897 results for "2002"
Page 14 of 36
DOJ-OGR-00018488.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...
DOJ-OGR-00019449.jpg
...02cv3288 (DLC), 2002 WL 31729501, at *3 (S.D.N.Y. Dec. 5, 2002)) (granting a stay where
there was overlap of issues in the civil and criminal cases and explaining that overlap of issues is
a particularly significant factor); see also Trustees of Plumbers & Pipefitters Nat. Pension
Fund v...
DOJ-OGR-00020812.jpg
...99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v.
Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v. Rivera, 844 F.2d 916,
923 (2d Cir. 1988). The Second Circuit has held that language nearly identical to that...
DOJ-OGR-00015201.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend ined 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 Yellow
Cab, provided by verre ae i my ex- Shawn
my mother Dorothy and my...
DOJ-OGR-00004977.jpg
...99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v.
Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v. Rivera, 844 F.2d 916,
923 (2d Cir. 1988). The Second Circuit has held that language nearly identical to that...
DOJ-OGR-00002600.jpg
...99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002), the defendants
relied solely on their “subjective beliefs” and “implicit understanding” that they would not be
prosecuted further in another district, which the court held irrelevant; they cited no “affirmative
appearance” in support of their position, as Ms. Maxwell...
DOJ-OGR-00000997.jpg
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
The defendant has no children in the United States, she does not reside with any immediate
family members, and while the Government does not dispute that she is close with several of her
siblings, as her...
DOJ-OGR-00019915.jpg
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
The defendant has no children in the United States, she does not reside with any immediate
family members, and while the Government does not dispute that she is close with several of her
siblings, as her...
DOJ-OGR-00008817.jpg
...requiring notice and the Court’s permission before any contact with jurors. See United States v.
Schwarz, 283 F.3d 76, 98 (2d Cir. 2002) (requiring notice to the court and opposing counsel and
that “post-trial questioning of jurors must only be conducted under the strict supervision and
control...
DOJ-OGR-00010558.jpg
...Moreover, the Court should not credit the defendant’s claim that she broke away from
Epstein in 2002, based on the testimony of a sole defense witness who said that the defendant had
“moved on” in 2002. (Def. Mem. 9). To be clear, “once it has been established that there...
DOJ-OGR-00001623.jpg
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
The defendant has no children in the United States, she does not reside with any immediate
family members, and while the Government does not dispute that she is close with several of her
siblings, as her...
DOJ-OGR-00008591.jpg
...For example, on
one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
52
DOJ-OGR-00008591
DOJ-OGR-00007814.jpg
...Hopkins Professor of Law (2009-2011)
Pace Law School
White Plains, New York
Visiting Professor 1999 (Spring)
University College
Faculty of Laws 2002 (Spring)
London, England
Visiting Professor 1984 (Spring)
Syracuse College of Law
Syracuse, New York
Visiting Professor 1982-83
Cornell Law School
Ithaca, New York
EXHIBIT G
DOJ...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page6 of 37
Vv
PAGE
United States v. Nelson,
277 F.3d 164 (2d Cir. 2002) .....0...000000.. 16
United States v. Pappas,
94 F.3d 795 (2d Cir. 1996) .........00... passim
United States v. Punn,
737 F.3d 1 (2d...
DOJ-OGR-00021652.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Paged of 93
lv
PAGE
POINT IV—The District Court’s Response to a Jury
Note Did Not Constructively Amend the
Indictment .............02.2002 0 eee eee 66
A. Relevant Facts ................2.--.- 66
B. Applicable Law...................... 70
C. Discussion ..............-2002002000- 71...
DOJ-OGR-00005690.jpg
...eeeeeecesecnsecneeseeeseesseesaeenaeseesaeeseeees
United States v. Amuso,
21 F.3d 1251 (2d Cir. 1994). eee eeecssecnsecneeseeseeeseesaeeaesnaesaeesneens
United States v. Glenn,
312 F.3d 58 (2d Cir. 2002)... eee eeeesesseesneeseeesecesecnesseesaeeseesaeeaeenaeenes
United States v. Green,
No. 12-Cr-83S, 2017 WL 4803957 (W.D.N.Y. Oct. 25, 2017)...
United States v. Myers,
550...
DOJ-OGR-00008671.jpg
...For example, on one occasion in or about
October of 2002, Epstein caused a package to be sent by Federal Express from an address in
Manhattan to Carolyn in Florida; (4) On multiple occasions between in or about 2001 and in or
about 2004, Epstein, Maxwell, or one of Epstein...
DOJ-OGR-00008757.jpg
...For example, on one occasion in or about
October of 2002, Epstein caused a package to be sent by Federal Express from an address in
Manhattan to Carolyn in Florida; (4) On multiple occasions between in or about 2001 and in or
about 2004, Epstein, Maxwell, or one of Epstein...
DOJ-OGR-00004285.jpg
...99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002).
16
DOJ-OGR-00004285
DOJ-OGR-00003647.jpg
...Griffin, "Litigating Employment Discrimination & Sexual Harassment
Claims,” Litigation Handbook Series, 2002.
2. B. Siskin, H. Carter, V. Lee, G. Page, M. Parker, R.G. Ford, G. Swartzman, S. Kress,
S. Singer and D.M. Fry, “The 1986 Apex Houston Oil Spill in Central California:
Seabird Mortality and Population Impacts, Injury...
DOJ-OGR-00008507.jpg
...For example, on
one occasion in or about October of 2002, Epstein caused a package to be sent by Federal
Express from an address in Manhattan to Carolyn in Florida; (4) On multiple occasions between
in or about 2001 and in or about 2004, Epstein, Maxwell, or one of Epstein...
DOJ-OGR-00005873.jpg
...Some of these sim-
ilarities in definition include the criterion of preparing a child for abuse
(Brackenridge, 2001; Craven, Brown, & Gilchrist, 2006; Gallagher, 1999),
gaining a child’s trust (Berson, 2003; Craven et al., 2006; Gillespie, 2002
Salter, 1995), making it more difficult to the child to resist or disclose...
DOJ-OGR-00006798.jpg
...Some of these sim-
ilarities in definition include the criterion of preparing a child for abuse
(Brackenridge, 2001; Craven, Brown, & Gilchrist, 2006; Gallagher, 1999),
gaining a child’s trust (Berson, 2003; Craven et al., 2006; Gillespie, 2002
Salter, 1995), making it more difficult to the child to resist or disclose...
DOJ-OGR-00007658.jpg
...Understanding Why (2002)
Serial Killers: Profiling the Criminal Mind (Video documentary)
(1999)
The Unexplained (TV Series documentary)
- Dangerous Obsessions (1998)
Biography (TV Series documentary)
DOJ-OGR-00007658
DOJ-OGR-00004206.jpg
...Spikouris, 00 CV 0983(ILG), 2002 WL 721078 at *3 (E.D.N.Y. Mar. 7, 2002), the
Court set forth the general principles relevant to a party's application to conduct more than ten
depositions:
* Invocation of the Fifth Amendment by a third party witness cannot be used to...
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