3,131 results for "2005"
Page 54 of 126
DOJ-OGR-00030723.jpg
153497
12/14/2005 ‘ “
SUBSCRIBER INFORMATION Cl NG Ulal
0043811863 25
Financially Liable Party
Name: JEFFREY £ EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type: Photo ID State:
Photo ID Number:
DOB: 05/05/1950 SSN: =
Contact Name: SARAH KELLEN...
HOUSE_OVERSIGHT_017492.jpg
...But you are looking |= 3
4 back into the 2005 time frame for the very beginning. 4
5 Q. The 2005 time frame, that's when the bridge 2 5
6 loans started? - 6
7 A. I can't be certain exactly what we were : 7
8 doing. I need...
Giuffre_Maxwell_Batch1_p00368.png
...This
was the telephone number for Haley Robson during the time frame when
the victim, was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, 4 was brought
to the...
HOUSE_OVERSIGHT_017745.jpg
Page 31 of 52
2005 B.Y.U.L. Rev. 835, *887
aware of this issue, having withdrawn a previous proposal to expand Rule 32 to include all victims in the wake of the CVRA.
223
Rule 32(c)(1)(B) - Presentence Report Considering Restitution in All Cases
The Proposal...
DOJ-OGR-00002577.jpg
...States v. Van Thornout,
100 F.3d 590 (8th Cir, 1996) oo. ccecccccccsessecesecssecseesseesecssecssecsseeseeseeeeesssecsecssecseeeeeeessaeenseensesgs 24
United States v. Vaval,
A404 F.3d 144 (2d Cir. 2005)... ccccccecseccesecesecssecseeeseeseessecnseensecseeesesseessecaecssecseeeeesseesseenseenseeas 13
Statutes
18 U.S.C. § 2422 icc ccccccssscecssscecssseeesseeeenseeeeseeeenseeeesseeeesaeeessaeenesaseeeaaeseseeseeaeeeesseecnsneeeeseeeens 26
18 U.S.C.§ 2423 oo cccccccsscecssscecnssceceseeeceseeeesseeeesseeeeseeeeseseesaesessaessesseeessaesusaeesnsaeeeneaesenenseesneseess 26
Other Authorities
Jistice: Maniial, Cornnent to...
DOJ-OGR-00032695.jpg
...Defense Transcript 43 October 11, 2005 PBPD &
07/26/17 Page 2382 Public Records Request No.: 17-295
DOJ-OGR-00032695
DOJ-OGR-00032640.jpg
...This
was the telephone number for Haley Robson during the time frame when
the victim, B® was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, 4g was brought
to...
HOUSE_OVERSIGHT_024497.jpg
...4,500
3 4,250
i=
8
3 4,000
o
=
= 3,750
3,500
1985 1987 1989 1991 1993 1995 1997 1999 2001 2003 2005 2007E 2009E 2011E 2013E 2015E
Source: U.S. Census Bureau.
B Changing workforce composition. A rising percentage of women participate in the workforce due...
DOJ-OGR-00015765.jpg
...2/14/2005 36
DOJ-OGR-00015765
Giuffre_Maxwell_Batch3_p00139.png
...In 2005, were you aware of any
effort to destroy records of messages you had
taken of women who had called Mr. Epstein in
the prior period?
MR. PAGLIUCA: Don't answer that
question. It's outside the court's
order.
MR. BOIES: I said I would give you
a...
DOJ-OGR-00008929.jpg
...2d Cir. 1994)... ee eecceeceeseeeeneeeseeeeeeesneesaeecaeeseeeeneesaeecsaeeneeeseeeeatesnaeenes 21, 23, 24
United States v. Miller,
Vee 9
United States v. Millstein,
A401 F.3d 53 (2d Cir. 2005)... cee ceecceseceeseeceeeeeeneeeeeecsaeceaeceseeesneecaeecaeeseeeseaeesaeecnaeeseeeseneeeneeed 9,11
United States v. Reid,
A475 F. App’x 385 (2d Cir. 2012) oo... cecceecceeceeeseesseeceeeeeneesaeecaeceaeeseneesaeecnaeenaeeseneesaeessaeenneeenes we)
United States v. Roshko,
969 F...
DocumentCloud_Epstein_Docs_p01332.png
...So, Ghislaine Maxwell interviewed you back
in 2005 at her house in New York for a position at
Jeffrey Epstein's house in Palm Beach?
