2,219 results for "2005"
Page 59 of 89
DOJ-OGR-00000426.jpg
...It j
s from 2002 to 2005. So obviously if
Ww
the defendant is a threat
to take that into account.
get our information
I make one other point?
n terms of the obstruction, I think
our argument that the conduct
to obstruct justice, the court needs
The allegations raised...
DOJ-OGR-00020539.jpg
...404(b) for Failure
to Comply with the Rule's Notice Requirement., 394 MOTION in Limine fo Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine fo
Exclude Items Purportedly Seized During Search of 338 El Brillo Way on October 20,
2005., 392 MOTION in Limine...
DOJ-OGR-00020438.jpg
...404(b) for Failure
to Comply with the Rule's Notice Requirement., 394 MOTION in Limine fo Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine fo
Exclude Items Purportedly Seized During Search of 338 El Brillo Way on October 20,
2005., 392 MOTION in Limine...
DOJ-OGR-00002522.jpg
...Beginning in 2005 and escalating in 2011 through the present, Ms. Maxwell has been a
potential target of a group of personal injury lawyers who made millions of dollars suing Jeffrey
Epstein or extorting those associated with him. The playbook was relatively simple: File
incendiary pleadings in court to avoid...
DOJ-OGR-00023012.tif
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
Giuffre_Maxwell_Batch6_p00326.png
...All of Your passports, travel visas, or permissions to live, work or study in a foreign country,
related to the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks information...
Giuffre_Maxwell_Batch7_p00165.png
...All of Your passports, travel visas, or permissions to live, work or study in a foreign country,
related to the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks information...
DOJ-OGR-00007600.jpg
...National Center for Victims of Crime,
2005, pp. 156-165.
19. Dietz PE: The serial killer who ticked: A diagnostic debate in
criminal court. In: Spitzer RL, First MB, Williams JBW, Gibbon M
(eds.): DSM-IV-TR® Case Book: Experts Tell How They Treated
Their Own Patients, Vol. 2. Washington...
DOJ-OGR-00012729.jpg
...Can you describe for us ina
little more detail what you noticed about the computers inside
Jeffre
y Epstein's house on October 20th, 2005?
A. Ye
s. The monitor and keyboard were normally where you
would see a monitor and a keyboard, and the wires came out the
back...
DOJ-OGR-00018316.jpg
...Can you describe for us ina
little more detail what you noticed about the computers inside
Jeffre
y Epstein's house on October 20th, 2005?
A. Ye
s. The monitor and keyboard were normally where you
would see a monitor and a keyboard, and the wires came out the
back...
DOJ-OGR-00010701.jpg
...Utah 2005). Federal judges have broad discretion to
allow “affected individuals to present information to the court at sentencing.” United States v,
Gamma Tech Industries, Inc., 265 F.3d 917, 924 (9th Cir. 2001). See Williams v. New York, 337 U.S.
241, 245 (1949).
At least one federal court...
DOJ-OGR-00002869.jpg
...In particular,
the Government has from the outset approached its Rule 16 productions in this case as though the
allegations covered a broader time period through at least 2005, rather than limiting those
productions to the time period alleged in the S1 Indictment (1994 to 1997). As a result, the...
DOJ-OGR-00005751.jpg
...subject to Rule
702 and not lay opinion testimony subject to Rule 701. United States v. Garcia, 413 F.3d 201,
216 (2d Cir. 2005) (“We hold that the foundation requirements of Rule 701 do not permit a law
enforcement agent to testify to an opinion . . . if the agent’s...
DOJ-OGR-00006688.jpg
...subject to Rule
702 and not lay opinion testimony subject to Rule 701. United States v. Garcia, 413 F.3d 201,
216 (2d Cir. 2005) (“We hold that the foundation requirements of Rule 701 do not permit a law
enforcement agent to testify to an opinion . . . if the agent’s...
DOJ-OGR-00011605.jpg
...He
Fore you in 2005, again in 2009, and again
in 2019, all of the many times he was accused, charged, and
prosecuted.
me alone,
But today it is no
for me to be sentenced and
in this court.
t about Epstein ultimately. It is
for the victims to address...
DOJ-OGR-00014833.jpg
...He
Fore you in 2005, again in 2009, and again
in 2019, all of the many times he was accused, charged, and
prosecuted.
me alone,
But today it is no
for me to be sentenced and
in this court.
t about Epstein ultimately. It is
for the victims to address...
DOJ-OGR-00021694.jpg
...intended “to extend the ... stat-
ute of limitations,” even for pre-enactment conduct.
United States v. Jeffries, 405 F.3d 682, 684 (8th Cir.
2005) (reaching same conclusion as to § 3283’s prede-
cessor based on similar “title and ... wording” of stat-
ute); cf. Enterprise, 391 F.3d at 407...
DOJ-OGR-00032578.jpg
...AFFIANT
Sworn to and subscribed before me this 18" day of October, 2005 .
JUDGE in and for Palm Beach County, Florida
Page 10
07/26/17 Page 2265 Public Records Request No.: 17-295
DOJ-OGR- 00032578
DOJ-OGR-00030354.jpg
...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1“ day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did...
Giuffre_Maxwell_Batch7_p00093.png
...Giuffre, by You, Ross Gow, or any other individual, from 2005 to
the present, including the dates of any publications, and if published online, the
Uniform Resource Identifier (URL) address.’
In addition, Ms. Giuffre asked for all documents concerning Ms. Giuffre distributed by
Defendant or her “agents”:
Produce all documents...
DOJ-OGR-00032574.jpg
...A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself'as Sara who requested J 0 call her back reference the police questioning. This voice
mail message was recorded onto a micro cassette.
a provided the incoming telephone number as 917...
DOJ-OGR-00032692.jpg
...You didn’t have anyone else
Defense Transcript 40 October 11, 2005 PBPD &
07/26/17 Page 2379 Public Records tm
DOJ-OGR- 00032692
DOJ-OGR-00005656.jpg
...RI
Psychology of Sexual Equality
Teaching Assistant
University of Rhode Island, Kingston, RI
Towards Self Understanding
SELECTED SPECIALIZED PROFESSIONAL TRAINING
2011-2012
2011
2006
2005 - 2006
Leadership Institute for Women in Psychology
Sponsored by the American Psychological Association, Committee on Women in
Psychology
Selected (through a competitive selection process) to...
DOJ-OGR-00006618.jpg
...RI
Psychology of Sexual Equality
Teaching Assistant
University of Rhode Island, Kingston, RI
Towards Self Understanding
SELECTED SPECIALIZED PROFESSIONAL TRAINING
2011-2012
2011
2006
2005 - 2006
Leadership Institute for Women in Psychology
Sponsored by the American Psychological Association, Committee on Women in
Psychology
Selected (through a competitive selection process) to...
DOJ-OGR-00010134.jpg
...memorandum as false.” The memorandum must be “read as a whole.”
Young v. City of Providence, 404 F.3d 33, 40-41 (1* Cir. 2005) (Rule 11 appeal) (citations
omitted).
CONCLUSION
30. __ For the reasons stated, my opinion is that the actions of the Brune & Richard lawyers
throughout the trial...
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