505 results for "June 1 2016"
Page 14 of 21
Giuffre_Maxwell_Batch7_p00007.png
...at 223:5-225:17. (June 1, 2016) (McCawley Decl. at Sealed Exhibit 1).
Accordingly, mindspring was a domain name set up for Jeffrey Epstein and his household to
communicate with one another, and was, in fact, used in this manner.
The sworn testimony of Janusz Banasiak, another of Epstein...
HOUSE_OVERSIGHT_019802.jpg
...8, 2016.
1 “Iam ina safe house”: Greenwald, No Place to Hide, 8.
The journalist chosen: Lam, “Post Reporter Lana Lam Tells of Her Journey into
the Secret World of Edward Snowden.”
| | Epst_9780451494566_2p_all_r.indd 314 ®
HOUSE_OVERSIGHT_019802
9/30/16 e13.aM | |
Giuffre_Maxwell_Batch5_p00164.png
...at 223:5-225:17. (June 1, 2016) (McCawley Decl. at Sealed Exhibit 1).
Accordingly, mindspring was a domain name set up for Jeffrey Epstein and his household to
communicate with one another, and was, in fact, used in this manner.
The sworn testimony of Janusz Banasiak, another of Epstein...
DocumentCloud_Epstein_Docs_p00834.png
...at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and 103.
7 See McCawley Dec. at Exhibit 11, Maxwell Dep. Tr. at 55:19-58:23 (July 22, 2016).
8 See McCawley Dec. at Exhibit 4, Figueroa Dep. Tr. at 200:6-18; 228:23...
Giuffre_Maxwell_Batch1_p00924.png
...Withheld 1 msg
Email chain discussing efforts to obtain assistance from FB _ AC Privilege and
156 8/27/2014 Virginia Giuffre Brad Edwards [agent in obtaining information to assist in providing legal advice. |Work Product _|Withheld 1 msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
Giuffre_Maxwell_Batch1_p00909.png
...14/2015 23:38
Brad Edwards
Smccawley@BSFLLP.com, bri
ttany@pathtojustice.com,ro
biejennag@y7mail.com,stan
pottinger@aol.com
Providing 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
HOUSE_OVERSIGHT_014765.jpg
...The inclusion was delayed in June 2016, mainly due to obstacles regarding the quota
allocation process, capital mobility restrictions and beneficial ownership.
Chart 60: Estimated loss of share if China is included in JPM GBI-EM Chart 61: Estimated loss of share if China is included into Citi WGBI
Global...
HOUSE_OVERSIGHT_019254.jpg
...The Unlikely Evolution of Dmitry Kiselyov,” Radio Free Europe/ Radio Liberty, June 30, 2015,
http://www. rferl.org/a/dmitry-kiselyov-civil-unions-lgbt-unlikely-evolution/27102541.html; Joshua Yaffa, “Dmitry Kiselev Is Redefin-
ing the Art of Russian Propaganda,” New Republic, July 1, 2014, https://newrepublic.com/article/118438...
DOJ-OGR-00015041.jpg
...June 9, 2016 /
Chief Judge
DOJ-OGR-00015041
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...today is Oct 15
With your full knowledge I paid out 8 mil to my staff before june,. soi guess I can safely assume that after
consideration of all the things I did for the entire past year separate and apart from your unique free "after
care" concept. , what you...
HOUSE_OVERSIGHT_016127.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 +17
HOUSE_OVERSIGHT_016127
DOJ-OGR-00003478.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 302 of 348
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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...22 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016132
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...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005121
DOJ-OGR-00005143.jpg
...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005143
DOJ-OGR-00005165.jpg
...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005165
Giuffre_Maxwell_Batch1_p00903.png
...2015 21:19
Sigrid MeCawley
robiejennag@y7mail.com
jaortiz@BSFLLP.com
Email chain with Giuffre, Edwards, Henderson, McCawley and
BSF staff re 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
DOJ-OGR-00021478.jpg
Case 22-1426, Document 78, A302, 3536039, Page48 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial...
HOUSE_OVERSIGHT_019804.jpg
...Why the Media Isn’t
Doing Its Job,” Columbia Journalism Review, May 10, 2016.
115 When two NSA analysts: “Claim US Spy Caught with Secrets,” Los Angeles
Mirror, Aug. 2, 1960, 1. Also see Rick Anderson, “Before Edward Snowden,”
Salon, July 1, 2013.
115 “man up”: Interview with John Kerry...
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...Jedu
Discussion of thoughts and impressions of attorneys
AC Privilege and
Work
Product/joint
Jdefense/commo
interest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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...investment in the retail sector -
Fiscal
Non-oil government revenue (SAR bn) 163 1,000
Governance
Ranking in the Government Effectiveness Index 80 20
Ranking in the E-Government Survey Index 36 5
Source: Saudi Vision 2030
6 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016116
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...at 223:5-225:17. (June 1, 2016) (McCawley Decl. at Exhibit 7). Accordingly,
mindspring was a server set up for Jeffrey Epstein and his household to use to communicate to
one another, and was, in fact, used in this manner.
13
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...40
3/26/2015 2:22
Sigrid McCawley
robiejennag@y7mail.com
Email chain with Giuffre, Edwards, Henderson, McCawley and
BSF staff re 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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...at
Composite Exhibit 2, Excerpts from June 24, 2016, Deposition of Tony Figueroa at pg. 245:1-8.
“Q. And how long would you and one of these girls sit there and have this small talk with Ms.
Maxwell? A. No more than 10 or 15 minutes. Q. All right...
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...Court’s Order; and (6) all
related questions that arise out of any response Defendant provides within the parameters of the
Court’s June 20, 2016, Order.
DISCUSSION
The Court should compel Ms. Maxwell to answer questions in the topic areas where she
refused to answer during her recent deposition...
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