1,716 results for "July 20 2016"
Page 36 of 69
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
HOUSE_OVERSIGHT_020557.jpg
...February 19, 2016. http://www.xinhuanet
.com/english/2016-02/20/c_135114528.htm.
7 “PE ShBABRaSX , RE PEERER.” BRARWSIR. February 3, 2009. http://news.qq.com/a/20090203
/000783.htm.
8 “HH 450 (2S if iB.” RAF. 2009.7.320. http://www.mediaview.cn/article.asp?id=554.
9...
EFTA00323187.pdf
...2016 A 01:20, Lesley Groff
> a ecrit :
! Jeffrey wants me to keep looking for tickets... These are very $$$$ .... I will get back to you.
Sent from my iPhone
On Jul 4, 2016, at 12:40 PM,
wrote:
Nothing wrong,confirmed!thanks!!
Envoye de mon iPhone
Le 4 juil. 2016...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
DOJ-OGR-00023480.jpg
...DJBP0616BPA12004 Awarded to Spectrum Services, Inc., Victorville, California, Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons’ Contract with CoreCivic, Inc. to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ...
Giuffre_Maxwell_Batch3_p00069.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg. 154:20-156:10.
Based on Defendant’s refusal to answer questions related to specific girls, Mr. Boies was
forced to discontinue asking questions about these victims.
Defendant also refused to answer questions concerning the...
EFTA00322077.pdf
...Wed, 20 Jul 2016 14:14:11 +0000
Attachments:
>
22JUL16
HI
...here is your ticket! Have fun and confirm back receipt please...thanks,
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: July 20, 2016 at 10:12:37 AM EDT
To:
>
22JUL16
DO NOT REPLY TO THIS...
EFTA00088560.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed...
EFTA00071609.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed...
EFTA00502472.pdf
...modified=1451168662,
2016-01-04 09:53:20,
snapshot_sqlite.pyo:
2016-01-04 09:53:20,180 -0500 INFO pid=14964 4649635840:Worker-1
snapshot_sqlite.pyo:519 Adding cloud relation child_doc_id=0BxNN8iEiWGvgN2x2bmwzTld6eXc,
parent_doc_id=root
2016-01-04 09:53:20,180 -0500 INFO pid...
EFTA00322149.pdf
...July 15, 2016 at 5:06:34 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact American Express
Travel Service.
If airline tickets are purchased for this itinerary:
Airline...
EFTA00619558.pdf
...by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court a stay of
discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with
an...
EFTA00105599.pdf
...The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed...
HOUSE_OVERSIGHT_023594.jpg
...Nov-2016 (USS3.4bn) have knocked out recently and rolled into
new products. However, the legacy HSCEI-linked products issued in May-15 were
struck at a very high HSCEI spot level and were not able to knock-out this month.
We think issuance may pick up in July and...
EFTA02343682.pdf
...Tuesday, July 26, 2016 5:20 PM
To:
jeffrey E.
Subject:
Fwd: Buy VIX options for vol replacement trades
i reviewed trade idea as BAC and others on the street are =reparing for a choppy August general big picture thought =s
that pain trade for short and mid term is...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00708972.pdf
...free access to all articles until July 19th, 2016)
EFTA00708975
Fra:
[mailto:
I PS vegne of
Brad Bartholomew
Sendt: 20. lull 2016 20:09
Emne: Re: SV: [Sadhu Sanga] Consciousness
Dear Soren
Well you know it is undeniable in my opinion that consciousness is computer generated. It is also undeniable...
EFTA00077084.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA02347334.pdf
...Tuesday, August 1, 2017 5:20 PM
To:
jeffrey E.
Subject:
Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Richard Kahn
New York, NY 10022
tel
fax 212-320-0381
cel
Begin forwarded message:
From: =/b>David Fiszel
Subject: =/b>Re: Honeycomb =artners LP: July 2017 Performance Estimate
Date: =/b...
EFTA00603134.pdf
...https,fireport nth.govkategoncal
,spending.aspx.Accessei July 21. 2016.
ing, more complex measurements, and more sophisticated instru-
mentation. The second is to reevaluate and reset the current focus.
Public funders such as NIH should expand the funding for ba-
sic, "blue sky" science for which it is impossible to...
EFTA02459169.pdf
...Monday, July 11, 2016 10:07 AM
To:
Jeffrey E.
Subject:
Re:
That is very interesting -- will meditate upon this, this =eek...
On Sun, Jul 10, 2016 at 1:06 PM, Jeffrey E.
DOJ-OGR-00001808.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided...
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