2,175 results for "2005"
Page 61 of 87
DOJ-OGR-00015738.tif
...2/14/2005 9
DOJ-OGR- 00015738
DOJ-OGR-00003499.jpg
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein’”) is reported to have
committed offenses against the United States from in or around 2001 through in or around
October 2005, including:
(1) knowingly and willfully conspiring with others known and unknown to commit
an offense...
DOJ-OGR-00004621.jpg
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have
committed offenses against the United States from in or around 2001 through in or around
October 2005, including:
(1) knowingly and willfully conspiring with others known and unknown to commit
an offense...
DOJ-OGR-00006899.jpg
...14, 2005) cannot likewise be proof of the charged crimes which were allegedly completed
before J showed up.
Because the government makes no effort to argue the non-propensity purpose for these
uses Of J Via Rule 404(b), and failed to give notice of the purposes or reason in...
DOJ-OGR-00009465.jpg
...Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection with the
Court's review of the lawyer disciplinary system in New Jersey, to
provide an "analysis of the strengths and weaknesses of California's
‘centralized’ disciplinary...
DOJ-OGR-00032084.jpg
...http://pqash pgarchiver.com/nypost/22249393] him? M ACT 90db3 73aedcb1 C3 GaZ03 68 bd kl 30/20! 2005
DOJ-OGR- 00032084
DOJ-OGR-00004645.jpg
...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Gdimnty 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...
DOJ-OGR-00008174.jpg
...702 ultimately sets a “liberal” and “permissive” standard of admissibility.
Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert
admissible under Daubert need rely on a method that conforms with “the exactness of hard
science methodologies.” E.E.0...
DOJ-OGR-00029002.tif
...The
girl, now 17% says she was
j4 when she gave Epstein a
sexually tinged massage at
hishome. —
The latest alleged victim
is identified as “Jane Doe
No, 2.” She went to Epstein’s
Palm Beach mansion in 2004
or 2005 when she was 16,
the lawsuit alleges. She says...
DOJ-OGR-00005823.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00006748.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual...
DOJ-OGR-00032694.jpg
...Who’s Kellen? Who’s, what is that?
46
Defense Transcript 4? October 11, 2005 PBPD &
07/26/17 Page 2381 Public Records Request No.: 17-295
DOJ-OGR- 00032694
DOJ-OGR-00000786.jpg
...The Government also provides the following background information: “In or about 2005,
the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately also involved federal authorities, namely the U.S. Attorney’s...
DOJ-OGR-00003190.jpg
...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...
DOJ-OGR-00004312.jpg
...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...
DOJ-OGR-00031719.jpg
...I was born in
vs ia ate 2a RE eventually moved toe
th RE vith grade I moved to wit
G, Add to Group aS Rank User love them.) After graduation (GO CLASS OF 2005!) I mov
It's in iS. 1 just moved to Tal
HE My major is...
DOJ-OGR-00005633.jpg
...1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page9of24
v. City of N_Y., 414 F.3d. 381, 396 (2d Cir. 2005) (quoting Kumho Tire Co. v. Carmichael, 526
U.S. 137, 152 (1999)). “To decide ‘whether a step in an expert’s analysis is unreliable, the...
DOJ-OGR-00006595.jpg
...1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page9of24
v. City of N_Y., 414 F.3d. 381, 396 (2d Cir. 2005) (quoting Kumho Tire Co. v. Carmichael, 526
U.S. 137, 152 (1999)). “To decide ‘whether a step in an expert’s analysis is unreliable, the...
DOJ-OGR-00006645.jpg
...See Dolney, 2005 WL 2129169, at *2 (“In the absence of such a limiting instruction,
there exists a legitimate concern that the jury might misapply [the] evidence to conclude that if
the defendants engaged in criminal conduct prior to the charged conspiracy, then the conduct at
issue in these charges...
DOJ-OGR-00009193.jpg
...335 (2005)... eeceseesseseeeseeseesaecnaecnsesaneseeesnesatenas 12
Leonard v. United States, 378 U.S. 544 (1964)... ceeecssesssesseeseeseecssecnaeceesaesseesseesaeeaesaeeseeeseeea 10
McDonough Power Equip. v. Greenwood, 464 U.S. 548 (1984) oo... eeeceeeeseeneetneeseeeeeenaees passim
P. Beiersdorf & Co. v. McGohey, 187 F.2d 14 (2d Cir. 1951) occa cesses eeeeseeeeeneensesneeseeeeeees 13
Parker 0 Gladden, 385 WS. 363...
DOJ-OGR-00009513.jpg
...behalf because asking for something in return has
never been his way. See United States v. Cooper, 394 F.3d 172, 177 (3d Cir. 2005)(noting that
defendant's actions were not “detached acts of charity ... [but were] in a very real way, hands-
on personal sacrifices, which have had...
DOJ-OGR-00009601.jpg
...for delay.” (Dkt. No. 207 at 17); see also United States v. Scala, 388 F.
Supp. 2d 396, 399-400 (S.D.N.Y. 2005) (“Counsel’s unsworn assertions as to vague generalities”
that witnesses, “if alive, would give testimony helpful to [the defendant] do not show that [the
defendant...
Giuffre_Maxwell_Batch4_p00315.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” and “all documents concerning which individuals or entities
You or Your agents distributed or sent any statements concerning Ms. Giuffre...
Giuffre_Maxwell_Batch5_p00235.png
...Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used in the 2000 to 2002 time frame as Plaintiff claims.
3
Giuffre_Maxwell_Batch7_p00019.png
...Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used in the 2000 to 2002 time frame as Plaintiff claims.
3
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