879 results for "2003"
Page 11 of 36
DOJ-OGR-00021111.jpg
...The Joint Report accompanying the 2003
amendment to this provision opined that the prior statute of limitations would not
go far enough to allow the Government to prosecute “‘a person who abducted and
raped a child.” H.R. Conf. Rep. No. 108-66, at 54 (2003). This legislative history
makes...
DOJ-OGR-00030412.jpg
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07/26/17 Page 59 of 114 Public Records Request No.: 17-295
http://viewmorepics.myspace.com/index.cfm?fus~*ction=viewImage& friendID=6573975° %imageID=5995 10764&Mytoken=10... 4/4/2006
DOJ...
DOJ-OGR-00015197.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend na 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to Jeffrey Epstein’s house by Yeliow
Cab, provided by Jeffrey Epstein, amma My ex- boyfriend Shawn
my mother Dorothy EEE...
DOJ-OGR-00028946.tif
...01-31-2003}
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/25/2007
To: Miami Attn: Third Party Draft
From: Miami
Squad PB-2
b7c -2
approved ay: [Jay
Case ID /#: 31E-MM-108062” TPerdtng-
Title: : b3 -1
b6 -1
b7¢c -1
WSTA - TION
Synopsis: To request funds for...
DOJ-OGR-00007564.jpg
...Videotaping, 1993-1999
American Association for the Advancement of Science
Member, 1981-1983, 1988-1993
American Psychiatric Association
Member, 1977-present
Fellow, 1986-2003
Distinguished Fellow, 2003-2007
Distinguished Life Fellow, 2007-present
Consultant, Task Force on the Right to Treatment, 1974-1977
Committee on Misuse and Abuse of Psychiatry...
DOJ-OGR-00021564.jpg
...to make the determination about
conduct ended,
which
the 2003 or 2004
jury determination because
So the 2003
guidelines must apply because the jury was never asked to make
familiar with the arguments we
that factual determination.
I know your Honor is
raised. I would just point out that
the...
DOJ-OGR-00021701.jpg
...Moreover, unlike the 2003 amendment,
the statute at issue in Richardson did not expressly
provide that “[n]o statute of limitations that would
otherwise preclude prosecution” of the relevant offense
“shall preclude” prosecution under the terms of the
amended statute.
In sum, the statute of limitations for the charges in...
DOJ-OGR-00031009.jpg
...High school is apes ong
Income: $250,000 and Higher
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07/26/17 : : : Page 12 of 95...
DOJ-OGR-00032952.jpg
...j A
fla a dS i 97 i 1 fy
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NATIONAL ASSOCIATION OF Pharmaceutical
# CHAIN DRUG STORES Security
Institute
Copyright 2003, Purdue Pharma L.P, Stamford, CT 06901-3437 AT368...
DOJ-OGR-00001976.jpg
...756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cece eeeeeteees 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N-Y. 2004) ooo. cece ccc ceee cre ceneeesseeeseesnseceseeessesenseenseeenseeeeees 27
United States v. Stephens,
AAT F. Supp. 3d 63 (S.D.N.Y. 2020...
DOJ-OGR-00012551.jpg
...Do you recall that you were contacted by Officer Michael
Dawson on October 15th, 2003?
ae
I was not contacted by Michael Dawson. I went to the
police on my own.
Q. Do you remember when you went to the police, Mr. Dawson
asked you questions about going into Mr...
DOJ-OGR-00018138.jpg
...Do you recall that you were contacted by Officer Michael
Dawson on October 15th, 2003?
ae
I was not contacted by Michael Dawson. I went to the
police on my own.
Q. Do you remember when you went to the police, Mr. Dawson
asked you questions about going into Mr...
DOJ-OGR-00028921.tif
...01-31-2003) @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/14/2006
To: Miami
From: Miami
PB-2/West Palm Beach RA
contact: Saf be -2
D7C
rpproved sy: [dS
praftea By: [7s
Case ID #: Pending Inactive)
CPemnetttres
Pereine b7A -1
Perding) b7E -3
Pending}
Pending)
Title: Case update...
