1,899 results for "2005"
Page 73 of 76
DOJ-OGR-00003445.jpg
...the defense that the NPA would not be “made public or filed with
the Court.”
Although the USAO defended its actions by citing the 2005 Guidelines for the
Department’s position that CVRA rights do not attach until after a defendant is charged, the court
was “not persuaded that the...
DOJ-OGR-00004567.jpg
...the defense that the NPA would not be “made public or filed with
the Court.”
Although the USAO defended its actions by citing the 2005 Guidelines for the
Department’s position that CVRA rights do not attach until after a defendant is charged, the court
was “not persuaded that the...
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-00004585.jpg
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
DOJ-OGR-00023004.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00023018.tif
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00003463.jpg
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
DOJ-OGR-00030639.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she...
DOJ-OGR-00031699.jpg
...October 28th, 2005: Al approximately 4:15pm, ___. ....., was leaving.the store-and Christina Orpiano, cm
saw ~ imeeling dawn on the floor digging tnraugn her pursé. As Orpiano approached her, she pulled ouit.a.pair of
bisck SLT panties that had a sensor on them. She then looked up et Orpiane...
DOJ-OGR-00015245.tif
...General , 149, 2005-06.
2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus...
DOJ-OGR-00030661.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she...
DOJ-OGR-00030683.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she...
DOJ-OGR-00003251.jpg
...Since 2005, the Guidelines have been non-binding, but the federal courts are
required to consider them. As noted in the commentary to USAM § 9-27.710,
49
DOJ-OGR-00003251
DOJ-OGR-00004373.jpg
...Since 2005, the Guidelines have been non-binding, but the federal courts are
required to consider them. As noted in the commentary to USAM § 9-27.710,
49
DOJ-OGR-00004373
DOJ-OGR-00030716.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she...
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-00030616.jpg
...On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she...
DOJ-OGR-00031322.jpg
...Oclober 25th, 2005: At approximately 4:15pm, ___ ...... was leaving. tie store and Christina Orpiana, cm
saw —~ inesiling down on the fleor digging thraugn her purse, As Orpiano approached her, she pulled out.a pair of
bisck SLT panties that had @ sensor on them. She then looked up et Orpiario and...
DOJ-OGR-00021445.jpg
...the defense that the NPA would not be “made public or filed with
the Court.”
Although the USAO defended its actions by citing the 2005 Guidelines for the
Department’s position that CVRA rights do not attach until after a defendant is charged, the court
was “not persuaded that the...
DOJ-OGR-00032081.jpg
...ath Lk 3 0/2005
DOJ-OGR- 00032081
DOJ-OGR-00004568.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 271 of 349
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
DOJ-OGR-00005938.jpg
...Research has found that delays in disclosure are
longer for those abused within the family (Sjoberg and Lindblad, 2002;
Goodman-Brown ef al., 2003; Kogan, 2004; Hershkowitz et al., 2005).
Therefore, children who disclose more promptly may be overrepresented in
legal samples.
In Sweden, Priebe and Svedin (2008) conducted a...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 270 of 348
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
DOJ-OGR-00006863.jpg
...Research has found that delays in disclosure are
longer for those abused within the family (Sjoberg and Lindblad, 2002;
Goodman-Brown ef al., 2003; Kogan, 2004; Hershkowitz et al., 2005).
Therefore, children who disclose more promptly may be overrepresented in
legal samples.
In Sweden, Priebe and Svedin (2008) conducted a...
DOJ-OGR-00021463.jpg
...See 2005
Guidelines, Art. IV, 4 B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government...
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