897 results for "2002"
Page 28 of 36
DOJ-OGR-00000952.jpg
...Although she became a naturalized citizen of the United States in
2002, she also remains a citizen of the United Kingdom and France. Travel records from
United States Customs and Border Protection (“CBP”) reflect that she has engaged in frequent
international travel, including at least fifteen international flights in the...
DOJ-OGR-00005828.jpg
...set out with precision each and
every act in furtherance of the conspiracy.” United States v. LaSpina, 299 F.3d 165, 182 (2d Cir.
2002) (citation, alterations, and internal quotation marks omitted). Instead, “where the
Government must prove a conspiracy existed, evidence of acts committed in furtherance of the
conspiracy...
DOJ-OGR-00006753.jpg
...set out with precision each and
every act in furtherance of the conspiracy.” United States v. LaSpina, 299 F.3d 165, 182 (2d Cir.
2002) (citation, alterations, and internal quotation marks omitted). Instead, “where the
Government must prove a conspiracy existed, evidence of acts committed in furtherance of the
conspiracy...
DOJ-OGR-00020102.jpg
...the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the
European arrest warrant, which provides that the surrender of the requested person may not be refused
on the sole ground of his French...
DOJ-OGR-00001182.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...
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...in all districts absent a provision to the
contrary. See, e.g., United States v. Gebbie, 294 F.3d 540, 547-49 (3d Cir. 2002) (characterizing
the Second Circuit’s statement in Annabi as an “illogical posture” unsupported by the prior
Second Circuit cases on which it relied); United States...
DOJ-OGR-00005790.jpg
...Williams, 506 F.3d 151, 160 (2d Cir. 2007) (quoting Amorgianos v. Nat’l RR.
Passenger Corp., 303 F.3d 256, 265 (2d Cir. 2002)). “[T]hese criteria,” however, “are not
exhaustive.” Jd. Daubert itself, which “dealt with a scientific theory,” offered additional factors,
such as whether the theory “‘has...
DOJ-OGR-00006715.jpg
...Williams, 506 F.3d 151, 160 (2d Cir. 2007) (quoting Amorgianos v. Nat’l RR.
Passenger Corp., 303 F.3d 256, 265 (2d Cir. 2002)). “[T]hese criteria,” however, “are not
exhaustive.” Jd. Daubert itself, which “dealt with a scientific theory,” offered additional factors,
such as whether the theory “‘has...
DOJ-OGR-00020767.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-00002670.jpg
...to engage in prostitution, including on a voluntary basis. See, e.g.,
United States v. Rashkovski, 301 F.3d 1133, 1135-37 (9th Cir. 2002). For all of these reasons,
Counts One and Two do not charge offenses involving the sexual or physical abuse or
kidnapping of a child and...
DOJ-OGR-00019870.jpg
...Although she became a naturalized citizen of the United States in
2002, she also remains a citizen of the United Kingdom and France. Travel records from
United States Customs and Border Protection (“CBP”) reflect that she has engaged in frequent
international travel, including at least fifteen international flights in the...
DOJ-OGR-00001493.jpg
...Although she became a naturalized citizen of the United States in
2002, she also remains a citizen of the United Kingdom and France. Travel records from
United States Customs and Border Protection (“CBP”) reflect that she has engaged in frequent
international travel, including at least fifteen international flights in the...
DOJ-OGR-00002201.jpg
...4 Pexception des Etats-
membres de PUnion 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-00001184.jpg
...the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the
European arrest warrant, which provides that the surrender of the requested person may not be refused
on the sole ground of his French...
DOJ-OGR-00002288.jpg
...Maxwell purportedly made false statements in 2016 in a civil
defamation action that concerned allegations of purported sexual abuse in a later time period
(1999-2002) for which Ms. Maxwell has never been charged criminally. /d. {fj 21, 23; Ex. A at
3-5. The plaintiff in the defamation action...
DOJ-OGR-00002519.jpg
...Epstein’s home in 2002 to install security cameras to
catch a thief and did not observe any “child pornography” within the home, including on Mr.
Epstein’s desk in his office. Ex. B at 289-90.
III. Lost and Missing Witnesses.
The government alleges a three-year time frame...
DOJ-OGR-00002606.jpg
...dispute. See, e.g., id. at 270 (noting testimony from defendant’s attorney); United States v.
Aleman, 286 F.3d 86, 91 (2d Cir. 2002) (remanding where “the district court failed to make a
record that allows us to determine the existence, scope and effect of an immunity agreement”);
Annabi...
DOJ-OGR-00003079.jpg
...Giuffre alleged that Epstein sexually abused
her, “with the assistance and participation of Maxwell” at “numerous locations” between 1999 and
2002, and that Epstein abused more than thirty minors between 2001 and 2007 “with the assistance
of numerous co-conspirators.” (/d. at 3).
During the defendant’s first deposition on...
DOJ-OGR-00003717.jpg
...Maxwell and held a number of jobs in 2001
and 2002.
e Giuffre’s employment at the Mar-a-Lago spa began in fall 2000 when she was 17, not 15.
(This falsity was important to Giuffre’s story for many reasons.)
e Palm Beach Police investigation revealed no evidence...
DOJ-OGR-00008304.jpg
...Alessi testified that he worked in the
Palm Beach residence from 1990 to December 2002. Trial Tr. at 778. His job required him to
spend a significant amount of time in the residence. /d. at 779-80. Based on his years working
at the residence, he recalled that Mr. Epstein...
DOJ-OGR-00010564.jpg
...Alessi testified that he did not know exactly what Kellen’s job
responsibilities were, but Kellen took over the “scheduling of massages” in approximately 2002.
(Tr. 833). Carolyn also recalled that even after Kellen took over calling to schedule massages,
Maxwell was still present inside the Palm Beach residence when...
DOJ-OGR-00011433.jpg
...at trial—that Ms. Maxwell was the procurer of underaged women for Epstein. See
Mendez v. Artuz, 303 F.3d 411, 414 (2d Cir. 2002) (information relevant and “exculpatory . . .
when it directly contradicts the motive theory testified to by prosecution witnesses”).
As this Court has already ruled, Witness-3 cannot...
DOJ-OGR-00004815.jpg
...Factual and Procedural History
In the fall of 2002, Constand, a Canadian-born former professional basketball
player, was employed as the Director of Basketball Operations at Temple University. It
was in this capacity that Constand first met Cosby, who had close ties to, and was heavily
i Notes of Testimony...
DOJ-OGR-00002203.jpg
...the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the
European arrest warrant, which provides that the surrender of the requested person may not be refused
on the sole ground of his French...
DOJ-OGR-00011301.jpg
...235 (2d Cir. 1985), superseded by statute on other
grounds as stated in United States v. Khatami, 280 F.3d 907, 912 (9th Cir. 2002), the Circuit
affirmed a district court’s denial of a motion to continue so that an incarcerated witness could be
produced. The defendant waited until...
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