897 results for "2002"
Page 20 of 36
DOJ-OGR-00000124.tif
...failure to agree on
the existence, let alone the terms, of the deal.” United
States v. Aleman, 286 F.3d 86, 90 (2d Cir. 2002). Thus,
an evidentiary hearing may be necessary to determine
the terms of an agreement never committed to writing.
This is no such case. The NPA...
DOJ-OGR-00000206.tif
...power” means that ambiguities like this one must be
construed against the government. United States v.
Gebbie, 294 F.3d 540, 552 (8d Cir. 2002).
Defense counsel confront their clients’ unequal
bargaining power every time they attempt to obtain
a resolution that is in the best interest of their client...
DOJ-OGR-00013237.jpg
...It's also true that you were doing cocaine in 2002 and
2003; correct?
A. Absolutely not. I haven't done that.
I didn't use crack
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013237
DOJ-OGR-00018822.jpg
...It's also true that you were doing cocaine in 2002 and
2003; correct?
A. Absolutely not. I haven't done that.
I didn't use crack
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018822
DOJ-OGR-00021101.jpg
...dispute.
See, e.g., id. at 270 (noting testimony from defendant’s attorney); United States v.
Aleman, 286 F.3d 86, 91 (2d Cir. 2002) Annabi, 771 F.2d at 671 (noting that
district court heard testimony from two prosecutors, defendant, and defendant’s
counsel as of the time the...
DOJ-OGR-00013573.jpg
...Do you see that one?
s also a shipment that was picked up for shipment the
October 7th of 2002, right?
t.
at is the same day as the package we just looked at
that was sent by Cecilia Steen on the page before, isn't it?
A,
Q.
Yes...
DOJ-OGR-00019156.jpg
...Do you see that one?
s also a shipment that was picked up for shipment the
October 7th of 2002, right?
t.
at is the same day as the package we just looked at
that was sent by Cecilia Steen on the page before, isn't it?
A,
Q.
Yes...
DOJ-OGR-00020751.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-00009907.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-00012438.jpg
...Epstein's employment in 2002?
ae
Yes.
1
{
in Palm Beach?
A. No, she traveled wit
Q. ow do you know that?
A. Because I took Max,
th Ms.
Did Ms. Maxwell still have this dog Max when you left
Do you know whether Max traveled with Ms. Maxwell or...
DOJ-OGR-00013943.jpg
...I think you said you left in 2002; is that right?
A. Correct.
Q. And when do you think you met Ted Waitt?
A. Before 2010. That's all I can really say.
Q. And why was it that you were meeting Ted Waitt at that
time?
A. For a...
DOJ-OGR-00016567.jpg
...I think you said you left in 2002; is that right?
A. Correct.
Q. And when do you think you met Ted Waitt?
A. Before 2010. That's all I can really say.
Q. And why was it that you were meeting Ted Waitt at that
time?
A. For a...
DOJ-OGR-00018026.jpg
...Epstein's employment in 2002?
ae
Yes.
1
{
in Palm Beach?
A. No, she traveled wit
Q. ow do you know that?
A. Because I took Max,
th Ms.
Did Ms. Maxwell still have this dog Max when you left
Do you know whether Max traveled with Ms. Maxwell or...
DOJ-OGR-00012431.jpg
...whatever you were given, you threw it
Ftrer you left in 2002?
THERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00012431
DOJ-OGR-00012473.jpg
...Around 1990 to 2002.
Q. During that time, how often were new booklets printed? Or,
excuse me, directories, directories is what I wanted to talk
about. How often were new directories —-
A. I think they were printed twice a year.
Q. Did each directory have the names of current employees...
DOJ-OGR-00018019.jpg
...whatever you were given, you threw it
Ftrer you left in 2002?
THERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00018019
DOJ-OGR-00018061.jpg
...Around 1990 to 2002.
Q. During that time, how often were new booklets printed? Or,
excuse me, directories, directories is what I wanted to talk
about. How often were new directories —-
A. I think they were printed twice a year.
Q. Did each directory have the names of current employees...
DOJ-OGR-00012242.jpg
...I want
How do you know Jane?
Approximately what year did you
First
(Continued on next page)
first meet Jane?
SOUT
HERN DIS
TR
CT R
G
‘PORTERS,
(2
12)
805-0300
PG ew
fer to that person
hat's all
to ask you
time was 2002 and the second...
DOJ-OGR-00012390.jpg
...Was it still pink when you left in 2002?
A. Yes, it was still pink.
Q. Other than Mr. Epstein, who else, if anyone, gave you
instructions about
employment?
A. Ms.
Maxwell.
SOUTHERN D
your job responsibilities during your
STR
CT REPORT
(212)
805-0300
ERS, Ps
DOJ-OGR-00012390
DOJ-OGR-00017831.jpg
...I want
How do you know Jane?
Approximately what year did you
First
(Continued on next page)
first meet Jane?
SOUT
HERN DIS
TR
CT R
G
‘PORTERS,
(2
12)
805-0300
PG ew
fer to that person
hat's all
to ask you
time was 2002 and the second...
DOJ-OGR-00017978.jpg
...Was it still pink when you left in 2002?
A. Yes, it was still pink.
Q. Other than Mr. Epstein, who else, if anyone, gave you
instructions about
employment?
A. Ms.
Maxwell.
SOUTHERN D
your job responsibilities during your
STR
CT REPORT
(212)
805-0300
ERS, Ps
DOJ-OGR-00017978
DOJ-OGR-00013938.jpg
...I want to direct your attention now to the
final years of your employment, okay, so roughly 2000 to 2002,
all right?
Were Epstein and Ghislaine still involved ina
romantic relationship or was that over by this time?
A.
Q.
A,
Q.
I think it was over by that time...
DOJ-OGR-00016562.jpg
...I want to direct your attention now to the
final years of your employment, okay, so roughly 2000 to 2002,
all right?
Were Epstein and Ghislaine still involved ina
romantic relationship or was that over by this time?
A.
Q.
A,
Q.
I think it was over by that time...
DOJ-OGR-00013218.jpg
...falls within the time frame she
testi
To the extent there's 401 relevance, it's
point
the first incident described in this compl
2002,
that you've already gotten in, which is that this
and her testimony is that it took pl
fied to; it's not specific as...
DOJ-OGR-00018803.jpg
...falls within the time frame she
testi
To the extent there's 401 relevance, it's
point
the first incident described in this compl
2002,
that you've already gotten in, which is that this
and her testimony is that it took pl
fied to; it's not specific as...
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