1,041 results for "2004"
Page 26 of 42
DOJ-OGR-00021754.jpg
...Maxwell is not a co-
conspirator within the meaning of the NPA, the trial evidence demonstrated,
according to the Government’s main brief, that she was a member of the conspiracies
charged in the indictment from 1994- 2004 in the SDNY and elsewhere. Moreover,
there was significant overlap between the...
DOJ-OGR-00005854.jpg
...Minor
Victim-4 interacted with the defendant personally on multiple occasions between 2001 and 2004.
She knew the defendant by name and gave a description. In the totality of the circumstances, it is
plain that Minor Victim-4’s identification of the defendant is sufficiently independently reliable to
permit the...
DOJ-OGR-00006969.jpg
...contains information the defendant collected during the
period of the conspiracy, including 2004 and earlier. But there is more. As noted, the book
In any event, GX-52 is relevant even if it was created after the period of the conspiracy—
though, as noted, it clearly was not. Proof that...
DOJ-OGR-00011749.jpg
...Case 1:20-cr-00330-PAE Document 741 Filed 08/10/22 Page 84 of 106 97
LBTCMAX4 Visoski - direct
plane between 1994 and 2004?
A. Mostly private -- the private jet. The only time that he
would take the airlines was when the Concorde was flying. And
typically, he would...
DOJ-OGR-00016194.jpg
...Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 84 of 106 97
LBTCMAX4 Visoski - direct
plane between 1994 and 2004?
A. Mostly private -- the private jet. The only time that he
would take the airlines was when the Concorde was flying. And
typically, he would...
DOJ-OGR-00021828.jpg
...24, 2004) oo... ccccececeeeeseceeneeeeaeeeeeeeceteeseaueeseneeeaaes 13
U.S. v. Harvey,
791 F.2d 294 (4th Cir, 1986)... cceccccecccescceceeeeeececeeeeeecaeceeaeeceaeeeeaeeeeneessaeees 12,14
U.S. v. Jefferies,
908 F.2d 1520 (11th Cir, 1990) 00... ccc ceececeteceeneeceeeeeeeeceeneeseaeeeeaneceaeeseaaeeeeneeeaaes 14
U.S. v. Levasseur,
846 F.2d 786 (Ist Cir, 1988) ooo ccccceeceeceneeeeneeceeeeessaeeeeaeeceaeeeeaeeceeeeeenaeeeeeeeeeaeens 11
U.S...
DOJ-OGR-00000382.jpg
...For
example, a 2004 study (Harris, A.J.R., & Hanson, R.K., “Sex
Offender Recidivism: A Simple Question,” Public Safety
and Emergency Preparedness Canada) reported sexual
recidivism rates of 20 percent and 24 percent for a sample
of sex offenders based on a 10-year and 15-year follow-up...
DOJ-OGR-00005619.jpg
...Epstein from ggg, after the conclusion of the charged conspiracy in 2004. Given the
timing of her stated employment, it also begs the question how her testimony, reference to
unspecified documents or scheduling of unspecified massages, "among other things,” could be
direct evidence of a conspiracy that ended a year...
DOJ-OGR-00006779.jpg
...Minor
Victim-4 interacted with the defendant personally on multiple occasions between 2001 and 2004.
She knew the defendant by name and gave a description. In the totality of the circumstances, it is
plain that Minor Victim-4’s identification of the defendant is sufficiently independently reliable to
permit the...
DOJ-OGR-00000225.tif
...From about 1994 to 2004, petitioner “coordinated,
facilitated, and contributed to” the multimillionaire fi-
nancier Jeffrey Epstein’s sexual abuse of numerous
young women and underage girls. Pet. App. 4a. The
abuse followed a pattern. Petitioner and Epstein would
identify vulnerable girls living under difficult cireum-
stances; isolate them from...
DOJ-OGR-00011755.jpg
...Between 1994 and 2004 when you were
Epstein's
the We
plane?
st Palm Beach airport, pas
their vehicles right up to the ai
flying out of the Palm
International Airport, how did the passengers get to
sengers are allowed to
reraft and exit. They
would pull up to the...
