...Maxwell taken on July 22nd, 2016. You can take a look. I'm sorry I don't have an extra one. (Plaintiff's Exhibit JE11, Transcript of Ms. Maxwell, taken on July 22, 2016 was marked for identification.) BY MR. CASSELL: Q. I'm looking at page 55. If we...

...5901, 2016 WL 3951181 (S.D.N.Y. July 20, 2016) oo. cceeeeeeereereees 23, 24 U.S.P.S. v. Brennan, 579 F.2d 188 (2d Cir, 1978) ...eccccccescecssseseeseseeseesceecseesceecaesaeeseseeaeeseeecaeeseeeceesaeeaeeeeeeaeerees 11 United States v. Amodeo (Amodeo I), A4 F.3d 141 (2d Cir. 1995)... ce ceccesesseseeseeseseeseesceesseeseeeeseeaeeeesecsecseeececaeeseeeaeeaeeeeeeeaeereets 14 United States v. Amodeo...

...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...

...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...

...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...

...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...

...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...

...July 22, 2016 (The foregoing certification of this transcript does not apply to any reproduction of the same by any means, unless under the direct control and/or supervision of the certifying reporter.) MAGNA®© 50 (Pages 194 to 197) LEGAL SERVICES

...Laundering.” Reuters. July 22, 2015. https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04...

...February 2016 Meeting ........ ee cceeceseceeeeeeeeeeeeeeeceecaeeeneesacecsaeeaeesneesaeesnaeesaeeeseeesaeessaeenes 62 3. The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65 5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66 6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68...

...ls Asked to Review Chinese Company's Hollywood Purchases,” New York Times, October 7, 2016, http://www.nytimes.com/2016/10/08/world/asia/us-hollywood-dalian-wanda.html. 34. Clare Baldwin and Kristina Cooke, “How Sony Sanitized the New Adam Sandler Movie to Please Chinese Censors,” Reuters, July 24...

...09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR...

...at Exhibit 3, Excerpts from Maxwell July 22, 2016 Dep. Tr. at 154-156. Defendant cannot make a credible argument that these questions, or their subject matter, are outside the scope of the Court’s Order. All of them relate to Defendant’s knowledge of individuals who “massaged” Jeffrey Epstein...

...on July 1, 2015, and 16,667 of which vest on the first of each month beginning on August 1, 2015. (3) These Class B Units (the “B2 Units”) were granted on March 24, 2015, with a participation threshold of $4.878; 20% vested on March 1, 2016, and the...

...Wyndham Desert Blue Time Share — The 19-story, 281-unit timeshare on Twain Avenue just west of Interstate 15 opened in July 2015. The Park by MGM - The Park is currently under construction between and around New York-New York and Monte Carlo. The eight-acre site will feature natural...

...See for example “Russia Launches Large-Scale Naval Drill in Black Sea Same Day as NATO,” RT, July 4, 2014, https://www.rt.com/news/170540-black-sea-russia-drill/. 15. Luke Harding, “Georgia Angered by Russia-Abkhazia Military Agreement,” Guardian, November 24, 2014, https://www.theguardian.com/world/2014...

...Order Denying Petitioners’ Motion to Join Under Rule 21 and Motion to Amend Under Rule 15 (Apr. 7, 2015) (Doc. #324) d. Order Scheduling Settlement Conference Before the Magistrate Judge, US. District Court (Mar. 31, 2016) (Doc. #378) Epstein v. Scott Rothstein and Bradley J. Edwards, In the Circuit Court...

...and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this Motion. Dated: March 15, 2021 2 Tf this Court concludes an affidavit is required before it...

...Maxwell’s April and July 2016 depositions 00... ee eee ese sneeseeeseeeseensesnsesaeeseeeeesanenaes 4 C. The Settlement And J Refusal To Comply With The Protective Order..... 6 D. The Government’s False Statements To MM .......................00000.....8, 6 E. [ERM Separately Rejects An Identical Gambit By The Government................ 10 ARGUMENT .00...

...D (Transcript of (Second) Deposition of Ghislaine Maxwell on July 22, 2016). The entire deposition was far beyond the specific request made by Plaintiff in her Motion that Ms. Maxwell

...While opposite true immediately post-Brexit Asset 11/11/2016 10/11/2016 09/11/2016 Asset 29/06/2016 28/06/2016 27/06/2016 EUR/GBP 46 -44 -12 Relative Stoxx Autos -95 -39 9 German 10y Bonds 66 61 24 Relative Stoxx Banks -80 -83 -86 US...

...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...

...at 59:3-17 (July 22, 2016). 1° Interestingly despite that admission, Defendant has the gall to publically call Ms. Giuffre, a longtime-married, mother of three, a “sexually permissive woman.” "' Tellingly, nowhere in her brief does Defendant mention to the court why she wants to make these documents public.

...5901, 2016 WL 3951181, at *2 (S.D.N.Y. July 20, 2016). While this practice can be salutary to the extent it preserves judicial resources and 23

...On July 29, 2016, Plaintiff supplemented the chart. The supplementation did not cure the deficiencies. 14