1,899 results for "2005"
Page 75 of 76
DOJ-OGR-00030607.jpg
...It was later confirmed by the SG’s.father that Robson picked his daughter up
on February 6, 2005. According to SG’s father, Robson drove a pick up truck.
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She...
DOJ-OGR-00003238.jpg
...56 In this email, Sanchez also requested a two-week extension of time for compliance with the USAO’s demands
for records, which included a demand for the computer equipment that had been taken from Epstein’s residence before
the October 2005 state search warrant and that Villafafia had been...
DOJ-OGR-00004360.jpg
...56 In this email, Sanchez also requested a two-week extension of time for compliance with the USAO’s demands
for records, which included a demand for the computer equipment that had been taken from Epstein’s residence before
the October 2005 state search warrant and that Villafafia had been...
DOJ-OGR-00020546.jpg
...11/12/2021)
MOTION in Limine fo Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered:
11/12/2021)
11/12/2021 MOTION in Limine fo Suppress Identification. Document...
DOJ-OGR-00021220.jpg
...26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00005912.jpg
...Incidence studies in the United States and Canada report
decreasing CSA rates (Fallon et al., 2015; Finkelhor, Shattuck,
Tumer, & Hamby, 2014; Trocmé et al., 2005, 2008), while at
'Factor-Inwentash Faculty of Social Work, University of Toronto, Toronto,
Ontario, Canada
2 Centre for Research on Children and Families, School of...
DOJ-OGR-00006837.jpg
...Incidence studies in the United States and Canada report
decreasing CSA rates (Fallon et al., 2015; Finkelhor, Shattuck,
Tumer, & Hamby, 2014; Trocmé et al., 2005, 2008), while at
'Factor-Inwentash Faculty of Social Work, University of Toronto, Toronto,
Ontario, Canada
2 Centre for Research on Children and Families, School of...
DOJ-OGR-00030701.jpg
...On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
DOJ-OGR-00032573.jpg
...On October 4, 2005, Det Dawson and I drove to the HB ome and met with ee and ii
GE During a sworn taped statement, EE: “- stated she was taken to house by Haley Robson. She
was told she could make money working for Jeff. She was told she would...
DOJ-OGR-00030623.jpg
...On December 13, 2005, Det. Dawson and J met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
DOJ-OGR-00030668.jpg
...On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
DOJ-OGR-00030690.jpg
...On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
DOJ-OGR-00005943.jpg
...A prospective longitudinal study
conducted by Quas ef al. (2005) indicated that the consequences of legal
involvement change over the course of development and as a function of the
child’s reactions to and experiences during the legal case. The associations
between legal involvement and outcomes varied with age. The...
DOJ-OGR-00006868.jpg
...A prospective longitudinal study
conducted by Quas ef al. (2005) indicated that the consequences of legal
involvement change over the course of development and as a function of the
child’s reactions to and experiences during the legal case. The associations
between legal involvement and outcomes varied with age. The...
DOJ-OGR-00021236.jpg
...56 In this email, Sanchez also requested a two-week extension of time for compliance with the USAO’s demands
for records, which included a demand for the computer equipment that had been taken from Epstein’s residence before
the October 2005 state search warrant and that Villafafia had been...
DOJ-OGR-00030644.jpg
...On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped
statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. ML stated it was before Christmas last year...
DOJ-OGR-00000336.jpg
...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).
5. Private Security...
DOJ-OGR-00029038.tif
...and cleaning sex toys 2005. Rodriguez then began
_ Papers A former employee of sex- witnesses — as investigators affidavit. left behind after Epstein fin- counting his $50,000 payoff.
, listed Palm scandal-plagued Jeffrey Ep- probed the Palm Beach finan- § The affidavitdoesnotrefer ished his encounters with the | He was stopped, detained...
DOJ-OGR-00020538.jpg
...10/29/2021)
10/29/2021 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
DOJ-OGR- 00020538
DOJ-OGR-00020437.jpg
...10/29/2021)
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El
Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/27/2021
Si
3
10/29/2021
le)
—
10/29/2021
K...
DOJ-OGR-00023388.jpg
...The
indictment alleged that from at least 2002 through 2005, Epstein enticed and recruited girls, many of whom
he knew were underage, to visit his homes and perform sex acts in exchange for paying each girl hundreds
of dollars in cash. The indictment further alleged that Epstein, working with employees...
DOJ-OGR-00032576.jpg
...On October 6, 2005, at 11:45 am, I met i B14 explained to her why we there
to interview her. She advised she was aware of the ongoing investigation. | stated she had previously spoken
with NEE who told her she was interviewed by detectives. During asworn taped statement, Jj...
DOJ-OGR-00015237.tif
...of Scientific Evidence for
Repression. Behavioral and Brain Sciences, 29, 521-522.
Loftus, E.F. & Doyle, J.M. (2006) Eyewitness Testimony: Civil and Criminal. 2005 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-55.
2007
Thomas, A.K., Hannula, D.E. & Loftus, E. F. (2007) How self-relevant imagination affects...
DOJ-OGR-00007534.jpg
...of Scientific Evidence for
Repression. Behavioral and Brain Sciences, 29, 521-522.
Loftus, E.F. & Doyle, J.M. (2006) Eyewitness Testimony: Civil and Criminal. 2005 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-55.
2007
Thomas, A.K., Hannula, D.E. & Loftus, E. F. (2007) How self-relevant imagination affects...
DOJ-OGR-00031095.jpg
...WPAUMBEACH EL
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Used
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12MIN
f£eaial
Date of Invoice
February 12, 2005
Page 8 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
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