879 results for "2003"
Page 18 of 36
DOJ-OGR-00021660.jpg
...108-66 (2003) ........... 29, 35
American Conflicts Law (5th ed. 2021)........ 24, 25
2 Attorney-Client Privilege in the United States
§$ 12:10 eee 24
DOJ-OGR-00021660
DOJ-OGR-00031413.jpg
...30-Sept 1, 2003. The second time was a
weekend in mid September, 2003. Epstein stated he did not
07/26/17 Page 3 of 111 Public Records Request No.: 17-295
DOJ-OGR-00031413
DOJ-OGR-00032727.jpg
...30-Sept 1, 2003. The second time was a
weekend in mid September, 2003. Epstein stated he did not
07/26/17 Page 2414 Public Records Request No.: 17-295
DOJ-OGR-00032727
DOJ-OGR-00031954.jpg
...This would have been in 2003. You guys had a
falling out, remember?
A. Yeah, we settled that.
Or That was settled?
That was settled with him between us.
QO. Was that
A
It was an amicable -- it was an agreement,
mutual agreement. It was a mistake on my part...
DOJ-OGR-00022593.tif
...Had to be -- it had to
be 2002, 2003.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022593
DOJ-OGR-00021653.jpg
...607 (2003)... .............200.0. 36, 39
Tanner v. United States,
483 U.S. 107 (1987)... 0. eee 56
Thompson v. United States,
431 F. App’x 491 (7th Cir. 2011) ............. 26
DOJ-OGR-00021653
DOJ-OGR-00028982.tif
...01-31-2003) @ Yd]
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC b6 -1, -2
uC b7C -1, -2
From: Miami
as “he
PB-2/PBCRA
Contact: SAL
Case Fe 31B-MM-108062 Perdterc
Title...
DOJ-OGR-00031173.jpg
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Page 81 of 81
SOMETIMES THE BEST
COWBOYS AINT COWBOYS
AT ALL
Sarah
John
John
©2003-2006 MySpace.com. All Rights Reserved.
Page 14 of 14
1/23/2006 1:25 PM
HEY HEY MY...
DOJ-OGR-00002105.jpg
...100.
*! Extradition Act 2003, s. 81.
© Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997,
° Short v Falkland Islands [2020] 1 WLR 1644, paras. 41-49 and Henderson v Government of Australia [2015] EWHC
1421 (Admin), paras. 19-26.
** Kakis v...
DOJ-OGR-00007420.jpg
...story of the crime on trial.” United
States v. Carboni, 204 F.3d 39, 44 (2d Cir. 2000); see also United States v. Quinones, 511 F.3d
289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94 (2d Cir. 2003). In those
DOJ-OGR-00007420
DOJ-OGR-00022569.tif
...Epstein,
think, for his 50th birthday in 2003.
GHISLAINE MAXWELL: That's true.
TODD BLANCHE: What do you know about
GHISLAINE MAXWELL: So, my mum did a
birthday book for my father at his 60th. And when
Epstein would talk about his 50th, he said,
don't know what I...
DOJ-OGR-00032104.jpg
...In 2003, the
paper dubbed him one of the
Big Apple’s “top studs.”
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.
Staff Researcher Angelica...
DOJ-OGR-00013234.jpg
...Do
in the 2002 to 2003 time
correct?
frame,
you were abusing
you recall abusing alcohol and drugs at approximately
the age of 1
A,
3?
MR.
3505-035.
PAGLIUCA:
PAGLIUCA:
THE
COURT: Pause.
4
des
F you call smoking pot drugs, then I
I was also on --
Go ahead...
DOJ-OGR-00018819.jpg
...Do
in the 2002 to 2003 time
correct?
frame,
you were abusing
you recall abusing alcohol and drugs at approximately
the age of 1
A,
3?
MR.
3505-035.
PAGLIUCA:
PAGLIUCA:
THE
COURT: Pause.
4
des
F you call smoking pot drugs, then I
I was also on --
Go ahead...
DOJ-OGR-00019611.jpg
...166 (2003)... .........0.. 02020000. 10
Stack v. Boyle,
342 U.S.1(1951)....... 00... ee. 10
United States v. Aliotta,
199 F.3d 78 (2d Cir. 1999)... 2.2... 9
DOJ-OGR-00019611
DOJ-OGR-00013340.jpg
...And then you were there until 2000 -- late 2003,
early 4, when your son was born in Florida; correct?
As
Correct. In March.
MR. PAGLIUCA: £ could have a moment, your Honor.
THE COURT: Yes.
MR. PAGLIUCA: Those are all the questions I have,
your Honor.
THE COURT: Okay. Ms. Comey...
DOJ-OGR-00018924.jpg
...And then you were there until 2000 -- late 2003,
early 4, when your son was born in Florida; correct?
As
Correct. In March.
MR. PAGLIUCA: £ could have a moment, your Honor.
THE COURT: Yes.
MR. PAGLIUCA: Those are all the questions I have,
your Honor.
THE COURT: Okay. Ms. Comey...
DOJ-OGR-00032811.jpg
...you can remember the harder ones
though---lol MWAH!
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Page 15 of 15
07/26/17 Page 2498 Public...
DOJ-OGR-00007561.jpg
...Gray
Foundation, Clarke Institute of Psychiatry, Toronto)
1993 Outstanding Service Award, American Academy of
Psychiatry and the Law
1993 Citation for “Exceptional Service in the Public Interest,”
Louis Freeh, Director, Federal Bureau of Investigation
2003 Distinguished Fellow, American Psychiatric Association
2009 Citation as one of the “Top 25 Most Influential...
DOJ-OGR-00016064.jpg
...i - —
Remittance Advice
Your paymem is due by Jan 07, 2003 wosmes
134 420614 495750319300007723924
SP 01 000001 97782 A 1 ASNGIP
Laer MadaDerebabalad blesele relolaclelbrooasl Lolbere sel Dacbell
JEFFREY E EPSTEIN FedEx
47 MADISON AVE PO. Box 371461
NEW YORK NY 100226843 Pitisburgh PA 15250 7461
DOJ-OGR-00016064
DOJ-OGR-00030561.jpg
...This would have been in 2003. You guys had a
falling out, remember?
A. Yeah, we settled that.
Q That was settled?
A That was settled with him between us.
O', Was that
A It was an amicable -- it was an agreement,
mutual agreement. It was a mistake on my...
DOJ-OGR-00013532.jpg
...September of 2003.
Q. And about when do you remember meeting Jane?
A. November of 1996.
Q. And what makes you feel so confident?
A. Based upon my Logbook.
Q. Do you remember ever meeting anyone else on Je
Epstein's planes who had that same
two people?
A. I...
DOJ-OGR-00019116.jpg
...September of 2003.
Q. And about when do you remember meeting Jane?
A. November of 1996.
Q. And what makes you feel so confident?
A. Based upon my Logbook.
Q. Do you remember ever meeting anyone else on Je
Epstein's planes who had that same
two people?
A. I...
DOJ-OGR-00002302.jpg
...Cit, 2003 Vises scvssns cswsnnm senses aswvnensavinens cs seniomavenwes wees 1,2
United States v. Jones, 482 F.3d 60 (2d Cir. 2006) ...... cece ces seceseeeseessecnsecneesaeeseeeseesaeenaesseesaeeeeens 1
United Siaies %. Koran, 771 Feld G60 (2d Cir 108 S esesusncsus snsenmremones svavemecteanene sxoncemmrmusens exvavenes 2
United States v. Macchia, 35 F.3d...
DOJ-OGR-00013523.jpg
...lection, wasn't
rl ere
isn't that right?
that in 2003 or
flying nearly as much with Mr. Epstein
Q. Isn't it true that by 2004 or thereabouts, Ghislaine was in
a committed relationship with another man?
A». YSS>,
QO. You're familiar with Ted Waitt?
A». YSS...
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