DOJ-OGR-00021692.jpg
...Moreover, un-
der the Landgraf framework, the 2003 amendment
properly applies to pre-enactment criminal conduct
that still could have been timely prosecuted at the time
of the enactment, as was the case here.
a. There Was No Retroactivity as to
Counts Three and Six
As an initial matter, Counts...
DOJ-OGR-00003661.jpg
...Its decision to drop the provision completely demonstrates a clear intent
that the 2003 Amendment not be applied retroactively. The Court may not override that clear
intent merely because doing so may have been a broader measure than necessary to address the
concerns Senator Leahy articulated.”
The government also contends...
DOJ-OGR-00028989.tif
...01-31-2003) . 6 B
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE - Date: 06/22/2007
To: Miami Attn: IMA/PB2 ) Oy.
we
From: Miami .
PB2/PBCRA
contact: sat
Approved By:
Drafted By:
Case ID ,#: 31E-MM-108062 (ending b3 -1
b6 -1, -2
Title: —— EPSTEIN; b7C -1, -2
- OSTITUTION
Synopsis...
DOJ-OGR-00010443.jpg
...The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines.
By applying the 2003 Guidelines and eliminating the enhancements under §§ 4B1.5,
3B1.1, and 2G1.3(b)(2)(B), the correct sentencing range is 51-63 months, based on a total
offense level of 24 and criminal...
DOJ-OGR-00000077.tif
...Second, Maxwell argues that Counts Three, Four,
and Six of the Indictment are barred by the statute of
limitations because the extended statute of limitations
provided by the 2003 amendment to § 3283 does not
apply to pre-enactment conduct. In Landgraf v. USI
Film Products, the Supreme Court held that...
DOJ-OGR-00006289.jpg
...Fear of repercussions for reporting—as
caregivers are often the perpetrators—may also discourage reporting Joyce,
2003). Another reason why individuals with ID may not report a sexual
assault is because of a misunderstanding of the legal process. For instance,
Joyce (2003) briefly mentioned one alleged victim with ID who...
DOJ-OGR-00029144.tif
...01-31-2003} @ Ys
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. Attn: IMA/PB2
From: Miami
PB2/PBCRA
b6 -1, -2
Case ID #: 31E-MM-108062 — Birending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details...
DOJ-OGR-00030994.jpg
...gorgeous ! whatssupp
Princess Jenny Aug 25, 2005 12:47 PM
Maaaaaaaaaarco
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07/26/17 . . Page 69 of 72 Public Records Request No.: 17-295
http://www.myspace.com/sublimehottie 2...
DOJ-OGR-00021604.jpg
...g In the almost 20 years since the 2003 manual was
10 enacted, our Sentencing Commission, our Congress, and our
11 country have all recognized just how serious sex crimes against
12 children are. Our country now recognizes how woefully
13 inadequate the 2003 guidelines were, and the Supreme Court...
DOJ-OGR-00003646.jpg
...of Statistics, 1970 to 1973
Temple University, Instructor of Statistics, 1968 to 1970
OTHER POSITIONS HELD
LECG, Director, 2003 to 2011
Center for Forensic Economic Studies, Senior Vice President, 1991 to 2003
National Economic Research Associates, Inc., Senior Vice President, 1989 to 1991
National Economic Research Associates, Inc., Vice President...
DOJ-OGR-00028905.tif
...01-31-2003}
A3trs ol. EC.
@ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA
Drafted By: b3 -1
b6 -1, -2
Case ID #: 31E-MM-108062 Pending} b7c -1, -2
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request...
DOJ-OGR-00021698.jpg
...The 2003 amendment to
Section 3283 likewise applies only to the secondary
conduct of filing a criminal case; it does not apply to
the primary conduct of Maxwell’s child sexual abuse
by, for example, modifying the elements of an offense
to criminalize conduct that previously had not consti-
tuted...
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