1,041 results for "2004"
Page 23 of 42
DOJ-OGR-00021581.jpg
...As we
discussed, first, she argues I mu
rather than the 2004 guidelines.
Beyond that, she
the application of three sentencing enhancements.
government's sole objection to the calculation of t
st apply the 2003 guidelines
objects to
The
he
guidelines is that Virginia Roberts and Melissa should be
considered...
DOJ-OGR-00023331.jpg
...or procure another to commit prostitution lewdness, or assignation, contrary to
Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005,
contrary to Florida Statute 796.07(2)(f) and (4)(c). (8 DEG FEL)(LEVEL 1)
against the form of the...
DOJ-OGR-00005719.jpg
...The documents contain an unexplained notation, “P.B., 2004-2005” the
only potential (hearsay) date referenced in the documents. There is no evidence to suggest that
these documents were created or maintained by Ms. Maxwell. Indeed, there is no evidence to
suggest that these documents were created or maintained by...
DOJ-OGR-00006656.jpg
...The documents contain an unexplained notation, “P.B., 2004-2005” the
only potential (hearsay) date referenced in the documents. There is no evidence to suggest that
these documents were created or maintained by Ms. Maxwell. Indeed, there is no evidence to
suggest that these documents were created or maintained by...
DOJ-OGR-00011757.jpg
...Epstein's plane in Palm Beach between 1994
and 2004?
A. The first one that comes to mind is Juan Alessi. And then
I know there was Janusz,
also worked at the house, but I don't
remember the timeframe that Janusz was there.
Q. Thank you. Going back to...
DOJ-OGR-00021686.jpg
...of the merits of Annabi, because it re-
mains binding precedent. See United States v. Wilker-
son, 361 F.3d 717, 732 (2d Cir. 2004) (Court is “bound
by the decisions of prior panels until such time as they
are overruled either by an en banc panel of our Court...
DOJ-OGR-00021413.jpg
...portion of the letter for
those.”?!”
Sloman informed Lefkowitz of the government’s need to meet its “statutory obligation
(Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their
rights associated with the agreement” and his intent to “notify the victims by letter...
DOJ-OGR-00001320.jpg
...Among other things,
the Superseding Indictment expanded the scope of the conspiracies charged in
Counts One and Three from 1994 through 2004 and specifically identified a fourth
victim of those conspiracies. The additional charges strengthen the evidence against
Maxwell and further support Judge Nathan’s detention orders.
3
DOJ-OGR...
DOJ-OGR-00020237.jpg
...Among other things,
the Superseding Indictment expanded the scope of the conspiracies charged in
Counts One and Three from 1994 through 2004 and specifically identified a fourth
victim of those conspiracies. The additional charges strengthen the evidence against
Maxwell and further support Judge Nathan’s detention orders.
3
DOJ-OGR...
DOJ-OGR-00021684.jpg
...F. App’x at 270 (District
of New Mexico). United States v. Brown, No. 99-
1230(L), 2002 WL 34244994, at *2 (2d Cir. 2004)
(Southern District of Florida).4 These decisions are
consistent with choice-of-law principles in criminal
cases, where “[t]he governing law is always that...
DOJ-OGR-00016202.jpg
...and 2004?
A. The first one
the plumber. He was
u remember driving
Beach between 1994
Epstein's plane in Palm
that comes to mind is Juan Alessi. And then
remember the tim
I know there was Janusz, also worked at the house, but I don't
frame that Janusz...
DOJ-OGR-00000127.tif
...but that case involved a venue statute
presenting significantly different concerns. See United
States v. Morgan, 393 F.3d 192, 200 (D.C. Cir. 2004).
The Supreme Court has likewise held that a statute
which uses the language “an offense that. . . involves
fraud or deceit in which the loss to...
