1,150 results for "2004"
Page 22 of 46
DOJ-OGR-00021436.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-00031370.jpg
...By 26 October, 2004
9:59 AM - G 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...
DOJ-OGR-00007409.jpg
...Records produced in discovery reflect that witness began working for Epstein in
HE At that point, the suspect source of Government Exhibit 52, Alfredo Rodriguez, was not
employed by Epstein because he had been fired in 2004.
According to Mr. Rodriguez, when he left the Epstein home he took an...
DOJ-OGR-00010261.jpg
...The third paragraph down in that summary reads:
"The
llegations that
through 2004,
the defendan
and abetted Jef
SOU
y
from at
t conspired with and aided
THERN
D
STR
CT REPO
RI
BRS, Pes
(212) 805-03
00
Epstein to entice minors to travel to
DOJ-OGR-00010261
DOJ-OGR-00012828.jpg
...Aes
that
1O
In around 2004, you did have a Great Dane,
But there was a period in
I did used to have a Great Dane.
well known as a model; correct?
And you were a model for a U.K. version of
ll, you were on billboards, weren't...
DOJ-OGR-00018414.jpg
...Aes
that
1O
In around 2004, you did have a Great Dane,
But there was a period in
I did used to have a Great Dane.
well known as a model; correct?
And you were a model for a U.K. version of
ll, you were on billboards, weren't...
DOJ-OGR-00021094.jpg
...Count Six alleged that Defendant trafficked
Carolyn from 2001 to 2004. The court held that the NPA “cover[s] any
involvement of Maxwell in offenses committed by Epstein from 2001 to 2007,
ae
DOJ-OGR-00021094
DocumentCloud_Epstein_Docs_p01446.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page479 of 883
Professional Service
Grant Reviewing
2011
2011
2010
2010
2008
2007
2007
2004
Reviewer, National Science Foundation Grant Proposal
Reviewer, American Association for the Advancement of Science (AAAS) Research
Competitiveness Program Grant Proposal for funding through the Maine Technology...
Giuffre_Maxwell_Batch8_p00787.png
...You said you were in the home a
very limited time, so average in the year for
example, 2004, how many times would you have
been in his Palm Beach home?
A. Very hard for me to state but very
little.
Q. How about his New York home?
A. Same...
DOJ-OGR-00030976.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-00031703.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
Kudos - Add
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...
DOJ-OGR-00030626.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-00011535.jpg
...Paragraph 82, the objection is to the assertion that
the records recovered from the Palm Beach residence during the
2005 search reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. Again, I overrule
the objection. The trial record including message pads, phone
book entries, and testimony...
DOJ-OGR-00014763.jpg
...Paragraph 82, the objection is to the assertion that
the records recovered from the Palm Beach residence during the
2005 search reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. Again, I overrule
the objection. The trial record including message pads, phone
book entries, and testimony...
DOJ-OGR-00007422.jpg
...Counts One and Three charge conduct from 1994 to 2004 in New York and Palm Beach, and
Minor Victim-3 began giving Epstein sexualized massages in 1994, traveling to meet Epstein and
the defendant in both New York and Palm Beach. The Government expects the defendant’s
399
relationship with...
DOJ-OGR-00016983.jpg
...eu
and we'll again change,
Eg
M
line 18, 3
Count Five
H
ina
COURT:
Eg
M
HE
COURT:
Eg
between -—- oh, yes.
2004,
EVERDELL:
Okay.
EVERDELL:
Yes,
to “alleges.”
Next.
Same page,
ust going back,
thes
your Honor.
page 50,
Mm—-hmm.
EVERDELL:
The third one,
Epstein's...
DOJ-OGR-00021830.jpg
...must ... construe ambiguous
' A panel is bound by the decisions of prior panels until such time as they are overruled either by
an en bance panel of our Court or by the Supreme Court See United States v. Wilkerson, 361 F.3d
717, 732 (2d Cir. 2004).
DOJ-OGR-00021830
DOJ-OGR-00030671.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-00030693.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-00030647.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-00013382.jpg
...I'd like to focus again on the period between 1994 and
7 2004. During that period, how did you learn about an upcoming
8 Flight for one of Mr. Epstein's planes?
9 A. It would be one of several ways. It could be Jeffrey
10 Epstein himself could...
DOJ-OGR-00018966.jpg
...I'd like to focus again on the period between 1994 and
7 2004. During that period, how did you learn about an upcoming
8 Flight for one of Mr. Epstein's planes?
9 A. It would be one of several ways. It could be Jeffrey
10 Epstein himself could...
DOJ-OGR-00030704.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-00003876.jpg
...United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)... cccecccccceccceccescesseeseesseseaeeneecseeseeesecaecnaeeseecaeeseeeseesaesnaesaeeaeeseeens 12
United States v. Gonzalez,
93 F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12
United States v. Mariamma Viju (01),
No. 3...
DOJ-OGR-00007826.jpg
...54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York State Criminal Law, Judicial Institute (January 8, 2004).
Orientation Program for Newly-Elected and Newly-Appointed Judges and Justices,
N.Y.S. Office of Court Administration (1994-present)
Summer Judicial Seminar for New...
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