1,157 results for "2004"
Page 20 of 47
DOJ-OGR-00015133.jpg
...On December 29, 2021, a jury convicted defendant Ghislaine Maxwell of five felonies
involving the sexual abuse of young girls that she and the notorious pedophile Jeffrey Epstein
committed between 1994 and 2004. This decision resolves the Government’s July 18, 2025
motion to unseal grand jury transcripts and exhibits...
DOJ-OGR-00017226.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-00017226
DOJ-OGR-00021068.jpg
...Carolyn testified that she gave Epstein massages that involved sexual
contact in exchange for money in Florida between 2001 and 2004. Carolyn
testified that in 2001 when she was 14, Virginia Giuffre, then 18, introduced her to
Epstein. Tr. 1574-5. Maxwell would sometimes call to set up appointments and...
DOJ-OGR-00023272.tif
...The
information charged that between August 1, 2004, and October 9, 2005, Epstein “did knowingly
and unlawfully procure for prostitution, or caused to be prostituted, [REDACTED], a person under
the age of 18 years,” and referred to no other victims. The indictment did not identify any victims
and alleged only...
DOJ-OGR-00020740.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...
DOJ-OGR-00002651.jpg
...Ashcroft,
384 F.3d 8 (1st Cir, 2004)... cccecsccescseeeecsseseessecsessecseesecseesecseeeeeeaeeeesaecsensecnessecsaeteetaeseneaesaeeaeens 7
Leocal v. Ashcroft,
SAS CLS. 1 C204 ss cases cossra.a axon aes sn neean t.vetita sch ad ies sa ca Tbh Naa TTA OR A Ch RT a TR 13
Martin v. Hadix,
527 U.S. 343 (1999...
DOJ-OGR-00006961.jpg
...Like the first exemplar, this statement was made
during the sex trafficking conspiracy that continued past 2004. The statement was also in
furtherance of the conspiracy because it related to efforts to protect co-conspirators from legal
jeopardy so that the conspiracy might continue. Cf United States v. Johnson, 469...
DOJ-OGR-00014616.jpg
...Count Three charges the d
in a conspiracy
including in or about 2004,
age of 17 with the intent to engage in sexual
fendant with participating
from at least in or about 1994, up to and
individuals under the
to transport
activity for
which any person can be charged with...
DOJ-OGR-00017237.jpg
...Count Three charges the d
in a conspiracy
including in or about 2004,
age of 17 with the intent to engage in sexual
fendant with participating
from at least in or about 1994, up to and
individuals under the
to transport
activity for
which any person can be charged with...
DOJ-OGR-00004710.jpg
...Glen, 878 F.8d 151 Cd Cit, 2004) cmccsssnans wnmmaresnmaves waarmee secmsammanemenen samen 21
United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23
United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) oo. cee seseseessecssecnsecneeseeseeeseenaeeaeeaee 15
United States v. Dionisio, 503 F.3d...
DOJ-OGR-00009992.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...
DocumentCloud_Epstein_Docs_p00827.png
...271, 75 A.D.2d 417 (N.Y.A.D. 1980) ooo ee eseseececsesseeeeeseeseesseseeeeaeneeees 32
Rubens v. Mason,
387 F.3d 183 (2d Cir. 2004) oe cceseseceeeseeececsesescsesececseseeecassesecesseseeecessesesasscseeesseseseearas 35
Sexter & Warmflash, P.C. v. Margrabe,
38 A.D.3d 163 (N.Y.A.D. 1 Dept. 2007) oo. eee esceseesescseeecseseseeecseseeececsesesasscseeesaeseseeaas 42...
DOJ-OGR-00009644.jpg
...That summary explained that the charges in the indictment “stem from
allegations that from at least 1994 through 2004, the Defendant conspired with
and aided and abetted Jeffrey Epstein to entice minors to travel to engage in
criminal sexual activity, to transport minors to engage in criminal sexual
activity, and...
