89 results for "September 24 2016"
Page 2 of 4
Giuffre_Maxwell_Batch6_p00124.png
...Dated this 13th day of September 2016.
DARLINE MARIE WEST, RPR
MAGNA®
LEGAL SERVICES
DocumentCloud_Epstein_Docs_p01932.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
DocumentCloud_Epstein_Docs_p00326.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 8 of 43
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 20th day of September, 2016, I served the foregoing
document this day on the individuals identified below via email:
Laura A. Menninger, Esq.
Jeffrey...
Giuffre_Maxwell_Batch5_p00223.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 36 of 43
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 20th day of September, 2016, I served the foregoing
document this day on the individuals identified below via email:
Laura A, Menninger, Esq.
Jeffrey...
Giuffre_Maxwell_Batch1_p00536.png
Case 1:15-cv-07433-LAP Document 1320-22 Filed 01/03/24 Page 1 of 3
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S...
Giuffre_Maxwell_Batch8_p00882.png
...01/09/24 Page 2 of 134
HI D STATES DISTRICT COURT
HE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-—
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401
Friday, September 9, 2016
8:35 a...
Giuffre_Maxwell_Batch4_p00174.png
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 1of4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
DECLARATION OF SIGRID S. MCCAWLEY IN SUPPORT OF
PLAINTIFF’S MOTION TO...
HOUSE_OVERSIGHT_026508.jpg
...September 11, 2018 at 10:24:21 PM EDT
To: LS <
Subject: RE: This morning
I believe there are, but don’t know how careful they are. I will try to get you references.
From: LHS
Sent: Tuesday, September 11, 2018 10:23 PM
To: Maskin, Eric
Ce: lhsoffice
Subject...
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...05/24 Page 2 of 12
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-—
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400
West Palm Beach, Florida 33401
Friday, September 9, 2016
8:35...
HOUSE_OVERSIGHT_020574.jpg
...September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www.uscgcec.com/showactivity.asp?id=795; “Se Pil RMAwe RHP DRUASER
123847.” RIP. September 20, 2017. usa.fjsen.com/2017-09/20/content_20152181.htm; “##pPsLSasa...
DocumentCloud_Epstein_Docs_p01085.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOIIIME TT 11/14/2016
562
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Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 1 of 4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
CORRECTED! DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF...
DOJ-OGR-00007863.jpg
...CL-2015-6923 March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court at
the Chamber of Commerce and Industry of the
Russian Federation
Arbitration Case No. 159/2015 September 6, 2016
58. Nite Glow Industries Inc., I Did it, Inc. and...
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...MAXWELL, taken on the 24th day of September,
2016, and the corrections I desire to make are
as indicated on the attached Errata Sheet.
CERTIFICATE
STATE OF FLORIDA
COUNTY OF
Before me personally appeared
to me well known / known to me to be the
person described in and who executed...
DOJ-OGR-00004843.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 31 of 80
On May 24, 2016, following a preliminary hearing, all of Cosby’s charges were held
for trial. Thereafter, Cosby filed a number of pretrial motions, including a petition for a
writ of habeas...
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...Attached hereto as Sealed Exhibit | is a true and correct copy of September 2,
2008, Victim Notification Letter (GIUFFRE001203-GIUFFRE001205).
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts of
January 16 2016, Deposition of Virginia Giuffre.
5. Attached here to as Sealed Exhibit...
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Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
/
NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF...
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...Bank of America, “2016
Sted oe ee Qutlook: May the Odds Be Ever
y ie Be in Your Favor,” November 24,
delivered at the Economic Club 2015
of Washington, December 2, :
2015. 7. Matthew Jozoff and Alex
Roever, “US Fixed Income
arkets — 2017 Outlook,” JP
organ, November 23, 2016.
8...
HOUSE_OVERSIGHT_014361.jpg
...September 1st, we asked
investors what was the primary challenge related to the new clearing rules. Most
investors (95%) thought the rising cost, particularly in the amount of collateral
required (50%) and the complexity around infrastructure and different country rules
(45%) were the main issues.
Bankof America 2 2016 Future...
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...2012) (internal citations and quotations omitted) (denying motion to lift
* April 21, 2016, Hearing Transcript at 6:24-7:6. (McCawley Dec. at Exhibit 19).
* March 17, 2016, Hearing Transcript at 4:25-5:1, supra; April 21, 2016, Hearing Transcript at 6:24-7:6, supra
21
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Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 19 of 24
17.
19,
20.
No
N
23.
28.
Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia
Giuffre’s deposition, attached hereto as Exhibit 17.
Documents produced and bates labelled Non-Party...
HOUSE_OVERSIGHT_014544.jpg
...Q3 1980
Q2 1958 04 1982
50 011961 ----- Q1 1991
04 1970 04 2001
Q1 1975 Q2 2009 ~
40 4
30
20
0 4 8 12 16 20 24 28 32 36 40
Quarters After Trough
Data as of 03 2016.
Source: Investment Strategy Group, Datastream, National Bureau of Economic...
HOUSE_OVERSIGHT_030383.jpg
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 22 of 26
21. Victims Refuse Silence 2016 Annual Report, attached hereto as Exhibit 21.
22. January 3, 2015 Daily Mail article: “Harvard Law Professor Named Alongside
Prince Andrew in ‘Sex Slave’ Case Accuses Alleged Victim...
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