676 results for "2016"
Page 16 of 28
DOJ-OGR-00019213.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00019213
DOJ-OGR-00001510.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00001510
DOJ-OGR-00001755.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-00020078.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
DOJ-OGR-00022056.jpg
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of
correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the
number...
DOJ-OGR-00001160.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
DOJ-OGR-00001475.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00001475
DOJ-OGR-00005993.jpg
...Maxwell’s alleged false statements in her 2016 depositions and agrees to the defense’s request to
redact the perjury counts and related allegations from the S2 Indictment. Resp. at 82.
VII. THE COURT SHOULD HOLD A PRE-TRIAL EVIDENTIARY HEARING
ON MS. MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION.
From...
DOJ-OGR-00002179.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
DOJ-OGR-00015214.tif
...Law, Psychology & Human Development Lifetime Achievement Award (‘In
Recognition of a Distinguished Career of Pioneering Contributions in Legal Applications of
Psychological Research”), 2015
Isaac Asimov Science Award, American Humanist Association, 2016
John Maddox Prize (for “promoting sound science and evidence on a matter of public interest, with
perseverance and courage...
DOJ-OGR-00006918.jpg
...Maxwell’s alleged false statements in her 2016 depositions and agrees to the defense’s request to
redact the perjury counts and related allegations from the S2 Indictment. Resp. at 82.
VII. THE COURT SHOULD HOLD A PRE-TRIAL EVIDENTIARY HEARING
ON MS. MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION.
From...
DOJ-OGR-00012605.jpg
...Ale
I recommend her to you.'"
ssi, did you answer that question
under oath in 2016 in that
fa
shion?
SOUTHERN D
STR
CT REPORT
BRS, Pes
(212) 805-0300
DOJ-OGR-00012605
DOJ-OGR-00018192.jpg
...Ale
I recommend her to you.'"
ssi, did you answer that question
under oath in 2016 in that
fa
shion?
SOUTHERN D
STR
CT REPORT
BRS, Pes
(212) 805-0300
DOJ-OGR-00018192
DOJ-OGR-00019480.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
App.021
DOJ-OGR-00019480
DOJ-OGR-00002853.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and...
DOJ-OGR-00001571.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00001571
DOJ-OGR-00005549.jpg
...after February 29, 2016 meeting:
After the February 29, 2016 meeting, AK emailed Dan Stein (Chief of Criminal Division
at the time). Had a meeting in his office. AK discussed with Stein what the lawyers had
shared, AK’s thoughts, and Stein’s thoughts. Decided on an action plan.
o...
DOJ-OGR-00006511.jpg
...after February 29, 2016 meeting:
After the February 29, 2016 meeting, AK emailed Dan Stein (Chief of Criminal Division
at the time). Had a meeting in his office. AK discussed with Stein what the lawyers had
shared, AK’s thoughts, and Stein’s thoughts. Decided on an action plan.
o...
DOJ-OGR-00019615.jpg
...The
Indictment further alleges that in or about 2016, Max-
well attempted to cover up her crimes by lying under
oath about her role in Epstein’s scheme.
On July 30, 2020, upon the Government’s applica-
tion, Judge Nathan entered a protective order govern-
ing the parties’ disclosure of...
DOJ-OGR-00020737.jpg
...Moreover, in an effort to conceal her crimes,
MAXWELL 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
cr During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
DOJ-OGR-00003527.jpg
...Events after February 29, 2016 meeting:
e After the February 29, 2016 meeting, AK emailed Dan Stein (Chief of Criminal Division
at the time). Had a meeting in his office. AK discussed with Stein what the lawyers had
shared, AK’s thoughts, and Stein’s thoughts. Decided on an action...
DOJ-OGR-00019183.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
DOJ-OGR-00019183
DOJ-OGR-00007511.jpg
...Law, Psychology & Human Development Lifetime Achievement Award (“In
Recognition of a Distinguished Career of Pioneering Contributions in Legal Applications of
Psychological Research”), 2015
Isaac Asimov Science Award, American Humanist Association, 2016
John Maddox Prize (for “promoting sound science and evidence on a matter of public interest, with
perseverance and courage...
DOJ-OGR-00004183.jpg
...Events after February 29, 2016 meeting:
e After the February 29, 2016 meeting, AK emailed Dan Stein (Chief of Criminal Division
at the time). Had a meeting in his office. AK discussed with Stein what the lawyers had
shared, AK’s thoughts, and Stein’s thoughts. Decided on an action...
DOJ-OGR-00002487.jpg
...Maxwell's April 2016 deposition. As
23 before.
24 369-2. Sealed court order. That has already been
25 filed at docket entry 264-1.
SOUTHERN D
STR
CT REPORT
P.C.**
(212)
805-0300
ERS,
DOJ-OGR-00002487
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