897 results for "2002"
Page 24 of 36
DOJ-OGR-00013220.jpg
...She testified she was going
6 frequently, certainly at least twice a month, through 2002. So
7 that's not inconsistent
8 With respect to the sex acts, I think here is part of
9 the issue with taking a legal document and trying to suggest
10 that the witness...
DOJ-OGR-00014409.jpg
...In 2002, Maxwell
wrote this essay; it's Government Exhibit 422. Now, you know
that Maxwell wrote this essay because you saw the metadata that
showed that the author of this document was G. Max, the
defendant. And the document was on a computer that was
registered to Maxwell. Here...
DOJ-OGR-00017030.jpg
...In 2002, Maxwell
wrote this essay; it's Government Exhibit 422. Now, you know
that Maxwell wrote this essay because you saw the metadata that
showed that the author of this document was G. Max, the
defendant. And the document was on a computer that was
registered to Maxwell. Here...
DOJ-OGR-00018805.jpg
...She testified she was going
6 frequently, certainly at least twice a month, through 2002. So
7 that's not inconsistent
8 With respect to the sex acts, I think here is part of
9 the issue with taking a legal document and trying to suggest
10 that the witness...
DOJ-OGR-00005668.jpg
...Garcia,
291 PS TZ? 2d Cit 2002 tcmsonies sarc CA RENNIE CAERLEON eb 11
United States v. Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008)........:cccccceeseseeeeeereeseeeceeeceneeeeessneesseeceaeeseesseeesaeesnaeeseeesneesseeenaeenes 9
United States v. McCallum,
584 F...
DOJ-OGR-00012524.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
DOJ-OGR-00018111.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
DOJ-OGR-00032080.jpg
...Oct 20, 2002. pg. 010
Abstract (Document Summary)
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000.
[Jeffrey Epstein]'s mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just
$1...
DOJ-OGR-00000071.tif
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir. 1986);
United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
! See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir.
2010) (summary order) (applying Annabi to plea agreement
DOJ-OGR...
DOJ-OGR-00002415.jpg
...The complaint alleged generally that Epstein
“sexually abused” Giuffre between 1999 and 2002 and that Epstein abused more than 30 girls
between 2001 and 2007.'
Over the course of discovery in the defamation action, it became obvious that Giuffre
(and her lawyers) had lied or misstated critical facts including, inter...
DOJ-OGR-00008089.jpg
...United States v. Partin, 493 F.2d 750 (Sth Cir. 1974)... cesceseeseeeeeesecsseenseseeseeeseesaeeaeseesaeeeeee 8
United States v. Pickard, 211 F. Supp. 2d 1287 (D. Kan. 2002) oo... eeceeesseseeeereeseeeneenseeeeees 12
United States v. Robinson, 583 F.3d 1265 (10th Cir. 2009) oo... eee seeseeeseeeseenneeneeseesneens passim
United States v. Sampol, 636 F.2d...
DOJ-OGR-00009593.jpg
...to support a claim of
multiplicity. See United States v. Coleman Com. Carrier, Inc.,219 F. Supp. 2d 563, 565 (S.D.N.Y.
2002) (“[T]he existence of a single conduit does not establish proof of a single conspiracy[.]’’)
(quoting Macchia, 35 F.3d at 669).
Here, although the...
DOJ-OGR-00013007.jpg
...fil
nam
a representation to the Court and it
We're happy to examine it and report to
for this
that
T un
person is
fortunately
is her
so I
don't
t becomes an
the Court this
first
And the date was 2002 when she was 25.
And she...
DOJ-OGR-00014446.jpg
...And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014446
DOJ-OGR-00017067.jpg
...And remember, we were just looking at FedEx records
24 from 2002. What's the message here? That she wants to work
25 for Epstein today. What you were looking at is a phone message
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017067
DOJ-OGR-00018593.jpg
...fil
nam
a representation to the Court and it
We're happy to examine it and report to
for this
that
T un
person is
fortunately
is her
so I
don't
t becomes an
the Court this
first
And the date was 2002 when she was 25.
And she...
DOJ-OGR-00020063.jpg
...099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn...
DOJ-OGR-00011731.jpg
...Let me just st
There's a di
are now in about 2002,
the mid to late '90s.
Carolyn was in
a woman named Virginia
recruit females for him
opportunity to Carolyn to meet
agreed.
Carolyn,
and Six,
with Ghi
whereas Jane,
ru
troduced to Eps
time that sh
Annie...
DOJ-OGR-00013963.jpg
...joined the faculty in 2002, so it's coming on 20 years.
Q. And prior to joining the faculty at Irvine, had you been on
the faculty of any other university?
A. Yes. Prior to UC-Irvine, I was a professor at the
University of Washington in Seattle for something...
DOJ-OGR-00014412.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that...
DOJ-OGR-00016587.jpg
...joined the faculty in 2002, so it's coming on 20 years.
Q. And prior to joining the faculty at Irvine, had you been on
the faculty of any other university?
A. Yes. Prior to UC-Irvine, I was a professor at the
University of Washington in Seattle for something...
DOJ-OGR-00017033.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that...
DOJ-OGR-00021752.jpg
...rule makes sense. “Plea agreements are interpreted in accordance with
contract law principles,” U.S. v. Colon, 220 F.3d 48, 51 (2d Cir. 2002) (citing U.S.
v. Altrom 180 F.3d 372, 275 (2d Cir. 1999)), and it is hornbook contract law that an
intended third-party beneficiary...
DOJ-OGR-00021838.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 the rule. 771 F.2d at
672 (citing U.S. v. Abbamonte, 759 F...
DOJ-OGR-00005632.jpg
...foundation and is relevant to the task at hand.’” Amorgianos v. Nat’l R_R.
Passenger Corp., 303 F.3d 256, 265 (2d Cir. 2002) (quoting Daubert, 509 U.S. at 597); see Fed.
R. Evid. 401 & 402. A court must ensure that an expert “employs in the courtroom the...
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