879 results for "2003"
Page 32 of 36
DOJ-OGR-00006280.jpg
...O'Donobue
harder to remember whether any abuse may have occurred (as cited in
Loftus, 2003).
Indeed, there have been several legal cases in which therapy clients or
their relatives successfully sued or received settlements from their therapists
for using therapy techniques that may have induced patients into creating
false...
DOJ-OGR-00005887.jpg
...R. (2003). Grooming cybervictims: The psychosocial effects of online
exploitation for youth. Journal of School Violence, 20), 5-18.
Brackenridge, C. H. (2001). Spoilsports: Understanding and preventing sexual
exploitation in sport. London, England: Routledge.
Brown, D. (2001). Developing strategies for collecting and presenting groom-
ing evidence in a high tech...
DOJ-OGR-00006812.jpg
...R. (2003). Grooming cybervictims: The psychosocial effects of online
exploitation for youth. Journal of School Violence, 20), 5-18.
Brackenridge, C. H. (2001). Spoilsports: Understanding and preventing sexual
exploitation in sport. London, England: Routledge.
Brown, D. (2001). Developing strategies for collecting and presenting groom-
ing evidence in a high tech...
DOJ-OGR-00005870.jpg
...In the
United Kingdom, Section 15 of the Sexual Offences Act 2003 has covered
“the behavior of an offender who meets, or seeks to meet, a child with the
intention of committing a sexual assault, if he has met or communicated
with that child on at least two earlier occasions...
DOJ-OGR-00006795.jpg
...In the
United Kingdom, Section 15 of the Sexual Offences Act 2003 has covered
“the behavior of an offender who meets, or seeks to meet, a child with the
intention of committing a sexual assault, if he has met or communicated
with that child on at least two earlier occasions...
DOJ-OGR-00033211.tif
...As the PBPD well knew, in 2003, Alessi was filmed taking
money from Epstein’s home. After being caught on videotape unlawfully
entering Epstein’s home and stealing cash from a briefcase, Alessi admitted to
the PBPD that he entered the house unlawfully on numerous occasions,
stealing cash and attempting...
DOJ-OGR-00002029.jpg
...For example, since 2003,
Ghislaine devoted all her energy, her own financial resources and intellectual skills to helping
save the Oceans, through her establishment of the not-for-profit company, The Terramar
Project. Ghislaine's deep knowledge and appreciation of the significant role the oceans play
in our world’s...
DOJ-OGR-00033215.tif
...As touched on above, in 2003, Epstein noticed that significant
amounts of cash were missing from his Palm Beach residence. In an effort to
identify the thief, Epstein had video surveillance equipment installed in the
library/office and garage. Caught on tape was former employee Juan Alessi
breaking in and...
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...S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2...
DOJ-OGR-00006423.jpg
...S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27
TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2...
DOJ-OGR-00023163.tif
...As applicable here, on
September 22, 2003, Attorney General John Ashcroft issued a memorandum regarding
“Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and
Sentencing” (Ashcroft Memo). The Ashcroft Memo, which explicitly superseded all previous
Departmental guidance on the subject, set forth policies “designed to ensure that all federal...
DOJ-OGR-00032344.jpg
...I obtained MMH igh school yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8...
DOJ-OGR-00006291.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 23 of 29
Pathways to False Allegations a
focused and suggestive questions may elicit both agreement with inter-
viewer assumptions and confabulations, thereby decreasing the accuracy
of responses (Cederborg & Lamb, 2008; Clare & Gudjonsson, 1993; Joyce,
2003...
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...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
39:9
2005
39:9 40:21 44:25
172:1...
DOJ-OGR-00022757.tif
...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
39:9
2005
39:9 40:21 44:25
172:1...
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...A course of conduct enacted by a suspected paedophile, which would give a reasonable
person cause for concern that any meeting with a child arising from the conduct would be
for unlawful purposes. (O’Connell, 2003, p. 6)
Second, Howitt suggests that:
Grooming ...is the steps taken by paedophiles to...
DOJ-OGR-00006824.jpg
...A course of conduct enacted by a suspected paedophile, which would give a reasonable
person cause for concern that any meeting with a child arising from the conduct would be
for unlawful purposes. (O’Connell, 2003, p. 6)
Second, Howitt suggests that:
Grooming ...is the steps taken by paedophiles to...
DOJ-OGR-00005960.jpg
...490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States...
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...490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States...
DOJ-OGR-00003327.jpg
...As applicable here, on
September 22, 2003, Attorney General John Ashcroft issued a memorandum regarding
“Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and
Sentencing” (Ashcroft Memo). The Ashcroft Memo, which explicitly superseded all previous
Departmental guidance on the subject, set forth policies “designed to ensure that all federal...
DOJ-OGR-00004449.jpg
...As applicable here, on
September 22, 2003, Attorney General John Ashcroft issued a memorandum regarding
“Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and
Sentencing” (Ashcroft Memo). The Ashcroft Memo, which explicitly superseded all previous
Departmental guidance on the subject, set forth policies “designed to ensure that all federal...
DOJ-OGR-00023046.tif
...g., Landon Thomas
Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 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...
DOJ-OGR-00032894.jpg
...I obtained earbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located _— :
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det. Caristo...
DOJ-OGR-00021325.jpg
...As applicable here, on
September 22, 2003, Attorney General John Ashcroft issued a memorandum regarding
“Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and
Sentencing” (Ashcroft Memo). The Ashcroft Memo, which explicitly superseded all previous
Departmental guidance on the subject, set forth policies “designed to ensure that all federal...
DOJ-OGR-00023167.tif
...s wife had committed a crime at the time it threatened to charge her); Stinson v.
State, 839 So. 2d 906, 909 (Fla. App. 2003) (“In cases involving . . . a promise not to prosecute a
third party, the government must act in good faith . . . [and] must have probable cause to charge...
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