676 results for "2016"
Page 18 of 28
DOJ-OGR-00012607.jpg
...you answered those questions in 2016 under oath
A. can't recall.
Q. Okay. Mr. Alessi, do you recall that there were times that
Mr. Eostein would come to the Palm Beach house without
Ms. Maxwell?
A. Yes, he did.
Q. And there were times that he would bring other...
DOJ-OGR-00015021.jpg
...So that the first study, which is in 2016, in the last
column, is all males. Do you see that?
A. Could you -- the page is upside down on my screen. Can we
rotate it so that I can look at what you're seeing, please.
MR. PAGLIUCA: I don...
DOJ-OGR-00018194.jpg
...you answered those questions in 2016 under oath
A. can't recall.
Q. Okay. Mr. Alessi, do you recall that there were times that
Mr. Eostein would come to the Palm Beach house without
Ms. Maxwell?
A. Yes, he did.
Q. And there were times that he would bring other...
DOJ-OGR-00004196.jpg
...Monday, February 29, 2016 at 10:03 PM
To: Amanda Kramer
Ce: "StanPottinger@aol.com" ,
"brad@pathtojustice.com"
Subject: Virginia Guiffre
Amanda,
Thank you again for meeting with us today. We very much appreciate your
time. | am attaching the following...
DOJ-OGR-00004142.jpg
...e On February 29, 2016, AUSA ggg, the Human Trafficking Coordinator and
Project Safe Childhood Coordinator for the U.S. Attorney’s Office for the Southern
District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards, who represented Virginia Giuffre...
DOJ-OGR-00000335.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-00001665.jpg
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
DOJ-OGR-00019516.jpg
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
DOJ-OGR-00007324.jpg
...So that the first study, which is in 2016, in the last
column, is all males. Do you see that?
A. Could you the page is upside down on my screen. Can we
rotate it so that can look at what you're seeing, please.
MR. PAGLIUCA: I don't...
DOJ-OGR-00002485.jpg
...June 20, 2016 order from Judge Sweet. This
was
filed at docket entry 264-1 and
the same redactions shall
SOUTHE
RN
D
STR
CT REPORT
(212
) 805-0300
ERS,
P.C.**
DOJ-OGR-00002485
DOJ-OGR-00008278.jpg
...Specifically, in her April 2016 deposition, the defendant was confronted with a document
that appears to be a scan of the contact book and some additional pages. (See Exhibit A (Maxwell
Deposition Ex. 13)). When shown the scan, the defendant was asked whether she was familiar
with the document, and...
DOJ-OGR-00000123.tif
...Those
charges do not relate to conduct in which Maxwell
conspired with Epstein and stem from depositions in
2016, more than eight years after Epstein signed the
NPA. Maxwell now concedes as much, though her
motion sought to dismiss the $1 superseding indictment
in its entirety, perjury counts and all...
DOJ-OGR-00007321.jpg
...And this is in 2016, this article, correct?
3 A. It was written in '16, published in '17 perhaps, yes.
4 Q. And we are talking about, in the conclusion and
5 implications here, which is on page 9, "The present study found
6 that individuals are not able to...
DOJ-OGR-00015018.jpg
...And this is in 2016, this article, correct?
3 A. It was written in '16, published in '17 perhaps, yes.
4 Q. And we are talking about, in the conclusion and
5 implications here, which is on page 9, "The present study found
6 that individuals are not able to...
DOJ-OGR-00005930.jpg
...A number of studies have recently focused on CSA
disclosures with male victims, since males have been an under-
studied population (Alaggia, 2005; Easton, 2013; Easton et al.,
2014; Gagnier & Collin-Vézina, 2016). Most investigations
that sampled both sexes show females outweighing male parti-
cipants. Although women are at double...
DOJ-OGR-00006855.jpg
...A number of studies have recently focused on CSA
disclosures with male victims, since males have been an under-
studied population (Alaggia, 2005; Easton, 2013; Easton et al.,
2014; Gagnier & Collin-Vézina, 2016). Most investigations
that sampled both sexes show females outweighing male parti-
cipants. Although women are at double...
DOJ-OGR-00008011.jpg
...And this is in 2016, this article, correct?
3 A. It was written in '16, published in '17 perhaps, yes.
4 Q. And we are talking about, in the conclusion and
5 implications here, which is on page 9, "The present study found
6 that individuals are not able to...
DOJ-OGR-00002356.jpg
...Maxwell’s April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
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Following...
DOJ-OGR-00003711.jpg
...F. Supp. 2d 925 (N.D. Cal. 2008)... ccccceccccccee cee cneeeeneeeeseeenseens 9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016) ........eececcececsceeeeeeeeeteeeseeeeeseeneees 8
United States v. Cicalese, 863 F. Supp. 2d 231 (E.D.N.Y. 2012) ooo. cceccecceeeeeenseeeteeeees 7,9
United States v. Earp, 812...
DOJ-OGR-00001687.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims whose surnames had previously
been concealed from the public record); United States v. Paris, No. CR. 3...
DOJ-OGR-00007868.jpg
...October 2016.
Instructor, Mid-Atlantic Association of Forensic Scientists Fall Workshop, “Production of Counterfeit
Materials”, United States Secret Service headquarters, Washington, D.C., Ocotober 2010
Adjunct Professor, “Examination of Questioned Documents” graduate level class. The George Washington
University. Spring 2009 — Spring 2010.
Instructor, “Print Process Identification and Image Analysis for...
DOJ-OGR-00003853.jpg
...Background
In February 2016 (and likely at least one other time in the weeks and months that
followed), lawyers representing numerous civil litigants, including then-Plaintiff Virginia
Giuffre, met with the government to foment an indictment of Ms. Maxwell. These lawyers
and their clients sought a tactical advantage in their...
DOJ-OGR-00003847.jpg
...Maxwell seeks to redact from pages 129-134 of the Response and from Exhibit 11
only those portions of her July 22, 2016 deposition as to which Judge Preska ruled:
public access to [these] parts of the transcript is outweighed by Ms. Maxwell's
countervailing interests in resisting disclosure of...
DOJ-OGR-00021676.jpg
...United States v. Walters, 910 F.3d 11, 22, 28 (2d Cir.
2018); United States v. Greenberg, 835 F.3d 295, 305
(2d Cir. 2016).
C. Discussion
The District Court correctly rejected Maxwell’s ar-
gument that the NPA bars this prosecution. Maxwell
has no right to invoke the protections...
DOJ-OGR-00005050.jpg
...Pottinger in May 2016 included an email from ggg that contained a screenshot of a
new witness, as
DOJ-OGR-00005050
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