51 results for "January 31 2019"
Page 1 of 3
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...Sworn to before me this 20th day of
January, 2016.
Deborah A. Harris, Court Reporter
Notary Public - State of Florida
My Commission No. FF 246867
My Commission Expires: October 31, 2019
Job No. J0277789
GIUFFRE005305
CONFIDENTIAL
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...the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery...
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...Sworn to before me this 20th day of
January, 2016.
Deborah A. Harris, Court Reporter
Notary Public - State of Florida
My Commission No. FF 246867
October 31,
My Commission Expires:
Job No. J0277789
2019
DOJ-OGR-00021994.jpg
...The
Government forwarded discovery on the hard drive to my office on December 31,
2019. The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to...
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...2019, 2628241, Page547 of 883
ah —
= a Weissing,
Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING
Oar Client/Your Patient b
Dates Requested : january ~ mber 31, 2000...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page66 of 66
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 31, 2017, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page11 of 38
motion, members of the media obtained copies of the motion. Ex.G at 31:2-36:4 & Depo. Exs.
3-4.
a. Reply: Plaintiff cites no contrary evidence and therefore the facts should be
deemed admitted.
18. Undisputed...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page2 of 77
TABLE OF CONENTS
PRELIMINARY STATEMENT ou... cece eccscsecsescseeeeseseeesaesenesessesseecssseaeecseeseacseeesesaeeeeesaeaeea 1
FACTS woes cecseseeseseeescseseseescseescscscsesecsesseecscseseescaesesaeseseeecaesesecessesaeecasseaeecasecanseseeesaesaeeeesatea 1
SUMMARY JUDGMENT STANDARD ooo ccccecceeeeceesceecaeseeeeessenececseseesscseeeeesseeeeeeaeees 0
ARGUMENT 0c cesses csesessescseecsescseeecsesesesecsessscseseseescaesecaescseeesaeseesessessescaesesenecseeesansenee 2
I. Ms. Maxwell is not liable for republications of her January 2015 statement that...
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...January 31, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street...
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...Thursday, January 31 2019 11:22 PM
From: J
To: Michael! Wot
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...2019, 2628241, Page415 of 883
30. Additionally, on 8 January 2015, agents reportedly acting on behalf of Ms.
Maxwell made statements that the allegations against her were a “web of lies and deceit”,
which are similar to the statements made against Ms. Giuffre in the message from Mr. Gow.
31...
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Case 18-2868, Document 282, 08/09/2019, 2628236, Page7 of 8
Dated: January 31, 2017.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL...
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...the January 2015
statement. As plaintiff and her lawyers expected, before District Judge Marra in the CVRA
action could strike the “lurid details” of plaintiff's allegations in the joinder motion, members of
the media obtained copies of the motion. See EXHIBIT G, at 31:2-36:4 & Depo.Exs...
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...If that is too general/broad, please limit the search to January 1, 1998 to December 31, 2000.
Please contact us if the reproduction casis exceed $50.00.
Please contact us if you have any questions or wish to discuss this matter further. We look
forward to your prompt compliance...
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Case 18-2868, Document 277, 08/09/2019, 2628225, Page5d of 7
28. Attached as Exhibit AA (filed under seal) is a true and correct copy of the Palm
Beach County Sheriff's Offense Report date, June 02, 2002, Bates stamped GM_00748-79.
29. Attached as Exhibit BB (filed...
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...The Government’s Discovery Production
At the initial pretrial conference on November 25, 2019, the Court set a discovery deadline
of December 31, 2019. On that date, pursuant to a protective order entered by the Court, the
Government made a substantial discovery production to both defendants, consisting in part of...
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...Salt Lake City, UT 84112
(801) 585-5202
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 31, 2017, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served this day on the...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page38 of 77
forceful argument that plaintiff's shifting and inconsistent stories about what allegedly happened
rendered her inherently unbelievable and proved her increasingly provocative and lurid
allegations were “obvious lies.” These are precisely the messages Mr. Barden sent to them...
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...Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her...
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...January 31, 2017
By:
23:11-23:20; 34:19-35:3; 98:5-98:12;
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
/s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies...
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...Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her...
DOJ-OGR-00004601.jpg
...Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her...
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...And the second one was 0:00:28
13 the -- further to the 2nd of January 2015. 0:00:31
L4 BY MS. SCHULTZ: 0:00:38
15 Q. To the extent you can recall or could estimate, 0:00:37
16 how many other emails do you believe you...
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...Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page25 of 66
DEFENDANT’S PURPORTED FACTS
31, Ms. Giuffre has written the manuscript of a book she has been trying to publish detailing
her alleged experience as a victim of sexual abuse and of sex trafficking in Epstein’s
alleged...
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