897 results for "2002"
Page 15 of 36
DOJ-OGR-00002946.jpg
...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) ........cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7
United States v. Bunn,
154 F. App’x 227 (2d Cir. 2005) ......ccccecceccesceesceeeeeeeceseceesaeeeeeeseeaeceaeeaeesaeeeeeseeeeaeenaeensenseeenees DoT
United States v. Burke,
No. 09 Cr...
DOJ-OGR-00003105.jpg
...To be sure, Counts One through Four charge conduct involving certain victims from
1994 to 1997, while the perjury counts charge statements made in 2016 in a case conceming
Giuffre’s abuse from 1999 to 2002. However, the specific statements charged in Count Five and
Count Six directly relate to...
DOJ-OGR-00022472.tif
Page 80
because John Alessi, the butler was fired in the end
2002 and he was the thief.
TODD BLANCHE: So aside from law
forcement installing a camera, try to catch
somebody stealing money from Mr. Epstein, you're
aware of any cameras at the island -- no. Sorry.
You're...
DOJ-OGR-00000198.tif
...10
United States v. Ellison,
No. 22-CR-673 (RA) (Dec. 18, 2022) ............. 11
United States v. Gebbre,
294 F.3d 540 (8d Cir. 2002)... eee ee ee 6
United States v. Giaquinto,
No. 2:22-cer-00035-MHH-GMB, ECF No. 326
(Nov. 18, 2024)... cece cece eee tenet...
DOJ-OGR-00005664.jpg
...2013 -2017 Executive Committee Member, Moses Brown School, Providence, RI
2011 — 2017 Board of Trustees, Moses Brown School, Providence RI
2008 — 2015 Trustee Committee Member, Moses Brown School, Providence, RI
2002 — 2006 Founding Director, Board of Directors, Quest Montessori School, Exeter.
3502-006
Page 11 of 11
DOJ-OGR-00005664
DOJ-OGR-00006626.jpg
...2013 -2017 Executive Committee Member, Moses Brown School, Providence, RI
2011 — 2017 Board of Trustees, Moses Brown School, Providence RI
2008 — 2015 Trustee Committee Member, Moses Brown School, Providence, RI
2002 — 2006 Founding Director, Board of Directors, Quest Montessori School, Exeter.
3502-006
Page 11 of 11
DOJ-OGR-00006626
DOJ-OGR-00021085.jpg
...99-1230(L), 99-1762, 2002 WL 34244994, at *2 (2d Cir.
Apr. 26, 2002).
7 Appellant preserves her argument that Annabi should be overruled or abrogated.
23
DOJ-OGR-00021085
DOJ-OGR-00022490.tif
...That means that
sure that he didn't suddenly start having relati
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I am sure he must have
had relations with masseuses, who knows when.
TODD BLANCHE: But you're saying, as far
used the word abuse. You're saying
far...
DOJ-OGR-00010649.jpg
...Teresa Helm
qualifies as a victim as the Defendant participated in her trafficking in 2002. Ms. Helm thus
requests the Court’s permission to make an oral statement at the sentencing.
BO
ES SCHILI
401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, F
R
XN
R LLP
L 33301...
DOJ-OGR-00022526.tif
...want to say it was
bly 2001, 2002.
Farly 2000s?
ELL: Yes.
think it
And
was actually
who suggested that he met
gh you.
MAXWELL: think that's true.
It's true that Andrew said
I'm sure
BLL: Yeah, no,
"m
English and my close
friends with Sarah and...
DOJ-OGR-00002896.jpg
...529 (BSJ),
2002 WL 1467845, at *1 (S.D.N.Y. July 8, 2002) (similar); see also United States v. Fox, 275 F.
Supp. 2d 1006, 1012 & n.7 (D. Neb. 2003) (surveying the caselaw and adopting the “majority
view” that Rule 17(c) “does not ordinarily permit the use...
DOJ-OGR-00011444.jpg
...Giuffre in the 2002-2003
timeframe. Accuser-4 did not identify Ms. Maxwell as someone who recruited her, groomed her,
or otherwise interacted with her in Palm Beach, Florida, or any other location. Accuser-4
identified Sarah Kellen as someone she interacted with and who took nude photographs of her...
DOJ-OGR-00000040.tif
...16
United States v. Carter,
454 F.2d 426 (4th Cir. 1972)... 9, 10
United States v. Gebbie,
294 F.3d 540 (8d Cir. 2002).............. eee 9
United States v. Johnston,
199 F.3d 1015 (9th Cir. 1999)... 11
United States v. Jordan,
509 F.3d 191 (4th Cir. 2007...
DOJ-OGR-00013952.jpg
...Where do you
How long have you
Since 2002.
Where do you work?
Shoppers Travel.
live,
Bast Windsor, New Jersey.
What is Shoppers Travel?
It's
ckets,
How long has Shoppers Travel been a company?
a
full-service
travel
car
rentals, hot
Since 1988.
And when did you start working...
DOJ-OGR-00016050.jpg
...Dec 16, 2002
Account Number: 1144 20816
Page: 20f 15
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No. Reason Code Explanation
BEFORE YOU FAX
REASON CODE KEY
Please include detailed explanation for each adjustment request. Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient...
DOJ-OGR-00016576.jpg
...Where do you
How long have you
Since 2002.
Where do you work?
Shoppers Travel.
live,
Bast Windsor, New Jersey.
What is Shoppers Travel?
It's
ckets,
How long has Shoppers Travel been a company?
a
full-service
travel
car
rentals, hot
Since 1988.
And when did you start working...
DOJ-OGR-00016065.jpg
...Dec 23, 2002
Account Number: 1144 2081 6
Page: 20121
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No. Reason Code Explanation
BEFORE YOU FAX
REASON CODE KEY
Please include detailed explanation for each adjustment request. Description
Duplicate Billing
Shipment Never Sent
incorrect Rates or Pieces
Rebill Recipient...
DOJ-OGR-00021654.jpg
...99-1230(L),
2002 WL 34244994 (2d Cir. 2004)............ 24
United States v. Calbas,
821 F.2d 887 (2d Cir. 1987) ..........0...... 58
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012) ............ 44, 45
United States v. Cavera,
550 F.3d 180 (2d Cir. 2008) ........0..0.000...
DOJ-OGR-00016086.tif
...Oct 14, 2002
Account Number: 1144 2081 6
Page: 2of9
Adjustment Request
FAX TO (800) 548-3020
Tracking No /Airbill No. Reason Code Explanation
BEFORE YOU FAX REASON CODE KEY
Please include detailed explanation for each adjustment request. Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient...
DOJ-OGR-00015311.jpg
...Nov 04, 2002
Account Number: 1144-2081-6
Page: 2 of 8
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
DOJ-OGR-00015319.jpg
...Nov 08, 2002
Account Number: 2292-0750-4
Page: 2 of 4
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
( ) ( )
Incorrect Surcharge -
Please Explain...
DOJ-OGR-00015323.jpg
...Nov 11, 2002
Account Number: 1814-9779-3
Page: 2 of 4
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
DOJ-OGR-00015327.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 2 of 11
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
DOJ-OGR-00015338.jpg
...Nov 11, 2002
Account Number: 1144-2081-6
Page: 2 of 8
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
DOJ-OGR-00015346.jpg
...Nov 18, 2002
Account Number: 1144-2081-6
Page: 2 of 14
REASON CODE KEY
Description
Duplicate Billing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient - Include
Recipient's Account No.
From:
Rebill Sender
Rebill Third Party - Include
Third Party's Account No.
Name Date
Incorrect Surcharge -
Please Explain...
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