1,899 results for "2005"
Page 71 of 76
DOJ-OGR-00021177.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-00032303.jpg
...On 03/3.0/2005,8I met with Ms. Back and at Highridge
Family Center. I reminded mus Of Her conversation with Robson.
During this time initiated a conversation with me in which
she admitted that she was not tell me everything that had
» during the time she was alone...
DOJ-OGR-00032876.jpg
...a 2005 Doge Neon,
blue in color for her personal use.
WE. vices there were times that she was so sore when she left
Epstein's house. - ~~ advised she was ripped, torn, in her vagina
area. ...-. advised she had difficulty walking to the car after
leaving the house because she...
DOJ-OGR-00032875.jpg
...On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with
ME and her friend, Shana Caster at x iv
Re, = Florida. _ wanted to have Caster present for
support. I explained to her that I did not have a problem as long as
she wanted Caster...
DOJ-OGR-00030486.jpg
...Rev
822 2005 (Over the last twenty years expanded registration requirements, enhanced penalties for
failure to register, and public notification provisions have enlarged the scope of sex offender
registration laws); see news articles of just this past week infra describing many of the
proscriptions being adopted around the nation. And...
DOJ-OGR-00032324.jpg
...10/21/05
On October 10, 2005, at abpepximately 2:30 p.m., I made telephone
contact with eee During a taped conversation, ___ _ was
told of an ongoing investigation in which I felt she had information
pertaining to Jeffrey Epstein. Jf explained she met Epstein when
she was just sixteen...
DOJ-OGR-00023052.tif
...PBPD Chief Michael
Reiter stated in a 2009 civil deposition that when the PBPD initially brought the case to the State
Attorney’s Office in 2005, Krischer was supportive of the investigation and told Reiter, “Let’s go
for it,” because, given the nature of the allegations, Epstein was “somebody...
DOJ-OGR-00032325.jpg
...On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with
a and her friend, Shana Caster at 1071 Kingsley Road in
Jacksonville, Florida. [JJ wanted to have Caster present for
support. I explained to her that I did not have a problem as long as...
DOJ-OGR-00030791.jpg
* cingular®
—* Calls to Destination 36
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins
Used
139 09/19/05 11:45A (917) 855...
DOJ-OGR-00031451.jpg
...Cupdates Oetober 28th, 2005: At approximately 4:1$pm,.._-____ vas leaving:the'store and Christina opting OME:
saw | knéeling down onthe floor digging through her purse. As Orpiano approached her, she pitied otita. paii' of
black SLT panties that had a sensor on them, She then locked up.at Orpiano...
DOJ-OGR-00032862.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-00000333.jpg
...country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d 32, 36 (D.D.C. 2005).
> The Government’s review of these materials, seized earlier this week, remains ongoing.
DOJ-OGR-00000333
DOJ-OGR-00000284.jpg
...Epstein was appropriately classified as a level-three sex
offender, this inquiry was entirely backward-looking and based on the allegations contained in a
Florida probable cause affidavit describing conduct ending in 2005 that were neither admitted-to
nor within the scope of Mr. Epstein’s guilty plea. See People...
DOJ-OGR-00030803.jpg
...October 28th, 2005; At approximately 4:15pm,“ _..__ vas leaving the:store and Christina opin CM.
saw "* “ ‘nésling down on the floor digging through her purse. As’ ‘Orpiano approached her, she putled outa. pair of
black’ SLT panties that had.a sensor on them. She then looked up at Orpiano and...
DOJ-OGR-00005941.jpg
...Increasingly,
research studies are finding that significant proportions of disclosure have
been prompted by questions by caregivers, friends or others in the child’s
educational and social milieu that in themselves provide an opportunity for
the young person to tell (Jensen et al., 2005; Hershkowitz et al., 2007;
McElvaney ef...
DOJ-OGR-00006866.jpg
...Increasingly,
research studies are finding that significant proportions of disclosure have
been prompted by questions by caregivers, friends or others in the child’s
educational and social milieu that in themselves provide an opportunity for
the young person to tell (Jensen et al., 2005; Hershkowitz et al., 2007;
McElvaney ef...
DOJ-OGR-00032649.jpg
...Cups O¢tober 28th, 2005: At approximately 4:15pm, , | was leaving-thestore ahd Christina Orplana,’ OME!
im: kneeling down onthe floot digging through her parse. Ag ‘Orpiano approached her, she putled OL pair of
Black T panties that had.a sensor on them, She then locked up.at Orpiano and...
DOJ-OGR-00031443.jpg
...On October, 11, 2005, Det Dawson and I met with [hnd obtained a sworn taped statement. _
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. stated she became his “number...
DOJ-OGR-00003216.jpg
...PBPD Chief Michael
Reiter stated in a 2009 civil deposition that when the PBPD initially brought the case to the State
Attorney’s Office in 2005, Krischer was supportive of the investigation and told Reiter, ““Let’s go
for it,” because, given the nature of the allegations, Epstein was “somebody...
DOJ-OGR-00004338.jpg
...PBPD Chief Michael
Reiter stated in a 2009 civil deposition that when the PBPD initially brought the case to the State
Attorney’s Office in 2005, Krischer was supportive of the investigation and told Reiter, ““Let’s go
for it,” because, given the nature of the allegations, Epstein was “somebody...
DOJ-OGR-00000349.jpg
...nature further demonstrates a significant risk of
flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be
no assurance that, upon release, the defendant would suddenly lack access to such means of travel.
Finally, the defendant has no meaningful...
DOJ-OGR-00031080.jpg
...On October, 11, 2005, Det Dawson and I met with nd obtained a sworn taped statement. i]
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. tated she became his...
DOJ-OGR-00031970.jpg
...15
16 9:22,23
17 9:22,23
1991 5:3
2
2001 15:21 16:2
2002 5:3
2003 14:9
2005 1:8 25:10
26:18
201 2:7
21 1:8
21st 4:14
24 26:8
3
3/7/2006 25:16
26...
DOJ-OGR-00032647.jpg
...On October, 11, 2005, Det Dawson and I met with @and obtained a sworn taped statement. ae
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. @™Mstated she became his...
DOJ-OGR-00032356.jpg
...e was referred by
associates and his employment lasted the months Of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein...
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