1,041 results for "2004"
Page 40 of 42
DOJ-OGR-00003207.jpg
...In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA, and
Sloman’s office was located with Acosta’s in the Miami office’s executive suite.
As FAUSA, Sloman was responsible for supervising the Civil, Criminal, and Appellate
Divisions, and...
DOJ-OGR-00004329.jpg
...In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA, and
Sloman’s office was located with Acosta’s in the Miami office’s executive suite.
As FAUSA, Sloman was responsible for supervising the Civil, Criminal, and Appellate
Divisions, and...
DOJ-OGR-00032906.jpg
...He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein...
DOJ-OGR-00000335.jpg
...5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp...
DOJ-OGR-00021479.jpg
...v. Berthiaume, 78 So. 3d 503,
$10 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006); Florida Bar v. Smith, 866 So. 2d 41, 46
(Fla. 2004).
40 Florida Bar v. Feinberg, 760 So. 2d 933, 937-38 (Fla. 2000).
277
DOJ-OGR-00021479
DOJ-OGR-00023058.tif
...26 In pertinent part, the state indictment read, “[B]etween the 1st day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00021205.jpg
...In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA, and
Sloman’s office was located with Acosta’s in the Miami office’s executive suite.
As FAUSA, Sloman was responsible for supervising the Civil, Criminal, and Appellate
Divisions, and...
DOJ-OGR-00030636.jpg
...at the age of sixteen, during the month of
September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with
associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm
Beach High School, what...
DOJ-OGR-00030666.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. . _ received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
DOJ-OGR-00030699.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23,2004. . | —_—_—srreceived
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
DOJ-OGR-00030713.jpg
...at the age of sixteen, during the month of
September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with
associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm
Beach High School, what...
DOJ-OGR-00030613.jpg
...at the age of sixteen, during the month of
September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with
associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm
Beach High School, what...
DOJ-OGR-00030688.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. . _ received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
DOJ-OGR-00030621.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. . _ received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
DOJ-OGR-00030642.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23,2004. . —S——srreceived
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met...
DOJ-OGR-00030680.jpg
...at the age of sixteen, during the month of
September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with
associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm
Beach High School, what...
DOJ-OGR-00030658.jpg
...at the age of sixteen, during the month of
September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with
associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm
Beach High School, what...
DOJ-OGR-00005940.jpg
...Children
who are abused by a family member are less likely to disclose and more likely
to delay disclosure than those abused by someone outside the family (Smith
et al., 2000; Goodman-Brown ef al., 2003; Kogan, 2004). Children who do
disclose during forensic interviews compared to children who do...
DOJ-OGR-00006865.jpg
...Children
who are abused by a family member are less likely to disclose and more likely
to delay disclosure than those abused by someone outside the family (Smith
et al., 2000; Goodman-Brown ef al., 2003; Kogan, 2004). Children who do
disclose during forensic interviews compared to children who do...
DOJ-OGR-00003222.jpg
...26 In pertinent part, the state indictment read, “[B]etween the lst day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00004344.jpg
...26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more occasions.” The 15-month time frame and lack of detail regarding the...
DOJ-OGR-00031426.jpg
...Dawson and I met withjjJdob QJ During a sworn taped
statement, @™ stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. @@iiPstated it was before Christmas last year (2004) when an associate, @@™ approached her and
asked if she needed...
DOJ-OGR-00032724.jpg
...Dawson and I met with fl dob | During a sworn taped
statement, [stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage
for money. @™iistated it was before Christmas last year (2004) when an associate, @@ approached her and
asked if she...
DOJ-OGR-00005942.jpg
...The disproportionately high ‘immediate disclosure’ rate found
in Goodman-Brown ef al.’s (2003) legal sample compared to Kogan’s
(2004) community sample raises the question of the representation of delayed
disclosers in the legal system. Are children who delay in disclosing less likely
to engage with the legal system...
DOJ-OGR-00006867.jpg
...The disproportionately high ‘immediate disclosure’ rate found
in Goodman-Brown ef al.’s (2003) legal sample compared to Kogan’s
(2004) community sample raises the question of the representation of delayed
disclosers in the legal system. Are children who delay in disclosing less likely
to engage with the legal system...
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