1,150 results for "2004"
Page 21 of 46
DOJ-OGR-00021117.jpg
...262-
63); see also Martin v. Hadix, 527 U.S. 343, 355-57 (1999); Lattab v. Ashcroft,
384 F.3d 8, 14 (1st Cir. 2004).
The legislative history of 2003’s amendment makes it abundantly clear that
Congress considered—and rejected—a retroactivity clause that would have
expressly allowed § 3283...
DOJ-OGR-00021662.jpg
...From 1994 to 2004, Maxwell and Jeffrey Epstein
DOJ-OGR-00021662
DOJ-OGR-00030855.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00002093.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-00011619.jpg
...Moe,
the Court intends to indicate the end of the conspiracy date as
the last date in the record, which I believe is in July of
2004, of acts in furtherance of the criminal conduct, and
obviously the government took a different position with respect
to that. But in light...
DOJ-OGR-00003436.jpg
...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-00004558.jpg
...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-00013217.jpg
...So the entirety of the allegation
is that thes
and 2004. And so
e event
ts occurred between 2002 and 2003, not 2001
this is impeachment on the time frame that is
alleged in the indictment and testified to by the witness on
direct examination.
THE
COURT
: Is there a...
DOJ-OGR-00018802.jpg
...So the entirety of the allegation
is that thes
and 2004. And so
e event
ts occurred between 2002 and 2003, not 2001
this is impeachment on the time frame that is
alleged in the indictment and testified to by the witness on
direct examination.
THE
COURT
: Is there a...
DOJ-OGR-00005929.jpg
...Knowledge gained in the intrapersonal
domain includes expanded conceptualization of disclosure by
building on previous categories of accidental, purposeful, and
prompted disclosure to also include behavioral and indirect
attempts to tell, intentionally withheld disclosure, and triggered
and recovered memories (Alaggia, 2004). Categories of indi-
rect behavioral disclosure patterns have been...
DOJ-OGR-00006854.jpg
...Knowledge gained in the intrapersonal
domain includes expanded conceptualization of disclosure by
building on previous categories of accidental, purposeful, and
prompted disclosure to also include behavioral and indirect
attempts to tell, intentionally withheld disclosure, and triggered
and recovered memories (Alaggia, 2004). Categories of indi-
rect behavioral disclosure patterns have been...
DOJ-OGR-00009457.jpg
...gn3 FiledG@ayear PagPagéd 38 of 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 11 of 29
Stephen Gillers
{January 2012]
STEPHEN GILLERS
Elihu Root Professor of Law
(vice dean 1999-2004)
New York University
School of Law
40 Washington Square South
New York...
DOJ-OGR-00013966.jpg
...Probably the most
the National Academy
Sciences approximately 2004.
I was elected to the United S$
And
tates National
the
that is one of
most prestigious things that can happen to an American
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00013966
DOJ-OGR-00016590.jpg
...Probably the most
the National Academy
Sciences approximately 2004.
I was elected to the United S$
And
tates National
the
that is one of
most prestigious things that can happen to an American
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00016590
DOJ-OGR-00021561.jpg
...16
the objection is to the assertion that
from the Palm
t additional
Beach residence during the
minors provided
tween 2001 and 2004.
Again,
Epstein with
[ overrule
record including message pads,
so there was
there is a continuing object
phone
f witnesses establishes by a
a revision here. I
Mr...
DOJ-OGR-00032730.jpg
...Epstein, from approximately 1993 through 2004. Alessi stated he
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi...
DOJ-OGR-00021123.jpg
...afoul of ‘familiar considerations of fair notice, reasonable reliance, and settled
expectations.’” Thom v. Ashcroft, 369 F.3d 158, 163 n.6 (2d Cir. 2004) (Calabresi,
J., majority opinion but “[s]peaking only for [him]self’) (quoting Landgraf, 511
USS. at 270).
The authority cited by the District Court is...
DOJ-OGR-00007673.jpg
...1999 Phi Beta Kappa, Johns Hopkins University
2004 “Superior” performance rating, 1st-year residency, by Sinai
Hospital Department of Medicine’s Clinical Competency and
Evaluation Committee
2005 Dorfman Award, presented by The Academy of Psychosomatic
Medicine for best review article of the year for Definition,
Diagnosis, and Forensic Implications of...
DOJ-OGR-00008132.jpg
...1999 Phi Beta Kappa, Johns Hopkins University
2004 “Superior” performance rating, 1st-year residency, by Sinai
Hospital Department of Medicine’s Clinical Competency and
Evaluation Committee
2005 Dorfman Award, presented by The Academy of Psychosomatic
Medicine for best review article of the year for Definition,
Diagnosis, and Forensic Implications of...
DOJ-OGR-00001335.jpg
...United States v. Cirillo, 149 F.
App’x 40, 42-43 (2d Cir. 2005); United States v. Abuhamra, 389 F.3d 309, 321 n.7
(2d Cir. 2004); United States v. Vondette, 5 F. App’x 73, 76 (2d Cir. 2001); Martir,
782 F.2d at 1145.
DOJ-OGR-00001335
DOJ-OGR-00010136.jpg
Casasit 20k Or ic Reep Ais SL Fee 3 ee RARE RAUB BE ATT?
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 11 of 29
Stephen Gillers
{January 2012]
STEPHEN GILLERS
Elihu Root Professor of Law
(vice dean 1999-2004)
New York University
School of...
DOJ-OGR-00011743.jpg
...I'd like to focus on the period between 1994 and 2004.
16 During that 10-year period, about how often did you fly
17 Mr. Epstein's private planes?
18 A. It was pretty much every four days we were on the road
19 flying somewhere.
20 Q. Was...
DOJ-OGR-00016188.jpg
...I'd like to focus on the period between 1994 and 2004.
16 During that 10-year period, about how often did you fly
17 Mr. Epstein's private planes?
18 A. It was pretty much every four days we were on the road
19 flying somewhere.
20 Q. Was...
DOJ-OGR-00020252.jpg
...United States v. Cirillo, 149 F.
App’x 40, 42-43 (2d Cir. 2005); United States v. Abuhamra, 389 F.3d 309, 321 n.7
(2d Cir. 2004); United States v. Vondette, 5 F. App’x 73, 76 (2d Cir. 2001); Martir,
782 F.2d at 1145.
DOJ-OGR-00020252
DOJ-OGR-00021564.jpg
...to make the determination about
conduct ended,
which
the 2003 or 2004
jury determination because
So the 2003
guidelines must apply because the jury was never asked to make
familiar with the arguments we
that factual determination.
I know your Honor is
raised. I would just point out that
the...
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