A. Right.
Q. And what did the interview consist of?
What did she ask you?
A. She asked me basic questions, you know, what's...
Jeffrey_Epstein_Part_18_of_18_p0106.png
...qualified person for: (name of business or institution)
-5
who, being duly
7 ——--~~_Swom, deposes-and says-that-the-information, contamed In Ss affidavit is true and cowect. ~~ eres
Swom to and subscribed before me this 20 day of Pu taF
My commission expires: __-
03956-9065
07/15/2005 FRI...
HOUSE_OVERSIGHT_019138.jpg
...March 2005 mea |
things we’ve never dreamed
No, Pagan thinks. This
n March 15, Palm Beach police officer Michele Pagan She's the one who’s goi
takes the first call from Mary's stepmother.
“Ma'am,” she says, “I'm going to have to ask you to
come...
HOUSE_OVERSIGHT_021013.jpg
...Manufacturing 1 257
4 —— Information 275
$ — Mining 58
F — Education & Health 1,664
F ——Wholesale & Retail 1,056
c _ —Leisure 403
Other 154
—— Business Services 379
0% = Finance 138
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009
KP Source: Bureau of Labor Statistics.
www.kpeb.com USA Ine...
HOUSE_OVERSIGHT_021030.jpg
...Net Present Value (NPV) for an Individual** Obtaining Secondary / Higher Education, 2005
NPV = $100,119
wy B1A0,000 ROI=299%
£
= $120,000 ------------------------------------- | 3 - - -- --- = Unemployment Effect
2
[e)
w § $100,000 ------------------------------------- Eo ~~ ~~~
5 2
3%
23 ge9000 NPV =$32,257....ss—“‘(‘“‘(‘
HOUSE_OVERSIGHT_012828.jpg
...Chen, T., Blum, K., Mathews, D., & Fisher, L. (2005). Are
dopaminergic genes involved in a predisposition to pathological aggression?:: Hypothesizing the
importance of. Medical Hypotheses, 65(703-707); Di Chiara, G., & Bassareo, V. (2007). Reward
system and addiction: what dopamine does and doesn't do. Current Opinion in Pharmacology, 7...
DOJ-OGR-00032309.jpg
...On September 22, 2005, I was informed by Sgt. Szarszewski that there
would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September...
DOJ-OGR-00031081.jpg
...This
was the telephone number for Haley Robson during the time frame when
the victim, 7 was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, 4g was brought
to...
DOJ-OGR-00032336.jpg
...Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an...
HOUSE_OVERSIGHT_018898.jpg
...bé
b7C
On October 3, 2005, Sgt Frick and I went to speak with{ | a sixteen year-old female who was
brought to Epstein’s residence vy iii We met with{__}mother at their front door. We explained
the ongoing investigation and asked to speak with[ Jas we had information...
DOJ-OGR-00012699.jpg
...Is this the green massage table that you remember seizing
from 358 El Brillo Way on October 20, 2005?
A. True.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: I couldn't hear if that was "objection" or
"no objection."
SOUTHERN...
DOJ-OGR-00018286.jpg
...Is this the green massage table that you remember seizing
from 358 El Brillo Way on October 20, 2005?
A. True.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: I couldn't hear if that was "objection" or
"no objection."
SOUTHERN...
DOJ-OGR-00022431.tif
...And she had been in a car crash and in
2004, I believe it -- it may have been 2005,
don't recall exactly. She took a -- her health
a serious decline. And Epstein called me and as
me if I could look after her. And by looking af
her, that...
DOJ-OGR-00022436.tif
...Anyway, at some point in that
time, I saw all the swatches, at some point in 2005,
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022436
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