1,041 results for "2004"
Page 34 of 42
DOJ-OGR-00020997.jpg
...In other words, the success of the Defendant and Epstein’s scheme to abuse Carolyn
from 2001 to 2004 was not made more or less likely by the prior success or failure to abuse Jane,
Annie, or any other underage girl. This factor, however, makes little difference in the final...
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...4
International Society for the Study and Treatment of Trauma and Dissociation
(ISSTD)
2004 Continuing Education in Forensic Psychology (21 hours)
American Academy of Forensic Psychology (AAFP)
Advanced Topics in Criminal Forensic Assessment
Forensic Consultation, Expertise & Testimony
Forensic Mental Health Assessment: Principles and Cases
2001 Eye Movement Desensitization and Reprocessing...
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...4
International Society for the Study and Treatment of Trauma and Dissociation
(ISSTD)
2004 Continuing Education in Forensic Psychology (21 hours)
American Academy of Forensic Psychology (AAFP)
Advanced Topics in Criminal Forensic Assessment
Forensic Consultation, Expertise & Testimony
Forensic Mental Health Assessment: Principles and Cases
2001 Eye Movement Desensitization and Reprocessing...
DOJ-OGR-00022035.jpg
...764 F. Supp. 888, 895 (S.D.N.Y.1991) and U.S. v. Giffen, 379 F,
Supp. 2d 337 (S.D. N.Y. 2004) Numerous federal districts have repeatedly ruled that “evidence
is material under Rule 16 as long as there is a strong indication that it will play...
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...1, 2004, and Oct. 31, 2005.
Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000
bond. His attorney, Jack Goldberger, said Wednesday the third-
degree felony indictment is based on false accusations and that Epstein wasn't aware the
girls were minors.
The...
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...On the one hand, 20-30 years have
passed since Maxwell (and Epstein) committed the crimes for which they were charged. (The
conduct for which Maxwell was convicted spanned 1994 to 2004.)
On the other hand, the grand juries that indicted Maxwell met approximately five years
ago. Maxwell’s trial...
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...the New Jersey plea agreement beyond its clearly stated terms.” (citation
omitted)); United States v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004) (Thus, we conclude
' The defense motion uses the phrase “exact same” when asserting that this rule exists, but it is
unclear what precisely that means...
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...whether he was biased
“before he heard the evidence presented.” United States v. Stewart, 317 F. Supp. 2d 432, 440
(S.D.N.Y. 2004), aff'd, 433 F.3d 273, 306 (2d Cir. 2006) (emphasis in original); see also id. at 439
n.4 (finding no bias where juror...
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...whether he was biased
“before he heard the evidence presented.” United States v. Stewart, 317 F. Supp. 2d 432, 440
(S.D.N.Y. 2004), aff'd, 433 F.3d 273, 306 (2d Cir. 2006) (emphasis in original); see also id. at 439
n.4 (finding no bias where juror...
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...Instead, the S2 indictment provides a four-year time period from 2001 to
2004 in which the alleged sex trafficking and sex trafficking conspiracy occurred. Maxwell’s
motion in this respect is denied for the same reasons stated in the Court’s April 16, 2021 Opinion
& Order. The indictment alleges...
DOJ-OGR-00020821.jpg
...Instead, the $2 indictment provides a four-year time period from 2001 to
2004 in which the alleged sex trafficking and sex trafficking conspiracy occurred. Maxwell’s
motion in this respect is denied for the same reasons stated in the Court’s April 16, 2021 Opinion
& Order. The indictment alleges...
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...Definition
Professionals are yet to agree on a definition of sexual grooming of children (Gillespie, 2004).
Previous literature has provided three specific definitions of grooming. The strengths and
*Corresponding author: Samantha Craven, Department of Psychology, Coventry University, Priory Street,
Coventry CV1 5FB, UK. Tel: 02476 887 048. Fax: 02476 888300...
DOJ-OGR-00006823.jpg
...Definition
Professionals are yet to agree on a definition of sexual grooming of children (Gillespie, 2004).
