879 results for "2003"

Page 14 of 36
DOJ-OGR-00002735.jpg
OCR Confidence: 95%  •  705.3 KB
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003) (“[A] release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing.”); see also United States v. Petrov, No. 15-CR-66- LTS...
DOJ-OGR-00002944.jpg
OCR Confidence: 77%  •  663.7 KB
...607 (2003) .....ccecececesseeeeeesecesecceeseeseeeseceaecnaecaeesaeeeessessaeceaesaeeeaeeeeesesaeeaesaeesseeneeeerenass 45 Swain v. Alabama, 380 U.S. 202 (1965) ....eececcceceesceeceeeeceseceeecseeeseeeeuseceaeceaecaeesceeeesaeeaeceaesaeesaeeseseseenaeeeaeeneesaeeenees 300 Taylor v. Louisiana, 419 U.S. 522 (1975) eeceecceecceseceseescesseeseeeseeeaecenecaeesseeseesseseaecaecaeesaeeeeuareeaeenaeceeneesenesrenaes 299, 300 Taylor v. United States, A495 U.S. S75 (1990) ooo. cecececcescceseescesseeseeeseeeseceaecseesaeeseesseseaeceaecaeesaeeseeeseeaesaesaeesaeeseeseeseaeenaeenneess 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir, 2004) oo... eececceseescesseeeecesecenecseesseeeeesseeeseseaecaeesaeseeesaeeaeceaesaeeseeennesrenaes 47...
DOJ-OGR-00002984.jpg
OCR Confidence: 94%  •  683.3 KB
...The Indictment Is Timely Counts One through Four are timely charged because the applicable limitations period, 18 U.S.C. § 3283 (2003), permits prosecution for offenses “involving the sexual or physical abuse... of a child” at any time “during the life of the child,” and each of the victims identified...
DOJ-OGR-00031446.jpg
OCR Confidence: 86%  •  410.9 KB
...Image 2 Comment(s) Me and my friand Jenny (from »~Post a Comment » E-Mail to a Friend »Report this Image 1 Comment(s) ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 . _ Page 36 of 111 newmorepics.myspace.com/index.cfin?fuseaction=user.vit._ Public Records Request No...
DOJ-OGR-00032270.jpg
OCR Confidence: 88%  •  413.5 KB
...June 10, 2006 7:17 AM | aww u guys look so cute.. | | | | | | About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 80 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index. cfm...
DOJ-OGR-00031752.jpg
OCR Confidence: 92%  •  433.2 KB
...Post a Comment » E-Mail to a Friend Report this Image 1 Comment(s) About| FAQ| Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 31 of 124 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm...
DOJ-OGR-00032834.jpg
OCR Confidence: 92%  •  406.7 KB
...About| FAQ| Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2521 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmage&friendID=172831... 11/14/2005 DOJ-OGR- 00032834
DOJ-OGR-00032936.jpg
OCR Confidence: 81%  •  628.9 KB
...INTEREST ON GEORGETOWN CAPITAL ACCRUBD INTEREST ONLY APPLIED FOR THE YEAR 2004 Cash Flow from Intercat Capital Additions/ Capital Account 1 NACO CAPITAL Qherations (13) _Bxponee (2) (3) _(Reductions)(3) Balance (4) 75,000,000 2002 10,546,345 (4,875,000) (5,671,345) 69,328,655 2003 20...
DOJ-OGR-00002662.jpg
OCR Confidence: 95%  •  734.9 KB
...It cannot reasonably be disputed that Congress intended that the 2003 Amendment would not apply retroactively. Nothing in Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017), the only Second Circuit case that analyzes the retroactivity of the 2003 Amendment, is inconsistent with this analysis. In Weingarten, the...
DOJ-OGR-00028923.tif
OCR Confidence: 77%  •  21.6 KB
j * 4 (Rey, 61-31-2003} @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes Against Chiidren ssal Squad C- From: Miami PB2/PBCRA rpproved By: [$y A peated ay: [Hf ae Case ID #: 31E-MM-108062 (Bendine) b7c -1, 2 Title: EFFREY BPSTEIN...
DOJ-OGR-00014450.jpg
OCR Confidence: 90%  •  635.0 KB
...And if you take a look at the date on the two messages on the left, they're from 2003 when Carolyn was Carolyn's 16th birthday. here for Carolyn 16. There's the phone number. It's the same. In fact, the message in the middle is from just...
DOJ-OGR-00017071.jpg
OCR Confidence: 90%  •  634.7 KB
...And if you take a look at the date on the two messages on the left, they're from 2003 when Carolyn was Carolyn's 16th birthday. here for Carolyn 16. There's the phone number. It's the same. In fact, the message in the middle is from just...
DOJ-OGR-00028952.tif
OCR Confidence: 78%  •  21.6 KB
...01-31-2003) Cs C3 E 3 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Pa SA b6 -2 b7c -2 ' From: Albuquerque | ; Squad 13/ Sa RA Contact: SA Drafted By: [fre LES - Ig eof 31E-MM-108062 Tremdtag (x) A: Title: ba -2 RéZs...
DOJ-OGR-00029145.tif
OCR Confidence: 84%  •  21.2 KB
...01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami Miami L-1 / PBCRA From: b7c -2 Case ID #:\V31E-MM-108062-FF (Peseta Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: Writer met with case...
DOJ-OGR-00032742.jpg
OCR Confidence: 84%  •  366.7 KB
...your number one in my phone fist :) About | FAQ| Terms| Privacy | Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003 MySpace.com. All Rights Reserved. 07/26/17 : . Page 2429 . Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile&friendID=17283 1&... 11/14...
DOJ-OGR-00014543.jpg
OCR Confidence: 90%  •  638.7 KB
...He told you that he broke He but then he told you he police in 2003, money, more money. un. EO CO broke in once. he broke ut he told the pol ld you he stol the truth. time to try to help s And And he at you in...
DOJ-OGR-00017164.jpg
OCR Confidence: 90%  •  638.6 KB
...He told you that he broke He but then he told you he police in 2003, money, more money. un. EO CO broke in once. he broke ut he told the pol ld you he stol the truth. time to try to help s And And he at you in...
DOJ-OGR-00029270.tif
OCR Confidence: 82%  •  27.7 KB
...http://www.myspace.com{ | About {| FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International ©2003-2006 MySpace.com. All Rights Reserved. 03956-5780 http://profile.myspace. convindexctn?foscacionuseviewProslesionstD-| | 10/3/2006 DOJ-OGR-00029270
DOJ-OGR-00031519.jpg
OCR Confidence: 84%  •  568.2 KB
...4/5/2006 View My: | Videos |_ Contacting [2° Send Message f&* Forward to Friend Far Add to Friends Add to Favorites eR Instant Message 3 Block User é G, Add to Group the Rank User ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 109 of 111 Public...
DOJ-OGR-00004256.jpg
OCR Confidence: 94%  •  719.4 KB
...825 (PKL), 2003 WL 223212, at *4 (S.D.N.Y. Jan. 21, 2003) (disagreeing with the defense’s claim that the Government’s request for reciprocal discovery and summaries of expert testimony was DOJ-OGR-00004256
DOJ-OGR-00029913.tif
OCR Confidence: 68%  •  21.2 KB
05/05/2008 08:41 FAK 19792928680 [ movasors PAGE 83 24/22/2003 93:12. | SB19ES7 Ly pene PURGE ' ) sex e3e 5491 2.02/02 r petecrrvealL_________] of the TOWN OF PALM BEACH PODICE b6 -3,-4,-5 b7c -3,-4,-5 DEPARINENT, agxee that any infoxmetion obtained by virtue...
DOJ-OGR-00002606.jpg
OCR Confidence: 95%  •  725.7 KB
...395 (JGK), 2003 WL 22510398, at *1 (S.D.N.Y. Nov. 5, 2003) (noting conclusion that “an evidentiary hearing was warranted . . . to determine whether an agreement existed, what its terms were, and whether there was compliance with those terms”). Ms. Maxwell’s request for an evidentiary hearing, and for...
DOJ-OGR-00002993.jpg
OCR Confidence: 94%  •  747.9 KB
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 59 of 239 defendant, in 2003, Congress wanted to ensure that every perpetrator who abused a minor in the future was subject to prosecution for the lifetime of the minor, but Congress simultaneously was content to let...
DOJ-OGR-00020028.jpg
OCR Confidence: 94%  •  527.2 KB
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting “Court’s inherent authority for reconsideration of the Court’s previous bail...
DOJ-OGR-00022067.jpg
OCR Confidence: 80%  •  616.6 KB
...Supp. 2d 579 (S.D.N.Y. 2013)... eecesecsseeseesneeseeeseesaeeeeeaes 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N-Y. 2003) oo... eeceeeessesseeseeeeeeeeeenaeeeeeaes 11,12 Lintied Siaies v. Rigas, S83 F.3d 108 (2d Cit, 2009) sccsas sivsnronanssows secavesmecuswews sacwenmunaceany esswensea ans 20 United States v...

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