1,041 results for "2004"
Page 3 of 42
DOJ-OGR-00013523.jpg
...And it's your recol
2004, Ghislaine wasn't
anymore at that point;
A. That 18S correct.
lection, wasn't
rl ere
isn't that right?
that in 2003 or
flying nearly as much with Mr. Epstein
Q. Isn't it true that by 2004 or thereabouts, Ghislaine was in...
DOJ-OGR-00019107.jpg
...And it's your recol
2004, Ghislaine wasn't
anymore at that point;
A. That 18S correct.
lection, wasn't
rl ere
isn't that right?
that in 2003 or
flying nearly as much with Mr. Epstein
Q. Isn't it true that by 2004 or thereabouts, Ghislaine was in...
DOJ-OGR-00010556.jpg
...Carolyn
turned 18 in 2005, which is after November 1, 2004, the day that the 2004 Manual went into effect.
In particular, Carolyn gave the following testimony:
19
DOJ-OGR-00010556
DOJ-OGR-00007851.jpg
...Instructor at the George Washington University, Washington, DC. “The Forensic
Examination of Printers and Copiers.” December 1, 2004.
Instructor at the University of Windsor, Windsor, Ontario Canada. “Questioned
Document Examinations.” November 10, 2004.
Instructor at the University of Windsor, Windsor, Ontario Canada. “Forensic Science
at the United States Secret Service...
DOJ-OGR-00010422.jpg
...There is no dispute that the 2004 Guidelines, which took effect on November 1, 2004,
call for a much harsher sentence than the 2003 Guidelines. If the Court applied all of the same
! This memorandum sets forth arguments concerning the proper Guidelines calculation. Ms. Maxwell’s arguments
for why the...
DOJ-OGR-00004278.jpg
...at ¥
25d).
“For example, in or about April of 2004 and
May of 2004 another employee of Epstein’s
called [Accuser-4] to schedule such
appointments.” (S2 Indictment § 25d).
Scheduling Massage Appointments
“TS ]Jometimes would be ... in
New York and scheduled [Accuser-4] to come
and work, but primary role...
DOJ-OGR-00002860.jpg
...Between in or about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which she did.
om Between in or about 2001 and in or about
2004, Epstein’s employees, including...
DOJ-OGR-00010553.jpg
...For example, under
the 2021 Manual, the base offense level would be 30 before any enhancements are applied,
whereas the 2004 Sentencing Guidelines Manual (the “2004 Manual’) provides for a base offense
level of 24 before enhancements. In other words, under the 2021 Manual, the offense level is at
least...
DOJ-OGR-00027481.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY ((3]@@)(3)
10/16/2004 20:43:00
Air / Sea Baggage Secondary Inspection\gngaam
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White (gga
Date Of Birth: 61/28/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP-PALM...
DOJ-OGR-00010436.jpg
...Maxwell’s recommended sentencing range under the 2004 Guidelines would be 262-327 months
based on a Combined Adjusted Offense Level of 35 and a criminal history category of V. See
USSG §§ 4B1.5(a)(1)(A) & (a)(2)(B) (2004). By contrast, if we assume the facts—i.e...
DOJ-OGR-00011910.jpg
...Now, you testified that by 2004 or so, to the best of your
recollection, Ghislaine was traveling much less frequently on
Epstein's planes; isn't that right?
A. Yes.
Q. She was moving on from Epstein, was she not?
A. That's correct.
Q. Isn't it true that...
DOJ-OGR-00017500.jpg
...Now, you testified that by 2004 or so, to the best of your
recollection, Ghislaine was traveling much less frequently on
Epstein's planes; isn't that right?
A. Yes.
Q. She was moving on from Epstein, was she not?
A. That's correct.
Q. Isn't it true that...
DOJ-OGR-00021569.jpg
...think separate from the 2005 evidence, w
would point to in the fall of 2004, a message from Carolyn in
November of
2004 showing that
make a scheduled appointment.
SOUTHE
RN D
STR
12) 805-0300
CT REPORTERS,
she was contacting the house to
PeGu 0
DOJ-OGR-00021569
DOJ-OGR-00013390.jpg
...Maxwell only fly by private
plane between 1994 and 2004?
A. I'm not --
MR. EVERDELL: Objection. Foundation.
THE COURT: Sustained.
Q. Based on your conversations with Ms. Maxwell, do you have
an understanding of whether she only flew by private plane?
A. She -- she had a travel air -- a...
DOJ-OGR-00018974.jpg
...Maxwell only fly by private
plane between 1994 and 2004?
A. I'm not --
MR. EVERDELL: Objection. Foundation.
THE COURT: Sustained.
Q. Based on your conversations with Ms. Maxwell, do you have
an understanding of whether she only flew by private plane?
A. She -- she had a travel air -- a...
DOJ-OGR-00020753.jpg
...Between in or about 2001 and in or about
2004, Epstein and MAXWELL both encouraged and enticed Minor
Victim-4 to recruit other girls to engage in paid sex acts with
Epstein, which she did.
Gis Between in or about 2001 and in or about
2004, Epstein’s employees, including...
DOJ-OGR-00033278.tif
400 DUPLICATE MESSAGE SETS — CARBONLESS
SRAHDHNRRPPPRBPOSRHP
TO:
RECORDED FROM:
©2004 TOPS, Osage, 1A 50461
vewoomllll
2s Pe
EO hae
[Fe
=
ia
PDODOPRPRPPRPP PHD
DOJ-OGR- 00033278
DOJ-OGR-00011923.jpg
...So I said 2004; is that right?
Ae
2004; correct. So one would be 14. One was born in '90,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011923
DOJ-OGR-00017513.jpg
...So I said 2004; is that right?
Ae
2004; correct. So one would be 14. One was born in '90,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017513
DOJ-OGR-00010284.jpg
...Had that legal impediment not existed, the government could have, and
no doubt would have, broadened the date range of Count Five to 1994-2004, as it had done with
Counts One and Three, and included overt acts related to Jane. Instead, the government included
a more narrow sex trafficking...
DOJ-OGR-00000977.jpg
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
DOJ-OGR-00019895.jpg
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
DOJ-OGR-00011806.jpg
...From '91 to 2004?
Q. Yes.
A. The first aircra
HS125. Mr. Epstein purchased that.
"91 till 1994. And then in 1994,
purchased a Gulfstream,
the Gulfstream from 1994 up
aircraft, is when he bought
mentioned.
MS. COMEY:
Ms.
Government Exhibits 311
the parties.
top, which, if memory serves me...
DOJ-OGR-00017396.jpg
...From '91 to 2004?
Q. Yes.
A. The first aircra
HS125. Mr. Epstein purchased that.
"91 till 1994. And then in 1994,
purchased a Gulfstream,
the Gulfstream from 1994 up
aircraft, is when he bought
mentioned.
MS. COMEY:
Ms.
Government Exhibits 311
the parties.
top, which, if memory serves me...
DOJ-OGR-00021570.jpg
...It's not dated November 2004; am I right?
It's on a page that has dates surrounding it of December,
November.
S. MOE: Yes, your Honor, all of the dates
surrounding the message would be after November 1, 2004. The
neighboring dates are November 13. There's a date...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith