1,157 results for "2004"
Page 19 of 47
DOJ-OGR-00000017.jpg
...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...
DOJ-OGR-00021810.jpg
...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...
DOJ-OGR-00021893.jpg
...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...
DOJ-OGR-00003761.jpg
...a
preponderance of the evidence, that there are in fact two distinct conspiracies.” United States v.
Lopez, 356 F.3d 463, 467 (2d Cir. 2004) (citing United States v. DelVecchio, 800 F.2d 21, 22 (2d
Cir. 1986)). As demonstrated in Ms. Maxwell’s moving papers, application of the Korfant...
DOJ-OGR-00009313.jpg
...I have represented him since 2004.
Q. And you've gotten close to him as a person, correct?
A. Yes.
QO. And you wanted to obtain an acquittal for him on a
professional level, is that right?
A. Both on a personal and professional level.
O. And on a personal...
DOJ-OGR-00020749.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-00021044.jpg
...the Court intends to indicate
the last date in the record,
2004, of acts in
obviously the government took
to that. But the
in light of
that?
MS. MOE: No,
notice of appeal must be
from the government,
Let me note,
outstanding materials and complete records,
I will issue the...
DOJ-OGR-00008268.jpg
...I think you can see from the date that it’s 2004, 2005, so no.
Id. at 313
Q. Did you ever have to keep track of address or phone contact information for
Jeffrey Epstein?
A. That was not my job.
Q. Did you ever do it?
A. Iam not...
DOJ-OGR-00014361.jpg
...The third one, which begins on line 17,
between -- oh, yes. "Between in or about 2001 and in or about
2004, Epstein's employees, including at times Maxwell, sent
Carolyn gifts, including lingerie, etc." I don't think there's
any evidence in the record that Maxwell sent
fact,
sending...
DOJ-OGR-00014866.jpg
...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...
DOJ-OGR-00021115.jpg
...280 (1994); see also Enterprise Mortg. Acceptance Co., LLC, Securities Litig. v.
Enterprise Mortg. Acceptance Co., 391 F.3d 401, 405-406 (2d Cir. 2004). “At the
first stage, a court must ‘determine whether Congress has expressly prescribed the
statute’s proper reach.’ If Congress has done so, the inquiry...
DOJ-OGR-00004268.jpg
...3d 540 (3rd Cir. 2002) ooo... cccccccccc cece cccsceecseeneceseeesseecsseenseceseeessetenseenseeesees 14, 15, 16, 17
United States v. Gonzalez,
93 F. App’x 268 (2d Cir. 2004) oo... icc ccc cece cencceneeeseeecsesnseceseeecsesenseenseeesseeseseneenieeeses 14, 16
United States v. Harvey,
791 F.2d 294 (4th Cir, 1986) oo... cccccccccccceseceseceseeecseecsseseseeeneeecseeenseensesenseeeseeensesssesenseeeeees 15
United States v. Korfant...
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...Dubin, during the 1994 to 2004 time frame, were you
ever introduced
Mr. Epstein?
A. Not that
Q. Were you ever in
close relationship,
A. Not that
Q. Okay. And I
the person that we
identified in
to any other person named
can recall.
troduced to anyon
Eva who was...
DOJ-OGR-00021086.jpg
...But 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. Therefore, Annabi is inapplicable at least as to Count
Six.
Third, Annabi and its predecessors involved situations where there was no...
DOJ-OGR-00031606.jpg
...10/08/2004
Service Plan MONTHLY - INDIVIDUAL
Current Status ACTIVE
Disconnect Date NIA
Last Refill Date
& Call De ail Records are provided on the pages which follow.
[_] Call De ail Records are presently being compiled.
(_] Origina materials follow via US Mail.
Should you have any questions regarding this information please...
DOJ-OGR-00031747.jpg
...By 26 October, 2004
9:59 AM - G0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit [for the next three days!!!! as most of u know, i will attending
it's gonna be great getting a...
DOJ-OGR-00020752.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-00021101.jpg
...by
“reasonable understanding,” with ambiguities resolved in Maxwell’s favor. See
United States v. Gonzalez, 93 F. App’x 268 at 270 (2d Cir. 2004) (emphasis and
citation omitted).
Courts in this circuit have routinely recognized the need for evidentiary
hearings where the existence or scope of such agreements is...
DOJ-OGR-00013448.jpg
...Epstein during that time period of '94 to 2004, you also
never saw any kind of sexual activity occurring on the planes,
isn't that right?
A. That is correct.
Q. You never saw anyone engaging in sex acts with underage
girls, for example, did you?
A. That's correct...
DOJ-OGR-00014074.jpg
...And the date and time reflected there is 7/25/2004; right?
A. Yes.
Q. So what does that date reflect?
A. That is the date that that passenger arrived into the
United States and was processed.
Q. And the time?
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ...
DOJ-OGR-00014229.jpg
...Dubin, during the 1994 to 2004 time frame, were you
ever introduced to any other person named Eva who was dating
Mr. Epstein?
A. Not that I can recall.
Q. Were you ever introduced to anyon
close relationship, to your knowledge,
A. Not that I can recall.
Q. Okay. And...
DOJ-OGR-00016698.jpg
...And the date and time reflected there is 7/25/2004; right?
A. Yes.
Q. So what does that date reflect?
A. That is the date that that passenger arrived into the
United States and was processed.
Q. And the time?
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ...
DOJ-OGR-00019032.jpg
...Epstein during that time period of '94 to 2004, you also
never saw any kind of sexual activity occurring on the planes,
isn't that right?
A. That is correct.
Q. You never saw anyone engaging in sex acts with underage
girls, for example, did you?
A. That's correct...
DOJ-OGR-00021148.jpg
...Count Four is based on the testimony of Jane concerning conduct
between 1994 and 1997, while Count Six is based on the testimony of Carolyn
concerning conduct between 2001 and 2004. Plainly, much of the evidence to
prove the dismissed counts would not have been admissible to prove the remaining...
DOJ-OGR-00014605.jpg
...22 The count relates solely to Carolyn during the time
23 period 2001 to 2004.
24 Instruction No. 26. Count Six. Sex trafficking of an
25 individual under the age of 18. First element.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014605
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