2,219 results for "2005"
Page 58 of 89
DOJ-OGR-00000226.tif
...In 2005, the parents of a 14-year-old girl com-
plained to the Palm Beach police after learning that Ep-
stein had paid their daughter for a massage. Pet. App.
94a. The following year, a state grand jury indicted Ep-
stein for soliciting prostitution. Jbz7d. But because the
local...
DOJ-OGR-00001049.jpg
...Turner, from April 2005, not cited by the government,
14 in which the court, after carefully surveying the legislative
15 history and background of the CVRA and its interplay with the
16 bail reform statute, concluded, "In considering how to ensure
17 that the rights are afforded, am cognizant that...
DOJ-OGR-00011541.jpg
...is what is
does the trial evidence
And here the trial evidence
was that the conspiracy was ongoing through all of 2004 and
into 2005.
THE
COURT:
relying on post conspiracy evidence.
MS. MOE:
No, your Honor. We
Ez
But to make that point,
I think you're
‘re relying...
DOJ-OGR-00014769.jpg
...is what is
does the trial evidence
And here the trial evidence
was that the conspiracy was ongoing through all of 2004 and
into 2005.
THE
COURT:
relying on post conspiracy evidence.
MS. MOE:
No, your Honor. We
Ez
But to make that point,
I think you're
‘re relying...
DOJ-OGR-00019967.jpg
...Turner, from April 2005, not cited by the government,
14 in which the court, after carefully surveying the legislative
15 history and background of the CVRA and its interplay with the
16 bail reform statute, concluded, "In considering how to ensure
17 that the rights are afforded, am cognizant that...
DOJ-OGR-00021678.jpg
...parties was to confer a benefit on the third party”
(quoting Bochese v. Town of Ponce Inlet, 405 F.3d 964,
982 (11th Cir. 2005))). Here, Maxwell has failed to
make the requisite showing: she is not named in the
provision naming four potential co-conspirator
(A.178), and she...
Giuffre_Maxwell_Batch7_p00061.png
...Second is that there is no foregone conclusion that a
record that existed in 2005 is still controlled by Mr. Epstein
in 2016. And we cited to the Second Circuit's August 1 opinion
that addressed just this issue, and they said, "Whether it is a
foregone conclusion that documents...
DOJ-OGR-00021223.jpg
...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-00011570.jpg
...The objections I would overrule
because I think she accurately testified regarding her age both
in 2004 and 2005, but it doesn't answer
it, the legal question
conspiratorial conduct
as to establishme
in the relevant t
the question, as I see
nt of acts
wo-month period.
With respect...
DOJ-OGR-00014798.jpg
...The objections I would overrule
because I think she accurately testified regarding her age both
in 2004 and 2005, but it doesn't answer
it, the legal question
conspiratorial conduct
as to establishme
in the relevant t
the question, as I see
nt of acts
wo-month period.
With respect...
DOJ-OGR-00031478.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
itm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm going...
DOJ-OGR-00001922.jpg
...Turner, from April 2005, not cited by the government,
14 in which the court, after carefully surveying the legislative
15 history and background of the CVRA and its interplay with the
16 bail reform statute, concluded, "In considering how to ensure
17 that the rights are afforded, am cognizant that...
DOJ-OGR-00011542.jpg
...s the det
framing it,
your Honor,
framing of
know that it was still live as of
because,
continually going to
age 18,
and 2005.
The government
conspirator took an act
among other reasons,
in part becaus
the issue.
well, to
The question
throughout 2004. And
Fendant's burden to...
DOJ-OGR-00011704.jpg
...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
DOJ-OGR-00014770.jpg
...s the det
framing it,
your Honor,
framing of
know that it was still live as of
because,
continually going to
age 18,
and 2005.
The government
conspirator took an act
among other reasons,
in part becaus
the issue.
well, to
The question
throughout 2004. And
Fendant's burden to...
DOJ-OGR-00016149.jpg
...16 You'll hear from law enforcement witnesses who participated in
17 a search of Epstein's Palm Beach home in 2005 and a search of
18 Epstein's New York mansion in 2019. You'll see photographs
19 from those searches. You will see that Epstein lived in
20...
DOJ-OGR-00031358.jpg
...t
4%
ae
oi
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored.
okay,..uuummm,...something cool???? oh here we
go: yesterday i was in walmart with my bf will and i
got a phone call from...
DOJ-OGR-00000669.jpg
...Epstein many years ago, from 2005 to 2008.
involvement in this case was because a
My personal
female came into my offi
ce named Courtney Wild, and she
SOUTH
ERN
D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00000669
DOJ-OGR-00012516.jpg
...the s
Parkinson,
Alessi,
October 20th of
walk-through of
present .
; be!
is the agen
2005, o
th
thers to raise.
ay.
Page 2 of 236
law
recovered
som
which we've cont
reached agreement on some things,
The
first
th
earch of
who
witness
e Palm
[ believe is going...
DOJ-OGR-00018103.jpg
...the s
Parkinson,
Alessi,
October 20th of
walk-through of
present .
; be!
is the agen
2005, o
th
thers to raise.
ay.
Page 2 of 236
law
recovered
som
which we've cont
reached agreement on some things,
The
first
th
earch of
who
witness
e Palm
[ believe is going...
DOJ-OGR-00032669.jpg
...Defense Transcript 17 October 11, 2005 PBPD &
07/26/17 Page 2356 Public Records Request No.: 17-295
DOJ-OGR- 00032669
DOJ-OGR-00032679.jpg
...Are you talking things of
38 like, that, like are you talking about
39
40 DETECTIVE: //Okay, what was
4]
42 po Gift-wise or specifically cash?
43
44 -DETECTIVE: //Both, let’s do both
45
Defense Transcript a7 October I1, 2005 PBPD az
07/26/17 Page 2366 Public...
DOJ-OGR-00000057.tif
...Williams, 102 F.3d at 927;
Margalli-Olvera, 43 F.3d at 352; United States v.
Rubbo, 396 F.3d 13830, 13834 (11th Cir. 2005). See
Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Texts at 69 (2012) (“The
ordinary meaning rule is the most fundamental
semantic...
DOJ-OGR-00000135.tif
...justify
dismissing an indictment for delay. See, e.g., United
States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y.
2005). The Court agrees with this approach. Maxwell
provides no indication of what many of these potential
witnesses might have testified to. The testimony she
suggests...
DOJ-OGR-00000163.tif
...The
indictment alleged that from 2002 until 2005, Epstein
Covered For A Millionaire Sex Abuser,” Huffington Post, Nov. 29,
2018; Julie K. Brown, et al., “Lawmakers issue call for investiga-
tion of serial sex abuser Jeffrey Epstein’s plea deal,” Miami
Herald, Dec. 6, 2018.
5 Doe v. United States...
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