1,041 results for "2004"
Page 29 of 42
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...Third, records recovered from Epstein’s Palm Beach residence during a 2005
search by the Palm Beach Police Department reveal that additional minors provided Epstein with
sexualized massages between 2001 and 2004. In particular, message pads seized from the
residence contain multiple messages from underage girls who called to schedule...
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...Arroyo, 600 F. App'x 11, 13 (2d Cir. 2015) (summary order) (quoting United States v.
LaFlam, 369 F.3d 153, 156 (2d Cir. 2004). The Emails are offered for improper purposes, 1.e.,
propensity, are not relevant to any material issue in dispute and their probative value is
substantially...
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...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
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...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
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...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...
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...Applied, 111-119 (2004).
DOJ-OGR-00005214
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...For example, the government cannot use conduct from the 2001-2004 time period
related to Carolyn to justify applying the aggravating role enhancement to the criminal activity in
1994-1997 related to “Jane” or in 1996 related to Annie Farmer.
The government nevertheless attempts to justify the enhancement as to...
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...Maxwell hired a number of employees for
Epstein prior to 2004. The statement is overly prejudicial especially when viewed in the context
of the other evidence that the government claims it will produce at trial, i.e., direct statements
from accusers that Ms. Maxwell recruited them. This post-hoc statement...
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...567, 571 (2004)
(“Challenges to subject-matter jurisdiction can of course be raised at any time prior to final
judgment.”); United States v. Giraldo-Prado, 150 F.3d 1328, 1329 (11th Cir. 1998) (recognizing
that “‘a party may raise jurisdiction at any time during the pendency of the proceedings”); Harrell...
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...1, 7 (2004) (stating that “offense that .. . involves” language “requires us to
look to the elements and the nature of the offense . . rather than to the particular facts” at issue);
Bridges v. United States, 346 U.S. 209, 217 n.15, 221 (1953) (limiting extended statute of
limitations for “any...
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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).
The defendant’s argument suggests that Government Exhibit 52 is unique in a way
unsupported by the evidence. Government Exhibit 52 is...
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...That is confirmed by the date inside the book (2004-2005) and the fact that it contains
DOJ-OGR-00008275
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...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
DOJ-OGR-00009547.jpg
...g]ossip and anonymous tips do not satisfy this standard.”
United States v. Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004). Rather, “[a]llegations of
impropriety must be ‘concrete allegations of inappropriate conduct that constitute competent and
relevant evidence.’” Baker, 899 F.3d at 130 (quoting...
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...Plea agreements have long been interpreted in accordance with contract law principles.”
United States v. Gonzalez, 93 F. App’x 268, 269 (2d Cir. 2004). “In interpreting whether a plea
agreement has been breached, this court looks to the reasonable understanding of the parties as to
the terms of the...
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...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
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...9, 2004) (statement of Sen. Kyl),
quoted in Degenhardt, 405 FSupp.2d at 1346.
Further, victim impact evidence is probative of the offense conduct because an “assessment of
the harm caused by the defendant has long been an important factor in determining the appropriate
punishment, and victim impact evidence is...
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...von Bulow, 828 F.2d at 100; see Hanson v. U.S. Agency for Int’l
Dev., 372 F.3d 286, 294 (4th Cir. 2004) (“Roy as an attorney could not waive USAID’s right
without USAID’s consent.”).' Courts have found that clients have impliedly waived the privilege
“when...
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...s meaning here, courts
must consider the text of the statute along with other indicia of congressional intent, including
the statute’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).
13
DOJ-OGR-00020772
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...In the later phase, from approximately 2001 until at least approximately 2004, the
defendant and Epstein developed a scheme that created a constant stream of girls who recruited
each other to visit Epstein at his Palm Beach residence. (PSR § 27). This new approach replaced
some of the early grooming and...
DOJ-OGR-00020100.jpg
...Il convient de faite observer que le ptincipe de non-extradition des nationaux vaut non
seulement a légard des Etats-Unis mais également de tous les autres Etats a Pexception des Etats-
membres de Union européenne, aux termes de la loi du 9 mars 2004 transposant la décision-cadre
du...
DOJ-OGR-00022038.jpg
...States v. Trevino, 556 F.2d 1265, 1272 (5th Cir.1977);
U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004)
In United States v. Bryan, 868 F.2d 1032 (9th Cir.1989), cert. denied, 493 U.S. 858, 110
S.Ct. 167, 107 L.Ed...
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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 7 of 32
conspiracies (Counts One and Three) to 2004 based entirely on Accuser-4’s allegations. But
these offenses are the exact same offenses that were the subject of the Florida Investigation and
resolved by the...
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...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
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...The
S2 Indictment also broadened the time period of the sexual abuse crimes, originally alleged to
span 1994 to 1997, to span 1994 to 2004.
B. Trial
Trial commenced on November 29, 2021, before the Honorable Alison J. Nathan, to
whom this case was then assigned, and a jury, on...
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