1,041 results for "2004"
Page 2 of 42
DOJ-OGR-00010558.jpg
...The 2004 Manual applies.
3. The Court Should Apply the 2004 Manual
The defendant also claims that the “goals of sentencing are not served” by applying the
2004 Manual. (Def. Mem. 8 (capitalization removed)). Not so. The law plainly provides that the
2004 Manual applies here, and it would be...
DOJ-OGR-00010559.jpg
...e Flight records reflect that the defendant flew on Epstein’s private jet 49 times in 2003, 19
times in 2004, and 16 times in 2005. Regarding 2004 in particular, the flight records for
that year reflect that the defendant flew on Epstein’s private jet twice in November 2004...
DOJ-OGR-00008671.jpg
...For example, in or about April of 2004 and May of
2004 another employee of Epstein's called Carolyn to schedule such appointments.
In order for the Government to satisfy this element, it is not necessary for the
Government to prove that Ms. Maxwell committed the overt act. It is...
DOJ-OGR-00008757.jpg
...For example, in or about April of 2004 and May of
2004 another employee of Epstein's called Carolyn to schedule such appointments.
In order for the Government to satisfy this element, it is not necessary for the
Government to prove that Ms. Maxwell committed the overt act. It is...
DOJ-OGR-00028570.jpg
...10/16/2004 UPDATE: 10/16/2004 (jf
INSPECTION DTE: 10/16/2004 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ED-SEs
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* ZZ FLT/VES #:* N908JE FLT/VES...
DOJ-OGR-00010427.jpg
...Carolyn herself testified that her last
interactions with Epstein were when she returned from Georgia after giving birth to her son on
March 14, 2004. (Tr. 1548-49). Carolyn stated that she went back to Epstein “four or five
times” because she needed money to buy things for her son...
DOJ-OGR-00002861.jpg
...as On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s
other employees called Minor Victim-4 to schedule an appointment
for Minor Victim-4 to massage Epstein. For example, in or about
April of 2004 and May of 2004...
DOJ-OGR-00020754.jpg
...On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s
other employees called Minor Victim-4 to schedule an appointment
for Minor Victim-4 to massage Epstein. For example, in or about
April of 2004 and May of 2004 another...
DOJ-OGR-00021566.jpg
...10 The government is confident the 2004 Manual applies in
11 this case. I believe we did engage with the ex post facto
12 issue thoroughly in our brief. The question is whether the
13 factual record at trial establishes that the offense continued
14 throughout the duration of 2004...
DOJ-OGR-00008557.jpg
...Count Six relates solely to Carolyn and the time period
2001 to 2004.
18
DOJ-OGR-00008557
DOJ-OGR-00011540.jpg
...The government is confident the 2004 Manual applies in
this case. I believe we did engage with the ex post facto
issue thoroughly in our brief. The question is whether the
factual record at trial establishes that the offense continued
throughout the duration of 2004, which it emphatically did.
The...
DOJ-OGR-00014768.jpg
...The government is confident the 2004 Manual applies in
this case. I believe we did engage with the ex post facto
issue thoroughly in our brief. The question is whether the
factual record at trial establishes that the offense continued
throughout the duration of 2004, which it emphatically did.
The...
DOJ-OGR-00010426.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page9of29
2004, as the government asserts. The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549...
DOJ-OGR-00021692.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page45 of 93
32
continuing offenses that continued into 2004, thus
post-dating Section 3283’s amendment. Moreover, un-
der the Landgraf framework, the 2003 amendment
properly applies to pre-enactment criminal conduct
that still could have been timely prosecuted at...
DOJ-OGR-00021584.jpg
...Because I find
do not address the
must decide
Wi
objects to
She takes issue
if the
the offense was not after November 1, 2004,
defendant's alternative argument that a jury
2004 Guidelines apply.
thin the Guidelines themselves, the defendant
the application of three enhancements in the PSR.
first...
DOJ-OGR-00014786.jpg
ay
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 39 of101 39
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Epstein's house after November 2004 before she turned 18.
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DOJ-OGR-00011558.jpg
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Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 39 of 101 39
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Epstein's house after November 2004 before she turned 18.
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DOJ-OGR-00021040.jpg
...2004, a
Becaus
fter
the 2004 Guidelines apply.
thr nhanc
first with 4Bl
tatements that
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ments...
DOJ-OGR-00015270.jpg
...MICHAEL AZNARAN
Page 2 of 3
Last Name First Name Doc |Document
Type |Number
Date - Time
(Eastern)
07/25/2004
16:48
Carrie | Carrier
07/15/2004
00:00
06/25/2002 |§
iaher
01/02/2000
00:00 |
04/28/1998
11:45
01/06/1998
14:05
06/21...
DOJ-OGR-00014624.jpg
...Four, on multiple occasions between in or about 2001
and in or about 2004
, Epstein,
Maxwell,
or one of Epstein's
other employees called Carolyn to schedule an appointment for
Carolyn to massage Epstein.
2004 or May of 2004,
Carolyn to schedule such appoin
For example,
in or about April...
DOJ-OGR-00017245.jpg
...Four, on multiple occasions between in or about 2001
and in or about 2004
, Epstein,
Maxwell,
or one of Epstein's
other employees called Carolyn to schedule an appointment for
Carolyn to massage Epstein.
2004 or May of 2004,
Carolyn to schedule such appoin
For example,
in or about April...
DOJ-OGR-00032937.jpg
——
09/30/2005 10:55 Fax 6149398325 THE NEW ALBANY CO. @ooz/004
‘ i
New Albany Company
Cheorgetown “Managed Properties"
Comparison of Estimated Value and Performance Fee
For the Periods 1/1/2002 and 12/31/2004
Estimate as of As of Estimated
12/31/2004 412002 Change
Estimated Performance...
DOJ-OGR-00010425.jpg
...Here, the S2 Indictment alleges only that the criminal conduct ended “in or about 2004”
and does not specify whether the conduct continued into November and December 2004. Nor
was the jury asked to make a specific finding as to the end date of the offense conduct. Because
the jury...
DOJ-OGR-00007852.jpg
...June 21, 2004.
Guest Speaker at the Federal Bureau of Investigation Laboratory. “Forensic
Chemistry and Questioned Document Examinations.” Quantico, VA. May 5, 2004.
Instructor at Forest Park High School. “Applications of Forensic Chemistry.”
Woodbridge, VA. May 18, 2004.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
DOJ-OGR-00007821.jpg
...Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose ‘Presidential Power’ Cases, Journal News — June 13, 2004
Religious McCarthyism, Hearsay, Winter 2004.
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