505 results for "June 1 2016"
Page 4 of 21
Giuffre_Maxwell_Batch2_p00248.png
...See June 20, 2016, Order entered under seal denying Defendant’s motion to
compel law enforcement materials; June 23, 2016, Minute Entry. Ms. Giuffre merely points out
that Defendant not only failed to review, search, or produce Defendant’s email, from any of her
multiple accounts, but also wholly failed...
Giuffre_Maxwell_Batch3_p00037.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 9 of 12
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valdes*
valla*
martiza*
vazquez*
vick*
ard*
jarr...
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328 | Notes to pages 293-299
http://intelligence.house.gov/1-four-declassified-examples-more-50-attacks
-20-countries-thwarted-nsa-collection-under-fisa-section.
290 Grand Central station: Mark Hosenball, “U.S. NSA Internet Spying Foiled Plot
to Attack New York Subways: Sources,” Reuters, June 7, 2013.
290 provided...
HOUSE_OVERSIGHT_014484.jpg
...Performance in USD from 23-June-2016 close to 25-Nov-2016 close.
The currency move contrasts with the other risk factors. To date, UK growth which has
held up better than many expected; policy uncertainty has fallen following a sharp spike;
gilts are only 2bp higher than June 23...
Giuffre_Maxwell_Batch3_p00284.png
...WITNESS my hand and official seal this
24th day of June, 2016.
KELLI ANN WILLIS, RPR, CRR
otary Public, State of Florida
y Commission No. EE911443
Expires: 2/16/16
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Exhibit 1 is a true and correct copy of July 29, 2016,
Correspondence from Ty Gee.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is...
Giuffre_Maxwell_Batch1_p00591.png
...Giuffre served notice on Defendant’s counsel for the deposition
of Rinaldo Rizzo, setting it for May 13, 2016. Nearly a month later, just a few days before that
properly noticed deposition, Defendant’s counsel requested that it be rescheduled, and, therefore,
that deposition did not take place until June...
Giuffre_Maxwell_Batch4_p00536.png
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 11 of 13
about privacy. (This Court quashed those subpoenas, see June 23, 2016, Minute Entry).
Defendant cannot argue to the Court in June that it is appropriate for her to receive unfettered
access to every...
Giuffre_Maxwell_Batch1_p00624.png
...Joe Recarey and Michael Reiter and a letter of production from Sigrid
McCawley of June 17, 2016, designated as Confidential by Plaintiff under the Protective Order.
Giuffre_Maxwell_Batch2_p00166.png
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 30 of 30
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 28th day of June, 2016, I served the attached document
via Email to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca...
Giuffre_Maxwell_Batch2_p00258.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 30 of 30
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 28th day of June, 2016, I served the attached document
via Email to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca...
HOUSE_OVERSIGHT_011194.jpg
...Will the United Kingdom 23 Jun 2016, | Houston 1 | positive
hisht leave the European Union? #Brexit 05:47 - CEST
https://t.co/IS1jYw8RsL
OurNeweEur | Les Britanniques votent aujourda€™hui sur le Brexit, 23 Jun 2016, | Berne, 0 | positive
ope tous les EuropA@ens sur la€™avenir der notre 05:47...
DOJ-OGR-00004212.jpg
...30.1.
Dated: June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Aitorneys for Ghislaine...
DocumentCloud_Epstein_Docs_p00969.png
...June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of JOHN ALESSI, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401
Las Olas Boulevard, Fort Lauderdale, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and
for the...
Giuffre_Maxwell_Batch1_p00519.png
...30.1.
Dated: June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorneys for Ghislaine...
Giuffre_Maxwell_Batch3_p00290.png
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFR
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00578.png
Case 1:15-cv-07433-LAP Document 1328-38 Filed 01/05/24 Page 2 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFR
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch1_p00153.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 20 of 28
15. Nadia Marcinkova (3% hours). Ms. Marcinkova’s deposition is set for June
16, 2016, in New York.* Ms. Marcinkova was specifically identified by the U.S. Attorney’s
Office for the Southern...
HOUSE_OVERSIGHT_020650.jpg
191
NOTES
1 “HSA PEAR A me SR ASB.” Sinovision. June 27, 2017. news.sinovision.net/politics
/201706/00411546.htm.
2 “PREM At (2016 FS BMW AMAR.” Sinovision. March 9, 2017. news.sinovision.net/politics/201703
/00401996.htm; “PE AMER ARRE EARS iA.” Sinovision. March 6, 2017. news.sinovision.net...
HOUSE_OVERSIGHT_011171.jpg
...I'm Dutch and | endorse #Brexit 23 Jun 2016, 257 | positive
because we can be united only in freedom, 00:39 - CEST
sovereignty and rule of law.
#VoteLeave https://ta€ |
failedevoluti | fale Brexit f,1+ 1°1,f+1% Tviz feiefertisigiifi, Merce 23 Jun 2016, 0 | neutral
on Tt, fetei...
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Case 1:15-cv-07433-LAP Document 1328-30
HERN DISTR
Filed 01/05/24 Page 26 of 40
ED STATES DISTRICT COURT
ICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFID
Deposition...
Giuffre_Maxwell_Batch5_p00177.png
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 2 of 5
HERN DISTR
ED STATES DISTRICT COURT
ICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFID
Deposition...
Giuffre_Maxwell_Batch6_p00127.png
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch6_p00226.png
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch2_p00182.png
Case 1:15-cv-07433-LAP Document 1325-10 Filed 01/04/24 Page 2 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CO FIDENTIAL
Deposition...
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