879 results for "2003"
Page 21 of 36
DOJ-OGR-00018329.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...
DOJ-OGR-00013797.jpg
...We dated on and off through the end of 2003.
Q. Did you keep in touch with Annie after you and Annie broke
up?
A. Yes.
Q. What is the nature of your current relationship with Annie?
A. We're still friends.
Q. About how often do you and Annie...
DOJ-OGR-00016422.jpg
...We dated on and off through the end of 2003.
Q. Did you keep in touch with Annie after you and Annie broke
up?
A. Yes.
Q. What is the nature of your current relationship with Annie?
A. We're still friends.
Q. About how often do you and Annie...
DOJ-OGR-00013488.jpg
...I've only flown two persons with that name, and the second
8 person I saw a picture of I met in September of 2003. So it
y) couldn't have been her.
10 Q. All right. But there were potentially lots of people in
11 Epstein's world who...
DOJ-OGR-00019072.jpg
...I've only flown two persons with that name, and the second
8 person I saw a picture of I met in September of 2003. So it
y) couldn't have been her.
10 Q. All right. But there were potentially lots of people in
11 Epstein's world who...
DOJ-OGR-00007558.jpg
...Academy, Quantico, Virginia
2003 Visiting Professor of Psychiatry, University of Hawaii
John A. Burns School of Medicine, Honolulu, Hawaii
2006 Visiting Professor of Psychiatry, University of Hawaii
John A. Burns School of Medicine, Honolulu, Hawaii
2014-15 Distinguished Fellow, Center for Psychology & Law,
School of Social Ecology, University of California...
DOJ-OGR-00009420.jpg
...I first started at
10 Kramer Levin in 2003. I left there in 2007 to return to the
Li U.S. Attorney's office in the Eastern District of New York, and
12 I returned back to Kramer Levin in the fall of 2009.
13 Q. Were you a lawyer...
DOJ-OGR-00002090.jpg
...In addition, I have been informed by United States and
United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom’s
Extradition Act 2003 (the “Act”), which gives effect to the Extradition Treaty between the
Government of the United Kingdom of Great Britain and Northern...
DOJ-OGR-00002117.jpg
...In addition, I have been informed by United States and
United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom’s
Extradition Act 2003 (the “Act’), which gives effect to the Extradition Treaty between the
Government of the United Kingdom of Great Britain and Northern...
DOJ-OGR-00031382.jpg
...day of September 2003
Ba | SH OC
= SSS a
Rarer oo Oe
mS SSS SS =.= eo
Reesived tiris subpoeria on the cae day of September, 2005, and executed the same on
the 1% day of September 2005, dy delivering a Trug Copy thereof w the within named
witness in the...
DOJ-OGR-00003206.jpg
...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-00004328.jpg
...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-00010421.jpg
...eeeceeceeeeeeeeseeeeeeseeeeneecsaeentneeenes 20
United States Sentencing Guideliies 2003} ccs: occas Oe AO ROE aeRO passim
United States Sentencing Guidelines (2004) ...... eee eeceeeseeeeeeeeeeeeeeceeeceeeeeeneesaeecaeeeeeseneeeaeees passim
ili
DOJ-OGR-00010421
DOJ-OGR-00021593.jpg
...As explained, I will use the
2003 Guidelines manual. Following Section 2G1.1(d) (1), each
victim is considered a separate count of conviction. In
addition to the three victims for which an offense level was
calculated in the PSR Jane, Annie, and Carolyn -- I
calculate offense levels, for Virginia...
DOJ-OGR-00002152.jpg
...signed 23 April 1996 (the
“Treaty”) , under the Agreement on Extradition between the United States of America and the
European Union signed 25 June 2003 (the “USA/EU Agreement on Extradition’), under the
Instrument Amending the Treaty of April 23, 1996 between the United States of America and
France signed...
DOJ-OGR-00012628.jpg
...the year 2003.
Parkinson —- Direct
Q. Do I have that right, Mr. Parkinson?
A. Correct.
Q. Okay.
So just to
Page 114 of 236 1018
believe the search was October 20, 2005,
Parkinson is currently describing is in
clarify the record, the incident we're
talking about now, when you...
DOJ-OGR-00018215.jpg
...the year 2003.
Parkinson —- Direct
Q. Do I have that right, Mr. Parkinson?
A. Correct.
Q. Okay.
So just to
Page 114 of 236 1018
believe the search was October 20, 2005,
Parkinson is currently describing is in
clarify the record, the incident we're
talking about now, when you...
DOJ-OGR-00021055.jpg
...607 (2003)... ceecceecsccesneeceteeeeeeceeeeesaeceeaeeceaeeeeaeeceeneeeaeeeeeeeenaeens 56, 60
Tanner v. United States,
A483 U.S. 107 (1987)... ceccccenceceteeessceceeneeeeaeceeaeeceaeeseaeeceeneseaeseeneesaeeneaeeeeaeees 70
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004) ooo. ccc ceecceeneceeeeeesaeeeeneeceaeeseaaeceeeeesaeeeeneeenaeees 61
Thomas v. I.N.S.,
35 F.3d 1332 (9th Cir. 1994) ooo cecceeencecseeeeesaeeeeeeceaeeeeaneceteeesnaeeeeeeeesaeees 21
Vil
DOJ-OGR-00021055
DOJ-OGR-00002093.jpg
...signed 23 April 1996 (the
“Treaty”) , under the Agreement on Extradition between the United States of America and the
European Union signed 25 June 2003 (the “USA/EU Agreement on Extradition”), under the
Instrument Amending the Treaty of April 23, 1996 between the United States of America and
France signed...
DOJ-OGR-00005667.jpg
...216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v.
Salmonese, 352 F.3d 608 (2d Cir. 2003) oo... ec eeeeescesecssesseesneeseessecssecaecseesaeeseevseesaeenaesaaesaeesneens 8
United States v. Carboni,
204 F.3d 39 (2d Cir. 2000)... ecesesessescesseesevseenevsecnseseessessesaesaevsesnevseeneeeesaeseeaesaesaesaevereneeseed 6
United States v. Concepcion,
OSS Fold 269 (20...
DOJ-OGR-00012560.jpg
...Alessi, you owned all of these properties in 2003;
25 correct?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00012560
DOJ-OGR-00018147.jpg
...Alessi, you owned all of these properties in 2003;
25 correct?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00018147
DOJ-OGR-00011569.jpg
...Under the 2003 manual —- see. The
highest total offense level, increase by 4 from 32 to 36.
MS. MOE: Yes, your Honor. Thank you.
THE COURT: Thank you, Ms. Moe. And that produces a
guideline range 188 to 235.
MS. MOE: Yes, your Honor.
MR. EVERDELL: We agree with that...
DOJ-OGR-00014797.jpg
...Under the 2003 manual —- see. The
highest total offense level, increase by 4 from 32 to 36.
MS. MOE: Yes, your Honor. Thank you.
THE COURT: Thank you, Ms. Moe. And that produces a
guideline range 188 to 235.
MS. MOE: Yes, your Honor.
MR. EVERDELL: We agree with that...
DOJ-OGR-00021204.jpg
...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...
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