505 results for "June 1 2016"
Page 13 of 21
Giuffre_Maxwell_Batch1_p00907.png
...Edwards,
Pottinger and legal assistant re legal documents, with
attachments
AC Privilege and
Work
Product/joint
Jdefense/commo
n interest
Withheld
msg
59
[Attached draft legal document
AC Privilege and
Work
Product/joint
Jdefense/commo
ninterest
Withheld
pdf
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
DocumentCloud_Epstein_Docs_p00010.png
...Accordingly, we VACATE
the District Court’s orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
I. BACKGROUND...
Giuffre_Maxwell_Batch2_p00263.png
...June 28. Her claim that she could not “remember” Dr. Donohue
or Judith Lightfoot until her deposition is hard to believe given she had consulted with them in
the days and weeks just before her Interrogatory Responses. /d.; Ex. D at 334-35. Further, all of
the 2015-2016 medical...
HOUSE_OVERSIGHT_019803.jpg
...Snowden Paid 20K for UA Skype
Talk,” ABC 15 Arizona, April 1, 2016, //www.abc15.com/news/region-central
-southern-az/tucson/documents-snowden-paid-20k-for-ua-skype-talk.
| | Epst_9780451494566_2p_all_r.indd 315 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019803
HOUSE_OVERSIGHT_025940.jpg
...June 18, 2016
ne Doe, a pseudonym
HOUSE_OVERSIGHT_025940
DOJ-OGR-00002485.jpg
...These
are excerpts from Doe 1's deposition. Apparently, the Second
Circuit already released them without redactions.
316-6. June 20, 2016 order from Judge Sweet. This
was
filed at docket entry 264-1 and
the same redactions shall
SOUTHE
RN
D
STR
CT REPORT
(212
) 805-0300
ERS,
P...
Giuffre_Maxwell_Batch5_p00075.png
...20
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch3_p00252.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 9 of 21
52:8-57:23 (June 10, 2016) (McCawley Decl. at Exhibit 4). Ms. Giuffre has also implicated Eva
Dubin’s husband, Glen Dubin, as someone who was involved in Defendant and Epstein’s...
HOUSE_OVERSIGHT_014573.jpg
...Goldman Sachs US Current
Activity Indicator
Economic activity accelerated in the second half of 2016.
Annualized % Change
3.0
25 z5
1.6
0.0 +
Average: January—-May Average: June-November November Reading
Data as of November 2016.
Note: The current activity indicator is the first principal component of real...
DOJ-OGR-00008132.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 11 of 42
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...
HOUSE_OVERSIGHT_016129.jpg
...They were
budgeted at SAR3.9bn (US$1.0bn; 0.2% of GDP) in 2016, down from SAR15.0bn
(US$4.0bn; 0.6% of GDP) in 2015. A 20% cut to these on-budget non-oil subsidies would
thus generate minimal savings of US$O.2-USS$0.8bn...
HOUSE_OVERSIGHT_016176.jpg
...Saudi National Transformation Plan
66 GEMs Paper #26 | 30 June 2016
es Merrill Lynch
HOUSE_OVERSIGHT_016176
Giuffre_Maxwell_Batch1_p00617.png
...New York, and (b)
issue subpoenas for witness depositions on other dates in June. For example, Plaintiff issued a
v McCawley Decl. in Support of Request to Exceed Ten Deposition Limit, Exhibit 1 (Doc. # 173-1) at 28 (Letter of
Menninger to McCawley (Feb. 25, 2015) (“I would suggest that...
Giuffre_Maxwell_Batch1_p00915.png
...1 msg
Attorney
Client/joint
defense/commo
Email chain with Giuffre and McCawley re draft legal document _|n interest/work
110 | 9/15/2015 21:58 _|Virginia Giuffre smecawley@BSFLLP.com relating to litigation product [Withheld 1 msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
DOJ-OGR-00007868.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 375 of 375
Simulated and Disguised Signatures, by Derek Hammond, American Board of Forensic Document
Examiners Annual Meeting, Las Vegas, NV 2006
Papermaking Training and Tour, hosted by Appleton Paper Mill, Appleton, PA 2006
Print Processes...
HOUSE_OVERSIGHT_014552.jpg
...The drop in oil prices from a post-crisis high
of $107 per barrel for West Texas Intermediate
in June 2014 to a trough of $26 per barrel in
February 2016 also provided a shock to the
economy. Employment and capital expenditures
in the oil and gas sector dropped by...
HOUSE_OVERSIGHT_014547.jpg
...Correlation
0.25
0.20 5
015 4 014
0.10 -
0.05 -
0.00 —-
Since 1957
Since 1970
Data through 03 2016.
Source: Investment Strategy Group, Haver Analytics, Olivier Blanchard, “Three Remarks About
the US Treasury Yield Curve,” Peterson Institute for International Economics, June 22, 2016.
We have examined...
Giuffre_Maxwell_Batch1_p00906.png
...interest/work
product
Withheld
msg
52
4/9/2015 12:46
Sigrid McCawley
robiejennag@y7mail.com
IConveying legal advice re draft legal documents to client, with
attachments
AC Privilege and
Work
Product/joint
Jdefense/commo
interest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
DocumentCloud_Epstein_Docs_p00837.png
...at Exhibit 11, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144.
‘4 See McCawley Decl. at Exhibit 41, Rodgers Dep. Ex. 1, GIUFFRE 007055-007161 (flight records evidencing
Defendant (GM) flying with Ms. Giuffre).
5 See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep...
Giuffre_Maxwell_Batch1_p00901.png
...Withheld
msg
21
3/13/2015 17:49
Virginia Giuffre
stanpottinger@aol.com
Email chain with Giuffre, Edwards, McCawley and Pottinger re
legal advice on media issues
AC Privilege and
Work
Product/joint
Jdefense/commo
interest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
HOUSE_OVERSIGHT_016192.jpg
...82 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016192
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Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 24 of 24
From: Brad Edwards
To: Laura Menninger; Jeff Pagliuca
Ce: Smccawley@BSFLLP.com; cassellp@law.utah.edu; mschultz@BSFLLP.com
Subject: Depositions next week
Date: Thursday, June 02, 2016 9:23:30 AM
We...
Giuffre_Maxwell_Batch1_p00912.png
...Client/joint
Jdefense/commo
n interest/work
product
Withheld
msg
91
5/18/2015 18:40
Virginia Giuffre
Smecawley@BSFLLP.com
Discussion of confidential agreement, with attachments
AC Privilege and
Work
Product/joint
Jdefense/commo
interest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
HOUSE_OVERSIGHT_016196.jpg
...86 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016196
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 303 of 349
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
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