Previous literature has provided three specific definitions of grooming. The strengths and
*Corresponding author: Samantha Craven, Department of Psychology, Coventry University, Priory Street,
Coventry CV1 5FB, UK. Tel: 02476 887 048. Fax: 02476 888300...
DOJ-OGR-00022026.jpg
...v, George, 786 F. Supp. 11, 13 (D.D.C.1991) .. 0. eeccecccaccucsecceceeaueneens 9
US. v, Giffen, 379 B. Supp. 24337 (S.D. NV. 2004) cocecccececocscesssssesvaveveseseccececeeeeeees 8,11
United States v. Libby, 432 F. Supp. 81 (D.D.C. 2006) 200.0... occ ccecccceccceceeeecassceasasess 12-13
United States v. Llayd...
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...More than
doubling the time period of the originally charged conspiracy from 1994 to 2004 (previously
1997) and alleging two distinctly different substantive counts requires: additional investigation;
requests for additional discovery; the need to supplement pretrial motions that have fully briefed
and are pending before the Court; and the drafting...
DOJ-OGR-00010568.jpg
...As explained above, the 2004 Guidelines manual
applies, and it contains no such provision. In any event, Jane testified that she received money
during the course of her abuse (Tr. 301-02), and Annie testified that she was promised a trip to
Thailand which she ultimately received (Tr. 2059, 2090...
DOJ-OGR-00010215.jpg
...was directly involved; loss should be based on foreseeable loss from fraudulent scheme); United
States v. Singh, 390 F.3d 168, 192 (2d Cir. 2004) (court upheld finding of full loss for sentencing
guidelines purposes, despite some acquittals: “It matters not that various phases of the execution of
the scheme...
DOJ-OGR-00009536.jpg
...was directly involved; loss should be based on foreseeable loss from fraudulent scheme); United
States v. Singh, 390 F.3d 168, 192 (2d Cir. 2004) (court upheld finding of full loss for sentencing
guidelines purposes, despite some acquittals: “It matters not that various phases of the execution of
the scheme...
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...Rodriguez has stated that he took the book from Epstein’s Palm Beach residence
during his employment for Epstein from 2004 to early 2005. Government Exhibit 52 has remained
in the possession of the FBI since that time. Rodriguez pleaded guilty to obstruction of justice and
acknowledged that he was...
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...Cir.
1988) (“When the expert is a government law enforcement agent testifying on behalf of the
especially problematic because juries may place greater weight on evidence
perceived to have the imprimatur of the government.
United States v. Casas, 356 F.3d 104, 119-20 (1st Cir. 2004).
DOJ-OGR-00005753
DOJ-OGR-00006690.jpg
...Cir.
1988) (“When the expert is a government law enforcement agent testifying on behalf of the
especially problematic because juries may place greater weight on evidence
perceived to have the imprimatur of the government.
United States v. Casas, 356 F.3d 104, 119-20 (1st Cir. 2004).
DOJ-OGR-00006690
DOJ-OGR-00004810.jpg
...Cosby sexually assaulted her in his residence
in January 2004. (Op. 4-5). Ms. Constand did not immediately report the assault to law
enforcement authorities and continued to have contact with Mr. Cosby in the following months.
(Id. at 5-7). In January 2005, approximately one year after the assault...
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...A 31 year old female, a former employee of the Athletic Department of
Temple University complained to detectives that Cosby touched her
inappropriately during a visit to his home in January of 2004. The woman
reported the allegation to police in her native Canada on January 13, 2005.
[J-100...
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...Rial a aeaar genre or pag gg har
aperavated assault.” ee _ Crime in the States, 2004,
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07/26/17
age 13 of 131 Public Regopg Request Hogg ges | Nit
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DOJ-OGR-00030480
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...24, 2004) (agreement “explicitly
states that the agreement binds only the United States Attorney’s Office for the
District of New Mexico”); U.S. v. Salameh, 152 F.3d 88, 119, 120 (2d Cir. 1998)
(“[T]his agreement is limited to the United States Attorney’s Office for the Eastern...
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