676 results for "2016"
Page 5 of 28
DOJ-OGR-00003026.jpg
...In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and July 22, 2016.
On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916...
DOJ-OGR-00003650.jpg
...https://www.elections.ny.gov/EnrollmentCounty.html
NYSVoter Enrollment by County, Party Affiliation and Status
Voters Registered as of November 1,
2016 https://www.elections.ny.gov/NYSBOE/enrollment/county/county_nov16.pdf
DOJ-OGR-00003650
DOJ-OGR-00004922.jpg
...7433 (RWS), including discovery
materials marked “CONFIDENTIAL” pursuant to the protective order
dated March 18, 2016. Boies Schiller & Flexner LLP may provide
SDNY_GM_00000904
DOJ-OGR-00004922
DOJ-OGR-00008125.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M...
DOJ-OGR-00000953.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
DOJ-OGR-00007666.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan...
DOJ-OGR-00008128.jpg
Case 1:20-cr-00330-PAE Document509-2 Filed 11/24/21 Page 7 of 42
2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
SOCIETY MEMBERSHIPS...
DOJ-OGR-00005462.jpg
...28, 2016).... 56
United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens...
DOJ-OGR-00006424.jpg
...28, 2016).... 56
United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens...
DOJ-OGR-00003052.jpg
...While the Government appreciates, with the benefit of hindsight, that an answer that had
also referenced the February 2016 meeting (and the fact that USAO-SDNY took no action as a
result of that meeting) would have provided additional context—and would have further reinforced
that this was not a...
DOJ-OGR-00019871.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
DOJ-OGR-00007669.jpg
2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 176 of 375
SOCIETY...
DOJ-OGR-00008179.jpg
...14 CV 2194 (VB), 2016 WL
5416513, at *5 (S.D.N.Y. Sept. 28, 2016). In Tchatat v. City of New York, for example, the court
precluded an expert’s diagnosis of antisocial personality disorder reached only on written
DOJ-OGR-00008179
DOJ-OGR-00001494.jpg
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
DOJ-OGR-00015794.tif
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03/05/2020
DOJ-OGR- 00015794
DOJ-OGR-00005660.jpg
...Hughes, D.M. & Rocchio, L.M. (August, 2016). Forensic work with trauma populations. Invited hospitality
suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the
National Meeting of the American Psychological Association, Denver, CO.
Rocchio, L.M. (2016). Trauma psychology: What the therapist needs to know...
DOJ-OGR-00006622.jpg
...Hughes, D.M. & Rocchio, L.M. (August, 2016). Forensic work with trauma populations. Invited hospitality
suite presentation sponsored by Division 56 of the American Psychological Association. Presented at the
National Meeting of the American Psychological Association, Denver, CO.
Rocchio, L.M. (2016). Trauma psychology: What the therapist needs to know...
DOJ-OGR-00003023.jpg
...ps February 2016 Meeting
Attorney Peter Skinner of Boies Schiller contacted AUSA-1, who was at that time the
Human Trafficking and Project Safe Childhood Coordinator of the USAO-SDNY, to request an
opportunity for him and other attorneys to meet with AUSA-1 to present on a potential case...
DOJ-OGR-00003080.jpg
...The
defendant sat for a second deposition on July 22, 2016, before the case settled.
As discussed more fully below, the Indictment charges the defendant with two counts of
perjury, one arising from statements made during the April 2016 deposition and one arising from
statements made during the July 2016...
DOJ-OGR-00003151.jpg
...765 (PAC), 2016 WL
5946472, at *11 (S.D.N.Y. Oct. 12, 2016) (“The Government represents that it is aware of its
obligation under Brady; that it has complied; and will continue to comply. That is sufficient to
deny Defendants’ motion for Brady relief.” (internal citations omitted)). Given the...
DOJ-OGR-00002444.jpg
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell...
DOJ-OGR-00002379.jpg
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell...
DOJ-OGR-00002418.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 9 of 27
During the first deposition on April 22, 2016, the subject of Count 5 of the Indictment,
Ms. Maxwell was peppered with ambiguous questions about decades-old events in unidentified
locations at unspecified times. The...
DOJ-OGR-00005480.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *1 (S.D.N.Y. Jan. 15,
2016)(minor victim after trial).
'° Mot. at 5, United States v. Marti, 421 F.2d 1263, 1265 (2d Cir. 1970)(The government claims this case
involved the identity of the witness, which is not true...
DOJ-OGR-00006442.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *1 (S.D.N.Y. Jan. 15,
2016)(minor victim after trial).
'° Mot. at 5, United States v. Marti, 421 F.2d 1263, 1265 (2d Cir. 1970)(The government claims this case
involved the identity of the witness, which is not true...
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