897 results for "2002"
Page 9 of 36
DOJ-OGR-00015368.jpg
...Nov 21, 2002
> 4 & Account Number: 1144-2081-6
Page: 1 of 5
JEFFREY E EPSTE N FedEx Tax ID: 71-0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
agz24b Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020...
DOJ-OGR-00015414.jpg
...Dec 12, 2002
> 4 & Account Number: 1144-2081-6
Page: 1 of 5
JEFFREY E EPSTE N FedEx Tax ID: 71-0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
ag1a2s Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020...
DOJ-OGR-00016085.jpg
...Oct 14, 2002
Account Number: 1144 20816
Page: 1of9
FedEx Tax ID: 71 0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
Y
fcc FedEx Account Services
NEW YORK NY 10022 6843 US Phone: (800) 622 1147 MF 7 6 (CST...
DOJ-OGR-00002292.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 14 of 19
about an alleged conspiracy from 1999-2002 were in fact lies, even though the Mann Act Counts
have nothing to do with Giuffre and are based on an entirely separate time period. The jury will...
DOJ-OGR-00016083.jpg
...4-495-75031
bd Invoice Date Dec 23, 2002
Account Number 1144 2081 6
Page 20 of 21
FedEx Ground Address Correction
i
Original Corrected Original Corrected
Address Address Address Address
TRACKING 10: 068 275710000358 [
VIALTA INC VIALTA INC
484961 FREMONT BL 48461 FREMONT BL
FREMONT CA 94538 US FREMONT...
DOJ-OGR-00013948.jpg
...from 1996 to 2002,
your Honor.
In the time that you
did you ever
Maxwell was pregnant?
Ft the job in roughly 2002; is
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR- 00013948
DOJ-OGR-00016572.jpg
...from 1996 to 2002,
your Honor.
In the time that you
did you ever
Maxwell was pregnant?
Ft the job in roughly 2002; is
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00016572
DOJ-OGR-00015369.jpg
...Nov 21, 2002
Account Number: 1144-2081-6
Page: 2 of 5
Physical Address Billing Address Mailifig] Address
Apt./Suite#:
State: Zip
Fax: ( )
CONFIDENTIAL
SDNY_GM_00342904
60
DOJ-OGR-00015369
DOJ-OGR-00016064.jpg
...Dec 23, 2002
Account Number: 1144 2081 6
Page: 10f21
Fed&x Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
fdlh tl Contact FedEx Revenue Services
NEW YORKNY 100226843 US Phone: (800) 622 1147 M F7 6...
DOJ-OGR-00013575.jpg
...And this shows a shipment tha
Ex package that was picked
2002, right?
up
t was picked up
for shipment on
SOUTHERN DISTR
CT REPORTERS, P.C.
(212)
805-0300
2002, right?
invoice we just
it's the same
Madison
were shown by
for shipment,
December 3rd
DOJ-OGR-00013575
DOJ-OGR-00019158.jpg
...And this shows a shipment tha
Ex package that was picked
2002, right?
up
t was picked up
for shipment on
SOUTHERN DISTR
CT REPORTERS, P.C.
(212)
805-0300
2002, right?
invoice we just
it's the same
Madison
were shown by
for shipment,
December 3rd
DOJ-OGR-00019158
DOJ-OGR-00010438.jpg
...For example, Cimberly Espinosa testified that Kellen was hired sometime between 2000-
2002 to be Epstein’s assistant and that she, and not Sarah Kellen, was Ms. Maxwell’s assistant
from when she was hired in 1996 up through the end of her employment in 2002. (Tr. 2332-33,
2376...
DOJ-OGR-00013579.jpg
...And that is a FedEx package picked up for shipment on
December 12th, 2002; correct?
A. Correct.
Q. All right. And the recipient there, I'm, again, not going
to use full names, but the first name there is listed as
Cardine; correct?
A. Correct.
Q. And the address is...
DOJ-OGR-00019162.jpg
...And that is a FedEx package picked up for shipment on
December 12th, 2002; correct?
A. Correct.
Q. All right. And the recipient there, I'm, again, not going
to use full names, but the first name there is listed as
Cardine; correct?
A. Correct.
Q. And the address is...
DOJ-OGR-00004173.jpg
...Tames ~Usv]
~ Faw mies shy bar
~ 2000-2002 _uBs wl iA_pee Soupe ~eve. Ce i:
ott
= Prmved Dole A mage Sfhe~
CONFIDENTIAL SDNY_GM_02742880
DOJ-OGR-00004173
DOJ-OGR-00006094.jpg
...93
States v. Shim, 584 F.3d 394, 396 (2d Cir. 2009); United States v.
Evans, 272 F.3d 1069, 1086-87 (8th Cir. 2002) (under general
knowledge requirement of Mann Act, jury need not find that
defendant knew that the act being committed was unlawful).
28
DOJ-OGR- 00006094
DOJ-OGR-00000221.tif
...73 (2002) oo ese cesseeetececsenessesecnsnsssecesnensesessenenes 11
City of Columbus v. Ours Garage & Wrecker Serv.,
Tne. 536 U.S. 424 (2002)... eeeesececreneesececnsnerseseenenaenees 11
Federal Crop Ins. Corp. v. Merrill,
332 U.S. 380 (1947)... ee sseetececreneeececssnseseseenenseseseenenes 16
General Int. Ins. Co. v. Ruggles,
25 U.S. (12 Wheat.) 408 (1827)... ee...
DOJ-OGR-00015441.jpg
...Dec 16, 2002
Account Number: 1144-2081-6
Page: 14 of 15
Weight Base Other Total
Charge Charge Charge
3.0 5.15 0.06/35) 5.21
SDNY_GM_00340793 132
DOJ-OGR-00015441
DOJ-OGR-00013199.jpg
...Fendant,
Jef
s first
W
rey
Epstein's mansion in late May or early June 2002 when she was
A. Correct. see that it says that, yes.
Q. Okay.
A. But it's inaccurate.
MR. PAGLIUCA: I'd like to show the witness paragraph
21 of Exhibit C5.
THE WITNESS...
DOJ-OGR-00018784.jpg
...Fendant,
Jef
s first
W
rey
Epstein's mansion in late May or early June 2002 when she was
A. Correct. see that it says that, yes.
Q. Okay.
A. But it's inaccurate.
MR. PAGLIUCA: I'd like to show the witness paragraph
21 of Exhibit C5.
THE WITNESS...
DOJ-OGR-00007642.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 15-17, 2002
Tribune Company, Chicago, IL, May 15, 2002
DOJ-OGR-00007642
DOJ-OGR-00013469.jpg
...Do you know about when he bought the
24 A. [ believe it was 2002, maybe November 2002.
25 Q. Okay. That's a rough estimate?
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00013469
DOJ-OGR-00019053.jpg
...Do you know about when he bought the
24 A. [ believe it was 2002, maybe November 2002.
25 Q. Okay. That's a rough estimate?
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00019053
DOJ-OGR-00012565.jpg
...Do you know what year Jane met Jeffrey Epstein and Glen
10 Maxwell?"
11 And your answer was: "I would say we left it in 2002.
12 [ would say '99 or 2000 maybe.”
13 Do you recall that question and answer?
14 A. I don't recall the question, but...
DOJ-OGR-00018152.jpg
...Do you know what year Jane met Jeffrey Epstein and Glen
10 Maxwell?"
11 And your answer was: "I would say we left it in 2002.
12 [ would say '99 or 2000 maybe.”
13 Do you recall that question and answer?
14 A. I don't recall the question, but...
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