198 results for "July 15 2016"
Page 2 of 8
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Case 1:15-cv-07433-LAP Document 1331-8 Filed 01/05/24 Page 2 of 3
3. Attached as Exhibit B (filed under seal) are true and correct copies of excerpts from
the deposition of Detective Joseph Recarey on June 21, 2016, designated Confidential under the
Protective Order.
4...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14.
Attached hereto as Sealed Exhibit
May 24, 2016, Deposition of Lynne Trudy Miller
15.
June 21, 2016, Deposition Joseph Recarey.
16.
June 10...
Giuffre_Maxwell_Batch8_p00468.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04...
Giuffre_Maxwell_Batch6_p00282.png
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 2 of 11
Defendant Ghislaine Maxwell, through counsel, submits this Response to plaintiffs
“Motion to Compel All Work Product and Attorney Client [sic] Communications with Philip
Barden” (Doc.637).
PROCEDURAL BACKGROUND
On February 24, 2016, we...
Giuffre_Maxwell_Batch3_p00121.png
...GIUFFRE,
Plaintiff,
Case No,.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant,
* *CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04...
Giuffre_Maxwell_Batch6_p00119.png
...Maxwell, taken on
July 22, 2016
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00142.png
...July 22, 2016
(The foregoing certification of
this transcript does not apply to any
reproduction of the same by any means, unless
under the direct control and/or supervision
of the certifying reporter.)
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00221.png
...July 22, 2016
(The foregoing certification of
this transcript does not apply to any
reproduction of the same by any means, unless
under the direct control and/or supervision
of the certifying reporter.)
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00200.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04...
Giuffre_Maxwell_Batch2_p00272.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 14 of 14
CERTIFICATE OF SERVICE
I certify that on July 8, 2016, I electronically served this REPLY INSUPPORT OF
DEFENDANT’S MOTION TO REOPEN DEPOSITION OF PLAINTIFF VIRGINIA GIUFFRE
via ECF on the following:
Sigrid...
HOUSE_OVERSIGHT_031484.jpg
...The lawyers said they expected Gulen, who has denied any
involvement in the July 15 coup attempt, will remain in his remote
mountain compound in Pennsylvania.
HOUSE_OVERSIGHT_031484
Giuffre_Maxwell_Batch1_p00139.png
...Giuffre had originally hoped to be able to
conclude discovery on July 1, 2016, Defendant’s refusal to attend depositions and agree to scheduling is
putting Ms. Giuffre in a position where she will need additional time to complete discovery. See
McCawley Decl. at Exhibit 4, May 26, 2016 Letter...
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Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 4 of4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 29" day of July, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also certify...
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Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 17 of 17
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 29th day of July, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
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Case 1:15-cv-07433-LAP Document 1328-1 Filed 01/05/24 Page 2 of 3
4. Attached as Exhibit C (filed under seal) are true and correct copies of excerpts
from the April 22, 2016 deposition of Ghislaine Maxwell, designated as Confidential under the
Protective Order.
5. Attached...
Giuffre_Maxwell_Batch2_p00271.png
...July 8, 2016
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorneys for Ghislaine Maxwell
11
DocumentCloud_Epstein_Docs_p00089.png
...Viewing the July 2015 statement from the perspective of these reporters and
journalists—the only persons who received the July 2015 statement—presents a different
landscape in the “fact versus opinion” analysis.
Applying the third factor with the benefit of the Rule 56 records compels a conclusion
different from the...
DocumentCloud_Epstein_Docs_p01159.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04...
HOUSE_OVERSIGHT_014614.jpg
...Trump, “Remarks,”
speech delivered at the New
York Economic Club, September
15, 2016.
Chair Janet L. Yellen, “Current
Conditions and the Outlook
or the U.S. Economy,” June 6,
2016. Vice Chairman Stanley
Fischer, “Remarks on the U.S.
Economy,” August 21, 2016.
Robert J. Gordon, The Hise and
Fail...
DOJ-OGR-00003600.jpg
...UFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
SLAINE MAXWELL,
Defendant.
* xX CONE ENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016...
DOJ-OGR-00003080.jpg
...As discussed more fully below, the Indictment charges the defendant with two counts of
perjury, one arising from statements made during the April 2016 deposition and one arising from
statements made during the July 2016 deposition. Indictment 9 21, 23. (Ex. 10 at 253:25-254:8,
384:15-20...
DOJ-OGR-00003055.jpg
...Maxwell’s invitation to reconsider its
order” and noted that the defendant had both filed a suppression motion and available tools under
the Federal Rules of Evidence and Procedure. (See 15 Civ. 7433 (LAP), Dkt. No. 1211 at 3, 5).
The portion of the July 2016 deposition transcript that forms...
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...July 29, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
15
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...15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S.D.N.Y. July 8, 2016)... cecececesessseeseeeeesceeeeeseeeeeaeeteees 19
Faigin v. Kelly, 978...
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...The two emails in question are responsive to a Request for Production served on Defendant on
February 2, 2016. Defendant produced these two emails on August 16, 2016, after her deposition and
after the fact discovery period closed on July 29, 2016 (D.E. 317). Defendant wrongly suggests to this...
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