198 results for "July 15 2016"
Page 4 of 8
Giuffre_Maxwell_Batch3_p00251.png
...at 57:22-23 (April 22, 2016) (McCawley Decl. at Exhibit 2).
Q. You remember from time to time being at the Dubin residence, correct?
A.I do.
Maxwell Dep. Tr. at 163:6-8 (July 22, 2016) (McCawley Decl. at Exhibit 3).
The Dubins are closely connected to this...
Giuffre_Maxwell_Batch1_p00495.png
...And on line -- box 23 it's got your
driver's license checked off, right?
A July 23. Yeah, I really can't make out
VIRGINIA GIUFFRE 5/3/2016 183
DOJ-OGR-00020063.jpg
...ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States...
DOJ-OGR-00001145.jpg
...ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States...
DocumentCloud_Epstein_Docs_p00901.png
...at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589
See McCawley Dec. at Exhibit 10, Marcinkova Dep. Tr. at...
DOJ-OGR-00002164.jpg
...ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No...
DOJ-OGR-00019804.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00000848.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00000886.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019754.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019780.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00006522.jpg
...5, 2016 Tr. at 6-10, United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.),
Dkt. No. 46 (permitting a witness to testify using only her first name); United States v. Corley, No.
13 Cr. 48 (AJN), 2016 WL 9022508, at *3-4 (S.D.N...
Giuffre_Maxwell_Batch4_p00128.png
...Salt Lake City, UT 84112
Telephone: (801) 585-5202
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 1, 2016, I electronically sent the foregoing document
to the counsel below via e-mail.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10"" Avenue
Denver...
DOJ-OGR-00005560.jpg
...5, 2016 Tr. at 6-10, United States v. Quraishi, No. 15 Cr. 598 (CBA) (E.D.N.Y.),
Dkt. No. 46 (permitting a witness to testify using only her first name); United States v. Corley, No.
13 Cr. 48 (AJN), 2016 WL 9022508, at *3-4 (S.D.N...
HOUSE_OVERSIGHT_014343.jpg
...the next couple of quarters management expects
to beat its 2016 efficiency guidance (low-to-mid 50s).
Chart 43: What would drive you to buy or increase your positioning in TCBI?
50% A4T%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
Stronger loan Higher interest Better visibility on...
Giuffre_Maxwell_Batch4_p00307.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 4 of 50
TABLE OF AUTHORITIES
Page
Cases
Blodgett v. Siemens Industry, Inc.,
2016 WL 4203490 (E.D.N.Y., 2016).....cecccsecesesssseseseeeeseseseeeeseseeececseseeececaeseeseaeeeseacseeeeseseeeeeeaes 2
Does I and 2 v. United States,
817 F. Supp. 2d 1337 (S...
HOUSE_OVERSIGHT_020644.jpg
...17 Tom Phillips, “Mysterious Confession Fuels Fears of Beijing’s Influence on Hong Kong’s Top Newspaper,”
Guardian (Uk), July 25, 2016, accessed October 11, 2018, https://www.theguardian.com/world/2016/jul/25
/south-china-morning-post-china-influence-hong-kong-newspaper-confession.
18 Bates Gill and Benjamin Schreer...
Giuffre_Maxwell_Batch4_p00176.png
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 3 of 4
18. Attached hereto as Sealed Exhibit 16 is a true and correct copy of Excerpts from
July 29, 2009, Deposition of Alfredo Rodriguez.
I declare under penalty of perjury that the foregoing is...
DOJ-OGR-00019702.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019725.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00002863.jpg
...about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ...
DOJ-OGR-00002415.jpg
...Maxwell when she responded to questions in her depositions on April 22, 2016 (Count Five) and
was compelled by court order, with the promise of confidentiality by the Court and plaintiff's
counsel, to respond to additional, immaterial questions in a second deposition on July 22, 2016
(Count Six). These...
DOJ-OGR-00001517.jpg
...about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ...
DOJ-OGR-00019220.jpg
...about July 22, 2016, in the
Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ...
Giuffre_Maxwell_Batch8_p00883.png
...347
JEL Maxwell, taken on
July 22, 2016
2
(Pages 2 to 5)
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