12 results for "320 2005"

Page 1 of 1
DOJ-OGR-00032127.jpg
OCR Confidence: 73%  •  536.2 KB
...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
OCR Confidence: 94%  •  487.8 KB
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
OCR Confidence: 83%  •  572.8 KB
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
OCR Confidence: 83%  •  500.6 KB
...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
OCR Confidence: 94%  •  986.4 KB
...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
OCR Confidence: 53%  •  891.7 KB
...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
OCR Confidence: 94%  •  506.2 KB
...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
OCR Confidence: 54%  •  866.2 KB
...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
OCR Confidence: 90%  •  550.1 KB
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
OCR Confidence: 94%  •  1145.2 KB
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
OCR Confidence: 94%  •  1144.7 KB
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
OCR Confidence: 72%  •  1379.9 KB
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