1,041 results for "2004"
Page 24 of 42
DOJ-OGR-00021785.jpg
Case 22-1426, Decument 96, O2/0G/2004 320865, Faarmaiia
Counsel must file the completed form in accordance with Local Rule 25.1 or 25.2. Pro Se
parties must submit the form in paper.
Name of the Attorney/Pro Se presenting argument: | TA fy by
Firm Name (if applicable...
DOJ-OGR-00031997.jpg
Grocery List May 16, 2004
Dairy Products Carmines
2 Whoie milk gailon
« Skim milk gallon
s Half & Half carton
=" Non fat Plain Yogurt quart
* Danish Butter 6
a Low fat cottage Cheese 1
=* Cream Cheese whipped 1 pack
= Fresh mozzarella
= Parmesan
= Mild Cheddar 1 pound
Juices all organic Carmines
= Orange...
DOJ-OGR-00005668.jpg
...ae ceeew deca Se Ma TERT RAT MUON ATEN MO 12
United States v. Nektalov,
325 F. Supp. 2d 367 (S.D.N.Y. 2004)... cecceeeceseeeseeesseeceeeeeeeesneesaeecaeenseeeeneesneeesaeenes 6, 8, 9, 10
United States v. Pascarella,
84 F.3d 61 (2d Cir. 1996)... cee eeceeeeeseceneeeeneeseeecaeceaeeenessneesseesaeeesneesaeesaeeceaeeseneseneesaaessaeenes 11
United States v. Sliker,
"FS Bist...
DOJ-OGR-00011538.jpg
...to make the determination about
conduct ended,
which
the 2003 or 2004
that is a jury determination because
So the 2003
guidelines must apply because the jury was never asked to make
that factual determination.
I know your Honor is familiar with the arguments we
raised. I would just point...
DOJ-OGR-00011744.jpg
...Again, focusing on the period between 1994 and 2004, who,
if anyone, gave you notice of when Mr. Epstein's plane was
going to depart?
A. It would have been several people. Number one, Mr. Epstein
would call directly and notify, as well as Ms. Maxwell or any
other secretary...
DOJ-OGR-00014766.jpg
...to make the determination about
conduct ended,
which
the 2003 or 2004
that is a jury determination because
So the 2003
guidelines must apply because the jury was never asked to make
that factual determination.
I know your Honor is familiar with the arguments we
raised. I would just point...
DOJ-OGR-00016189.jpg
...Again, focusing on the period between 1994 and 2004, who,
if anyone, gave you notice of when Mr. Epstein's plane was
going to depart?
A. It would have been several people. Number one, Mr. Epstein
would call directly and notify, as well as Ms. Maxwell or any
other secretary...
DOJ-OGR-00000713.jpg
...10 Um, in 2004, when I was 15 years old, I flew on
11 Jeffrey Epstein's plane to Zorro Ranch, where I was sexual
12 molested by him for many hours. What I remember most vividly
13 was him explaining to me how beneficial th xperience was for
14...
DOJ-OGR-00001054.jpg
...In Bodmer,
certainly in the past
and strict release was approved with strict bail
which
was before Judge Scheindlin in 2004,
the position it
proceedings in the United
observed, well,
citizen of
So, too, here.
the defendant was a Swiss citizen,
and Switzerland had taken
would not extradite its citizens...
DOJ-OGR-00013391.jpg
...Is that it for that period, '91 to 2004?
A. Yes, that's it for that period.
Q. On the Gulfstream G2B, what, if any, divider was there
between the pilot and the passengers?
A. As you walked up the airstairs and made a right to go back
to the...
DOJ-OGR-00018975.jpg
...Is that it for that period, '91 to 2004?
A. Yes, that's it for that period.
Q. On the Gulfstream G2B, what, if any, divider was there
between the pilot and the passengers?
A. As you walked up the airstairs and made a right to go back
to the...
DOJ-OGR-00019972.jpg
...In Bodmer,
certainly in the past
and strict release was approved with strict bail
which
was before Judge Scheindlin in 2004,
the position it
proceedings in the United
observed, well,
citizen of
So, too, here.
the defendant was a Swiss citizen,
and Switzerland had taken
would not extradite its citizens...
DOJ-OGR-00000067.tif
...Until about 2004,
this pattern of sexual abuse continued as Maxwell
provided Epstein access to underage girls in various
locations in the United States.
' Unless otherwise noted, the following facts are drawn from
the evidence presented at trial and described in the light most
favorable to the Government. See United...
DOJ-OGR-00031449.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 for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00000119.tif
...v.
Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam);
United States v. Gonzalez, 93 F. App’x 268, 270 (2d Cir.
2004). Those are common shorthand. A plea agreement
need not painstakingly spell out “the Office of the
United States Attorney for Such-and-Such District” in...
DOJ-OGR-00001389.jpg
...The recently filed superseding indictment directly contravenes that
agreement and adds two new charges which vastly expand the relevant time period from a four-
year period in the 1990s to an eleven-year period stretching from 1994 to 2004. These additions
significantly alter the scope of the government’s case...
DOJ-OGR-00014615.jpg
...conspiracy
in or about 2004,
travel to engage in sexual
charged with a criminal
from at least
to entice
either spoken or unspoken,
Three,
tors came to
to violate
and Five of
34. Counts One, Three, and Five.
federal law. First element. Object of
Maxwell with participating ina
charged in...
DOJ-OGR-00017236.jpg
...conspiracy
in or about 2004,
travel to engage in sexual
charged with a criminal
from at least
to entice
either spoken or unspoken,
Three,
tors came to
to violate
and Five of
34. Counts One, Three, and Five.
federal law. First element. Object of
Maxwell with participating ina
charged in...
DOJ-OGR-00031357.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-00001927.jpg
...In Bodmer,
certainly in the past
and strict release was approved with strict bail
which
was before Judge Scheindlin in 2004,
the position it
proceedings in the United
observed, well,
citizen of
So, too, here.
the defendant was a Swiss citizen,
and Switzerland had taken
would not extradite its citizens...
DOJ-OGR-00007361.jpg
...Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly
occurred "[f]rom at least in or about 2001, up to and including in or about 2004." (/d. 9 23, 27).
B. The Accusers and The Epstein Victim Compensation Fund
es
Rn Vs. Maxwell was...
DOJ-OGR-00013389.jpg
...Epstein, what was your understanding of the
nature of their relationship between 1991 and 2004?
A. Early on they were romantically involved. And somewhere in
between that
QO. When
upcoming
Ms.
time period
Maxwell was
flight on one of
they weren't
the person
Mr.
contact you to convey that...
DOJ-OGR-00014446.jpg
...It's
23 from 2004. And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00014454.jpg
...4 Remember how the defense tried to suggest to you that
5 because Maxwell had started dating some other guy named Ted
6 Waitt around 2004, she was no longer around Epstein. You know
7 that's not true and here's why. You saw that household manual,
8 Government...
DOJ-OGR-00016200.jpg
...Between 1994 and 2004 when you were flying out of the Palm
Beach International Airport, how did the passengers get to
Mr. Epstein's plane?
A. At the West Palm Beach airport, passengers are allowed to
drive their vehicles right up to the aircraft and exit. They
would pull up...
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