89 results for "September 24 2016"

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Giuffre_Maxwell_Batch5_p00161.png
OCR Confidence: 95%  •  322.0 KB
...Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet configuration she had during that time, it is extraordinarily unlikely that she would not employ an almost ubiquitous communication tool, nor has she denied it. ' On Friday, September 23, 2016, counsel for...
Giuffre_Maxwell_Batch7_p00004.png
OCR Confidence: 95%  •  322.1 KB
...Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet configuration she had during that time, it is extraordinarily unlikely that she would not employ an almost ubiquitous communication tool, nor has she denied it. ' On Friday, September 23, 2016, counsel for...
Giuffre_Maxwell_Batch1_p00605.png
OCR Confidence: 95%  •  301.0 KB
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 12 of 32 President Clinton being flown in a helicopter by Ghislaine Maxwell, the relevance of any testimony he might add (i.e., confirm that he was, as Louis Freeh determined, never on the Island) is...
Giuffre_Maxwell_Batch5_p00222.png
OCR Confidence: 94%  •  1159.0 KB
...September 20, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: Sigfid McCawl Meredith Schultz Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards FARMER, JAFFE, WEISSING...
HOUSE_OVERSIGHT_019262.jpg
OCR Confidence: 85%  •  0.0 KB
...9. “Briefing on Shrinking Space for Civil Society in Russia,” Human Rights Watch, February 24, 2017, https://Awww.hrw.org/ news/2017/02/24/briefing-shrinking-space-civil-society-russia. 10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/ news/2015/05...
HOUSE_OVERSIGHT_014561.jpg
OCR Confidence: 85%  •  0.0 KB
...2.1% Recession @ Denotes Beginning of Fed Tightening Cycle © Denotes End of Fed Tightening Cycle 90 ~- 0 4 8 12 16 20 24 28 32 36 40 Quarters After Recession Trough Data as of December 2016. Source: Investment Strategy Group, Bloomberg, National Bureau of Economic Research. In our 2016 Outlook...
DocumentCloud_Epstein_Docs_p01104.png
OCR Confidence: 90%  •  272.5 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page137 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 111 20 21 22 23 24 25 Mirror. BY MS. SCHULTZ: Q. Is it correct that you advertise your "excellent relationships with the media" because your services often include giving...
HOUSE_OVERSIGHT_014464.jpg
OCR Confidence: 85%  •  0.0 KB
...While opposite true immediately post-Brexit Asset 11/11/2016 10/11/2016 09/11/2016 Asset 29/06/2016 28/06/2016 27/06/2016 EUR/GBP 46 -44 -12 Relative Stoxx Autos -95 -39 9 German 10y Bonds 66 61 24 Relative Stoxx Banks -80 -83 -86 US...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Tom Mitchell, “China Deploys Amnesia on Fiftieth Anniversary of Cultural Revolution,” Financial Times, May 13, 2016, https://www. ft.com/content/40b84132-18cf-11e6-b197-a4af20d5575e. 27. Jamil Anderlini, “The Return of Mao: A New Threat to China's Politics,” Financial Times, September 29, 2016, https://www.ft.com/ content...
Giuffre_Maxwell_Batch4_p00158.png
OCR Confidence: 95%  •  320.6 KB
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 29 of 32 and not the Court, to set the standards for access. “A blanket protective order is more likely to be subject to modification than a more specific, targeted order because it is more difficult...
DOJ-OGR-00003009.jpg
OCR Confidence: 94%  •  753.7 KB
...518 (JFK), 2016 WL 1629356, at *7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank’s branches in...
Giuffre_Maxwell_Batch5_p00257.png
OCR Confidence: 95%  •  267.4 KB
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 10 of 12 scheduled because Plaintiff persists in her failures to provide complete medical records. Despite Plaintiff's September 21, 2016 Motion for Court Approval of Plaintiff's Certification of Production claiming that she has completed...
HOUSE_OVERSIGHT_020575.jpg
OCR Confidence: 85%  •  0.0 KB
...September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company -china-476019. 20 Markay, Lachlan. “Embattled Chinese Telecom Giant ZTE Hired Trump Campaign Veteran.” Daily Beast, June 1, 2018. https://www.thedailybeast.com/embattled-chinese-telecom-giant-zte-beefs-up-lobbying -muscle. 21 “HNA Group Names Israel...
