3,131 results for "2005"
Page 82 of 126
DOJ-OGR-00007414.jpg
...Rodriguez worked for Epstein in “2004 and 2005.” Plea
Agreement/Factual Proffer Statement § 10(a), Rodriguez, 10 Cr. 80015 (KAM), Dkt. No. 25.7
Employee-1 worked for Epstein There was therefore no significant time gap
between the day Rodriguez left Epstein’s employment with a copy of the address...
DOJ-OGR-00010739.jpg
...Utah 2005). Various courts have held that
the CVRA right to be reasonably heard guarantees victims the right to make an in-court statement.
As one court has explained, “[a]t a sentencing hearing, the other participants will speak directly to
the judge. Read against this backdrop, the CVRA commands...
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...It is fifty-
eight pages and is dated February 14, 2005. The manual contains instructions to give staff “the
proper guidance and assistance to perform your duties to the best of your ability, while ensuring a
consistently high level of service.” GX 606 at 3. Among other things, employees are...
DOJ-OGR-00031701.jpg
...12/2/2005
DOJ-OGR-00031701
DOJ-OGR-00009464.jpg
...Van Arsdell, Jr., Memorial Lecture, University of Illinois, College of
Law, March 7, 2005: “Do Lawyers Share Moral Responsibility for Torture at
Guantanamo and Abu Ghraib?”
Howard Lichtenstein Distinguished Professorship of Legal Ethics Lecture
Series, “In Praise of Confidentiality (and Its Exceptions),” delivered at
Hofstra University School of Law, November...
DOJ-OGR-00030542.jpg
...in or about 2005, Jane Doe, thea
" seams cla tate patina tag ead Necensene Gt ie dicta
11. Upon information and belief, Jefirey Epstein carried out this scheme/enterprise and assaulted
"girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas,
12...
DOJ-OGR-00031588.jpg
...Customer Service Number 1-800-937-8997
4 of 28
Mar 06, 2005 Page
Account Service Detail for Subscriber oak
Type WHENEVER WEEKEND
Available Service.
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...
DOJ-OGR-00032581.jpg
...WITNESS my hand and seal this 18th day of October, A.D., 2005.
JUDGE of the Circuit Court of the
Fifteen Judicial Circuit in and for Palm
Beach County, Florida.
07/26/17 Page 2268 Public Records Request No.: 17-295
DOJ-OGR- 00032581
HOUSE_OVERSIGHT_023369.jpg
...CMCR
LEXIS 3 (CMCR Sept. 9, 2011) ecceccsesscsnesscesneesenesnseeeeesneeeseanseees
United States v. Bin Laden, et al., 397 F. Supp. 2d 465
(S.D.N-Y. 2005) coecececcsssetscescsntececesnseeeccsnseeeccsnseeesesnseersnsescersnseseeeenseseeesnsess
United States v. El-Mezain, No. 09-1560, 2011 U.S. App.
LEXIS 24216 (Sth Cir. Dec. 7, 2011) eeceesescsneesescsneseeesneeeeesnees
United States v. Hamdan...
HOUSE_OVERSIGHT_010832.jpg
...And you wonder why did they stop in
September -- you know, why stop in September 2005?
What's the significance of that? Well, later on,
additional flight logs were obtained, and sure enough,
who shows up on an October 2005 flight log with Jeffrey
Epstein? Mr. Dershowitz.
So that led...
DOJ-OGR-00020547.jpg
...404(6) for Failure to
Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude
Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005.,
441 MOTION in Limine fo Preclude the Introduction of Alleged Co—Conspirator
Statements as a Sanction for Failing...
DOJ-OGR-00022085.jpg
...the entire United States government or even to the entire government agency concemned.”’); United
States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) (“[T]hat other agents in the ([Department of
Labor (“DOL”)] participated in this investigation does not mean that the entire DOL is properly
considered part...
DocumentCloud_Epstein_Docs_p00206.png
...Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the
dates of any publications, and if published online, the Uniform Resource Identifier (URL)
address. In response, Defendant stated: “Ms. Maxwell objects to this Request on the grounds that
it is cumulative and duplicative. Ms...
DocumentCloud_Epstein_Docs_p00949.png
...Rodriguez, the house butler from 2004 through 2005, a time period that revealed daily
sexual abuse of underage females, testified that Maxwell kept a list of the local girls who were
giving massages at her desk, and that Maxwell kept nude photos of girls on her computer. See
McCawley Dec...
Giuffre_Maxwell_Batch6_p00370.png
...Any application for college, university, or any other post-secondary institution, or
technical college, fashion college, modeling training or any similar institution, submitted
by You or on Your behalf during the years 2005 — present.
21. All Documents reflecting any moneys received by You in exchange for any “modeling”
by You...
HOUSE_OVERSIGHT_013938.jpg
...magazine, October 2005.
52. Actually, ’'m the ghost in new machines now, as I sold BrainQUICKEN in 2009 to a private
equity firm.
53. “Contract outsourcing companies” can be as simple as dependable web-based services. Don’t let
the term intimidate you.
54. Sample e-mail responses for fulfillment...
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...It won Best Documentary,
Gotham Film Festival, and placed as a finalist at the Telluride Mountain Film Festival, Banff
Mountain Film Festival, and Taos Mountain Film Festival (2005/2006).
Running Down the Man, another short documentary film, chronicles the quirky activity of fly-
fishing for Rooster Fish from the beaches...
HOUSE_OVERSIGHT_025213.jpg
...It won Best Documentary,
Gotham Film Festival, and placed as a finalist at the Telluride Mountain Film Festival, Banff
Mountain Film Festival, and Taos Mountain Film Festival (2005/2006).
Running Down the Man, another short documentary film, chronicles the quirky activity of fly-
fishing for Rooster Fish from the beaches...
DOJ-OGR-00020446.jpg
...404(6) for Failure to
Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude
Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005.,
441 MOTION in Limine to Preclude the Introduction of Alleged Co—Conspirator
Statements as a Sanction for Failing...
DOJ-OGR-00003691.jpg
...that vague assertions that a deceased witness might have provided favorable
testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388
F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell
17
DOJ-OGR-00003691
DOJ-OGR-00031581.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 4 ol 21
Account Service Detail for Subscriber a —- Saa
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...
HOUSE_OVERSIGHT_016441.jpg
...20, 2005, they found that most of Epstein’s
computer hard drives, surveillance cameras and videos had been removed from
the house, leaving loose, dangling wires, according to the police report.
But the girls’ description of the house squared with what detectives found, right
down to the hot pink couch...
DOJ-OGR-00008938.jpg
...from that which
appeared in the indictment,’ the indictment has been constructively amended.” United States v.
Millstein, 401 F.3d 53, 65 (2d Cir. 2005) (quoting United States v. Miller, 471 U.S. 130, 138
(1985) (emphasis omitted)).
In contrast to a constructive amendment, “[a] variance occurs when the charging...
DOJ-OGR-00009161.jpg
...hearings based solely on
hearsay statements. See also, e.g., United States v. Sattar, 395 F. Supp. 2d 66, 77 (S.D.N.Y. 2005),
aff'd sub nom. United States v. Stewart, 590 F.3d 93 (2d Cir. 2009); Daniels v. Hollins, No. CV-
02-4495FBLB, 2006 WL 47412...
DOJ-OGR-00010564.jpg
...Moreover, the household manual makes clear that as of 2005, Maxwell
27
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