157 results for "March 7 2011"

Page 5 of 7
Giuffre_Maxwell_Batch1_p00812.png
OCR Confidence: 87%  •  445.9 KB
...10 ~=correct? 11 A Yeah, March 17th, 2011 sounds more right 11 A __ That's correct. 12 than 2013. 12 Q_ Okay. I'm going to show you a new 13 Q_ Okay. And where did you speak to them? 13. document. 14 A I believe this was in the...
DOJ-OGR-00010126.jpg
OCR Confidence: 92%  •  756.8 KB
...1.” The question does not specify a time frame for any’ possible “failfure] to disclose.” I have been asked, therefore, to address any disclosure duty in March, May, and July of 2011. I have not been asked to address, and I am not addressing, the DOJ-OGR-00010126
HOUSE_OVERSIGHT_022621.jpg
OCR Confidence: 85%  •  0.0 KB
...Agreement, In re Tenaris, S.A. (May 17, 2011), available at http ://www.justice.gov/criminal/fraud/fcpa/cases/tenaris-sa/201 1- 03-14-tenaris.pdf. 387 See U.S. SEC. AND EXCHANGE COMM., ENFORCEMENT MANUAL § 6.2.3. (March 9, 2012), available at hetp://www.sec-gov/divisions...
DOJ-OGR-00009940.jpg
OCR Confidence: 89%  •  1033.3 KB
...And did you know in March of 2011 that your husband had been in fact arrested and convicted a number of times? A. Yes, Sir. 1 voir dire commenced a year ago on March 1, because that was his 2 birthday. 3 Q. Now, another question that was asked of...
DOJ-OGR-00009261.jpg
OCR Confidence: 90%  •  1028.8 KB
...And did you know in March of 2011 that your husband had been in fact arrested and convicted a number of times? A. Yes, Sir. 1 voir dire commenced a year ago on March 1, because that was his 2 birthday. 3 Q. Now, another question that was asked of...
HOUSE_OVERSIGHT_019816.jpg
OCR Confidence: 85%  •  0.0 KB
...Sources,” Reuters, June 7, 2013. 290 provided the “critical lead”: Marshall Erwin, “Connecting the Dots,” U.S. Senate Committee on the Judiciary, Jan. 13, 2014,. 290 “I can tell you”: Rogers quoted in Ed Pilkington and Nicholas Watt, “NSA Sur- veillance Played Little Role in Foiling Terror Plots, Experts Say...
HOUSE_OVERSIGHT_029846.jpg
OCR Confidence: 85%  •  0.0 KB
...Benefit Performance Rally/March Arts Performing Arts. EXPAND Friday, June 17, 2011 Sunrise: 5:25 am Sunset 8:27 pm Moon: High: 79 Low: 62 Action Against Hunger PRINT | MAP | TWEET Spanish Wine Festival 6:30 pm. Culinary and wine tastings. Hosted by PJ Wine. Metropolitan Pavilion. New York. (212...
Giuffre_Maxwell_Batch5_p00074.png
OCR Confidence: 95%  •  1496.8 KB
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. 4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in the Southern...
Giuffre_Maxwell_Batch2_p00159.png
OCR Confidence: 94%  •  317.5 KB
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 23 of 30 regarding the manner in which she received this information, and, indeed, does not.” Accordingly, sanctions are wholly inappropriate. Ill. MS. GIUFFRE HAS FULFILLED HER REQUIREMENTS REGARDING HER RULE 26 DISCLOSURES °"* Regarding Ms. Giuffre...
HOUSE_OVERSIGHT_014540.jpg
OCR Confidence: 85%  •  0.0 KB
The Declinists at Work March 1979 Used with permission of Bloomberg L.P. Copyright© 2016. All rights reserved. July 2016 Source: Financial Times. Martin Wolf/James Ferguson, 2016. “Global elites must heed the warning of populist rage.” Financial Times / FT.com, 20 July. Used under licence from the Financial Times...
HOUSE_OVERSIGHT_025305.jpg
OCR Confidence: 85%  •  0.0 KB
Laffer Associates Game On [Updated 7/6/2016] Table 4 Caucuses Following May 34 Repup a a O We O a a O 008 t O16 008 016 Washington Primary 50,764 Primary Primary 230,000 New Mexico N/A N/A N/A 153,299 214,307 North Dakota...
HOUSE_OVERSIGHT_030232.jpg
OCR Confidence: 85%  •  0.0 KB
...10 March 2011 7:48 AM To: Ross gow Cc: EE (20 Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; aaa Subject: Daily Mail Mail have published phone logs http://www.dailymail.co.uk/news...
