80 results for "April 22 2015"
Page 3 of 4
HOUSE_OVERSIGHT_011369.jpg
...She participated in that case, your Honor, from March
of 2015 or so until it settled in or around April of 2016, and
she reported to her doctors that it was causing her a
significant amount of stress. In fact, shortly before she was
deposed in that case she went...
HOUSE_OVERSIGHT_014881.jpg
...At our base case, we see fair value closer to $80 based on a target multiple of 5.5x EV/DACF
2015 2016 2017e 2018e 2019e 2020e «©2021e
Shares Outstanding 284 310 313 313 323 324 324
Market Cap 22,341 22,684 22,814 22,814 22,814 22...
DOJ-OGR-00008982.jpg
Case 1:20-cr-00330-PAE Document 609 Filed 02/24/22 Page3of13
TABLE OF AUTHORITIES
Cases
In ve Associated Press, 162 F.3d 303, 306-3507 (Fth Cir, 1998) ccusercnes wxareemescenen sxoeemencanenes womens 8
Press-Enter. Co. v Superior Ct. of California, Riverside County, 464 US 501, 511-12...
HOUSE_OVERSIGHT_026135.jpg
...Inflation has fallen steadily from its peak of 61% in April 2015 to 12.4% by end-
2016, well within the target range of the NBU. It is projected to reach 9% in 2017
and 5% in the medium term.
Ukraine has entered into a 4-year Extended Fund Facility...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 10 is a true and correct copy of January 22,
2015 Dailymail.co article “All aboard The Lolita Express’: Flight Logs.
13. Attac
hed hereto as Sealed Exhibit 11 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective...
HOUSE_OVERSIGHT_020385.jpg
...Surveillance,” HBO ,April 6, 2015,
HOUSE_OVERSIGHT_020385
DOJ-OGR-00002066.jpg
...We did not note any transfers
of this nature or the nature described by the government in the 2015-2020 period
which forms the subject of our Financial Condition Report.
> Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30"
2017 (see appendices to this report). The...
DOJ-OGR-00021159.jpg
...115-299.
** Justice for Victims o Trafficking ct of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
lo}
DOJ...
Giuffre_Maxwell_Batch8_p00883.png
...Maxwell taken on
April 22nd, 2016
Plaintiff's Exhibit JE2 Document with titles
of books
Plaintiff's Exhibit JE3 Photograph depicting
Prince Andrew,
Maxwell, and Virginia
90
101
Plaintiff's Exhibit JE4 E-mail that Jeffrey 173
Epstein sent to
Maxwell on
January 12th, 2015
APPEARANCES:
MARTIN G. WEINBERG, P...
HOUSE_OVERSIGHT_014615.jpg
...wanwoo Jun, “North Korea
Launches Missile Fram
Submarine,” Wall Street
Journal, April 24, 2016.
Alastair Gale and Gordon
Lubold, “North Korea Missile
Launch Partends Growing
Capabilities,” Wall Street
Journal, June 22, 2016.
Alastair Gale and Carol E. Lee,
“North Korea Conducts Fifth
uclear Test,” Wail Street
Journal, September 9, 2016...
DOJ-OGR-00011165.jpg
...115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
DOJ-OGR...
DOJ-OGR-00008987.jpg
Case 1:20-cr-00330-PAE Document609_ Filed 02/24/22 Page 8of13
F3d 76, 79 (2d Cir 1998) (Citing United States v. King, No. 94 Cr. 455, 1998 WL 50221
(S.D.N.Y. Feb. 5, 1998)).
Moreover, conclusion of the trial on which the subject juror served does...
HOUSE_OVERSIGHT_022934.jpg
...Wednesday,
> April 22, 2015 1:44 PM
>To: Hill, James E.
> Cc: Martin Weinberg
> Subject:
> Re: inquiry from ABC News re Jeffrey Epstein James, just confirming
> that you are sending me the bulletpoints from the interview
> you are asking about, thanksMartyMartin G. Weinberg,
> Esq. 20 Park Plaza, Suite
> 1000 Boston...
HOUSE_OVERSIGHT_022929.jpg
...Wednesday,
> April 22, 2015 1:44 PM
> To: Hill, James E.
> Cc: Martin Weinberg
> Subject:
> Re: inquiry from ABC News re Jeffrey Epstein James, just confirming
> that you are sending me the bulletpoints from the interview
> you are asking about, thanksMartyMartin G. Weinberg,
> Esq. 20 Park Plaza, Suite
> 1000 Boston...
HOUSE_OVERSIGHT_011467.jpg
...WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) woo. cescesscesseceseeeseeeseesceeseeeneeeaeeeeeneeeaes 17
United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. ee ceeeesneeseeeseeeseeeseesseeeseeeneeeees 22
United States v. Lujan, No. 05—CR-924...
Giuffre_Maxwell_Batch5_p00139.png
...After a hearing on the issue, the
Court directed Maxwell to sit for her deposition on April 22, 2016. During her deposition
Defendant refused to answer the majority of the questions asked or stated that she had no
memory of any of the events. As a result, Ms. Giuffre was...
HOUSE_OVERSIGHT_014792.jpg
...164823, *2 (S.D.N.Y. April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccccccccceessccessecesseecteecssteesseeenees 17
United States v. Hatchett, 918 F.2d 631, 641 (6th Cir. 1990) oo... cece cecc cece ceececseeecsseeesseeeees 22
United States v. Lujan, No. 05...
DOJ-OGR-00003079.jpg
...During the defendant’s first deposition on April 22, 2016, the defendant refused to answer
questions that she deemed related to consensual adult sexual interactions. (See, e.g., Ex. 10 at
92:20-93:6). Giuffre moved to compel the defendant to answer, explaining that “[a]t the core of...
DOJ-OGR-00020484.jpg
...115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
DOJ-OGR...
Giuffre_Maxwell_Batch4_p00328.png
...33:3-4 (April 22, 2016)
(“Virginia Roberts who your [sic] are referring to was a masseuse aged 17”). See McCawley
Dec. at Exhibit 4. Of course, like the other young girls they abused, Ms. Giuffre was not a
massage therapist.'' Despite Defendant’s view that being a older than...
HOUSE_OVERSIGHT_020575.jpg
...May 21, 2015. https://theintercept.com/2015/05/21/newt-gingrich-joins-lobbying-firm-merging
-howard-deans-law-firm-major-chinese-law-firm.
Corporations
HOUSE_OVERSIGHT_020575
DOJ-OGR-00003990.jpg
...Nathan
April 22, 2021
Page 3
ample opportunity to put on a defense case and any rebuttal. The July 12 date (even assuming
that is actually the date that the COVID-protocol allows for a start) no longer works.
Defense counsel Jeffrey Pagliuca has a jury trial scheduled to begin...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
HOUSE_OVERSIGHT_020645.jpg
186
20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
October 11, 2018, https://www.theguardian.com/technology/2018/apr/17/chinas-zte-a-national-security
-risk-to-uk-warns-watchdog.
21 Zoe Wood, “China Looking to Buy Stake in UK Nuclear...
HOUSE_OVERSIGHT_023336.jpg
...disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
films . etc.
Date: Tue, Nov 3, 2015 at 10:45 PM
Subject:
To...
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