Documents containing: JUNE 20, 2016
Found 50 document(s) with this date
EFTA00629696.pdf
...e Dates - Third Quarter 2016
JUNE 20, 2016
EFTA00629696
Compliance Dea...
EFTA00629696.pdf
...e Dates - Third Quarter 2016
JUNE 20, 2016
EFTA00629696
Compliance Dea...
DOJ-OGR-00002485.jpg
...m without redactions.
316-6. June 20, 2016 order from Judge Sweet. This
...
DOJ-OGR-00002485.jpg
...m without redactions.
316-6. June 20, 2016 order from Judge Sweet. This
...
DocumentCloud_Epstein_Docs_p00961.png
...orrect copy of Excerpts from
June 20, 2016, Deposition (iii.
Attached h...
DocumentCloud_Epstein_Docs_p01107.png
...ISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Depos...
Giuffre_Maxwell_Batch1_p00151.png
...s scheduled for deposition on June 20, 2016. He was the Police Chief who ...
Giuffre_Maxwell_Batch1_p00621.png
...1/03/24 Page 28 of 32
Dated: June 20, 2016.
Respectfully submitted,
/s...
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...OF SERVICE
I certify that on June 20, 2016, I electronically served this...
Giuffre_Maxwell_Batch1_p00625.png
...OF SERVICE
I certify that on June 20, 2016, I electronically served this...
Giuffre_Maxwell_Batch1_p00732.png
...1/03/24 Page 23 of 24
Dated: June 20, 2016
Respectfully submitted,
/s/...
Giuffre_Maxwell_Batch1_p00733.png
...OF SERVICE
I certify that on June 20, 2016, I electronically served this...
Giuffre_Maxwell_Batch1_p00737.png
...OF SERVICE
I certify that on June 20, 2016, I electronically served this...
Giuffre_Maxwell_Batch1_p00752.png
...OF SERVICE
I certify that on June 20, 2016, I electronically served this...
Giuffre_Maxwell_Batch2_p00142.png
...ts 3 and 4, Excerpts from the June 20, 2016 Deposition of
and Excerpts f...
Giuffre_Maxwell_Batch2_p00156.png
...t to
this Court’s orders. See June 20, 2016, Order entered under seal den...
Giuffre_Maxwell_Batch2_p00157.png
...43), granted by this Court on June 20, 2016. See In re
Weiss, 703 F.2d 65...
Giuffre_Maxwell_Batch2_p00168.png
...ect copy of Excerpts from the
June 20, 2016 Deposition of
6. Attached he...
Giuffre_Maxwell_Batch2_p00182.png
...ISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CO FIDENTIAL
Depo...
Giuffre_Maxwell_Batch2_p00234.png
...ts 3 and 4, Excerpts from the June 20, 2016 Deposition of
HE «20d Excerpt...
Giuffre_Maxwell_Batch2_p00248.png
...t to
this Court’s orders. See June 20, 2016, Order entered under seal den...
Giuffre_Maxwell_Batch2_p00249.png
...43), granted by this Court on June 20, 2016. See In re
Weiss, 703 F.2d 65...
Giuffre_Maxwell_Batch3_p00029.png
...rite pursuant to this Court’s June 20, 2016, Order regarding search and p...
Giuffre_Maxwell_Batch3_p00061.png
...swer Deposition Questions. On June 20, 2016, this Court
Ordered Defendant...
Giuffre_Maxwell_Batch3_p00061.png
...osed
in her first Deposition (June 20, 2016 Sealed Order, filed in redact...
Giuffre_Maxwell_Batch3_p00063.png
...tz Decl. at Exhibit 6, Sealed June 20, 2016, Order at p. 10 (Emphasis add...
Giuffre_Maxwell_Batch3_p00079.png
...is a true and correct copy of June 20, 2016
Order from Judge Sweet.
9. ...
Giuffre_Maxwell_Batch3_p00073.png
...the parameters of the
Court’s June 20, 2016, Order.
DISCUSSION
The Cour...
Giuffre_Maxwell_Batch3_p00075.png
...stions related to the Court’s June 20, 2016, Order, including topics
enum...
Giuffre_Maxwell_Batch3_p00197.png
...age 4 of 11
Search Terms
On June 20, 2016, this Court Ordered
Defendan...
Giuffre_Maxwell_Batch3_p00206.png
...rite pursuant to this Court’s June 20, 2016, Order regarding search and p...
Giuffre_Maxwell_Batch3_p00246.png
... obligations and this Court’s June 20, 2016,
Order.
A. Defendant’s Refus...
Giuffre_Maxwell_Batch3_p00245.png
...on (DE 96) - Granted in part (June 20, 2016
Sealed Order).
e Plaintiff's...
Giuffre_Maxwell_Batch3_p00245.png
...Questions (DE 143) —
Granted (June 20, 2016 Sealed Order).
e Plaintiff's...
Giuffre_Maxwell_Batch3_p00245.png
...tions (DE 315) - Pending.
On June 20, 2016, this Court Granted in Part M...
Giuffre_Maxwell_Batch3_p00249.png
...tion pursuant to this Court’s June 20, 2016, Order.
B. Defendant’s Other...
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...lause, at 10
(Doc. # 143).
On June 20, 2016 the Court issued its Order al...
Giuffre_Maxwell_Batch3_p00323.png
...ompletely outside the Court’s June 20, 2016 Order as it does not relate
t...
Giuffre_Maxwell_Batch4_p00174.png
...is a true and correct copy of June 20, 2016
Sealed Court Order.
5. Attach...
Giuffre_Maxwell_Batch4_p00170.png
...the
parameters of the Court’s June 20, 2016 Sealed Order.
As recounted m...
Giuffre_Maxwell_Batch4_p00169.png
... McCawley Decl. at Exhibit 2, June 20, 2016 Sealed Order at p. 10 (Emphas...
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...,
which this Court granted on June 20, 2016; DE 308, Motion for Finding C...
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...rsions of its Orders (DE 135; June 20, 2016, Order”). While
3 “Did Dersh...
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... of receipt of this Opinion.”
June 20, 2016, Sealed Order at p. 19....
Giuffre_Maxwell_Batch4_p00611.png
...er makes no mention of it.
DE June 20, 2016, Order. If the Court did not ...
Giuffre_Maxwell_Batch5_p00139.png
...Filed under Seal (DE 143). On June 20, 2016, this
Court granted Ms. Giuff...
Giuffre_Maxwell_Batch5_p00139.png
...originally failed to answer. (June 20, 2016 Sealed Order, filed in
redact...
Giuffre_Maxwell_Batch5_p00239.png
...pletely inaccurate claim:
On June 20, 2016, this Court ordered:
Defenda...
Giuffre_Maxwell_Batch5_p00322.png
...sition Questions (DE 143). On June 20, 2016, this Court granted Ms. Giuff...
Giuffre_Maxwell_Batch5_p00322.png
...sit again for her deposition (June 20, 2016 Sealed Order, filed in redact...