505 results for "June 1 2016"
Page 12 of 21
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...CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District Attorney Bruce Castor learned that Andrea
Constand had reported that William Cosby had sexually assaulted her in 2004 at his
Cheltenham residence. Along with his top deputy prosecutor...
Giuffre_Maxwell_Batch3_p00314.png
...Maxwell “need not answer questions that relate to none of these
subjects or that is clearly not relevant, such as sexual activity of third-parties who bear no
knowledge or relation to key events, individuals, or locations of this case.” Order of June 20,
2016 at 10 (Doc. # 264-1...
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Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein’s proposed home confinement. This is not the Court’s function. See
United States v. Zarrab, 2016...
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...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
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...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016) (“The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
HOUSE_OVERSIGHT_020575.jpg
...September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company
-china-476019.
20 Markay, Lachlan. “Embattled Chinese Telecom Giant ZTE Hired Trump Campaign Veteran.” Daily Beast,
June 1, 2018. https://www.thedailybeast.com/embattled-chinese-telecom-giant-zte-beefs-up-lobbying
-muscle.
21 “HNA Group Names Israel...
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...n interest/work
product
Withheld
msg
7
4/27/2015 21:20
Brad Edwards
robiejennag@y7mail.com
Smecawley@BSFLLP.com
[Seeking information to assist in providing legal advice
Attorney
Client/joint
Jdefense/commo
ninterest/work
product
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
DocumentCloud_Epstein_Docs_p00461.png
...A LAMP, CLOTHING AND OTHER
CERTIFIED
oy RE A TRUE COPY
ISHAW, SHERIFF
GM_00748
http://oqs.pbso.org/index.cfm?fa=dspCase& fromrec=1&srhta=ae131b7ae6c7fdbd-3DE78... 4/22/2016
HOUSE_OVERSIGHT_016190.jpg
...our price objective are: 1. Lower-than-expected demand for polyester
would adversely impact MEG prices and effectively earnings 2. Unexpected change in
feedstock prices could negatively impact earnings 3. Unexpected shutdowns that would
result in lower production.
80 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT...
Giuffre_Maxwell_Batch5_p00073.png
...B. Relevant Documents:
1. All files held by the Palm Beach Police Department or the Palm Beach State
Attorney’s office which are publically available.
2. All press releases of Ghislaine Maxwell or on her behalf
18
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch5_p00071.png
...Cecilia Stein
Address unknown at this time
Telephone number unknown at this time
16
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch5_p00059.png
...4
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_016181.jpg
...Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which...
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...Mark Memmott, “He Broke the NSA Leaks Story,
but Just Who Is Glenn Greenwald?,” NPR, June 11, 2013. For his part owner-
ship of the HJ website, see Dareh Gregorian, “Glenn Greenwald, Journalist Who
Broke Edward Snowden Story, Was Once Lawyer Sued over Porn Business,”
Daily News, June 26, 2013...
Giuffre_Maxwell_Batch1_p00916.png
...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_Batch1_p00908.png
...Withheld
msg
65
4/10/2015 20:03
Sigrid MeCawley
robiejennag@y7mail.com
Email chain with Giuffre, McCawley and BSF staff regarding legal
advice related to VRS
Attorney
Client/joint
Jdefense/commo
n interest/work
product
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 17 of 21 |
IX. The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff's reply on June 13, 2016,
Plaintiff has deposed Defendant...
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...Friday, August 05, 2016 1:10 PM
To: Will Bohlen i ee; King, Kathryn ; Y. Alp Asiandogan
n>; \Vcingarten, Reid <>) Remi Kulen ;
Weinstein, Jason _ EE >: Osman Oz. SE; David Marin
>: =o Cilings E>; Drake, Wiliam ee
HOUSE_OVERSIGHT_031477
Giuffre_Maxwell_Batch4_p00416.png
...See DE 160,
Motion for Leave to Serve Three Deposition Subpoenas by Means Other than Personal Service,
which this Court granted on June 20, 2016; DE 308, Motion for Finding Civil Contempt against
Sarah Kellen for Ignoring Subpoena (pending); DE 310, Motion for Finding of Civil Contempt
against Nadia Marcinkova...
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...Pottinger both met with Maria Farmer, sister
of alleged victim-2 Annie Farmer, in or about June 2016, and purportedly were provided access
to physical evidence documenting the Farmers’ claims. Ms. Maxwell seeks to inspect any such
physical evidence in advance of trial, as well as their notes of those...
Giuffre_Maxwell_Batch4_p00194.png
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 17 of 21
IX. The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff’s reply on June 13, 2016,
Plaintiff has deposed Defendant...
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...5, 2016, at A15; Richard Perez-Pena, Officer Indicted in Shooting Death
of Unarmed Man, N.Y. Times, July 30, 2015, at Al; Mark Berman, Minn. Officer Acquitted in Shooting of Philando Castile During Traffic
Stop, Dismissed From Police Force, Wash. Post (June 17, 2017), hitps://www.washingtonpost.com/news...
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Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 22 of 33 Za.
1 369-3. Excerpts from Ms. Maxwell's June 2016
2 deposition. As before.
5 369-4. Excerpts from a Doe's deposition. Not up to
4 that Doe yet. Keep sealed.
5...
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...at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375
2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and
the Law
2020 - 2021 Member, Transparency Task Force, Physicians Society Central
Florida
2021 Member, Reference Committee Il, Florida Medical Association
HONORS:
1999 Phi...
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