198 results for "July 15 2016"
Page 1 of 8
HOUSE_OVERSIGHT_029992.jpg
...7/1/2016 11:15:57 AM
To: jeff epstein [jeevacation@gmail.com]
Subject: Re: Fw: New York Post Morning Digest - July 1, 2016
Importance: — High
Ha! That fuckin lou barbati, its about time someone nailed him over those nuts
Sent via BlackBerry by AT&T
From: "jeffrey E."
Giuffre_Maxwell_Batch3_p00098.png
...i
Hs
14
15
16
17
18
19
20
21
22:
23
24
25
257
CERTIFICATE OF OATH
STATE OF FLORIDA )
)
COUNTY OF FLAGLER )
I, the undersigned authority, certify that TONY
FIGUEROA personally appeared before me on
July 5, 2016, and was duly sworn.
WITNESS my hand and official seal...
Giuffre_Maxwell_Batch3_p00245.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 2 of 21
e Plaintiff's Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20)
- Defendant’s Motion to Stay - Denied (DE 28).
e Plaintiff's February 26, 2016 Letter Motion to Compel...
DOJ-OGR-00003036.jpg
...On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
Giuffre_Maxwell_Batch3_p00246.png
...That request was refused in writing on Friday,
July 29, 2016, at 7:02 p.m. (EST). See McCawley Decl. at Exhibit 1, July 29, 2016, 7:02 p.m.,
Letter from Ty Gee to Ms. Schultz (refusing to run Ms. Giuffre’s name as a search term as part...
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Exhibit 1 is a true and correct copy of July 29, 2016,
Correspondence from Ty Gee.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is...
Giuffre_Maxwell_Batch4_p00483.png
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 2 of 4
from Exhibit | of June 3, 2016, Deposition of David Rodgers.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell...
Giuffre_Maxwell_Batch3_p00199.png
...15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 6 of 11
tremendous stretch, I can agree to them in the interest of getting the search done on a timely
basis.”).? Having heard nothing from Plaintiffs counsel by the close of business on July 15,
2016, Ms...
HOUSE_OVERSIGHT_018769.jpg
...CONVENTIONS & TRADE SHOWS (2015-2016)
DATE
January-16
November-15
January-16
August-16
February-16
September-15
September-15
March-16
May-16
June-16
May-16
April-16
March-16
October-15
September-15
June-16
November-15
November-15
September-15
January-16
July-16
February-16...
HOUSE_OVERSIGHT_019274.jpg
...Jan Cienski, “Polish Media Veers Back to Pre-1989," Politico, July 11, 2016, http://www.politico.eu/article/polish-tv-viewers-turn-
off-tune-out-drop-out-poland-kaczynski/.
19. “Jaroslaw Kaczynski’s Party Is Rewriting the History of Poland,” Financial Times, March 11, 2016, https://www.ft.com/con...
Giuffre_Maxwell_Batch2_p00274.png
Case 1:15-cv-07433-LAP Document 1325-16 Filed 01/04/24 Page 2 of 2
Dated: July 8, 2016
By: /s/ Laura A. Menninger
Laura A. Menninger
CERTIFICATE OF SERVICE
I certify that on July 8, 2016, I electronically served this Declaration Of Laura A.
Menninger In Support...
HOUSE_OVERSIGHT_032880.jpg
...7/15/2016 1:58:56 PM
To: Kathy Ruemmler
Subject: Re:
I no longer use terms like "broad" ):
On Friday, 15 July 2016, Kathy Ruemmler = i—<‘i‘“‘“‘ié«zS wrote:
That's a broad question.
On Jul 15, 2016, at 9:18 AM, jeffrey E. wrote...
Giuffre_Maxwell_Batch3_p00079.png
Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from the June 1, 2016 Deposition of John Alessi.
8. Attached hereto as Sealed Exhibit 6 is a...
DocumentCloud_Epstein_Docs_p00314.png
...WITNESS my hand and official seal this 5th day
of July, 2016.
Leanne W. Fitzgerald
Notary Public - State of Florida
My Commission No. FF060921
Expires: February 8, 2018
Digital Certificate Authenticated
By Symantec
Southern Reporting Company (386)257-3663
Giuffre_Maxwell_Batch5_p00149.png
...FL 33301
smccawley@bsfllp.com
Re: — Giuffre v. Maxwell, Case No. 15-cv-07433-RWS
Dear Sigrid:
Attached please find documents produced pursuant to a subpoena duces tecum
issued to Mar-a-Lago Club, Inc., on July 14, 2016 which have been Bates numbered
Mar-A-Lago 0075-0595.
Also...
Giuffre_Maxwell_Batch5_p00139.png
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 2 of 10
Motion for Protective Order trying to avoid her deposition. After a hearing on the issue, the
Court directed Maxwell to sit for her deposition on April 22, 2016. During her deposition
Defendant refused...
HOUSE_OVERSIGHT_014615.jpg
...Worst Fears Avoided; Capital
Divergence Widens,” Goldman
Sachs Global Investment
Research, July 31, 2016.
Gideon Rachman, “Marine Le
Pen Looms Over a Trumpian
World,” Financial Times,
avember 21, 2016.
Charles Lichfield, “Fillon
Presidency Now More Likely
Than a Juppé One,” Eurasia
Group, November 21, 2016.
58.
52:
60.
62.
63...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
HOUSE_OVERSIGHT_012060.jpg
...again participated in
Operation Backpack 2016. Thousands of children live in New York City’s homeless
and domestic violence shelters. One of the most devastating consequences of
homelessness is the impact it has on a child's education.
06/15/2016
ROCKEFELLER RESEARCH SERIES: THE
DRIVERLESS ECONOMY
Rockefeller & Co. hosted...
HOUSE_OVERSIGHT_019273.jpg
...Migrants Are ‘a Poison,” Politico, July 27, 2016, http://www.politico.eu/article/viktor-orban-mi-
grants-are-a-poison-hungarian-prime-minister-europe-refugee-crisis/.
4. “Speech by Prime Minister Viktor Orban on 15 March,” Website of the Hungarian Government, March 16, 2016, http://www.korma-
ny.hu/en...
DOJ-OGR-00003025.jpg
...The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (d. at
4).
3. The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 23 is a true and correct copy of September 15,
2016, Expert Report of Professor Terry Coonan.
26. Attached hereto as Sealed Exhibit 24 is a true and correct copy of September 15,
2016, Expert Report of Doctor Bernard Jansen.
27. Attached hereto as Sealed...
HOUSE_OVERSIGHT_029978.jpg
...Friday, July 15 2016 03:40 AM
Subject: Fwd: Google Alert - Jeffrey Epstein
From:
To: Jeffrey Epstein ;
How did they get access to this and how 1s it legal that they are posting this?
This message is directed to and is for the use of the above...
Giuffre_Maxwell_Batch5_p00250.png
...No
special circumstances exist to permit this additional discovery, well after the close of discovery
on July 31, 2016. Plaintiff had the documents at issue in advance of September 8, 2016 and
could have moved at any time between August 16, 2016 and September 8, but chose not to do...
DOJ-OGR-00003026.jpg
...In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and July 22, 2016.
On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith