897 results for "2002"
Page 11 of 36
DOJ-OGR-00012598.jpg
...Is that it was June or July 2002?
"A, 2002.
"QO. When you met Virginia Roberts at Mar-a-Lago?
"A. My recollection."
en Correct?
ae
Yes.
Q. And you thought that Virginia Roberts was a massage
therapist; correct?
Aes
I have -- I have no idea what she was.
Q...
DOJ-OGR-00018185.jpg
...Is that it was June or July 2002?
"A, 2002.
"QO. When you met Virginia Roberts at Mar-a-Lago?
"A. My recollection."
en Correct?
ae
Yes.
Q. And you thought that Virginia Roberts was a massage
therapist; correct?
Aes
I have -- I have no idea what she was.
Q...
DOJ-OGR-00015194.jpg
...First Amended Complaint
COUNT il
Cause of Action Pursuant to 18 USC §2255
June 2002- Incident 2
27. Approximately one week after the first incident, @) received a
telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On
this occasion, JEFFREY EPSTEIN directed Pi undress to her brassiere...
DOJ-OGR-00013080.jpg
...The last printed date is January 29th, 2002, 6:01 p.m.
QO. And what is the content created date?
A. Tt's January 29th, 2002, 6:05 p.m.
MS. POMERANTZ: Ms. Drescher, we can pull those down
now. Thank you.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00018665.jpg
...The last printed date is January 29th, 2002, 6:01 p.m.
QO. And what is the content created date?
A. Tt's January 29th, 2002, 6:05 p.m.
MS. POMERANTZ: Ms. Drescher, we can pull those down
now. Thank you.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00002131.jpg
...or under judicial
3 The Extradition Treaty between the USA and France entered into force in France on February 1, 2002 (by Decree
n° 2002-117 of 29 January 2002).
4 The object of this agreement is “to provide for enhancements to cooperation in the context of applicable
extradition relations...
DOJ-OGR-00007818.jpg
...Depublication and Nonpublication of Opinions Raise
Motive Questions, 73 New York State Bar Journal 36 (2001)[reprinted in The Champion,
June 2002, p. 20]
The Election and the Supreme Court, The Reporter Dispatch (October 15, 2000)
Burdening Constitutional Rights, Criminal Justice Journal, p. 51 (Summer, 2000)
Use of Race in...
DOJ-OGR-00003876.jpg
...Aleman,
286 F.3d 86 (2d Cir, 2002)... ccccccccccccecceseceseescesseeseeeseenaecnaeeaeesaeesseeseenaesnaceseeeaeeeeeeeenseeaeeneeeas 17
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985)... cccccccccccccceccnseceeceseeeeseecssesseceececseecssesnsesesseesseeeseenseeeees passim
United States v. CFW Const. Co.,
583 F. Supp. 197 (D.S.C. 1984), aff'd, 749 F.2d 33 (4 Cir, 1984)... ceccceccescseesseesseessessereseeeees 6
United States...
DOJ-OGR-00012609.jpg
...I left at the end of the year at
2] 2002, sir.
22 Q. And that's the same time that you -- around the same tim
23 that you recall meeting Ms. Roberts; is that right?
24 A. Probably was 2002, probably was 2001. I'm not sure.
25 Q...
DOJ-OGR-00012927.jpg
...Let's move on to the transaction you saw in September of
19 2002, which I believe is Government Exhibit 504. You testified
20 about that document, as well, right, we saw that before?
21 A. One moment. I just want to doublecheck. Yes.
22 Q. Okay. So if we...
DOJ-OGR-00018196.jpg
...I left at the end of the year at
2] 2002, sir.
22 Q. And that's the same time that you -- around the same tim
23 that you recall meeting Ms. Roberts; is that right?
24 A. Probably was 2002, probably was 2001. I'm not sure.
25 Q...
DOJ-OGR-00018513.jpg
...Let's move on to the transaction you saw in September of
19 2002, which I believe is Government Exhibit 504. You testified
20 about that document, as well, right, we saw that before?
21 A. One moment. I just want to doublecheck. Yes.
22 Q. Okay. So if we...
DOJ-OGR-00016087.tif
...4-397-85573
Oct 14, 2002
1144 2081 6
30f9
11
USD$ 262.83
1 =
USD$ 4151 =
2 =
USD$ 304.34 =
DOJ-OGR-00016087
DOJ-OGR-00014453.jpg
...And one year later
in 2002,
Epstein paid Maxwell
$5 million.
