505 results for "June 1 2016"
Page 1 of 21
Giuffre_Maxwell_Batch3_p00104.png
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument en June 2, 2016.
The...
Giuffre_Maxwell_Batch4_p00183.png
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 6 of 21
Defendant filed her motion to compel attorney-client
communications and work product on May 26, 2016. By Order dated
May 27, 2016, the motion was set for argument on June 2, 2016.
The...
DocumentCloud_Epstein_Docs_p01960.png
...e Anthony Figueroa (“Figueroa”) June 24, 2016
Dep. Tr. Vol. 1 at 96-97 and 103.
e Rinaldo Rizzo (“Rizzo”) June 10, 2016 Dep.
Tr. at 52-60.
e Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
e Joseph Recarey’s June 21, 2016 Dep. Tr. at
29...
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...Attached hereto as Sealed Composite Exhibit | are true and correct copies of
Excerpts from June 24, 2016, Deposition of Tony Figueroa; May 18, 2016, Deposition of
Johanna Sjoberg; June 10, 2016, Deposition of Rinaldo Rizzo; June 1, 2016, Deposition of John
Alessi; May 24, 2016, Deposition of Lynn Miller; June...
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Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 5 of 21
Defendant filed her motion to compel Plaintiff to disclose
ongoing criminal investigations by law enforcement, or in the
alternative to stay proceedings, on April 18, 2016. Oral
argument was heard and the motion...
Giuffre_Maxwell_Batch4_p00175.png
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 2 of 4
June 24, 2016 Deposition of Tony Figueroa.
7. Attac
hed hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
May 18, 2016, Deposition of Johanna Sjoberg.
8. Attac...
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Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 2 of 4
June 10, 2016 Deposition of Johanna Sjoberg.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from the
June 20, 2016 Deposition of
6. Attached hereto as...
Giuffre_Maxwell_Batch1_p00751.png
...Menninger to Sigrid McCawley and Meredith Shultz dated June 13, 2016 concerning discovery.
13, Attached as Exhibit M (filed under seal) is a true and correct copy of the Errata
Sheet served relating to the Deposition of Virginia Giuffre taken in the above captioned matter,
served on June 1, 2016.
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Case 1:15-cv-07433-LAP Document 1328-24 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Composite Exhibit 5 is a true and correct copy of
Excerpts from June 21, 2016, Deposition of Detective Joseph Recarey and June 3, 2016,
Deposition of David Rodgers...
Giuffre_Maxwell_Batch3_p00245.png
...Giuffre by July 11, 2016. (This part
of the Court’s Order is not under seal and can be found at DE 264-1). On June 30, 2016, and on
July 8, 2016, counsel for Ms. Giuffre sent letters to Defendant following up on this Order and
proposing search terms...
DOJ-OGR-00002508.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 5 of 26
TABLE OF EXHIBITS
EXHIBIT A: ee
EXHIBIT B: MM June 21, 2016 Deposition Transcript Excerpts
EXHIBIT C: I June 3, 2016 Deposition Transcript Excerpts
EXHIBIT D: Department of Justice November 2020 Office of Professional...
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Case 1:15-cv-07433-LAP_ Document 1327-9 Filed 01/05/24 Page 5 of 21
Defendant filed her motion to compel Plaintiff to disclose
ongoing criminal investigations by law enforcement, or in the
alternative to stay proceedings, on April 18, 2016. Oral
argument was heard and the motion...
Giuffre_Maxwell_Batch8_p01085.png
...So in March 2016?
A Sorry, no, just hang on.
Sorry. I moved to Barcelona around
June, June last year.
2016 June?
Yeah.
You moved to Barcelona?
Q
A.
Q.
A
Yeah.
Q. When you came to the U.S.,
you said that was in 2006?
A. Correct.
Q. And...
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Case 1:15-cv-07433-LAP Document 1325-6 Filed 01/04/24 Page 2 of 4
Sandra Perkins
From: Meredith Schultz
Sent: Thursday, June 16, 2016 4:56 PM
To: Laura Menninger (Imenninger@hmflaw.com)
Ce: Sigrid McCawley; Paul Cassell (cassellp@law.utah.edu); 'brad@ pathtojustice.com'
(brad@pathtojustice...
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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...
Giuffre_Maxwell_Batch3_p00078.png
...Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from the June 24, 2016 Deposition of Tony Figueroa.
5. Attached hereto as Sealed Composite Exhibit 3 are true and correct copies of
Excerpts from the June 21, 2016 Deposition of Detective Joseph Recarey.
6. Attached...
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...Attached hereto as Sealed Composite Exhibit 2 is a true and correct copy of
Excerpts from June 10, 2016, Deposition of Rinaldo Rizzo.
5. Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto...
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...Attac
hed hereto as Sealed Exhibit | are true and correct copies of Excerpts from
June 1, 2016 Depositions of Juan Alessi.
4.
Attac
hed here to as Sealed Exhibit 2 is a true and correct copy of Excerpts from
June 23, 2016, Deposition of James Austrich.
5.
Attac
hed hereto...
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Case 1:15-cv-07433-LAP Document 1327-20 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective Joseph Recarey.
8. Attached hereto as Sealed Exhibit 6 is a...
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...at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at...
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...Attached hereto as Exhibit | is a true and correct copy of Johanna Sjoberg’s
Deposition Transcript excerpts dated May 18, 2016.
4. Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Final
Deposition Transcript excerpts dated June 10, 2016.
"On June 13, 2016, Ms...
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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 39 of 42
counsel’s repeated, written requests to meet and confer on various issues.’ The undersigned’s
September 23, 2016, letter was simply another conferral letter that Defendant chose to ignore.
Defendant’s implicitly concedes...
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...at Composite Exhibit 1, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97
and 103 (Figueroa testified that Plaintiff told him about threesomes with Defendant and Epstein
which included the use of strap-ons); and Vol. 2 at 200 (Figueroa testified that Defendant called
him inquiring if he...
Giuffre_Maxwell_Batch2_p00142.png
...at Exhibit 1, Excerpts from the June 10, 2016 Deposition of Rinaldo
Rizzo.
Id.
> See McCawley Decl. at Exhibit 2, Excerpts from the May 18, 2016 Deposition of Joanna
Sjoberg.
* See McCawley Decl. at Exhibits 3 and 4, Excerpts from the June 20, 2016 Deposition of
and Excerpts from the...
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...26 has been provided by United States mail and electronic
mail to all counsel of record identified below, on this 24th day of June, 2016.
Laura A. Menninger, Esq.
Jeffrey S. Pagliuca, , Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10 Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax...
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