3,131 results for "2005"
Page 80 of 126
DOJ-OGR-00004819.jpg
...Constand kept the January 2004 incident to herself for nearly a year, until one night
in January 2005, when she bolted awake crying and decided to call her mother for advice.
Initially, Constand’s mother could not talk because she was en route to work, but she
returned Constand’s...
DOJ-OGR-00005691.jpg
...Filed 10/29/21 Page4of14
Ghislaine Maxwell respectfully moves in limine, pursuant to United States v. Al-Sadawi,
432 F.3d 419 (2d Cir. 2005) and Federal Rule of Evidence 403, to exclude evidence of Ms.
Maxwell’s supposed “flight” following the arrest of Jeffrey Epstein and to preclude the...
DOJ-OGR-00008275.jpg
...That is confirmed by the date inside the book (2004-2005) and the fact that it contains
DOJ-OGR-00008275
DOJ-OGR-00010570.jpg
...on which the defendant
relies is not “interpretive or explanatory,” but “background” commentary. United States v. Sash,
396 F.3d 515, 523 (2d Cir. 2005); see Def. Mem. 14 (“The government ignores the background
commentary to §4B1.5 ... .” (emphasis added)). Background commentary, which “merely
provides . . . reasons underlying promulgation of the...
DOJ-OGR-00031575.jpg
...Customer Service Number 1-800-937-8997
Mar 06, 2005 Page 4 of 28
Account Service Detail for Subscriber ee ee
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Unl Nts 1600 Free Minutes Minutes 1,600 -
T-Mobile to T-Mobile Minutes Unlimited -
Use...
Giuffre_Maxwell_Batch5_p00099.png
...Rodriguez’s testimony contained nothing inculpatory of me and,
inasmuch as it concerned the period 2005 and later, it has absolutely no bearing on Ms. Giuffre’s
allegations about me, since Ms. Giuffre left Mr. Epstein’s orbit in 2002.
44. Mr. Cassell also refers to Mr. Epstein’s “little...
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...In approximately 2005, the FBI and the U.S. Attorney’s Office in the Souther
. District of Florida learned of Epstein’s repeated sexual abuse of minor girls. They began a
criminal investigation into federal offenses related to his crimes. See U.S. Attorney’s
Pomaseendenes: Exhibit “Cc”.
20. At...
HOUSE_OVERSIGHT_020663.jpg
Mishcon de Reya
e "Dershowitz would have been defending Epstein at the time of the alleged sexual
encounter, having been hired to work on the case in 2005 when a number of underage
girls began coming forward and telling police they were paid to have sex."
e "This makes the...
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...So it was that in 2011 I found myself having the kind of dialogue that
Hi, whose funding was pulled in 2005, had always aspired to have.
Over lunch in the dark basement of Tabouleh, a restaurant in Cairo’s
Garden City, seven Egyptian bloggers, including many of the digital...
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...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY
ST ATH ATTORNEY S GP PICE seme: sememscomcen sancmmeaen stcemnnscnoes Smee RIES 11
A. The Initial Allegations and the PBPD Investigation. .............:eeccessseeeeeeeeeeeeeeeeeeees 11
B. The State Attorney’s Office Decides to Present...
DOJ-OGR-00008046.jpg
...Dow Pharm., Inc., 509 U.S. 579, 592 (1993); Nimely v. City of New York, 414 F.3d
381, 396 n.11 (2d Cir. 2005). “Expert testimony which does not relate to any issue in the case
is not relevant and, ergo, non-helpful.” Daubert, 509 U.S. at 591...
HOUSE_OVERSIGHT_021116.jpg
...The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field, researching and telling the stories of working peoples’ lives.
Since 1950, the Hillman’s Prizes for Journalism honor the legacy of Sidney Hillman, an
immigrant who dedicated his life...
HOUSE_OVERSIGHT_021219.jpg
...The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field, researching and telling the stories of working peoples’ lives.
Since 1950, the Hillman’s Prizes for Journalism honor the legacy of Sidney Hillman, an
immigrant who dedicated his life...
HOUSE_OVERSIGHT_021226.jpg
...The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field, researching and telling the stories of working peoples’ lives.
Since 1950, the Hillman’s Prizes for Journalism honor the legacy of Sidney Hillman, an
immigrant who dedicated his life...
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...According to US
diplomatic cables, released by WikiLeaks and published in mid-April
in The Washington Post, the State Department secretly financed a
London-based network of Bashar’s opponents to the tune of $12m
between 2005 and 2010.
A continuous whole
It is probably fair to view Bashar al...
DOJ-OGR-00004313.jpg
...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY
STATE ATTORNEY S GPPICE acc sxmmmanmaes aemomomen snmmmenemennsemnioes sme RIES 11
A. The Initial Allegations and the PBPD Investigation. .............:eeccessseeeeeeeeeeeeeeeeeeees 11
B. The State Attorney’s Office Decides to Present the Case...
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...In February 2005, then-District Attorney Castor reviewed Constand’s interviews
and Cosby’s written answers in order to assess the viability of a prosecution of Cosby.
The fact that Constand had failed to promptly file a complaint against Cosby troubled the
district attorney. In D.A. Castor’s view...
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...Press Release, 2/17/2005; N.T., 2/2/2016, Exh. D-4.
D.A. Castor did not communicate to Constand or her counsel his decision to
permanently forego prosecuting Cosby. In fact, Constand did not learn of the decision
until a reporter appeared at one of her civil attorney...
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...Utah 2005). Various courts have held that the CVRA’s right to
be reasonably heard guarantees victims the right to make an in—court statement. As one court
explained: “At a sentencing hearing, the other participants will speak directly to the judge. Read
against this backdrop, the CVRA commands that...
DOJ-OGR-00014536.jpg
...from, but it's dated in 2005.
it's got her name in the metadata. Please.
Ghislaine Maxwell
f massage oils was created.
that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and...
DOJ-OGR-00017157.jpg
...from, but it's dated in 2005.
it's got her name in the metadata. Please.
Ghislaine Maxwell
f massage oils was created.
that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and...
DOJ-OGR-00021499.jpg
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have
committed offenses against the United States from in or around 2001 through in or around
October 2005, including:
(1) knowingly and willfully conspiring with others known and unknown to commit
an offense...
DOJ-OGR-00021523.jpg
...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach G8imaty Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did...
DOJ-OGR-00022068.jpg
...6-7); (ii1) reports and documents related to “any
and all [Metropolitan Correctional Center (““MCC”)] employees” who have engaged in “the same
or similar conduct,” including an incident in “2005 or 2006” where officers failed to conduct
counts or rounds and an inmate committed suicide (Mot. 6); and (iv) reports...
DOJ-OGR-00022093.jpg
...Thomas
alleges that there was an “almost identical incident in 2005 or 2006 wherein officers failed to
conduct institutional counts or rounds and an inmate committed suicide,” and one of the four
officers involved was given a suspension. (Mot. 6). But Thomas is not charged with failing to
conduct counts...
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