In 2002, 2003,
and 2004,
Carolyn was sexually abused
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00014453
DOJ-OGR-00017074.jpg
...And one year later
in 2002,
Epstein paid Maxwell
$5 million.
In 2002, 2003,
and 2004,
Carolyn was sexually abused
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00017074
DOJ-OGR-00007841.jpg
...January 2002 to Present
EMPLOYMENT January 2002 to Present
HISTORY Kelso Interactive is a small software engineering company with clients in London England,
Atlanta Georgia, Naples Florida, and throughout Colorado. Kelso Interactive specializes in
internet-based software, database solutions, and software integration.
Lead Software Engineer - MatchLogic, Inc.
November 1996 to...
DOJ-OGR-00007858.jpg
...The 10 Annual
European Ink Jet Printing Conference, Lisbon, Portugal, October 28-30, 2002.
Payne, J & LaPorte, G. The Forensic Examination of Thermal Transfer Printers.
Presented at the Mid-Atlantic Association of Forensic Scientists, Frederick Maryland,
April 25, 2002.
LaPorte, G & Ramotowski, R. The Effects of Latent Print Processing on...
DOJ-OGR-00000234.tif
...424, 436 (2002); see Chevron U.S.A.
Inc. v. Echazabal, 536 U.S. 73, 81 (2002) (“The canon
depends on identifying a series of two or more terms or
things that should be understood to go hand in hand,
which is abridged in cireumstances supporting a sensi-
ble inference...
DOJ-OGR-00016051.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 3 of 15
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 20
Transportation Charges 354.90
Base Discount ~38.17
Special Handling Charges 40.82
TOTAL USD $ 357.55
Number of Shipments 20
Total Charges USD$ 357...
DOJ-OGR-00032197.jpg
...In Progress
Lake Central High School 2002 to
paint Jahn, indiana 2003
ed: N/A Jayna
nt status: Alumni
a
& Online New!
This gravity is just here
to pull us down
07/26/17 Page 7 of 95 Public Records Request No.: 17-295
http://profile.myspace.com/index.cfm...
DOJ-OGR-00021747.jpg
...v. Colon,
220 F.3d 48 (2d Cir. 2002) eee cecceceseessceceeeeeeaeceeaeeeeaeeeeaeeceeeeeaaeceeneesnaeeeeeneenaeens 4
U.S. v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Oh10 2001) oo. ccc ceeneeeeeceeeeeeeteeseaeeeeeeeesnaeeeeneeenaeees 4
U.S. v. Greer,
285 F.3d 158 (2d Cir. 2002) oo... ceeccececcecenecseeeeecceceseeeeaeceeaeeceaeeeeaeeceeeeeeaaeseeeeessaes 20
U.S. v. Langford,
990 F...
DOJ-OGR-00005655.jpg
...Joseph's Hospital
Department of Family Service, Providence, RI
TRAINING AND CONSULTATION EXPERIENCE
2000 - 2002 Psychological Consultant
North Providence School Department
Performed comprehensive psychological evaluations of elementary school students
to determine the impact of psychological difficulties on school performance and
functioning. Evaluations involved clinical diagnostic interviews, psychological
testing, classroom observations...
DOJ-OGR-00006617.jpg
...Joseph's Hospital
Department of Family Service, Providence, RI
TRAINING AND CONSULTATION EXPERIENCE
2000 - 2002 Psychological Consultant
North Providence School Department
Performed comprehensive psychological evaluations of elementary school students
to determine the impact of psychological difficulties on school performance and
functioning. Evaluations involved clinical diagnostic interviews, psychological
testing, classroom observations...
DOJ-OGR-00002142.jpg
...Ces dispositions s'appliquent
également aux points qui n'auraient pas été reglementés par les conventions internationales »).
° The Extradition treaty between the USA and France was signed in Paris on April 23, 1996 and entered into force
on February 1, 2002 (by Decree No. 2002-117 of 29 January 2002...
DOJ-OGR-00012469.jpg
...fter 2002,
Document 747
Alessi
Filed 08/10/22
Direct
So
is
I want to ask,
But looking at it,
Page 184 of 228
The question was,
is this
that or
Well,
[T don't
knowledge.
THE
ak
And if
the tes
COURT:
there's not,
timony.
MR.
MS.
PAGLI...
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