1,041 results for "2004"
Page 12 of 42
DOJ-OGR-00002895.jpg
...03 Cr.0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y.
Feb. 25, 2004) (noting that the defendant may seek subpoenas ex parte). When courts have considered
the issue, however, many have directed that the parties should give each other notice of Rule 17(c)
subpoenas unless a...
DOJ-OGR-00008837.jpg
...Openness
preserves and is essential to “public confidence in the administration of
justice.” ABC, Inc. v. Stewart, 360 F.3d 90, 98 (2d Cir. 2004).
Accordingly, we respectfully ask that the Court unseal Defendant’s
Motion for a New Trial and the questionnaires for the twelve seated jurors.
We also...
DOJ-OGR-00008300.jpg
...Maxwell, we were talking
earlier about the journal and I believe you
said in 2004, 2005, you were no longer
working and responsible for that journal, is
that correct?
MR. PAGLIUCA: Objection to the
form and foundation.
A. What are we referring to, this
document right here?
Os Yes.
A...
DOJ-OGR-00005362.jpg
...e Count One of the Indictment charges that, from at least in or about 1994, up to and
including in or about 2004, Ghislaine Maxwell, the defendant, conspired with others to
entice minors to travel in interstate and foreign commerce to engage in sexual activity for
which a person can...
DOJ-OGR-00005948.jpg
...Victim—assailant relationship is crucial in disclosure
latency, with victims being at higher risk for delayed dis-
closure if there is a close relation with the assailant (Kogan,
2004; Koss, 1988; Rickert, Wiemann, & Vaughan, 2005).
In contrast, delayed disclosure is less common in victims
of a stereotypical rape, 1.e...
DOJ-OGR-00006873.jpg
...Victim—assailant relationship is crucial in disclosure
latency, with victims being at higher risk for delayed dis-
closure if there is a close relation with the assailant (Kogan,
2004; Koss, 1988; Rickert, Wiemann, & Vaughan, 2005).
In contrast, delayed disclosure is less common in victims
of a stereotypical rape, 1.e...
DOJ-OGR-00005934.jpg
Case 1:20-cr-00330-PAE Document 397-2
282
Filed 10/29/21 Page 24 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
References
Alaggia, R. (2004). Many ways of telling: Expanding conceptualiza
tions of child sexual abuse disclosure. Child Abuse & Neglect, 28,
1213 1227.
Alaggia, R. (2005). Disclosing the...
DOJ-OGR-00006859.jpg
Case 1:20-cr-00330-PAE Document 452-2
282
Filed 11/12/21 Page 24 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
References
Alaggia, R. (2004). Many ways of telling: Expanding conceptualiza
tions of child sexual abuse disclosure. Child Abuse & Neglect, 28,
1213 1227.
Alaggia, R. (2005). Disclosing the...
DOJ-OGR-00008092.jpg
...Epstein from
2001 to 2004.
RS Mo! x. B. Dr. Hall reviewed
EE ¢cords, and interviewed yy over the course of 6 % hours. /d.
at 1, 2. Dr. Hall produced a 108-page report (which the government produced to Ms. Maxwell,
recognizing its relevance and exculpatory value).
As is relevant...
DOJ-OGR-00019610.jpg
...367 (2004)... ....000..0.0.....0000. 20
Cohen v. Beneficial Indus. Loan Corp.,
3387 U.S. 541 (1949)... 0. eee 9
Coopers & Lybrand v. Livesay,
437 U.S. 463 (1978)... ee 9
Firestone Tire & Rubber Co. v. Risjord,
449 U.S. 368 (1981)... ....000.00.0...000000. 11
Flanagan v...
DOJ-OGR-00006101.jpg
...This Count relates to the alleged abuse-of [Jane Doe-4_pseudonym]Miner Victim—4-
during the time period 2001 to 2004.
Adapted from Sand, et al., Modern Federal Jury Instructions, Instr.
47A-18; and the charge given by the Hon. Kimba M. Wood in
United States v. Almonte, 16...
DOJ-OGR-00008286.jpg
...I think you can see from the date
that it's 2004, 2005, so no.
QO. You weren't involved in the
creation of this document.
Did you -- we talked earlier about
Mr. Epstein's house, I'm talking about the
Palm Beach house where you said there was a...
