676 results for "2016"
Page 15 of 28
DOJ-OGR-00020756.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...
DOJ-OGR-00005461.jpg
...13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo... cececsseesecssecnsesseeseeeseesaeenaeseesaeeeen 3
Unied States %. Guervelo, 949 F.2d S39 (2d, Cite 199) cones snmmaresnmaves wrcmarmnumnene secmsammamemenen waves 42
United States v. Dan Zhong...
DOJ-OGR-00006423.jpg
...13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo... cececsseesecssecnsesseeseeeseesaeenaeseesaeeeen 3
Unied States %. Guervelo, 949 F.2d S39 (2d, Cite 199) cones snmmaresnmaves wrcmarmnumnene secmsammamemenen waves 42
United States v. Dan Zhong...
DOJ-OGR-00006186.jpg
...814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or dismissed, hence consistency is achieved. This reasoning process occurs
unconsciously, i.e., outside conscious awareness, and is not intentional self-deception.
Halo effects can have serious practical consequences. As...
DOJ-OGR-00008076.jpg
...814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or dismissed, hence consistency is achieved. This reasoning process occurs
unconsciously, i.e., outside conscious awareness, and is not intentional self-deception.
Halo effects can have serious practical consequences. As...
DOJ-OGR-00006259.jpg
...814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or dismissed, hence consistency is achieved. This reasoning process occurs
unconsciously, i.e., outside conscious awareness, and is not intentional self-deception.
Halo effects can have serious practical consequences. As...
DOJ-OGR-00007500.jpg
...814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or dismissed, hence consistency is achieved. This reasoning process occurs
unconsciously, i.e., outside conscious awareness, and is not intentional self-deception.
Halo effects can have serious practical consequences. As...
DOJ-OGR-00002862.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 for the Southern District of New York under
docket number...
DOJ-OGR-00012566.jpg
...19 Q. -- but in 2016, when you testified, you were specifically
20 directed to the name Jane and what Jane, according to this
21 lawyer, believed, and you answered no.
22 Do you see that?
23 A. Could have been.
24 QO. Okay.
25 And then the question from Mr...
DOJ-OGR-00018153.jpg
...19 Q. -- but in 2016, when you testified, you were specifically
20 directed to the name Jane and what Jane, according to this
21 lawyer, believed, and you answered no.
22 Do you see that?
23 A. Could have been.
24 QO. Okay.
25 And then the question from Mr...
DOJ-OGR-00002481.jpg
...272-9.
agreement of the parties.
Medical records shall remain sealed.
Correspondence which may be unsealed by the
Defendant's supplemental memorandum of law.
2016 hearing transcript.
information therein.
Martin and Meredith Schultz.
272-10.
Excerp
Already publicly
Document 303.
Unsealed but redact the
304.
filed a
Response to the...
DOJ-OGR-00000925.jpg
...the
defendant’s presence is a mixed question of law and fact. United States
v. Horton, 653 F. App’x 46, 47 (2d Cir. 2016). This Court reviews the
district court’s purely factual findings for clear error. Jd. However, the
district court’s ultimate finding “may be subject to...
DOJ-OGR-00013763.jpg
...You originally hired attorneys in 2016?
A. I don't believe
was ——
Q. And certainly you had hired a
with the government in September of
A. Yes.
Q. At your
first meeting in September of
were there?
A. Yes, that's correct.
QO. Someone from the
A. That's right...
DOJ-OGR-00016388.jpg
...You originally hired attorneys in 2016?
A. I don't believe
was ——
Q. And certainly you had hired a
with the government in September of
A. Yes.
Q. At your
first meeting in September of
were there?
A. Yes, that's correct.
QO. Someone from the
A. That's right...
DOJ-OGR-00019843.jpg
...the
defendant’s presence is a mixed question of law and fact. United States
v. Horton, 653 F. App’x 46, 47 (2d Cir. 2016). This Court reviews the
district court’s purely factual findings for clear error. Jd. However, the
district court’s ultimate finding “may be subject to...
DOJ-OGR-00004139.jpg
...Ba RR 24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox...
DOJ-OGR-00027717.tif
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2007 - 2021
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2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
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2013
Research...
DOJ-OGR-00022708.tif
...Maybe 2016, 2017,
maybe 2016 -- 2015, 2016, 2017 in that area, I
believe.
TODD BLANCHE: And what -- when you're
thinking about that last tme was that you had
talked -- been talking to him a lot, and then you
stopped, or was that a one-off time and it was...
DOJ-OGR-00002844.jpg
...Moreover, in an effort to conceal her crimes,
MAXWELI repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
DOJ-OGR-00019566.jpg
...the indictment alleges that in 2016 Ms. Maxwell made “efforts to
conceal her conduct” by “repeatedly provid[ing] false and perjurious statements” in deposition
testimony. Superseding Indictment, Doc. # 17 at 29 8.
aS GS
EERE. On the two applications referenced abovc Il
Ree tc two SDNY courts rendered a split...
DOJ-OGR-00020755.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 for the Southern District of New York under
docket number...
DOJ-OGR-00012379.jpg
...that was published in 2016.
that the
but ij
t's referred to in
stages of
for a moment,
Do
familiar with that publication,
r reviewed article,
SOUTHERN
DISTR
CT RE
PORTERS, Piss
(212)
805-0300
Do you recall
article by
Do you recall
the grooming
multiple other
okay?
to...
DOJ-OGR-00017967.jpg
...that was published in 2016.
that the
but ij
t's referred to in
stages of
for a moment,
Do
familiar with that publication,
r reviewed article,
SOUTHERN
DISTR
CT RE
PORTERS, Piss
(212)
805-0300
Do you recall
article by
Do you recall
the grooming
multiple other
okay?
to...
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