183 results for "January 8 2015"
Page 4 of 8
HOUSE_OVERSIGHT_014653.jpg
...Maxwell dated January 2, 2015.
8. Attached as Exhibit G (filed under seal) i
9. Attached as Exhibit H (filed under seal) i
10. Attached as Exhibit I (filed under seal)
HOUSE_OVERSIGHT_014653
HOUSE_OVERSIGHT_028925.jpg
...It will be
his new life mission. “
On Jan 4, 2015, at 9:19 PM, jeffrey E. wrote:
Kabuki Sec royals money
On Sunday, January 4, 2015, Joi Ito - § wrote:
Interesting... Heard Alan is not the type to give up.
> On Jan 4, 2015, at 7:25...
HOUSE_OVERSIGHT_014086.jpg
...If [Cassell and
Edwards] had done that investigation, they would have come to the same conclusion.”!
Similarly, on January 8, 2015, on the Greta van Susteren show on FOX, Dershowitz claimed:
“Now I can prove through documentary evidence that I was never at the times and places she
992
[Jane...
DocumentCloud_Epstein_Docs_p00128.png
...Maxwell dated January 2, 2015.
8. Attached as Exhibit G (filed under seal) are true and correct copies of excerpts from
the November 18, 2016 deposition of Ross Gow, designated Confidential under the Protective
Order.
9. Attached as Exhibit H (filed under seal) is a true and correct copy of...
HOUSE_OVERSIGHT_020408.jpg
...January 8, 2015
2. “The career of KGB...” -- Tennent H. Bagley, Spy Wars:
Moles, Mysteries, and Deadly Games, (Yale University
Press, New Haven) 2008, p. 46. See also, Heinz Felfe
in Appendix A
3. “A counterespionage review done...”—Author’s
interview with a member of PFIAB who requested
anonymity
4...
HOUSE_OVERSIGHT_019799.jpg
...Coleman, Hacker, Hoaxer, Whistleblower, Spy, 1-8.
50 “My own forays”: Sue Halpern, “In the Depths of the Net,” New York Review of
Books, Oct. 8, 2015.
51 Silk Road, which acted: Holman W. Jenkins Jr, “The Anti-hero of Silk Road,”
Wall Street Journal, June 3, 2015. Also, Justice...
DocumentCloud_Epstein_Docs_p01385.png
...Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools
All news + Jan 2, 2015 - Today ~ Sorted by relevance + Clear
Socialite wants defamation lawsuit by...
HOUSE_OVERSIGHT_010907.jpg
...See Exhibit 4, ‘Lolita Express’ Masseuse
Reveals Lurid Details from Jeffrey Epstein’s Private Plane For the Rich, Inside Edition, April
27, 2015. The Epstein flight logs also demonstrate that former President Bill Clinton traveled
with Jeffrey Epstein and other young women. See Exhibit 5, The Gauker, January 22, 2015...
Giuffre_Maxwell_Batch1_p00882.png
...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...
HOUSE_OVERSIGHT_014631.jpg
...MGM also opened its $1.4B National Harbor casino outside of Washington on December
8". The first data points here on revenues will come in early January.
MGM’s Cotai casino in Macau opens in 2Q17 and is a new $3B property. We believe
expectations are reasonably low and revenues...
Giuffre_Maxwell_Batch1_p00624.png
...Maxwell and Jeffrey Epstein from January
2015, and designated as Confidential by Defendant under the Protective Order.
12. Attached as Exhibit K (filed under seal) are Notices of Deposition and Subpoena
for i. Joe Recarey and Michael Reiter and a letter of production from Sigrid
McCawley of June 17, 2016...
DocumentCloud_Epstein_Docs_p00102.png
...widely distributed articles from
March 2011 through January 2015. Churcher regularly communicated with plaintiff and her
“attorneys or other agents” from “early 2011” to “the present day.” See Doc.216 4 2-11 and
referenced exhibits; Doc.261-1 to 216-8, incorporated by reference. Plaintiff received
approximately $160,000...
Giuffre_Maxwell_Batch2_p00316.png
...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...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 10 is a true and correct copy of January 22,
2015 Dailymail.co article “All aboard The Lolita Express’: Flight Logs.
13. Attac
hed hereto as Sealed Exhibit 11 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 26 is a true and correct copy of January 2,
2015, Email Correspondence (GM_ 00068).
HOUSE_OVERSIGHT_019285.jpg
...General,” Reuters, January 16, 2015, http://www.
reuters.com/article/us-nato-russia-idUSKBNOKP1F620150116.
17. lan Traynor, “Putin Claims Russian Forces ‘Could Conquer Ukraine Capital in Two Weeks,” Guardian, September 2, 2014, https://
www.theguardian.com/world/2014/sep/02/putin-russian-forces-could-conquer-ukraine-capital-kiev-fortnight.
18...
HOUSE_OVERSIGHT_016181.jpg
...Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which...
Giuffre_Maxwell_Batch4_p00531.png
...Giuffre is made in bad faith and shows that she is hiding additional incriminating
documents’ (including those regarding a recently-discovered defamatory statement in the
January 8, 2015, article, discussed, infra, at p. 6-7). An adverse inference instruction is
appropriate in this circumstance, as more fully briefed in Ms...
Giuffre_Maxwell_Batch5_p00007.png
...In about early January 2015, following the filing of Ms. Giuffre’s motion to join
the CVRA case, Dershowitz launched a media attack not only on Ms. Giuffre but also on Mr.
Edwards and me. Dershowitz repeatedly and publicly attacked the two of us, saying such things
as “if these...
HOUSE_OVERSIGHT_019290.jpg
...Guardian, January 19, 2016,
https://www.theguardian.com/world/2016/jan/20/swedish-activist-peter-dahlin-paraded-on-china-state-tv-for-scripted-confes-
sion.
7. “Venezuela,” in Freedom of the Press 2015 (New York: Freedom House, 2015), https://freedomhouse.org/report/free-
dom-press/2015/venezuela.
8. “Turkey,” in...
DocumentCloud_Epstein_Docs_p01882.png
...Plaintiff granted journalist Sharon Churcher extensive interviews that resulted in seven (7)
widely distributed articles from March 2011 through January 2015. Doc. 216 {J 2-11 and
referenced exhibits; Doc. 261-1 to 216-8, incorporated by reference. Churcher regularly
communicated with plaintiff and her “attorneys or other agents” from...
DOJ-OGR-00002065.jpg
...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...
HOUSE_OVERSIGHT_022670.jpg
...Friday, January 16, 2015 7:56 PM
To: jeffrey E.
Subject: Re: How are you holding up?
Importance: High
that is old news -- buy dollar and take a nap? Kind of like buying Apple?
On Fri, Jan 16, 2015 at 2:52 PM, jeffrey E. wrote:
it...
DocumentCloud_Epstein_Docs_p00107.png
...articles from March 2011 through January 2015.
According to Ms. Churcher, she regularly communicated with the Plaintiff and her “attorneys or
other agents” from “early 2011” to “the present day.” See Doc.216 4 2-11 and referenced
exhibits; Docs.261-1 to 216-8, incorporated by reference. Plaintiff was...
DocumentCloud_Epstein_Docs_p01380.png
...Maxwell, that was sent on 2 January 2015 at 8:38 pm‘ to, based on the email
addresses”, people at The Mail Online®, The Independent’, The Mirror®, The Times”, and the
BBC". The email message from Mr. Gow contained the statements made against Ms. Giuffre. A
screen shot of the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith