505 results for "June 1 2016"
Page 6 of 21
DocumentCloud_Epstein_Docs_p01018.png
...VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE: Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park Drive...
Giuffre_Maxwell_Batch3_p00036.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 8 of 12
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Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 7 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 6 of 12
117) model*
118) actress*
119) france*
120) paris*
121) zoro*
122) ranch*
123) vanity* w/ 3 fair*
124) alexander*
125) kathy*
126...
Giuffre_Maxwell_Batch3_p00212.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 8 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 7 of 12
155) cimberly*
156) espinosa*
157) Tatiana*
158) farmer*
159) maria*
160) nn*
161) fekkai*
162) crystal*
163) figueroa*
164) anthony*
165) tony...
Giuffre_Maxwell_Batch2_p00156.png
...See June 20, 2016, Order entered under seal denying Defendant’s motion to
compel law enforcement materials; June 23, 2016, Minute Entry. Ms. Giuffre merely points out
that Defendant not only failed to review, search, or produce Defendant’s email, from any of her
multiple accounts, but also wholly failed...
Giuffre_Maxwell_Batch3_p00197.png
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 4 of 11
Search Terms
On June 20, 2016, this Court Ordered
Defendant is ordered to collect all ESI by imaging her computers and collecting
all email and text messages on any devices in Defendant's...
DOJ-OGR-00007681.jpg
...SAGE Open, April-June 2016, vol 6:1-8.
http://sgo.sagepub.com/content/spsgo/6/2/21 582440 16638131 .full.pdf
Hall RCW, Myers WC: Challenges and Limitations to Treat ADHD in Incarcerated
Populations. Commentary. J Am Acad Psychiatry Law, 44(2):164-170, 2016
17
DOJ-OGR-00007681
Giuffre_Maxwell_Batch3_p00040.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 12 of 12
345) daily* w/10 mail*
346) daily* w/10 news*
347) lie*
348) obvious* w/10 lie*
349) sex w/3 toy*
350) _ nipple*
351) schoolgirl
352) school w/3...
Giuffre_Maxwell_Batch3_p00215.png
Case 1:15-cv-07433-LAP Document 1327-13
Laura A. Menninger, Esq.
June 30, 2016
Page 10 of 12
269) mellawa*
270) brah*
271) jay*
272)
273)
274) — mitrovich*
275) andrea*
276) peadon*
277) bill*
278) francis*
279) preece*
280) dara*
281) louella*
282) rabuyo*
283) robson*
284) haley...
Giuffre_Maxwell_Batch3_p00038.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 10 of 12
269)
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HOUSE_OVERSIGHT_014615.jpg
...June 30, 2016.
Joint Statement, Department of
Homeland Security and Office
of the Director of National
ntelligence on Election
Security, October 7, 2016.
Courtney Weaver, Sam Fleming
and Kathrin Hille, “US Expels
Russian Spies over Election
Hacking,” Financial Times,
December 29, 2016.
Vindu Koel and Nicole Perlroth,
“Yahoo Says 1...
Giuffre_Maxwell_Batch3_p00092.png
...VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE: Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park Drive...
Giuffre_Maxwell_Batch4_p00450.png
...VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park...
Giuffre_Maxwell_Batch4_p00487.png
...VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park...
HOUSE_OVERSIGHT_011245.jpg
...Je suis contre le #Brexit mais je suis | 23 Jun 2016, 1 | negative
ueli2 pour la rA@forme du modA"le europA©en ! 16:21 - CEST
#BrexitOrNot
racketnews | Even France would LEAVE the a€”sada€™ EU if ithad a | 23 Jun 2016, 0 | positive
referendum, top French philosopher says 16...
Giuffre_Maxwell_Batch2_p00132.png
...26 has been provided by United States mail and electronic
mail to all counsel of record identified below, on this Ist day of June, 2016.
Laura A. Menninger, Esq,
Jeffrey S. Pagliuca, , Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10 Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax...
Giuffre_Maxwell_Batch2_p00170.png
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 4 of4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 28, 2016, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing...
Giuffre_Maxwell_Batch3_p00217.png
Case 1:15-cv-07433-LAP Document 1327-13
Laura A. Menninger, Esq.
June 30, 2016
Page 12 of 12
345) daily* w/10 mail*
346) daily* w/10 news*
347) lie*
348) obvious* w/10 lie*
349) sex w/3 toy*
350) nipple*
351) schoolgirl
352) school w/3...
Giuffre_Maxwell_Batch4_p00224.png
...VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Friday, June 24, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE:
Gl
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park...
DOJ-OGR-00008140.jpg
...SAGE Open, April-June 2016, vol 6:1-8.
http://sgo.sagepub.com/content/spsgo/6/2/21 582440 16638131 .full.pdf
Hall RCW, Myers WC: Challenges and Limitations to Treat ADHD in Incarcerated
Populations. Commentary. J Am Acad Psychiatry Law, 44(2):164-170, 2016
17
DOJ-OGR-00008140
Giuffre_Maxwell_Batch3_p00031.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 3 of 12
3) epst! !n*
4) jeevacation*
5) j* w/2 *jep*
6) j* w/2 *jeep*
7) roberts*
8) gi lffl!*
9) virginia*
10) — jenna*
11) jena*
12) — genna*
13) andrew...
Giuffre_Maxwell_Batch1_p00627.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies
Schiller & Flexner, 333 Main Street,
Armonk, New York, commencing June 10,
2016, 10:06 a.m., on the above date...
Giuffre_Maxwell_Batch3_p00208.png
Case 1:15-cv-07433-LAP Document 1327-13
Laura A. Menninger, Esq.
June 30, 2016
Page 3 of 12
3) epst! !n*
4) jeevacation*
5) j* w/2 *jep*
6) j* w/2 *jeep*
7) roberts*
8) gi lffl!*
9) virginia*
10) jenna*
11) jena*
12) — genna*
13) andrew...
Giuffre_Maxwell_Batch4_p00501.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies
Schiller & Flexner, 333 Main Street,
Armonk, New York, commencing June 10,
2016, 10:06 a.m., on the above date...
Giuffre_Maxwell_Batch3_p00253.png
...at 106:2-107:20 (June 21, 2016) (McCawley Decl. at Exhibit 5).
Indeed, one of the witnesses who gave testimony in this case, yy
Even Defendant has admitted J involvement with her and Epstein:
Q. Does Know Jeffrey Epstein?
A. Can you ask again, please?
Q. Does EY Know...
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