DOJ-OGR-00010444.jpg
...Should the Court apply the 2004
Guidelines, it should not apply the enhancements under §§ 4B1.5, 3B1.1, and 2G1.3(b)(2)(B).
Dated: June 15, 2022
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY...
DOJ-OGR-00005888.jpg
...Shakeshaft, C. (2004). Educator sexual misconduct: A synthesis of existing literature
(U.S. Department of Education Document No. 2004-09). Washington, DC: US.
Department of Education.
Spiegel, J. (2003). Sexual abuse of males: The SAM model of theory and practice. New
York, NY: Brunner-Routledge
Van Dam, C. (2001). Identifying...
DOJ-OGR-00006813.jpg
...Shakeshaft, C. (2004). Educator sexual misconduct: A synthesis of existing literature
(U.S. Department of Education Document No. 2004-09). Washington, DC: US.
Department of Education.
Spiegel, J. (2003). Sexual abuse of males: The SAM model of theory and practice. New
York, NY: Brunner-Routledge
Van Dam, C. (2001). Identifying...
DOJ-OGR-00004269.jpg
...Lopez,
356 F.3d 463 (2d Cir, 2004). oo... cecccccecececcesceseeeseeeseceseenseeseeceeeeeesecnaeenaeeeeeseeneeseenaees 18, 19, 20
United States v. Rooney,
37 F.3d 847 (2d Cir. 1994)... cece cece cesccecesscesseesecaecnaceneecseeseeesecsaecsacesaesaeeseeeseeeseenseenaeeaes 17, 18
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)... cccecccceccesecescecesseeseeesecnseseaeeseesseeeeesecraeseaecseeeaeeneeeseenseenaeeaes 14, 16
United States v. Torres,
719 F.2d...
DOJ-OGR-00031560.jpg
...YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at
9:30 a.m. for the taking of...
DOJ-OGR-00008293.jpg
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-00006283.jpg
...difficulties with self-image Cieb, Zanarini, Schmahl,
Linehan, & Bohus, 2004). Prevalence estimates for BPD from community
and clinical samples have ranged from .6% to 3.9% of the general popula-
tion (American Psychiatric Association, 2000; van Asselt, Dirksen, Arntz, &
Severen, 2007; as cited in Lenzenweger, Lane, Loranger, & Kessler, 2007),
and...
DOJ-OGR-00005951.jpg
...The
finding that the victim’s age significantly predicts disclo-
sure latency is in line with previous research showing that
adolescents are at a greater risk for delayed disclosure
when compared to their older counterparts (Kogan, 2004;
Smith et al., 2000). Adolescents may be less able to over-
come the...
DOJ-OGR-00006876.jpg
...The
finding that the victim’s age significantly predicts disclo-
sure latency is in line with previous research showing that
adolescents are at a greater risk for delayed disclosure
when compared to their older counterparts (Kogan, 2004;
Smith et al., 2000). Adolescents may be less able to over-
come the...
DOJ-OGR-00023229.tif
...Rec. $4260-01 at 1, 5 (2004). The VRRA identified victims’ rights to (1) be treated with
fairness and with respect for the victim’s dignity and privacy; (2) be reasonably protected from the accused offender;
(3) be notified of court proceedings; (4) be present at all public court proceedings...
DOJ-OGR-00023149.tif
...between
August 1, 2004 and October 9, 2005, the defendant did procure a
minor under the age of 18 to commit prostitution in Palm Beach
County also.!”°
The court found this to be “a sufficient factual basis to support the pleas,” and engaged in
a colloquy with Belohlavek regarding Epstein...
DOJ-OGR-00021656.jpg
...F.3d 638 (1st Cir. 2018)................. 39
United States v. Monaco,
194 F.3d 381 (2d Cir. 1999) ............00... 32
United States v. Montague,
67 F.4th 520 (2d Cir. 2023) ...........0...... 16
United States v. Morgan,
393 F.3d 192 (D.C. Cir. 2004)...........0.... 48
DOJ-OGR-00021656
DOJ-OGR-00015272.jpg
...Status Updated
Status
AIRLINE
(NOT
API)
APIS
APIS PASSENGE
R
AIRLINE
(NOT
API)
APIS
APIS PASSENGE
R
PASSENGE
R
PASSENGE
R
PASSENGE
02/29/2004 |V A27 APIS
00:00
Total Number of Records: 32
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