1,041 results for "2004"
Page 7 of 42
DOJ-OGR-00021054.jpg
...1 (2004)... cece ccccccceeseeescecesecsaeceaeceaeceaeeseneeeeeseaeesaeesaeecneeenaessaeenaeeaes 45
Little v. U.S.,
Nos. 1:08-cr-59, 1:09-cv-822, 2010 WL 3942749
(S.D. Ohio Oct. 7, 2010)... ccccceececeseeeeneeceeeeeecaeceeaeeceaeeeeaueceeneeeaeeeseeeenaeees 21
Margalli-Olvera v. I.N.S.,
A3 F.3d 345 (8th Cir, 1994) ooo ccccceceeesneeeeeeceeeeseaeeceeeeeececeeneeesaeeeeeneeeaeees 20
Martin v. Hadix,
527 U...
DOJ-OGR-00002852.jpg
...During these
interactions, which took place between approximately 2001 and
2004, MAXWELL groomed Minor Victim-4 to engage in sexual acts
with Epstein through multiple means. For example, MAXWELL asked
Minor Victim-4 about her family and other aspects of her life.
MAXWELL also sought to normalize inappropriate and abusive...
DOJ-OGR-00015215.tif
...University of Portsmouth (England) endowed a prize for the best research dissertation in their MSc
Program in Forensic Psychology, naming it The Elizabeth Loftus Award, 2004.
“The false memory diet”, “Most noteworthy ideas of 2005”, New York Times Magazine, 2005.
University of Klagenfurt, Student Scientific Board selection- “Nobel Prize in...
DOJ-OGR-00021057.jpg
...24, 2004) .0...cccccecccesssecsteeseeeteeeeenaes 23, 26, 39
U.S. v. Harvey,
791 F.2d 294 (4th Cir. 1986) oo... ceccecccccccseceeeseeeeeeceesneeensecseeeeaeenaeeeaes 21, 28, 30
U.S. v. Jefferies,
908 F.2d 1520 (11th Cir. 1990) ooo. ccccccceescesneeeneeeneeceaeeneeeeeneeeeseeeenees 27, 29
U.S. v. Jeffries,
A405 F.3d 682 (8th Cir, 2005)... cccceccceseceeeceeeeeeeeeeeeeseeesaeeeaeecneeenaeenaeenaes...
DOJ-OGR-00000960.jpg
...App’x 331 (6th Cir, 2004) .......ceceecceseesceeeeeeeeeeeesecaecaeeeseeeeeeseeaecnaesaeesaeseeeseesaeenaeeneeeas 16
United States v. Hanson,
G13 PF. Supps 26 BS GOD, 2002) vr acerca sameness CAINE SMEAR ANOCHE ANCES scceSNE UNSC Ee 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) .......eeecceccceseeseeeeeeeeeesecaecseesaeeeeesseenaeeaesaeesaeseeeserenseenaeenseens 16
United States v. Kashoggi,
717...
DOJ-OGR-00019878.jpg
...App’x 331 (6th Cir, 2004) .......ceceecceseesceeeeeeeeeeeesecaecaeeeseeeeeeseeaecnaesaeesaeseeeseesaeenaeeneeeas 16
United States v. Hanson,
G13 PF. Supps 26 BS GOD, 2002) vr acerca sameness CAINE SMEAR ANOCHE ANCES scceSNE UNSC Ee 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) .......eeecceccceseeseeeeeeeeeesecaecseesaeeeeesseenaeeaesaeesaeseeeserenseenaeenseens 16
United States v. Kashoggi,
717...
DOJ-OGR-00007512.jpg
...University of Portsmouth (England) endowed a prize for the best research dissertation in their MSc
Program in Forensic Psychology, naming it The Elizabeth Loftus Award, 2004.
“The false memory diet”, “Most noteworthy ideas of 2005”, New York Times Magazine, 2005.
University of Klagenfurt, Student Scientific Board selection- “Nobel Prize in...
DOJ-OGR-00023049.tif
...The investigation soon expanded beyond the initial
claim, to encompass allegations that during 2004 and 2005, Epstein, through his female assistants
6 As previously noted, “girls” refers to females under the age of 18. Epstein’s contacts with girls and young
women previously had come to the attention of the...
DOJ-OGR-00001976.jpg
...1999 WL 1456536 (3d Cir. July 13, 1999) ooo. cece ceceeeeeceneeeseeenseenseeenes 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) oo... ccc ccc ccccc cece cee cesecesseecsaeesseceseeeseeecsseesseesseeenseesseeenseen 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N-Y. 1989)... cece cece ccscecneeensecenecesseecsecseeeeeesseeesseensesenseesseeenseen 27...
DOJ-OGR-00007573.jpg
...Yates (mother charged with
drowning her five children)
2002-2004 Consultant to the United States Attorney’s Office,
Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox
bombings in Nebraska, Colorado, Texas, Illinois, and
Iowa)
2003 Consultant to the Office of the District Attorney, Prince
William County, Virginia, in...
DOJ-OGR-00020479.jpg
...CONVICTION
Title & Section Nature of Offense Offense Ended Count
18 USC 2423.F TRANSPORTATION OF A MINOR WITH INTENT TO 12/31/1997 4
ENGAGE IN CRIMINAL SEXUAL ACTIVITY
18 USC 1591.F SEX TRAFFICKING OF AN INDIVIDUAL UNDER THE 7/30/2004 6
AGE OF EIGHTEEN
DOJ-OGR-00020479
DOJ-OGR-00020745.jpg
...During these
interactions, which took place between approximately 2001 and
2004, MAXWELL groomed Minor Victim-4 to engage in sexual acts
with Epstein through multiple means. For example, MAXWELL asked
Minor Victim-4 about her family and other aspects of her life.
MAXWELL also sought to normalize inappropriate and abusive...
DOJ-OGR-00011761.jpg
...Epstein have in New York City
that you visited between 1994 and 2004?
A. He had an office on Madison Avenue and 5lst Street.
Q. And what borough is that located?
A. That is also Manhattan.
Q. About how often did you go to that office between 1994 and
2004...
DOJ-OGR-00013610.jpg
...This photo was taken on April 28th of 2004.
MR. ROHRBACH: Now, your Honor,
witness and the
jury turn to Government
I would ask that the
Exhibit 21.
THE COURT: I just admitted GX21, so you may turn to
that, members of the jury.
Q. Directing your attention to the...
DOJ-OGR-00016235.jpg
...This photo was taken on April 28th of 2004.
MR. ROHRBACH: Now, your Honor,
witness and the
jury turn to Government
I would ask that the
Exhibit 21.
THE COURT: I just admitted GX21, so you may turn to
that, members of the jury.
Q. Directing your attention to the...
DOJ-OGR-00021567.jpg
...In
te of the conspiracy?
bout the
final date?
other words,
taking actions periodically over time,
the question is what
What
in the trial
2004.
December of
government's understanding
is the end date
if the conspirators are
the question is what is
does the trial evidence
And here the...
DOJ-OGR-00011160.jpg
...CONVICTION
Title & Section Nature of Offense Offense Ended Count
18 USC 2423.F TRANSPORTATION OF A MINOR WITH INTENT TO 12/31/1997 4
ENGAGE IN CRIMINAL SEXUAL ACTIVITY
18 USC 1591.F SEX TRAFFICKING OF AN INDIVIDUAL UNDER THE 7/30/2004 6
AGE OF EIGHTEEN
DOJ-OGR-00011160
DOJ-OGR-00016193.jpg
...During that same period between 1994 and 2004,
notice would you typically receiv
before a
flight on one of
26
how much
Mr. Epstein's planes?
A. It was typically short notice.
Probably -- a day notice at least, sometimes
but it was
Q. Again,
based on your observations of
they...
DOJ-OGR-00000959.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN...
DOJ-OGR-00023227.tif
...108-405 (Justice for All Act)
(2004).
262 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220,
234 (4th Cir. 2007); and Justice for All Act.
189
DOJ-OGR- 00023227
DOJ-OGR-00014623.jpg
...from Florida to a place outside of
for Count Five, the
One, between in or about 2001 and in or about 2004,
with Epstein at the Palm Beach residenc
and, at times, Maxwell provided Carolyn wit
dollars in cash for each encounter.
both Epstein and Maxwell her ag
Epstein and...
DOJ-OGR-00017244.jpg
...from Florida to a place outside of
for Count Five, the
One, between in or about 2001 and in or about 2004,
with Epstein at the Palm Beach residenc
and, at times, Maxwell provided Carolyn wit
dollars in cash for each encounter.
both Epstein and Maxwell her ag
Epstein and...
DOJ-OGR-00019877.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN...
DOJ-OGR-00011748.jpg
...During that same period between 1994 and 2004,
notice would you typically receiv
how much
before a flight on one of
Mr. Epstein's planes?
A. It was typically short notice. It could be a day notice.
Probably -- a day notice at least, sometimes shorter notice,
but it was -- it...
DOJ-OGR-00003213.jpg
...The investigation soon expanded beyond the initial
claim, to encompass allegations that during 2004 and 2005, Epstein, through his female assistants
6 As previously noted, “girls” refers to females under the age of 18. Epstein’s contacts with girls and young
women previously had come to the attention of the...
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