1,134 results for "2004"
Page 17 of 46
DOJ-OGR-00000267.jpg
...In or about 2004, Minor Victim-2 was
recruited to engage in sex acts with EPSTEIN and was repeatedly
sexually abused by EPSTEIN at the Palm Beach Residence over a
period of years and was paid hundreds of dollars after each
encounter. EPSTEIN also encouraged and enticed Minor Victim-2...
DOJ-OGR-00005968.jpg
...600 F. App'x 11, 13 (2d Cir. 2015) (summary order) (quoting United States v.
LaF lam, 369 F.3d 153, 156 (2d Cir. 2004). [I are offered for improper purposes, L.c.,
propensity, are not relevant to any material issue in dispute and their probative value is
substantially outweighed...
DOJ-OGR-00020736.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-00013383.jpg
...met her in 1991 and 2004?
clothing she's wearing?
A,
Filed 08/10/22 Page 105 of 262 1810
Maxwell?
first met her?
lder-length black hair, probably
very energetic, great
accent did she have?
It got shorter over the years.
She has a maroon top on at the...
DOJ-OGR-00014855.jpg
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00018967.jpg
...met her in 1991 and 2004?
clothing she's wearing?
A,
Filed 08/10/22 Page 105 of 262 1810
Maxwell?
first met her?
lder-length black hair, probably
very energetic, great
accent did she have?
It got shorter over the years.
She has a maroon top on at the...
DOJ-OGR-00021852.jpg
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00005931.jpg
...Further, shame, self-blame, and fear have been identified
as significant factors deterring disclosure (Collin-Vézina et al.,
2015; Crisma et al., 2004; Goodman-Brown et al., 2003; Hun-
ter, 2011; Kogan, 2004; McElvaney & Culhane, 2015; McEI-
vaney et al., 2014). However, aspects of shame, self-blame and
fear, and...
DOJ-OGR-00006856.jpg
...Further, shame, self-blame, and fear have been identified
as significant factors deterring disclosure (Collin-Vézina et al.,
2015; Crisma et al., 2004; Goodman-Brown et al., 2003; Hun-
ter, 2011; Kogan, 2004; McElvaney & Culhane, 2015; McEI-
vaney et al., 2014). However, aspects of shame, self-blame and
fear, and...
DOJ-OGR-00000006.jpg
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00002856.jpg
...From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00021799.jpg
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00021882.jpg
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00013528.jpg
...And in 2004, she would have been what,
LC8Cmax7
As YO@S8«
QO.
A.
QO.
A. 17.
Q. Or thereabout.
So you were coms
Page 250 of 262 1961
let's say?
17?
Fortable having your teenage
daughter spend time with Ghislaine and around Ghislaine; right?
A.
Q.
Yes.
You...
DOJ-OGR-00019112.jpg
...And in 2004, she would have been what,
LC8Cmax7
As YO@S8«
QO.
A.
QO.
A. 17.
Q. Or thereabout.
So you were coms
Page 250 of 262 1961
let's say?
17?
Fortable having your teenage
daughter spend time with Ghislaine and around Ghislaine; right?
A.
Q.
Yes.
You...
DOJ-OGR-00021145.jpg
...The Presentence Report (“PSR”), using the 2004 Sentencing Guidelines,
initially calculated a guidelines range of 292-365 months, based on a total offense
level of 40 and a criminal history category of I, but recommended a downward
variance to 240 months’ imprisonment. SH19.'4
The District Court, using the 2003...
DocumentCloud_Epstein_Docs_p01994.png
...Alfredo
Rodriguez (“Rodriguez”), the house butler from 2004 through
2005, a time period that included daily sexual abuse of underage
females, testified that Maxwell kept a list of the local girls
who were giving massages at her desk, and that Maxwell kept nude
photos of girls on her computer. Giuffre...
Giuffre_Maxwell_Batch3_p00070.png
...For example, a
message from July of 2004 records Defendant, “Ms. Maxwell,” giving a message to Mr. Epstein
as message from JJ (an underage girl who was 14 years old on the date of the message)
that “Mis available on Tuesday no one for tomorrow.” See GIUFFRE001465.
10
DocumentCloud_Epstein_Docs_p01445.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page478 of 883
Professional Service
Ad hoc Reviewing
2008
2007
2006
2005
2005
2004
2003
2002
2001
1999
1998
Reviewer, Journal of the Academy of Marketing Science, ACM Transactions on the
Web, ACM Transactions on Information Systems, Decision Support Systems, New...
DOJ-OGR-00032358.jpg
...During the statement Sil advised that when she was fifteen or
en to Jeffrey Epstein's house by her”
stated this occurred date "May 2004
associate, 4
Ts
or,early June 2004. 4She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled...
DOJ-OGR-00002859.jpg
...From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00012475.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00012475
DOJ-OGR-00018063.jpg
...In the back page of the
25 front cover it says 2004-2005.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, Piss
DOJ-OGR-00018063
Giuffre_Maxwell_Batch1_p00374.png
...fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate, stated 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 yellow
cab from their...
DOJ-OGR-00002847.jpg
...Between at least in or about 2001 and in or about
2004, GHISLAINE MAXWELL, the defendant, and Epstein encouraged
and enticed one or more minor victims to engage in paid sex acts
with Epstein through a variety of means and methods, including
but not limited to the following:
a. Epstein...
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