DOJ-OGR-00000072.tif
...any, will be dismissed."
entered into in the District of New Jersey); United States v.
Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004) (summary order)
(same, to agreement entered into in the District of New Mexico).
Nor does Annabi, as Maxwell contends, apply only where subsequent
charges are...
DOJ-OGR-00004617.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-00008274.jpg
...evidence, to minimize its importance, or to argue alternative
interpretations of its meaning, but these and similar other challenges to go the weight of the
evidence—not to its admissibility.” United States v. Tan Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)
(emphases in original).
DOJ-OGR-00008274
DOJ-OGR-00011555.jpg
...The defendant raises
calculation of the guideline range c
discussed, first, she argues I must
rather than the 2004 guidelines.
the application of three sentencing
government's sole objection
guidelines is that Virginia
[ will addre
considered victims. So
and then the government's objections
apply. Generally,
Fect on the date...
DOJ-OGR-00014783.jpg
...The defendant raises
calculation of the guideline range c
discussed, first, she argues I must
rather than the 2004 guidelines.
the application of three sentencing
government's sole objection
guidelines is that Virginia
[ will addre
considered victims. So
and then the government's objections
apply. Generally,
Fect on the date...
DOJ-OGR-00021694.jpg
...both statutory text and legisla-
tive history. In re Enter. Mort. Acceptance Co. Sec.
Litig. (‘Enterprise’), 391 F.3d 401, 406-08 (2d Cir.
2004). Here, the text and history of Section 3283 estab-
lish that Congress intended to extend the time to bring
charges of child sexual abuse in...
DOJ-OGR-00021708.jpg
...s prior conviction meets
the definition. Weingarten, 865 F.3d at 59. And United
States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004), is like-
wise distinguishable, as it “involved a venue statute
presenting significantly different concerns” than those
present here. (A.148).
Maxwell also relies on a...
DOJ-OGR-00008987.jpg
...2013 WL 1346202 at *2 (D. Minn. April 3, 2013) (quoting United States v.
Carmichael, 342 F. Supp. 2d 1070, 1072 (M.D. Ala. 2004)). For example, courts have allowed
the press to intervene in criminal cases to assert the First Amendment rights of the Press. See Jn
re Associated...
DOJ-OGR-00010281.jpg
...between Epstein and Ms. Maxwell, not
multiple independent conspiracies. See United States v. Sattar, 314 F. Supp. 2d 279, 307
(S.D.N.Y. 2004) (“A single agreement to commit several crimes constitutes one conspiracy,” but
“multiple agreements to commit separate crimes constitute multiple conspiracies” (quoting
United States v. Broce...
DOJ-OGR-00014463.jpg
...for abuse after she had already visited
from 2000 to 2004,
for sex,
transporting Virginia to other states with
Filed 08/10/22
Moe
Epstein
COO.
and this count relates to
recruiting Virginia
sending Carolyn up to the
visit, calling Carolyn
took so many steps in
in the indictment,
Palm...
DOJ-OGR-00017084.jpg
...for abuse after she had already visited
from 2000 to 2004,
for sex,
transporting Virginia to other states with
Filed 08/10/22
Moe
Epstein
COO.
and this count relates to
recruiting Virginia
sending Carolyn up to the
visit, calling Carolyn
took so many steps in
in the indictment,
Palm...
DOJ-OGR-00021495.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-00002710.jpg
...36 (2004). To avoid serious and irreparable prejudice that would result at the time
of trial, it is essential that the government demonstrate the admissibility of any co-
conspirator declarations at a hearing prior to trial. See United States v. James, 590 F.2d 575
(5™ Cir. 1979).
The Second...
DOJ-OGR-00016201.jpg
...During that same period between 1994 and 2004,
remember
plane in Palm Beach?
A.
ld
manager at the time that would drive Mr.
airplane. On
nam
another would have been one of
Visoski
I would be able
There were probably several.
— direct
t, J
104
, but depending
I'm sitting...
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