1,211 results for "2002"

Page 16 of 49
Giuffre_Maxwell_Batch8_p00957.png
OCR Confidence: 94%  •  611.4 KB
...Q.__You responded, "Okay, with me," because, in fact, was your girlfriend from at least the end of 1999 through 2002, correct? MR. CASSELL: Form. Foundation. THE WITNESS: Fifth. BY MR. PAGLIUCA: Q. Itis true that neither you nor Ms. Maxwell trained Virginia Roberts to have sex with anyone, correct...
DocumentCloud_Epstein_Docs_p01268.png
OCR Confidence: 95%  •  198.9 KB
...February 9th, 2002, flight 57 on the Boeing. Okay. From Miami to White Plains. Yes. Your passengers include Bill Clinton, four Secret Service. Did the Secret Service ask that you identify them by name? No. Any reason that you didn't identify Didn't know their name. Two males, one...
DOJ-OGR-00031928.jpg
OCR Confidence: 91%  •  565.9 KB
...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...
DOJ-OGR-00005945.jpg
OCR Confidence: 94%  •  1051.3 KB
...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
OCR Confidence: 94%  •  1050.8 KB
...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
OCR Confidence: 89%  •  273.6 KB
...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
OCR Confidence: 81%  •  253.6 KB
...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
OCR Confidence: 95%  •  406.9 KB
...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
OCR Confidence: 94%  •  759.2 KB
...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...
DocumentCloud_Epstein_Docs_p00042.png
OCR Confidence: 95%  •  296.5 KB
...Plaintiff re-enrolled in high school from June 21, 2000 until March 7, 2002. After finishing the 9" grade school year at Forest Hills High School on June 9, 1999, plaintiff re- enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on August...
Giuffre_Maxwell_Batch1_p00127.png
OCR Confidence: 95%  •  297.2 KB
...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...
Giuffre_Maxwell_Batch2_p00096.png
OCR Confidence: 95%  •  297.0 KB
...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-00022043.jpg
OCR Confidence: 93%  •  348.4 KB
...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
OCR Confidence: 82%  •  535.2 KB
...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
OCR Confidence: 93%  •  763.0 KB
...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...
Giuffre_Maxwell_Batch2_p00266.png
OCR Confidence: 95%  •  286.4 KB
...Figueroa confirmed that time period as October 2001 — March 2002, directly contradicting Plaintiff's deposition testimony that she was a “sex slave” for 4 years from 1998-2002 and that she was with Epstein constantly during that four year period. Based on the newly discovered education records and other witness...
Giuffre_Maxwell_Batch7_p00033.png
OCR Confidence: 95%  •  288.4 KB
...The Defendant had a Duty to Search from and Produce All Accounts In her continued refusal to disclose the email account she used from 1999-2002, Defendant offers a red herring argument, stating: “notably absent from the Motion is a single interrogatory, request for admission, or deposition question in which...
DocumentCloud_Epstein_Docs_p00927.png
OCR Confidence: 84%  •  703.3 KB
...2001-2002 GRADE LEVEL: 10 SUBJECT. CRSE G AO CREDIT T COURSE# COURSE TITLE AREA FLAG R- CN ATYr./EARN 1 0500530 PERS,CAR,SCH DEV 4 EL Cc 2N 0.50 0.50 1 1001440 BUS ENG I EN J B ZW 0.50 0.50 1 1205370 CONSUMER...
DOJ-OGR-00005900.jpg
OCR Confidence: 95%  •  890.9 KB
...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
OCR Confidence: 95%  •  890.4 KB
...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...
DocumentCloud_Epstein_Docs_p01877.png
OCR Confidence: 95%  •  298.9 KB
...Plaintiff freely and voluntarily contacted the police to come to her aid in 2001 and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at age 17, while living in the same apartment, plaintiff and Figueroa hosted a party with a number of...
Giuffre_Maxwell_Batch4_p00362.png
OCR Confidence: 94%  •  483.3 KB
...They also show that Plaintiff had an active warrant for her arrest at the time she moved to Australia in September 2002. Plaintiff was not a juvenile at the time and was charged as an adult. e June 2, 2002 Police report reflects Plaintiff's call for a civil assist...
DOJ-OGR-00009007.jpg
OCR Confidence: 77%  •  663.1 KB
...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
OCR Confidence: 76%  •  663.2 KB
...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...
DocumentCloud_Epstein_Docs_p01537.png
OCR Confidence: 79%  •  258.1 KB
...0941 ABNORMAL NORMAL REFERENCE UNITS GENITAL 1 CULTURE-SCREEN 07/09/01 1929 07/10/01 0941 07/10/01 0941 CULTURE CERVIX Le, ACCESSION#: += STAINS & PREPS 07/10/2002 2342 _MANY GRAM POSITIVE BACILLI CONSISTENT WITH LACTOBACILLI MODERATE EPITBELIAL CELLS a _MODERATE WRC SEEN _PRELIMINARY REPORT 07/11/2001...

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