799 results for "May 24 2003"
Page 8 of 32
DOJ-OGR-00005944.jpg
...among children who may have
been sexually abused. Child Maltreatment 4: 217 227.
Elliott DM, Briere J. 1994. Forensic sexual abuse evaluations of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell...
DOJ-OGR-00006869.jpg
...among children who may have
been sexually abused. Child Maltreatment 4: 217 227.
Elliott DM, Briere J. 1994. Forensic sexual abuse evaluations of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell...
HOUSE_OVERSIGHT_010864.jpg
...57:39 19
01:57:39 20
orstao 21
o1s742 22
ors7aa 23
o1s7sa 24
orsrsa 25
246
MR. SIMPSON: Really, objecting to the form
of the question preserves all of any problems
there may be with the question.
MR. SCAROLA: No, sir.
MR. SIMPSON: We don't need a...
EFTA00194923.pdf
...On or about May 2, 2004, Defendant
placed a telephone
call to a telephone used by Jane Doe #2.
Jane Doe #3
1.
In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
presence of Jane Doe #3, who was then a fifteen-year-old girl.
2.
In or around...
EFTA00130149.pdf
...NY 13602
JEFFERSON COUNTY
19)
Experian
09/15/2003 - 09/15/2003
NEWARK, NJ 07106-3446
Experian Gateway
09/15/2003 - 09/15/2003
ESSEX COUNTY
20)
TransUnion
05/01/2000 - 01/24/2003
EAST ORANGE. NJ
Experian
11/06/1999 - 11/06/1999
07018-4207
ESSEX COUNTY
21)
TransUnion...
Giuffre_Maxwell_Batch8_p00499.png
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 33 of 73
Confidential
Page 122
G. Maxwell - Confidential
A. Thave not.
Q. You did communicate with
Mr. Epstein after you saw that police report,
correct?
MR. PAGLIUCA: Objection to form
and foundation.
A. I...
HOUSE_OVERSIGHT_014552.jpg
...ndex, 2001=1 (Log Points)
Frontier Firms—Top 5% in Each Industry/Year
Frontier Firms—Top 100 in Each Industry/ Year
a aie Non-Frontier Firms
0.9
2001 2003 2005 2007 2009 2011 2013
Data through 2013.
Note: Average across 24 OECD countries and 22 manufacturing and 27 market...
HOUSE_OVERSIGHT_016533.jpg
...Judges may
require disclosure of internal prosecution documents, but they assess the lawfulness of nonprosecution without examining the underlying
evidence. See R (Da Silva) v. DPP [2006] EWHC (Admin) 3204 [24] (Eng. and Wales) (noting use of redacted investigative report and case
notes from CPS but disavowing evaluation of evidence...
EFTA00293330.pdf
...28%
23.68%
2005
2004
13.82%
-12.33%
5.12%
30.47%
36.86%
2004
2003
13.54%
-0.88%
11.27%
30.59%
63.54%
2003
2002
-5.54%
16.67%
24.54%
-3.21%
32.84%
2002
2001
-0.29%
-11.01%
35.04%
-16.96%
-0...
EFTA00197133.pdf
...67,456.24
67,456.24
Corp. Bond Int.
111.045.97
111,045.97
Securities Sold
70,059,355.53
Total
$178.502.21
$178,502.21
Dividendstinterest
178.502.21
Miscellaneous
8,398,617.18
Amount Credited
$78,636,474.92
Securities Bought
-57.674,007.79
Miscellaneous...
EFTA00299901.pdf
...28, 2010)
DB Zwirn Folder #2
Subscription May 1, 2002
Subscription Sept. 1, 2002
Subscription Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DB Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1...
EFTA00596701.pdf
...City of New
York, 2003 U.S. Dist. LEXIS 2553, 2003 WL 548400, *3
Feb. 24, 2003) (newspaper
intervention granted so that it may "articulate the public interest in access to the records at issue").
Movant's intervention is appropriate to protect not only its own interest in covering this...
HOUSE_OVERSIGHT_017738.jpg
Page 24 of 52
2005 B.Y.U.L. Rev. 835, *875
criminal proceedings involving the kidnapping of Elizabeth Smart. Elizabeth was kidnapped from her home in Salt Lake City,
Utah. She was found nearly nine months later with a local transient and his wife, who had taken Elizabeth at...
HOUSE_OVERSIGHT_017876.jpg
...Potter, 348
F.3d 619, 627 (2d Cir.2003) (noting a court
may “devis[e] the procedures [to] ferret
out the facts pertinent to jurisdiction”);
Marine Midland Bank, N.A. v. Miller, 664
F.2d 899, 904 (2d Cir.1981) (noting a court
has considerable procedural leeway in de-
ciding...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00040390.pdf
...EFTA00040391
(JRC) - - fall 2003 - late 2004, multiple incidents in NY. Some interactions with Maxwell
AR) - —2002, one incident in New York.
DM) - —August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted
with others working for Epstein.
AR) - —June 2003 to late 2004, multiple incidents in NY and FL...
EFTA00578787.pdf
...Mon, 24 Mar 2003 07:29:12 +0000
Dear Ghisleine,
I am really glad we managed to make contact the other day. I guess the stars were lining up:
Sophie mentioned you a few weeks ago, and a few days later, as I was unpacking a box (I have
moved...
DOJ-OGR-00005942.jpg
...This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to tell, has been identified. While parents, teachers and those in
daily contact with children are often reluctant to question children...
DOJ-OGR-00006867.jpg
...This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to tell, has been identified. While parents, teachers and those in
daily contact with children are often reluctant to question children...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
DOJ-OGR-00015236.tif
...A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay)
Loftus, E.F. (2004) The devil in confessions. Psychological Science in the Public Interest. 5, i-ii
(editorial on The Psychology of Confessions)
Loftus, E.F. & Doyle, J.M. (2004) Eyewitness Testimony: Civil and Criminal. 2003 Cumulative
Supplement. Charlottesville...
EFTA00073117.pdf
...Orlando Police Department, Orlando, FL, February 11, 2003
24
EFTA00073141
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Florida
Psychiatric...
EFTA00090144.pdf
...Orlando Police Department, Orlando, FL, February 11, 2003
24
EFTA00090169
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Florida
Psychiatric...
DOJ-OGR-00007533.jpg
...A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay)
Loftus, E.F. (2004) The devil in confessions. Psychological Science in the Public Interest. 5, 1-1
(editorial on The Psychology of Confessions)
Loftus, E.F. & Doyle, J.M. (2004) Eyewitness Testimony: Civil and Criminal. 2003 Cumulative
Supplement. Charlottesville...
EFTA00039351.pdf
...Inmates may buy OTC medications which
are available at the commissary. Inmates may also obtain OTC
medications at sick call if the inmate does not already have the
OTC medication and:
a. Health services staff determine that the inmate has an
immediate medical need which must be addressed before his...
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