897 results for "2002"
Page 19 of 36
DOJ-OGR-00012549.jpg
...Epstein in
2002, you were having money problems.
Do you remember that?
A. Yes, sir.
Q. And you said that you made the biggest mistake of your
life, that you went into Jeffrey Epstein's house one time and
took a bundle of $100 bills that amounted to $6,300...
DOJ-OGR-00018136.jpg
...Epstein in
2002, you were having money problems.
Do you remember that?
A. Yes, sir.
Q. And you said that you made the biggest mistake of your
life, that you went into Jeffrey Epstein's house one time and
took a bundle of $100 bills that amounted to $6,300...
DOJ-OGR-00013158.jpg
Case 1:20-cr-00330-PAE Document 753
Filed 08/10/22 Page 145 of 264 1571
LC7Cmax4 Carolyn - cross
1 of 2002?
2 A. I don't recall.
3 Q. Ms. Comey showed you your deposition testimony from
4 December 2009. Do you recall that?
5) A. Yes.
6...
DOJ-OGR-00018743.jpg
Case 1:20-cr-00330-PAE Document 753
Filed 08/10/22 Page 145 of 264 1571
LC7Cmax4 Carolyn - cross
1 of 2002?
2 A. I don't recall.
3 Q. Ms. Comey showed you your deposition testimony from
4 December 2009. Do you recall that?
5) A. Yes.
6...
DOJ-OGR-00020748.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-00012596.jpg
...What year do you believe that you went to Mar-a-Lago to
pick Virginia up?
"A, I think it was 2000 and I think it was the summer of
2002."
Do you see that?
A. Yes, sir.
MS. COMEY: Your Honor, I believe that the
understanding was that the...
DOJ-OGR-00018183.jpg
...What year do you believe that you went to Mar-a-Lago to
pick Virginia up?
"A, I think it was 2000 and I think it was the summer of
2002."
Do you see that?
A. Yes, sir.
MS. COMEY: Your Honor, I believe that the
understanding was that the...
DOJ-OGR-00009228.jpg
...A-3027
GX24-5A Fax from Carrie Yackee to John Beery,
August 29, 2002 1.0... eee A-3035
GX24-16 Deutsche Bank Alex. Brown Client Statement ........ A-3076
GX24-22 Letter from Matt Coleman to David Parse,
December 24, 2001 oo... ccc ccc ee tee eens A-3083
GX24...
DOJ-OGR-00012904.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00013504.jpg
...Shelly Lewis was someone Epstein was romantically involved
2 with in 2002; is that right?
3 A. Yes.
4 QO. And she had a British accent, didn't she?
5 A. Yes.
6 Q. In fact, Epstein flew around with a lot of women who had
7 foreign accents, didn...
DOJ-OGR-00018490.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00019088.jpg
...Shelly Lewis was someone Epstein was romantically involved
2 with in 2002; is that right?
3 A. Yes.
4 QO. And she had a British accent, didn't she?
5 A. Yes.
6 Q. In fact, Epstein flew around with a lot of women who had
7 foreign accents, didn...
DOJ-OGR-00009140.jpg
...that decision, “the district court must ‘determine if it would have granted the
hypothetical challenge.’” Stewart, 433 F.3d at 304 (quoting United States v. Greer, 285 F.3d 158,
171 (2d Cir. 2002)). Critically, that determination is reviewed for abuse of discretion, and ““‘[t]here
|
19
DOJ-OGR-00009140
DOJ-OGR-00013178.jpg
...20-cr-00330-PAE Document 753 Filed 08/10/22 Page 165 of 264 1603
LC 7VMAX5 Carolyn - cross
Q. -- we were talking about 2002, when you went to
Mr. Epstein's house with Virginia Roberts. And I think where
we stopped was you were -- you went into the house...
DOJ-OGR-00018763.jpg
...20-cr-00330-PAE Document 753 Filed 08/10/22 Page 165 of 264 1603
LC 7VMAX5 Carolyn - cross
Q. -- we were talking about 2002, when you went to
Mr. Epstein's house with Virginia Roberts. And I think where
we stopped was you were -- you went into the house...
DOJ-OGR-00002861.jpg
...For example, on one occasion in or about October of
2002, Epstein caused a package to be sent by Federal Express
from an address in Manhattan to Minor Victim-4 in Florida.
as On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one...
DOJ-OGR-00012432.jpg
...Epstein's employment in 2002; correct?
your Honor.
‘V7 stablished a
Vv
Ww
foundation certainly as to the pages that Mr. Alessi
recognizes. I think the rest of the document, based on its
context --
THE COURT: Okay. Ms. Comey, not the place for that.
I'm overruling the objection. 606...
DOJ-OGR-00013503.jpg
...Beach;
're
of flights to Teterboro to
going to do weekend travel,
Palm Beach and
you're
Say, a
Epstein when
isn't that right?
2002.
number ?
Q. Let's take a look at one
Government Exhibit 662]
at the flight on May 4th,
flight 92. Do you see that...
DOJ-OGR-00018020.jpg
...Epstein's employment in 2002; correct?
your Honor.
‘V7 stablished a
Vv
Ww
foundation certainly as to the pages that Mr. Alessi
recognizes. I think the rest of the document, based on its
context --
THE COURT: Okay. Ms. Comey, not the place for that.
I'm overruling the objection. 606...
DOJ-OGR-00019087.jpg
...Beach;
're
of flights to Teterboro to
going to do weekend travel,
Palm Beach and
you're
Say, a
Epstein when
isn't that right?
2002.
number ?
Q. Let's take a look at one
Government Exhibit 662]
at the flight on May 4th,
flight 92. Do you see that...
DOJ-OGR-00013091.jpg
...And that tells you that the document was created on January
29th, 2002; right?
A. Yes, ma'am.
Q. And it was only edited and so forth on that day, no other
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013091
DOJ-OGR-00018676.jpg
...And that tells you that the document was created on January
29th, 2002; right?
A. Yes, ma'am.
Q. And it was only edited and so forth on that day, no other
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018676
DOJ-OGR-00021746.jpg
...In re Altro,
180 F.3d 372 (2d Cir. 1999) ooo ec cccceesneeeeeceeaeeceeeeeaeecenneesaaeeeeeeeseaeeneaeeseneeseas 4,5
Jones v. Cooper,
311 F.3d 306 (4th Cir. 2002) ooo. ccccceeeeesneceeeeceneeeeaceceeneeecaeceeaeeceeeseaaesenneensaes 25
McDonough Power Equipment v. Greenwood,
A464 U.S. 548 (1984). ccc eccceceseeeeseeceeneessaeeeeaeeceeeeeaaeeeeneeecaeeneaeeseaneeeaaees 13, 24, 25
Newin Corp. v. Hartford Accident & Indemn. Co...
DOJ-OGR-00013236.jpg
...Yes, but what does that have to do with the year 2002 and
2003?
Q. You were telling the intake person about your drug use;
COLLEGE?
A. In 2005.
Q. And you were
prior to 2005 in this intake; correct?
A. No.
QO. No? If we look at the intake...
DOJ-OGR-00018821.jpg
...Yes, but what does that have to do with the year 2002 and
2003?
Q. You were telling the intake person about your drug use;
COLLEGE?
A. In 2005.
Q. And you were
prior to 2005 in this intake; correct?
A. No.
QO. No? If we look at the intake...
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