897 results for "2002"
Page 22 of 36
DOJ-OGR-00022924.tif
...I want to say 2002.
I'm going to say 2002, 2003.
TODD BLANCHE: So it was after President
Clinton left office?
GHISLAINE MAXWELL: Oh, yes.
TODD BLANCHE: And so it was in the 2000s.
GHISLAINE MAXWELL: Definitely.
TODD BLANCHE: And how -- what -- how did
you meet her? What were...
DOJ-OGR-00021588.jpg
...Beginning in 2002, Sarah Kellen joined, and
16 beginning in approximately 2001, additional minor victims were
17 recruited through Virginia and Carolyn. Additionally, trial
18 evidence established that services were unknowingly provided by
19 various Epstein employees. For example, I credit Juan Alessi's
20 testimony that following the defendant...
DOJ-OGR-00000051.tif
...the “Government”
apply to the federal government through-
out the nation.
Third Circuit. In United States v. Gebbie, 294 F.3d
540 (8d Cir. 2002), the Third Circuit squarely
addressed the question of “whether promises made on
behalf of ‘the Government’ or ‘the United States’ by
a United States Attorney...
DOJ-OGR-00013568.jpg
...December 12th, 2002.
MR. ROHRBACH: And fi
to turn the jurors' attention
THE COURT: Okay. Yo
Q. And Ms. Chapell, if you wo
to the bottom
package?
turning to page 6 of
uld please do
directing your attention to the middle row on
this package?
Honor,
the same.
recipient here...
DOJ-OGR-00019151.jpg
...December 12th, 2002.
MR. ROHRBACH: And fi
to turn the jurors' attention
THE COURT: Okay. Yo
Q. And Ms. Chapell, if you wo
to the bottom
package?
turning to page 6 of
uld please do
directing your attention to the middle row on
this package?
Honor,
the same.
recipient here...
DOJ-OGR-00012494.jpg
be
NO
Case 1:20-cr-00330-PAE
LC2VMAX6
Document 747
Alessi
Filed 08/10/22 Page 209 of 228 885
Direct
the information conveyed to whoever is operating anything down
in this book after 2002;
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo...
DOJ-OGR-00018082.jpg
be
NO
Case 1:20-cr-00330-PAE
LC2VMAX6
Document 747
Alessi
Filed 08/10/22 Page 209 of 228 885
Direct
the information conveyed to whoever is operating anything down
in this book after 2002;
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo...
DOJ-OGR-00014622.jpg
...Four, between in or about 2001 and in or about 2002,
when Carolyn was under the age of 17, Maxwell and
invited Carolyn to travel
Florida with Epstein.
With respect
indictment alleges as
Between in or about
follows:
from Florida to a place outside of
SOUTHERN DISTRICT REPORT
ERS,
(212...
DOJ-OGR-00017243.jpg
...Four, between in or about 2001 and in or about 2002,
when Carolyn was under the age of 17, Maxwell and
invited Carolyn to travel
Florida with Epstein.
With respect
indictment alleges as
Between in or about
follows:
from Florida to a place outside of
SOUTHERN DISTRICT REPORT
ERS,
(212...
DOJ-OGR-00021059.jpg
...esos names oom eam noms een eam seams wea te se ete Sart 44
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ooo. cecccceccecesneeesteceeeeeceeeeeaeeceeneeeaaeceeneeeaeeneeeeenaeens 39
United States v. Cavera,
550 F.3d 180 (2d. Cir. 2008) oo... cccccecceceneeeeceeceneeeeeeeeeeeeeaaeeeeaeeceaeeseeeeeeneeeas 82
United States v. D’Amelio,
683 F.3d...
DOJ-OGR-00005250.jpg
...court is ‘accorded ample discretion in determining
how best to conduct .. . voir dire.’” United States v. Lawes, 292 F.3d 123, 128 (2d Cir. 2002)
(quoting Rosales-Lopez v. United States, 451 U.S. 182, 189 (1981)); accord United States v.
Quinones, 511 F.3d 289, 299 (2d Cir. 2007...
DOJ-OGR-00008425.jpg
...statement).
