676 results for "2016"
Page 13 of 28
DOJ-OGR-00002937.jpg
...April 2016 Deposition ..........ceeceecceeseessceceneeeeneeseeecaeceneeseneeeaeesaeeeseeseneeeaeesnaeeeeeeeeneesaeeed 123
2. July 2016 Deposition... ec ceeccseceesceceeeceeeeeeeeeseeeceaeeeseeseeeesaeecaeenseeseneesaeesnaeeneeeeeneesaeees 129
3. Matteriality 2.0... ceeceseceeeeeeeeeeeeeceeeeesecesneeseeecaeecsaeessnesseeessaecaeesnesseeesseecsaeeeeeesneesaeesateres 135
ii
DOJ-OGR- 00002937
DOJ-OGR-00022066.jpg
...101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y.
Jann. 25, 2016)... ceeccesescseesscssesecsnessesaessevsecnevsecneeseensessesaessevsecaevsecneeseesaeesesaeseevaeeaeverenaeerenes 13, 16
Untied Siaies v. Lewis, 35 F.3d 148 Ci Cir, [994 crscs wneresesmaves cmaremensasn sucmsaweaumneses erseneteon 28
United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) oo... ce ceeecesessecssecnseseeseeeseesaeeaeenaesaeeseeees 32
United...
DOJ-OGR-00011226.jpg
...159224/2016
03/05/2020
DOJ-OGR-00011226
DOJ-OGR-00002725.jpg
...This request includes all communications and documents related to any
meetings that took place in or about 2016 in which certain of the Attorneys
met with SDNY prosecutors to ask SDNY to initiate a criminal investigation
into Mr. Epstein and Ms. Maxwell. See New York Daily News, “Manhattan
Federal Prosecutors...
DOJ-OGR-00005546.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00006508.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00004181.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00011230.jpg
...159224/2016
22 pecan Ge? Web ee: 03/05/2020
April 9, 2019
EEF DOC. NO.
GHISLAINE MAXWELL
Reporter, how long have you lived there?
"92, '93:.
Is that your primary residence at this
No. It's just a home that I have.
How many homes do you own back...
DOJ-OGR-00003525.jpg
...e AUSAs Lara Pomerantz & Maurene Comey
e FBI Special Agent Amanda Young
e Amanda Kramer
e Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
e AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February...
DOJ-OGR-00011229.jpg
...159224/2016
22 paca Geh be: 03/05/2020
April 9, 2019
NO.
BE DOC.
GHISLAINE MAXWELL
basic rules I want to discuss with you. Please
make all your responses verbally. The Court
Reporter can't take down a shake or nod of the
head. Like you are doing right...
DOJ-OGR-00005511.jpg
...Separately, however, the voluntary acts of an accuser are relevant evidence that is
37 In October 2016, the Florida State Senate enacted House Bill 545, which decriminalized prosecution of
minors found to be engaging in prostitution. Since 2016, Florida considers minors involved in
prostitution victims rather than culprits.
38 Fla...
DOJ-OGR-00006473.jpg
...Separately, however, the voluntary acts of an accuser are relevant evidence that is
37 In October 2016, the Florida State Senate enacted House Bill 545, which decriminalized prosecution of
minors found to be engaging in prostitution. Since 2016, Florida considers minors involved in
prostitution victims rather than culprits.
38 Fla...
DOJ-OGR-00005374.jpg
...in United States v. Ganias, 755 F.3d 125,
132-33 (2d Cir. 2014), vacated on other grounds, 824 F.3d 199 (2d Cir. 2016) (en banc)]: I know
that many of you use cell phones, Blackberries, the internet, and other tools of technology. You
also must not talk to...
DOJ-OGR-00004191.jpg
...March 3, 2016 at 5:09:55 PM EST
Subject: RE: Next week - meet re: Jeffrey Epstein
Cool. Talk to you then.
Sor,
Sent: Thursday, Marc jf :05 PM
Subject: RE: Next week - meet re: Jeffrey Epstein
Tuesday at 4 is good. Thanks.
Sent: Thursday, Marc 1 10:24 AM...
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...24/21 Page 8 of 42
2019 — 2020
2018 - 2019
2019 — 2020
2019 — 2020
2020 — 2021
2020 — 2021
2020 - 2021
2021 — 2024
EDITORIAL POSITIONS:
2016- 2020
2011 — 2020
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 — 2019
President, Florida Psychiatric Society
President, Seminole County...
DOJ-OGR-00007670.jpg
2019 — 2020
2018 - 2019
2019 — 2020
2019 — 2020
2020 — 2021
2020 — 2021
2020 - 2021
2021 — 2024
EDITORIAL POSITIONS:
2016- 2020
2011 — 2020
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 — 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21...
DOJ-OGR-00015257.tif
West Point Military Academy, NY (Class of
1951 Distinguished Lecturer)
UC Conf on Social Science & Law
Grawemeyer Celebration, Univ of Louisville
CEM, International Congress, Tunisia
(Honorary Chair) — via videoconference
2016
California State Univ, Dominguez Hills
Western Psychological Assn (Distinguished
speaker)
Imagine No Religion, Vancouver, BC
Contacts of Orange County, Irvine...
DOJ-OGR-00005959.jpg
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT...
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...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT...
DOJ-OGR-00011231.jpg
...159224/2016
4 RRADR AD Ab edue 03/05/2020
April 9, 2019
GHISLAINE MAXWELL
of your entities or companies own any other homes?
A. No.
Q. What was your primary residence back in
September of 2015?
A. 116 East 65th Street.
Qs Can you tell me how much time...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
DOJ-OGR-00021655.jpg
...United States v. Gonzalez,
93 F. App’x 268 (2d Cir. 2004) ............ 19, 24
United States v. Greenberg,
835 F.3d 295 (2d Cir. 2016) ................. 16
United States v. Greer,
285 F.3d 158 (2d Cir. 2002) ..........20...... 63
United States v. lanniello,
866 F.2d 540 (2d Cir. 1989...
DOJ-OGR-00001516.jpg
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court se the Southern District of New York under
docket number...
DOJ-OGR-00004968.jpg
...this will provide closure for the victims.”
Maxwell has complained about the conditions of her confinement, the start date of her
trial and a 2016 meeting between lawyers for Epstein victims and prosecutors.
49v8d334
Protestors display an anti-Jeffrey Epstein banner outside Manhattan Federal Court after Ghislaine Maxwell's court...
DOJ-OGR-00002863.jpg
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
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