gov.uscourts.nysd.447706.1295.14.pdf PDF
…Epstein October 9, 2016 | 7:O8am V ,J cl Jeffrey,Epst…
Found 39 results
for “2005”
in 278ms
gov.uscourts.nysd.447706.1320.6.pdf PDF
…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…
gov.uscourts.nysd.447706.1137.10_2.pdf PDF
…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…
gov.uscourts.nysd.447706.1328.23.pdf PDF
…filed, on April 28, 2016, the New York Post reported that 2 As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p…
1320-6.pdf PDF
…p. 89-90; 83-84. While Defendant was working with Epstein during the time period when these underage girls were visiting Jeffrey’s home, Defendant claimed to be at the house maybe once in 2005. Id. at p. 84. Yet…
gov.uscourts.nysd.447706.1247.0.pdf PDF
…3, 2019) ........................................ 9, 10 United States v. Massino, 356 F. Supp. 2d 227 (E.D.N.Y. 2005) ................................................................................... 14 United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 5967913 (S.D.N.Y. Dec. 15, 2021) .....................................…
gov.uscourts.nysd.447706.1331.15.pdf PDF
…were very young, 14 or the middle or the front end? 15 but I cannot say that they were 18 ard old. 15 A. I saw her on January 2005, sir, and I was 16 Q. Right. Let me just…
gov.uscourts.nysd.447706.1201.26.pdf PDF
…emerges for first live performance since …
gov.uscourts.nysd.447706.1328.30.pdf PDF
… This last event that you described, 11 what's the timeframe when that occurred? 12 A. Late 2004, 2005. 13 Q. When did you resign your employment 14 from the Dubin family? 15 A. I think roughly October. 16 Q…
gov.uscourts.nysd.447706.1257.22.pdf PDF
… This last event that you described, 11 what's the timeframe when that occurred? 12 A. Late 2004, 2005. 13 Q. When did you resign your employment 14 from the Dubin family? 15 A. I think roughly October. 16 Q…
gov.uscourts.nysd.447706.1307.4.pdf PDF
…Report at p. 57. On November 21, 2005, the Palm Beach Police Department took a sworn statement from house employee Juan Alessi in which he revealed that girls would come over to give “massages” and he observed Ms. Maxwell going…
gov.uscourts.nysd.447706.1296.2.pdf PDF
…PAGLIUCA: We'll find out. Id. at pg. 184:14-185:6. Q. “In 2005, were you aware of any effort to destroy records of messages you had taken of women who had called Mr. Epstein in the prior period? …
gov.uscourts.nysd.447706.1328.37.pdf PDF
… And when was that? 4 A. 2005. 5 MS. McCAWLEY: That's it. I just do want 6 to also put on the record that we're 7 designating the testimony as confidential under 8 the protective order. 9 F…
gov.uscourts.nysd.447706.1201.22_1.pdf PDF
… This last event that you described, 11 what's the timeframe when that occurred? 12 A. Late 2004, 2005. 13 Q. When did you resign your employment 14 from the Dubin family? 15 A. I think roughly October. 16 Q…
gov.uscourts.nysd.447706.1320.7.pdf PDF
…Okay. Do you recall on any occasion who 2 Q. The next page is a message in the upper 2 would travel with him to the Virgin Islands? 3 lelt dated January 13, 2005, from C.W. Correct? 3 MR…
gov.uscourts.nysd.447706.1320.10.pdf PDF
…with him. (p. 43, 146-147) ! Johanna testified that Nadia Marcinkova and Maxwell were both with her in the USVI in 2005. (p. 44). ! Johanna testified that Maxwell asked her to find other girls to perform massages at the house. …
gov.uscourts.nysd.447706.1201.1_1.pdf PDF
…PAGLIUCA: We'll find out. Id. at pg. 184:14-185:6. Q. “In 2005, were you aware of any effort to destroy records of messages you had taken of women who had called Mr. Epstein in the prior period? …
gov.uscourts.nysd.447706.1328.12.pdf PDF
…few days together in 2006, she wasn't there 13 at all. 14 Q. So you saw her in the -- is it fair to say 15 that you saw her in the 2005 and 2006 time frame? 16 A. Yes…
gov.uscourts.nysd.447706.1326.1.pdf PDF
…05 Entered By . : ALTOMARO , NICKIE A. 11/08 / 05 On November 1 , 2005, I was contacted by Atty . Gus Fronstin , who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client…
gov.uscourts.nysd.447706.1320.13.pdf PDF
…05 Entered By . : ALTOMARO , NICKIE A. 11/08 / 05 On November 1 , 2005, I was contacted by Atty . Gus Fronstin , who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client…
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