676 results for "2016"
Page 7 of 28
DOJ-OGR-00003712.jpg
...7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email re. statement on behalf of Ghislaine Maxwell dated Jan. 2, 2015
ill
DOJ-OGR-00003712
DOJ-OGR-00005663.jpg
...March, 2016
March, 2016
March, 2015
March, 2015
March, 2014
March, 2014
Feb., 2012
Feb., 2012
Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse
(Rhode Island)
Medicare and Mental Health Reform. Representatives David Cicilline and James
Langevin (Rhode Island)
Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode...
DOJ-OGR-00006625.jpg
...March, 2016
March, 2016
March, 2015
March, 2015
March, 2014
March, 2014
Feb., 2012
Feb., 2012
Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse
(Rhode Island)
Medicare and Mental Health Reform. Representatives David Cicilline and James
Langevin (Rhode Island)
Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode...
DOJ-OGR-00011224.jpg
...159224/2016
122 recA Gh Webbe 03/05/2020
April 9, 2019
NYSCEF DOC. NO.
APPEARANCE 8S:
THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET...
DOJ-OGR-00002491.jpg
...Maxwell's July 2016
deposition. As with the entire transcript.
393-4. Excerpts from Ms. Maxwell's April 22, 2016
SOUTHERN DISTRICT REPORTERS, P.C.e*
(212) 805-0300
DOJ-OGR-00002491
DOJ-OGR-00003055.jpg
...The answer is yes, at least as to some of the evidence, including the April 2016
deposition that forms the basis of Count Five and part of the July 2016 deposition that forms the
basis of Count Six.*!
“1 In January 2021, the defendant asked Judge Preska to reconsider her...
DOJ-OGR-00002351.jpg
...5/11/80 New York Times
sevaeeaeseeneescensessessersevsecsevstenseseessessessesseesessevseensescensessessessevsesnevstenaeenensessesaesaevaesneesreneeeesaeseesaerateatens 2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)... ee eeeeeteeneees 9
Rules
Feat, Be GIG FI nests cxmcerrees AASTAT NNR RINNE NRE 12
Constitutional Provisions
U...
DOJ-OGR-00002445.jpg
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed
Protective Order in redline format and clean format sent to Laura Menninger on February 25,
2016.
7. Attached hereto as Exhibit 5, is a true and correct copy of Plaintiffs proposed
Protective Order in...
DOJ-OGR-00003778.jpg
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page4of20
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .00.0. eee 11
Rules
Fed. R. Civ. P. 24(D...
DOJ-OGR-00004212.jpg
...June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Aitorneys for Ghislaine Maxwell
DOJ-OGR...
DOJ-OGR-00002380.jpg
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed
Protective Order in redline format and clean format sent to Laura Menninger on February 25,
2016.
7. Attached hereto as Exhibit 5, is a true and correct copy of Plaintiffs proposed
Protective Order in...
DOJ-OGR-00003643.jpg
...Instead, he
cherry picks issues which might impact the absolute disparity, but never measures the extent to
which it does, or he simply cherry picks persons who are in the community currently but not in
November 1, 2016, without any attempt to update the community benchmarks.
ae ae a
Bernard...
DOJ-OGR-00007359.jpg
...15-CR-551 (AJN), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information “must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence.” /d. (quotations and citations...
DOJ-OGR-00021559.jpg
...24 under oath in 2016 that
25 to recruit underage girls for sexual
nce report because
n presented
to a jury, and so
A sentencing court's discretion is
information it may
criminal]
to consider evidence of uncharged crimes,
activity resulting in
she was not aware of
United States v...
DOJ-OGR-00021677.jpg
...240, 2016 WL 107841, at *4 (N.D. Tex. Jan. 11,
2016) (explaining that “[t]he right to enforce a plea
deal does not exist for its own sake; rather, it is a
means to achieve fairness in plea bargaining,” and “en-
forcement by third parties adds nothing to protecting...
DOJ-OGR-00002720.jpg
...Maxwell was allegedly trying to “conceal her crimes”
when she allegedly lied under oath in depositions in 2016 (§| 2).
28. Please identify “the specific events and acts of abuse” about which Ms. Maxwell
allegedly “repeatedly provided false and perjurious statements” ({| 8).
29. As to each statement alleged to be perjurious...
DOJ-OGR-00000302.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page13o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of
, 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to...
DOJ-OGR-00011533.jpg
...an indictment,
2016).
to a jury,
nce report because
and so
in this case.
A sentencing court's discretion is
the kind of information it may
consider evidence of
criminal
uncharged crimes,
activity resulting in
long as the information
I may consider
is reliable and accurate.
following reasons, I do...
DOJ-OGR-00014761.jpg
...an indictment,
2016).
to a jury,
nce report because
and so
in this case.
A sentencing court's discretion is
the kind of information it may
consider evidence of
criminal
uncharged crimes,
activity resulting in
long as the information
I may consider
is reliable and accurate.
following reasons, I do...
DOJ-OGR-00004153.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 18 of 34
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.1
In addition, as described above, AUSA [in 2021 said she recalls contemplating a...
DOJ-OGR-00004151.jpg
...Either (1) Giuffre’s attorneys knew in February
2016 that they were going to set a perjury trap for Maxwell, and they discussed that plan with
AUSA [Jot the time, or (2) there were additional communications between AUSA xy
and Giuffre’s attorneys (phone calls or even a second meeting...
DOJ-OGR-00000299.jpg
Case 1:19-cr-00490-RMB
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 10 of
, LS
igning this agreemen stein asserts and certifies that the above has been read
eH meen, ea siden eee understands the conditions of this Non...
DOJ-OGR-00003556.jpg
...io te ON F
Videotaped deposition of GHISLA
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington
Avenue, New York, New York, commencing
April 22, 2016, 9:04 a.m., on the above
date, before Leslie Fagin, a Court
Reporter and Notary...
DOJ-OGR-00002415.jpg
...Maxwell when she responded to questions in her depositions on April 22, 2016 (Count Five) and
was compelled by court order, with the promise of confidentiality by the Court and plaintiff's
counsel, to respond to additional, immaterial questions in a second deposition on July 22, 2016
(Count Six). These...
DOJ-OGR-00004802.jpg
...If Judge McMahon had known of the 2016 meeting, it is
arguable—albeit far from certain—that she might have instead concluded that BSF breached
Maxwell’s reasonable reliance interests.
But Judge McMahon also held that the Government had shown extraordinary
circumstances justifying ex parte modification of the protective order...
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