879 results for "2003"
Page 16 of 36
DOJ-OGR-00021791.jpg
...of a child,” 18 U.S.C. § 3283 (2003), which similarly “suggests factual details sur-
rounding the charged conduct” and lacks language like “has as an element.” And it
is also part of a statute intended to afford broader protections for minor victims of
crimes. See, e.g., Weingarten v...
DOJ-OGR-00028652.jpg
...SEC OFCR: —SUPVY CBP OFFCR-C 04/18/2003 20:06 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
VERIFIED SUBJECT'S IDENTITY. SUBJECT ADMITTED USC.
WHTI CMPLNT? ADDL COMMTS: (b) (7) (E)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b...
DOJ-OGR-00028980.tif
~~
(Rov, 01-31-2003) td ® (tS, 6l, BC
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
uc b6 -1, -2
TA bic -1, -2
From: Miami
PB-2/PBCRA
Contact: sap
Case ID #: 31E-MM-108062 CRendine}
Title: JEFFREY EPSTEIN...
DOJ-OGR-00001277.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-00002945.jpg
...Ashburn,
76 F. Supp. 3d 401 (E.D.N.Y. 2014) oo .cececcecececeeeeeeeeeeceaeceeeeaeeseeeeeeneeenaeesaeeeeeeaeenaeenaeeneesaeeenees 126
United States v. Awadallah,
349 F.3d 42 (2d Cir. 2003)... cecceccceseesceeseeeeeeseceseceecaeeeseeeeeaecaecaeesaeeseeseseaeenaeeneeeaeeenees 166, 168
United States v. Bahna,
68 F.3d 19 (2d Cir. 1995) oo... eececeseeeeeeeseeesceceaeceeeeseneesaeecaeeseeeeeeeesaeecaeenseeeseeesaeessaeeneeeesnes passim
United States v. Balde,
ZO EE, 26 (RPP...
DOJ-OGR-00005771.jpg
...Wright, 2003 WL 21509033, at *2 (Ohio
App. Ct. July 2, 2003) (“[T]he trial court should refrain from using the term ‘victim,’ as it
suggests a bias against the defendant before the State has proven a ‘victim’ truly exists.”); State
v. Wigg, 889 A.2d 233, 236 (Vt. 2005...
DOJ-OGR-00003004.jpg
...defendant’s “proof of prejudice
must be definite and not speculative”); see also United States v. Henderson, 337 F.3d 914, 920
(7th Cir. 2003) (prejudice sufficient to warrant dismissal for pre-indictment delay must be “actual
and substantial” and “specific, concrete, and supported by evidence”). Prejudice in this context...
DOJ-OGR-00028984.tif
...01-31-2003) ® ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007
To: Tampa Attn: ssa [_____
Orlando RA
From: Miami
PB-? /PBCRA
Deatted ay: Sef =i
> cte-MM-108062 Pendised
Title: JEFFREY EPSTEIN;
WSTA ~ CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA
[sand...
DOJ-OGR-00020195.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-00000867.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-00028934.tif
...1-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/05/2006
, : bB -2
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
. va . _ t
Case ID #: 31E-MM-108062 ‘ ( \ f
Title: /CHANGED
JEFERE E
b3 -1
bé -1
b7C -1
WSTA - CHILD PROSTITUTION
Synopsis: To...
DOJ-OGR-00028990.tif
22% J re Ol ae
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/17/2007
To: New York Attn: ssat b6 -1, -2
bic -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 32H-MM-108062 (Permctimgy
Title:
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference...
DOJ-OGR-00002995.jpg
...607, 632 (2003) (holding that the Ex Post Facto Clause does not “prevent
the State from extending time limits for . . . prosecutions not yet time barred.”); United States v.
Morgan, 113 F.3d 1230, 1997 WL 268712, at *7 (2d Cir. 1997) (unpublished opinion) (“The long-
standing rule in this circuit...
DOJ-OGR-00002770.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-00003666.jpg
...at 946 (emphasis added
by court)).° The First Circuit, addressing the issue on an ineffective assistance of counsel of
claim (and thus not reaching a merits decision), issued a similar caution in the specific context of
the 2003 Amendment:
[W]hen Congress has sounded an uncertain trumpet, a court ought...
DOJ-OGR-00030411.jpg
...4/5/2006
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DOJ-OGR-00028975.tif
...G1-31-2003)
FEDERAL BUREAU OF INVESTIGATION.
Precedence: ROUTINE : Date: 03/21/2007
To: Tampa Attn: ssa[ __—
Orlando RA
From: Miami
PB-2/PBCRA ;
Approved By: b6 -1, -2
; b7¢ -1, -2
Drafted By !
Case ID #: 31E-MM-108062 Penmctare
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel...
DOJ-OGR-00028942.tif
...01-31-2003) e rd
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/20/2006
To: Miami
From: Miami
5 b6 -
approvea sy: |W Br
mate mrs [be
Case ID #: VS1E-MM-108062
(Pending) DIA
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To_document assistance provided to Intelligence
Analyst...
DOJ-OGR-00022790.tif
...I'm going to say 2002, 2003.
TODD BLANCHE: So it was after President
Ft office?
GHISLAINE ELL: Oh, yes.
TODD BLANCHE: And so it was in the 2000s.
GHISLAINE ELL: Definitely.
TODD BLANCHE: And how -- what -- how did
you meet her? What were the circumstances under
MAGNA®©
LEGAL SERVICES...
DOJ-OGR-00028651.jpg
...QEMM-cee orrcr-c 03/23/2003 21:57 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
SUBJECT REPORTED THAT HE DID NOT REPORT PASSPORT STOLEN, ACTUAL OWNER OF
PASSPORT
WHTI CMPLNT? ADDL COMMTS: (b) (7) (E)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b...
DOJ-OGR-00005940.jpg
...Children
who are abused by a family member are less likely to disclose and more likely
to delay disclosure than those abused by someone outside the family (Smith
et al., 2000; Goodman-Brown ef al., 2003; Kogan, 2004). Children who do
disclose during forensic interviews compared to children who do...
DOJ-OGR-00006865.jpg
...Children
who are abused by a family member are less likely to disclose and more likely
to delay disclosure than those abused by someone outside the family (Smith
et al., 2000; Goodman-Brown ef al., 2003; Kogan, 2004). Children who do
disclose during forensic interviews compared to children who do...
DOJ-OGR-00032086.jpg
...Feb 4, 2003. pg. 036
Abstract (Document Summary)
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and
Kevin Spacey to Africa on a private...
DOJ-OGR-00007658.jpg
...documentary)
- Shoot to Thrill (2010)
Starsuckers (Documentary) (2009)
Women on Death Row (TV Movie documentary) (2006)
The Iceman and the Psychiatrist (TV Movie documentary) (2003)
Investigative Reports (TV Series documentary)
- Columbine: Understanding Why (2002)
Serial Killers: Profiling the Criminal Mind (Video documentary)
(1999)
The Unexplained (TV Series documentary)
- Dangerous Obsessions...
DOJ-OGR-00029429.tif
...S————————————————————
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DOJ-OGR-00029429
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