505 results for "June 1 2016"
Page 2 of 21
HOUSE_OVERSIGHT_014614.jpg
...Productivity
Slowdown,” University of
Chicago Booth School of
Business, June 2016.
David M. Byrne, John G.
Fernald and Marshall B.
Reinsdorf, “Does the United
States Have a Productivity
Slowdown or a Measurement
Problem?” Brookings
nstitution, March 1, 2016.
David Byrne and Carol Corrado,
“ICT Prices and ICT Services:
What Do...
Giuffre_Maxwell_Batch6_p00112.png
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...
Giuffre_Maxwell_Batch3_p00246.png
...For example, in a letter sent on June 8, 2016, and in a meet and confer call on July 26,
2016, counsel for Ms. Giuffre asked Defendant to run Ms. Giuffre’s name as a search term to
find documents responsive to (for example) Ms. Giuffre’s Request No. 12...
Giuffre_Maxwell_Batch4_p00425.png
...at Composite Exhibit 3, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54
(Epstein’s house manager, testified that Defendant was one of the people who procured the over
100 girls he witnessed visit Epstein, and that he had to clean Defendant’s sex toys)
® See McCawley...
Giuffre_Maxwell_Batch1_p00149.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 16 of 28
4. Maria Alessi (3 % hours). Ms. Alessi’s deposition is scheduled for June 1,
2016, in Florida. She was, with her husband, household staff for Epstein in the Palm Beach
home he shared...
Giuffre_Maxwell_Batch2_p00234.png
...at Exhibit 1, Excerpts from the June 10, 2016 Deposition of Rinaldo
Rizzo.
* Id.
* See McCawley Decl. at Exhibit 2, Excerpts from the May 18, 2016 Deposition of Joanna
Sjoberg.
° See McCawley Decl. at Exhibits 3 and 4, Excerpts from the June 20, 2016 Deposition of
HE «20d Excerpts from...
Giuffre_Maxwell_Batch4_p00163.png
...at Exhibit 5, Johanna Sjoberg’s May 18, 2016 Dep. Tr. at 8-9, 13, 33-35, 142-
143.
* See McCawley Decl. at Exhibit 6, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60.
4 See McCawley Decl. at Exhibit 7, Juan Alessi’s June 1, 2016 Dep...
Giuffre_Maxwell_Batch4_p00483.png
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 2 of 4
from Exhibit | of June 3, 2016, Deposition of David Rodgers.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell...
DocumentCloud_Epstein_Docs_p00129.png
...Attached as Exhibit P (filed under seal) are true and correct copies of excerpts from
the June 24, 2016 deposition of Tony Figueroa, designated Confidential under the Protective
Order.
18. Attached as Exhibit Q (filed under seal) are true and correct copies of excerpts from
the November 14, 2016 deposition...
Giuffre_Maxwell_Batch1_p00549.png
...Lauderdale, FL 33301
(954) 356-0011
‘On June 13, 2016, Ms. Giuffre filed her Reply in Support of her Motion to Exceed the Presumptive Ten Deposition
Limit (DE 203). This brief contained excerpt from Rinaldo Rizzo’s “rough” deposition transcript, as the final
transcript had not yet been completed by...
Giuffre_Maxwell_Batch5_p00139.png
...On June 20, 2016, this
Court granted Ms. Giuffre’s Motion and directed Defendant to sit for a second deposition to
answer the questions she originally failed to answer. (June 20, 2016 Sealed Order, filed in
redacted version DE 264-1).
Yet again at her second deposition, she continued to...
Giuffre_Maxwell_Batch1_p00716.png
...During the deposition of Plaintiff's mother, Lynn Miller, on May 24, 2016, Ms. Maxwell
ened rs
PY Menninger Decl., Ex. H at 144.
On June 1, 2016, Plaintiff produced additional documentation from Centura Health for
treatment received by Plaintiff in March 2015 hii) and May 2015.
These documents identify...
Giuffre_Maxwell_Batch1_p00536.png
...Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Rough
Deposition Transcript excerpts dated June 10, 2016.
5. Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s
Deposition Transcript excerpts dated June 1, 2016.
I declare under penalty...
Giuffre_Maxwell_Batch1_p00625.png
...Attached as Exhibit N is a Notice of Subpoena and Deposition for Sharon
Churcher on June 16, and the certificate of service dated June 4.
By: /s/ Laura A. Menninger
Laura A. Menninger
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this Declaration Of Laura...
Giuffre_Maxwell_Batch4_p00174.png
...Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016, Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of June 20, 2016
Sealed Court Order.
5. Attached hereto as Sealed Composite Exhibit...
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Case 1:15-cv-07433-LAP Document 1325-6 Filed 01/04/24 Page 3 of 4
Sandra Perkins
From: Meredith Schultz
Sent: Tuesday, June 14, 2016 3:15 PM
To: Laura Menninger (Imenninger@hmflaw.com)
Ce: Sigrid McCawley; Sandra Perkins; Deborah Knowlton
Subject: Proof of Services
Attachments: PROOF OF...
Giuffre_Maxwell_Batch2_p00228.png
Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Page 2 of 2
Meredith Schultz
From: Bernadette Martin
Sent: Monday, June 27, 2016 10:33 PM
To: Meredith Schultz
Subject: Virginia Giuffre
Dear Sir/Madam
Ms Judith A Lightfoot has requested...
Giuffre_Maxwell_Batch5_p00079.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 25 of 26
Dated: June 24, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
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Case 1:15-cv-07433-LAP Document 1320-36 Filed 01/03/24 Page 3 of 3
14. Attached as Exhibit N (filed under seal) is a true and correct copy of Plaintiff,
Virginia Giuffre’s Third Revised Disclosure Pursuant to Fed. R. Civ. P. 26, served June 1, 2016...
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 4, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97 and
103
e See McCawley Dec. at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at...
DOJ-OGR-00004140.jpg
...3, 2016) (Sealed)
EXHIBIT P: Giuffre Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant’s Response in Opposition to Motion to Exceed Presumptive Ten
Deposition Limit, Giuffre v. Maxwell, No. 15-cv-07433-RWS (S.D.N.Y.) (June 16, 2016)
IV
DOJ-OGR-00004140
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
DOJ-OGR-00007649.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 156 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September...
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...Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that deposition did not take place until June...
Giuffre_Maxwell_Batch1_p00562.png
...Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that deposition did not take place until June...
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