676 results for "2016"
Page 4 of 28
DOJ-OGR-00002473.jpg
...Maxwell's July 2016 deposition. The
full transcript of Ms. Maxwell's July 2016 deposition
transcript was submitted as an exhibit annexed to her motion
opposing a request to reopen that deposition, at docket entry
340-4. Excerpts of that transcript were also submitted as
exhibits to various other briefing...
DOJ-OGR-00003876.jpg
...3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v. Padilla,
186 F.3d 136 (2d Cir. 1999)... eececcceccceceesceseceseceaecnsecseesaeeseeseenaeceaecseesseeeeeeseseaeeaceaeeeaeenseens 10
il
DOJ-OGR-00003876
DOJ-OGR-00015792.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
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er to
amination
INDEX NO. 159224/2016
NYSCEF: 03/05/2020
DOJ-OGR- 00015792
DOJ-OGR-00003024.jpg
...One email dated May 3, 2016 from Pottinger to AUSA-1
appears to suggest that AUSA-1 spoke with Pottinger on or about May 2, 2016 by telephone (see
3° AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government
has searched AUSA-1’s...
DOJ-OGR-00004198.jpg
...Tuesday, May 3, 2016 12:02 PM
To: Kramer, Amanda (USANYS)
Cc: Brad@pathtojustice.com; Smccawley@BSFLLP.com
Subject: Fwd: Contact info i (from a)
Amanda:
Page 2 of 3
Yesterday | spoke of , whom describes as a "scout" or recruiter of girls
and/or women for...
DOJ-OGR-00003528.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00002065.jpg
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4|Page
DOJ-OGR-00002065
DOJ-OGR-00004184.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00005550.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00006512.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00002947.jpg
...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000) 20... cecceceesceecceeeceeceeeceesseeeeeeseceaeceaecaeesaeeseeeseecseeaeeeesaeesneeseseeenas 167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004) .......cceccecessceeeeeeeeesececeeseeeseeseeseeeeaeesaeeeeeeeenaeseaetnnenseeseees 283
United States v. Carbonaro,
No...
DOJ-OGR-00015789.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
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NO.
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Ge Lbas
INDEX NO. 159224/2016
F: 03/05/2020
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DOJ-OGR-00015789
DOJ-OGR-00004195.jpg
...Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven't already seen it, the Post reported today on Jeffrey
Epstein’s continued relationships with...
DOJ-OGR-00015796.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/05/2020
questions. Thank
Dhet2 Coarl Reporhing... A Lexitas Company
HOGG S-O los
DOJ-OGR-00015796
DOJ-OGR-00015797.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
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DOJ-OGR-00015797
DOJ-OGR-00004150.jpg
...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...
DOJ-OGR-00021656.jpg
...240,
2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..... 17
United States v. McCourty,
562 F.3d 458 (2d Cir. 2009) ............0.... 56
United States v. McCoy,
995 F.3d 32 (2d Cir. 2021) .................. 60
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)................. 39
United States...
DOJ-OGR-00015795.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED, NYSCEF: 03/05/2020
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DOJ-OGR-00015795
DOJ-OGR-00015793.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
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DOJ-OGR-00015793
DOJ-OGR-00005047.jpg
...Kramer in or about May 2016. According to a “source,” the NY Daily News
reported that “Boies and Pottinger re-approached Kramer [after Ms. Maxwell’s July 2016
deposition] and asked if the Southern District would consider charging Maxwell with perjury.”
AUSA Kramer has claimed that she does not “remember...
DOJ-OGR-00015791.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
113
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INDEX NO. 159224/2016
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03/05/2020
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DOJ-OGR-00015791
DOJ-OGR-00005496.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
DOJ-OGR-00006458.jpg
...Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s accusers on February 29, 2016, when she was the Project Safe
Childhood Coordinator at the USAO-SDNY, but ultimately did not open an investigation at that...
DOJ-OGR-00002419.jpg
...Maxwell had refused, on advice of counsel, to answer irrelevant questions at
that April 2016 deposition that concerned her consensual adult sexual activity with others
including Mr. Epstein, Ms. Giuffre’s counsel sought a second deposition a short time later. Ms.
Maxwell opposed the second deposition and argued that her...
DOJ-OGR-00003624.jpg
...The master jury wheel was chosen from the November 1, 2016 county
voter registration lists. Based on geocoding the master jury wheel, I was able to estimate that a
proper random sample from the complete November 1, 2016 voter registration lists would have
been 11.88% African American and 13...
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