 2005) (on file with author).
DAVID SCHOEN
HOUSE_OVERSIGHT_017665
EFTA00261023.pdf
...VIRGINIA
EFTA00261031
01/30/2005 10:35 FAX 5149308325
THE NEW ALBANY co.
Q003/004
TICE NEW ALBANY COMPANY
ANALYSIS OF T1
NACO AND GEORGETOWN CAPITAL ACCOUNTS
FROM 1/12092 • 124//1064
At et inivzoo5
100 11. POST:TYE CASH PLOW A}PLI60 TO NACOS INTEREST PAYMENT AND A REDUCTION...
HOUSE_OVERSIGHT_018899.jpg
...to or affirmed State of Florida
before me this 1* day of May, 2006 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: 05/01/2006
Page of 22
HOUSE_OVERSIGHT_018899
HOUSE_OVERSIGHT_018903.jpg
...On September 11, 2005, w/f| |_| dof | was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting...
EFTA00600374.pdf
...EFTA00600376
02/07/2005 I6:04
3407774778
WILLIAM M KARR ASSOC
PAGE
01
Fax
Ernsaltianna
WILLIAM M. KARR &
ASSOCIATES, INC.
Frees Aron Romans
Fs
1-212-750-2408
Papaw 3
Paw:
2/7/2005
atm
Fiber Optic Proposal
as
BM Karr
X Urgent
For Review
O Plans Commant
Pi••o...
Giuffre_Maxwell_Batch4_p00421.png
...Zenith Capital, LLC, 2005 WL 1030218, at *3 (N.D.Cal.
May 3, 2005) (while some federal courts have required a prima facie showing of
entitlement to punitive damages before ordering discovery, the majority have not and
listing cases);
e Inre Aqua Dots Products Liability Litigation, 270 F.R.D...
DOJ-OGR-00030615.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030656.jpg
...They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
age
Signature of Police
Date: 05/01/2006...
DOJ-OGR-00030660.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030634.jpg
...They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Fo
Signature of Police
Date: 05/01/2006...
DOJ-OGR-00030638.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030682.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030715.jpg
...On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known...
DOJ-OGR-00030678.jpg
...They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
aa A
Signature of Police
Date: 05/01...
DOJ-OGR-00030611.jpg
...They entered through the kitchen area where she was
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
ee as
Signature of Police
Date: 05/01...
DOJ-OGR-00030711.jpg
...affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Ae 4
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page Gof 22
07/26/17 Page 113 of...
DOJ-OGR-00030662.jpg
...On October 12, 2005, Det Dawson and I met with . .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
DOJ-OGR-00030684.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
DOJ-OGR-00007566.jpg
...1RO03-HS04414-01, May 1,
1981, through April 30, 1982 ($27,834).
"Violence and Mental Disorder: The Choice of Public Figures as
Victims," National Institute of Justice grant No. 83-NI-AX-0005,
October 1, 1983, through September 30, 1988 ($399,813).
“Crimes against the Children and Families of Public...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
DOJ-OGR-00030617.jpg
...On October 12, 2005, Det Dawson and I met with . .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __, Stated on several
occasions...
DOJ-OGR-00030695.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. . . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __ , Stated on several
occasions...
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