DOJ-OGR-00005928.jpg
...However, defining the period of time that would delineate
a disclosure as delayed varied widely across studies, wherein
some studies viewed 1 week or | month as a delayed disclosure
(i.e., Hershkowitz et al., 2007; Kogan, 2004; Schénbucher,
Maier, Moher-Kuo, Schnyder, & Lamdolt, 2012). Other studies
simply reported average years...
DOJ-OGR-00006853.jpg
...However, defining the period of time that would delineate
a disclosure as delayed varied widely across studies, wherein
some studies viewed 1 week or | month as a delayed disclosure
(i.e., Hershkowitz et al., 2007; Kogan, 2004; Schénbucher,
Maier, Moher-Kuo, Schnyder, & Lamdolt, 2012). Other studies
simply reported average years...
DOJ-OGR-00004677.jpg
...o And che chart that is entitbed Merged |
Flight Manitests, what doaes- that include?
A This chark will show the grand jury that
in January 2004 through -- basically, Mr.
Epstein's travel in '04 and ‘05 on his two
Personal aircrafts, which would be the Boeing 2k
and Ehs Gulfstreem...
DOJ-OGR-00014320.jpg
...And the word "minors" depends on
jurisdicti
got allega
conspiracy
to create
on, and it creates a lot of ambiguity because we'v
tions, especially because the time period of the
, 2001 to 2004, you know, the word "minors" is going
an ambiguity, and it raises issues with the age...
DOJ-OGR-00031326.jpg
...By 26 October, 2004
$:59 AM - 0 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 the beginning in Jan.
2006. i'm going...
DOJ-OGR-00010421.jpg
...occas Oe AO ROE aeRO passim
United States Sentencing Guidelines (2004) ...... eee eeceeeseeeeeeeeeeeeeeceeeceeeeeeneesaeecaeeeeeseneeeaeees passim
ili
DOJ-OGR-00010421
DOJ-OGR-00013381.jpg
...Between 1994 and 2004,
s?
about how of
very four days.
routine
set schedule?
Fren did you fly Jeffrey
or frequent stops?
near St. Thomas.
Q.
time w
New Mexico,
wer
going to one of his
alm Beach, Florida; New York;
And then later on there were th
and then...
DOJ-OGR-00016942.jpg
...And the word "minors" depends on
jurisdicti
got allega
conspiracy
to create
on, and it creates a lot of ambiguity because we'v
tions, especially because the time period of the
, 2001 to 2004, you know, the word "minors" is going
an ambiguity, and it raises issues with the age...
DOJ-OGR-00018965.jpg
...Between 1994 and 2004,
s?
about how of
very four days.
routine
set schedule?
Fren did you fly Jeffrey
or frequent stops?
near St. Thomas.
Q.
time w
New Mexico,
wer
going to one of his
alm Beach, Florida; New York;
And then later on there were th
and then...
DocumentCloud_Epstein_Docs_p00845.png
...This
demonstrates that Maxwell was at Epstein’s Palm Beach mansion in 2004 and 2005, incidentally
a time period she has denied being around the house in her deposition. See supra
GIUFFRE001412; 001435; 001449. The messages also reveal that multiple “girls” were leaving
messages that were being taken and memorialized...
DOJ-OGR-00002152.jpg
...Agreement on Extradition’), under the
Instrument Amending the Treaty of April 23, 1996 between the United States of America and
France signed 30 September 2004 (the “Instrument Amending the Treaty”), and under the
provisions of the French Code of Criminal Procedure. I understand that, in proceedings in France
under the...
DOJ-OGR-00005663.jpg
...Representatives David Cicilline and James Langevin (Rhode Island)
Rhode Island Legislative Advocacy
09/2013 — 02/ 2014
2004 - present
Special Jomt Commission to Study the Integration of Primary Care and Behavioral
Health, Co-Chaired by Senator Joshua Miller and Representative David Bennett,
Commission Member.
Advocacy regarding legislation:
The increased oversight of...
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