897 results for "2002"
Page 12 of 36
DOJ-OGR-00018057.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...
DOJ-OGR-00015401.jpg
...CONFIDENTIAL
Dec 02, 2002
1144-2081-6
3 0f5
USD $ 351.38
USD $ 119.60
USD $ 470.98
SDNY_GM_00340757
92
DOJ-OGR-00015401
DOJ-OGR-00015193.jpg
...In late May or early June of 2002, J was first introduced to
Defendant, JEFFREY EPSTEIN. {§) was brought to JEFFREY EPSTEIN’S
residence by a female friend of hers. jgj} sat on the couch while the female friend
took off her own clothes, mounted JEFFREY EPSTEIN who was wearing only...
DOJ-OGR-00015312.jpg
...CONFIDENTIAL
4-447-12299
Nov 04, 2002
1144-2081-6
3 of 8
11
USD $ 362.67
2
USD $ 551.82
13
USD $ 914.49
SDNY_GM_00340673
3
DOJ-OGR-00015312
DOJ-OGR-00015328.jpg
...CONFIDENTIAL
4-447-40902
Nov 11, 2002
1144-2081-6
3 of 11
19
USD $ 637.90
1
USD $ 13.98
20
USD $ 651.88
SDNY_GM_00340681
19
DOJ-OGR- 00015328
DOJ-OGR-00015347.jpg
...CONFIDENTIAL
Nov 18, 2002
1144-2081-6
3 of 14
25
USD $ 665.26
1
USD $ 35.03
26
USD $ 700.29
SDNY_GM_00340700
38
DOJ-OGR-00015347
DOJ-OGR-00015270.jpg
...MICHAEL AZNARAN
Page 2 of 3
Last Name First Name Doc |Document
Type |Number
Date - Time
(Eastern)
07/25/2004
16:48
Carrie | Carrier
07/15/2004
00:00
06/25/2002 |§
iaher
01/02/2000
00:00 |
04/28/1998
11:45
01/06/1998
14:05
06/21...
DOJ-OGR-00015339.jpg
...CONFIDENTIAL
4-447-52055
Nov 11, 2002
1144-2081-6
3 of 8
12
USD $ 531.36
2
USD $ 594.38
14
USD $ 1,125.74
SDNY_GM_00340692
30
DOJ-OGR-00015339
DOJ-OGR-00015375.jpg
...CONFIDENTIAL
Nov 25, 2002
1144-2081-6
3 of 10
16
USD $ 299.97
1
USD $ 24.63
17
USD $ 324.60
SDNY_GM_00340735
66
DOJ-OGR-00015375
DOJ-OGR-00015385.jpg
...Nov 25, 2002
Account Number: 1144-2081-6
Page: 3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 5
Transportation Charges 397.28
Base Discount -11.92
Special Handling Charges 15.41
TOTAL USD $ 400.77
Number of Shipments 5
Total Charges USD $ 400...
DOJ-OGR-00015395.jpg
...Dec 02, 2002
Account Number: 1144-2081-6
Page: 3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 4
Transportation Charges 144.85
Base Discount -16.20
Special Handling Charges 6.50
TOTAL USD $ 135.15
Number of Shipments 4
Total Charges USD $ 135...
DOJ-OGR-00015430.jpg
...CONFIDENTIAL
4-495-33932
Dec 16, 2002
1144-2081-6
3 of 15
20
USD $ 357.55
1
USD $ 70.43
21
USD $ 427.98
SDNY_GM_00340782
121
DOJ-OGR-00015430
DOJ-OGR-00032937.jpg
——
09/30/2005 10:55 Fax 6149398325 THE NEW ALBANY CO. @ooz/004
‘ i
New Albany Company
Cheorgetown “Managed Properties"
Comparison of Estimated Value and Performance Fee
For the Periods 1/1/2002 and 12/31/2004
Estimate as of As of Estimated
12/31/2004 412002 Change
Estimated Performance...
DOJ-OGR-00006106.jpg
...three counts involved the use of internet
advertisements, condoms, hotels, and rental cars.”); United States
v. Elias, 285 F.3d 183, 189 (2d Cir. 2002); United States v. Paris,
No. 03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell...
DOJ-OGR-00015454.jpg
...CONFIDENTIAL
Dec 23, 2002
1144-2081-6
3 of 10
18
USD $ 907.02
1
USD $ 1,457.29
19
USD $ 2,364.31
SDNY_GM_00340827
145
DOJ-OGR-00015454
DOJ-OGR-00015445.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 3 0f 9
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 14
Transportation Charges 1,238.78
Base Discount -37.16
Special Handling Charges 48.05
TOTAL USD $ 1,249.67
Number of Shipments 14
Total Charges...
DOJ-OGR-00000421.jpg
...To us, this indic
4 The allegations are from 2002 to 2005.
5 This is ancient stuff This is the very
6 investigated by the feds in Florida,
7 investigation. Two of the alleged victims
8 are from Florida. The indictment here tracks
9 was investigated in Florida back before...
DOJ-OGR-00015443.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 10f9
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www .fedex...
DOJ-OGR-00011992.jpg
...I didn
mately when was that?
2002.
Document 743
Filed 08/10/22
Jane - direct
And Jef
have to drop everything
madly in love with someone,
Frey would call me.
d I said,
d he just
You just
said, No,
d he had a pretty abrasive personality himself,
e said...
DOJ-OGR-00017582.jpg
...I didn
mately when was that?
2002.
Document 743
Filed 08/10/22
Jane - direct
And Jef
have to drop everything
madly in love with someone,
Frey would call me.
d I said,
d he just
You just
said, No,
d he had a pretty abrasive personality himself,
e said...
DOJ-OGR-00015452.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 1 of 10
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet...
DOJ-OGR-00029278.tif
“U.S. GPO: 2002-487-337/51259
Record Request
FO-125 (Rev. 46-1-93)
* * ° ® e a = @ e
|
|
Date 53 /o} /2006
cj Birth Credit Xf crimina Pl Geath fi INS f ] Marriage* Ge Vehicle f_] other
A
File number
SA
Sle- MM ~ 168062 4/92.
Name and aliases Qr...
DOJ-OGR-00014537.jpg
...She was going to Survivor Charter
School from 2001 to 2002. She was 18 years old. That's where
Shawn says he met her. And in 2002 is when Virginia introduced
vu
Carolyn to Epstein, when she was 18 years old. So Virginia is
the one who's taking underage...
DOJ-OGR-00017158.jpg
...She was going to Survivor Charter
School from 2001 to 2002. She was 18 years old. That's where
Shawn says he met her. And in 2002 is when Virginia introduced
vu
Carolyn to Epstein, when she was 18 years old. So Virginia is
the one who's taking underage...
DOJ-OGR-00031928.jpg
...Occupation
LoWeR BaCk TaTtOo MiGhT As
WeLI Be A BuLlSeYe's Schools
Royal Palm Beach High School 2002 to
Royal Palm Beach,Florida 2006
Graduated: 2006
Degree: High School Diploma
Clubs: *~It'S AIL AbOuT Me*~
deff gotta sho
house in the a
directions
Wendy 12/31/2005 7:1...
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