515 results for "2013"
Page 2 of 21
DOJ-OGR-00028607.jpg
...02/14/2013 UPDATE: 02/14/2013 fi
INSPECTION DTE: 02/14/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SEs
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00028611.jpg
...07/17/2013 UPDATE: 07/17/2013 fi
INSPECTION DTE: 07/17/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00028642.jpg
...12/06/2013 UPDATE: 12/06/2013 je
INSPECTION DTE: 11/29/2013 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC "PYER: P #: 469911707 ISSUING CNTRY: US ED-SEs
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT...
DOJ-OGR-00028640.jpg
...05/12/2013 UPDATE: 05/12/2013
INSPECTION DTE: 05/12/2013 PORT/SITE: 5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES...
DOJ-OGR-00028613.jpg
...09/04/2013 UPDATE: 09/04/2013 fe
INSPECTION DTE: 09/04/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00028605.jpg
...01/10/2013 UPDATE: 01/10/2013 fe
INSPECTION DTE: 01/10/2013 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00007618.jpg
...Stanley Hall Distinguished Lecture in Clinical Psychology, Johns
Hopkins University, Baltimore, MD, April 24, 2013.
141. Dietz P: “Interviewing the I-5 Strangler,” American Academy of
Psychiatry and the Law, Coronado, CA, October 24, 2013.
142. Dietz P: “Why It Takes So Long to Identify Sex Offenders,”
Defense Research Institute...
DOJ-OGR-00002958.jpg
...378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... eceeceeseereeseereeeeeeres 281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir, 2018) oo. cecceceecceesceecceeeececseesseeeeeesecaecseecaeessesseeeseeeaecaeesaeeseeseeeeeeeaeeneeeas 236
United States v. Thompson,
No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... .ecceceeceesseeeeeeeeeeeneeens 274...
DOJ-OGR-00000806.jpg
...Cilins, 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses...
DOJ-OGR-00000494.jpg
...Cilins, 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses...
DOJ-OGR-00009007.jpg
...Collins, 2013 WL 4780927 (E.D. Wis. 2013).......cescsseeeecseecreeeneeeneeenee 51
United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) oo... cesses csecseecneeceeeeneeeneeeneeenes 27
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... eee eee passim
United Staies v. Hubunks, 591 F.2d 313...
DOJ-OGR-00009698.jpg
...Collins, 2013 WL 4780927 (E.D. Wis. 2013).......cescsseeeecseecreeeneeeneeenee 51
United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) oo... cesses csecseecneeceeeeneeeneeeneeenes 27
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... eee eee passim
United Staies v. Hubunks, 591 F.2d 313...
DOJ-OGR-00007659.jpg
...Park Dietz)
Crimes of the Century (TV Mini-Series documentary) (2013)
- The State of Texas vs. Andrea Yates (2013) ... Self - Psychiatrist (as
Dr. Park Dietz)
DOJ-OGR-00007659
DOJ-OGR-00027445.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY EDWARD [()/¢@i(3)
11/29/2013 19:41:00
Air / Sea Baggage Secondary Inspection Ag
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 81/28/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP-PALM BEACH, INTERNATIONAL...
DOJ-OGR-00027469.jpg
UNCLASSIFIED //TGR-G
EPSTEIN JEFFREY (3/¢@it3)
02/14/2013 07:29:51
Air / Sea Baggage Secondary Inspection gg)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: fe
Race:
Date Of Birth: 81/26/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE
Inbound...
DOJ-OGR-00027448.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY EDWARD (gayi)
05/12/2013 11:09:00
Air / Sea Baggage Secondary Inspection ig@g)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 81/26/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP...
DOJ-OGR-00005661.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
DOJ-OGR-00006623.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
DOJ-OGR-00008982.jpg
...12cr0058, 2013 WL 1346202 at *2 (D. Minn. April 3, 2013)8
United States v. Crawford, 735 F.2d 174 (Sth Cir, 1984)... eecesecssesseeeeeeseeseenaeeneesneeseeeeeenaees 8
United States v. Gurney, 558 F.2d 1202, 1210-12 (Sth Cir.1977) 0... eee see eseeeeeesecnaeeneesseeenens 10
United States v. Harrelson, 713 F.2d...
DOJ-OGR-00005664.jpg
...present Governance Committee Member, Moses Brown School, Providence, RI
2011 — 2019 Nominating Committee Member, Moses Brown School, Providence, RI
2013 — 2017 Clerk, Nominating Committee, Moses Brown School, Providence, RI
2013 -2017 Executive Committee Member, Moses Brown School, Providence, RI
2011 — 2017 Board of Trustees, Moses Brown School, Providence RI
2008...
DOJ-OGR-00006626.jpg
...present Governance Committee Member, Moses Brown School, Providence, RI
2011 — 2019 Nominating Committee Member, Moses Brown School, Providence, RI
2013 — 2017 Clerk, Nominating Committee, Moses Brown School, Providence, RI
2013 -2017 Executive Committee Member, Moses Brown School, Providence, RI
2011 — 2017 Board of Trustees, Moses Brown School, Providence RI
2008...
DOJ-OGR-00008057.jpg
...847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) (“Merely
14
DOJ-OGR-00008057
DOJ-OGR-00005749.jpg
...eeeeeeeees
United States v. Borrone-Iglar, 468 F.2d 419 (2d Cir. 1972)... esses
United States v. Brooks, 736 F.3d 921 (10th Cir. 2013)... eee eee eeees
United States v. Casas, 356 F.3d 104 (1st Cir. 2004)... ee eeeeeeeee eee
United States v. Cruz, 981 F.2d 659...
DOJ-OGR-00006686.jpg
...eeeeeeeees
United States v. Borrone-Iglar, 468 F.2d 419 (2d Cir. 1972)... esses
United States v. Brooks, 736 F.3d 921 (10th Cir. 2013)... eee eee eeees
United States v. Casas, 356 F.3d 104 (1st Cir. 2004)... ee eeeeeeeee eee
United States v. Cruz, 981 F.2d 659...
DOJ-OGR-00008998.jpg
...Collins, 2013 WL
4780927, at *1 (E.D. Wis. 2013).
The second request by Juror 50 is for discovery. Ms. Maxwell’s position, to be more fully
articulated in her forthcoming substantive response to this Motion, is that this request should be
denied. For purposes of the issue concerning maintaining...
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