1,041 results for "2004"
Page 8 of 42
DOJ-OGR-00004335.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...
DOJ-OGR-00010537.jpg
...The 2004 Sentencing Guidelines Manual Applies ..............:ecceeeeeeeeeeeeeeeneeenreeeneeenees 16
1. The Court, and not the Jury, Determines Which Manual to Apply ..............eee 19
Ds The Sex Trafficking Conspiracy Continued to 2005 ..........:cceccesseseceeeeeeeeeeeenerneeens 19
3. The Court Should Apply the 2004 Manual .............ccccseseceeeeeeeeseeeceeeeeereeseeesneesaeens 21
B. — The Four-Point Leadership Enhancement Applies.............ceeeeeseeesceceeeeeeeeeeeeeeseeenaeens...
DOJ-OGR-00016192.jpg
...Epstein between approximately 1994 and 2004. Based on your
11 observations of Ms. Maxwell, what was her role as an employee
12 for Mr. Epstein?
13 A. She managed the households. She was involved, to my
14 knowledge, in decorating, hiring household staff During that
15 time period, Mr. Epstein...
DOJ-OGR-00011747.jpg
...Epstein between approximately 1994 and 2004. Based on your
11 observations of Ms. Maxwell, what was her role as an employee
12 for Mr. Epstein?
13 A. She managed the households. She was involved, to my
14 knowledge, in decorating, hiring household staff During that
15 time period, Mr. Epstein...
DOJ-OGR-00016206.jpg
...He had an of
Visoski
tween 1994 and 2004?
Q. And what borough is that located?
A. That is also Manhattan.
QO. About how o
2004?
A. Probably on
Once a New York visit at
Q. How often approximate]
decade?
ce a wee
K Or -——
least.
A. Probably once a...
DOJ-OGR-00002652.jpg
...21 Page 4 of 25
Stogner v. California,
539 U.S. 607 (2003). ...cccccccecsseesseceseceseeesscecssecesecseceeeseecnsecseeeceesaeecssecseeseseeeasecsaeenseeeneeensseenaeens 10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)... cecccccccecscecsseceseceseeeescecsaeenseceseeeeseecssecnseeseeeeeaeecssecnteeseeeeesaesnaeens 10
Toussie v. United States,
SOP S.. 1 12 CTO aces ca sence sa svs 0535.05.08 5 sch sn 508 FR SCA...
DOJ-OGR-00016854.jpg
...Focusing on the time
frame
from 1994 to 2004, how
often did you spend time in Jef
rey
Epstein's house in Palm
Beach?
A. Not that often. We live in New York City and we would only
go to Palm Beach on vacations and occasionally long weekends.
Q. And...
DOJ-OGR-00021107.jpg
...1, 7 (2004) (interpreting 18 U.S.C. § 16(b)); U.S. v. Morgan, 393 F.3d
192, 198 (D.C. Cir. 2004) (interpreting 18 U.S.C. § 3237(a)).
Indeed, the Supreme Court has—on multiple occasions—firmly held that a
categorical approach must be employed to interpret statutes...
DOJ-OGR-00021211.jpg
...The investigation soon expanded beyond the initial
claim, to encompass allegations that during 2004 and 2005, Epstein, through his female assistants
b 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-00003391.jpg
...108-405 (Justice for All Act)
(2004).
202 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- 00003391
DOJ-OGR-00004513.jpg
...108-405 (Justice for All Act)
(2004).
202 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-00004513
DOJ-OGR-00019633.jpg
...367, 380 (2004). This Court
has made clear that it “issue[s] a writ of mandamus
only in exceptional circumstances amounting to a judi-
cial usurpation of power or a clear abuse of discretion.”
In re City of N.Y., 607 F.3d 923, 932 (2d Cir. 2010).
“Pretrial discovery...
DOJ-OGR-00014231.jpg
...o Palm
And when you say
d 08/10/22 Page 125 of 197 2666
Dubin - cross
uestions on direct about your contacts
Focusing on the time
frame
I want to ask you about some time
from 1994 to 2004, how
often did you spend time in Jef
rey
Epstein...
DOJ-OGR-00001583.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR...
DOJ-OGR-00021389.jpg
...108-405 (Justice for All Act)
(2004).
ann 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-00021389
DOJ-OGR-00003865.jpg
...The new
indictment alleges that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1
charged through 1997) and identifies a fourth alleged victim, Minor Victim-4. It also adds two
new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex
trafficking...
DOJ-OGR-00008508.jpg
10
11
12
13
14
15
16
17
18
19
20
Case 1:20-cr-00330-PAE Document562 _ Filed 12/17/21 Page 52 of 82
about April of 2004 and May of 2004 another employee of Epstein’s called Carolyn to schedule
such appointments.
In order for the Government...
DOJ-OGR-00011541.jpg
...Page 22 of 101 22
I think, to
And so I would
o what in the trial
2004.
and December of
the government's understanding
is what is the end date
@)
f the conspiracy. In other words, 3
taking actions periodically over time,
What
the last date of the conspiracy...
DOJ-OGR-00014769.jpg
...Page 22 of 101 22
I think, to
And so I would
o what in the trial
2004.
and December of
the government's understanding
is what is the end date
@)
f the conspiracy. In other words, 3
taking actions periodically over time,
What
the last date of the conspiracy...
DOJ-OGR-00016934.jpg
...now reads, "Count One relates to multiple alleged victims in
the time period 1994 into 2004." We believe it should read,
"Count One relates solely to Jane and the time period 1994 to
2004." And I can explain, if you like, your Honor.
think we've gone back and forth...
DOJ-OGR-00005729.jpg
...Maxwell committed the charged crimes between 1994
and 2004. Accusers -1, -2 and -3 purportedly were abused between 1994 and 1997. Accuser 3 is
alleged, in the Indictment, to have had contact with Jeffrey Epstein between 2001 and 2004,
i eeeee—SSSCs
ee.
The Government has listed a series of...
DOJ-OGR-00006666.jpg
...Maxwell committed the charged crimes between 1994
and 2004. Accusers -1, -2 and -3 purportedly were abused between 1994 and 1997. Accuser 3 is
alleged, in the Indictment, to have had contact with Jeffrey Epstein between 2001 and 2004,
i eeeee—SSSCs
ee.
The Government has listed a series of...
DOJ-OGR-00021154.jpg
...S220 CR 330 (AJN)
ADDITIONAL COUNTS OF CONVICTION
Title & Section Nature of Offense
18 USC 2423.F
Offense Ended Count
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...
DOJ-OGR-00009594.jpg
...Overlap of Time
Count Three charged conduct spanning from 1994 to 2004. Count Five charged conduct
spanning from 2001 to 2004. Of the multiple overt acts charged in Count Three of the S2
Indictment, only one occurred during the timeframe of the conspiracy charged in Count Five: an
overt act...
DOJ-OGR-00005428.jpg
...717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the
defendant from “presenting arguments or evidence that would invite the jury to question the
Government’s motives in investigating and indicting” the defendant), aff’d and remanded, 433
F.3d 273...
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