897 results for "2002"
Page 21 of 36
DOJ-OGR-00020754.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.
d. On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one...
DOJ-OGR-00005667.jpg
...PEE locas amos aos SERENE RROMENRNS etm ad 6, 7,8
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) oo... ec eeeeescesecssesseesneeseessecssecaecseesaeeseevseesaeenaesaaesaeesneens 8
United States v. Carboni,
204 F...
DOJ-OGR-00012616.jpg
...And that was the process that you went through through 2002
when you worked for Mr. Epstein; is that right?
A. Yes, Sir.
Q. And to your knowledge, you never observed -- first of all,
no one forced anyone to come to the house; correct?
A. No, they were not forced...
DOJ-OGR-00018203.jpg
...And that was the process that you went through through 2002
when you worked for Mr. Epstein; is that right?
A. Yes, Sir.
Q. And to your knowledge, you never observed -- first of all,
no one forced anyone to come to the house; correct?
A. No, they were not forced...
DOJ-OGR-00021080.jpg
...the [Annabi] rule,” adding that the decision “really has no
analytically sound foundation.” U.S. v. Gebbie, 294 F.3d 540, 547 (3d Cir. 2002).
Annabi cited three prior cases from this Circuit in support of its statement that “[a]
plea agreement binds only the office of the United States...
DOJ-OGR-00000350.jpg
...099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there can be little doubt that the defendant is in a position to abandon millions of
dollars in cash and property securing any potential bond and still live comfortably for the rest of
his life...
DOJ-OGR-00005195.jpg
...Rider. .wov 25, 2002. Flan 0.50. Bryant Assistent As&, Dod,
DOJ-OGR-00005195
DOJ-OGR-00012387.jpg
...Epstein December
the end of December 2002.
Q. At first, during the first couple years you worked
Mr. Eostein, what were your job responsibilities?
A. When I start working for him,
repairs in the house, the dismantl
house. That's it.
Q. About how long did those renov
A. It...
DOJ-OGR-00017975.jpg
...Epstein December
the end of December 2002.
Q. At first, during the first couple years you worked
Mr. Eostein, what were your job responsibilities?
A. When I start working for him,
repairs in the house, the dismantl
house. That's it.
Q. About how long did those renov
A. It...
DOJ-OGR-00000222.tif
...13
United States v. Castaneda,
162 F.3d 832 (Sth Cir. 1998)... ceessessessescsseescsseescseseeees 8
Umited States v. Gebbie,
294 F.3d 540 (3d Cir. 2002) occ eceeesesseseeeeeees 10, 13, 14
United States v. Johnston, 199 F.3d 1015 (9th Cir.
1999), cert. denied, 530 U.S. 1207 (2000) ....... eee eeeseeeeee...
DOJ-OGR-00012441.jpg
...About how long before you left in December of 2002 do you
20 remember Sarah Kellen starting to work for Mr. Epstein?
2l A. Couple weeks. I have very little interaction with Sarah.
22 Q. Can we pull up what's already in evidence as Government
23 Exhibit 327, Ms...
DOJ-OGR-00018029.jpg
...About how long before you left in December of 2002 do you
20 remember Sarah Kellen starting to work for Mr. Epstein?
2l A. Couple weeks. I have very little interaction with Sarah.
22 Q. Can we pull up what's already in evidence as Government
23 Exhibit 327, Ms...
DOJ-OGR-00018088.jpg
...Between the periods of 1994 and 2002, what are some of the
6 things you remember finding after Mr. Epstein's massages?
7 MR. PAGLIUCA: Your Honor, still object to this time
8 frame. It's too broad as framed.
9 THE COURT: All right. Ms. Comey, you can ask...
DOJ-OGR-00000341.jpg
...99-1230,
2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies “even if the plea agreement purports to
bind ‘the Government” or the “United States”) (summary order); United States v. Bruno, 159 F...
DOJ-OGR-00013567.jpg
...Keeping in mind the recipient's address,
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
what is the date that this package was sent?
December 3rd, 2002.
Ms.
Chapell, I'd
DOJ-OGR-00013567
DOJ-OGR-00019150.jpg
...Keeping in mind the recipient's address,
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
what is the date that this package was sent?
December 3rd, 2002.
Ms.
Chapell, I'd
DOJ-OGR-00019150
DOJ-OGR-00006629.jpg
...ed i, TP cenarmeeems enecemevsrmennas xemenanmmtenenntseceineemerseensrots watateannsetesmt maesasertas 6, 7,8
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) oo... eeeeeseccssecssesseesesseesseesaeenaecseesaeeseeseesaecnaessaesaeeeneess 8
United States v. Carboni,
204 F.3d...
DOJ-OGR-00011562.jpg
...Beginning in 2002, Sarah Kellen joined, and
beginning in approximately 2001, additional minor victims were
recruited through Virginia and Carolyn. Additionally, trial
evidence established that services were unknowingly provided by
various Epstein employees. For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage...
DOJ-OGR-00000960.jpg
...Supps 26 BS GOD, 2002) vr acerca sameness CAINE SMEAR ANOCHE ANCES scceSNE UNSC Ee 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) .......eeecceccceseeseeeeeeeeeesecaecseesaeeeeesseenaeeaesaeesaeseeeserenseenaeenseens 16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)... .eccecescceesceeeceseeseesseeseesseeeaeceaecaeesseeseeeseenaesnaeseesaeeeesnrenas 16
United States v. Mattis...
DOJ-OGR-00014790.jpg
...Beginning in 2002, Sarah Kellen joined, and
beginning in approximately 2001, additional minor victims were
recruited through Virginia and Carolyn. Additionally, trial
evidence established that services were unknowingly provided by
various Epstein employees. For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage...
DOJ-OGR-00019878.jpg
...Supps 26 BS GOD, 2002) vr acerca sameness CAINE SMEAR ANOCHE ANCES scceSNE UNSC Ee 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) .......eeecceccceseeseeeeeeeeeesecaecseesaeeeeesseenaeeaesaeesaeseeeserenseenaeenseens 16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)... .eccecescceesceeeceseeseesseeseesseeeaeceaecaeesseeseeeseenaesnaeseesaeeeesnrenas 16
United States v. Mattis...
DOJ-OGR-00012500.jpg
...Between the periods of 1994 and 2002,
6 things you remember finding after Mr.
7 MR. PAGLIUCA: Your Honor,
8 frame. It's too broad as framed.
9 THE COURT: All right. Ms. Comey,
10 there's continuity or you can go through the dates.
1] BY MS. COMEY:
12...
DOJ-OGR-00013896.jpg
...to when in years?
1996 to the end of
the summer of 2002.
SOUTHERN D
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CT REPORT
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(
212)
805-0300
PG ew
DOJ-OGR-00013896
DOJ-OGR-00016520.jpg
...to when in years?
1996 to the end of
the summer of 2002.
SOUTHERN D
STR
CT REPORT
ERS,
(
212)
805-0300
PG ew
DOJ-OGR-00016520
DOJ-OGR-00021700.jpg
...It merely altered the
ongoing charging period for the conduct
that had already exposed him to criminal
prosecution. [Defendant] was subject to
indictment in 2002, before the statutes of
limitations were extended, and he
DOJ-OGR-00021700
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