198 results for "July 15 2016"
Page 6 of 8
HOUSE_OVERSIGHT_014605.jpg
...In response, German
10-year rates fell to an all-time low of -18 basis
points in July of 2016. During these same summer
months, all German government bonds with less
than a 15-year maturity offered negative yields.
However, monetary policy does not operate in
a vacuum. With negative...
Giuffre_Maxwell_Batch3_p00068.png
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 99:6-101:20.
Defendant’s counsel also stopped a line of questioning in which Defendant was asked if
she recalled several girls Tony Figueroa brought over to give a “massage” to Epstein. The Court...
HOUSE_OVERSIGHT_019671.jpg
...Subsequently, in July 2016, Assange released via
WikiLeaks a cache of politically disruptive documents from the files
of the Democratic National Committee. U.S. intelligence strongly
suspected they been stolen by the Russian intelligence services and
sent to WikiLeaks. If so, Russia made use of Assange and WikiLeaks
to exploit...
Giuffre_Maxwell_Batch7_p00323.png
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 8 of 13
Id. at 34-35.” The Miami Herald filed an appeal (Doc.955), which is pending.
ARGUMENT
The Court should enter an Order to Show Cause requiring Ms. Giuffre and her lawyers to
state...
HOUSE_OVERSIGHT_019803.jpg
...Snowden Paid 20K for UA Skype
Talk,” ABC 15 Arizona, April 1, 2016, //www.abc15.com/news/region-central
-southern-az/tucson/documents-snowden-paid-20k-for-ua-skype-talk.
| | Epst_9780451494566_2p_all_r.indd 315 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019803
DOJ-OGR-00002949.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 15 of 239
United States v. Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180...
HOUSE_OVERSIGHT_014463.jpg
...lows of early
July. Whichever way you cut it some of these moves have been extreme.
Chart 7: The moves since Brexit in both Financials... Chart 8: ...and Cyclicals relative to Defensives has been dramatic
0.85 1.45
0.80 1.35
0.70
1.15
0.65
1...
Giuffre_Maxwell_Batch3_p00201.png
...Compliance with the
Court’s Order to run agreed to terms was completed by July 21, 2016, prior to Ms. Maxwell’s
second deposition.
DOJ-OGR-00000283.jpg
...15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to...
DOJ-OGR-00005121.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005143.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
Giuffre_Maxwell_Batch3_p00064.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg.78:17-79: 14.
MR. BOIES: So how did it happen, Ms. Maxwell, that Joanna, who had been hired to
answer the phones, ended up giving massages to you and Mr. Epstein.
MR. PAGLIUCA: I...
Giuffre_Maxwell_Batch1_p00600.png
...At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery by July 1, 2016. (Doc. #13) On November 30, 2015, contemporaneous with the filing
of her Rule 12(b) Motion to Dismiss, Ms. Maxwell also requested of this Court...
Giuffre_Maxwell_Batch4_p00127.png
...July 1, 2016
42
DOJ-OGR-00001665.jpg
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
DOJ-OGR-00019516.jpg
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) (“Because Corley’s minor
victims have significant privacy and safety interests at stake, while Corley’s interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
HOUSE_OVERSIGHT_014563.jpg
...In 2016, there were five key terrorist incidents
in the US and 15 in Europe, including a December
19 attack when a truck rammed into a Christmas
market in Berlin.** Some of the terrorists
responsible were inspired by ISIL,** and some were
lone-wolf Islamic extremists who had lived in...
HOUSE_OVERSIGHT_016548.jpg
...5, 2016, at A15; Richard Perez-Pena, Officer Indicted in Shooting Death
of Unarmed Man, N.Y. Times, July 30, 2015, at Al; Mark Berman, Minn. Officer Acquitted in Shooting of Philando Castile During Traffic
Stop, Dismissed From Police Force, Wash. Post (June 17, 2017), hitps://www.washingtonpost.com/news...
DOJ-OGR-00001687.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims whose surnames had previously
been concealed from the public record); United States v. Paris, No. CR. 3...
DOJ-OGR-00020078.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
DOJ-OGR-00001160.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
DOJ-OGR-00002179.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
HOUSE_OVERSIGHT_020574.jpg
...March 15, 2017. http://chinese-usa.org/#i 7h 3) / Hl Se48/17 2-H BSL HABARKIZ.html; “ZA
EHR AMS , SRR S HSH TMB.” SH. September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www...
Giuffre_Maxwell_Batch7_p00033.png
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 32 of 42
A. The Defendant had a Duty to Search from and Produce All Accounts
In her continued refusal to disclose the email account she used from 1999-2002,
Defendant offers a red herring argument...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith