897 results for "2002"
Page 27 of 36
DOJ-OGR-00006890.jpg
...District courts have broad discretion to sanction a party who violates discovery orders.
United States v. Golyansky, 291 F.3d 1245, 1249 (10th Cir. 2002). In considering a particular
remedy for a violation, the factors considered are “the reasons why disclosure was not made, the
extent of the prejudice, if...
DOJ-OGR-00013003.jpg
...her of a minor,
that he met her
to photography in this case,
on the photo
ph was taken,
in 2
that shows she was
and two, the
OOl or 2002, also
yo
So to put in evidence a photo that
when there is no charged crime
ur Honor, is...
DOJ-OGR-00018589.jpg
...her of a minor,
that he met her
to photography in this case,
on the photo
ph was taken,
in 2
that shows she was
and two, the
OOl or 2002, also
yo
So to put in evidence a photo that
when there is no charged crime
ur Honor, is...
DOJ-OGR-00002944.jpg
...Aleman,
286 F.3d 86 (2d Cit, 2002) .cccccccccccsccescceescecssecnseceseessseesseecseenseeseeeesseecsseensesesseesssessaeensesenneesseess 27
United States v. Alfonso,
143 F.3d 772 (2d. Cir, 1998) oo. .eccececsceesceeeeeeecesecececaeeseeeeeeseeaeceaeeaeeeaeeeeeeseenaeenaeeneesaeeneeeerenaees 226
United States v. Amato,
15 F.3d 230 (2d Cir. 1994) oo... ceccceccsscesseeeeceeeceaececesaeeseeseesseenaecaeecaeesaeeenesseeeaeseaesneesaeennesereeaees 209
United States v. An Antique Platter of Gold,
184 F.3d 131...
DOJ-OGR-00009819.jpg
...would have granted the
hypothetical challenge.’” Stewart, 433 F.3d at 304 (quoting United States v. Greer, 285 F.3d 158,
171 (2d Cir. 2002)). Critically, that determination is reviewed for abuse of discretion, and ““‘[t]here
2 See, e.g., https://www.guidingtech.com/what-happens-when-you-uninstall...
DOJ-OGR-00000790.jpg
...It states:
“{F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, .
. .enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to...
DOJ-OGR-00002290.jpg
...Maxwell’s denial of a purported conspiracy with Epstein from 1999-2002 involving Ms. Giuffre.
The alleged false statements underlying the Perjury Counts therefore do not “concern” the Mann
Act Counts and cannot be joined as part of a “common scheme or plan.” Potamitis, 739 F.2d at
791.
The...
DOJ-OGR-00003682.jpg
...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-00003743.jpg
...In
or around the summer of 2002, Jane Doe #4, an economically poor and vulnerable sixteen-year-
old child, was told by another one of Epstein’s underage minor sex abuse victims, that she could
make $300 cash by giving an old man a massage on Palm Beach. An acquaintance...
DOJ-OGR-00008275.jpg
...He specifically recognized entries in the list for massage in Palm Beach,
which is copied in Government Exhibit 52-G. (/d.)
Although Alessi only worked in the Palm Beach house until the end of 2002, he explained
that the practice during his twelve years that he worked for Epstein was...
DOJ-OGR-00008590.jpg
...ae oe Se
Sree eet EB asce pieced to see be ce ose scsoas (45)
Between in or about 2001 and in or about 2002, when Carolyn was under the age of 178,
Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with
Epstein...
DOJ-OGR-00009201.jpg
...error and it “require[s] reversal.” Martinez-Salazar, 528 U.S. at 316; United States v.
Nelson, 277 F.3d 164, 204 (2d Cir. 2002) (“[T]he empanelment of a jury on which [a] biased
juror sat [means that] the defendants in this case were convicted, in contravention of the...
DOJ-OGR-00000972.jpg
...citizen in 2002. Ms. Maxwell
also has strong family ties to this country. Two of her sisters, who have agreed to co-sign
her bond, live in the United States, and they have several children who are U.S.-born
citizens. Ms. Maxwell is very close with her sisters and...
