897 results for "2002"
Page 13 of 36
DOJ-OGR-00005945.jpg
...prevention/treatment programs. Trauma, Violence & Abuse 11(4):
159 177. DOT: 10.1177/1524838010378299
Lamb ME, Orbach Y, Sternberg KJ, Esplin PW, Hershkowitz I. 2002.The effects of forensic
interview practices on the quality of information provided by alleged victims of child abuse. In
Children’s Testimony: A Handbook of...
DOJ-OGR-00006870.jpg
...prevention/treatment programs. Trauma, Violence & Abuse 11(4):
159 177. DOT: 10.1177/1524838010378299
Lamb ME, Orbach Y, Sternberg KJ, Esplin PW, Hershkowitz I. 2002.The effects of forensic
interview practices on the quality of information provided by alleged victims of child abuse. In
Children’s Testimony: A Handbook of...
DOJ-OGR-00016066.jpg
...Dec 23, 2002
1144-20814
3of 21
31
USD $ 642.11
Recipient
Number of Shipments
Transportation Charges
Base Discount
Special Handling Charges
TOTAL
Number of Shipments
Total Charges
Third Party
Number of Shipments
Transportation Charges
Base Discount
Special Handling Charges
TOTAL
Number of Shipments
Total Charges
TOTAL SHIPMENTS
TOTAL CHARGES...
DOJ-OGR-00016082.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 19 of 21
FedEx Ground Prepaid Detail
Purchase Order Customer Tracking Sve Dest Zone Weight Base Giher Total
Number Reference ID Code Ze Charge Charge Charge
Pickup Date: 12/05
068 275710000058 ate 94598 0 00 506) 5.00
Pickup Date...
DOJ-OGR-00032079.jpg
...Oct 20, 2002. pg. 010
People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Section: Page Six
Text Word 1147
Count
Document URL:
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for
$15,000. [Jeffrey Epstein]'s mentor and...
DOJ-OGR-00009465.jpg
...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
DOJ-OGR-00022043.jpg
...Page 20 of 38
id. at 16 (citing cases); see also United States v. Edwards, 191 F. Supp. 2d. 88, 90 (D.D.C.
2002).
The defendant avers that much of the requested reports fall well into the conscripts of
Brady and thus should be disclosed in pretrial discovery.
CONCLUSION...
DOJ-OGR-00031674.jpg
...no such luck, my wife. <3
——-5—Seheols
ol 2002 to
Present
jack bauer 12/24/2005 10:11 AM
«mary. 12/22/2005 11:26 PM
lavely seeing you mom
chuck yeager aint 12/4/2005 6:09 PM
got shit on me
thnx for the birthday phone call...
DOJ-OGR-00010144.jpg
...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
DOJ-OGR-00005900.jpg
...In 2002, Ward and Siegert proposed a more comprehensive theory of child sexual
abuse by “knitting together” the strengths of each of the above theories. They propose that
there are five pathways to sexual offending against children; hence, the theory is called The
Pathways Model. This review shall consider each...
DOJ-OGR-00006825.jpg
...In 2002, Ward and Siegert proposed a more comprehensive theory of child sexual
abuse by “knitting together” the strengths of each of the above theories. They propose that
there are five pathways to sexual offending against children; hence, the theory is called The
Pathways Model. This review shall consider each...
DOJ-OGR-00009007.jpg
...United States v. French, 904 F.3d 111 (1st Cir. 2018)... ee eeeeeeecseecreeceeeeneeeneeeneennes 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) .0....... ss eessesesesesesessonsoensennseenseensones 36
United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)... cee ceeceeeceseceseceeecaecnaeenaees 29, 38
United States v. Langford, 990 F...
DOJ-OGR-00009698.jpg
...United States v. French, 904 F.3d 111 (1st Cir. 2018)... ee eeeeeeecseecreeceeeeneeeneeeneennes 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) .0....... ss eessesesesesesessonsoensennseenseensones 36
United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)... cee ceeceeeceseceseceeecaecnaeenaees 29, 38
United States v. Langford, 990 F...
DOJ-OGR-00009873.jpg
...States v. French, 904 F.3d 111 (1st Cir. 2018) oo... eee eeeeeeesecnsecneesneeseeeseesaeenaesneesaeeseee 3
United States v. Greer, 285 F.3d 158 (2d Cir. 2002)... cecceseeeeeeeeeesneeeeeeeenreesneeeaees 13, 14, 17, 21
Lied Staves v. Haynes, 398 F.2d 980 (20 Cit, 1968) ss sssssas sswssrn ances scormsmeaawens sacmenmunaasnne eens 11
United...
DOJ-OGR-00009194.jpg
...States v. French, 904 F.3d 111 (1st Cir. 2018) oo... eee eeeeeeesecnsecneesneeseeeseesaeenaesneesaeeseee 3
United States v. Greer, 285 F.3d 158 (2d Cir. 2002)... cecceseeeeeeeeeesneeeeeeeenreesneeeaees 13, 14, 17, 21
Lied Staves v. Haynes, 398 F.2d 980 (20 Cit, 1968) ss sssssas sswssrn ances scormsmeaawens sacmenmunaasnne eens 11
United...
DOJ-OGR-00020089.jpg
...099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
26
DOJ-OGR-00020089
DOJ-OGR-00010426.jpg
...However, when Carolyn was confronted on cross-examination with her prior deposition
testimony in 2009, she agreed that Virginia first took her to Epstein’s house in May or June 2002
when she was 15 years old, as she stated in her deposition. (Tr. 1570-73). Then on redirect
Carolyn...
DOJ-OGR-00001171.jpg
...099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
26
DOJ-OGR-00001171
DOJ-OGR-00004720.jpg
...477 (LAK),
2002 WL 31133029, at *1 (S.D.N.Y. Sept. 23, 2002) (“The analysis of the Korfant factors in which
defendant would have the Court engage will become necessary if, and only if, jeopardy attaches
on one of the indictments ....”). And the NPA would not have provided protection...
DOJ-OGR-00004710.jpg
...477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18
United States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988)... ce cecseseeseeeeeseenseeneeseeeeeees 6
United States...
DOJ-OGR-00002190.jpg
...099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
26
DOJ-OGR-00002190
DOJ-OGR-00002966.jpg
...99-1230, 2002 WL 34244994, at *2 (2d Cir.
Apr. 26, 2002) (summary order) (plea agreement does not bind other districts “even if the plea
agreement purports to bind ‘the Government’” or the “United States”); United States v. Bruno, 159
F. Supp. 3d 311, 321 (E.D.N.Y. 2016...
DOJ-OGR-00005020.jpg
...reasonably be expected to alter the court’s decision.” United States v.
Berger, 188 F. Supp. 2d 307, 328-39 (S.D.N.Y. 2002).
But “[t]he standard for granting a motion for reconsideration ‘is strict.’” Farmer v.
United States, No. 12-CR-758/15-cv-6287 (AJN), 2017...
DOJ-OGR-00003739.jpg
...Epstein then became enamored with Jane Doe #3, and
with the assistance of Maxwell converted her into what is commonly referred to as a “sex slave.”
Epstein kept Jane Doe #3 as his sex slave from about 1999 through 2002, when she managed to
escape to a foreign country and...
DOJ-OGR-00012902.jpg
...08/10/22
McHugh - direct
And can you tell the jury,
This is an asset account sta
What month is this an accoun
September 2002.
MS.
upper le
MOE: Ms.
ft corner,
Page 151 of 261 1312
what are we looking at here?
LEMer.e -.
Drescher, i
as well as...
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