879 results for "2003"
Page 19 of 36
DOJ-OGR-00019107.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...
DOJ-OGR-00013192.jpg
...And you left Florida in 2003 to go to Georgia; correct?
A» YES.
Q. Now I want to talk about the lawsuit that you filed --
A. What does that have to do with me going to Georgia?
Q. I'm changing the question here. Okay?
You filed a lawsuit against...
DOJ-OGR-00018777.jpg
...And you left Florida in 2003 to go to Georgia; correct?
A» YES.
Q. Now I want to talk about the lawsuit that you filed --
A. What does that have to do with me going to Georgia?
Q. I'm changing the question here. Okay?
You filed a lawsuit against...
DOJ-OGR-00008928.jpg
...oo... ceeccesesseeseesseeeeeeseceaecaeecaeeeneeseeaecnaecaaesaeeseeeeenseeaeennesatenneess 21
United States v. Dixon,
S09 U.S. 688 (1993)....ccccescscesseesseeeecesecenecseeeseeseeeseeaecnaecneesaeeseesseeusesnaesaeesaeeeeeeseeuaeeaeeneeeaeeeneens 20
United States v. Estrada,
320 F.3d 173 (2d Cir. 2003). ........cecceeccesecscesseesseeeeeesecaecacecaeeeseeseeesecaecaecaeesaeeseseerenaeenseeats 20, 21
United States v. Gross,
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... eeeeeereeteeteeeee passim
United...
DOJ-OGR-00012707.jpg
...Now, when you got here on October 5th, 2003, you spoke to
Mr. Epstein; correct?
A» Frué.
Q. You examined the scene; is that right?
A. I did.
Q. You looked for fingerprints?
A. I did.
Q. You collected whatever evidence you found; right?
A. I did.
Q. And that...
DOJ-OGR-00013252.jpg
...Between 2002 and 2003, you were in mental health
counseling. Do you recall that?
A. No.
Q. Do you remember Dr. Susan Pope?
A. That was my therapist.
Q. All right.
A. I wasn't in a mental facility.
Q. said counseling. So I will use your word, your
therapist...
DOJ-OGR-00018294.jpg
...Now, when you got here on October 5th, 2003, you spoke to
Mr. Epstein; correct?
A» Frué.
Q. You examined the scene; is that right?
A. I did.
Q. You looked for fingerprints?
A. I did.
Q. You collected whatever evidence you found; right?
A. I did.
Q. And that...
DOJ-OGR-00018837.jpg
...Between 2002 and 2003, you were in mental health
counseling. Do you recall that?
A. No.
Q. Do you remember Dr. Susan Pope?
A. That was my therapist.
Q. All right.
A. I wasn't in a mental facility.
Q. said counseling. So I will use your word, your
therapist...
DOJ-OGR-00021124.jpg
...Count Six is also barred by the Statute of Limitations
Count Six (2001-2004) charging §1591 is also time-barred because the 2003
amendment to §3283 cannot be applied retroactively under Landgraf for the
reasons stated above. In addition, §3299 cannot be applied retroactively. In 2006,
Congress enacted §3299 to...
DOJ-OGR-00033210.tif
...All of these images appeared to come from the camera
positioned behind Epstein’s desk”. (/d.) Omitted from the Police Report and
the probable cause affidavit is the fact that the PBPD had known since 2003
about the presence of the cameras, and the specific reason for their installation.
The...
DOJ-OGR-00001246.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003),
generally the moving party must establish that its arguments “warrant reconsideration” by, for
example, demonstrating “that the court overlooked information or incorrectly applied the law,” or
that failure to reconsider “would constitute manifest injustice.” United States...
DOJ-OGR-00020164.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003),
generally the moving party must establish that its arguments “warrant reconsideration” by, for
example, demonstrating “that the court overlooked information or incorrectly applied the law,” or
that failure to reconsider “would constitute manifest injustice.” United States...
DOJ-OGR-00002751.jpg
...756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003),
generally the moving party must establish that its arguments “warrant reconsideration” by, for
example, demonstrating “that the court overlooked information or incorrectly applied the law,” or
that failure to reconsider “would constitute manifest injustice.” United States...
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-00010099.jpg
...I first started at
Kramer Levin in 2003. I left there in 2007 to return to the
U.S. Attorney's office in the Eastern District of New York, and
I returned back to Kramer Levin in the fall of 2009.
Q. Were you a lawyer in this courtroom during...
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-00022430.tif
Page
another individual from -- with Ted from 2003 till
2009 or '10. At what point in that whole period is
there like more of a break, where you're no longer
acting as his general manager?
GHISLAINE MAXWELL: So I I wanted to
have a full break when I started...
DOJ-OGR-00012816.jpg
...May lst, 2003.
Q. Why did you stop using those substances then?
A. When I first started using substances, they helped me to
cope with the way that I was feeling. And then the substance
use got out of control and started to destroy my relationships
and my health and...
DOJ-OGR-00013202.jpg
...Carolyn, this complaint repeats these same paragraphs
you recall that?
Epstein two times per month up to August 2003. Do
A. I do not recall.
MR. PAGLIUCA: I'd like to show the witness paragraph
206
THE WITNESS: Okay.
Q. Paragraph 206 is a factual comolaint against Sarah Kellen.
Do...
DOJ-OGR-00018402.jpg
...May lst, 2003.
Q. Why did you stop using those substances then?
A. When I first started using substances, they helped me to
cope with the way that I was feeling. And then the substance
use got out of control and started to destroy my relationships
and my health and...
DOJ-OGR-00018787.jpg
...Carolyn, this complaint repeats these same paragraphs
you recall that?
Epstein two times per month up to August 2003. Do
A. I do not recall.
MR. PAGLIUCA: I'd like to show the witness paragraph
206
THE WITNESS: Okay.
Q. Paragraph 206 is a factual comolaint against Sarah Kellen.
Do...
DOJ-OGR-00013339.jpg
...You left the state of
correct?
Florida in 2003 to go to Georgia;
ect?
Yes.
And you were in Georgia
for a period of
time while Carolyn
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00013339
DOJ-OGR-00018923.jpg
...You left the state of
correct?
Florida in 2003 to go to Georgia;
ect?
Yes.
And you were in Georgia
for a period of
time while Carolyn
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00018923
DOJ-OGR-00012741.jpg
...day, October 15th, 2003,
approximately six weeks bet
Document 749
Filed 08/10/22
Dawson - cross
Page 227 of 236 1131
And he didn't voluntarily come on his own; is that right?
And he came to the station and he agreed to be interviewed;
And he came to the...
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