1,041 results for "2004"
Page 5 of 42
DOJ-OGR-00008636.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-00010285.jpg
...The government also argues that although the time period of Count Five (2001-2004) was
entirely contained within the time period of Count Three (1994-2004), there was no significant
temporal overlap because “the gravamen of the offense conduct for Count Three occurred in the
1990s, while the offense conduct...
DOJ-OGR-00021653.jpg
...1 (2004)... 0... 00..0000 0.00000. 47, 48
McDonough Power Equip., Inc. v. Greenwood,
464 U.S. 548 (1984)... 0.20.0... 00. eee. 56, 57
Nyhawan v. Holder,
557 U.S. 29 (2009)... 0.00. eee AT
San Pedro v. United States,
79 F.3d 1065 (11th Cir...
DOJ-OGR-00007149.jpg
...October 2005 search wher
table has to do with 1994,
Whether it was
that in a moment in time,
items wer
to now relate back to a 1994 to 2004
that
So that's problem number one.
This is an
they seized items that they're trying
timefram What that...
DOJ-OGR-00010430.jpg
...Applying the 2004 Guidelines would significantly increase Ms. Maxwell’s sentencing
range based on a finding by a mere preponderance that her co-conspirator Epstein engaged in
offense conduct in the final two months of 2004 that Ms. Maxwell had nothing to do with and
was not personally responsible for...
DOJ-OGR-00031536.jpg
...Patricia Ca)
Gary Green, Michael Bebon, Wendy Frank, and Woody Heller Nina Shapiro, Alison Schneider,
http://www newyorksocialdiary.com/socialdiary/2004/04_20_04/socialdiary04’ 20° 0a php “~ vA
DOJ-OGR- 00031536
DOJ-OGR-00007857.jpg
...The Journal of
Scanning Microscopies, Volume 26(2), March/April, 2004.
42. Arredondo, M and LaPorte, G. The Forensic Examination of Paper. Presented at the
Mid-Atlantic Association of Forensic Scientists Annual Meeting, Wilmington, DE, April
23, 2004.
43. LaPorte, G. The Forensic Examination of Documents and Counterfeit Identifications
Related...
DOJ-OGR-00008592.jpg
...For example, in or
about April of 2004 and May of 2004 another employee of Epstein's called Carolyn to schedule
such appointments.
In order for the Government to satisfy this element, it is not necessary for the
Government to prove that Ms. Maxwell committed the overt act. It is...
DOJ-OGR-00003655.jpg
...cececcceceeseeseeseeseesceeescessensessesecaeeseeseeseeseeeeesaeesesaesaeeseeseeseeaeesesaeeaeeaeenees 8,9
In re Enterprise Mortgage Acceptance Co.,
391 F.3d 401 (2d Cir, 2004)... ececeecceceecceseeseeseceeesecneesececeseesaeeseeseeaevseeneeeeaeeeesaeeaeeesenees 6,9
Kaiser Aluminum & Chem. Corp. v. Bonjorno,
ee Ll ee 3
Kawashima v. Holder,
S65 U.S. 478 (2012)... cececececcecceseeseeseeseesececeseensessesecsevsecsevsecsaessesaesaeesesaeeseeseeseeaeeeesaeeaeeseeneeaes 1]
Landgraf v. USI Film Products,
S11 U.S. 244 (1994) ooo...
DOJ-OGR-00000939.jpg
...038-cr-947(SAS), 2004 WL 169790
(S.D.N.Y. Jan. 28, 2004) (where government’s argument that no
conditions could assure defendant’s future presence was based, “in large
part, on speculation,” defendant was released to home confinement with
GPS monitoring). We challenge the government to point to...
DOJ-OGR-00019857.jpg
...038-cr-947(SAS), 2004 WL 169790
(S.D.N.Y. Jan. 28, 2004) (where government’s argument that no
conditions could assure defendant’s future presence was based, “in large
part, on speculation,” defendant was released to home confinement with
GPS monitoring). We challenge the government to point to...
DOJ-OGR-00008951.jpg
...Maxwell were the core of the conspiracy from its inception in 1994 through its
conclusion in 2004. See United States v. Reid, 475 F. App’x 385, 387 (2d Cir. 2012)
(“[C]hanges in membership do not necessarily convert a single conspiracy into multiple
conspiracies, and there is no requirement...
DOJ-OGR-00010560.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 25 o0f55
What the record makes clear is that the defendant remained a close associate of Jeffrey
Epstein and continued to profit from their criminal relationship, long past 2004. There is nothing
punitive about applying the 2004 Guidelines...
DOJ-OGR-00007689.jpg
...Tampa Bay
Psychiatric Society, Tampa, FL, sponsored by Pfizer, January 29, 2004
32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando
Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings.
Orlando Police Academy...
DOJ-OGR-00008148.jpg
...Tampa Bay
Psychiatric Society, Tampa, FL, sponsored by Pfizer, January 29, 2004
32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando
Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings.
Orlando Police Academy...
DOJ-OGR-00010541.jpg
...Count One of
the Indictment charged the defendant with conspiring with Jeffrey Epstein and others to entice
minors to travel to engage in illegal sex acts from in or about 1994 through in or about 2004, in
violation of 18 U.S.C. § 371. Count Two charged the defendant with...
DOJ-OGR-00015236.tif
...M. (2004) Strong memories are made of this. Review of McGaugh’s
Memory and Emotion. Trends in Cognitive Sciences. 8, p 199-201.
Loftus, E.F. & Cole, S. A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay)
Loftus, E.F. (2004) The devil in confessions. Psychological Science in...
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Case 22-1426, Document 79, 06/29/2023, 3536060, Page46 of 93
39
of limitations for these two counts did not begin to run
until 2004, well after Congress enacted the 2003
amendment to Section 3283. Maxwell’s arguments
about retroactivity are therefore inapplicable to
Counts Three and Six.
b...
DOJ-OGR-00010424.jpg
...Maxwell under the 2004 Guidelines absent a finding that the offense conduct
continued past November 1, 2004. That finding must be made by a jury, not the sentencing
court. Because the jury never made such a finding here, the Court cannot apply the 2004
Guidelines and must instead apply the...
DOJ-OGR-00007533.jpg
...M. (2004) Strong memories are made of this. Review of McGaugh’s
Memory and Emotion. Trends in Cognitive Sciences. 8, p 199-201.
Loftus, E.F. & Cole, S. A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay)
Loftus, E.F. (2004) The devil in confessions. Psychological Science in...
DOJ-OGR-00004290.jpg
...As it existed in 2004, the federal sex trafficking statute, 18 U.S.C. § 1591, charged in
Counts Five and Six of the $2 Indictment provided that “[w]hoever knowingly ... recruits,
entices, harbors, transports, provides, or obtains by any means a person ... knowing that ... the
person has not attained the...
DOJ-OGR-00020063.jpg
...947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oo. ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15...
DOJ-OGR-00001145.jpg
...947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oo. ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15...
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...947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oe ccccecceeccceeee cence eres ener sce seeeseeeeneeneeeneeseeenerenireneenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985)... cccccceeceeeeeee cece...
DOJ-OGR-00013442.jpg
...And then from 2001 up through the mid 2000s, let's
call it 2004 for convenience, you were flying primarily both
the Gulfstream and the Boeing?
A. Yes. We flew the Boeing more, but -- but we did fly both
of them.
Q. Okay. So during
that same time period, from...
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