1,041 results for "2004"
Page 38 of 42
DOJ-OGR-00022654.tif
...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
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48...
DOJ-OGR-00022757.tif
...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
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48...
DOJ-OGR-00005877.jpg
...Shakeshaft (2004) wrote that in educator sexual abuse, teachers usually
“coerce” their student victims by providing additional help (e.g., advisement
on a project or taking on an outing) that not only allows for time alone with
the victim but are also activities for which the victim’s parents tend...
DOJ-OGR-00006802.jpg
...Shakeshaft (2004) wrote that in educator sexual abuse, teachers usually
“coerce” their student victims by providing additional help (e.g., advisement
on a project or taking on an outing) that not only allows for time alone with
the victim but are also activities for which the victim’s parents tend...
DOJ-OGR-00023254.tif
...Villafafia’s decision to utilize a civil remedy statute in the place of
a restitution fund for the alleged victims eliminates the notification
requirement under the Justice for All Act of 2004, a federal law that
requires federal authorities to notify victims as to any available
restitution, not of any...
DOJ-OGR-00000286.jpg
...defendants be detained simply because their
return cannot be guaranteed through extradition”);
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of
defendant, an Israeli national who had resided in South Africa for the 18 years preceding
his arrest when he landed in Colorado...
DOJ-OGR-00023231.jpg
...for victims to receive
reasonable protection from suspected offenders, and provide
The Availability of Crime Victims’ Rights Under the Crime Victims’ Rights Act of 2004 (Dec. 17, 2010) (“OLC
Availability of Crime Victims’ Rights (2010)”’) and available at https://www.justice.gov/sites/default/files/ole/
opinions/2010/12/3...
DOJ-OGR-00003208.jpg
...She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority of the child exploitation cases in West Palm
Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first...
DOJ-OGR-00004330.jpg
...She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority of the child exploitation cases in West Palm
Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first...
DOJ-OGR-00031479.jpg
...270, 27o.VSs
taprok Td
Br2rzn0s 429472005 pravzo04 Sua7/2004 sivorebos:
Rey 5.00% 490% 450% 320% 5.00%
ficiea Am, — $20,6K S82.5Ki ‘$4B.9K sigcrk $49,1K
Suneperr.
On 14/4/05. RLPM Catch intarviewed who adriitted tomerctiandisé theft eianag $200, 00. Intotiriation was .
reviewed with Ronnie...
DOJ-OGR-00032317.jpg
...I transported the
07/26/17 Page 2004 Public Records Request No.: 17-295
DOJ-OGR- 00032317
DOJ-OGR-00032359.jpg
...The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222 .00..was charged» to Epstein's credit card so that
could receive $200. 00 in The twenty-two
dollars was for processing and...
DOJ-OGR-00032648.jpg
...a/29/200s AISAIZ005 prsv2004 SIa7/2004 si1Gr2008 simer2003 :
Feary 5.00% 4.90% 450% 3.20% 5.0% 20%"
Rea Am F20.6K $82.5K 45:9K S45:7K $49.1K BERR |
On 14/4/05. RLPM Calc interviewed QED who adrititted tosnerctisndise theft tolaing #209, 00. \ifstfidtion was...
DOJ-OGR-00003418.jpg
...Villafafia’s decision to utilize a civil remedy statute in the place of
a restitution fund for the alleged victims eliminates the notification
requirement under the Justice for All Act of 2004, a federal law that
requires federal authorities to notify victims as to any available
restitution, not of any...
DOJ-OGR-00004540.jpg
...Villafafia’s decision to utilize a civil remedy statute in the place of
a restitution fund for the alleged victims eliminates the notification
requirement under the Justice for All Act of 2004, a federal law that
requires federal authorities to notify victims as to any available
restitution, not of any...
DOJ-OGR-00021206.jpg
...She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority of the child exploitation cases in West Palm
Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first...
DOJ-OGR-00003395.jpg
...for victims to receive
reasonable protection from suspected offenders, and provide
The Availability of Crime Victims’ Rights Under the Crime Victims’ Rights Act of 2004 (Dec. 17, 2010) (““OLC
Availability of Crime Victims’ Rights (2010)”) and available at https://www.justice.gov/sites/default/files/olce/
opinions/2010/12/3...
DOJ-OGR-00004517.jpg
...for victims to receive
reasonable protection from suspected offenders, and provide
The Availability of Crime Victims’ Rights Under the Crime Victims’ Rights Act of 2004 (Dec. 17, 2010) (““OLC
Availability of Crime Victims’ Rights (2010)”) and available at https://www.justice.gov/sites/default/files/ole/
opinions/2010/12/3...
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-00032911.jpg
...The “wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
nt of $222.00 was charged to Epstein's credit card so that
ed could receive $200. 00: in The twenty-two
dollars was for processing and...
DOJ-OGR-00021416.jpg
...Villafafia’s decision to utilize a civil remedy statute in the place of
a restitution fund for the alleged victims eliminates the notification
requirement under the Justice for All Act of 2004, a federal law that
requires federal authorities to notify victims as to any available
restitution, not of any...
DOJ-OGR-00021393.jpg
...for victims to receive
reasonable protection from suspected offenders, and provide
The Availability of Crime Victims’ Rights Under the Crime Victims’ Rights Act of 2004 (Dec. 17, 2010) (‘OLC
Availability of Crime Victims’ Rights (2010)”) and available at https:/Awww.justice.gov/sites/default/files/olc/
opinions/2010/12/31...
DOJ-OGR-00032320.jpg
...On or about November
2004, she was approached by Haley Robson and asked if she wanted to
make money. She agreed and was told she would provide a massage to
wealthy man in Palm Beach. Robson picked her up and drove her to a
house in Palm Beach. She was...
DOJ-OGR-00032909.jpg
...The "wire" was sent by Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card so that
could receive $200.00 in ae The twenty-two
dollars was for processing...
DOJ-OGR-00015214.tif
American Academy of Arts & Sciences, elected Fellow, 2003
National Academy of Sciences, elected 2004.
Grawemeyer Prize in Psychology (for “Outstanding Ideas in the Science of Psychology”), 2005
Royal Society of Edinburgh, Corresponding Fellow (Scotland’s National Academy of Science & Letters,
Est 1783). 2005
Distinguished Member of Psi Chi (The National...
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John Smith