HOUSE_OVERSIGHT_010531.jpg
OCR Confidence: 85%  •  0.0 KB
...documents filed on February 10, 2016. For nine months, the lawyers cl the time that the NPA was signed, on Septembe Krischer’s office, “doing Epstein’s bidding, [ NPA’s existence from vic so that it could enter 7 aimed, from bi r 24, 2007, 4a had] concealed the 7...
Giuffre_Maxwell_Batch4_p00607.png
OCR Confidence: 95%  •  380.2 KB
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 15 of 31 the redactions were agreed to by the parties, they were solely at Defendant’s request.”’ Indeed, this Court temporarily placed the entire docket under seal. June 23, 2016, Order. DE 251. Under these...
HOUSE_OVERSIGHT_033471.jpg
OCR Confidence: 85%  •  0.0 KB
...bylineLayout", "role":"author","text":"Sophie Tatum and Annie Grayer, elections i","layout" W CNN", "textStyle":"bylineTextStyle-2016- , "type": "text"}, {"identifier"™: :"bylineLayout", "role":"body", "text":"4:35 PM W _anf-text- EDT September 24, 2018\nWashington", "textStyle":"timestampLocationTextStyle", "type"™:"text"}, {"identifier" owt _anf-divider- 1", "Layout": "dividerCenteredLayout", "role": "divider", "stroke": {"color...
Giuffre_Maxwell_Batch7_p00295.png
OCR Confidence: 95%  •  293.6 KB
...This Court’s November 2, 2016 Order makes clear that a non-party, like Epstein here, who obtains Confidential materials only through his participation in this case, is bound by the terms of the Protective Order which only allows modification by a “party.” Order at 24-25. There is a...
Giuffre_Maxwell_Batch5_p00202.png
OCR Confidence: 94%  •  1225.9 KB
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 15 of 43 7. On September 9, 2016, Epstein appeared pursuant to the subpoena and was deposed. See McCawley Dec., Exhibit 5 (transcript of Epstein’s deposition). The deposition took place in West Palm Beach, Florida...
DOJ-OGR-00002725.jpg
OCR Confidence: 95%  •  882.9 KB
...All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007. Such communications include: a. All communications between the government — including, but not limited to, attorneys and staff at the U.S. Attorney’s Office for the Southern...
Giuffre_Maxwell_Batch4_p00363.png
OCR Confidence: 95%  •  300.3 KB
...Filed 01/05/24 Page 6 of 14 Notably, the police report documents that neither the residences she was moving from or to involved the apartment Plaintiff claims was rented for her by Jeffrey Epstein and where she testified she lived exclusively from June 1999 until September 2002. Menninger Decl...
Giuffre_Maxwell_Batch5_p00233.png
OCR Confidence: 95%  •  278.4 KB
...issues prior to Motions practice, the sum total of Plaintiff's stated conferral attempt is a footnote stating that a letter was sent on September 23, 2016 “inquiring about the undisclosed account” — a letter not included in the exhibits to the Motion. Ms. Maxwell has been clear that she has
Giuffre_Maxwell_Batch7_p00017.png
OCR Confidence: 95%  •  278.4 KB
...issues prior to Motions practice, the sum total of Plaintiff's stated conferral attempt is a footnote stating that a letter was sent on September 23, 2016 “inquiring about the undisclosed account” — a letter not included in the exhibits to the Motion. Ms. Maxwell has been clear that she has
HOUSE_OVERSIGHT_024758.jpg
OCR Confidence: 85%  •  0.0 KB
...Publicly Traded Cannabis-Related Companies The following chart shows the stock price performance of selected publicly traded cannabis-related companies in the United States since September 30, 2016. As shown in this chart, the election of Donald Trump as President and the selection of Jeff Sessions as Attorney General of...
Giuffre_Maxwell_Batch5_p00193.png
OCR Confidence: 94%  •  1171.9 KB
...September 20, 2016 Respectfully Submitted,
HOUSE_OVERSIGHT_014447.jpg
OCR Confidence: 85%  •  0.0 KB
...Assumed GDP estimate for October-16 to be similar to that for September-16. The question then is whether the strong USD or trade tensions from the new Trump administration can outweigh the more positive macro backdrop. We are inclined to back the view of our strategists and think that...

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