990 results for "January 1 2005"
Page 6 of 40
EFTA00224040.pdf
...If you could turn to page 16 of
25
the draft proposed indictment and address overt act
OFFICIAL REPORTING SERVICE (
EFTA00224063
25
1
number 87.
2
A
A review of the phone records indicate that on
3
January 22, 2005 there is telephonic phone contact
4
between numbers belonging to...
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...
EFTA00212356.pdf
...Tuesday, January 18, 2011 2:33 PM
To:a);
aUSAEO)
Cc:
(USAFLS);
Subject: Ref: 2010-FLS-0004
=
1=
Need help again O. Lit Hold 2010-FLS-0004
(USAFLS)
I don't have Attachment 1 or 5 for
or
all no longer
with us.
and nerved
as USA and their email...
DOJ-OGR-00021204.jpg
...The current
Sheriff has served continuously since January 2005.
Il. 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-00032887.jpg
...She recalled it was approximately January 2005. She said she
went, already thinking that this would be the last time. She went
upstairs and went into the master bathroom. She met with Epstein,
who was wearing only a towel as he entered the room to lie on the
table. ,. §tated...
EFTA00097898.pdf
...Subscriber records, order history, billing/shipping information, and means and source of payment from
Janus 1 1994 until January 1 2005, for the followin identifiers:
nd
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties...
HOUSE_OVERSIGHT_019025.jpg
...At
approximately, 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
RRERREERREKRRREEKEERRERRREREE NARRAT I V EB # BA KEKRKRKRKRRERKERKEEKKERERRERRER
NA Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On...
DocumentCloud_Epstein_Docs_p01635.png
...At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
# BA REEKKEREKKREKRKEREKEREEKREREKE
Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On January 5, 2006, I attempted to...
Giuffre_Maxwell_Batch5_p00010.png
...Giuffre as someone who was at the mansion as the same time as
Dershowitz;
1. 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...
HOUSE_OVERSIGHT_019198.jpg
...1, 2005 I interviewed Jose [sic] Alessi, a for-
Epstein. Alessi stated he was
with Mr. Epstein, from approxi-
Alessi stated he was the house
n. It was his
On November 2
mer houseman for Jeffrey
employed for eleven years
mately 1993 through 2004.
manager, driver and house maintenance perso...
Giuffre_Maxwell_Batch1_p00373.png
...At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
CHE RAH AER RAEAAEAHEREEH NARRATIVE HDG FARRER RRR EEE RRR ER
\ Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1...
HOUSE_OVERSIGHT_017723.jpg
Page 9 of 52
2005 B.Y.U.L. Rev. 835, #849
Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15, 2002, Senators Kyl and
Feinstein reintroduced the Amendment in the Senate, ’? and the following day, President Bush announced his support. °° On
May 1...
DOJ-OGR-00032357.jpg
...At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
KKEKKKKKEKKEKKEKEKKEKEKKKEKEEKKKEEKEK NARRATIVE: HQ RR KRKKK KEKE KRKKEKKKKEKEKEKEKKKKEKEEK
NA Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On...
HOUSE_OVERSIGHT_022171.jpg
...In January of 2016, Rc
that a defamation suit filed ag
predator, was directly relevan
Maxwell filed an answer in c
and accusing Roberts of fabri
As of this writing, the si
Prince Andrew
In January of 2016, Sunningh
q that Sarah Ferguson and I
q English county of Berkshire...
EFTA00186941.pdf
...103 OLY-60
For the period of December 30, 2004 through January 5, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
theatre tickets/reservati ns made for or made by:
(1
(2) Jeffre Es tein•
(3)
(4)
(5)
(6) Lesley Groff
A...
EFTA00186261.pdf
...817622-1
LIC.N: W28G15
STALL#:
05
NISSAN
SENTRA
Rate: WALK Cis: CDAR
920001
11/25/2005 1043
H8112049-0
TIME OUT
TIME IN
FUEL LEVEL IN: FULL
10/28/2005 1729
11/26/2005 1043
FUEL LEVEL OUT: FULL
**CHARGES**
MILEAGE IN:
11230
Days
1 Dysa 20.00
20...
HOUSE_OVERSIGHT_023372.jpg
...The district court dismissed defendants in
this case in six orders dated January 18, 2005 Un re Terrorist Attacks on September 11, 2001, 349 F. Supp. 2d 765
(“Terrorist Attacks”) (S.D.N.Y 2005)); September *6 21, 2005 Un re Terrorist Attacks on September 11, 2001, 392 F. Supp...
DOJ-OGR-00004586.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
EFTA00073168.pdf
...1 (January 27,
1993)
Tricks Prosecutors Play, Trial, p. 46 (April, 1992)
Will the Real Jim Garrison Please Stand Up?, New York Law Journal, p. 2 (January 27,
1993)
Entrapment Revisited, New York Law Journal, p. 1 (January 27, 1993)
Supervising Prosecutorial Misconduct in Grand Juries, New York Law Journal...
DOJ-OGR-00032907.jpg
...At
approximately 7:20 pm, I was notified Rodriguez located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
KKKKEKKKKEKKEKKKKEKEKKKEKEKKKEK NARRATIVE: HBA RRR KKK KHEKKEKKEKRKEKEKEKKEKEKKKEEK
4: Reported By: RECAREY, JOSEPH 1/09/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
On January...
EFTA00186972.pdf
...Documents/Information Requested
1
A copy of a Playbill or Program for any performances of David Copperfield at
the Broward Center for the Performing Arts dining the period of January 1,
2004, through December 31, 2005
2
For the period of January 1, 2004 through December 31, 2005, all records...
DOJ-OGR-00003464.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
DOJ-OGR-00023061.tif
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
DOJ-OGR-00004347.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
EFTA00260558.pdf
...2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
To: 2005/11/22
Origin City/St:
Paying City/St:
Amount Is:
PAGE
1
9...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith