1,041 results for "2004"
Page 6 of 42
DOJ-OGR-00019026.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...
DOJ-OGR-00008501.jpg
...Maxwell with participating in a conspiracy from at least in or
about 1994, up to and including in or about 2004, to entice minors to travel to engage in sexual
activity for which any person can be charged with a criminal offense. The object of the
conspiracy charged in Count...
DOJ-OGR-00008591.jpg
...With respect to the overt acts for Count Five, the Indictment reads-alleges 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...
DOJ-OGR-00000266.jpg
...In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as Minor Victim-l,
Minor Victim-2, and Minor Victim-3, to engage in sex acts with
EPSTEIN at his residences in Manhattan, New York, and Palm
Beach, Florida, after which...
DOJ-OGR-00013439.jpg
...And at tha
4,
2004-ish?
t point,
pilot and you becam
A. Correct.
th
you were th
that changed,
Larry Visoski
co-captain,
Q. And you continued to work
until 2019?
for Mr.
is that
became the chief
chief pilot and
I think, in
right?
Epstein as his co...
DOJ-OGR-00019023.jpg
...And at tha
4,
2004-ish?
t point,
pilot and you becam
A. Correct.
th
you were th
that changed,
Larry Visoski
co-captain,
Q. And you continued to work
until 2019?
for Mr.
is that
became the chief
chief pilot and
I think, in
right?
Epstein as his co...
DOJ-OGR-00033249.tif
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400 DUPLICATE MESSAGE SETS — CARBONLESS
©2004 TOPS, Osage, A 50461
YW...
DOJ-OGR-00014077.jpg
...If you go to page 3 of
that exhibit, you see on that page, there is some records of
transits, earliest one there is February 29th of 2004; is that
right?
A. My pages are —-—
Q. I think you have to count manually, one, two, three, third
page?
THE COURT...
DOJ-OGR-00016701.jpg
...If you go to page 3 of
that exhibit, you see on that page, there is some records of
transits, earliest one there is February 29th of 2004; is that
right?
A. My pages are —-—
Q. I think you have to count manually, one, two, three, third
page?
THE COURT...
DOJ-OGR-00002853.jpg
...On multiple occasions between approximately 2001
and 2004, Epstein’s employees, including at times MAXWELL, sent
Minor Victim-4 gifts, including lingerie, from an address in
Manhattan, New York to Minor Victim-4’s residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young...
DOJ-OGR-00008665.jpg
...Maxwell with participating in a conspiracy from at least in or
about 1994, up to and including in or about 2004, to entice individuals under the age of 17 to
travel to engage in sexual activity for which any person can be charged with a criminal offense.
The object of...
DOJ-OGR-00008751.jpg
...Maxwell with participating in a conspiracy from at least in or
about 1994, up to and including in or about 2004, to entice individuals under the age of 17 to
travel to engage in sexual activity for which any person can be charged with a criminal offense.
The object of...
DOJ-OGR-00010419.jpg
...The Trial Record Is Insufficient to Support a Finding that the Offense
Conduct Continned Past Navemiber 1, 2004, . wcccasanesnns eceomemanmceses enemas wastes ta “
C. The Goals of Sentencing Are Not Served by Applying the More Onerous
2004 Guidelines Based Solely on Epstein’s Conduct. .........ceeceeceeeeeeeeeeeeeeeeneeeeeeens 8
Il. The Five-Point...
DOJ-OGR-00030068.tif
"US, GPO: 2004-397-714 62713
HE] Bp-s07 (Rev 8-11-94) page fot ft
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released /Seized
File + tE-mm- /0206
On (date) L3// of item(s} listed below were:
Received From
f] Returned To...
DOJ-OGR-00011807.jpg
...Thank you,
d 2004?
il 2004,
one helicopter.
probably the year 2000,
would you please pull up
for the witness,
Ms. Drescher.
elicopters do you remember
Epstein purchase that helicopter?
the Court,
first helicopter he
Fers both of
163
312 are
312 received in evidence)
it was probably the
"99...
DOJ-OGR-00017397.jpg
...Thank you,
d 2004?
il 2004,
one helicopter.
probably the year 2000,
would you please pull up
for the witness,
Ms. Drescher.
elicopters do you remember
Epstein purchase that helicopter?
the Court,
first helicopter he
Fers both of
163
312 are
312 received in evidence)
it was probably the
"99...
DOJ-OGR-00002946.jpg
...340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)... ceccceseeseeseeeseeerenaeeneees 208, 211
United States v. Calandra,
414 U.S. 338 (1974) oc ecccecceecceseceeesseeeseeeneesecaeceaecaeesaeeseesseeseseaecseesaeeceesaeeseseaecaeesaeeeneeseeearenass 110
United States v. Caming,
O68 Pied 232 (20 iG, [OGD soncnecncse esconemesanteet acme coven antonio mien ese AOR AEE ANE 165
Xi
DOJ-OGR...
DOJ-OGR-00011811.jpg
...LO
and 2004,
depending upon his choice o
Fly.
frequently?
it was a combination of
Ms.
Exhibits 302 and 301
Drescher,
Boeing 727.
and 2004,
But mostly during that
for the witness,
which of
Page 39 of 247
Epstein's
F both the
£ what
time frame
the Court,
would you...
DOJ-OGR-00017401.jpg
...LO
and 2004,
depending upon his choice o
Fly.
frequently?
it was a combination of
Ms.
Exhibits 302 and 301
Drescher,
Boeing 727.
and 2004,
But mostly during that
for the witness,
which of
Page 39 of 247
Epstein's
F both the
£ what
time frame
the Court,
would you...
DOJ-OGR-00020746.jpg
...On multiple occasions between approximately 2001
and 2004, Epstein’s employees,
Minor Victim-4 gifts,
including lingerie,
including at times MAXWELL,
from an address in
sent
Manhattan, New York to Minor Victim-4'’s residence in Florida.
Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young...
DOJ-OGR-00003101.jpg
...340, 2004 WL 2274751, at *4 (S.D.N.Y. Oct. 7, 2004) (Lynch,
J.) (permitting joinder of defendants under Rule 8(b)).
In the event that properly joined counts “appear[] to prejudice a defendant or the
government,” Rule 14(a) permits a court to “order separate trials of counts...
DOJ-OGR-00016190.jpg
...It was more in the mid 2000s, 2004-5ish.
9 Q. Between the period when you met Ms. Maxwell in 1991 and
10 when she was less frequently on flights in about 2004 or 2005,
11 how, if at all, did Ms. Maxwell's hairstyle change?
12 A. It changed...
DOJ-OGR-00013447.jpg
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 169 of 262 1880
you didn't see any
18 or 19?
flights that you flew
you never once saw any female on
flights you piloted after 2004,
male on the planes who looked under
from the...
DOJ-OGR-00019031.jpg
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 169 of 262 1880
you didn't see any
18 or 19?
flights that you flew
you never once saw any female on
flights you piloted after 2004,
male on the planes who looked under
from the...
DOJ-OGR-00011745.jpg
...It changed
It was more in the mid 2000s, 2004-5ish.
Maxwell was spending less time flying on
Maxwell in 1991 and
less frequently on flights in about 2004 or 2005,
did Ms. Maxwell's hairstyle change?
frequently like most
Would you recognize Ms.
Yes.
Yes,
females.
It changed with...
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