676 results for "2016"
Page 3 of 28
DOJ-OGR-00007648.jpg
...Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation of America, “Workplace Violence
Advanced Instruction and Certification,” Newport Beach, CA,
April 19-20, 2016
DOJ-OGR-00007648
DOJ-OGR-00003642.jpg
...For example, clearly persons in the community in 2020 who were
too young to register to vote on November 2016, or persons who moved into the area after
November 2016 are not on the November 1, 2016 voter registration lists. However, the issue is
not who is on the current...
DOJ-OGR-00003022.jpg
...In particular, she claims that Boies Schiller met with the
Government in February 2016, urged the Government to open an investigation of Epstein and
Maxwell, told the Government what was in its files, and met with the Government again in the
summer of 2016 to ask if it would consider...
DOJ-OGR-00003779.jpg
...18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
DOJ-OGR-00003779
DOJ-OGR-00003027.jpg
...The Government notes that as of March 7, 2016, one week after AUSA-1’s February 29,
2016 meeting with the attorneys when she received these documents, Maxwell had only produced
two emails in response to Giuffre’s discovery requests. (See 15 Civ. 7433 (LAP), Dkt. No. 43 at
1...
DOJ-OGR-00022600.tif
...Maybe 2016, 2017,
maybe 2016 -- 2015, 2016, 2017 in that area,
believe.
TO! BLANCHE: And -- whe
thinking abou that last time that yo
talked -- bee talking to him a lot, and
stopped, or was that a one-off time and it
infrequent at that point?
GHISLAINE MAXWELL: I really wasn...
DOJ-OGR-00003540.jpg
...Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven’t already seen it, the Post reported today on Jeffrey Epstein’s continued
relationships with...
DOJ-OGR-00004188.jpg
...Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven’t already seen it, the Post reported today on Jeffrey Epstein’s continued
relationships with...
DOJ-OGR-00005662.jpg
...Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President...
DOJ-OGR-00006624.jpg
...Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
DOJ-OGR-00002360.jpg
...In particular, on
February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who “urged
Kramer to open an investigation of” Epstein and Maxwell.* Then, after Maxwell’s two
depositions, David Boies himself apparently approached the government in the summer of 2016,
asking “if the Southern District would...
DOJ-OGR-00007694.jpg
...American Psychiatric Association, Atlanta,
GA, May 17, 2016
98. Hall RCW. When the Toxicology Screen is Not Enough. Panel. American
Academy of Psychiatry and the Law, Portland, OR, October 30, 2016
99. Hall RCW. Physician Wellness. Seminole County Medical Society, Longwood, FL,
October 15, 2016
100. Hall RCW. Florida Political...
DOJ-OGR-00008153.jpg
...American Psychiatric Association, Atlanta,
GA, May 17, 2016
98. Hall RCW. When the Toxicology Screen is Not Enough. Panel. American
Academy of Psychiatry and the Law, Portland, OR, October 30, 2016
99. Hall RCW. Physician Wellness. Seminole County Medical Society, Longwood, FL,
October 15, 2016
100. Hall RCW. Florida Political...
DOJ-OGR-00004786.jpg
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
DOJ-OGR-00004711.jpg
...616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)... 21
Van Stuyvesant v. Conway, No. 03 Civ. 3856 (LAK), 2007 WL 2584775 (S.D.N.Y. Sept. 7,
2007) ...seseseessesseesecssecsecseesseeseesseesaecsaecsaesaeeseesscesaecnsecsaesaeeseeaeesaecsaecsaesseeseesseesaeensecsaeseesaeenaeenaesas 15
Statutes
TS GSA. & LES Liccw: cxcosssas secs sxcwonsansiisos scrstcsin saree cacstsews SUNSHINE SNS oh ARROGANT vane...
DOJ-OGR-00025195.jpg
Page 930
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx
Page 2016
DOJ-OGR-00025195
DOJ-OGR-00007672.jpg
...Geriatric Psychiatry Committee, American Academy of
Psychiatry and the Law
2016 - 2020 Member, AIER Research Committee, American Academy of
Psychiatry and the Law Institute for Education and Research
2016 — 2017 Chair, Long Range Planning Committee, Southern Psychiatric
Association
2016 — 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 — 2018 Executive Committee...
DOJ-OGR-00008131.jpg
...Geriatric Psychiatry Committee, American Academy of
Psychiatry and the Law
2016 - 2020 Member, AIER Research Committee, American Academy of
Psychiatry and the Law Institute for Education and Research
2016 — 2017 Chair, Long Range Planning Committee, Southern Psychiatric
Association
2016 — 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 — 2018 Executive Committee...
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...
DOJ-OGR-00003629.jpg
...The latest available data
is the 2018 5- year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data.’ The
2018 survey includes data both before and after November 1, 2016. The ACS collects survey
information continuously nearly every day of the 5 years and then aggregates the results...
DOJ-OGR-00027453.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY EDWARD ((2)/@@]t33)
02/12/2016 08:57:00
Air / Sea Baggage Secondary Inspection gaia
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 81/26/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP-PALM BEACH, INTERNATIONAL...
DOJ-OGR-00002420.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 11 of 27
In mid-2016 after this second deposition, according to media reports, Giuffre’s lawyers
urged the Government to charge Ms. Maxwell with perjury based on her testimony.° It is
unclear how the attorneys could...
DOJ-OGR-00003542.jpg
...Tuesday, May 3, 2016 12:02 PM
To: Kramer, Amanda (USANYS)
Cc: Brad@pathtojustice.com; Smccawley@BSFLLP.com
Subject: Fwd: Contact info ii (from a)
Amanda:
Page 1 of 2
Yesterday | spoke of , whom describes as a "scout" or recruiter of girls
and/or women for...
DOJ-OGR-00027477.jpg
UNCLASSIFIED // TGR GrriciAt USt ONE
EPSTEIN JEFFREY (3) aaa
02/02/2016 14:30:00
Air / Sea Baggage Secondary inspection
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 61/26/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401
Site: CBP-ST THOMAS, VI...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith