1,899 results for "2005"
Page 68 of 76
DOJ-OGR-00032333.jpg
...Dawson and I attempted contact with ea
I left my business card at her front door M
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought...
DOJ-OGR-00032847.jpg
...told me of an incident that occurred on 02/09/2005.
ME got into a fight at school (Royal Palm HS)f§fMrs. Brown Assistant
Principal, found over $300.00 in gm .{- Jf purse. gus gave different
explanations for the large sum of money. Initially the school
administration thought it...
DOJ-OGR-00022654.tif
...15 98:17
134:8 201:25
2003
33:1 38:1 40:15
79:21,22 177:8
201:25
2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2...
DOJ-OGR-00022757.tif
...15 98:17
134:8 201:25
2003
33:1 38:1 40:15
79:21,22 177:8
201:25
2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2...
DOJ-OGR-00032905.jpg
...On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
Sarah Kellen's cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received...
DOJ-OGR-00032340.jpg
...Lif/i7/0s
On November 15, 2005, Officer Munyan and I responded to the Palm Beach
Gardens Mall food court section to meet with” » At
approximately 5:10 p.m., MMMM arrived and ae food
court. _! provided. a sworn taped statement in which she stated
she had been at the...
DOJ-OGR-00003422.jpg
...in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to felony solicitation of prostitution, and that “in exchange” for the guilty plea,
324 The 2000 Guidelines were superseded by the 2005 Guidelines.
220
DOJ-OGR-00003422
DOJ-OGR-00004544.jpg
...in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to felony solicitation of prostitution, and that “in exchange” for the guilty plea,
324 The 2000 Guidelines were superseded by the 2005 Guidelines.
220
DOJ-OGR-00004544
DOJ-OGR-00032332.jpg
...11/10/05
On November 7, 2005, I made telephone contact with i
advised she would be able to meet with me at her home. Det. peo
and I traveled to her home in Mend made contact with
During a sworn taped statement, | stated she met
Jeffrey Epstein through Haley...
DOJ-OGR-00032916.jpg
...She advised this occurred on
May of 2005. She advised Haley Robson had informed her if she wanted
to provide a massage for $200.00. Harrison agreed and was brought to
Epstein's house to provide a massage. Harrison stated she had been to
the house on many occasions during...
DOJ-OGR-00033213.tif
...On October 28, 2005,
some three days ee was caught by a
manager asi attempte to leave the store with merchandise in her purse,
the security tag still attached. (According to a report of the incident iia
found “kneeling on the floor digging through her purse”. As the manager
approached...
DOJ-OGR-00032872.jpg
...10/10/05
On October 6, 2005, Det. Dawson and I went to QM located
in Boca Raton. We met with Dean of Students, Paul Turner. I
explained to Mr. Turner that we were investigating a crime within the
Town of Palm Beach and felt that a student ., May have...
DOJ-OGR-00032882.jpg
...11/10/05
On November 7, 2005, I made telephone contact i i ie who
advised she would be able to meet with me at her home. Det. Sandman
and I traveled to her home in Royal Palm Beach and made contact with
MMe During a sworn taped statement, stated...
DOJ-OGR-00030785.jpg
Calls to Destination 3G
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11422959
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
23 09/10/05 08:20A 513
24 09/10/05 03:09P (917) 804-3288
25 09/10...
DOJ-OGR-00031425.jpg
...He advised he was contacted in March of 2005 to
do'a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein...
DOJ-OGR-00032723.jpg
...He advised he was contacted in March of 2005 to
do a complete overhaul on the house. He advised he was on the phone
with Mr. Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein...
DOJ-OGR-00032089.jpg
...thal 2005
DOJ-OGR-00032089
DOJ-OGR-00032883.jpg
...Ms ~—
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room and the door was closed for privacy. She was
told that I...
DOJ-OGR-00032912.jpg
...Research on revealed she was recently involved
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at...
DOJ-OGR-00023234.tif
...FBI Victim Notification Pamphlets
The 2005 Guidelines recommended that “victims be given a printed brochure or card that
briefly describes their rights and available services . . . and [contact information for] the victim-
witness coordinator or specialist....” At the time of the Epstein investigation, FBI agents
nationwide routinely followed a practice of...
DOJ-OGR-00030797.jpg
igi Calls to Destination 36 Se cin ular®
12/14/2005 es g
Run Date: 12/19/05
Run Time: it ra2s 5S
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins Rate Charge Description Charge...
DOJ-OGR-00021420.jpg
...in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to felony solicitation of prostitution, and that “in exchange” for the guilty plea,
324 The 2000 Guidelines were superseded by the 2005 Guidelines.
220
DOJ-OGR-00021420
DOJ-OGR-00023233.tif
...The 2005 Guidelines mandated that “victim contact information and notice to
victims of events . . . shall, absent exceptional circumstances (such as cases involving juvenile or
foreign victims), be conducted and maintained using VNS.” The VNS is separate from agency
case management systems maintained by the FBI and the USAO. Both the...
DOJ-OGR-00032675.jpg
...Defense Transcript 23 October 11, 2005 PBPD &
07/26/17 Page 2362 Public Records Request No.: 17-295
DOJ-OGR-00032675
DOJ-OGR-00030793.jpg
153497
Calls to
12/14/2005
Run Date: 12/19/05
Run Time: 21242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called
182 09/23/05 02:06P (000)000-0000 (917) 855-3363
183 09/23/05...
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