1,041 results for "2004"
Page 36 of 42
DOJ-OGR-00010847.jpg
...The charges in the Indictment stem from allegations that from at least 1994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to engage in criminal sexual activity,
and to engage in sex...
DOJ-OGR-00023789.jpg
...Gross (r), dean of Harvard
College and Leverett Professor of Mathematics, present the Harvard Foundation
“2004 Scientist of the Year Award” to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied math-
ematics at the Massachusetts Institute of Technology. He graduated summa cum
laude...
DOJ-OGR-00023806.jpg
...Gross (r), dean of Harvard
College and Leverett Professor of Mathematics, present the Harvard Foundation
“2004 Scientist of the Year Award” to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied math-
ematics at the Massachusetts Institute of Technology. He graduated summa cum
laude...
DOJ-OGR-00009070.jpg
...The charges in the Indictment stem from allegations that from at least 1994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to engage in criminal sexual activity,
and to engage in sex...
DOJ-OGR-00023801.jpg
...Gross (r), dean of Harvard
College and Leverett Professor of Mathematics, present the Harvard Foundation
“2004 Scientist of the Year Award” to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied math-
ematics at the Massachusetts Institute of Technology. He graduated summa cum
laude...
DOJ-OGR-00002131.jpg
...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°.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure...
DOJ-OGR-00025227.jpg
...Epstein told)?" °""° he was calling his
mother who, according to public records, has been deceased since 2004.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney visit from approximately...
DOJ-OGR-00009663.jpg
...The charges in the Indictment stem from allegations that from ‘at least 1994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to engage in criminal sexual activity,
and to engage in sex...
DOJ-OGR-00009656.jpg
...REP., July 30, 2004; Michael D. Goldhaber, Thinking Out of the Jury
Box: Lawyer-Juror on Hung Panel Joins the Defense for Retrial, NAT'L L.J., July 26, 1999.
2100689.3
DOJ-OGR-00009656
DOJ-OGR-00010299.jpg
...be part of his
family, as a family member. See United States v. Stewart, 317 F. Supp. 2d 432, 438 (S.D.N.Y.
2004) (“Would a reasonable juror necessarily consider an ex-girlfriend to be ‘someone close to
him?’”), aff'd, 433 F.3d 273 (2d Cir. 2006). It...
DOJ-OGR-00000635.jpg
...Ala 2004).
Here, just 3 months prior, Relator filed a petition of quo warranto against Bill Barr/ USDOJ for fraud,
perjury, and treason, The judge in the District Ct. denied Relator (and the People} the right to quo
warranto, and dismissed Relator’s complaint to “moot” the quo warranto proceedings...
DOJ-OGR-00029041.tif
...Hundreds of girls
were not only harassed but molested.” Now The Daily Beast has learned that Epstein had made a $1 million wire
transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
or a loan or a...
DOJ-OGR-00020916.jpg
...The charges in the Indictment stem from allegations that from at least 1 994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to: engage in criminal sexual activity,
and to engage in...
DOJ-OGR-00005876.jpg
...In her review of literature about sexual abuse involving teachers,
Shakeshaft (2004) noted that selection of a victim is “influenced by the
compliance of the student and the likelihood of secrecy” (p. 32). Teachers
usually look to victimize students whom they have control over. Shakeshaft
also identified factors that make...
DOJ-OGR-00006279.jpg
...Many of the suggestive methods used in these experiments are similar to
those employed by some therapists during psychotherapy (Ofshe & Watters,
1994, Pesant & Zadra, 2004).
It has been argued that suggestive therapeutic techniques could cause a
client to create a false traumatic memory (Loftus, 1993). An example of this
type...
DOJ-OGR-00006801.jpg
...In her review of literature about sexual abuse involving teachers,
Shakeshaft (2004) noted that selection of a victim is “influenced by the
compliance of the student and the likelihood of secrecy” (p. 32). Teachers
usually look to victimize students whom they have control over. Shakeshaft
also identified factors that make...
DOJ-OGR-00028899.tif
...In 2003, the
paper dubbed him one of the
Big Apple’s “top studs,”
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.
Staff Researcher Angelica...
DOJ-OGR-00003669.jpg
...convictions, to refer to the
elements of the offense. See, e.g., United States v. Morgan, 393 F.3d 192, 198 (D.C. Cir. 2004)
(“The most natural reading of § 3237(a) 4 2 is to construe ‘any offense involving’ by reference to
the elements of the offense at issue...
DOJ-OGR-00020120.jpg
...In accordance with this French constitutional rule, the administrative circular of 11 March 2004,
published by the French Ministry of Justice, which aims at specifying how the then recently
amended legal provisions regarding extradition should apply and be understood, states the
following: “Article 696 of the Code of Criminal Procedure...
DOJ-OGR-00032338.jpg
...We searched a 2004 black Chevy Suburban bearing Florida tag
X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located
on the east side of the driveway facing south. I found a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the...
DOJ-OGR-00005959.jpg
...Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)... eee cess csesseeseeseessecsaeceesaeeseesseesaeeaeenaesas 34
State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) oo... eee sceeseseecnsecnsesseeseeeseesaeenaeenaeeas a9
oldie Vv. Sperou, 365 Or, 121, 131, 442 PB S81 OLY) cccssws cswenroncnmsews secavesecenwens esaweamunarsoe esiews 40
Talkington v. State, 682...
DOJ-OGR-00006884.jpg
...Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)... eee cess csesseeseeseessecsaeceesaeeseesseesaeeaeenaesas 34
State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) oo... eee sceeseseecnsecnsesseeseeeseesaeenaeenaeeas a9
oldie Vv. Sperou, 365 Or, 121, 131, 442 PB S81 OLY) cccssws cswenroncnmsews secavesecenwens esaweamunarsoe esiews 40
Talkington v. State, 682...
DOJ-OGR-00001202.jpg
...In accordance with this French constitutional rule, the administrative circular of 11 March 2004,
published by the French Ministry of Justice, which aims at specifying how the then recently
amended legal provisions regarding extradition should apply and be understood, states the
following: “Article 696 of the Code of Criminal Procedure...
DOJ-OGR-00006296.jpg
...Pesant, N. & Zadra, A. (2004). Working with dreams in therapy: What do we know
and what should we do? Clinical Psychology Review, 24, 489-512.
Rosenthal, T. T., & McGuinness, T. M. (1986). Dealing with delusional patients:
Discovering the distorted truth. Issues in Mental Health Nursing, 8, 143-154.
Sanders, B...
DOJ-OGR-00005887.jpg
...Gillespie, A. (2004). “Grooming”: Definitions and the law. New Law Journal,
1547124), 586-587.
Groth, A. N., Hobson, W. F., & Gary, T. S. (1982). The child molester: Clinical obser-
vations. In J. R. Conic & D. A. Shore (Eds.), Social work and child sexual abuse
(pp. 129-144). Binghamton, NY: The...
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