676 results for "2016"
Page 6 of 28
DOJ-OGR-00005401.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...
DOJ-OGR-00006368.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...
DOJ-OGR-00020036.jpg
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (d.). All assets in
the trust were...
DOJ-OGR-00019405.jpg
...15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July
2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30.
The civil case.
Giuffre v. Maxwell is a long-dismissed defamation case in which Virginia L.
Giuffre alleged that Ms. Maxwell defamed her. The...
DOJ-OGR-00001765.jpg
...Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) (“In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas.”); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N...
DOJ-OGR-00004729.jpg
...616 (KBF), 2016 WL 1055737, at *3 (S.D.N.Y. Mar. 10, 2016) (denying motion for bill of
particulars where “the Indictment is a ‘speaking’ Indictment that provides a significant amount of
18
DOJ-OGR-00004729
DOJ-OGR-00001118.jpg
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (d.). All assets in
the trust were...
DOJ-OGR-00001994.jpg
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (/d.). All assets in
the trust were...
DOJ-OGR-00002362.jpg
...And the evidence of “collusion” between the government
and (i was ample, tracing to at least early 2016 and precisely designed to have
Maxwell charged with perjury.° i I) [i
OO —SC“‘C;iés
es —S—SSCSC
—CCCSCités.
E. EE Separately Rejects An Identical Gambit By The
Government
Around the...
DOJ-OGR-00007844.jpg
...May 2016 — December 2016
e Asn Independent consultant for Navigant’s Global Investigations & Compliance
practice, provided investigative, forensic accounting, anti-money laundering,
criminal tax investigative services, and prepared reports to support my findings
and conclusions to clients and their counsel.
e Traveled abroad and conducted on-site file reviews of...
DOJ-OGR-00023477.jpg
...In a 2016 report on the BOP’s contraband interdiction
efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP
evaluate the system to determine needed upgrades.® In response to the 2016 recommendation, the BOP
assessed the camera systems at each institution over the next...
DOJ-OGR-00002141.jpg
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February...
DOJ-OGR-00004925.jpg
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v, Maxwell, No. 15-cv-7433 (S.D.N.Y.) (“the Giuffre Action”), in order to permit the law firm...
DOJ-OGR-00007404.jpg
...by a custodian sufficient to satisfy the Rule. See
Ratajack v. Brewster Fire Dept., 178 F. Supp. 3d 118, 128 n.3 (S.D.N.Y. 2016) (concluding that
a transcript was self-authenticating based on a court reporter’s certification that it contained a “true
record”).
DOJ-OGR-00007404
DOJ-OGR-00019576.jpg
...Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) (“In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas.”); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N...
DOJ-OGR-00000304.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page15o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 15 of
DOJ-OGR-00028376.jpg
08:07 PQH API/HIT DATA 042814
DUERY === LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 101604 2016 CUS fg@ AIR :$01 N
A523-PALM BEACH, INTERNATION
TECS RECORD ID
CARRIER CODE *UU U.S. CARRIER UNKNOWN
FLT/VES NUMBER 908JJE
(b) (7...
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...
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...
DOJ-OGR-00002492.jpg
...Maxwell's July 2016
As with the whole transcript.
101-2. Excerpts from Ms. Maxwell's April 2016
As with the entire transcript.
P.C.**
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR- 00002492
DOJ-OGR-00002357.jpg
...She was asked ee
OO —“CSCSCSCSC‘i‘
i —CsisSCSC‘CiésSS
She was asked
SCC‘
7}
Count Six of the superseding indictment alleges that Maxwell provided false testimony
when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys
or devices were used in sexual...
DOJ-OGR-00002446.jpg
...March 4, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies, Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman...
DOJ-OGR-00002381.jpg
...March 4, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies, Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman...
DOJ-OGR-00027900.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JKFFREY 012053 101604 2016 CUS fp AIR :S01 N
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT/VES...
DOJ-OGR-00003802.jpg
CasetQ025-ONS302ARNAD GSH RENEIALLSD, FRAGA BGIS2 15 AraGERS of 8
App.-0138
CERTIFICATE OF SERVICE
I certify that on April 18, 2016, I electronically served this MOTION TO COMPEL PLAINTIFF
TO DISCLOSE ALLEGED “ON-GOING CRIMINAL INVESTIGATIONS BY LAW
ENFORCEMENT [sic]” OR, IN THE ALTERNATIVE, TO STAY PROCEEDINGS via ECF...
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