897 results for "2002"
Page 10 of 36
DOJ-OGR-00013577.jpg
...That is a shipment, a FedEx package that was picked up for
shipment on December 9th, 2002, right?
A. Correct.
Q. And you see that the recipient of that package is someone
named Lisa Anasrons is how it's spelled?
A. Yes.
Q. And the sender of that is G...
DOJ-OGR-00013944.jpg
...Well, it was before
left in 2002. Maybe --
TH
EA
ae
It was before I left
COURT: Coul
d you speak into the mic?
in 2002, so probably 2001 or so.
Q. The best guess from your recollection?
ae
Best guess.
LHE COURT? Mit.
Everdell, we'll break here for...
DOJ-OGR-00016568.jpg
...Well, it was before
left in 2002. Maybe --
TH
EA
ae
It was before I left
COURT: Coul
d you speak into the mic?
in 2002, so probably 2001 or so.
Q. The best guess from your recollection?
ae
Best guess.
LHE COURT? Mit.
Everdell, we'll break here for...
DOJ-OGR-00019160.jpg
...That is a shipment, a FedEx package that was picked up for
shipment on December 9th, 2002, right?
A. Correct.
Q. And you see that the recipient of that package is someone
named Lisa Anasrons is how it's spelled?
A. Yes.
Q. And the sender of that is G...
DOJ-OGR-00015324.jpg
...Nov 11, 2002
Account Number: 1814-9779-3
Page: 3 of 4
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 1
Transportation Charges 9.50
Base Discount -2.28
Special Handling Charges 7.07
TOTAL USD $ 14.29
Number of Shipments 1
Total Charges USD $ 14...
DOJ-OGR-00015366.jpg
...Nov 18, 2002
Account Number: 1814-9779-3
Page: 3 of 4
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 1
Transportation Charges 13.25
Base Discount -3.18
Special Handling Charges 4.30
TOTAL USD $ 14.37
Number of Shipments 1
Total Charges USD $ 14...
DOJ-OGR-00015410.jpg
...Dec 09, 2002
Account Number: 1144-2081-6
Page: 3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 8
Transportation Charges 394.05
Base Discount -11.82
Special Handling Charges 15.29
TOTAL USD $ 397.52
Number of Shipments 8
Total Charges USD $ 397...
DOJ-OGR-00013571.jpg
...So we're Looking
here on Government's Exhibit 803-R at the invoice dated October
14th, 2002, right?
As
Q.
Correct.
And as you said before, this is an invoice that's
associated with an account, the FedEx account of Jeffrey
Epstein, right?
As
Q.
Yes.
And if you...
DOJ-OGR-00019154.jpg
...So we're Looking
here on Government's Exhibit 803-R at the invoice dated October
14th, 2002, right?
As
Q.
Correct.
And as you said before, this is an invoice that's
associated with an account, the FedEx account of Jeffrey
Epstein, right?
As
Q.
Yes.
And if you...
DOJ-OGR-00015361.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 30f 5
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 6
Transportation Charges 276.91
Base Discount -8.31
Special Handling Charges 20.72
TOTAL USD $ 289.32
Number of Shipments 6
Total Charges USD $ 289.32...
DOJ-OGR-00005777.jpg
...172, 178. Loo T \ccussmsses smavemenanasn atenvemmcanaves enemensaeae sesam 255
United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N-Y. 2002)... eeecesesseseseseeeeeenneensesneesneeenee 3
Rules
Fed. R. Evid. 401 ooo. cececeescssessessessesseeneeseeneeseesaeseesaessevsesnevseeneeseesaeseesaesaeveesneveeenaeseesaesaeeaeenees 1,2
Fed. R. Evid. 403 oo... ceeecessesscsseseesseseeeecnevsecneesecsaessesaecsevsesnevsccneeseesaeseesesaeveeeneeseenaeeeesaeseeeaeenees 1,3
Fed. R. Evid. 404 ooo. cecesescssessesseseessecseveecneesececeseesaecsevsessevseenevseesaessesaesaesaesnevsesneeeesaeseeaesateatens...
