6,575 results for "2019"
Page 172 of 263
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page221 of 883
ray
JOSEPH RECAREY - CONFIDENTIAL
THE WITNESS: Correct.
BY MR. EDWARDS:
Q. And let me go back to the beginning six
pages of that exhibit, No. 4.
MR. PAGLIUCA: Why don't we just make a
copy of it...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page305 of 883
Confidential
Page 151
DAVID RODGERS
A. Bill Clinton. Doug Band. Three Secret
Service, Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen.
Q. And the next day -- or, sorry, two days
Do you know where those passengers stayed
in London?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page488 of 883
Professional Experience
Numerous consulting projects and expert witnessing (class action suits, patent ligation,
and civil ligation)
US Army Officer (2002 — 1985): Held various command and staff positions of progressively
increasing responsibility. Responsible for vision articulation, planning, directing, and...
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...BofA Merrill Lynch Global Research
While first oil in 2019 is only the early stage of development, it is enough in our view to
provide visibility on multiple compression perceived absent from Hess’ investment case
given its focus on short cycle development. However, after the low point in production
in...
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...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
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...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page71 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S RESPONSES...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page33 of 74
10. It is undisputed fact that the FBI report and the Churcher emails
reference Ms. Giuffre’s accounts of sexual activity with Prince
Andrew that she made in 2011, contrary to Defendant’s argument
that Ms. Giuffre never...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page95 of 883
Agren Blando Court Reporting & Video, Inc.
was going to be trained as a masseuse and that she
instructed me to take off...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page50 of 76
document Giuffre’s experiences as a teenager in Florida,
including her interactions with Epstein and Maxwell. Giuffre
communicated with literary agents, ghost writers, and potential
independent publishers in an effort to get her book published.
She generated marketing...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page54 of 76
to a lack of evidence . . . on an essential element of the non-
movant’s claim... . [T]he nonmoving party must [then] come
forward with admissible evidence sufficient to raise a genuine
issue of fact for trial . .. .” Jaramillo v...
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...https://www.bloomberg.com/news/articles/2019-05-28/merkel-sees-succession
plan-unraveling-b
cause-akk-not-up-to-job
Sender: e:jeeitun
Time: 05/28/19 06
Flags: 1150981
Is Read: No
Is Invitation: No
s@gmail.com
2:26:01 AM (580742761)
HOUSE_OVERSIGHT_027754
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...doctrine) (citing Cohen v. Beneficial Industrial
Loan Corp., 337 U.S. 541, 545-47 (1949)); see also Brown vy. Maxwell, 929 F.3d 41, 44 (2d Cir.
2019) (appeal by intervenors challenging denial of motions to modify protective order and
unseal).
Dated: September 3, 2020.
App.121
DOJ-OGR-00019580
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...Ss
am
in
am
am
aturday, August 10, 2019
SIS Lt. reports to SHU. Interviews will be conducted
mates assigned to tier.
CMC arrives at institution.
Acting Chief Psychologist arrived to the institution.
am SCSS arrives at institution.
am
CMC and IDO depart institution enroute to Beekman
Hospital.
10:00...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4
1 EXHIBIT INDEX
2 No. Description Page
3 4 Email from Ross Gow to G Max, 35
4 cc Brian Basham, dated January 2, 2015,
5 Bates No. GM...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page54 of 883
89
(Brief interruption.)
A I thought I muted it.
Q Did any of your information come from
anywhere other than Virginia?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page67 of 883
229
like, on the phone maybe, like, once or twice.
Q All right. Did Ms. Maxwell call you
frequently?
A No.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page227 of 883
ray
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JOSEPH RECAREY - CONFIDENTIAL
anything that...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page840 of 883
VEHICLES ~
Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach
2001 Black 4000 Okeechobee Boulevard
‘West Palm Beach, FL 33409.
Att: Shawn Adison
Tel: (561) 689-6363
Mercedes Benz 600 (561) 758-1672 Rear
1997...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page8 of 76
Marra’s ruling concluded that certain allegations were not
necessary “at this juncture in the proceedings,” adding that
“Jane Doe 3 is free to reassert these factual details through
proper evidentiary proof, should Petitioners demonstrate a good
faith...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page23 of 76
Giuffre has denied the statement and has noted that
the Barden Declaration should not be considered. She has further
noted that there is no evidence to support any assertion of
Barden’s intent and that Maxwell gave the...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page40 of 76
the police to report that her former landlord had left her
belongings by the roadside and had lit her mattress on fire.
Again, Giuffre met and spoke with the law enforcement officers
but did not complain that she...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page49 of 76
that resulted in seven widely distributed articles from March
2011 through January 2015. Churcher regularly communicated with
Giuffre and her “attorneys or other agents” from “early 2011” to
“the present day.” Giuffre received approximately $160,000 for
her...
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...H\Macintosh HD\ root \Users\jee\Library\Messages\Archive\2019-06-13
6h ZUL9-O6-L2 at 1.5.57. 33 .LGhat
Service: iMessag
Start Time: 06/12/19 12:55:49 PM (582062149)
End Time: 06/13/19 07:19:15 PM (582171555)
Last Message ID: 30665
Chat Room...
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...A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW
shift on aT gust ae 2019. However, a eran Bot ne a
Mr. EREETE s death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00...
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