897 results for "2002"
Page 25 of 36
DOJ-OGR-00006594.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...
DOJ-OGR-00001145.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-00003819.jpg
...We agreed to
produce all of her medical records that we had from 1999 to
2002 and anything else we had that was related to the sexual
abuse she endured at the hands of the defendant and
Mr. Epstein. We have agreed to produce those.
We have already started producing...
DOJ-OGR-00007625.jpg
...Resnick P, Dietz P: “The Andrea Yates Insanity Trial,” American
Academy of Psychiatry and the Law, Newport Beach, CA, October
26, 2002.
47. Dietz PE, Emanuel W, Drucker J, Hajjar A: “Threat Assessments
in the Union Shop: Thorny Problems, Practical Solutions,” Pacific
Coast Labor & Employment Law Conference, Seattle, WA, May...
DOJ-OGR-00013006.jpg
...in 2002
in this case where
someone who there is not
They
on the stand and testify.
to say when that photograph was taken.
credibility
she was a
So
t in evidence that she had a topless photo
The
available evidence on the photo is that it was taken when...
DOJ-OGR-00014452.jpg
...And then, in 2002,
Epstein paid Maxwell $5 million — here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves...
DOJ-OGR-00017073.jpg
...And then, in 2002,
Epstein paid Maxwell $5 million — here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves...
DOJ-OGR-00018592.jpg
...in 2002
in this case where
someone who there is not
They
on the stand and testify.
to say when that photograph was taken.
credibility
she was a
So
t in evidence that she had a topless photo
The
available evidence on the photo is that it was taken when...
DOJ-OGR-00001721.jpg
...517 (MBM), 2002 WL 48604, at *2
(S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify “the unnamed
alleged victim(s)” but instructing the government to disclose the name of any victim it did not
intend to call as a witness at...
DOJ-OGR-00000163.tif
...The
indictment alleged that from 2002 until 2005, Epstein
Covered For A Millionaire Sex Abuser,” Huffington Post, Nov. 29,
2018; Julie K. Brown, et al., “Lawmakers issue call for investiga-
tion of serial sex abuser Jeffrey Epstein’s plea deal,” Miami
Herald, Dec. 6, 2018.
5 Doe v. United States...
DOJ-OGR-00000233.tif
...not clear in context, extrinsic evidence
would resolve the ambiguity against petitioner. See
United States v. Gebbie, 294 F.3d 540, 551 (3d Cir. 2002).
At the time the NPA was negotiated, DOJ policy barred
USAOs from entering into NPAs that bound other dis-
tricts unless they obtained the approval...
DOJ-OGR-00007596.jpg
...Journal of Forensic Sciences 47(5):1-8, 2002.
55. Warren JI, Murrie DC, Chauhan P, Dietz PE, Morris J: Opinion
formation in evaluating sanity at the time of the offense: An
examination of 5,175 pre-trial evaluations. Behav Sci & Law,
22:171-186, 2004.
56. Warren JI, Murrie...
DOJ-OGR-00000426.jpg
...It j
s from 2002 to 2005. So obviously if
Ww
the defendant is a threat
to take that into account.
get our information
I make one other point?
n terms of the obstruction, I think
our argument that the conduct
to obstruct justice, the court needs
The allegations raised...
DOJ-OGR-00016176.jpg
...in about 2002,
to late '90s.
Carolyn was in
named Virginia
for him
females
opportunity to Carolyn to meet
agreed.
Carolyn,
and Six,
with Ghi
whereas Jane, Annie,
mu
Roberts. Roberts was paid by
She off
And admittedly,
troduced to Epstein not by Ghislaine,
And maybe her testimony
she
was...
DOJ-OGR-00002164.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. eeeereeneeerees 28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004...
DOJ-OGR-00014445.jpg
...It's a record of a
22 package sent to Carolyn in October of 2002, when she was 15.
23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15...
DOJ-OGR-00017066.jpg
...It's a record of a
22 package sent to Carolyn in October of 2002, when she was 15.
23 It's a package from New York from Epstein's office, and it
24 wasn't the only package. Here's another, Government Exhibit
25 801. Again, Carolyn was 15...
DOJ-OGR-00002575.jpg
...3d 964 (11th Cir, 2005) oo. ccceccceecsessceseseesseeseesecseesecneesecsaeceesaesaeeaecneesecneseeesaeseseaesaeeaeens 15
Chen St. v. Street Beat Sportswear, Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002) oo. cecccccecceeseeseesecseeeeceeeeeceeeeeesaesaeeaecnessecseeeeetaeseetaesaeeaeens 15
Crutsinger v. Hess,
AGE F.. Saagap. S48. (CD; Kecitie [07 6) essa s.r enon. n0ean ssh s09.0.0, 5060.00...
DOJ-OGR-00004143.jpg
...at 8.°
o That Giuffre was “live in” sex slave from 2000-2002.° Jd. at 3.
o That there were other victims of Epstein and Maxwell, including yyy
ME. i. at 7, who is apparently Accuser-1 in this case, and another woman
whose description matches ME. i@. at 9...
DOJ-OGR-00003945.jpg
...Similarly, now that the defense no longer has to
prepare immediately for what it predicted would be a “collateral trial on whether Virginia Roberts
Giuffre’s statements about an alleged conspiracy from 1999-2002 were in fact lies” (Dkt. No. 120
at 9-10), defense counsel can prepare for a...
DOJ-OGR-00010559.jpg
...More importantly, documentary evidence establishes that the defendant remained a close
associate of Jeffrey Epstein for multiple years after 2002. In particular:
e Flight records reflect that the defendant flew on Epstein’s private jet 49 times in 2003, 19
times in 2004, and 16 times in 2005. Regarding 2004...
DOJ-OGR-00013358.jpg
...in 2002. I
whatever
Assuming fo
ide
PAGLIUCA:
t's clear
Filed 08/10/22
creation of
the
Rule 803.6.
And
under the business rules exception and
Ww ie)
r thes
Your Honor,
r
ma
Not
COURT:
MR.
We don't ha
substantial
either Mr.
UCA:
PAGLI
ve
number...
DOJ-OGR-00018942.jpg
...in 2002. I
whatever
Assuming fo
ide
PAGLIUCA:
t's clear
Filed 08/10/22
creation of
the
Rule 803.6.
And
under the business rules exception and
Ww ie)
r thes
Your Honor,
r
ma
Not
COURT:
MR.
We don't ha
substantial
either Mr.
UCA:
PAGLI
ve
number...
DOJ-OGR-00007134.jpg
...I do think
for girls under
and the course of
free to conclude,
for any
t to taking those
we
theless relevant with respect to the sex
It's
we should have been
that
the
we
based on
in 2002 and 2003 when Minor Victim-—-4
Epstein had
18 and...
DOJ-OGR-00014414.jpg
...This document is dated in 2002. And the metadata
10 tells you that it was written by, you guessed it, G. Max. This
11 document shows you that Maxwell wrote out a detailed list of 13
12 different oils and lotions for massages in Palm Beach. She was
13 intimately...
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