1,157 results for "2004"
Page 18 of 47
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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-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
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-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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...Stalking,
Threats, Kidnapping, and Murder,” anonymously funded research,
February 26, 2003, through August 30, 2004.
RESEARCH ADVISORY POSITIONS:
1978-1981 Consultant, "Longitudinal Study of Biosocial Factors
Related to Delinquency and Crime" (Law Enforcement
Assistance Administration grant to the University of
Pennsylvania; Principal Investigator: Marvin Wolfgang)
DOJ-OGR-00007566
DOJ-OGR-00010269.jpg
...475 F. App’x 385 (2d Cir, 2012) ooo. ccceccceecceecceecseeseeeseeeeeeseceaeceeesaeesaeeseeseeeeaesnaeseesaeeeeeeeeeeaees 15
United States v. Sattar,
314 F. Supp. 2d 279 (S.D.N.Y. 2004)... .ecccceesceeseeeeceseeeeecaeeseeeseessecaecaesaeeseeseeeseenaeenaeeaes 11, 13
United States v. Villa,
No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014)... ee eceeseeseeeeeeeeeteeneeeaee 13
Statutes
18...
DOJ-OGR-00020737.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...
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-00012827.jpg
...In fact, back in around 2004 when you were interviewed, you
said that for as long as you could remember, you were
ambitious. Do you remember that?
A. Yes.
Q. And you also said that you spent 90 percent of your time
thinking about the next move; correct?
A. Yes...
DOJ-OGR-00013135.jpg
...March 12th, 2004.
Q. What is the father ot
name?
A. Sean.
Q. After you had your son,
Jeffrey Epstein's house?
I was 16. I was 16,
from Florida,
going to be 17.
While you took that break
Epstein's house,
what major lit
your baby,
we stole my...
DOJ-OGR-00013468.jpg
...So from 1994 to 2004, you said Mr. Epstein had two primary
planes, the Gulfstream and eventually the Boeing, right?
A. Yes.
Q. Those planes were owned by limited liability companies or
LLCs, isn't that right?
A. I don't think the first plan are we referring to the...
DOJ-OGR-00018413.jpg
...In fact, back in around 2004 when you were interviewed, you
said that for as long as you could remember, you were
ambitious. Do you remember that?
A. Yes.
Q. And you also said that you spent 90 percent of your time
thinking about the next move; correct?
A. Yes...
DOJ-OGR-00018720.jpg
...March 12th, 2004.
Q. What is the father ot
name?
A. Sean.
Q. After you had your son,
Jeffrey Epstein's house?
I was 16. I was 16,
from Florida,
going to be 17.
While you took that break
Epstein's house,
what major lit
your baby,
we stole my...
DOJ-OGR-00019052.jpg
...So from 1994 to 2004, you said Mr. Epstein had two primary
planes, the Gulfstream and eventually the Boeing, right?
A. Yes.
Q. Those planes were owned by limited liability companies or
LLCs, isn't that right?
A. I don't think the first plan are we referring to the...
DOJ-OGR-00032908.jpg
...During the ucsnda advised that when she was 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...
DOJ-OGR-00004814.jpg
...June 30, 2021
In 2005, Montgomery County District Attorney Bruce Castor learned that Andrea
Constand had reported that William Cosby had sexually assaulted her in 2004 at his
Cheltenham residence. Along with his top deputy prosecutor and experienced detectives,
District Attorney Castor thoroughly investigated Constand’s claim. In evaluating the...
DOJ-OGR-00007828.jpg
...Terrorism and Civil Liberties — Sarah Lawrence College — March 6, 2004.
Expert Opinion, Testimony, and Consultation
Bozella v. County of Dutchess (deposition)
Donald Eugene Gates v. The District of Columbia (deposition)
State Bar of Arizona v. Thomas, Aubuchon, and Alexander (Aug. 30, 2011)(deposition)
Oliver Jovanovic v. City of New York...
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...s conduct as charged in the Indictment.
24 In re Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d 401, 406 (2d Cir. 2004) (citing
Landgraf, 511 U.S. at 280).
2 Weingarten, 865 F.3d at 55 (citation and internal quotation marks omitted).
26 PROTECT Act, Pub. L...
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...2005 - 2004 Title: Design of Tools for Information Seeking, Management, and Analysis for
a Lessons Learned Knowledge System
Granting Agency: US Marine Corps Research University
Amount: $500,000
Role: Co-Principal Investigator ($83,957)
68
DOJ-OGR-00010420.jpg
...296 (2004)... ec eeceseseesseeneesecneesecsseseesaessevsecsevsecnaeseessessesaesseveeeneeseenaeseesaesaesaesnevereneeeeed 4
Kimbrough v. United States,
552 U.S. 85 (2007)... ecesescessesseesecseesecneesecsseseesaessevsesaevsecnseseesaessesaesaeveeenaeseensessesaesaevaesneeereneees 15
Peugh v. United States,
569 U.S. 530 (2013)... ceeeccesessessessessesseeseesevsecneeseenseseesaesseaesseveesnevseeneeeeesaeseesaeeaeveesnevereneeeres 1,4
Stinson v. United States,
DOB LLB, SG (1998) sve sceaesn sa.aneuewn sara sh ssh SEM Uh SSE AMEEREOE Sh NRE SRSA...
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...ST
THE COU
order posttrial
the last date in
2004, of acts in
RT: Let me note, I will issue a housekeeping
to ensure complete docketing of all —- any
outstanding materials and complete records, so please look for
that. I will issue the judgment -- I should just say, Ms. Moe...
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...Tallahassee, FL 32399-0001
Dear Governor DeSantis,
“For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective,
chief of police and, since 2004, as the Sheriff of Palm Beach County.
My job now, as it has always been, is to not...
DOJ-OGR-00032910.jpg
...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 residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door...
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