2,216 results for "2005"
Page 51 of 89
DOJ-OGR-00018250.jpg
...fairly and accurately depict portions of
2005?
SOUTHERN D
STR
CT RE
(212)
805-0300
the center part of the house
Brillo Way as it
the government of
PORTERS, P.
fers these
under seal both with your
1053
DOJ-OGR-00018250
DOJ-OGR-00013956.jpg
...Well, if you have all of it, this page which I'm looking at
it, has 2005, 2006.
Q. Maybe if we could look now at the last page of the
document, which I believe is page 19.
Do you see page 19, Mr. Sud?
A. Ido see. This is...
DOJ-OGR-00016190.jpg
...Maxwell in 1991 and
10 when she was less frequently on flights in about 2004 or 2005,
11 how, if at all, did Ms. Maxwell's hairstyle change?
12 A. It changed frequently like most females. It changed with
13 the hairstyle of the time. So it was short and...
DOJ-OGR-00016580.jpg
...Well, if you have all of it, this page which I'm looking at
it, has 2005, 2006.
Q. Maybe if we could look now at the last page of the
document, which I believe is page 19.
Do you see page 19, Mr. Sud?
A. Ido see. This is...
DOJ-OGR-00032873.jpg
...The most recent massage she
provided was on October 1, 2005. During the massage she asked Jeff if
she could borrow one of his vehicles to visit her family and boyfriend
in Orlando. Jeff had told she could borrow one of his vehicles but
later stated he would rent her...
DOJ-OGR-00020680.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 EI Brillo
Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Suppress Identification. Document...
DocumentCloud_Epstein_Docs_p00845.png
...This
demonstrates that Maxwell was at Epstein’s Palm Beach mansion in 2004 and 2005, incidentally
a time period she has denied being around the house in her deposition. See supra
GIUFFRE001412; 001435; 001449. The messages also reveal that multiple “girls” were leaving
messages that were being taken and memorialized...
DOJ-OGR-00011745.jpg
...Maxwell was spending less time flying on
Maxwell in 1991 and
less frequently on flights in about 2004 or 2005,
did Ms. Maxwell's hairstyle change?
frequently like most
Would you recognize Ms.
Yes.
Yes,
females.
It changed with
F the time. So it was short and sometimes long.
clothing...
DOJ-OGR-00012678.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00018265.jpg
...Does this fairly and accurately depict a portion of the
interior of 358 El Brillo Way as it appeared on October 20,
2005?
A. True.
MS. COMEY: Your Honor, the government offers this
under seal to protect the privacy of third parties.
MS. STERNHEIM: Judge, may I approach, please?
THE...
DOJ-OGR-00021109.jpg
...228,
233 (2005); Wasser v. New York State Off, of Vocational & Educational Servs.,
602 F.3d 476, 480 (2d Cir. 2010). The Court should apply a categorical approach
and hold that § 3283 did not modify the statute of limitations for § 2423(a)
violations.
Nothing in the text of § 3283 indicates...
DOJ-OGR-00021117.jpg
...Labor Relations Auth.,
464 U.S. 89, 104 (1983); Hudson Valley Black Press v. I.R.S., 409 F.3d 106, 112
(2d Cir. 2005); United States v. Napolitano, 761 F.2d 135, 137 (2d Cir. 1985);
United States v. Lawson, 683 F.2d 688, 693 (2d Cir. 1982).
SS...
DOJ-OGR-00003206.jpg
...The current
Sheriff has served continuously since January 2005.
I. 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...
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...
DOJ-OGR-00012777.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00018363.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00021054.jpg
...S11 US. 244 (1994) ce ccccceneeeeneeeeeeeceneeeeaaeceeneeeaeeeeeeeseaeeneaeeeneneeeaaees passim
LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp.,
A424 F.3d 195 (2d Cir. 2005) oo... eccccccecscesseecseeceaeceaeceeeeeeeeeeeseeeeeaeesaeesnneeneeess 34
Lattab v. Ashcroft,
384 F.3d 8 (Ast Cir. 2004)... cc cecceccecneesneeeseesenecsaeceaeeeaeeeeeeseeeseneeeaeeseesneess 55
Leocal v. Ashcroft,
S43 US. 1 (2004)... cece ccccccceeseeescecesecsaeceaeceaeceaeeseneeeeeseaeesaeesaeecneeenaessaeenaeeaes...
DOJ-OGR-00031870.jpg
...sf was only seventeen years
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...
DOJ-OGR-00003436.jpg
...The
information charged that between August 1, 2004, and October 9, 2005, Epstein “did knowingly
and unlawfully procure for prostitution, or caused to be prostituted, [REDACTED], a person under
the age of 18 years,” and referred to no other victims. The indictment did not identify any victims
and alleged only...
DOJ-OGR-00004558.jpg
...The
information charged that between August 1, 2004, and October 9, 2005, Epstein “did knowingly
and unlawfully procure for prostitution, or caused to be prostituted, [REDACTED], a person under
the age of 18 years,” and referred to no other victims. The indictment did not identify any victims
and alleged only...
DOJ-OGR-00030665.jpg
...On November 8, 2005, met with. ~~ ~ ‘_, W/F, 10/10/1987, at the Palm Beach Police
Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as AH. AH had asked her if she wanted...
DOJ-OGR-00030507.jpg
...S.A. § 90.410, FL ST § 90.410
Current through Chapter 362 (End) of the 2005 Special 'B’ Session of the
Nineteenth Legislature
© 2006 Thomson/West
END OF DOCUMENT
© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works.
07/26/17 Page 40 of 131 Public Records Request...
DOJ-OGR-00030620.jpg
...On November 8, 2005, I met with. ~~ ~—_, W/F, 10/10/1987, at the Palm Beach Police
Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year
ago. She was approached by a subject known to her as AH. AH had asked her if she...
DOJ-OGR-00021561.jpg
20
a1
22
23
24
25
Case 22-1426, Document ON 385 3536039, Page131 of 217
Me6eSQmaxl
in the abuse of
Paragraph 82,
the records recove
2005 search reveal tha
sexualized massages bet
the objection.
book entries,
preponderance that the inf
is accurate.
Paragraph 83,
sure if
previous objection was...
Giuffre_Maxwell_Batch5_p00010.png
...Another Epstein household employee, Alfredo Rodriguez, said that during the
time of his employment (2005), Dershowitz visited Epstein’s mansion at the
same time as “massages” by underage girls were occurring in the mansion;
m. When Rodriguez was arrested by the FBI trying to sell Epstein’s “little black
book...
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