2,219 results for "2005"
Page 86 of 89
DOJ-OGR-00021463.jpg
...See 2005
Guidelines, Art. IV, 4 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...
DOJ-OGR-00003460.jpg
...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...
DOJ-OGR-00004582.jpg
...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...
DOJ-OGR-00030577.jpg
...15
16 9:22.23
17 9:22.23
1991 5:3
2
2001 15:21 16:2
2002 5:3
2003 14:9
2005 1:8 25:10
26:18
201 2:7
21 1:8
21st 4:14
24 26:8
3
3/7/2006 25:16
26...
DOJ-OGR-00002538.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00002632.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00003182.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00004304.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00007542.jpg
...General , 149, 2005-06.
2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. /nternational Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus...
DOJ-OGR-00021249.jpg
...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-00021249
DOJ-OGR-00023074.tif
...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-00032116.jpg
...In March 2005, a worried mother
contacted Palm Beach police. She
said another parent had overheard a
conversation between their chil
n.
Now the mother was afraid her
14-year-old daughter had been
molested by aman on the island.
The phone call triggered an
extensive investigation, one that
would...
DOJ-OGR-00003222.jpg
...26 In pertinent part, the state indictment read, “[B]etween the lst 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-00004344.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-00020445.jpg
...11/12/2021)
46 | 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)
MOTION in Limine fo Suppress Identification. Document filed by...
DOJ-OGR-00031426.jpg
...On December 13, 2005, Det. Dawson and I met withjjJdob QJ During a sworn taped
statement, @™ stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. @@iiPstated it was before Christmas last year (2004) when an associate, @@™ approached her...
Giuffre_Maxwell_Batch8_p00844.png
...Did you have this document on your
Filed 01/09/24 Page 82 of 106
DMIDHTBPWNHRFPDOANHA UY BWNHE
MNNNNND
OApBWNHEOW
G Maxwell - Confidential
2004, 2005, so, no.
Q. But I'm sorry, correct me if I'm
misunderstanding your testimony, I thought
you said when you were working with Jeffrey...
DOJ-OGR-00021460.jpg
...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...
DOJ-OGR-00021446.jpg
Case 22-1426, Document 78, ie 3536039, Page16 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 270 of 348
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that...
Giuffre_Maxwell_Batch3_p00372.png
...Did you have this document on your
DMIDHTBPWNHRFPDOANHA UY BWNHE
MNNNNND
OApBWNHEOW
Page 320
G Maxwell - Confidential
2004, 2005, so, no.
Q. But I'm sorry, correct me if I'm
misunderstanding your testimony, I thought
you said when you were working with Jeffrey,
that this document existed and it...
DOJ-OGR-00021180.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
Giuffre_Maxwell_Batch3_p00375.png
...I don't recall exactly what I had
back in 2004 and 2005, so I can't say what I
had back then that relates to his addresses,
I can't recall.
Q. So is it possible that someone
could have downloaded from your personal
computer a list of names...
Giuffre_Maxwell_Batch8_p00847.png
...I don't recall exactly what I had
back in 2004 and 2005, so I can't say what I
had back then that relates to his addresses,
I can't recall.
Q. So is it possible that someone
could have downloaded from your personal
computer a list of names...
DOJ-OGR-00030674.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-00030707.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...
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