Thus, under Rule 613, the statement is inconsistent because it has “under any rational theory it
might lead to any relevant conclusion different from any other relevant conclusion resulting from
anything the witness said.” United States v. Barile, 286 F.3d 749, 755 (4th Cir. 2002)
DOJ-OGR-00008425
DOJ-OGR-00000542.jpg
...Rossmiller will offer to the
Court in the future, at least to the extent that they've been
characterized by the government, are more witnesses with a kind
of a parallel group of witnesses to the 2002 and '05
allegations. So I think a 14-year gap is an eloquent...
DOJ-OGR-00011376.jpg
...statement).
Thus, under Rule 613, the statement is inconsistent because it has “under any rational theory it
might lead to any relevant conclusion different from any other relevant conclusion resulting from
anything the witness said.” United States v. Barile, 286 F.3d 749, 755 (4th Cir. 2002)
DOJ-OGR-00011376
DOJ-OGR-00012389.jpg
...On In December 2002?
A». YSS>,
Q. When Mr. Epstein was not in Palm Beach, where would you
stay?
A. Most of the times I stayed -- we had an apartment across
the bridge in West Palm Beach.
Q.
Would you please describe what Mr.
Epstein's Palm
house looked like...
DOJ-OGR-00012903.jpg
...Drescher if
two transactions on page
2002.
So,
focusing on
18th, marked sale, could
Exhibit 504,
Document 751
McHugh —- direct
from this account statement.
Filed 08/10/22
Page 152 of 261 1313
So, if we could turn to now page 8
I'm going to ask you about some...
DOJ-OGR-00017977.jpg
...On In December 2002?
A». YSS>,
Q. When Mr. Epstein was not in Palm Beach, where would you
stay?
A. Most of the times I stayed -- we had an apartment across
the bridge in West Palm Beach.
Q.
Would you please describe what Mr.
Epstein's Palm
house looked like...
DOJ-OGR-00018489.jpg
...Drescher if
two transactions on page
2002.
So,
focusing on
18th, marked sale, could
Exhibit 504,
Document 751
McHugh —- direct
from this account statement.
Filed 08/10/22
Page 152 of 261 1313
So, if we could turn to now page 8
I'm going to ask you about some...
DOJ-OGR-00019359.jpg
...Page17/ of 24
right to an impartial jury. See, e.g., United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where district court improperly refused to
excuse potential juror who admitted bias based upon knowledge of defendant’s
previous acquittal). Thus, the defendant...
DOJ-OGR-00019382.jpg
...Page16 of 23
right to an impartial jury. See, e.g., United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where district court improperly refused to
excuse potential juror who admitted bias based upon knowledge of defendant’s
previous acquittal). Thus, the defendant...
DOJ-OGR-00005780.jpg
...improper basis,
commonly, though not necessarily, an emotional one.” See United States v. Salim, 189 F. Supp.
2d 93, 98 (S.D.N.Y. 2002).
Here, any probative value of the items is substantially outweighed by the unfair prejudice
to Ms. Maxwell and confusion of the issues. Introduction of Exhibits...
DOJ-OGR-00014623.jpg
...Four, between in or about 2001 and in or about 2002
when Carolyn was under the age of 17, Maxwell and Epstein
invited Carolyn to travel
Florida with Epstein.
With respect
indictment alleges as
to the overt acts
follows:
from Florida to a place outside of
for Count Five, the...
DOJ-OGR-00017244.jpg
...Four, between in or about 2001 and in or about 2002
when Carolyn was under the age of 17, Maxwell and Epstein
invited Carolyn to travel
Florida with Epstein.
With respect
indictment alleges as
to the overt acts
follows:
from Florida to a place outside of
for Count Five, the...
DOJ-OGR-00003823.jpg
...The medical records of the period '99 to 2002 will be
produced and the plaintiff will indicate whether that
production is complete or, if it isn't complete, when it will
be complete.
As for the pre-'99 medical records, based on where we
are at the moment, I do...
DOJ-OGR-00007816.jpg
...Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002)
The Prosecutor’s Duty to Truth, 14 Georgetown Journal of Legal Ethics 309
(2001)(reprinted in Chengchi Law Review, No. 116, August 2010).
Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585
(2001).
Mental Culpability and Prosecutorial...
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