1,220 results for "2002"
Page 17 of 49
DocumentCloud_Epstein_Docs_p01537.png
...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...
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...
DocumentCloud_Epstein_Docs_p00926.png
...Giuffre’s attempt to work and resume school at Survivor’s Charter School as a
10" grader in the 2001-2002 school year was limited to a portion of the school year (10/20/01-
03/07/02), and further substantiates Ms. Giuffre’s testimony that she attempted to get...
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
DocumentCloud_Epstein_Docs_p00079.png
...11779 (DC), 2002 WL 31427362, at *2 (S.D.N.Y. Oct. 30,
2002) (emphasis supplied; citation omitted).
The entirety of the email containing the January 2015 statement from Mr. Gow sent to
various media representatives reads:
To Whom It May Concern,
Please find attached a quotable statement on behalf...
DocumentCloud_Epstein_Docs_p01271.png
...And then
March 19th, 2002, you fly from JFK to -- where is
that?
A. Luton, London.
Q. And who are your passengers?
MAGNA®©
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...
DocumentCloud_Epstein_Docs_p01267.png
...January 15th, 2002.
A. Okay.
Q. There is a flight from Bedford,
Massachusetts; is that right?
Yes.
To where is that going?
White Plains.
And it's Jeffrey Epstein and Jessica.
Yes.
Do you remember who Jessica is?
I do not.
Q. From White Plains, who are the passengers
going...
DocumentCloud_Epstein_Docs_p00603.png
...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and
through his undersigned Assistant State Attorney, charges that ANTHONY LUIS ZAC FIGUEROA on or about
October 24, 2002, in the County of Palm Beach and State of Florida, did knowingly obtain or use, or endeavor to...
Giuffre_Maxwell_Batch3_p00327.png
...Epstein’s activities after
2002. Accordingly, any statements by Plaintiff about Mr. Epstein’s activities occurring after
2002 are her opinions, not facts that are subject to any defamation claim.
I. THE PURPORTED “FACTUAL BACKGROUND” CITED BY PLAINTIFF
IS NOT RELEVANT TO THE ISSUES IN THE CASE OR THIS MOTION...
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
DocumentCloud_Epstein_Docs_p00153.png
...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-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...
Giuffre_Maxwell_Batch4_p00098.png
...359SASDF, 2002 WL
31115032, at *2 (S.D.N.Y. Sept. 24, 2002) (concluding that “ability to pursue discovery
regarding [plaintiff's] medical records should be limited in some manner”); Evanko v. Electronic
Systems Assoc., Inc., No. 91 Civ. 2851, 1993 WL 14458 at *2 (S.D.N.Y. Jan...
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...
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...
Giuffre_Maxwell_Batch8_p00832.png
...I don't recollect exactly, sometime
maybe 2002, 2003.
Q. How did you meet her?
A. I don't recollect exactly how we
met.
Q. Did Jeffrey introduce you to her?
A. Idon't recollect how we met.
Q. Does she know Jeffrey Epstein?
MR. PAGLIUCA: Objection to the
form...
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-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-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...
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