520 results for "January 1 1999"
Page 3 of 21
DOJ-OGR-00005659.jpg
...Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies &
confidentiality: A discussion of the top ten ethical issues posed to the RIPA Ethics Committee.
Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association,
Providence, RI.
Rocchio, L.M. (October 1999). The effects of trauma on...
DOJ-OGR-00006621.jpg
...Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies &
confidentiality: A discussion of the top ten ethical issues posed to the RIPA Ethics Committee.
Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association,
Providence, RI.
Rocchio, L.M. (October 1999). The effects of trauma on...
DOJ-OGR-00013957.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 761
LCGVMAX3 Sud - direct
Q. Okay. So roughly the records bet
December 2006?
A. Yes, sir.
Q. Okay. And are these -- is this a
Filed 08/10/22
Page 98 of 246 2393
ween January 1999 and
fair and accurate...
DOJ-OGR-00016581.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 761
LCGVMAX3 Sud - direct
Q. Okay. So roughly the records bet
December 2006?
A. Yes, sir.
Q. Okay. And are these -- is this a
Filed 08/10/22
Page 98 of 246 2393
ween January 1999 and
fair and accurate...
Giuffre_Maxwell_Batch3_p00377.png
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 38 of 38
AIDUAWNHEHRFCOAIADAFOBWNHEHE
Page 362
G Maxwell - Confidential
lawsuit, is that correct?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Thave legal advice that I took.
Q. But you knew in early January by...
Giuffre_Maxwell_Batch8_p00855.png
Case 1:15-cv-07433-LAP Document 1335-4
AIDUAWNHEHRFCOAIADAFOBWNHEHE
Page 362
G Maxwell - Confidential
lawsuit, is that correct?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave legal advice that I took.
Q. But you knew in early January by
making a statement calling Virginia a liar
that...
Giuffre_Maxwell_Batch1_p00612.png
...Maxwell and Epstein or any entity associated with Epstein, from 1999 to the
present. Ms. Maxwell responded under oath that there are no such documents. Epstein
played no role in the issuance of the January 2 statement, nor has he issued any public
statement regarding Plaintiff. Indeed, Plaintiff and Epstein...
Giuffre_Maxwell_Batch1_p00604.png
...James Island
between January 1, 2001 and January 1, 2003.” Menninger Decl., Ex. C. Further, if any Secret
Service agents had accompanied Clinton to that location, “they would have been required to
make and file shift logs, travel vouchers, and related documentation relating to the visit,” and
there was a...
DOJ-OGR-00009229.jpg
Case €203ct200380; PAEUm Boctimént 606/201 Filed&w/e4/22,geRage of 67
Vv
PAGE
GX43-1 Letter from Paul M. Daugerdas to Michael Hammer,
August 28, 2002 1.0... .. cece eee een eens A-3486
GX54-1 Letter from Donna Guerin to David K. Parse,
January 24, 200] a...
DOJ-OGR-00009908.jpg
...Daugerdas to Michael Hammer,
August 28, 2002 1.0... .. cece eee een eens A-3486
GX54-1 Letter from Donna Guerin to David K. Parse,
January 24, 200] a:::seonesstsmeewi si awews st awemes et amoRME tee A-3594
GX73-5 Documents Relating To Oxford Bloomfield Investors,
INC. oo eee...
Giuffre_Maxwell_Batch8_p00925.png
Neeee eee eee
SCOMADNEWNRFOUOMANAUNAPWNHE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 45 of 134
J. Epstein - Confidential
for you for sex, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Directly or indirectly, you gave Maxwell
money...
Giuffre_Maxwell_Batch2_p00316.png
...From the time period of January 1, 2015 through the present, Ms. Maxwell has had no loans
issued to her by Jeffrey Epstein, either directly, indirectly or by any entity or person affiliated
with or controlled by him.
7. Identify any other employment you have held since 1999, how you...
Giuffre_Maxwell_Batch5_p00105.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 25 of 27
claims that Mr. Epstein trafficked her. It is much more likely, in light of when she actually met
Jeffrey Epstein and when she says she began to have sex with his acquaintances, that...
EFTA00605453.pdf
...All documents relating to any telephone, including any cellular telephone, used by you
between January I, 1999 and December 31, 2002.
16.
Any diary or journal kept by you between January 1, 1999 and December 31, 2002.
17.
All documents concerning any actual or potential book, television or movie deals...
Giuffre_Maxwell_Batch5_p00074.png
...Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 20 of 26
3. The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislaine Maxwell’s press release appears
5. All evidence obtained by the Federal...
DOJ-OGR-00009471.jpg
...A Tale of Two Stories,” Los Angeles Times, January 17,
1999, at M1 (about the Clinton impeachment trial).
15
DOJ-OGR-00009471
HOUSE_OVERSIGHT_015607.jpg
...20 seeks “All documents showing any payments or remuneration of any kind made by Jeffery
Epstein or any of his agents or associates to you from January 1, 1999 through December 31,
2002.” Whether Jeffrey Epstein paid minor children that he sexually trafficked has absolutely
nothing to do with the...
DOJ-OGR-00010150.jpg
...A Tale of Two Stories,” Los Angeles Times, January 17,
1999, at M1 (about the Clinton impeachment trial).
15
DOJ-OGR-00010150
HOUSE_OVERSIGHT_020558.jpg
...25 An example would be Fan Dongsheng, who in 1999 served as Qidobao’s president and editorial director.
Before coming to the United States, Fan worked for the China News Service and had established two
magazines funded by the State Council’s Overseas Chinese Affairs Office.”"3e RFK BLOG.” Personal...
HOUSE_OVERSIGHT_014573.jpg
...1983 1987 1991 1995 1999 2003 2007 2011 2015
Data through 2015.
Source: Investment Strategy Group, OECD.
Exhibit 35: Goldman Sachs US Current
Activity Indicator
Economic activity accelerated in the second half of 2016.
Annualized % Change
3.0
25 z5
1.6
0.0 +
Average: January—-May Average: June-November...
Giuffre_Maxwell_Batch7_p00092.png
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 7 of 21
salacious, defamatory allegations of criminal sexual abuse during the period 1999-2002.
Summary Judgment Motion at 35;
e Second, Mr. Barden intended the January 2015 statement to be “‘a shot across the
bow...
Giuffre_Maxwell_Batch8_p00957.png
OMINDNKRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 77 of 134
Page 298
J. Epstein - Confidential
BY MR. PAGLIUCA:
Q. And at the time that you made that e-mail
statement to Ms. Maxwell, you made it because it was
true, correct?
MR...
HOUSE_OVERSIGHT_015605.jpg
January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during
the time this non-party was a minor child and a victim of sexual trafficking. There is no reason
this non-party should be forced to produce her diary from when she was a child. See...
HOUSE_OVERSIGHT_017854.jpg
...The parties agree
that the PIF bought 50% of NCB shares in
May 1999. See John Fawcett Sept. 23, 2004
Supplemental Affidavit at Ex. 1 (“Fawcett
Supp. Aff.”). Later in 1999, the PIF sold 10%
of its shares to the General Organization for
much as the complaints allege actions tak...
EFTA00598139.pdf
...During the summer of 1999,
Mr. Dyer contacted Robert Paddock (Mr. Paddock), the Foundation's vice president of development, and informed
him that petitioners wanted to make a significant charitable contribution to the Foundation of (1) $20,000 to
establish a donor-advised fund and (2) JHHC nonvoting stock. Mr...
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