505 results for "June 1 2016"
Page 15 of 21
Giuffre_Maxwell_Batch4_p00363.png
...Meredith Schultz, Ex.
1. While Plaintiff wrote a letter outlining the same frivolous legal arguments she incorporates
here and as addressed more fully below, defense counsel never acquiesced to her request and she
failed to pursue a judicial determination of the matter until August 8, 2016, nearly three months
later...
Giuffre_Maxwell_Batch1_p00899.png
...aol.com,bra
d@pathtojustice.com,cassell
p@law.utah.edu,robiejenna
|g@y7mail.com
|Smccawley@BSFLLP.com
Discussion of evidence among client and attorneys
|AC Privilege and
Work
Product/joint
Jdefense/commo
n interest
Withheld
msg |
msg |
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
Giuffre_Maxwell_Batch4_p00048.png
...earning capacity and actual earnings,” Plaintiff on June 24, 2016, abruptly withdrew all claims for
alleged lost wages, earning capacity and “actual earnings.”
1
HOUSE_OVERSIGHT_016128.jpg
...9 1.2
Ministry of Petroleum and Mineral Resources 27 0.7 1.0
Saudi Arabian General Investment Authority itil 0.3 0.4
Others 2.3 0.6 0.9
Total 268.4 71.6 100.0
Source: National Transformation Plan
18 GEMs Paper #26 | 30 June 2016 38...
Giuffre_Maxwell_Batch5_p00074.png
...May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
19
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
HOUSE_OVERSIGHT_014551.jpg
...In a June
2016 article about the US economy, Gregory
Mankiw, professor at Harvard University and
former chair of the Council of Economic Advisers
for President George W. Bush, highlighted “policy
missteps,” *? including misguided fiscal policy, as
a possible contributor to the slow pace of growth
since the global financial...
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...5 Page 7
1 1 * OK OK KOK KOK
INITIAL
2 DESCRIPTION REFERENCE 2 PROCEEDINGS
3 a a 3 THE VIDEOGRAPHER: We're on the record at
Exhibit 10 Plaintiff's Supplemental 46 . ; .
4 Response and Objections to 4 9a.m. Today is May 3rd, 2016. This begins the
Defendant...
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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 3 of 42
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account...
HOUSE_OVERSIGHT_016149.jpg
...OO erartll Lynch GEMs Paper #26 | 30 June 2016 39
HOUSE_OVERSIGHT_016149
DocumentCloud_Epstein_Docs_p00053.png
...Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28,
2O1O) oo ceceecescecesceseesesecseeseescseeseescecseeseesssecseesesscaecaeesseecaecaseacaecaeeseecaecaeesseeeaeeaserseeaeereerens 33
Chau v. Lewis, 935 F. Supp. 2d 644, 665 (S.D.N.Y. 2013) ..cecceceseseseesceeeseeseeeeeeeseereeees 23
Collier v. Postum Cereal Co., 134 N.Y.S. 847, 853 (1" Dep't 1912) wo...
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Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 8 of 12
See McCawley Decl. at Exhibit 2, June 20, 2016 Sealed Order at p. 10 (Emphasis added).
As articulated in the moving brief, Defendant refused to answer four categories of
questions that were directly...
HOUSE_OVERSIGHT_025995.jpg
...KOSPI2-linked products dominated
3.000 mmm SXOE mums SPX 8000
=@— Total issuance (RHS) L 7000 Korean auto-callable product issuance ticked up last month,
6000 with a total of USS 1.9bn notional issued, vs. USS 1.6bn total
Pa issuance in June.
5000 =
4000 8 Looking at individual...
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...On June 20, 2016 the Court issued its Order allowing Ms. Maxwell to be re-deposed on a
limited basis. The Court authorized questioning relating to:
1. Ms. Maxwell’s sexual activity with or involving Jeffrey Epstein;
2. Ms. Maxwell’s sexual activity with or involving the Plaintiff;
3. Ms...
DOJ-OGR-00002368.jpg
...987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) (“An evidentiary hearing is normally required
to address motions to suppress where a factual issue is in dispute.”).
An evidentiary hearing is warranted for an additional reason as well: If it turns out that
the prosecutor Anew...
HOUSE_OVERSIGHT_016185.jpg
...Salam Project, which
OS Merrill Lynch GEMs Paper #26 | 30 June 2016 75
HOUSE_OVERSIGHT_016185
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...Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with
regard to Defendant...
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Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 17 of 27
Cc. “Objected” to Question Number 4.
“Do you know if Maria Farmer was ever at Mr. Wexner’s property in Ohio?”
This question is completely outside the Court’s June 20, 2016 Order...
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...Withheld 2 msg
AC Privilege and
Work
Product/joint
Email chain with Giuffre and McCawley re case research, with _|defense/commo
84 | 5/11/2015 18:40 _|Sigrid McCawley robiejennag@y7mail.com attachment n interest Withheld 2 msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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...Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with
regard to Defendant...
Giuffre_Maxwell_Batch1_p00914.png
...robiejennag@y7mail.com
|smecawley @BSFLLP.com,brad@pa
{thtojustice.com
Email chain with McCawley, Giuffre, and Paralegals re seeking
information to assist in legal advice, with attachments
AC Privilege and
Work
Product/joint
Jdefense/commo
ninterest
Withheld
msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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Case 1:15-cv-07433-LAP Document 1330-11 Filed 01/05/24 Page 2 of 12
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account...
Giuffre_Maxwell_Batch1_p00902.png
...msg
28
3/13/2015 23:40
Virginia Giuffre
brad@pathtojustice.com
Email chain with Giuffre, Edwards, McCawley, Henderson 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
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...ninterest Withheld cases
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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...Page 266 Page 268
1 you know what you're looking at. 1 Q_ Allright. So you had been trying to
2 This is 18? 2. reach an agreement with Sandra White prior to
3 Q_ (BY MS. MENNINGER) All right. Again, do 3 June 5th?
4 you recognize that...
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...Appx. 69, 70 (2nd Cir. 2016) (affirming denial of motion to intervene,
“Tb]ecause of the fact-intensive nature of an intervention decision, we review for ‘abuse of
discretion’ a district court's order denying intervention . . . by permission.”)
' McCawley Dec. at Exhibit 1, Local 10 News, January 22, 2015.
1
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