897 results for "2002"
Page 18 of 36
DOJ-OGR-00017581.jpg
...Until approximately the end of 2002
Jane, can you tell the jury what kind oft
Filed 08/10/22 Page 219 of 247 351
from New York City in
F work do you do
am grateful to still be a working actor.
For how many years have you been employed...
DOJ-OGR-00023999.jpg
IFY 2000
IFY 2001
FY 2002
IFY 2003
FY 2004
IFY 2005
IFY 2006
Y 2007
IFY 2008
FY 2009
Average Daily Population
ate ,
per 100,000
USP/ADX/SMU
140,200
12.1
417.3
962.2
150,882
11.9
2.3
898.7
160,730
418.7...
DOJ-OGR-00000265.jpg
...From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
and unknown, willfully and knowingly did combine, conspire,
confederate, and agree together and with each other to commit an...
DOJ-OGR-00000268.jpg
...From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
in and affecting interstate and foreign commerce, did recruit,
entice, harbor, transport, provide, and obtain by any means a
person, knowing...
DOJ-OGR-00002855.jpg
...Between in or about 2001 and in or about
2002, when Minor Victim-4 was under the age of 18, MAXWELL and
Epstein invited Minor Victim-4 to travel from Florida to a place
outside of Florida with Epstein.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Enticement of...
DOJ-OGR-00013235.jpg
...Do you recall that during the time
I'd like to direct the witness to
frame 2002 through 2003,
you were using benzodiazepines three to six times a week;
correct?
SOU
THERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00013235
DOJ-OGR-00018820.jpg
...Do you recall that during the time
I'd like to direct the witness to
frame 2002 through 2003,
you were using benzodiazepines three to six times a week;
correct?
SOU
THERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00018820
DOJ-OGR-00012597.jpg
...It was 2002."
Q. Did I read that correctly?
A. You were reading correctly.
Q. And that was your answer; right?
A. Yes, sir.
Q. And then the next question is:
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
It was 2000, the year that I was working for Jeffrey...
DOJ-OGR-00012901.jpg
...So I want to switch gears now and ask you about some
records from 2002.
MS. MOE: Ms.
Dr
escher, could you please publish what
1s in evidence as Government Exhibit 50
4,
SOUTHERN
D
STRICT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00012901
DOJ-OGR-00018184.jpg
...It was 2002."
Q. Did I read that correctly?
A. You were reading correctly.
Q. And that was your answer; right?
A. Yes, sir.
Q. And then the next question is:
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
It was 2000, the year that I was working for Jeffrey...
DOJ-OGR-00018487.jpg
...So I want to switch gears now and ask you about some
records from 2002.
MS. MOE: Ms.
Dr
escher, could you please publish what
1s in evidence as Government Exhibit 50
4,
SOUTHERN
D
STRICT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00018487
DOJ-OGR-00012557.jpg
...Epstein's employment in 2002, you
were given a severance package of $50,000 for you and your
wife; correct?
A. That's correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012557
DOJ-OGR-00013204.jpg
...Hall
2002?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00013204
DOJ-OGR-00018144.jpg
...Epstein's employment in 2002, you
were given a severance package of $50,000 for you and your
wife; correct?
A. That's correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018144
DOJ-OGR-00018789.jpg
...Hall
2002?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00018789
DOJ-OGR-00012915.jpg
...The date September 18th of 2002, there was a transfer of
7 $5 million in that account; right?
8 A. Yes.
9 Q. So this is one example of an account we looked at under the
10 name of Jeffrey Epstein where there were multimillion dollars
11 in the account...
DOJ-OGR-00018501.jpg
...The date September 18th of 2002, there was a transfer of
7 $5 million in that account; right?
8 A. Yes.
9 Q. So this is one example of an account we looked at under the
10 name of Jeffrey Epstein where there were multimillion dollars
11 in the account...
DOJ-OGR-00002678.jpg
...U.S. 607 (2003)... ccc ccccccccccesc ence ceseeeesee cose cuseceseeesseecsseessesseeesseecsstessessseeesseecsseesseenseeesseeesees 7
United States v. Benussi,
216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d
608 (2d Cir. 2003)... cee ceccceccccccecceseceseceseeseesseeseeesecsaecsaeesaecaeesseesecaesnaeenaeeaeeseeeseeeaeeaeeaeeeeeseeeess 7
United States v. Curley,
639 F.3d...
DOJ-OGR-00005908.jpg
...Ward (2001, 2002; Ward & Hudson,
2001; Ward & Siegert, 2002) has begun the process of theory knitting and development.
While Ward and Siegert’s Pathways Model is able to account for sexual grooming, it still
focuses on the presence of opportunity rather than explicitly recognizing that offenders often
create their own...
DOJ-OGR-00006833.jpg
...Ward (2001, 2002; Ward & Hudson,
2001; Ward & Siegert, 2002) has begun the process of theory knitting and development.
While Ward and Siegert’s Pathways Model is able to account for sexual grooming, it still
focuses on the presence of opportunity rather than explicitly recognizing that offenders often
create their own...
DOJ-OGR-00012391.jpg
...In 2002?
Do you think you would recognize her if
I -- since she came to the house until
first met Ms. Maxwell, what did she look like?
person again?
A.
Q.
ae
Yes.
Yes,
Do you see her in the courtroom today?
I think she is with a black sweater...
DOJ-OGR-00017979.jpg
...In 2002?
Do you think you would recognize her if
I -- since she came to the house until
first met Ms. Maxwell, what did she look like?
person again?
A.
Q.
ae
Yes.
Yes,
Do you see her in the courtroom today?
I think she is with a black sweater...
DOJ-OGR-00000260.jpg
...Between at least in or about 2002
and in or about 2005, EPSTEIN abused numerous minor victims at
the New York Residence by causing these victims to be recruited
to engage in paid sex acts with him.
DOJ-OGR-00000260
DOJ-OGR-00002858.jpg
...Between in or about 2001 and in or about
2002, when Minor Victim-4 was under the age of 18, MAXWELL and
Epstein invited Minor Victim-4 to travel from Florida to a place
outside of Florida with Epstein.
(Title 18, United States Code, Section 371.)
COUNT FOUR
(Transportation of...
DOJ-OGR-00007828.jpg
...Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §1503)(testimony)
15
DOJ-OGR- 00007828
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