899 results for "March 24 2016"
Page 13 of 36
EFTA00211236.pdf
...On February 10, 2016, petitioners filed their motion for
summary judgment (D.E. 361). Under the scheduling order, the government had 43 days (March 24, 2016) to file its
response to the motion for summary judgment, as well as the government's cross-motion for summary judgment.
Petitioners were allowed...
Giuffre_Maxwell_Batch4_p00137.png
...In the alternative, if the Court declines to unseal the Requested Documents on the basis that they
are judicial documents, Professor Dershowitz seeks modification of the Court’s March 18, 2016
stipulated Protective Order to permit the dissemination of the Requested Documents. The
Requested Documents concern allegations by Ms. Giuffre...
DOJ-OGR-00004926.jpg
...49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that “of course” a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25—3:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and...
DocumentCloud_Epstein_Docs_p00144.png
...19:53 EST, 5 March 2011
24
View comments
As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and
enormous wealth to extend tentacles of influence throughout America’s liberal political elite.
During the outcry over the Epstein case, it emerged that another man...
Giuffre_Maxwell_Batch4_p00103.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 19 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
rape” in reference to police reports describing incidents that took place when Ms. Giuffre was
fourteen years old. (March 21, 2016...
EFTA00650582.pdf
...Sun, 21 Feb 2016 19:34:57 +0000
Flies between New York and Texas
Alireza I.
On 21 Feb 2016, at 12:31, jeffrey E. wrote:
is it in new york? I will be back on march 5th
On Sun, Feb 21, 2016 at 8:24 PM...
EFTA00327237.pdf
...Thu, 24 Mar 2016 20:02:20 +0000
>
>
26MAR16 GCWIJP
Ok thank you.
Sent from my iPhone
On Mar 24, 2016, at 3:52 PM, Lesley Groff <
FYI...
Begin forwarded message:
wrote:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
26MAR16 GCWIJP
Date: March 23...
Giuffre_Maxwell_Batch5_p00234.png
...In the March 17, 2016 hearing, the Court ordered that prior to motions practice, the
parties were to set an agenda on the disputed issue in writing and have a meeting of substance
prior to filing a motion. “So I would say exchange writing as to what it's going...
Giuffre_Maxwell_Batch7_p00018.png
...In the March 17, 2016 hearing, the Court ordered that prior to motions practice, the
parties were to set an agenda on the disputed issue in writing and have a meeting of substance
prior to filing a motion. “So I would say exchange writing as to what it's going...
HOUSE_OVERSIGHT_010625.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filers Name
J¥JorganizationName Citys State Organization Type Position Held
From To
Trump Marks LLC New York, NY LLC...
Giuffre_Maxwell_Batch1_p00813.png
...Giuffre?
23 Q That's all your writing? 23 A Yes, I do.
24 A __ This is my writing. 24 Q_ Allright. And what is your understanding
25 Q_ Okay. To the best of your recollection, 25 of what this document represents?
VIRGINIA GIUFFRE 5/3/2016
11 (41 - 44)
EFTA00238109.pdf
...Friday, March 04, 2016 11:24 AM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
Good Morning a,
I wanted to let you know that we are just waiting on one last piece of information from Marks Paneth...
EFTA00643504.pdf
...On 21 Feb 2016, at 12:31, jeffrey E. wrote:
is it in new york? I will be back on march 5th
On Sun, Feb 21, 2016 at 8:24 PM, Alireza Ittihadieh H
wrote:
FANS/CPDLC Affirmative
Alireza I.
On 21 Feb 2016, at 11:31...
EFTA00617951.pdf
...On March 7, 2016, Ms.
2
EFTA00617952
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 3 of 12
counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic...
EFTA00571569.pdf
...Sincerely,
Priority Private Care Membership Team
Priority Private Care
www.priorityprivatecare.corn
Members' 24/7 Medical Hotline -
Copyright O 2016 Priority Private Care. All rights reserved.
You are receiving this email because you are a current member of Priority Private Care.
Our mailing address is:
Priority Private Care
Add us...
EFTA00281105.pdf
...4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-environment-11-1-0
4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16...
EFTA00281131.pdf
...4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-environment-11-1-0
4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16...
EFTA00621935.pdf
...MASSACHUSETTS 02116
(617) 227.3700
FAX (617)336.9338
NIGHT EMERGENCY
(617) 901-3472
June 24, 2016
Via Certified Mail
Melanie Ann Pustay, Director
Freedom of Information Appeal
Office of Information Policy
U.S. Department of Justice
1425 New York Ave., NW
Suite 11050
Washington, M. 20530-0001
RE:
FREEDOM...
DOJ-OGR-00006214.jpg
...eee eee eeeeeeeeeeneeneeeaee 1
LVL XII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)... 10,
24, 26
Marx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir, 1977)... eceecessessesnseereeseeeeenaeensesaeesneens 9
Nimelyy. Cily of New Yorks, 414 F.3d...
Giuffre_Maxwell_Batch1_p00431.png
...Maxwell further objects to this request as exceeding the scope of this Court’s
March 17, 2016 Order. Ms. Maxwell also objects to this Request to the extent it calls for
information relating to Virginia Roberts Giuffre that exists within the public domain, the internet
EFTA00327945.pdf
...15 Mar 2016 21:59:48 +0000
Attachments:
20MAR16
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
20MAR16
Date: March 15, 2016 at 5:58:14 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only...
Giuffre_Maxwell_Batch4_p00404.png
...LAS Wohes3desPsshocument 1328-22 Filed 01/05/24 Page 14 qfagé 12 of 20
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. 98041883
DISPOSITION: OPEN
DIVISION: DETECTIVE
911: N CONFIDENTIAL
SEXUAL BATTERY * * *
SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A...
HOUSE_OVERSIGHT_014906.jpg
...1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22% 05% 03% -10% -04% 16% -03% 25% -0.1% 05% -05% 1.6% | -05% 07% 0.1% 07% 05%
ADR 2.8% 3.6% 3.2% 28% 24% 35% 3.6% 25% 39% 19% 34% 24% 32% 17...
HOUSE_OVERSIGHT_014919.jpg
...17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10% 04% 1.6% -03% 25% 01% 05% -0.5% 16% 05% 0.7% 0.1% 0.7% 0.5%
ADR 2.8% 3.6% 3.2% 28% 24% 35% 36...
EFTA00666908.pdf
...Assuming a SELIC rate of 12.75%, exchange rate at BRL3.15/USD and GDP contraction of 0.5% this year, the
Inflation Report published at the end of March forecast inflation of 4.9% for 2016. We believe the BCB's passive
inflation forecast will be lower in the...
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