897 results for "2002"
Page 30 of 36
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...Additionally, she had been fearful about what Epstein might do to her
when Vicky Ward had discovered her in 2002, and she still felt some of that
worry now. When she decides to do something, Maria is one of these people
who is all in. She either trusts you or...
DOJ-OGR-00032111.jpg
...In a 2002 New York magazine profile of Epstein, Donald Trum
http 9/4 Ww .thesmokinggun.com/archive/07 26068 seid html Public Reconds Be gUes Noe
DOJ-OGR-00032111
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...Maxwell was no longer actively
participating in the offense conduct by 2002 or 2003 at the latest.
? The five-point difference in the total offense level is driven by the base offense level. Under the 2003 Guidelines,
the applicable base offense level is 19. See USSG § 2G1.1(a)(1...
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...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)). Here, the Defendant has made only a “bare allegation that [certain]
records have been lost or destroyed,” but without explaining when or why they were...
DOJ-OGR-00008506.jpg
...in London, England, knowing that
Epstein intended to sexually abuse Kate during those massages; (5) Between in or about 2001
and in or about 2002, when Carolyn was under the age of 18, Maxwell and Epstein invited
Carolyn to travel from Florida to a place outside of Florida with Epstein...
DOJ-OGR-00032115.jpg
...In Sep-
tember 2002, Epstein was flung into
the limelight when he flew Clinton
and actors Kevin Spacey and Chris
Tucker to Africa on his private jet.
Suddenly everyone wanted to
know who Epstein was. New York
magazine and Vanity Fair published
lengthy profiles. The New York Post
listed him...
DOJ-OGR-00002945.jpg
...Ben Zvi,
242 F.3d 89 (2d Cir, 2001) ......ececeecesscessceeecesecesececeeseeseeeseenaeceaecaeesaeeeeesseeaecaeceesaeeeeeserenaeesaeeaes 41
United States v. Benussi,
216 F. Supp. 2d 299 (S.D.N.Y. 2002) .......ecceccceseesceeseeeeeeeeeeaeeeeesaeeseeeeeesseeeaesneesaeeseeeereeares 248, 250
United States v. Biaggi,
675 F. Supp. 790 (S.D.N.Y. 1987) ....ccceecceseesceeseeseeeeeeeseeaecaeesneseeuseeaesaesaeeeseseeeseeseaeeneeeaeenneees 268
United States v. Biaggi,
909 F.2d...
DOJ-OGR-00008670.jpg
...provided Annie with an
unsolicited massage in New Mexico, during which Annie was topless; (4) 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 from Florida to a place outside of Florida with Epstein...
DOJ-OGR-00008756.jpg
...provided Annie with an
unsolicited massage in New Mexico, during which Annie was topless; (4) 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 from Florida to a place outside of Florida with Epstein...
DOJ-OGR-00008101.jpg
...of this relevant evidence of possible inability to
recollect and relate.”); United States v. Pickard, 211 F. Supp. 2d 1287, 1292-93 (D. Kan. 2002)
(“[A] witness’ prior drug use may be admitted to show the effect of the drug use on the witness’
memory or recollection of events.”).
{2...
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...decisions of a circuit that expressly deviates from
Annabi’s rule. See United States v. Gebbie, 294 F.3d 540, 546-50 (3rd Cir. 2002) (criticizing
Annabi and holding that “that when a United States Attorney negotiates and contracts on behalf of
‘the United States’ or ‘the Government’ in a...
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...indictment” or
that is the subject of the relevant trial. /d.; see also United States v. Russo, 302 F.3d 37, 45 (2d
Cir. 2002) (explaining that this is because co-conspirator’s statement exception “has its roots in”
principles of agency). “In fact, the Second Circuit has held that...
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...386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo. eee ceeesseeseeeeeseeeeeeaes 14
Gasey v. dderek @ Co...
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...443 Filed 11/12/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo. eee ceeesseeseeeeeseeeeeeaes 14
Gasey v. dderek @ Co...
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...More interestingly, the European Arrest Warrant Framework Decision of 13 June 2002
(hereafter, “EAW FD”), which governs extradition matters between Member States of
the European Union, does not allow Member States the possibility to refuse the surrender
of their nationals when the EAW is issued for the purpose of conducting...
DOJ-OGR-00005270.jpg
...Bond, 781 N.E.2d 180, 187-89 (Ohio
2002); United States v. Bonds, No. C 07-00732 SI, 2011 WL 902207, at *3 (N.D. Cal. Mar. 14,
2011); United States v. McDade, 929 F. Supp. 815, 817 n.4 (E.D. Pa. 1996); In re Washington
DOJ-OGR...
DOJ-OGR-00030288.tif
...There is reference that the two started a serious
relationship in January 2002, when she was only fourteen (14) years oid.
on Vinyard was arrested in December 2003, and charged with reckless
driving and leaving the scene of the accident with Jane Doe No. 4, when
their vehicle hit a...
DOJ-OGR-00005949.jpg
...Depression
Children Depression Inventory (CDI; Kovacs, 1992;
Timbremont & Braet, 2002) was used for participants
aged 12-17 years of age. The CDI is a 27-item ques-
tionnaire, assessing cognitive, affective, and behavioural
symptoms of depression. The Dutch CDI has a satisfac-
tory internal consistency, with Cronbach’s « ranging
between...
DOJ-OGR-00006874.jpg
...Depression
Children Depression Inventory (CDI; Kovacs, 1992;
Timbremont & Braet, 2002) was used for participants
aged 12-17 years of age. The CDI is a 27-item ques-
tionnaire, assessing cognitive, affective, and behavioural
symptoms of depression. The Dutch CDI has a satisfac-
tory internal consistency, with Cronbach’s « ranging
between...
DOJ-OGR-00022052.jpg
...The 14-page indictment against Epstein alleged that he sexually exploited dozens of minor
girls at his homes in Manhattan, New York, and Palm Beach, among other locations, between
2002 and 2005 and perhaps beyond. Some of the victims were ostensibly as young as 14 at the
time the alleged...
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...have
granted the hypothetical challenge” for cause if the juror had responded accurately. United
States v. Greer, 285 F.3d 158, 171 (2d Cir. 2002); United States v. Stewart, 433 F.3d 273, 304
(2d Cir. 2006). “Challenges for cause are generally based on actual bias, implied bias, or
inferable...
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...interviewed by the Court; the parties were permitted to propose questions before and during the
hearing.”), aff'd, 285 F.3d 158 (2d Cir. 2002).
That course of action is especially appropriate here for several reasons. First, the subject
matter—the juror’s history of sexual abuse—presents a particularly...
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...Teresa Helm
qualifies as a victim as the Defendant participated in her trafficking in 2002. Ms. Helm thus
requests the Court’s permission to make an oral statement at the sentencing.
Statement by Teresa Helm:
Ghislaine Maxwell, I was 22 years old when you entirely derailed the trajectory of my...
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...Mexican statute. The jury is presumed to have followed
this instruction correctly. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002) (reciting the
* The defendant complains that the jury instructions were “stripped of any mention of travel to
New York,” such as a limitation that the...
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...858, 110 8.Ct. 167, 107 L.Ed.2d 124 (1989)
United States v. Edwards, 191 F. Supp. 2d. 88, 90 (D.D.C. 2002) 20.0.0... ceeceeccsecueeesssteeeeree 16
United States v, George, 786 F. Supp. 11, 13 (D.D.C.1991) .. 0. eeccecccaccucsecceceeaueneens 9
US. v, Giffen, 379...
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