214 results for "January 20 2015"
Page 4 of 9
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...7 On information and belief, this occurred after 1999 and prior to the January 3, 2015
defamation. Based on the uncertainty of the exact date, Ms. Giuffre reserves the right to revise,
amend, and supplement her responses to Interrogatories 12 and 13.
® Records from Medicare Australia are generally limited to...
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...taking office in January 2017, causing sovereigns
to note the growth potential of US equity markets
(with 40% of sovereigns expecting to increase North
American allocations in 2017), as other developed
market stocks remain flat. Currency strength
underlies this optimism (USD up 3% against EUR and
20% against GBP in...
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...Revolution,” Financial Times, February 9, 2015, https://www.ft.com/content/9b5a2ed2-af96-11e4-
b42e-00144feab/de.
22. Tom Phillips, “Swedish Activist Peter Dahlin Paraded on China State TV for ‘Scripted Confession,” Guardian, January 19, 2016,
https://www.theguardian.com/world/2016/jan/20/swedish-activist-peter-dahlin-paraded-on...
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...Ghislaine Maxwell’s net worth at 1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
MM This report tracks the application of these proceeds...
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...It's an
email from Ghislaine Maxwell to Alan Dershowitz, January 6,
2015, and it has a document attached called "Four Press
Complaints".
Your Honor will notice that this document is not
marked confidential, it was produced by Ms. Maxwell over a year
ago, it is marked Ghislaine Maxwell 0006...
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...More than 20?
I would say on the lesser side.
Less meaning 10?
A. I really can't recall, very little.
Q. When you spoke with Jeffrey in
January of 2015, what did he say to you?
A. I really couldn't remember exactly
what he said to me.
Q...
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...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 additional two-week...
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...We
conceded, I think, that there's some arguable chain of
relevance that perhaps could be teased out here, but let's
understand, this domestic violence incident took place in
March, 2015, and the statement at issue that caused the
worldwide reputational damages was launched in January of 2015.
So...
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...So, Judge, the New York Constitution would require
that the jury be instructed, if it gets that far, that this has
to be looked at, not as a member of the general public, the
January 2015 statement must be viewed from the viewpoint of
these journalists who are the recipients...
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...Filed 01/05/24 Page 20 of 22
issues. And because of concern that the Defendant is concealing assets, she should also be
required to reveal all significant (greater than $10,000) assets or other monetary transfers in since
the beginning of January 1, 2015, as well as all transfers...
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...CNN Live (with Hala Gorani) (January 5, 2015). Of course, by placing “the evidence” in this
case under seal, Dershowitz will be free to continue to try and insinuate that Edward and Cassell
—and their client, Ms. Giuffre — had no evidence supporting the allegations against him, even
though a mountain...
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...CNN Live (with Hala Gorani) (January 5, 2015). Of course, by placing “the evidence” in this
case under seal, Dershowitz will be free to continue to try and insinuate that Edward and Cassell
—and their client, Ms. Giuffre — had no evidence supporting the allegations against him, even
though a mountain...
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...Andrew,
Maxwell, and Virginia
90
101
Plaintiff's Exhibit JE4 E-mail that Jeffrey 173
Epstein sent to
Maxwell on
January 12th, 2015
APPEARANCES:
MARTIN G. WEINBERG, P.C.
20 Park Plaza, No. 1000
Boston, Massachusetts 02116
Phone: 617.227.3700
E-mail: Marty @martinweinberglaw.com
By: MARTIN G. WEINBERG...
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...University of Central Florida’s Learning Institute for Elders
(LIFE) program, Orlando, FL, January 13, 2015
Hall RCW: Death Penalty: Hall v. Florida. Florida Psychiatric Society’s Forensic
Luncheon, Orlando, FL, April 18, 2015
Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric
Physicians Association, Montgomery, AL, April...
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...University of Central Florida’s Learning Institute for Elders
(LIFE) program, Orlando, FL, January 13, 2015
Hall RCW: Death Penalty: Hall v. Florida. Florida Psychiatric Society’s Forensic
Luncheon, Orlando, FL, April 18, 2015
Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric
Physicians Association, Montgomery, AL, April...
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...Maxwell
occurring in January 2015. Defining the “Relevant Period” as “July 1999 to the present” is
vastly overbroad, irrelevant and not reasonably calculated to lead to the discovery of admissible
evidence, and as to certain of the Interrogatories, is intended for the improper purpose of
annoying or harassing Ms. Maxwell...
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...Jesko on Sunday, January 4th, 2015 at
o32i40 14 = 12:48 p.m.
03:21:51 12 A. Right.
osars1 13 Q. My first question is whether you, in fact,
032187 14 sent this e-mail that -- that this -- had this exchange
022202 15 of e-mails with Miss Jesco...
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...Identify all communications you have had with Jeffrey Epstein since January 1,
2015, and the substance of those communications.
ANSWER:
Ms. Maxwell objects to this Interrogatory on the grounds that it is overly broad and unduly
burdensome and calls for information that is irrelevant to this action and not reasonably...
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...If
-- so, for the sake of argument between 2nd\ of
January 2015 and the 1st of February 2016 we\were quite
busy answering these incoming calis\ so>there was quite a
lot of work at that point im time) Recently there's been
no work. There's been,no need...
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...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...
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...The January 2, 2015, communication by Ross Gow to members of the British media did not, nor
was it likely to, cause serious harm to the reputation of Plaintiff. The imputation conveyed by
the communication is substantially true. Substantial portions of the communication conveyed
honest opinion. The communication was privileged...
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...6 you mean since January 2nd, 2015? 6 I mean, I wouldn't want to get help from somebody who
7 A __ That's correct. 7 did that, you know.
8 Qs Allright. Have you lost any income since 8 And I know when I introduce myself to
9 January...
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...correctional staff at the Sing Sing Correctional Facility, Ossining, New York (1984-1988)
Cornell Institute on Organized Crime, Lecturer (Summer, 1976)
Other Recent Speaking Engagements
Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015
Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012
14
DOJ-OGR-00007827
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...We know that in context that January 2015 statement in
its entirety actually makes a lot of sense. It actually is
something that you can see a lawyer drafting, on one hand, to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
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...Did you send it on January 2nd, 2015?
A. I believe I did.
Q. When you sent that email were you acting
pursuant to Ms. Maxwell's retention of your services?
A. Yes, I was.
Q. Could you please tell me everything you know
about Virginia Roberts Guiffre.
MS. MENNINGER...
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