1,041 results for "2004"
Page 14 of 42
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...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...
DOJ-OGR-00021659.jpg
...PAGE
United States v. Walters,
910 F.3d 11 (2d Cir. 2018)... ee. 16
United States v. Wilkerson,
361 F.3d 717 (2d Cir. 2004)... 2.2 ee. 26
United States v. Wilson,
216 F.3d 645 (7th Cir. 2000) .............0.. 17
United States ex rel. Owen v. McMann,
435...
DOJ-OGR-00031064.jpg
...04/15/2004 Time: 20:29
Officer: DEJOY Arresting Agency: GREENACRES |
Charges:
817.568.2a CRIMINAL USE OF IDENTIFICATION wrorwaTon
(F3)
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First Price Displaying records 1 through 1 of 1. Seek Last
Information contained herein should not be relied upon for any type of...
DOJ-OGR-00021002.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-00021655.jpg
...l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)......... 18
United States v. Gonzalez,
93 F. App’x 268 (2d Cir. 2004) ............ 19, 24
United States v. Greenberg,
835 F.3d 295 (2d Cir. 2016) ................. 16
United States v. Greer,
285 F.3d 158 (2d Cir. 2002...
DOJ-OGR-00020739.jpg
...Ds 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...
DOJ-OGR-00032104.jpg
...In 2003, the
paper dubbed him one of the
Big Apple’s “top studs.”
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.
Staff Researcher Angelica...
DOJ-OGR-00005363.jpg
Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21 Page 6of17
e Count Five charges that, from at least in or about 2001, up to and including in or about
2004, Ghislaine Maxwell conspired with Jeffrey Epstein and others to engage in sex
trafficking of minors...
DOJ-OGR-00006284.jpg
...The first domain
(Leib et al., 2004) includes the diagnostic criterion of quickly switching from
idealization to devaluation of relationship (American Psychiatric Association,
2000). The instability of relationships experienced by an individual with BPD
may be rooted in the tendency to quickly switch from idealizing significant
others or lovers to...
DOJ-OGR-00000103.tif
...CONVICTION
Title & Nature of Offense Offense Count
Section Ended
18 USC Transportation of a minor 12/31/1997 4
2423.F with intent to engage in
criminal sexual activity
18 USC Sex trafficking of an 7/30/2004 6
1591.F individual under the age
of eighteen
DOJ-OGR-00000103
DOJ-OGR-00030928.jpg
...4978-2004 The people I had on here before: Bob Marley,
Which Member of Sublime Marilyn Monroe, I would still like to meet ther
are YOU? “a thinking, ...this week I'd like to meet Bill Clint
brought to you by Quizilla <3 could be that famous for s**king...
DOJ-OGR-00032938.jpg
...Attached is a schedule comparing the valuc of the Managed Properties as of 1/1/2002 ani!
the estimated value as of 12/31/2004, including the calculation of the Performance Fee.
Regarding your request for the value of the Exchaded Properties as of 1/1/2002, the E&'”
appraisal...
DOJ-OGR-00002696.jpg
...36 (2004)... cecccccccceeeesecseeseesseeseeesecnaeceaceseesaeeseeseensessaesaeesseeseeeseenaesaaeeaeeseeeneeeaeenass 13
Giglio v. United States,
AOS U.S. 150 (1972) occ ccccce cece cece cece eeenseceeeeeseecseeenseseseeccseecsaeeseseeeecseeenseensesesseesseeenseenes passim
Jones v. Jago,
S75 F.2d 1164 (6th Cir, 1978) oo... ceceeccecccecccsceesceseceseeeaecneecseeceeeseceaecraeceaeeseeseeeeeeseeaeeeeeeeeseeeees 9
Kyles v. Whitley,
S14 U.S. 419 (1995) ooo ccccccceccceseceseceaecneesaeeseeeseessecnaeesaecsessaeeseeaeenaeenaesaeesseeeeeseenseenaeeneeeas 9,11
Strickler v. Greene,
S27 U...
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...607 F.3d 923 (2d Cir. 2010) .......00000.0. 20, 21
Inre S.E.C. ex rel. Glotzer,
374 F.3d 184 (2d Cir. 2004)... 2... ee. 20
In re Teligent, Inc.,
640 F.3d 53 (2d Cir. 2011)... 2.2 ee. 22
Kensington Int Ltd. v. Republic of Congo...
