505 results for "June 1 2016"
Page 11 of 21
Giuffre_Maxwell_Batch4_p00607.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 15 of 31
the redactions were agreed to by the parties, they were solely at Defendant’s request.”’ Indeed,
this Court temporarily placed the entire docket under seal. June 23, 2016, Order. DE 251. Under
these...
Giuffre_Maxwell_Batch5_p00066.png
...Michael Liffman
iat
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch5_p00060.png
...20006
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_016175.jpg
...The housing ministry is finalizing
necessary amendments to the decree by end-June 2016 and aim for implementation by
17 January 2017 (including a 1-3 year grace period).
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 65
HOUSE_OVERSIGHT_016175
DOJ-OGR-00000934.jpg
...29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18 U.S.C. 2422 violations $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. McFadden, 17-mj-04708-UA
(S.D.N.Y. June 22, 2017) (defendant...
DOJ-OGR-00019852.jpg
...29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18 U.S.C. 2422 violations $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. McFadden, 17-mj-04708-UA
(S.D.N.Y. June 22, 2017) (defendant...
Giuffre_Maxwell_Batch2_p00104.png
Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 2 of 6
Sigrid McCawley
From: Sigrid McCawley
Sent: Tuesday, May 17, 2016 3:53 PM
To: Laura Menninger; Meredith Schultz; Jeff Pagliuca
Ca: ‘brad@pathtojustice.com' (brad@pathtojustice.com); Paul Cassell
(cassellp@law.utah.edu...
Giuffre_Maxwell_Batch1_p00922.png
...Attorney Client _ [Withheld msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
HOUSE_OVERSIGHT_018704.jpg
...Although, most of the magazines are ten,
twenty or more years old, there are some more recent ones
including a copy of The Atlantic from June 2016 with the cover
story, “The Mind Of Donald Trump,” Time Magazine’s issue
“Deal with it” from August 21, 2015 and another Time...
HOUSE_OVERSIGHT_019273.jpg
...An Inconvenient Truth,” Financial Times, May 1, 2016, https://www.ft.com/content/4344ca44-0b94-11e6-9cd4-2be-
898308be3.
15. Dalibor Rohaze, “Illiberal Democracy’ Spreads to Poland,” Wall Street Journal, June 9, 2016, http://www.wsj.com/articles/illiberal-de-
mocracy-spreads-to-poland-1465413404.
16. Noah Feldman, “Poland's...
Giuffre_Maxwell_Batch1_p00891.png
...smecawley@bsfilp.com
June 10, 2016
ViA E-MAIL
Laura A. Menninger, Esq.
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10 Avenue
Denver, Colorado 80203
Imenninger@bhmflaw.com
Re: Giuffre v. Maxwell
Case No. 15-cev-07433-RWS
Dear Ms. Menninger:
On behalf of the Plaintiff, Virginia Giuffre, documents...
Giuffre_Maxwell_Batch5_p00061.png
...6
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_024262.jpg
...Money
e Raskin, Max and Yermack, David, Digital Currencies, Decentralized Ledgers, and the
Future of Central Banking (May 1, 2016). Peter Conti-Brown & Rosa Lastra (eds.),
Research Handbook on Central Banking, Edward Elgar Publishing, Spring 2017,
Forthcoming. Available at SSRN: https://ssrn.com/abstract=2773973 archived at
https://perma.cc...
Giuffre_Maxwell_Batch1_p00913.png
...Josefsberg
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
Giuffre_Maxwell_Batch5_p00057.png
...Gwendolyn Beck
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch5_p00067.png
...250 Australian Ave South, Ste 1400
West Palm Beach, FL 33401-5012
Tel: (561) 659-8300
12
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_016135.jpg
...Based on stock prices as of 28 June 2016.
Material fiscal consolidation would be necessary to narrow macro imbalances
There is no substitute for fiscal consolidation to maintain Fx policy unchanged. We map
out below paths for several macro variables depending on fiscal policy and oil prices,
with higher oil...
Giuffre_Maxwell_Batch5_p00072.png
...425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Tel: (954) 524-2820
17
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch5_p00070.png
...Sky Roberts
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch3_p00072.png
...at Composite Exhibit 3, Excerpts of June 21, 2016 Deposition of Detective
Recarey at pg. 42:14-43:17. Recarey went on to describe the importance of the information:
Q. Did you find names of other witnesses and people that you knew to have been
associated with the house in...
Giuffre_Maxwell_Batch5_p00076.png
...remaining life expectancy of 51.1 years, annual healthcare
cost growth of 3.3% and a discount rate of 2.7%, the present value of
expected treatment costs is $102,200 as of 1/1/2015.
21
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch1_p00623.png
...Attached as Exhibit A (filed under seal) is a true and correct copy of excerpts
from the Deposition of Rinaldo Rizzo on June 10, 2016, and designated by Plaintiff as
Confidential under the Protective Order.
3. Attached as Exhibit B (filed under seal) is a true and correct copy of...
Giuffre_Maxwell_Batch5_p00062.png
...Vicky Ward
Address unknown at this time
Telephone unknown at this time
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_016118.jpg
...8 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016118
Giuffre_Maxwell_Batch1_p00905.png
...Henderson, Edwards and legal
assistant re legal document, with attachment
AC Privilege and
Work
Product/joint
Jdefense/commo
n interest
Withheld
msg
46
[Attached draft legal document
AC Privilege and
Work
Product/joint
Jdefense/commo
ninterest
15
pdf
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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