DOJ-OGR-00001685.jpg
...on a defendant’s due process right to prepare and present a full
defense at trial.” United States v. Lindh, 198 F. Supp. 2d 739, 742 (E.D. Va. 2002). Throughout
its letter, the government inverts this standard, claiming that the burden is on the defense (which,
DOJ-OGR-00001685
DOJ-OGR-00009880.jpg
...error and it “require[s] reversal.” Martinez-Salazar, 528 U.S. at 316; United States v.
Nelson, 277 F.3d 164, 204 (2d Cir. 2002) (“[T]he empanelment of a jury on which [a] biased
juror sat [means that] the defendants in this case were convicted, in contravention of the...
DOJ-OGR-00019890.jpg
...citizen in 2002. Ms. Maxwell
also has strong family ties to this country. Two of her sisters, who have agreed to co-sign
her bond, live in the United States, and they have several children who are U.S.-born
citizens. Ms. Maxwell is very close with her sisters and...
DOJ-OGR-00003005.jpg
...not available through
other means.’” Pierre-Louis, 2018 WL 4043140, at *4 (quoting United States v. Sprouts, 282 F.3d
1037, 1041 (8th Cir. 2002)).
The vast majority of pre-indictment delay cases fail on the first prong. See, e.g., Marion,
404 U.S. at 324-25 (fading witness...
DOJ-OGR-00011176.jpg
...Alessi worked for Epstein at his Palm Beach house from
approximately 1990 until approximately 2002. Alessi has explained that, during his employment,
he observed a contact book with a dark blue or black cover, which cover was blank, and with many
entries printed in black ink on white paper. See...
DOJ-OGR-00001596.jpg
...citizen in 2002. Ms. Maxwell
also has strong family ties to this country. Two of her sisters, who have agreed to co-sign
her bond, live in the United States, and they have several children who are U.S.-bom
citizens. Ms. Maxwell is very close with her sisters and...
DOJ-OGR-00000478.jpg
...It states:
“{F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, .
. .enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan, New York . . . and his estate in Palm Beach, Florida, . . . to...
DOJ-OGR-00002289.jpg
...Maxwell in connection with the investigation that led to
Epstein’s Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which
charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the
offenses are separated by such a significant time period and do not...
DOJ-OGR-00010439.jpg
...Maxwell called her in roughly “the first year or two” of her visits to the Palm
Beach residence—2001-2002, according to Carolyn—and Kellen called her thereafter). Carolyn
recalled seeing Ms. Maxwell in the kitchen office of the Palm Beach residence during the period
when Kellen scheduled her massage...
DOJ-OGR-00020100.jpg
...a Pexception des Etats-
membres de Union européenne, aux termes de la loi du 9 mars 2004 transposant la décision-cadre
du 13 juin 2002 sur le mandat d’arrét européen qui prévoit que la remise de la personne réclamée ne
pourra pas étre refusée au seul motif de sa...
DOJ-OGR-00016063.jpg
...Dee 16, 2002
Account Number: 1144-2081-6
Page: 15 of 15
514 54 Services ta Canada
92 & 96 Service from Hawaii (Deferred)
OTHER CHARGE CODE DEFINTIONS
C OD (Collecton Daivery)
AOD (Acknowsdgement of Deivery)
CasnC OD Extra Dilterance rare
Proot ot Dalivary Advantage Charge
FedEx Home Delivery Forced
Appointmert...
DOJ-OGR-00016084.jpg
...Dec 23, 2002
Account Number: 1144-2081-6
Page: 21 of 21
514 54 Services ta Canada
92 & 96 Service from Hawaii (Deferred)
OTHER CHARGE CODE DEFINTIONS
C OD (Collecton Daivery)
AOD (Acknowsdgement of Deivery)
CasnC OD Extra Dilterance rare
Proot ot Dalivary Advantage Charge
FedEx Home Delivery Forced Appointmerd...
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