DOJ-OGR-00013370.jpg
...Around 2004, a little bit after that.
Filed 08/10/22 Page 92 of 262 1797
for Maxwell and
MS. MOE: Your Honor, may I have just one moment?
THE COURT: You may.
(Counsel conferred)
MS. MOE: Nothing further, your Honor.
Thank you, Mrs.
CROSS-EXAMINATION
BY MR. PAGLIUCA:
QO...
DOJ-OGR-00018954.jpg
...Around 2004, a little bit after that.
Filed 08/10/22 Page 92 of 262 1797
for Maxwell and
MS. MOE: Your Honor, may I have just one moment?
THE COURT: You may.
(Counsel conferred)
MS. MOE: Nothing further, your Honor.
Thank you, Mrs.
CROSS-EXAMINATION
BY MR. PAGLIUCA:
QO...
DOJ-OGR-00002843.jpg
...In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
DOJ-OGR-00005662.jpg
...Grant Recipient for Behavioral Health Provider Quality Support
Grant Pilot Program
2015 - present Quality Measures Workgroup Member
Coalition of Mental Health Providers in RI
2004 — present Founding Committee Member
Healthsource RI
2014 — 2015 Expert Advisory Panel, Member
New England Psychological Association
1995 Program Review Committee, Member
Rhode Island Primary Care...
DOJ-OGR-00006624.jpg
...Grant Recipient for Behavioral Health Provider Quality Support
Grant Pilot Program
2015 - present Quality Measures Workgroup Member
Coalition of Mental Health Providers in RI
2004 — present Founding Committee Member
Healthsource RI
2014 — 2015 Expert Advisory Panel, Member
New England Psychological Association
1995 Program Review Committee, Member
Rhode Island Primary Care...
DOJ-OGR-00008929.jpg
...969 F.2d 1 (2d Cir, 1992) ooo. eeceecseeeeeneesseeeeeeeseneeseeecsaecaeeseneesaeecsaeeseeeseneesaeesaeeseeeteneeeaeees 8, 11
United States v. Sattar,
314 F. Supp. 2d 279 (S.D.N.Y. 2004)... cece ceeeceeeeeeeeeseecneeeeeeesneesaeecaeeseeeeseeesaeeenaeereeeeeeeeeneees 20
United States v. Wozniak,
126 F350 TOS C2 ir, 190 Tes cane msememmsemmen secmnees seen mae SORE OL ARENON ea 8, 10...
DOJ-OGR-00013226.jpg
...These are th
brackets it bef
Fore 2004,
testimony. And so thes
complaint which does not go
MS.
themselves ar
COMEY :
complaint.
nd dates of the allegations, which
which 1s inconsistent with the
Your Honor,
THE
contact?
COURT:
MR.
incident one
and incident two.
PAGLIUCA:
THE
COURT:
MR.
the complaint...
DOJ-OGR-00018811.jpg
...These are th
brackets it bef
Fore 2004,
testimony. And so thes
complaint which does not go
MS.
themselves ar
COMEY :
complaint.
nd dates of the allegations, which
which 1s inconsistent with the
Your Honor,
THE
contact?
COURT:
MR.
incident one
and incident two.
PAGLIUCA:
THE
COURT:
MR.
the complaint...
DOJ-OGR-00022431.tif
...And she had been in a car crash and in
2004, I believe it -- it may have been 2005,
don't recall exactly. She took a -- her health
a serious decline. And Epstein called me and as
me if I could look after her. And by looking af
her, that...
DOJ-OGR-00031572.jpg
...10/08/2004
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date N/A
Last Refill Date
(XJ Call Detail Records are provided on the pages which follow.
[_] Call Detail Records are presently being compiled.
(_] Original materials follow via US Mail.
Should you have any questions regarding this information please...
DOJ-OGR-00010530.jpg
...Maxwell ended “in or about
2004.” To our understanding, Ms. Ransome alleges that she was a victim of Epstein and Ms.
Maxwell from approximately October 2006 to April 2007, a full two years after the conduct in
this case ended. She therefore does not qualify as a “crime victim” under...
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