DOJ-OGR-00006630.jpg
...Sh NER NA ARR GA NGSAGYOA SRNR GAERTNER ARO HA 12
United States v. Nektalov,
325 F. Supp. 2d 367 (S.D.N.Y. 2004)... ccccecceeeeseeeseeeceaeeeeessneesneecsaeenseeeseeesaneesaeenes 6, 8, 9, 10
United States v. Pascarella,
84 F.3d 61 (2d Cir. 1996)... cee eecceesceeseceneceeneeseeecaeeceaeeeneesneecaaessaeceeneesneesaeecaeesenesentesaaesnaeenes 11
United States v. Sliker,
Fo Postel...
DOJ-OGR-00009612.jpg
...Page50of51
another’s transportation across state lines for purposes of prostitution violates § 2421”); United
States v. Holland, 381 F.3d 80, 86 (2d Cir. 2004) (“A defendant will be deemed to have
‘transported’ an individual under Section 2421 where the evidence shows that the defendant
personally . . . performed the proscribed act...
DOJ-OGR-00011546.jpg
...So if we're relying ona
7 factual record argument, there is not enough of evidence in the
8 record to support that the conspiracy ended in November or
9 December of 2004. Therefore, the 2003 guidelines must apply.
10 THE COURT: Okay. I have a question about the
11...
DOJ-OGR-00011816.jpg
...It was don
immediat
ly after the aircraf
the passengers that were on
flight
that
Ft that day would complete
left seat and be in
t,
Between approximately 1994 and 2004,
After about
fice in New York and
flight did the captain complete the
within an hour.
what did you...
DOJ-OGR-00014477.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
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Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCKVMAX4
in 2004 during the sex traf
THE
ak
COURT:
Document 767
All right.
Anything else...
DOJ-OGR-00014532.jpg
...He says tha
2003, not 2001 or 2004.
He testit
her boy!
Friend, with his felony
t their visits happened in 2002 and
Fied in response to questions
by the government that Carolyn never talked about Ghislaine.
They never ta
Carol
told you that they were abusing -- let me
were...
DOJ-OGR-00014774.jpg
...So if we're relying ona
7 factual record argument, there is not enough of evidence in the
8 record to support that the conspiracy ended in November or
9 December of 2004. Therefore, the 2003 guidelines must apply.
10 THE COURT: Okay. I have a question about the
11...
DOJ-OGR-00017098.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCKVMAX4
in 2004 during the sex traf
THE
ak
COURT:
Document 767
All right.
Anything else...
DOJ-OGR-00017153.jpg
...He says tha
2003, not 2001 or 2004.
He testit
her boy!
Friend, with his felony
t their visits happened in 2002 and
Fied in response to questions
by the government that Carolyn never talked about Ghislaine.
They never ta
Carol
told you that they were abusing -- let me
were...
DOJ-OGR-00017406.jpg
...It was don
immediat
ly after the aircraf
the passengers that were on
flight
that
Ft that day would complete
left seat and be in
t,
Between approximately 1994 and 2004,
After about
fice in New York and
flight did the captain complete the
within an hour.
what did you...
DOJ-OGR-00031998.jpg
Grocery List May 106, 2004
Dairy Products Carmines
s Whole milk gallon
* Skim milk gallon
s Half & Half carton
« Won fat Plain Yogurt quart
= Danish Batter 6
= Low fat cottage Cheese 1
=# Cream Cheese whipped 1 pack
= Fresh mozzarella
= Parmesan
= Mild Cheddar 1 pound
Juices all organic Carmines
= Orange juice...
DOJ-OGR-00007056.jpg
...Mizell,
15 902 F.2d 611, 615, (7th Cir. 1990); United States v. Granbois,
16 119 F.App'x 35, 38-39 (9th Cir. 2004).
17 Defendant's lone district court opinion does not tip
18 the balance of this authority. I will, of course, instruct the
19 jury repeatedly...
DOJ-OGR-00021679.jpg
...contemplated barring districts other than the
particular district entering into the agreement.”);
United States v. Gonzalez, 93 F. App’x 268, 270 (2d Cir.
2004) (“Although paragraph 12(b) uses the term
‘United States’ rather than the term ‘government,’ this
is a distinction from our prior caselaw without a differ...
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