...ccceccecceecceceeeeeeeeeeceeeeeeneeceecaeenaesieeeaeesaeeneeeans 15, 28 United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D...

...at 28, 52-54 See McCawley Dec. at Exhibit 30, U.S. Attorney Victim Notification Letter GIUFFRE002216-002218 See McCawley Dec. at Exhibit 33, July 2001 New York Presbyterian Hospital Records GIUFFRE003258-003290 J See McCawley Dec. at Exhibit 38, Judith Lightfoot psychological records GIUFFRE00543 1-005438 See McCawley Dec...

...1, 2016. 181 Greenwald and Poitras: “Snowden Leak: Israeli Commandos Killed Syrian Gen- eral at Dinner Party,” Jerusalem Post, July 16, 2015. 182 Specifically, it disclosed: Cora Currier and Henrik Moltke, “Spies in the Sky,” Intercept, Jan. 28, 2016. | | Epst_9780451494566_2p_all_r1.z.indd 321 ® 9/30/16...

...US #Economy continues to deteriorate, | 23 Jun 2016, | Oregon 7 | negative #BONDS ra BUY, #Brexit or #Bremain is irrelevant, 06:04 - CEST #STOCKS will go DOWN July https://t.coaé€ | splendid104 | Brexit: los 3 temas que definen el referendo sobre la 23 Jun 2016, O | neutral 0 permanencia o salida...

...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®© 50 (Pages 194 to 197) LEGAL SERVICES

...While opposite true immediately post-Brexit Asset 11/11/2016 10/11/2016 09/11/2016 Asset 29/06/2016 28/06/2016 27/06/2016 EUR/GBP 46 -44 -12 Relative Stoxx Autos -95 -39 9 German 10y Bonds 66 61 24 Relative Stoxx Banks -80 -83 -86 US...

...On July 8, the government filed a superseding indictment alleging that Ms. Maxwell “assisted, facilitated, and contributed” to Epstein’s abuse of minors. 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...

...17 Tom Phillips, “Mysterious Confession Fuels Fears of Beijing’s Influence on Hong Kong’s Top Newspaper,” Guardian (Uk), July 25, 2016, accessed October 11, 2018, https://www.theguardian.com/world/2016/jul/25 /south-china-morning-post-china-influence-hong-kong-newspaper-confession. 18 Bates Gill and Benjamin Schreer...

...On July 8, the government filed a superseding indictment alleging that Ms. Maxwell “assisted, facilitated, and contributed” to Epstein’s abuse of minors. 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...

Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 15 of 32 role in failing to compel him to attend a deposition, no “good cause” has been demonstrated to take the deposition of Mr. Brunel after July 1. D. Jeffrey Epstein As with the other...

...July 28, 2009) .0......cceeceeceeeeceeeeeseeeeeeeeseenrenseeneees 218 United States v. Mitchell, 966 F.2d 92 (2d Cir, 1992) oo. .ccceccceccesecseeseesseeeneeseensecnecaeeseeeeeenseeaecaecaeeeaeeeesseeseaeseeesneesseeenees 144 United States v. Mitlof, 165 FP. Sopp. 2d. S58 (SUNY: 200) cuescesoncnes samme aaonene. nico eres can ise AMEE Es 268 United States v. Monserrate, No. 10 Cr. 965 (CM...

...At the Rule 16(b) scheduling conference on October 28, 2015, this Court directed the parties to complete all fact discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court...

...https://venturebeat.com/2018/06/28/tsinghua -university-plans-to-open-ai-research-center-in-china-names-googles-ai-chief-as-advisor/; Freedberg, Sydney. “Google Helps Chinese Military, Why Not US? Bob Work.” Breaking Defense. July 6, 2018. https:// breakingdefense.com/2018/06/google-helps-chinese-military-why-not-us...

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 2 of 7 The Honorable Alison J. Nathan July 28, 2020 Page 2 The defendant’s demand that she and her counsel be permitted to name any individuals who have ever publicly identified themselves as a victim...

265 265 265 272) 272 273 274 277 279 280 281 282 282 283 285 285 287 287 289 289 290 Notes to pages 281-293 | 327 Snowden,” Dispatches, July 13, 2015, https://www.hrw.org/news/2013/07/12 /dispatches-meeting-edward-snowden. “T will be submitting”: “Statement by...

...February 2016 Meeting ........ ee cceeceseceeeeeeeeeeeeeeeceecaeeeneesacecsaeeaeesneesaeesnaeesaeeeseeesaeessaeenes 62 3. The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65 5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66 6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68...

...This compares to ~€20Mn daily issuance in July out of Korea. ig docs Bankof America 12 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch HOUSE_OVERSIGHT_025989

...28, 2016), https://www.nytimes.com/2016/10/02/magazine /marilyn-mosby-freddie-gray-baltimore.html (describing the failure to convict any of six officers indicted for the April 2015 death of Freddie Gray); Justin Juozapavicius, Tulsa Officer Acquitted In Man's Shooting Death Is Returning To The Police Force...

...Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing (July 28, 2008) (Doc. # 16) b. Notice of Change of Address and Firm Affiliation (Apr. 9, 2009) (Doc. # 37) c. Order Denying Petitioners’ Motion to Join Under Rule 21 and Motion to Amend Under...

...Laundering.” Reuters. July 22, 2015. https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04...

...21 Zoe Wood, “China Looking to Buy Stake in UK Nuclear Plants, Say Reports,” Guardian (UK), July 8, 2018, accessed October 11, 2018, https://www.theguardian.com/environment/2018/jul/08/china-interested -majority-stake-uk-nuclear-power-stations-reports. 22 Adam Vaughan and Lily Kuo, “China’s Long Game...

...JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) ......cceceesceeseeeeeeeeeteeneeens 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976)... cecceecceseceeesceeseeeeeeseeesecaecaeesaeeeeeseeneenaeenneeas 180, 190, 197, 199 United States v. Bonventre, 646 F App’x 73 (2d Cir. 2016) .......cceccceceesceeseeseeeecesecenecseeseeeeeeeseeaeceaecaeesaeeseseseenaeenaesareeeeeenees 271 United States v. Bortnovsky, 820 F.2d...

...is an increasingly common practice. 28 “China Studies Program.” Hanban. english.hanban.org/node_43075.htm. 29 This program, created in 2014, has been for short-term visits to China, but in 2018 has added a research grant component. See http://en.chinaculture.org/2016-07/21/content_845260.htm...

...Nathan July 28, 2020 Page 2 The defendant’s demand that she and her counsel be permitted to name any individuals who have ever publicly identified themselves as a victim of either Epstein or the defendant in any “public fora,” and at any time, without limitation, is extraordinarily broad, unnecessary...

...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...