198 results for "July 15 2016"
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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 39 of 42
counsel’s repeated, written requests to meet and confer on various issues.’ The undersigned’s
September 23, 2016, letter was simply another conferral letter that Defendant chose to ignore.
Defendant’s implicitly concedes...
DocumentCloud_Epstein_Docs_p01037.png
...Dated this 5th day of July, 2016.
Leanne W. Fitzgerald, FPR
Florida Professional Reporter
Digital Certificate Authenticated
By Symantec
Southern Reporting Company
www.Southernreporting.com - (386)257-3663
DocumentCloud_Epstein_Docs_p01028.png
...Dated this 5th day of July, 2016.
Leanne W. Fitzgerald, FPR
Florida Professional Reporter
Digital Certificate Authenticated
By Symantec
Southern Reporting Company
www.Southernreporting.com - (386)257-3663
HOUSE_OVERSIGHT_014389.jpg
...AB, which was announced on 15 July 2016. The
transaction will, if completed eventually result in Blackstone passing the threshold for a
mandatory offer obligation.
BofA Merrill Lynch is currently acting as financial advisor to Ares Capital Corp. in
connection with its proposed acquisition of American Capital, Ltd., which was...
DOJ-OGR-00019405.jpg
...15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July
2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30.
The civil case.
Giuffre v. Maxwell is a long-dismissed defamation case in which Virginia L.
Giuffre alleged that Ms. Maxwell defamed her. The...
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...Maxwell’s July 22, 2016 second deposition. Id.
Plaintiff's Revised List of Search Terms
Finally, on July 19, 2016, Plaintiffs counsel agreed to a telephone call with the
undersigned to discuss the lack of responsive documents to the 110 search terms already run, as
well as the remaining objectionable...
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Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 3 of 4
Dated: July 29, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Meredith Schultz
Meredith Schultz (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 1320-28 Filed 01/03/24 Page 15 of 32
role in failing to compel him to attend a deposition, no “good cause” has been demonstrated to
take the deposition of Mr. Brunel after July 1.
D. Jeffrey Epstein
As with the other...
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...cee seseseessecssecnsecneeseeseeeseenaeeaeeaee 15
United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007).........cceceeeseeeeeeeeeeeeneeeeeeeeeeeeneeenees 8,9, 10, 11
United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit...
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...Attached as Exhibit A (filed under seal) are true and correct copies of excerpts
from the July 22, 2016 deposition of Ghislaine Maxwell, designated as Confidential under the
Protective Order.
DOJ-OGR-00000953.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
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...Yet Defendant has yet to make any
document production pursuant to this Court’s June 20, 2016, Order.
B. Defendant’s Other Failures to Produce Documents
Defendant’s ignoring the July 11, 2016, court-ordered deadline to produce documents
pursuant to mutually agreed upon terms, and Defendant’s recalcitrance in...
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...13
Dated this 5th day of July, 2016.
L4
L5
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L7
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20 Leanne W. Fitzgerald, FPR
Florida Professional Reporter
21
Digital Certificate Authenticated
22 By Symantec
23
24
25
Southern Reporting Company
www.Southernreporting.com - (386) 257-3663
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...13
Dated this 5th day of July, 2016.
L4
L5
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L7
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20 Leanne W. Fitzgerald, FPR
Florida Professional Reporter
21
Digital Certificate Authenticated
22 By Symantec
23
24
25
Southern Reporting Company
www.Southernreporting.com - (386) 257-3663
DOJ-OGR-00019871.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
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Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 2 of 6
From: Meredith Schultz
Sent: Wednesday, July 20, 2016 11:24 AM
To: Laura Menninger
Ce: Sigrid McCawley; Jeff Pagliuca; Brad Edwards; Paul Cassell (cassellp@law.utah.edu)
Subject: RE: Conferral...
DOJ-OGR-00001494.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
Giuffre_Maxwell_Batch7_p00278.png
...Attached as Exhibit A are true and correct copies of excerpts from the deposition of
Ghislaine Maxwell on July 22, 2016, designated Confidential under the Protective Order.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on April 11, 2017.
s/ Laura A. Menninger
Laura...
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Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 3 of 9
Pursuant to this June 20, 2016, Order, Ms. Giuffre took Defendant’s deposition a second
time. And — once again — the Defendant refused to answer questions on this subject. And, once
again, Ms. Giuffre...
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Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 5 of 11
searched yet there is no RFP related to those names, nor the vast majority of the other listed first
and surnames.'
By correspondence of July 14, Ms. Maxwell’s counsel specifically identified the...
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...in ee 12.5%
59, 10.0%
20% 7.5%
15% 5.0%
10% ;
a 2.5%
0% 0.0%
2011 2012 2013 2014 2015 2016
mmm 5-day MA of spread A - B (RHS) IBB 1M ATM implied vol (A)
——— = [BB 1M 110 implied vol (B)
Source: BofA Merrill...
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...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at 174:2-4.
Now, have you ever engaged in oral sex? Jd. at 18:14-15.
Q. Did you ever have oral sex with anyone in any of Mr. Epstein's five homes that you've...
HOUSE_OVERSIGHT_031474.jpg
...Fethullah Gulen's lawyers
fear attack on his life
e 25 minutes ago
Lawyers for US-based Turkish cleric Fethullah Gulen say they fear an attack on his life, in the wake of the failed coup
attempt on 15 July in Turkey.
Turkey has issued an arrest warrant for Mr...
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...In
February 2016 and the weeks and months after, Giuffre’s attorneys “pitched” a prosecution of
Maxwell and Epstein.’
e Defense 2: The government was not asked to consider a perjury charge
against Maxwell.
Noting that the February 29, 2016 meeting occurred before Maxwell’s two depositions
(April and July...
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...Kramer, “How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump,” New York
Times, July 31, 2016, http://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html.
13. Ibid.
14. Engen Tham and Matthew Miller, “Exclusive: Beijing Auditions Foreign Public Relations Firms to Polish China...
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