1,134 results for "2004"
Page 16 of 46
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...
DOJ-OGR-00005960.jpg
...States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818...
DOJ-OGR-00006885.jpg
...States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818...
DOJ-OGR-00021053.jpg
...2d Cir. 2007) oe ceeccecccceeseeceneeesneeceneeeeaceceeneeeaeeeeeeeceaeeseneeeeneeeas 28
Enterprise Mortg. Acceptance Co., LLC, Securities Litig. v.
Enterprise Mortg. Acceptance Co.,
391 F.3d 401 (2d Cir. 2004) oo... ccccceneeesneeeeaeeeeteeeenneeeeneeeaaes 53, 55, 58, 61
Food & Drug Admin. v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000)... cecccceeneeeseceeceeeeeeeeaeeceeeseaaeceeeeeeaaeeeeaeeesaeeseneeeneeeeas 55
Gall v. United States...
DOJ-OGR-00010652.jpg
...Juliette Bryant
qualifies as a victim as the Defendant participated in her trafficking from 2022 to 2004. Ms. Bryant
was unable to leave her small child to travel from South Africa for the sentencing hearing and is
therefore, unable to attend. Ms. Bryant therefore respectfully requests that the Court read...
DOJ-OGR-00020121.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 80- FAx. O1 88 33 51 81
wj@wijavocats.com - www.wjavocats...
DocumentCloud_Epstein_Docs_p01636.png
...During the statement, GE :.::- that when she was fifteen or
sixteen — was taken to Jeffrey Epstein's house by her
associate, tated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by...
DOJ-OGR-00021124.jpg
...Count Six is also barred by the Statute of Limitations
Count Six (2001-2004) charging §1591 is also time-barred because the 2003
amendment to §3283 cannot be applied retroactively under Landgraf for the
reasons stated above. In addition, §3299 cannot be applied retroactively. In 2006,
Congress enacted §3299 to...
DOJ-OGR-00002844.jpg
...Additionally, between in or about 1994 and in or about
2004, MAXWELL was paid by Epstein to manage his various
properties.
4, Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means...
DOJ-OGR-00013572.jpg
...And I
right,
of
is Caroline;
And you see that this,
th
full name,
Chapell - cross
Page 31 of 49 2004
is that right?
Epstein and the address 457
Formation that is present on the FedEx
filled out on the slip that gets
Ex package is what appears under "Sender...
DOJ-OGR-00019155.jpg
...And I
right,
of
is Caroline;
And you see that this,
th
full name,
Chapell - cross
Page 31 of 49 2004
is that right?
Epstein and the address 457
Formation that is present on the FedEx
filled out on the slip that gets
Ex package is what appears under "Sender...
DOJ-OGR-00001203.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 80- FAx. O1 88 33 51 81
wj@wijavocats.com - www.wjavocats...
DOJ-OGR-00011830.jpg
...And from 2000 onwards or till 2004 or five, you were flying
both the Gulfstream and the Boeing?
A. That's correct.
Q. Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to...
DOJ-OGR-00017420.jpg
...And from 2000 onwards or till 2004 or five, you were flying
both the Gulfstream and the Boeing?
A. That's correct.
Q. Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to...
DOJ-OGR-00021844.jpg
...Here, the USAO-SDNY charged Appellant under Count Six with conduct from
2001 through 2004 that falls entirely within the 2001-2007 offense period
contemplated by the NPA.
Third, Annabi should apply only if there are no “affirmative” indications
whatsoever that the plea agreement was intended to bind other USAOs...
DOJ-OGR-00002224.jpg
...In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 8O- FAX. O1 88 33 51 81
wj@wjavocats.com - www.wjavocats...
DOJ-OGR-00005937.jpg
...not disclose this Kogan (2004) examined the timing of disclosure of unwanted sexual
abuse until adulthood’ | ©xpectiences in childhood or adolescence in a sub-sample (n = 263 adolescent
women, aged 12 to 17) of the National Survey of Adolescents (Kilpatrick and
Saunders, 1995) in the USA - a nationally representative study...
DOJ-OGR-00006862.jpg
...not disclose this Kogan (2004) examined the timing of disclosure of unwanted sexual
abuse until adulthood’ | ©xpectiences in childhood or adolescence in a sub-sample (n = 263 adolescent
women, aged 12 to 17) of the National Survey of Adolescents (Kilpatrick and
Saunders, 1995) in the USA - a nationally representative study...
DOJ-OGR-00023999.jpg
IFY 2000
IFY 2001
FY 2002
IFY 2003
FY 2004
IFY 2005
IFY 2006
Y 2007
IFY 2008
FY 2009
Average Daily Population
ate ,
per 100,000
USP/ADX/SMU
140,200
12.1
417.3
962.2
150,882
11.9
2.3
898.7
160,730
418.7...
DOJ-OGR-00000268.jpg
...Et In or about 2004, Employee-3 placed a
telephone call to Minor Victim-3 in order to schedule an
appointment for Minor Victim-3 to engage in paid sex acts with
EPSTEIN.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Sex Trafficking)
The Grand Jury further charges:
23...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith