1,899 results for "2005"
Page 72 of 76
DOJ-OGR-00001667.jpg
...This would include, as hypothetical examples, someone who spoke
to a journalist for a local story in 1997, or posted on a MySpace page followed by a handful of
friends in 2005, or made a statement on a small podcast in 2009, or posted on Twitter to a handful
of...
DOJ-OGR-00019518.jpg
...This would include, as hypothetical examples, someone who spoke
to a journalist for a local story in 1997, or posted on a MySpace page followed by a handful of
friends in 2005, or made a statement on a small podcast in 2009, or posted on Twitter to a handful
of...
DOJ-OGR-00023281.tif
...the defense that the NPA would not be “made public or filed with
the Court.”
Although the USAO defended its actions by citing the 2005 Guidelines for the
Department’s position that CVRA rights do not attach until after a defendant is charged, the court
was “not persuaded that the...
DOJ-OGR-00030614.jpg
...On October 6, 2005, at 11:45 am, I met with . , dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —...
stated she had previously spoken with ..,.- ___ ©. who told her she was interviewed by...
DOJ-OGR-00030664.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00030637.jpg
...On October 6, 2005, at 11:45 am, I met with . _ 1, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._.
stated she had previously spoken with . _,-.- .. ©. who told her she was interviewed...
DOJ-OGR-00030640.jpg
...On November 8, 2005, at approximately 2:00pm , I met with , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she fied met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00030681.jpg
...On October 6, 2005, at 11:45 am, I met with . _ 1, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._.
stated she had previously spoken with . —,.- __. °. who told her she was interviewed...
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...2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can...
DOJ-OGR-00023299.tif
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
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...On October 6, 2005, at 11:45 am, I met with . ._ |, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —...
stated she had previously spoken with .—,-.- __ °. who told her she was interviewed by...
DOJ-OGR-00030714.jpg
...On October 6, 2005, at 11:45 am, I met with . ...\, dob 06/06/1987, at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —.._:
stated she had previously spoken with . _,..- __. °. who told her she was interviewed by...
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...42.343 /2005
DOJ-OGR-00032090
DOJ-OGR-00023087.tif
...Since 2005, the Guidelines have been non-binding, but the federal courts are
required to consider them. As noted in the commentary to USAM § 9-27.710,
49
DOJ-OGR- 00023087
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...These
charges were based on allegations that between 2002 and 2005, Epstein paid girls as young as 14 years old
hundreds of dollars in cash each for engaging in sex acts with him at his Florida and New York residences.
The indictment further alleged that Epstein also paid each of...
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...underlying conduct even though the
essential clements 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.¥.S.2d 392 (Sup. Ct. N.Y. Cty.
2001).
The same serious concern arises in other...
DOJ-OGR-00030697.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00030619.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00021214.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-00030686.jpg
...On November 8, 2005, at approximately 2:00pm , I met with ; , dob 09/21/1986, at the
Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein
approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach
High...
DOJ-OGR-00029013.tif
ne £ of Meat ST OU
Epstetn faces civil lawsuits;
more clients may be added
> EPSTEIN from 1A
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching,
The indictment charged
Epstein only with felony so-
licitation of prostitution...
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...October 28th, 2005: At approximately 4:1Spm, . was laaving‘the'store and Christina Orplario,"OMi::
saw _ knéeling down onthe floor digging through her purse. AS Orpiano approactied her, she pitled ohae pair of
black T panties that had.a sensor on them. She then locked up.al Orpiano and, sald...
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the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered the parties to submit additional briefs regarding the appropriate
remedies. Accordingly, the petitioners requested multiple specific remedies...
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...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 thc
proscriptions being adopted around the nation. And...
DOJ-OGR-00023296.tif
...However, the VRRA did not create a clear and unambiguous obligation on the part
of the subject attorneys, as the 2005 Guidelines assigned the duty of enforcing the two
requirements to the investigative agency rather than to prosecutors. Moreover, the VRRA did not
require notice to victims before the NPA...
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