DOJ-OGR-00006696.jpg
...172, 178. Loo T \ccussmsses smavemenanasn atenvemmcanaves enemensaeae sesam 255
United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N-Y. 2002)... eeecesesseseseseeeeeenneensesneesneeenee 3
Rules
Fed. R. Evid. 401 ooo. cececeescssessessessesseeneeseeneeseesaeseesaessevsesnevseeneeseesaeseesaesaeveesneveeenaeseesaesaeeaeenees 1,2
Fed. R. Evid. 403 oo... ceeecessesscsseseesseseeeecnevsecneesecsaessesaecsevsesnevsccneeseesaeseesesaeveeeneeseenaeeeesaeseeeaeenees 1,3
Fed. R. Evid. 404 ooo. cecesescssessesseseessecseveecneesececeseesaecsevsessevseenevseesaessesaesaesaesnevsesneeeesaeseeaesateatens...
DOJ-OGR-00013570.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 29 of 49 2002
LCOVMAXT Chapell - cross
right?
A...
DOJ-OGR-00019153.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 29 of 49 2002
LCOVMAXT Chapell - cross
right?
A...
DOJ-OGR-00021827.jpg
...99-1230(L), 99-1762, 2002 WL 34244994 (2d Cir. Apr. 26, 2002) ........... 13
U.S. v. Carmichael,
216 F.3d 224 (2d Cir, 2000)... cecccccceceseeeeeeceeneeeeaeeeeaeeceeeeeaeeceeneeecaeeeeaneseaeeseas 12
il
DOJ-OGR-00021827
DOJ-OGR-00012410.jpg
...Maxwell in
rey Epstein in 2002,
Maxwell to be sleeping when she
bedroom that we saw on the diagram
Epstein have in his home in Palm
the right-hand side
First floor, and
on the south part of the pool
Maxwell have at the Palm Beach
to the pantry.
, what...
DOJ-OGR-00013580.jpg
...That is a package that was picked up for
shipment on the same day as the one we just looked at, December
12th, 2002; correct?
A. Yes.
Q. And I'm not going to name who the recipient is, but I'm
going to refer to that person as "Jane...
DOJ-OGR-00017998.jpg
...Maxwell in
rey Epstein in 2002,
Maxwell to be sleeping when she
bedroom that we saw on the diagram
Epstein have in his home in Palm
the right-hand side
First floor, and
on the south part of the pool
Maxwell have at the Palm Beach
to the pantry.
, what...
DOJ-OGR-00019163.jpg
...That is a package that was picked up for
shipment on the same day as the one we just looked at, December
12th, 2002; correct?
A. Yes.
Q. And I'm not going to name who the recipient is, but I'm
going to refer to that person as "Jane...
DOJ-OGR-00015416.jpg
...Dec 12, 2002
Fed =» # Account Number: 1144-2081-6
Page: 3 0f5
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 1
Duties, Tax, Customs, Other Fees 64.41
TOTAL USD$ 64.41
Number of Shipments 1
Total Charges USD $ 64.41
TOTAL SHIPMENTS 1
TOTAL CHARGES...
DOJ-OGR-00015425.jpg
...Dec 13, 2002
Fed =» # Account Number: 1144-2081-6
Page: 3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 1
Duties, Tax, Customs, Other Fees 51.13
TOTAL usD$ 51.13
Number of Shipments 1
Total Charges USD $ 51.13
TOTAL SHIPMENTS 1
TOTAL...
DOJ-OGR-00012560.jpg
...Now, do you recall that in September of 2002 --
a Q. This is right at the same time that you were breaking into
6 Mr. -- shortly, a year, a year before you broke into
7 Mr. Epstein's house, September of 2002, you and your wife
8 purchased a multifamily...
DOJ-OGR-00018147.jpg
...Now, do you recall that in September of 2002 --
a Q. This is right at the same time that you were breaking into
6 Mr. -- shortly, a year, a year before you broke into
7 Mr. Epstein's house, September of 2002, you and your wife
8 purchased a multifamily...
DOJ-OGR-00015370.jpg
...Nov 21, 2002
Fed =» # Account Number: 1144-2081-6
Page: 3 0f5
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 1
Duties, Tax, Customs, Other Fees 137.13
TOTAL usD$ 137.13
Number of Shipments 1
Total Charges USD $ 137.13
TOTAL SHIPMENTS 1
TOTAL CHARGES...
DOJ-OGR-00015197.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend na 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to Jeffrey Epstein’s house by Yeliow
Cab, provided by Jeffrey Epstein, amma My ex- boyfriend Shawn
my mother Dorothy EEE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith