897 results for "2002"
Page 32 of 36
DOJ-OGR-00006288.jpg
...In another study
by Merckelbach and colleagues (Merckelbach, Horselenberg, & Schmidt,
2002), participants were read a story and asked to recall the content of
the story. They were then asked several misleading questions meant to
test suggestibility. As hypothesized, participants who were high dissocia-
tors were more likely to endorse story...
DOJ-OGR-00015253.tif
...Assn of
Criminal Defense Lawyers, Chicago
Louisiana State University, (Memory &
Narrative), Baton Rouge, Louisiana
University of Portland, Oregon
2002
Cleveland-Marshall Law School, Cleveland,
OH
SSSS Western Region Conference (key
invited), Manhattan Beach, CA
Harvard Law School, Wrongful Convictions
conf.
University of Wyoming
Womens’ University Club, Seattle
Midwestern Psychological Assn...
DOJ-OGR-00003889.jpg
...a plea
agreement if there is an affirmative appearance to that effect. United States v. Gebbie, 294 F.3d 540, 547-49 (3d
Cir. 2002); United States v. Van Thornout, 100 F.3d 590, 594 (8th Cir. 1996); United States v. Harvey, 791 F.2d
294, 303 (4th Cir. 1986...
DOJ-OGR-00007550.jpg
...Assn of
Criminal Defense Lawyers, Chicago
Louisiana State University, (Memory &
Narrative), Baton Rouge, Louisiana
University of Portland, Oregon
2002
Cleveland-Marshall Law School, Cleveland,
OH
SSSS Western Region Conference (key
invited), Manhattan Beach, CA
Harvard Law School, Wrongful Convictions
conf.
University of Wyoming
Womens’ University Club, Seattle
Midwestern Psychological Assn...
DOJ-OGR-00028900.tif
...He dismissed his
lawsuit in December 2002.
A profile of Epstein in Vanity Fair
magazine said he owns what are be-
lieved to be the largest private homes in
Manhattan — 51,000 square feet ~ and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70...
DOJ-OGR-00003125.jpg
...existence of a charged conspiracy. See, e.g., United States v. Benussi, 216 F. Supp.
2d 299, 301-07, 309 (S.D.N.Y. 2002) (admitting evidence of otherwise untimely acts during
conspiracy trial); cf United States v. Marcus, 628 F.3d 36, 43 (2d Cir. 2010) (declining to vacate...
DOJ-OGR-00006296.jpg
...Comprebensive
Psychiatry, 46, 181-185
Merckelbach, H., Horselenberg, R., & Schmidt, H. (2002). Modeling the connec-
tion between self-reported trauma and dissociation in a student population.
Personality and Individual Differences, 32, 695-705.
Merckelbach, H., Muris, P., Rassin, E., & Horselenberg, R. (2000). Dissociative expe-
riences and interrogative suggestibility in college...
DOJ-OGR-00005887.jpg
...British Journal of Social Work, 30(6), 795-817
Gillespie, A. (2002). Child protection on the internet: Challenges for criminal law.
Child and Family Law Quarterly, 14(4), 411-425.
Gillespie, A. (2004). “Grooming”: Definitions and the law. New Law Journal,
1547124), 586-587.
Groth, A. N., Hobson, W. F...
DOJ-OGR-00006812.jpg
...British Journal of Social Work, 30(6), 795-817
Gillespie, A. (2002). Child protection on the internet: Challenges for criminal law.
Child and Family Law Quarterly, 14(4), 411-425.
Gillespie, A. (2004). “Grooming”: Definitions and the law. New Law Journal,
1547124), 586-587.
Groth, A. N., Hobson, W. F...
DOJ-OGR-00019499.jpg
...order that is “broader than is necessary”
to accomplish its goals. United States v. Lindh, 198 F. Supp. 2d 739, 742 (E.D. Va. 2002)
(citation and internal quotation marks omitted). Thus, courts are instructed to “weigh the
impact” of requested protections and their extent against a defendant’s “due...
DOJ-OGR-00001644.jpg
...order that is “broader than is necessary”
to accomplish its goals. United States v. Lindh, 198 F. Supp. 2d 739, 742 (E.D. Va. 2002)
(citation and internal quotation marks omitted). Thus, courts are instructed to “weigh the
impact” of requested protections and their extent against a defendant’s “due...
DOJ-OGR-00022654.tif
...17
182:13 184:23
210:13
2000's
195:14
2001
32:14,17 94:11,25
134:8 139:8 145:19
2002
80:2 95:15 98:17
134:8 201:25
2003
33:1 38:1 40:15
79:21,22 177:8
201:25
2004...
DOJ-OGR-00022757.tif
...17
182:13 184:23
210:13
2000's
195:14
2001
32:14,17 94:11,25
134:8 139:8 145:19
2002
80:2 95:15 98:17
134:8 201:25
2003
33:1 38:1 40:15
79:21,22 177:8
201:25
2004...
DOJ-OGR-00030484.jpg
...In
1999, eight new offenses were added to the list of registrable offenses, and again on March 11,
2002, seven new offenses were added.
‘ A non-exhaustive search has identified two other jurisdictions in which the client would appear to be
subject to registration requirements simply on the basis of...
DOJ-OGR-00005960.jpg
...Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38...
DOJ-OGR-00006885.jpg
...Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38...
DOJ-OGR-00023046.tif
...28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death...
DOJ-OGR-00031464.jpg
...Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very familiar with
Epstein's schedule and the lay out of the house. I aaked
Juan if he took money and a gun from Epstein in the
past weeks and Juan said he did...
DOJ-OGR-00032342.jpg
...She advised she had worked for Epstein for eight
years, from the period of 1994 through 2002. She advised she had
never had any direct conversations with him. She stated it was her
husband who spoke directly with Epstein. Her work consisted of doing
house cleaning, shopping and other preparations...
DOJ-OGR-00015214.tif
...Committee for Skeptical Inquiry — C.S.I.)
Sexual Sanity Award, Sexual Intelligence, 2001
OC Metro magazine selection as one of the “Hottest 25 People in Orange County for 2002”
3
LOFTUS-046
Page 3 of 47
DOJ-OGR-00015214
DOJ-OGR-00031433.jpg
...Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very familiar with
Epstein's schedule and the lay out of the house. I asked
Juan if he took money and a gun from Epstein in the
past weeks and Juan said he did...
DOJ-OGR-00003210.jpg
...28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death...
DOJ-OGR-00004332.jpg
...28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death...
DOJ-OGR-00031421.jpg
...Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very familiar with
Epstein's schedule and the lay out of the house. I asked
Juan if he took money and a gun from Epstein in the
past weeks and Juan said he did...
DOJ-OGR-00030477.jpg
...In
1999, eight new offenses were added to the list of registrable offenses, and again on March 11,
2002, seven new offenses were added.
: A non-exhaustive search has identified two other jurisdictions in which the client would appear to be
subject to registration requirements simply on the basis of...
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