12 results for "320 2005"
Page 1 of 1
DOJ-OGR-00032127.jpg
...Dave Rodgers, Larry Visoski
Flight Engineer; Larry Morrison
DATE: _gxh_-"} .2005 FROM PBT ro JFK
fit cctagee ee oe) rey ae
PASSENGERS
1. Jeffrey Epstein FROM Identifier Defined
2MADLA MA tuk Lg City
3. 4A PAEARIA State or Country EL
4.24 ul . ‘TO Identifier Defined
x ciy__ Abad Yow...
DOJ-OGR-00008293.jpg
Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 12 of 19
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...
DOJ-OGR-00004617.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 320 of 349
INDICTMENT ss
—-
a cS ws
ATRUEBILL (6- 9454. F 3s mss a
ras = v
IN THE NAME OF AND BY THE AUTHORITY OF THE ee 5 OF FLORA So
mS? =
IN THE CIRCUIT...
DOJ-OGR-00008928.jpg
...Carvajal,
6 N.Y .3d 305 (2005) ....ececcecesscesseeeeceseeenecseeeaeeseeeseesaeceaecaeesaeeseesseeaesnaesaaesaeeseeeeeuaeeaeeneeeaeeeneess 11
United States v. Attanasio,
870 F.2d 809 (2d Cir, 1989)... cecescceeccesecesececesseesseeeeessecaecseesaeeseeeseeeaecaeseesaeseneeeenaeeeaeeats 8, 10
United States v. Broce,
ARS ibs D0 (1 Oy cess cae OR OO AN OREN CAEN ARNE ANE ANN eb 20
United States v. Chacko,
169 F...
DOJ-OGR-00021458.jpg
...The 2005 Guidelines assigned CVRA-related obligations to prosecutors only after the
initiation of federal charges. Specifically, the 2005 Guidelines stated that during the “prosecution
stage,” the “responsible official” should make reasonable efforts to notify identified victims of,
320 2005 Guidelines, Foreword.
aot Nevertheless, the portion of the VRRA referenced...
DOJ-OGR-00031321.jpg
...P Cap Riek =
Prrloke
SRZOGS arta/2005 ound wireo8 BY 62009 se2erapa:
Rae 5.0% 4.00% 4.50% 320% 5.00% 2.09%
Rent ams -S39.6K $02.8K F40.9K ETE $49,1% Ee a
On ‘306 RLM Clon ried _~ Who edited to iisidhahloe that totating 8308) 00...
DOJ-OGR-00008269.jpg
...at 320-321.
Q. Would you have provided after, I know you didn’t hire her, Jeffrey hired her but
after you brought her to Jeffrey, would you have given her cell phone number to an
assistant to input into this document?
A. I didn’t bring her to Jeffrey...
DOJ-OGR-00031698.jpg
...DColor
Occ Ted HON 1/4/2005 to 11/4/2005
becuiior, 234
Qu Ronnie Lamax Otek =" ES 203 NW Florida so a ers
Rm Mary Willems: fagon, 270-270. VSS: apt
Silos.
Rated 5.00% 4.90% 4.50% 320% sa0% Rog
Revs aim $39.8 902.5K #40...
DOJ-OGR-00030740.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
310 09/17/05
311 09/17/05
312 09/17/05
313 09/17/05
314 09/17/05
315 09/17/05
316...
DOJ-OGR-00004568.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 271 of 349
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE 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 “it had obligations to notify the
victims.” The court ordered...
DOJ-OGR-00031392.jpg
Account Number
0035224228
Account Name
Date of Invoice
HOLLY ROBSON
April 12, 2005
X cingular
esrg the bar
Page 6 of B
DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued VOICE USAGE FOR (561)308-0282 - Continued
Number Qnty Charge Number...
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