897 results for "2002"
Page 35 of 36
DOJ-OGR-00002632.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00003182.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00004304.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00005905.jpg
...Sexual offenders often come from neglectful, violent and
dysfunctional backgrounds (Craissati, McClurg & Browne, 2002). This environment is
unlikely to provide an abundance of opportunities for emotional closeness and thus offenders
are likely to have a need to belong. In addition, a need to belong is related to low self-esteem...
DOJ-OGR-00006830.jpg
...Sexual offenders often come from neglectful, violent and
dysfunctional backgrounds (Craissati, McClurg & Browne, 2002). This environment is
unlikely to provide an abundance of opportunities for emotional closeness and thus offenders
are likely to have a need to belong. In addition, a need to belong is related to low self-esteem...
DOJ-OGR-00001245.jpg
...the district court could not rule on
a motion to amend the Section 2255 motion. 298 F.3d 174, 180 n.5 (2d Cir. 2002) (“The district
court could not rule on any motion affecting an aspect of the case that was before [the Second
Circuit], including a motion to...
DOJ-OGR-00021222.jpg
...Attorney from 2000 to 2002. He then served for
two years as Director of the Executive Office for U.S. Attorneys, the Department’s administrative office serving the
USS. Attorneys.
Early in the investigation, Lourie voluntarily notified the USAO’s Professional Responsibility Officer that
Lourie was friends with Lewis and...
DOJ-OGR-00020163.jpg
...the district court could not rule on
a motion to amend the Section 2255 motion. 298 F.3d 174, 180 n.5 (2d Cir. 2002) (“The district
court could not rule on any motion affecting an aspect of the case that was before [the Second
Circuit], including a motion to...
DOJ-OGR-00002750.jpg
...the district court could not rule on
a motion to amend the Section 2255 motion. 298 F.3d 174, 180 n.5 (2d Cir. 2002) (“The district
court could not rule on any motion affecting an aspect of the case that was before [the Second
Circuit], including a motion to...
DOJ-OGR-00021180.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00005943.jpg
...Psychological expert testimony was sought as part of these
proceedings to explain the delay in disclosure in each individual case to enable
the courts to adjudicate on whether the delay in reporting was reasonable (see
McElvaney, 2002). This legal mechanism provided an opportunity to enhance
the knowledge base within the...
DOJ-OGR-00006868.jpg
...Psychological expert testimony was sought as part of these
proceedings to explain the delay in disclosure in each individual case to enable
the courts to adjudicate on whether the delay in reporting was reasonable (see
McElvaney, 2002). This legal mechanism provided an opportunity to enhance
the knowledge base within the...
DOJ-OGR-00001802.jpg
...defendant who did not continue
participating in those crimes. See, e.g., United States v. Flaharty, 295 F.3d 182, 192-93 (2d Cir.
2002) (co-conspirators in narcotics case continued to commit crimes without defendant during
defendant’s incarceration); United States v. Diaz, 176 F.3d 52, 99 (2d...
DOJ-OGR-00022676.tif
...And I can be firm
MAGNA®©
OAD OB WNHRF DW HO OHI HD OB WN
BO NMNNDN DNWD +
OP wr rF ow
orn or WN EE
NNNFPRPRPRPRPRP RPP RE
NFOW MTA UBRWNHEOE
Page 80
because John Alessi, the butler was fired in the end
of 2002 and he was the...
DOJ-OGR-00022681.tif
...That means that I'm
sure that he didn't suddenly start having relations
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I am sure he must have
had relations with masseuses, who knows when.
TODD BLANCHE: But you're saying, as far
as you -- I -- used the word...
DOJ-OGR-00006214.jpg
...760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee cesessesseeeeeeeeeeeaeeneeees 8
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v...
DOJ-OGR-00023388.jpg
...The
indictment alleged that from at least 2002 through 2005, Epstein enticed and recruited girls, many of whom
he knew were underage, to visit his homes and perform sex acts in exchange for paying each girl hundreds
of dollars in cash. The indictment further alleged that Epstein, working with employees...
DOJ-OGR-00022706.tif
...Had to be -- it had to
be 2002, 2003.
MAGNA® 51 (Pages 198 to 201)
LEGAL SERVICES
DOJ-OGR- 00022706
DOJ-OGR-00032073.jpg
...acre island. Little St
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei. 2002: Leslie
Wexner with his future
wife, Abigail. at the 1990
C.F.D.A. Fashion Awards,
in New York. 1991.
Harvard’s current presi-
dent...
DOJ-OGR-00032054.jpg
...Epstein
with President Clinton in
Brunei, 2002: Leslie
Wexner with his future
wife, Abigail, at the 1990
C.ED.A. Fashion Awards,
in New York. 1991.
Larry Summers, Harvard’s current presi-
dent. Harvard law professor Alan Dersho-
witz says, “I’m on my 20th book.... The
only person outside...
DOJ-OGR-00031405.jpg
...In 2002, he flew
Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was being
written about. In 2003, he became a discreet confidant to Wolff during the period when Wolff was
involved in a bid for New York Magazine. Sometime after...
DOJ-OGR-00032063.jpg
...In 2002, he flew
Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was being
written about. In 2003, he becarne a discreet confidant to Wolff during the period when Wolff was
involved in a bid for New York Magazine. Sometime after...
DOJ-OGR-00022680.jpg
...So
let's say after four or five months of -- in the time
period when she was seeing Epstein, let's say we're
now May, June of 2002 or is it 2000. I can't
remember.
From whenever she hits the -- whatever
that is if that's 2000. I...
DOJ-OGR-00022918.tif
...So when -- when the
government -- when there was testimony or the
government admitted evidence that showed, for
example, $5 million in 2002 coming from Epstein to
you, okay, what you're saying is that that may --
that happened, but that the you there, wasn't money
that -- he wasn't...
DOJ-OGR-00022690.tif
...I want to say it was
the 2000 -- no, probably 2001, 2002.
TODD BLANCHE: Early 2000s?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And I think it was actually
Prince Andrew himself who suggested that he met
Jeffrey Epstein through you.
GHISLAINE MAXWELL: I think that's true.
So -- well --
LEAH SAFFIAN...
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