520 results for "January 1 1999"
Page 2 of 21
HOUSE_OVERSIGHT_014837.jpg
...The 31-year-old is currently in the midst of a lawsuit claiming she was recruited to join Epstein's harem
of underage women in 1999, naming Prince Andrew and attorney Alan Dershowitz as two of the men she was made
to 'service'
The scandal resurfaced in January when Roberts...
EFTA00083981.pdf
...100% Cash and Short Term
EUR Conversion Rates
as of January 1 1999
Currency
Ditching* Ren
AST
13.7603
BEF
40.3399
DEM
1.9558
ESP
166.386
FIM
5.9457
FRF
6.5596
IEP
0.7875
ITL
1,936.2700
LUF
40.3399
NLG
2.2037
PTE
200.4820...
HOUSE_OVERSIGHT_017852.jpg
...1420 (claiming
that in January 1999 Princess Haifa made
payments to Al-Bayoumi, a Defendant al-
leged to have paid rent on behalf of two of
the hijackers). Finally, Plaintiffs allege
that members of the Saudi Royal family
provided support to al Qaeda in their offi-
cial capacities as members...
Giuffre_Maxwell_Batch2_p00125.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 17 of 24
89.
90.
91,
92.
All other then-minor girls, recruited by Ghislaine Maxwell, whose identities Ms.
Giuffre will attempt to determine, with whom Defendant, Ghislaine Maxwell and
Jeffrey Epstein, have engaged in sexual...
Giuffre_Maxwell_Batch4_p00323.png
...7 On information and belief, this occurred after 1999 and prior to the January 3, 2015
defamation. Based on the uncertainty of the exact date, Ms. Giuffre reserves the right to revise,
amend, and supplement her responses to Interrogatories 12 and 13.
® Records from Medicare Australia are generally limited to...
Giuffre_Maxwell_Batch8_p00367.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 366 of 465
Page 365
G Maxwell - Confidential
A. No, I didn't ask him to do
anything. No.
Q. So do you know in January of 2015,
was QJ bis girlfriend?
A. 2015, I have...
DocumentCloud_Epstein_Docs_p00096.png
...See This Motion at {§ 1-36.
37. Plaintiff lived independently from her parents with her fiancé long before
meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug rehabilitation
facility in 1999, plaintiff moved in with the family of a fellow patient. EXHIBIT L at 7-8, 12-14...
Giuffre_Maxwell_Batch3_p00336.png
Case 1:15-cAQr4sBBland® Gaunt Repartiig &lvidsepWac. Page 3 of 6
Page 25 Page 27
1 January 19th, 2015? 1 filed under oath is no longer true, correct?
2 A At the very top of the page it says 2 MR. EDWARDS: Object to the form.
3 January 21st, 2015...
Giuffre_Maxwell_Batch1_p00809.png
Case 1:15-cvAgrh68-BAin docCamAanRegnnGa g iMideo3 Inc. Page 9 of 89
Page 25 Page 27
1 January 19th, 2015? 1 filed under oath is no longer true, correct?
2 A At the very top of the page it says 2 MR. EDWARDS: Object to the form.
3 January...
EFTA00753687.pdf
...COUQ goes back to 1999 and Epstein Interests goes
back to January 2000.
On each list I pulled out the charities that I believe are scientific and showed them in a box on the bottom of each
respective schedule.
Also, before passing on this schedule, please mention to Jeffrey that...
EFTA02416963.pdf
...C0UQ goes back to
1999 and Epstein Interests goes back to January 2000.
On each list I pulled out the charities that I believe are scientific and showed them in a
box on the bottom of each respective schedule.
Also, before passing on this schedule , please mention to Jeffrey that...
DocumentCloud_Epstein_Docs_p00114.png
...In sum, Plaintiffs claim in the Joinder Motion that she met Ghislaine Maxwell in 1999
when she was 15 years old is a false statement. Therefore, the January 2015 statement calls the
allegations against her “untrue” was factually accurate.
2. The January 2015 statement accurately denied that Ms. Maxwell “regularly...
EFTA00592694.pdf
...In mid-March 2007,1 reported for my new
assignment at FBI Headquarters in Washington, D.C.
10. 1 declare under penalty of perjury that the foregoing is true and correct.
Executed on January 26, 2015.
TIMOTHY R. SLATER
Section Chief
Federal Bureau of Investigation
Washington, D.C.
