58 results for "November 18 2005"

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DOJ-OGR-00007825.jpg
OCR Confidence: 94%  •  582.4 KB
...Maryland — South Texas Law School (November 4, 2005). Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005) Misuse of Forensic Evidence By Prosecutors — Oklahoma City University Law School (March 6, 2003) Problems of Cooperating Witnesses — Benjamin Cardozo Law School (November 30, 2000) [2 DOJ-OGR-00007825
DOJ-OGR-00021583.jpg
OCR Confidence: 95%  •  585.5 KB
...Does the preponderance of 2 th vidence demonstrate that the offense to sex traffic 3 Carolyn continued after November 1, 2004 before she turned 18 4 in early 2005? In other words, does a preponderance of the 5 evidence establish that acts in furtherance of the conspiracy 6 to traffic...
DOJ-OGR-00021039.jpg
OCR Confidence: 95%  •  606.2 KB
...Does the preponderance of 2 th vidence demonstrate that the offense to sex traffic 3 Carolyn continued after November 1, 2004 before she turned 18 4 in early 2005? In other words, does a preponderance of the 5 evidence establish that acts in furtherance of the conspiracy 6 to traffic...
DOJ-OGR-00011557.jpg
OCR Confidence: 95%  •  671.4 KB
...Does the preponderance of 2 th vidence demonstrate that the offense to sex traffic 3 Carolyn continued after November 1, 2004 before she turned 18 4 in early 2005? In other words, does a preponderance of the 5 evidence establish that acts in furtherance of the conspiracy 6 to traffic...
DOJ-OGR-00014785.jpg
OCR Confidence: 95%  •  671.6 KB
...Does the preponderance of 2 th vidence demonstrate that the offense to sex traffic 3 Carolyn continued after November 1, 2004 before she turned 18 4 in early 2005? In other words, does a preponderance of the 5 evidence establish that acts in furtherance of the conspiracy 6 to traffic...
DOJ-OGR-00021584.jpg
OCR Confidence: 94%  •  565.4 KB
...The first message GX-4I B, it's undated, and the context does not give sufficient confidence that it came after November 1. The other message pad is dated March 1, 2005, which falls outside the scope o fF the conspiracy alleged in the indictment, and after Carolyn turned 18...
DOJ-OGR-00014786.jpg
OCR Confidence: 90%  •  649.9 KB
...The first message GX-4B, it's undated, and the context does not give sufficient confidence that it came after November 1. The other message pad is dated March 1, 2005, which falls outside the scope of the conspiracy alleged in the indictment, and after Carolyn turned 18. Because I...
DOJ-OGR-00011558.jpg
OCR Confidence: 90%  •  649.9 KB
...The first message GX-4B, it's undated, and the context does not give sufficient confidence that it came after November 1. The other message pad is dated March 1, 2005, which falls outside the scope of the conspiracy alleged in the indictment, and after Carolyn turned 18. Because I...
DOJ-OGR-00021040.jpg
OCR Confidence: 92%  •  587.8 KB
...2005, which turned tact only before it came after November 1. falls the scope of the conspiracy alleged in the indictment, by a preponderance oi after Carolyn turned 18. F the evidence Because I cannot on this rec 39 18. nment's reliance on two additional pads that The and...
DOJ-OGR-00007851.jpg
OCR Confidence: 94%  •  1092.0 KB
...An Analytical Approach to Forensic Document Examination.” November 14, 2006. Workshop Instructor. “Authenticating Documents.” Presented at the American Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006. Instructor at the George Washington University, Washington, DC. “An Analytical Approach to Forensic Document Examination.” October 18, 2006. Workshop...
DOJ-OGR-00031096.jpg
OCR Confidence: 93%  •  428.3 KB
"Cabato, Nilda" To 11/07/2005 01:18 PM ce bec Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don’t see the face. Nilda I. Cabato Supervising Driver License Clerk City and County of Honolulu Phone: (808...
DOJ-OGR-00031326.jpg
OCR Confidence: 91%  •  615.2 KB
...conysublimenottie Page 2 of 5° Monday, November 07, 2005 GGGRRRRRR,........ SUETETEETUU TERETE! Current mood: @) pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by...
DOJ-OGR-00031099.jpg
OCR Confidence: 87%  •  479.4 KB
"Cabato, Nilda" To 11/07/2005 01:18 PM cc bec Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don’t see the face. fos ee la, Nilda I. Cabato Supervising Driver License Clerk City and County of...
DOJ-OGR-00010556.jpg
OCR Confidence: 93%  •  674.2 KB
...At trial, Carolyn testified that she continued to perform sexualized massages for Epstein when she was 18, which was in 2005. Carolyn’s birth certificate was admitted at trial as GX 11. Carolyn turned 18 in 2005, which is after November 1, 2004, the day that the 2004 Manual went...
DOJ-OGR-00021038.jpg
OCR Confidence: 94%  •  592.6 KB
...And the charged conspiracy had to end no later than very early 2005 because that's when Carolyn turned 18 and can no longer be the deemed a victim of which proscribes conduct with respect 18. age of this issue based on portions of So the government purpor federal sex...
DOJ-OGR-00011556.jpg
OCR Confidence: 90%  •  653.0 KB
...And the charged conspiracy had to end no later than very early 2005 because that's when Carolyn turned 18 and can no longer be deemed a victim of the federal sex-trafficking offense charged which proscribes conduct with respect to individuals under the age of 18. So the government...
DOJ-OGR-00014784.jpg
OCR Confidence: 90%  •  653.1 KB
...And the charged conspiracy had to end no later than very early 2005 because that's when Carolyn turned 18 and can no longer be deemed a victim of the federal sex-trafficking offense charged which proscribes conduct with respect to individuals under the age of 18. So the government...
DOJ-OGR-00031369.jpg
OCR Confidence: 93%  •  622.7 KB
...Bye! 4:18 PM - 0 Comments - 0 Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: @ crushed Category: School, College, Greek I'm so depressed. I'm leaving for Ibn Jan. 5. I'm packing up Will's and my room soon and it's making me depressed...
DOJ-OGR-00031746.jpg
OCR Confidence: 92%  •  627.4 KB
...Bye! 4:18 PM - 0 Comments - 0 Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: @ crushed Category: School, College, Greek I'm so depressed. I'm leaving for pn Jan. 5. I'm packing up Will's and my room soon and it's making me depressed...
DOJ-OGR-00021582.jpg
OCR Confidence: 92%  •  570.7 KB
...The 2004 Guidelines So I must fFfense was after November 1, it seeks an increased punishment, sexual abuse determine if 2004. the The government that the at conspiracy continued in 2004 related to Carolyn. charged conspiracy had to end no later than very because that's when Carolyn turned 18...
DOJ-OGR-00031325.jpg
OCR Confidence: 92%  •  733.0 KB
...Bye! 4:18 PM - 0 Comments - 0 Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: @) crushed Category: School, College, Greek I'm so depressed. I'm leaving for Jn Jan. 5. I'm packing up Will's and my room soon and it's making me depressed...
DOJ-OGR-00030975.jpg
OCR Confidence: 92%  •  775.7 KB
...Bye! 4:18 PM - 0 Comments - @ Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: @ crushed Category: School, College, Greek I'm so depressed. I'm leaving for FSU on Jan. 5. I'm packing up Will's and my room soon and it's making me depressed...
DOJ-OGR-00010143.jpg
OCR Confidence: 91%  •  765.8 KB
...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-00032341.jpg
OCR Confidence: 93%  •  1096.3 KB
...I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek...
DOJ-OGR-00032891.jpg
OCR Confidence: 92%  •  1037.7 KB
...I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek...

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