505 results for "June 1 2016"
Page 10 of 21
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...621 South East 5th Street, Pompano Beach, FL 33060
Tel: (954) 729-6490
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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...Today's date June 24, 2016, and time is
8:59 a.m. this is videotaped deposition of Tony
Figueroa. Counsel please truce /THEFL after
which the court reporter will swear in the
witness.
MR. EDWARDS: Brad adards I represent
Virginia Giuffre. And Virginia Giuffre is here
with me as...
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Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 3 of 17
e See Schultz Decl. at Composite Exhibit 5, Excerpts from June 1, 2016, Deposition of
John Alessi at pg. 28:6-15. “Q. And over the course of that 10-year period of...
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...Attached as Exhibit A (filed under seal) are true and correct copies of excerpts from
the deposition of Ronald Rizzo on June 10, 2016, designated Confidential under the Protective
Order.
DocumentCloud_Epstein_Docs_p01009.png
...WITNESS MY HAND this ___— day of June, 2016, at
Ocala, Marion County, Florida.
Karla Layfield, RMR
Stenographic Court Reporter
Owen & Associates Court Reporters
P.O. Box 157, Ocala, Florida
352.624.2258 * owenassocs@aol.com
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 28 of 30
abundant testimonial evidence condemning Defendant than any type of imagined discovery
violation on behalf of Ms. Giuffre.
Ms. Giuffre respectfully requests that it be denied in its entirety.
Dated: June 28, 2016.
Respectfully...
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Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 28 of 30
abundant testimonial evidence condemning Defendant than any type of imagined discovery
violation on behalf of Ms. Giuffre.
Ms. Giuffre respectfully requests that it be denied in its entirety.
Dated: June 28, 2016.
Respectfully...
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Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24
Page 5 of 6
Virginia Giuffre v. Ghislaine Maxwell
Case no. 15-cv-07433-RWS
June 2016
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
1 2 3 4
Deposition of Deposition of James | Deposition of David Deposition...
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...June 7, 2016 at 9:00 a.m.
LOCATION: Boies Schiller & Flexner, LLP
575 Lexington Avenue
New York, NY 10022
The videotaped deposition will be taken upon oral examination before Magna Legal
Services, or any other notary public authorized by law to take depositions. The oral examination
will continue from...
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...Attached as Exhibit F (filed under seal) are true and correct copies of excerpts from
the deposition of J on June 20, 2016, designated Confidential under the Protective
Order.
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...oo zz
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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...Address unknown at this time
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
10
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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...Marcus,
Federal Practice and Procedure § 2044.1 (3d ed. Westlaw 2012) ......ccececcseseeseeseeeeteeeteeseeees 21
ALAN DERSHOWITZ, TAKING THE STAND: My LIFE IN THE LAW (2013) ...eeeeeeeceseeeeeeneeeeseneee 24
"Did Dershowitz Shell Out Big Bucks to Get Settlement in Sex Case?"
by Vivia Chen, April 12, 2016.0... cece ccecseescsesenececsessescsesesescseecseseseeecaeseseeesseseeesesseseneeaeegs 9
Federal Practice...
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...Rosalie Friedman
Telephone number unknown at this time
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_014565.jpg
...As shown in
Exhibit 27, China breached the high-risk threshold
in June 2012, when its credit-to-GDP gap rose
above the 10% level. At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously...
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...121
[Attached draft legal document relating to litigation
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
pdf
122
[Attached draft legal document relating to litigation
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
pdf
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
DOJ-OGR-00000283.jpg
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
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...was
~€120Mn/day in July, much higher than the €5Mn daily issuance in June and €55Mn daily
issuance in 1H16 (excluding June). This compares to ~€20Mn daily issuance in July out of
Korea.
ig docs Bankof America
12 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch
HOUSE_OVERSIGHT_025989
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 351 of 375
e Document all research and prepare reports to support my findings and
conclusions.
Performed research for 314 (a) law enforcement inquiries involving third parties.
e Reviewed Internal Referral Client Cases and performed enhanced...
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...We would expect other OPEC countries to expand their capacity in the
OS merrill Lynch GEMs Paper #26 | 30 June 2016 37
HOUSE_OVERSIGHT_016147
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...CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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Freedom House
1. Vladimir Frolov, “Rise and Fall of Surkov's Sovereign Democracy,” Moscow Times, May 13, 2013, https://themoscowtimes.com/arti-
cles/rise-and-fall-of-surkovs-sovereign-democracy-23891.
2. Marlene Laruelle, The ‘Russian World’: Russia's Soft Power and Geopolitical Imagination (Washington: Center on Global Interests,
May...
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...4—6 (E.D.N.Y. June 14,
QOL) cecccccccccesssssessessssseseessssesseesassesesesssssesessssusesesisuesssessssesessnsssessssnsusesssssvessessnsiesssasieseesssseeees 32
World Wide Ass'n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)....3
Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016)... ccccecceceeeeeeceneeneeneeeseeseeneenes 9
Rules
Fed. R. Evid...
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...13
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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...Seo rate 1 Niet ce) Rs ES SONS eS
40! EAST LAS OLAS BOULEVARD * SUITE 1200* FORT LAUDERDALE, FL 3330!-221/1* PH. 954.356.00i| * FAX 954.356.0022
Sigrid S. McCawley, Esq.
E-mail: smcecawley@bsfllp.com
June 17, 2016
ViA E-MAIL
Laura A. Menninger, Esq.
HADDON...
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