1,041 results for "2004"
Page 4 of 42
DOJ-OGR-00001600.jpg
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
DOJ-OGR-00008507.jpg
...With respect to the overt acts for Count Five, the Indictment reads as follows: (1)
Between in or about 2001 and in or about 2004, Epstein and Maxwell recruited Carolyn to
engage in sex acts with Epstein at the Palm Beach Residence, after which Epstein and, at times,
Maxwell provided...
DOJ-OGR-00011543.jpg
...MO
would point to in the fall of 2004
Et think separate
tLatement, the post 2005
t?
from the 2005 evidence, w
, a message from Carolyn in
November of 2004 showing that she was contacting the house to
make a scheduled appointment.
SOUTHERN DISTRICT RE
PORT
(212) 805-0300
BRS...
DOJ-OGR-00014771.jpg
...MO
would point to in the fall of 2004
Et think separate
tLatement, the post 2005
t?
from the 2005 evidence, w
, a message from Carolyn in
November of 2004 showing that she was contacting the house to
make a scheduled appointment.
SOUTHERN DISTRICT RE
PORT
(212) 805-0300
BRS...
DOJ-OGR-00002947.jpg
...743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)... ec eeceeeceeseeseereeeeees 83
United States v. Carpenter,
680 F.3d 1101 (9th Cir, 2012)... ce cecceceesceeseeeeceseceseceeeseeeeeeseceaecaesaeeseeseeesseeaeeeaeseeseeeeresereeaes 50
United States v. Carson,
464 F.2d 424 (2d Cir. 1972) ....ecceccecceescsescesececeeseeeseeseeesecaecaecaeesaeeeeesaeeaeenaesaeeseeeeeesrenaes 217, 219
United States v. CFW Const. Co.,
583...
DOJ-OGR-00007854.jpg
...Journal of the American Society of Questioned Document
Examiners, Volume 7, Number 1, June 2004.
23. LaPorte, G. The Use of an Electrostatic Detection Device to Identify Individual and
Class Characteristics on Documents Produced by Printers and Copiers — A Preliminary
Study. Journal of Forensic Sciences, Volume 49 (3), May 2004...
DOJ-OGR-00014594.jpg
...Count Three relates to
multiple alleged victims and the time period 1994 to 2004.
Count Four of the indictment charg
s the defendant
with transporting an individual under the age of 17 in
interstate commerce, with the intent that the individual engage
in sexual
activity for which a person could...
DOJ-OGR-00017215.jpg
...Count Three relates to
multiple alleged victims and the time period 1994 to 2004.
Count Four of the indictment charg
s the defendant
with transporting an individual under the age of 17 in
interstate commerce, with the intent that the individual engage
in sexual
activity for which a person could...
DOJ-OGR-00010283.jpg
...These counts are based primarily on her allegations of sexual abuse
and are therefore limited to the time period from 2001-2004. But in superseding the Indictment,
the government did not treat Carolyn’s allegations as a separate conspiracy. Instead, the
government recognized that the abuse she described was a...
DOJ-OGR-00033266.tif
oe ee ee ee ere
tomer ae le aS
400 DUPLICATE MESSAQE SE
RECORDED FROM:
THOHHOHHHAS
HDHD SH
©2004 TOPS, Osage, 1A 50461
lll
o> fb 4b Gb 4h Gh an ah am ot
DOJ-OGR- 00033266
DOJ-OGR-00032936.jpg
©8/30/2005 10:38 FAX 61493985325 THE NEW ALBANY co. @jo03/004
SCE EDULE}
THE NEW ALBANY COMPANY
ANALYSIS OF THE NACO AND GEORGETOWN CAPITAL ACCOUNTS
FROM 1/1/2002 - 12/31/2004
Aa of 1/20/2005
100 % POSITIVE CASH FLOW APPLIED TO NACO’S INTEREST PAYMENT AND...
DOJ-OGR-00006082.jpg
...Count Five relates to multiple minor victims and the time
period 2001 to 2004.
Count Six of the Indictment charges Ms. Maxwellthe-detendant with sex trafficking of
minors. Count Six relates to Mines Vietiss1Jane Doe-4 pseudonym) and the time period 2001 __ 1 Commented [CE15]: These references will need to...
DOJ-OGR-00007625.jpg
...Thorny Problems, Practical Solutions,” Pacific
Coast Labor & Employment Law Conference, Seattle, WA, May
13, 2004.
48. Dietz PE, Gripon EB, Resnick PJ, Reid WH, Kent CS: “Maternal
Filicide in Texas,” American Academy of Psychiatry and the Law,
Scottsdale, AZ, October 21, 2004.
49. Dietz PE, Pitt SE, Dvoskin JA, Spiers...
DOJ-OGR-00007132.jpg
...Ficking counts are 2001 to 2004,
Act conspiracies
and this
She's alleg
s 17 and 18.
consent by the
ing events that took
2001
to 2004 is
thes
e relevant
the defendant's
intent -- when someone is presumably allegedly engaging in
Sex a
perfectly legal
knowledge, or any of...
DOJ-OGR-00010557.jpg
...That testimony alone confirms that the offense conduct spanned the entirety of 2004,
and thus that the 2004 Manual applies.
The thrust of the defendant’s argument is that the Court should, at sentencing, discredit the
testimony of a crime victim, when a jury has credited that victim and found...
DOJ-OGR-00011544.jpg
...It's not dated November 2004; am I right?
It's on a page that has dates surrounding it of December,
November.
MS. MOE: Yes, your Honor, all of the dates
surrounding the message would be after November 1, 2004. The
neighboring dates are November 13. There's a date...
DOJ-OGR-00014772.jpg
...It's not dated November 2004; am I right?
It's on a page that has dates surrounding it of December,
November.
MS. MOE: Yes, your Honor, all of the dates
surrounding the message would be after November 1, 2004. The
neighboring dates are November 13. There's a date...
DOJ-OGR-00008473.jpg
Case 1:20-cr-00330-PAE Document562- Filed 12/17/21 Page17 of 82
1 Count Six of the Indictment charges the Defendant with sex trafficking of minors. Count
2 Six relates to Carolyn and the time period 2001 to 2004.
16
DOJ-OGR-00008473
DOJ-OGR-00007667.jpg
1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375
Georgetown University...
DOJ-OGR-00008126.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 5 of 42
1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Georgetown University...
DOJ-OGR-00008472.jpg
...Count One relates to multiple alleged victims and the time period 1994 to 2004.
Count Two of the Indictment charges the Defendant with enticing an individual to travel
in interstate and foreign commerce to engage in sexual activity for which a person can be
charged with a criminal offense. Count...
DOJ-OGR-00008723.jpg
...Count Six relates solely to Carolyn and the time period 2001 to 2004.
16
DOJ-OGR-00008723
DOJ-OGR-00006958.jpg
...In other words, although the time period for the sex trafficking conspiracy charged in the
Indictment ends in 2004, the same sex trafficking conspiracy continued beyond that time. Further,
the defendant cannot be presumed to have withdrawn from the conspiracy simply because the
conspiracy charged in the Indictment ends in...
DOJ-OGR-00008722.jpg
...Count One relates to multiple alleged victims and the time period 1994 to 2004.
Count Two of the Indictment charges the Defendant with enticing an individual to travel
in interstate commerce to engage in sexual activity for which a person can be charged with a
criminal offense. Count Two relates...
DOJ-OGR-00008637.jpg
...Count Six relates solely to Carolyn and the time period 2001 to 2004.
16
DOJ-OGR-00008637
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