3
Govt...
HOUSE_OVERSIGHT_022101.jpg
...January 19, 4 i fier bdid those tags
2015, filed on January 19, 2015 by attorneys + ei we geste have me 2
Jession. Epstein said he woul
1. My name is Virginia Giuffre and I was born in August, 2 b wealthy person so that I woul
se, a a...
HOUSE_OVERSIGHT_021990.jpg
...January 19,
2015, filed on January 19, 2015 by attorneys
representing Jeffrey Epstein’s victims cation for me, They were pro:
1. My name is Virginia Giuffre and I was born in August,
1983.
2. Iam currently 31 years old.
3. I grew up in Palm Beach, Florida. When I...
DOJ-OGR-00013960.jpg
...And again, these are records for Epstein from
January 1999
on
the last page to December of 2006 on the first
page, right?
A. Yes, sir.
MR. EVERDELL: One moment, your Honor.
THE COURT: You may.
(Counsel conferred)
MR. EVERDELL: I have no further questions, your
Honor.
THE COURT: Ms...
DOJ-OGR-00016584.jpg
...And again, these are records for Epstein from
January 1999
on
the last page to December of 2006 on the first
page, right?
A. Yes, sir.
MR. EVERDELL: One moment, your Honor.
THE COURT: You may.
(Counsel conferred)
MR. EVERDELL: I have no further questions, your
Honor.
THE COURT: Ms...
DocumentCloud_Epstein_Docs_p00823.png
...eee eects 51
THE JANUARY 2015 STATEMENT WAS NOT “SUBSTANTIALLY TRUE,”
AND MS. GIUFFRE HAS PRODUCED CLEAR AND CONVINCING EVIDENCE
OF ITS FALSITY wu. cecescseceesesceececsesseecscsesecacsesessvscsecesasaeeecessessasscseeeeasseeeeenaeaes 55
A. When Ms. Giuffre Initially Described Her Encounters With Defendant and
Epstein, She Mistakenly Believed the First Encounter Occurred During the
Year 1999. ice...
EFTA00584452.pdf
...Jeffrey Epstein resumed his employment with the company effective January 1, 2010 and he
resumed the position of president effective March 26, 2010 on which date Mr. Darren Indyke
resigned from employment with the company.
5. On the EDC Affidavit reports for periods ending March 31, 2010 thru March 31...
HOUSE_OVERSIGHT_017722.jpg
...In 1999, Senators Kyl and Feinstein again proposed the amendment, '> and on September 30, 1999, the Judiciary Committee
voted, as before, to send the amendment to the full Senate. 7 But on April 27, 2000, after three days of floor debate, the
amendment was shelved when it became clear that...
Giuffre_Maxwell_Batch1_p00517.png
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 8 of 11
“circumstances.” See Complaint. Ms. Maxwell denied the allegations made stating they were
“untrue” and “obvious lies.” Plaintiff claims these statements are defamatory because she has
been called a “liar.”
“A public figure claiming...
EFTA00594254.pdf
...S61442,2820 • FAX; S614144-6929
WWW.BCLCLAW.COM
EFTA00594254
Page 2
January 5, 2010
Joanne, in looking at what was produced, specifically Administrative Order G.O. 11-
65, I have the amendment effective January 15, 1999 and the amendment effective June
15, 2009. However, the June 15, 2009 amendment, amended...
HOUSE_OVERSIGHT_017640.jpg
...In 1999, Senators Kyl [*869] and Feinstein again proposed the amendment. +!
On September 30, 1999, the Judiciary Committee again voted to send the amendment to the full Senate. ** But on April 27,
28 Laurence H. Tribe & Paul G. Cassell, Embed the Rights of Victims in the Constitution, L.A. Times...
DOJ-OGR-00009457.jpg
...gn3 FiledG@ayear PagPagéd 38 of 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 11 of 29
Stephen Gillers
{January 2012]
STEPHEN GILLERS
Elihu Root Professor of Law
(vice dean 1999-2004)
New York University
School of Law
40 Washington Square South
New York...
DOJ-OGR-00010136.jpg
Casasit 20k Or ic Reep Ais SL Fee 3 ee RARE RAUB BE ATT?
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 11 of 29
Stephen Gillers
{January 2012]
STEPHEN GILLERS
Elihu Root Professor of Law
(vice dean 1999-2004)
New York University
School of...
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