1,041 results for "2004"
Page 27 of 42
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...1, 7 (2004). Some cases concerned the
DOJ-OGR-00021707
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...em woh st 0 Wh A KE AA AR A ES 24, 25
United States v. Gonzalez,
93 F. App’x 268 (2d Cir. 2004) ....cccccccsecscesssesseesecnsecsseeseeseeeseenseensecaeeeseseesseseenaees 14, 22, 27, 29
United States v. Harvey,
791 F.2d 294 (4th Cir, 1986) ...ccccccccccssecssessseseeesecsseesecseesseeseessecsaecssecseeseeeseessecaecaseeseeseeeeenaee 24
United States v. Laskow,
688 F. Supp...
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...Title & Section Nature of Offense Offense Ended Count
18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH 7/30/2004 3
INTENT TO ENGAGE IN CRIMINAL SEXUAL
ACTIVITY
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to
the Sentencing...
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...And then later, they talked to Carolyn and they
11 amended the indictment, and those allegations relate to a later
12 time period, 2001 to 2004, and that those are the subject of
13 the last two counts in the indictment, Counts Five and Six.
14 The purpose of this...
DOJ-OGR-00016773.jpg
...And then later, they talked to Carolyn and they
11 amended the indictment, and those allegations relate to a later
12 time period, 2001 to 2004, and that those are the subject of
13 the last two counts in the indictment, Counts Five and Six.
14 The purpose of this...
DOJ-OGR-00031734.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...
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...Nathan
December 5, 2021
Page 2
claims she was at the apartment) or even in 2004, when the charged conspiracy ended. Without
testimony from a witness that the interior photos accurately reflect the inside of Mr. Epstein’s
apartment as it existed during the charged conspiracy, they are not admissible...
DOJ-OGR-00011159.jpg
...Title & Section Nature of Offense Offense Ended Count
18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH 7/30/2004 3
INTENT TO ENGAGE IN CRIMINAL SEXUAL
ACTIVITY
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to
the Sentencing...
DOJ-OGR-00005860.jpg
...If, for instance, there is
evidence showing that Epstein and the defendant were extremely close partners in 2005, that tends
to make it more probable that they had such a relationship in 2004, during the time period of the
conspiracy. It is therefore highly relevant.
76
DOJ-OGR-00005860
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...If, for instance, there is
evidence showing that Epstein and the defendant were extremely close partners in 2005, that tends
to make it more probable that they had such a relationship in 2004, during the time period of the
conspiracy. It is therefore highly relevant.
76
DOJ-OGR-00006785
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...That is why we are here today,
and 2004, th
def
ndant sexual]
because between 1994
ly exploited young girls. She
preyed on vulnerable young girls, manipulated them, and served
them up to be sexually abused.
kids for sex.
government's opportunity to give yo
The defendant was trafficking
That...
DOJ-OGR-00016138.jpg
...That is why we are here today,
and 2004, th
def
ndant sexual]
because between 1994
ly exploited young girls. She
preyed on vulnerable young girls, manipulated them, and served
them up to be sexually abused.
kids for sex.
government's opportunity to give yo
The defendant was trafficking
That...
DOJ-OGR-00005848.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approximately 2001 to 2004. (Indictment {[f] 22-27).
During that time...
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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approximately 2001 to 2004. (Indictment {[f] 22-27).
During that time...
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...the same
conspiracy, not separate prosecutions of individual co-conspirators. See, e.g., United States v.
Lopez, 356 F.3d 463, 469 (2d Cir. 2004). The Double Jeopardy Clause does not require all co-
conspirators be tried together for related offenses. See Zafiro v. United States, 506 U.S. 534...
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...the same
conspiracy, not separate prosecutions of individual co-conspirators. See, e.g., United States v.
Lopez, 356 F.3d 463, 469 (2d Cir. 2004). The Double Jeopardy Clause does not require all co-
conspirators be tried together for related offenses. See Zafiro v. United States, 506 U.S. 534...
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...or identification,” E/ Gammal, 831 F. App’x at 542
(quoting United States v. Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and...
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...or identification,” E/ Gammal, 831 F. App’x at 542
(quoting United States v. Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and...
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...Virginia on the billionaire's Zorro ranch in New Mexico in 2004
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Vall Street broker and friends with the upper echelons of the political,
financial and...
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...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).
Il. Government Exhibit 52
The Court has received extensive briefing on Government Exhibit 52, the defendant’s
contact book. (See Dkt. Nos...
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...Cir, 2004) ooo ccc cece cece cenececeeeceeeenseceeeesseeesesnseeeeeesseeesseensesetseeeseeenseen 12
United States v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) ooo. ccc ccccccccccseceneceeeeecseeesesrsecesseesesenseesseeenseeesaes 6,7,9
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N-Y. Aug. 9, 2018) oo... cece ceeecneeeseeneens...
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...Since 2004, when the criminal investigation commenced, this matter has hung over
him. His once-thriving brokerage business has collapsed. His wife’s health has suffered. See
supra n.3. His children have felt the sting of comments from others who have learned of David’s
conviction. And the stigma...
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...Utah 2004); United States v. Fennel, 65 E.3d 812,
813 (10th Cir. 1995). See also United States v. Cofield, No. 17-CR-610, 2019 WL 4879331, at *2
(S.D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability...
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...closure cannot adequately protect
the defendant’s fair trial rights.’” /d. (quoting ABC, Inc. v. Stewart, 360 F.3d 90, 98-99 (2d Cir.
2004)). “The Second Circuit has explained that the party seeking to restrict press access bears a
‘heavy’ burden.” /d. (quoting Stewart, 360 F.3d at 106...
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...abuse: A qualitative study on children’s perspectives and the context for disclosure.
Child Abuse & Neglect 29(12): 1395 1413.
Jonson E, Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of
adult victims of child sexual abuse. Child Maltreatment 9(2): 190 200.
Kilpatrick DG, Saunders...
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