879 results for "2003"
Page 15 of 36
DOJ-OGR-00001110.jpg
...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-00010426.jpg
...Carolyn also testified that
she was “15, going to be 16” when she recruited her friend Tatum to give Epstein massages,
which would have been towards the end of 2002 or early 2003. (Tr. 1544). However, according
to the message pad slips that were admitted in evidence, the earliest of...
DOJ-OGR-00001986.jpg
...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-00020816.jpg
...Prior to 2003, the limitations period in § 3283 lasted until the victim reached the
age of 25, and then Congress extended the limitations period to the life of the victim with the
PROTECT Act of 2003, Pub. L. No. 108-21, 117 Stat 60. In 2006, Congress enacted 18 U...
DOJ-OGR-00002433.jpg
...81, 2003 WL 22743897, at *2
(S.D.N.Y. Nov. 20, 2003).
Although issues of materiality are generally mixed questions of law and fact normally left
to a jury, see Gaudin, 515 U.S. at 522-23, under certain circumstances, like those presented in
this case, a court can...
DOJ-OGR-00002661.jpg
...149:50, $5147 (2003).
Such a clear expression of congressional intent should end the Landgraf analysis at the
first step. In applying Landgraf, the Supreme Court has made clear that the “expressly
prescribed” analysis is not limited to the text of the statute, but may look to legislative history.
See...
DOJ-OGR-00003074.jpg
...affidavit of someone with personal knowledge of the underlying facts.”
United States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette,
383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D...
DOJ-OGR-00007859.jpg
...USA v William Bartmann
United States District Court — Northern District of Oklahoma October 17, 2003
3. USA v Clayton Lee Waagner
United States District Court — Eastern District of Pennsylvania December 2, 2003
4. Matter of Singh, Atvar (A76-676-494)
U.S. Department of Homeland Security —
Immigration and Customs Enforcement...
DOJ-OGR-00029146.tif
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/23/2007
To: Miami
From: Miami
L-1 / PBCRA
contact: aptt_
Approved By: b6 -2
PP ¥ b7¢ -2
Drafted By:
Case ID #: V31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To...
DOJ-OGR-00029972.tif
...4/25/2006
Contacting) [SSCS
Send Message ih Forvard te Friend
42 Add to Friends Ff Add to Favorites
ae Instant Message Ss Block User
+80 Add to Group as Rank User
About | FAQ| Terms | Privacy] Safety Tips | Contact MySpace | Report Abuse { Promote! | Advertise | MySpace International
©2003-2007 MySpace.com...
DOJ-OGR-00002991.jpg
...The defendant quotes
Senator Patrick Leahy’s comments on the 2003 conference committee report to the effect that “the
conference agreed to drop language from the original House-passed bill that would have extended
the limitations period retroactively.” (Def. Mot. 2 at 7). This is a selective quotation; the full...
DOJ-OGR-00020070.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y.
May 21, 2003), generally the moving party must establish that its arguments “warrant
DOJ-OGR-00020070
DOJ-OGR-00031022.jpg
...4/5/2006
View My: |
Videos
SF Send Message £S* Forward to Friend
Far:| Add to Friends [EY Add to Favorites
I
&@ Instant Message £3 Block User
G, Add to Group Lvs Rank User
About | FAQ| Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise
©2003-2006 MySpace...
DOJ-OGR-00004981.jpg
...Prior to 2003, the limitations period in § 3283 lasted until the victim reached the
age of 25, and then Congress extended the limitations period to the life of the victim with the
PROTECT Act of 2003, Pub. L. No. 108-21, 117 Stat 60. In 2006, Congress enacted 18 U...
DOJ-OGR-00001152.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y.
May 21, 2003), generally the moving party must establish that its arguments “warrant
DOJ-OGR-00001152
DOJ-OGR-00002171.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y.
May 21, 2003), generally the moving party must establish that its arguments “warrant
DOJ-OGR-00002171
DOJ-OGR-00015201.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend ined 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 Yellow
Cab, provided by verre ae i my ex- Shawn
my mother Dorothy and my...
DOJ-OGR-00005872.jpg
...O’Donobue
TABLE 1 General Definitions of Grooming
Author(s)
Definition of Grooming (taken directly from reference)
Sgroi (1982)
Salter (1995)
Howitt (1995)
Leberg (1997)
Gallagher (1999)
Brackenridge
(2001)
Gillespie (2002)
Berson (2003)
O’Connell
(2003)
Spiegel (2003)
Craven, Brown,
and Gilchrist
(2006)
Knoll (2010)
“How does [the perpetrator] get...
DOJ-OGR-00006797.jpg
...O’Donobue
TABLE 1 General Definitions of Grooming
Author(s)
Definition of Grooming (taken directly from reference)
Sgroi (1982)
Salter (1995)
Howitt (1995)
Leberg (1997)
Gallagher (1999)
Brackenridge
(2001)
Gillespie (2002)
Berson (2003)
O’Connell
(2003)
Spiegel (2003)
Craven, Brown,
and Gilchrist
(2006)
Knoll (2010)
“How does [the perpetrator] get...
DOJ-OGR-00001214.jpg
...02-CR-756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21,
2003) (noting that “‘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.”’); United States v.
Petrov, No. 15-CR...
DOJ-OGR-00020132.jpg
...02-CR-756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21,
2003) (noting that “‘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.”’); United States v.
Petrov, No. 15-CR...
DOJ-OGR-00002956.jpg
...cnene.snvses .soncenesaniens esumsee anS 1.ANeREN AR a ARENA ANN NN AN 151
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003) .......ececccesecseeseeseeeeecesecececaeeeneeseeeseeeaeeaeesaeeeeeeerenseeeaeeneeeaeeesees 247, 249
United States v. Sampson,
385 F.3d 183 (2d Cir, 2004) oo... ce ceeceseesceseeseeeseeesecnecaeeseeeeeeuseeaeeeaesaeesaeseeesseseaeenseeneeeseeenees 208
United States v. Sampson,
898 F.3d...
DOJ-OGR-00028927.tif
(Rév'O1 -31-2003) @ é
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/17/2006
To: Miami Attn: SA
PB2 /PBCRA
From: New York
Squad C-20
b3 -1
b7C -1, -2
Case ID #: 31B-MM-108062 (ending) —ZFS
Title: JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead _ covered for captioned...
DOJ-OGR-00028987.tif
...01-31-2003) . @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/11/2007
Orlando RA ‘7c -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 37E-MM-108062 Pesdtret
i
Title: VMJEFFRE : ’
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sat be 2
and...
DOJ-OGR-00002237.jpg
...02-CR-756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21,
2003) (noting that “‘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.”); United States v.
Petrov, No. 15-CR...
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