3,131 results for "2005"
Page 81 of 126
HOUSE_OVERSIGHT_010575.jpg
...In approximately 2005, the FBI and the U.S. Attorney’s Office in the Southern
_ 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
Correspondence, Exhibit a Oa
20...
DOJ-OGR-00015736.jpg
...2/14/2005 7
DOJ-OGR-00015736
Giuffre_Maxwell_Batch6_p00177.png
...He had a regular job inside
Epstein’s Palm Beach mansion and is thus able to provide testimony about what was occurring
there during the critical 2005 time period, when girls who were later interviewed by the Palm
Beach Police Department were brought there by Defendant to provide sexual massages...
HOUSE_OVERSIGHT_024572.jpg
...to report such
belief or suspicion to either the Financial Reporting Authority of the Cayman Islands, pursuant to the
Proceeds of Criminal Conduct Law (2005 Revision) if the disclosure relates to money laundering or to a
police officer of the rank of constable or higher if the disclosure relates to...
DOJ-OGR-00000474.jpg
...The Government also provides the following background information: “In or about 2005,
the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately also involved federal authorities, namely the U.S. Attorney’s...
DOJ-OGR-00007405.jpg
...as stated in the certification, and each is sealed. That is sufficient. See United States v.
Weiland, 420 F.3d 1062, 1073 (9th Cir. 2005) (concluding that records of prior convictions,
fingerprints, and other materials from prison were self-authenticating under Rules 902(2) and
902(4) and that “Federal...
DOJ-OGR-00011150.jpg
...formal diagnosis of| | several cases. E.g., DiPaolo, 804
F.2d at 230; Dobson v. Walker, 150 F. App’x 49, 52 (2d Cir. 2005) (explaining that cross-
examination about a witness’s drug use before witnessing a murder would be admissible, but the
general fact that the witness uses...
DOJ-OGR-00021188.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DocumentCloud_Epstein_Docs_p00100.png
...That
investigation commenced in 2005. /d. Recarey worked only on the Epstein case for an entire
year. Id. at 274. He reviewed previous officers’ reports and interviews, conducted numerous
interviews of witnesses and alleged victims himself, reviewed surveillance footage of the Epstein
44
HOUSE_OVERSIGHT_017587.jpg
...Fmr
Director of Information Operations, 82nd Airborne Division, US Army, Afghanistan 2005-2006.
*Nader Mousavizadeh*— CEO of Oxford Analytica.
*Luke Mucehlhauser*— Exec Director, Singularity University.
*Matt Mullenweg *— Founder, Wordpress.
*Roger Myerson*-- Prof of Economics, U of Chicago. 2007 winner of Nobel Prize in Economics.
*Scott Nathan*— Partner, Baupost Group.
*Meghan...
DOJ-OGR-00000478.jpg
...It states:
“{F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, .
. .enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to...
DOJ-OGR-00002289.jpg
...Maxwell in connection with the investigation that led to
Epstein’s Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which
charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the
offenses are separated by such a significant time period and do not...
DOJ-OGR-00004932.jpg
...device when any non-party seeks to modify a
protective order. AT&T Corp. v. Sprint Corp., 407 F.3d 560, 562 (2d Cir. 2005) (“We have
stated that permissive intervention is the proper method for a nonparty to seek a modification of
a protective order.”); H.L. Hayden Co...
DOJ-OGR-00031594.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 4of 21
Account Service Detail for Subscriber
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 Them Or Lose...
DOJ-OGR-00006003.jpg
...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
DOJ-OGR-00010746.jpg
...common law and First Amendment presumptions of public access
attach. See, e.g., United States v. Alcantara, 396 F.3d 189, 199 (2d Cir. 2005) (“[A] qualified
First Amendment right of public access attaches to sentencing proceedings.”); United States v.
Sours Edwards, No. 1:19-CR-64 (GHW), 2022 WL...
DOJ-OGR-00011140.jpg
...702 ultimately sets a “liberal” and “permissive” standard of admissibility.
Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert
admissible under Daubert need rely on a method that conforms with “the exactness of hard
science methodologies.” E.E.0...
HOUSE_OVERSIGHT_012651.jpg
...3 alleges that she was recruited by a former college student, Haley
Robson, to give Epstein a massage for money at his waterfront home late in 2004 or early in.2005.
The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then
masturbated. She...
HOUSE_OVERSIGHT_022221.jpg
...Jeffrey Epstein has been in solo private practice in Miami since 1994, and New York City since
2005, and is a Clinical Professor at the University of ...
www.justformenplasticsurgery.com/AboutDrEpstein.asp - Cached - Similar
10. Jeffrey Epstein on Sports
An old school look at today's sport's world focusing...
HOUSE_OVERSIGHT_028555.jpg
...dent George H. W. Bush (Sept. 12, 1992) in Digest of United States
Practice in International Law 1016-1017 (S. Cummins & D. Stewart
eds. 2005) (explaining that the Headquarters Agreement of the Organi-
zation of American States affords the OAS “full immunity from judicial
process, thus going beyond the usual...
DOJ-OGR-00006928.jpg
...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
DocumentCloud_Epstein_Docs_p00786.png
...Inc., 416 N.E.2d 557, 560 (N.Y. 1980) ......cceccecceseeseeeseeteeseeeeeees 3
Karedes v. Ackerley Grp., Inc., 423 F.3d 107, 114 (2d Cir. 2005)... eeeceeseeeteeteeeeeeees 26
Law Firm of Daniel P. Foster, P.C. v. Turner Broad. Sys., 844 F.2d 955, 959 (2d Cir.
1988). ee eeesceceecseeseesceeseesceccseeseescseesecseeecseeseeaeseesesaeeasecesesaeeseeesaeeaeesseeeaeeaeereeees 15...
Giuffre_Maxwell_Batch5_p00088.png
...Epstein’s airplane in 2005 supports the inference
that I was aware of Mr. Epstein’s alleged abuse of Ms. Giuffre in 2000-2002, and that I
participated in such conduct. Cassell Decl., § 21(g). While Mr. Cassell cloaks this suggestion in
language concerning “information [he and Mr. Edwards] relied...
DOJ-OGR-00002941.jpg
...Yonkers Sav. & Loan Ass’n,
396 F.3d 178 (2d Cir, 2005) oo... ceeeeeseseeeesseeenneceeeeseeesacecsaeeseessneesaeesaeeaeeeseeesaeessaeenteeeeneeeaees 143
Franks v. Delaware,
A388 U.S. 154 (1978) ooo eececeeeceeeeeseeecneeenseeeeneesaeecaeenseeeeneesaeecaeeeeeseneesanersaeees 166, 169, 170, 171
Gatto,
17 Cr. 686 (LAK) ....eceeceeeceessceceeeceseeeseeeseeecsaeceaeeesneesneessaecnaeesseessaeesaeecaeesseeseneesaeeenaeeseeeeeneeeaees 275
Golino v. City of New Haven,
OSU Paid BG: (2a Cie, POF) ccesmcnmoanen sxememenaoe...
DOJ-OGR-00003075.jpg
...remains a residue of independent and lawful information sufficient to support probable cause.”
United States v. Martin, 426 F.3d 68, 74 (2d Cir. 2005) (internal quotation marks and citations
omitted).
“TE]ven if the misrepresented or omitted information was material, a motion to suppress is
to be denied unless...
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