DocumentCloud_Epstein_Docs_p00219.png
OCR Confidence: 95%  •  294.5 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to distribute the statements to various...
DOJ-OGR-00009251.jpg
OCR Confidence: 90%  •  945.2 KB
...Look at the heading "March 2nd." Do you see the headingon | 1 Q. Bronxville. 2 the transcript "March 2, 2011"? 2 A. Probably because it was a little more reputable. 3 A. Oh, yes. 3 Q. Were you embarrassed by living in the Bronx? 4 Q. You were asked where...
Giuffre_Maxwell_Batch6_p00259.png
OCR Confidence: 95%  •  291.5 KB
Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 3 of 9 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to...
Giuffre_Maxwell_Batch7_p00112.png
OCR Confidence: 95%  •  291.6 KB
Case 1:15-cv-07433-LAP Document 1332-5 Filed 01/08/24 Page 3 of 9 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to...
HOUSE_OVERSIGHT_015643.jpg
OCR Confidence: 85%  •  0.0 KB
...h I m This advertisement ends in 7 seconds By SHARON CHURCHER UPDATED: 08:02 EST, 2 March 2011 - Virginia Roberts reveals she is ‘Jane Doe 102' in Jeffrey Epstein case - Mother-of-three spent four years as millionaire's personal masseuse - She describes being flown across world to meet...
HOUSE_OVERSIGHT_019805.jpg
OCR Confidence: 85%  •  0.0 KB
...22, 2011. Vance made his state- ment on the Charlie Rose show, Feb. 19, 2016. 121 Apple made headlines: Mike Isaac, “Apple Still Holds the Keys to Its Cloud Ser- vice, but Reluctantly,” New York Times, Feb. 21, 2016. 121 Consumer Financial Protection Bureau: Newt Gingrich, “A Government Snoop That...
HOUSE_OVERSIGHT_013406.jpg
OCR Confidence: 85%  •  0.0 KB
...PTIMAL RESULTS - -Wed., April 13) IEGOTIA STRATEGIES _ FREE Wel About Got Tips? Login or Register JUSTICE THURSDAY, APRIL 07, 2011 ITICS, POLICY AND THE LAW iT ANTI-CORRUPTION orneys Say Miami Prosecutors Violated Crime Victims’ Rights Act tephanie Woodrow | March 22, 2011 11:52 am , : Printable Version ise attorneys for...
HOUSE_OVERSIGHT_020586.jpg
OCR Confidence: 85%  •  0.0 KB
...As of March 2011, China had the largest number of students in SEVIS, at 158,698.7° The FBI has access to all of the student data contained in SEVIS, and no longer needs the permission of DHS to initiate investigations of foreign students.*° However, the laws, regulations, and directives...
HOUSE_OVERSIGHT_022313.jpg
OCR Confidence: 85%  •  0.0 KB
...The Board assumes that these activities will be performed by a professional or business worker, who, according to Bureau of Labor Statistics data, earned a total hourly wage of about $32.20 in March 2011, including fringe benefits.19° The 199 Source: U.S. Department of Labor, Bureau of Labor...
HOUSE_OVERSIGHT_020381.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, “What Really Happed To Strauss- Kahn” New York Review of Books, December 22, 2011 15. “Consumer Financial Protection Bureau...”—-Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015 16. “The FISA court...” The history of the FISA court is a matter...
DOJ-OGR-00007854.jpg
OCR Confidence: 94%  •  924.7 KB
...Journal of Forensic Sciences, Volume 56 (3), May 2011. 18. LaPorte, G., Stephens, J, and Beuchel, A. The Examination of Commercial Printing Defects to Assess Common Origin, Batch Variation, and Error Rate. Journal of Forensic Sciences, Volume 55 (1), January 2009. 19. Bicknell, D & LaPorte, G. Documents, Forgeries and Counterfeit...
HOUSE_OVERSIGHT_014861.jpg
OCR Confidence: 85%  •  0.0 KB
...Earnings revisions and Global Wave point to continued upturn - earnings revisions now above 1.0 for the first time since 2011. Be We expect Trump to deliver on tax, even if it is smaller than hoped for - should such a package be put together it would likely support the Trump...
Giuffre_Maxwell_Batch1_p00813.png
OCR Confidence: 90%  •  497.2 KB
...6 recognize -- I'm going to -- I'm sorry, if I didn't 6 A __ So there is a lot more information I could 7 say it already. This is Defendant's Exhibit 8. 7 putin there. But as far as Ghislaine Maxwell goes, 8 Do you recognize this document...

Search Tips