1,041 results for "2004"
Page 25 of 42
DOJ-OGR-00017067.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-00017075.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-00018973.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-00020307.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-00031994.jpg
Grocery List May 16, 2004
Dairy Products Carmines
2 Whole milk gallon 2
= Skim milk gallon bia
= Half & Half carton 1
= Non fat Plain Yogurt quart 1
= Eggs 24
* Danish Butter 6
= Low fat cottage Cheese 1
=» Cream Cheese whipped 1 pack
* Fresh mozzarella 1 pack
=» Parmesan 1 wedge
s...
DOJ-OGR-00006976.jpg
...209 (2010); U.S. v. King,
140 F.3d 76 (2d Cir. 1998); and ABC, Inc. v. Stewart, 360 F.3d
90 (2d Cir. 2004). And of course, all of this must be
considered in conjunction with the district's COVID-19
protocols.
As to that, as I noted, I...
DOJ-OGR-00010742.jpg
...Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995).
Of particular importance in confirming the broad power of courts at sentencing is a broad
federal provision—18 U.S.C. § 3661—which states “no limitation shall be placed on the
information concerning the background, character...
DOJ-OGR-00020984.jpg
...The other three counts of conviction,
Counts One, Three, and Five, charged the Defendant with conspiring with Jeffrey Epstein to
violate those same statutes from 1994 to 2004.
Before the Court are the Defendant’s post-trial motions making four alternative
arguments for vacating some or all of her five...
DOJ-OGR-00011570.jpg
...The objections I would overrule
because I think she accurately testified regarding her age both
in 2004 and 2005, but it doesn't answer
it, the legal question
conspiratorial conduct
as to establishme
in the relevant t
the question, as I see
nt of acts
wo-month period.
With respect...
DOJ-OGR-00011756.jpg
...in the
cockpit looking down, I would be able to see the driver of the
Car »
10
During that same period between 1994 and 2004, who do you
remember that you saw driving passengers up to Mr. Epstein's
lane in Palm Beach?
p
A. There were probably several. Typically...
DOJ-OGR-00012542.jpg
...there are that
I don't think we have an issue with becaus
from the time period of
later
th xterior
the
mentioned several times — ends in 2004 and
in 2019.
decorations,
all taken from a time in 2019, which is
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
the interior...
DOJ-OGR-00014462.jpg
...13 The first two conspiracy counts are from 1994 to 2004.
14 Those counts are about Jane, Carolyn, and Annie. Those counts
15 charge a conspiracy related to enticement and travel, as we've
16 just discussed. We've already talked about how Maxwell and
17 Epstein completed these crimes...
DOJ-OGR-00014798.jpg
...The objections I would overrule
because I think she accurately testified regarding her age both
in 2004 and 2005, but it doesn't answer
it, the legal question
conspiratorial conduct
as to establishme
in the relevant t
the question, as I see
nt of acts
wo-month period.
With respect...
DOJ-OGR-00017083.jpg
...13 The first two conspiracy counts are from 1994 to 2004.
14 Those counts are about Jane, Carolyn, and Annie. Those counts
15 charge a conspiracy related to enticement and travel, as we've
16 just discussed. We've already talked about how Maxwell and
17 Epstein completed these crimes...
DOJ-OGR-00018129.jpg
...there are that
I don't think we have an issue with becaus
from the time period of
later
th xterior
the
mentioned several times — ends in 2004 and
in 2019.
decorations,
all taken from a time in 2019, which is
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
the interior...
DOJ-OGR-00031478.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
itm 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-00000130.tif
...s history
and structure. See Enter. Mortg. Acceptance Co., LLC,
Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401,
406 (2d Cir. 2004).
Section 3283, as amended by the PROTECT Act,
broadly states that “[nlo statute of limitations that
would otherwise preclude prosecution for an offense
involving the...
DOJ-OGR-00003495.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). (3 DEG FEL)(LEVEL 1)
against the form of the...
DOJ-OGR-00006215.jpg
...v. Washingion, TOS F.2d 489 (DiC, Cir, 1983 )wscnssssssnaves wxcmassnusnanen socosaemumseoes eaxawes 18
United States v. Welch, 368 F.3d 970 (7th Cir. 2004) oo... ee eeeesesseseeeseessecnaecnsesseeseesseesaeeaeenaesas 37
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... ce ceeesseseseseeeseeeeecsaecnnesaeeeeeeenesaeenaeenaesas 7,10
Yates v. State, 171 S.W...
DOJ-OGR-00003995.jpg
...The government has had years to investigate these allegations (dating decades ago, from
1994-2004) using the enormous resources at its disposal, including multiple grand juries, scores
of agents, and teams of prosecutors. It is unreasonable to expect that Ms. Maxwell’s lawyers can
conduct a COVID-burdened review of...
DOJ-OGR-00007596.jpg
...Behav Sci & Law,
22:171-186, 2004.
56. Warren JI, Murrie DC, Stejskal W, Colwell LH, Morris J, Chauhan
P, Dietz P: Opinion formation in evaluating the adjudicative
competence and restorability of criminal defendants: A review
of 8,000 evaluations. Behav Sci & Law, 24:113-132, 2006.
57. Dietz P...
DOJ-OGR-00002925.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-00011563.jpg
...the det
71 F.3d 149
the activity extensive
from 1994 to 2004. See United
(2d Cir. 2011).
Fendant objects to enhancement
That provision increases the offense level by
SOUTH
ERN D
STR
GI
REPORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00011563
DOJ-OGR-00014312.jpg
...22 Page 8 of 95 2746
LCI
IMAX1
now reads, "C
ount One relates to multiple alleged victims in
the time period 1994 into 2004." We believe it should read,
"Count One relates solely to Jane and the time period 1994 to
200
4." And I
THE
can explain, if...
DOJ-OGR-00014791.jpg
...the det
71 F.3d 149
the activity extensive
from 1994 to 2004. See United
(2d Cir. 2011).
Fendant objects to enhancement
That provision increases the offense level by
SOUTH
ERN D
STR
GI
REPORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00014791
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