879 results for "2003"
Page 20 of 36
DOJ-OGR-00018328.jpg
...day, October 15th, 2003,
approximately six weeks bet
Document 749
Filed 08/10/22
Dawson - cross
Page 227 of 236 1131
And he didn't voluntarily come on his own; is that right?
And he came to the station and he agreed to be interviewed;
And he came to the...
DOJ-OGR-00021145.jpg
...SH19.'4
The District Court, using the 2003 Guidelines, initially miscalculated the
applicable guidelines range. After realizing its error and adjusting to the correct
guideline range, the court imposed a sentence above the corrected guidelines range
without accounting for the upward variance. The court's initial miscalculation of
the guidelines...
DOJ-OGR-00021064.jpg
...Whether the District Court erred in extending the statute of limitations for
violations of §2423(a) and §1591 under §3283 and whether the 2003 amendment
to §3283 or §3299 applies retroactively to offenses committed before enactment of
these statutes.
3. Whether the court should have granted a new trial after...
DOJ-OGR-00031749.jpg
...if anyone wants to show up from back
home, give willor me acall. -. °
8:17 AM - 0 Comments - 9 Kudos - Add Comment
About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace ; Promote! | Advertise | MySpace Shop
©2003-2006 MySpace.com. All Rights Reserved.
07/26/17 Page 28 of 124 Public Records...
DOJ-OGR-00013342.jpg
...I'm also a teacher
Where did you work in approximately 2003?
I worked at the Epstein home.
At what home are you referring to?
Where was that house located?
Palm Beach, El Brillo Way.
at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked...
DOJ-OGR-00018926.jpg
...I'm also a teacher
Where did you work in approximately 2003?
I worked at the Epstein home.
At what home are you referring to?
Where was that house located?
Palm Beach, El Brillo Way.
at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked...
DOJ-OGR-00021688.jpg
...POINT Il
The District Court Correctly Concluded that the
Charges Were Timely
In 2003, Congress extended the statute of limita-
tions for “offense[s] involving the sexual or physical
abuse” of a minor to allow prosecution so long as the
victim remains alive. 18 U.S.C. § 3283. Attempting to...
DOJ-OGR-00031372.jpg
...if anyone wants to show up from back
home, give willormeacall. -
8:17 AM - 0 Comments - 9 Kudos - Add Comment
About; FAQ | Terms ; Privacy | Safety Tips | Contact Myspace ; Promote! ; Advertise | MySpace Shop
©2003-2006 MySpace.com. All Rights Reserved.
07/26/17 Page 64 of 102 Public Records Request No...
DOJ-OGR-00007566.jpg
...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-00012558.jpg
...le at least $6,30
Well --
0,
Si - cross
Filed 08/10/22
Page 44 of 236 948
Epstein's house twice in 2003 and
you owned properties valued at over a
lion dollars; correct?
property for the multifam
Let's look the 3504-022,
Let's start at line...
DOJ-OGR-00012708.jpg
...So you don't recall seeing anybody by that name at the
residence on October 5th, 2003?
A. No, sir
I think we've already had
Q. Now, did you later learn who the burglar was in this case?
A. We did.
Q. And who was it?
MS. COMEY: Objection...
DOJ-OGR-00013571.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 30 of 49 2003
LCOVMAXT Chapell - cross
Q.
BY...
DOJ-OGR-00018145.jpg
...le at least $6,30
Well --
0,
Si - cross
Filed 08/10/22
Page 44 of 236 948
Epstein's house twice in 2003 and
you owned properties valued at over a
lion dollars; correct?
property for the multifam
Let's look the 3504-022,
Let's start at line...
DOJ-OGR-00018295.jpg
...So you don't recall seeing anybody by that name at the
residence on October 5th, 2003?
A. No, sir
I think we've already had
Q. Now, did you later learn who the burglar was in this case?
A. We did.
Q. And who was it?
MS. COMEY: Objection...
DOJ-OGR-00019154.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 30 of 49 2003
LCOVMAXT Chapell - cross
Q.
BY...
DOJ-OGR-00031623.jpg
...Sworn to and subscribed before me this day of , 2003.
NOTARY PUBLIC, State of Florida
My commission expires: .
07/26/17 7 Page 6 of 104 Public Records Request No.: 17-295
—————
DOJ-OGR-00031623
DOJ-OGR-00012739.jpg
...Does that refresh your recollection about being involved in
that you were involved in a burglary
Epstein's
Palm
Brillo Way in Palm Beach in October 2003;
Beach residence at 358 EL
is that right?
And that was roughly two years before the search warrant
Yes.
And, in fact, you...
DOJ-OGR-00018326.jpg
...Does that refresh your recollection about being involved in
that you were involved in a burglary
Epstein's
Palm
Brillo Way in Palm Beach in October 2003;
Beach residence at 358 EL
is that right?
And that was roughly two years before the search warrant
Yes.
And, in fact, you...
DOJ-OGR-00013236.jpg
...Yes, but what does that have to do with the year 2002 and
2003?
Q. You were telling the intake person about your drug use;
COLLEGE?
A. In 2005.
Q. And you were
prior to 2005 in this intake; correct?
A. No.
QO. No? If we look at the intake...
DOJ-OGR-00018821.jpg
...Yes, but what does that have to do with the year 2002 and
2003?
Q. You were telling the intake person about your drug use;
COLLEGE?
A. In 2005.
Q. And you were
prior to 2005 in this intake; correct?
A. No.
QO. No? If we look at the intake...
DOJ-OGR-00021595.jpg
...Under the 2003 manual --
fFense level,
Yes,
Thank you,
as 5 level
Yes, your Ho
your Honor.
Ms.
guideline range 188 to 235.
S.
Nor.
increase by 4
And,
thus,
I presume you agree with that,
See.
Thank you.
Moe.
50
the total
The
from 32 to 36.
And that...
DOJ-OGR-00023042.tif
...He was presidentially appointed in 2002 as a
member of the National Labor Relations Board, and in 2003 as Assistant Attorney General in
charge of the Department’s Civil Rights Division, where he served from August 2003 until his
appointment as Interim U.S. Attorney, and where he oversaw, among...
DOJ-OGR-00013237.jpg
...It's also true that you were doing cocaine in 2002 and
2003; correct?
A. Absolutely not. I haven't done that.
I didn't use crack
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013237
DOJ-OGR-00018822.jpg
...It's also true that you were doing cocaine in 2002 and
2003; correct?
A. Absolutely not. I haven't done that.
I didn't use crack
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018822
DOJ-OGR-00012742.jpg
...He also told you that a few weeks later on Sunday, October
21 Sth, 2003, again at approximately 5:00 a.m., he decided to
22 return to Mr. Epstein's residence; isn't that right?
23 A. Yes.
24 Q. And he decided to return to the residence in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith