1,222 results for "2002"
Page 48 of 49
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®©
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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
Giuffre_Maxwell_Batch1_p00822.png
...job, Gemma Catering and Wedding Receptions, did it -- | 3 A I moved to Australia at the end of 2002, I
4 is that a job that you actually held? 4 believe.
5 A I did actually work there. I don't know 5 Q_ Allright. Do you recall going to...
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...
DocumentCloud_Epstein_Docs_p00141.png
...comfort or pain to
The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand different people’
where he enrolled her in a massage course. Great comfort from
ingly sad
Shortly after arriving there, she met an Australian martial arts expert called...
Giuffre_Maxwell_Batch1_p00829.png
...But the apartment that you left in 2002
3 A _ At Little Saint Jeff's. 3. was the one in Royal Palm Beach that you lived at
4 Q. Okay. Where are those bracelet and 4 — originally with Michael and then after breaking up
5 earrings now? 5 with Michael...
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...
Giuffre_Maxwell_Batch1_p00815.png
...20 page, can you tell me what your -- between 1996 [20 Q_ Which Publix was that?
21 and -- well, in 1996 to 2002, what was the first job | 21 A I believe it was in Loxahatchee.
22 that you held? 22 Q Okay. Do you remember the street?
23 A...
Giuffre_Maxwell_Batch1_p00878.png
...11 anything that has ever happened between us, whether
12 Q_ And above that is a title, Statement on 12 it's in 2002 or 2011 or 2015. I think that she knows
13 behalf of Ghislaine Maxwell, right? 13 what she did, and she should be held accountable for...
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...
Giuffre_Maxwell_Batch1_p00863.png
...MENNINGER) Have you spoken to any
18 Q Is that the only interaction with law 18 law enforcement in Colorado since the beginning of
19 enforcement that you had between 2000 and 2002? 19 January 2015?
20 A Correct. 20 A I can't answer that question right now.
21...
Giuffre_Maxwell_Batch1_p00843.png
...16 2002, correct?
17 Q_ And you don't recall telling them anything 17 A Yes.
18 else about it? 18 Q_ Right?
19 A I don't know. I mean, I might have called 19 A Yes.
20 them from New York and told them it was cold and...
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...
DOJ-OGR-00005955.jpg
...Timbremont, B., & Braet, C. (2002). Children’s depression inventory:
Nederlandstalige versie [Children’s Depression Inventory:
Dutch version]. Lisse: Swets & Zeitlinger.
Timbremont, B., Braet, C., & Roelofs, J. (2008). Handleiding
Children's Depression Inventory [Children’s Depression Inven
tory: Dutch version]. Amsterdam: Pearson Assessment and
Information B.V.
Tjaden, P. G, & Thoennes...
DOJ-OGR-00006880.jpg
...Timbremont, B., & Braet, C. (2002). Children’s depression inventory:
Nederlandstalige versie [Children’s Depression Inventory:
Dutch version]. Lisse: Swets & Zeitlinger.
Timbremont, B., Braet, C., & Roelofs, J. (2008). Handleiding
Children's Depression Inventory [Children’s Depression Inven
tory: Dutch version]. Amsterdam: Pearson Assessment and
Information B.V.
Tjaden, P. G, & Thoennes...
DOJ-OGR-00029044.tif
...be violations of the federal 2000 Trafficking Victims
Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
So when State Attorney Barry Krischer, who also ran Florida’s Crimes Against Children Unit, proved reluctant fo
mount @ vigorous prosecution of Epstein, saying the...
DOJ-OGR-00005935.jpg
...J. (2002). Factors influencing children to
self disclose sexual abuse. Clinical Psychology Review, 22,
271 295. doi:10.1016/S0272 7358(01)00091 5
Pereda, N., Guilera, G., Forns, M., & Gomez Benito, J. (2009). The
international epidemiology of child sexual abuse: A continuation
of Finkelhor (1994). Child Abuse & Neglect, 33...
DOJ-OGR-00006860.jpg
...J. (2002). Factors influencing children to
self disclose sexual abuse. Clinical Psychology Review, 22,
271 295. doi:10.1016/S0272 7358(01)00091 5
Pereda, N., Guilera, G., Forns, M., & Gomez Benito, J. (2009). The
international epidemiology of child sexual abuse: A continuation
of Finkelhor (1994). Child Abuse & Neglect, 33...
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