1,899 results for "2005"
Page 70 of 76
DOJ-OGR-00030519.jpg
...her extremely short but none the less pungent
statements;
“11.21.2005, my partner, Steve Kiraly, and 1 traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview [Jj TER The purpose of
having two people present was to act as witnesses as to whatever might have been...
DOJ-OGR-00032326.jpg
...Additionally, shortly thereafter, Epstein gave Ma 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. M@l@@™M@advised she was ripped, torn, in her vagina
area. ~~ advised she had difficulty walking to the...
DOJ-OGR-00032319.jpg
...10/10/05
On October 4, 2005, I made telephone contact with .
who had left several messages on voice mail. During the message, she
advised..she..was.not..completely truthful.when we met.in person but,
would..like. to speak with me to advise what had happened. . She further
advised...
DOJ-OGR-00029010.tif
...The girl behind the lawsuit was 14 years
old when she contends he engaged in sexual
conduct with her affer she went to his water
front home in 2005 to give him a massage.
Her lawsuit, filed under the name Jane Doe,
seeks unspecified damages from Epstein for”
sexual assault...
DOJ-OGR-00029052.tif
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
DOJ-OGR-00030522.jpg
...The following is an excerpt
from the investigator’s report detailing her extremely short but none the less ae
statements;
“11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview... “__ ____i. The purpose of
having two people present was...
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...
DOJ-OGR-00030516.jpg
...11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park
(Jacksonville), Florida, in order to attempt to interview MB he purpose of
having two people present was to act as witnesses as to whatever might have been said by
mums during the course of our interview. -_- ‘ives...
DOJ-OGR-00032874.jpg
...10/21/05
On October 10, 2005, at approximately 2:30 p.m., I made telephone
contact with ~ .. During a taped conversation, _ ~~ was
told of an ongoing investigation in which I felt she had information
pertaining to Jeffrey Epstein. -_- _ explained she met Epstein when
she was just sixteen years of...
DOJ-OGR-00021395.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-00000278.jpg
...Epstein’s meticulous obedience, from 2005 to date, to both the law’s commands and his rigorous
registration and reporting obligations as a convicted sex offender. The indictment does not allege
that Mr. Epstein committed any crime in the 14-year interval between the end of the alleged
conduct and...
DOJ-OGR-00032869.jpg
...10/10/05
On October 4, 2005, I made telephone contact with (3
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further...
DOJ-OGR-00002535.jpg
...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-00002629.jpg
...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-00003179.jpg
...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-00004301.jpg
...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-00032624.jpg
...explained that the Palm Beach Police Department had
concluded the case _in December of 2005 and has been waiting for the
case to go forward.Jf Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006...
DOJ-OGR-00030798.jpg
Meee? Calls to Destination 3G
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Ball Cyele: 2
Item Date Time Calling Number Number Called Calls To Mins Rate
Used
281 10/04/05 10:45A (212...
DOJ-OGR-00028902.tif
...One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
DOJ-OGR-00030485.jpg
...underlying conduct even though the
essential elements test was not satisfied. See, People v. Burden, 6 Misc.3d 1033(a)(Sup. Ct.
Bronx Cty. 2005); People v. Millan, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty.
2001).
The same serious concern arises in...
DOJ-OGR-00032047.jpg
...One 14-year-old girl Rob-
son took to meet Epstein led
police to start the investiga-
tion of him in March 2005. A
relative of the girl called to say
she thought the child had re-
cently engaged in sex with a
Palm Beach man. The girl
then got...
DOJ-OGR-00030794.jpg
153497
Calls to Destination 3G
12/14/2005
Run Date: L2/19/05
Run Time: Lisd2s69
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins Rate
Used
203 09/26/05 05:22P (212)750-9894...
DOJ-OGR-00032339.jpg
...1-05-000368 ued)
On November 15, 2005, Det. Sandman and I traveled to
Place in We met with. fa
eseventeen-year old juvenile who was not in school this” day due toa
cold from which she was suffering. ~~. was told that I needed to
speak with her in reference...
DOJ-OGR-00032853.jpg
...On 03/30/2005, I met with Ms. Back ant High Ridge
Family Center. I reminded ar of her conversation with Robson.
During this time . initiated a conversation with me in which
she admitted that she was not telling me everything that had happened
during the time she was alone...
DOJ-OGR-00032889.jpg
...1-05-000368 (Continued)
On November 15, 2005, Det. Sandman and I traveled to
Place in Royal Palm Beach. We met with ” _ x Viet
seventeen-year old juvenile who was not in school this day due toa
cold from which she was suffering. —~ “ “ was told that I needed to
speak...
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