1,899 results for "2005"
Page 69 of 76
DOJ-OGR-00032087.jpg
...html MAC= =af7992aa59df1218bd1903e4 11/30/2005
DOJ-OGR-00032087
DOJ-OGR-00032648.jpg
...912127588381 P.e7S
Case Limite d brary al & Printed of:2/ 15/2005
Victoria's Secret Storas
Incident Report VSS200601 5582
SublacrLines Sales leader: ated for me i theft
Status Closed ype: (J Thal by AssociMerch
Reapord TiSH5 Asripnied To: OColon
Crcourtes ffom: TV/AIZONS to 11/4RDOS
GM: | Rennie...
DOJ-OGR-00031441.jpg
...Additionally, shortly thereafter, Epstein gav a 2005 Doge Neon,
blue in color for her personal use.
advised there were times that she was so sore when she left
Epstein's house. advised she was ripped, torn, in her vagina
area. JMpadvised she had difficulty walking to the car after
-eaving...
DOJ-OGR-00032328.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-00000345.jpg
...The Prior Florida Investigation
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 Office for
the Southern...
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...
DOJ-OGR-00032348.jpg
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
DOJ-OGR-00032878.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-00032898.jpg
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
DOJ-OGR-00003398.jpg
...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-00004519.jpg
...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-00004520.jpg
...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-00004834.jpg
...Castor personally issued a
second, signed press release on February 17, 2005. Mr. Castor testified
that he signed the press release at the request of Ms. Constand’s attorneys
in order to bind the Commonwealth so it “would be evidence that they could
show to a civil judge that Cosby...
DOJ-OGR-00023001.tif
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DOJ-OGR-00030788.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 1242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
84 09/15/05 06:46P (808) 754-0079
85 09/15/05 O7:21P (917) 972=5080
86 09/15/05 09...
DOJ-OGR-00003397.jpg
...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-00023015.tif
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DOJ-OGR-00030787.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
Calls to Destination 3G
ATLYS Voice Usage For (917) 855-3363
0043811863
Account Number
Item Date
09/14/05
63 09/14/05
64 09/14/05
65 09/14/05
66 09/14/05
67...
DOJ-OGR-00032682.jpg
...Um, he, it like tore him up to
30 October 11, 2005 PBPD & |
Page 2369 Public Records Request No.: 1/-
DOJ-OGR- 00032682
DOJ-OGR-00031440.jpg
...On October 11, 2005,
During a sworn taped statement, GE explained how everything began.
She said she was brought through the kitchen area where she met Sara
for the first time. She was led to the master bedroom, Epstein s
room. xplained that as she was walking up the stairs...
DOJ-OGR-00030648.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These |
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
DOJ-OGR-00032370.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-00030627.jpg
...Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These
records were compared to the cell phone records of Sarah Kellen This comparison found that all...
DOJ-OGR-00032312.jpg
...On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt Frick who advised, as Epstein was currently...
DOJ-OGR-00021396.jpg
...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...
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