1,041 results for "2004"
Page 13 of 42
DOJ-OGR-00005930.jpg
...Interviews were the main data collection method with a
few exceptions using survey designs (1.e., Easton, 2013; Kogan,
2004; Smith et al., 2000) and case file reviews (i.¢., Collings
et al., 2005; Goodman-Brown et al., 2003). Results show a clear
trend toward increased likelihood of disclosure in older...
DOJ-OGR-00006855.jpg
...Interviews were the main data collection method with a
few exceptions using survey designs (1.e., Easton, 2013; Kogan,
2004; Smith et al., 2000) and case file reviews (i.¢., Collings
et al., 2005; Goodman-Brown et al., 2003). Results show a clear
trend toward increased likelihood of disclosure in older...
DOJ-OGR-00002846.jpg
...Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple...
DOJ-OGR-00028977.tif
...CJ balk Beach, in August or September 2004. bic -1, -5
RODRIGUEZ worked for six months. b7D -1
RODRIGUEZ stated that
bé -1
b7c -1
b7D -1
According to RODRIGUEZ, bé -1, -5
b7C -1, -5
b7D -1
Investigation on 01/18/2007 ai Palm Beach, Florida
File # 31E4MM-108062...
DOJ-OGR-00031561.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 Eebruary 6, 2008, an
starting at 9:30 a.m. for the...
DOJ-OGR-00021654.jpg
...v. Botti,
711 F.3d 299 (2d Cir. 20138) ...........0000.. 78
United States v. Brown,
No. 99-1230(L),
2002 WL 34244994 (2d Cir. 2004)............ 24
United States v. Calbas,
821 F.2d 887 (2d Cir. 1987) ..........0...... 58
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012...
DOJ-OGR-00003393.jpg
...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-00004515.jpg
...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-00004435.jpg
...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-00010385.jpg
...Count Six applied solely
to Carolyn during the period 2001 to 2004. Jd. at 32.
Carolyn testified that when she was under the age of eighteen, the Defendant would call
her to set up appointments for Carolyn to perform sexualized massages on Epstein. Trial Tr.
1527, 1530. Carolyn explained the...
DOJ-OGR-00021829.jpg
...United States v. Ready,
82 F.3d 551 (2d Cir. 1996)... cccccecccesseesceceseeeseceaeceeeeeeeseneeeaeeeaeessaeeneeesaeenaeenaes 1,12
United States v. Wilkerson,
361 F.3d 717 (2d Cir. 2004)... ceccecccceseesseesseeesseceseceaeeeseeeeeeseneseneesaeeseeenaessaeenaeenaes 1
Young v. U.S.,
953 F. Supp. 2d 1049 (D.S.D. 2013) oo. cecceesceeseesseceseceseceeeeeeeeeeeeeneeeaeesneeeneess 12
Ziglar v. Abbasi,
137 S.Ct. 1843...
DOJ-OGR-00032044.jpg
...ident Clinton id Kevin
Spacey to Afrion his prj-
vate Boeing 721 2003, the
paper dubbed lone of the
Big Apple’s “taids,”
In 2004, stein bid
against Trumj a 43,000.
square foot PBeach es.
tate once owdy health.
care magnate Gosman,
Trump toppetein with a
$41.35 millio...
DOJ-OGR-00003313.jpg
...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-00007560.jpg
...D18304 (currently on inactive status)
1977-2004 Pennsylvania State Board of Medical Education and
Licensure Certificate No. MD-019311-E (currently on
inactive status)
1978-1988 Massachusetts Board of Registration in Medicine
Registration No. 043550 (currently on inactive status)
1979- American Board of Psychiatry and Neurology
(Psychiatry) Certificate No. 19765...
DOJ-OGR-00030431.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-00004254.jpg
...424 (RWS),
2004 WL 2985361, at *3 (S.D.N.Y. Dec. 23, 2004) (noting “the widely accepted practice in this
district of producing impeachment material when [the Government] provides prior statements of
a witness pursuant to 18 U.S.C. § 3500,” and ordering production of Giglio material by Friday...
DOJ-OGR-00030430.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, ary
starting at 9:30 a.m. for the...
DOJ-OGR-00031467.jpg
...04/15/2004 Time: 20:29
Officer: DEJOY Arresting Agency: GREENACRES |
Charges: |
817,568.2a CRIMINAL USE OF IDENTIFICATION INFORMATION |
(F3)
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First Brier Displaying records 1 through 1 of 1. Next Last
Information contained herein should not be relied upon for any type of...
DOJ-OGR-00031546.jpg
...Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
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...
DOJ-OGR-00021391.jpg
...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-00007858.jpg
...Presented at the 56" Annual Meeting of the American Academy of
Forensic Sciences, Dallas, TX, February 20, 2004.
LaPorte, G. The Analysis of Volatile Organic Compounds in Ballpoint Inks Using Gas
Chromatography/Mass Spectrometery. Presented at the 56 Annual Meeting of the
American Academy of Forensic Sciences, Dallas, TX, February...
DOJ-OGR-00021311.jpg
...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-00006295.jpg
...D. (2004). Witnesses with intellectual dis-
abilities in court: What questions are asked and what influence do they have?
Legal and Criminological Psychology, 9, 23-35.
Kelly, L., (2010). The (n)credible words of women: False allegations in European
rape research. Violence Against Women, 16, 1345-1355.
Kensinger, E. A...
DOJ-OGR-00030429.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-00005749.jpg
...United States v. Brooks, 736 F.3d 921 (10th Cir. 2013)... eee eee eeees
United States v. Casas, 356 F.3d 104 (1st Cir. 2004)... ee eeeeeeeee eee
United States v. Cruz, 981 F.2d 659 (2d Cir. 1992)... eee cesessseeeeeeeeeeeeeaees
United States v. Daly, 842 F.2d 1380 (2d...
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