1,222 results for "2002"
Page 47 of 49
DOJ-OGR-00023018.tif
...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-00030639.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00030661.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00030683.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00030716.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00030616.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00003224.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
U.S. Attorneys.
Early in the investigation, Lourie voluntarily notified the USAO’s Professional Responsibility Officer that
Lourie was friends with Lewis...
DOJ-OGR-00004346.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
U.S. Attorneys.
Early in the investigation, Lourie voluntarily notified the USAO’s Professional Responsibility Officer that
Lourie was friends with Lewis...
DOJ-OGR-00021205.jpg
...During his 13-year tenure at the USAO, Lourie served two
terms on detail as the Acting Chief of the Department’s Criminal Division’s Public Integrity
Section, first from September 2001 until September 2002, and then from February 2006 until July
2006. Between those two details, and again after...
DOJ-OGR-00030577.jpg
...12:25 1:9
1515 7:15
16 9:22.23
17 9:22.23
1991 5:3
2
2001 15:21 16:2
2002 5:3
2003 14:9
2005 1:8 25:10
26:18
201 2:7
21 1:8
21st 4:14
24 26:8
3...
DOJ-OGR-00002538.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-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...
Giuffre_Maxwell_Batch8_p00790.png
...Would that have been in 2002?
A. It's very hard for me to recollect
exact dates but that sounds about right.
Q. Was that during the time that
Virginia was working for Jeffrey?
A. I don't know that Virginia ever did
work for Jeffrey. I don't exactly...
Giuffre_Maxwell_Batch3_p00352.png
...Would that have been in 2002?
A. It's very hard for me to recollect
exact dates but that sounds about right.
Q. Was that during the time that
Virginia was working for Jeffrey?
A. I don't know that Virginia ever did
work for Jeffrey. I don't exactly...
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...
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