1,041 results for "2004"
Page 10 of 42
DOJ-OGR-00010373.jpg
...The Count Three conspiracy spanned from 1994 to 2004.
S2 Indictment § 17. As the Government explained in its summation, the jury could convict the
Defendant under Count Three based on evidence related to Jane, Carolyn, and Annie Farmer,
three victims who testified at trial. Trial Tr. at 2895.”
Count Five...
DOJ-OGR-00004082.jpg
Case 1:20-cr-00330-PAE Document 266 Filed 05/03/21 Page2of3
that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1 charged through 1997),
identifying a fourth alleged victim, Minor Victim-4. It also adds two new charges: Count 5 of
the S2 Indictment...
DOJ-OGR-00006081.jpg
...Count One relates to multiple victims and the time period 1994 to 2004.
Count Two of the Indictment charges +he-defeadantMs. Maxwell with enticing ex
jindisiduellJane Doe-1 pseudonym] to travel in interstate end-foreice-commerce to engage in
sexual activity with Jeffrey Epstein for which a person can be...
DOJ-OGR-00010376.jpg
...Namely, Count
Five’s period of 2001 to 2004 is “wholly within the time frame” of Count Three from 1994 to
2004, which substantially favors the Defendant on this Korfant factor. United States v.
Calderone, 982 F.2d 42, 47 (2d Cir. 1992). The Government’s attempt to minimize this...
DOJ-OGR-00000102.tif
...Offense Count
Ended
18 USC 371.F Conspiracy to transport 7/30/2004 3
minors with intent to
engage in criminal sexual
activity
Title & Section Nature of Offense
DOJ-OGR- 00000102
DOJ-OGR-00008653.jpg
...This Count relates solely to Carolyn during the time period 2001 to 2004.
32
DOJ-OGR-00008653
DOJ-OGR-00008739.jpg
...This Count relates solely to Carolyn during the time period 2001 to 2004.
32
DOJ-OGR-00008739
DOJ-OGR-00005419.jpg
...717 (MGC), 2004 WL 113506,
at *1 (S.D.N.Y. Jan. 26, 2004) (“Defendants may not invite the jury to speculate as to why [a
particular] charge was not included in the indictment.”), aff'd and remanded, 433 F.3d 273 (2d
Cir. 2006). At trial, the questions for...
DOJ-OGR-00006386.jpg
...717 (MGC), 2004 WL 113506,
at *1 (S.D.N.Y. Jan. 26, 2004) (“Defendants may not invite the jury to speculate as to why [a
particular] charge was not included in the indictment.”), aff'd and remanded, 433 F.3d 273 (2d
Cir. 2006). At trial, the questions for...
DOJ-OGR-00008573.jpg
...This Count relates solely to Carolyn during the time period 2001 to 2004.
34
DOJ-OGR-00008573
DOJ-OGR-00007414.jpg
...Rodriguez worked for Epstein in “2004 and 2005.” Plea
Agreement/Factual Proffer Statement § 10(a), Rodriguez, 10 Cr. 80015 (KAM), Dkt. No. 25.7
Employee-1 worked for Epstein There was therefore no significant time gap
between the day Rodriguez left Epstein’s employment with a copy of the address...
DOJ-OGR-00010739.jpg
...22, 2004) (emphasis added) (statement
of Sen. Kyl, agreed to by Sen. Feinstein). Congress understood that it was extending rights to
“literally millions of people’—1.e., victims who were being denied rights in the federal criminal
justice process. 150 Cong. Rec. S42604 (Apr. 22, 2004) (statement of Sen. Kyl...
DOJ-OGR-00004274.jpg
Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 9 of 32
allegations of Accuser-4, alleging conduct that occurred “[f]rom at least in or about 1994, up to
and including in or about 2004.” Ud. 4¥ 11, 17).
The S2 Indictment also adds two...
DOJ-OGR-00010695.jpg
...22, 2004) (emphasis added) (statement of Sen.
Kyl, agreed to by Sen. Feinstein). Congress understood that it was extending rights to “literally
millions of people”—victims who were being denied rights in the federal criminal justice system.
150 Cong. Rec. $42604 (Apr. 22, 2004) (statement of Sen. Kyl). “The wisdom...
DOJ-OGR-00020047.jpg
CéBesb:20-S80ORBDHASNt FOCCUMANt O02 FilsebBHIA/ PageAge 6R261045
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.-Y. 2004) (ordering each
of two defendants to “execute and file with the Clerk of the Court a waiver of extradition
applicable to any nation or foreign...
DOJ-OGR-00020990.jpg
...The Count Three conspiracy spanned from 1994 to 2004.
S2 Indictment | 17. As the Government explained in its summation, the jury could convict the
Defendant under Count Three based on evidence related to Jane, Carolyn, and Annie Farmer,
three victims who testified at trial. Trial Tr. at 2895.*
Count Five...
DOJ-OGR-00008586.jpg
...Maxwell with participating in a conspiracy, from at
least in or about 2001, up to and including in or about 2004, to commit sex trafficking of
individuals under the age of 18a-miner. The object of the conspiracy charged in Count Five of
the Indictment is to commit sex trafficking...
DOJ-OGR-00020989.jpg
...case must be assessed on its own terms . . . based on the entire record.”
United States v. Maslin, 356 F.3d 191, 196 (2d Cir. 2004).
In assessing the evidence, the Second Circuit applies a burden-shifting framework. The
defendant carries the initial burden of making a non-frivolous showing that...
DOJ-OGR-00001129.jpg
...G70 2Fti| SO A2ABM/ 26a Geags 38 2PA5
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.-Y. 2004) (ordering each
of two defendants to “execute and file with the Clerk of the Court a waiver of extradition
applicable to any nation or foreign...
DOJ-OGR-00004885.jpg
...contract remedy that is available
when monetary damages are inadequate.” Martinez, 147 A.3d at 532 (citing BLACK’s LAW
DICTIONARY 1425 (8th ed. 2004) (defining “specific performance” as, inter alia, “a court-
ordered remedy that requires precise fulfillment of a legal or contractual obligation when
monetary damages are inappropriate...
DOJ-OGR-00010428.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 11 of 29
evidence indicates that Carolyn stopped performing sexualized massages for Epstein at the latest
in the summer of 2004, not in 2005.°
The two message pad slips cited by the government (GX 4-B, GX...
DOJ-OGR-00002005.jpg
...Filed 12/14/20 Page 33 of 45
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each
of two defendants to “execute and file with the Clerk of the Court a waiver of extradition
applicable to any nation or foreign...
DOJ-OGR-00002667.jpg
...1, 7 (2004)
(stating that “offense that .. . involves” language “requires us to look to the elements and the
nature of the offense . . .rather than to the particular facts” at issue); see also United States v.
Davis, 139 S. Ct. 2319, 2328 (2019) (“In all but the most unusual situations, a...
DOJ-OGR-00003017.jpg
...743
(RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) (in a racketeering conspiracy case in which
a 14-year-old murder was alleged as a predicate act, finding that, even assuming defendant had
shown actual prejudice, defendant’s motion to dismiss based on pre-indictment delay failed...
DOJ-OGR-00020993.jpg
...Namely, Count
Five’s period of 2001 to 2004 is “wholly within the time frame” of Count Three from 1994 to
2004, which substantially favors the Defendant on this Korfant factor. United States v.
Calderone, 982 F.2d 42, 47 (2d Cir. 1992). The Government’s attempt to minimize this...
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