198 results for "July 15 2016"
Page 7 of 8
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...this composite exhibit are dated July of 2012,
14 Q_ -- is that you? 14 correct?
15 A Correct. 15 A Correct.
16 Q_ Allright. And do you believe anyone else 16 MR. EDWARDS: The first page. As opposed
17. in your family was communicating with 17. to the first in...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
DOJ-OGR-00000331.jpg
...Tr.” refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
“TD. Tr.” refers to the transcript of the hearing before this Court on July 8, 2019.
DOJ-OGR- 00000331
HOUSE_OVERSIGHT_010628.jpg
...New York, NY Trustee November-97
514 12/31/2016
515 The Donald J. Trump Revocable Trust New York, NY 4/19/2017
New York, NY Non profit Member of the Board July-86 4119/2017
President 08/23/15 49/2017
518 Director/Chairman/President 06/23/15 4...
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...Indeed, as the Court is aware from previous filings (DE 290, July 18, 2016,
Letter Response in opposition to Motion to Strike), Defendant has made a habit of ignoring
Deposition Questions (DE 315), and Pending; Plaintiff's Motion to Reopen Defendant’s
Deposition (DE 466), Pending.
> Defendant also has the...
Giuffre_Maxwell_Batch1_p00609.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 16 of 32
with her previously theretofore, she had a duty to follow up on that inquiry. A failure to do so is
plain vanilla neglect.
Even after agreeing to the terms proposed by Epstein’s...
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Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 13 of 32
Gow, for a deposition but Defendant has refused...despite acknowledging that Defendant plans
to call Mr. Gow for testimony at trial.” Jd. In truth, Plaintiff sent a letter on May 23 which read...
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...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
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...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
Giuffre_Maxwell_Batch5_p00017.png
...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
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...9 This deposition is being held at
0 575 Lexington Avenue, New York, New
1 York, on July 22, 2016 at approximately
2 9:04 a.m.
3 My name is Rodolfo Duran. I am the
4 legal video specialist. The court
5 reporter is Leslie Fagin, and we are...
DOJ-OGR-00019468.jpg
...13-cr-48, 2016 U.S. Dist.
LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is
significantly diminished for individuals who have spoken on the public record about Ms.
Maxwell or Jeffrey Epstein, because they have voluntarily chosen to identify themselves.
But...
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...issuance of Korean structured products ticked up in Jul-16, but
stays relatively low as majority of the products still haven’t knocked out
3500 -mamm KOSPI2 tenes HSCEI 9000 Korean structured product issuance increased to US$1.9bn
in July: KOSPI2-linked products dominated
3.000 mmm SXOE mums...
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...a-chinese-spy-ring.
14 “SoCal-Targeting Mexican AM Flipping to Chinese.” Inside Radio. July 10, 2018. www.insideradio.com
/free/socal-targeting-mexican-am-flipping-to-chinese/article_d5c425c0-840c-11e8-889e-dfla4cd5925c¢
-html.
15 Interviews with sources close to the deal, and Gertz, Bill, “Mexican Radio to Beam...
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...Wednesday, July 20, 2016 1:01 PM
To: Meredith Schultz
Ce: Sigrid McCawley; Jeff Pagliuca; Brad Edwards; Paul Cassell (cassellp@law.utah.edu)
Subject: Conferral regarding forensic search
Meredith —
Apart from (i) the list of witness names you believe might be associated with the term “massage” (“massage”
and related terms...
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 5 of 40
Falco v. N. Shore Labs. Corp.,
866 So.2d 1255 (Fla. Ist DCA 2004)... cccccsceseseseseecssssescssscssseseseseseecesesescssessssessesesseseseececasssseseseaeseneees 31
Ferreira v. Capitol Specialty Ins. Corp.,
31 Misc. 3d 1209(A),
929 N.Y.S.2d 199...
DOJ-OGR-00023480.jpg
...DOJ OIG, Review of the Federal Bureau of Prisons' Medical Staffing Challenges, Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review of the Impact of an Aging Inmate Population on the Federal Bureau of Prisons,
Evaluation and Inspections Division Report 15-05 (May 2015). Additionally...
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...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December...
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...November 22, 2016. https://www.nytimes.com/2016/11/22/technology/facebook-censorship-tool
-china.html; Slefo, George P. “Report: China, Despite Ban, Is Facebook’s Second-Largest Ad Market.” Ad Age,
May 15, 2018. http://adage.com/article/digital/china-facebook-s-largest-market/313524/; Wakabayashi,
Daisuke, and Scott...
Giuffre_Maxwell_Batch3_p00069.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg. 154:20-156:10.
Based on Defendant’s refusal to answer questions related to specific girls, Mr. Boies was
forced to discontinue asking questions about these victims.
Defendant also refused to answer questions concerning the...
HOUSE_OVERSIGHT_019800.jpg
...Ben Child, “Citizenfour Director Laura
Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015.
65 “more paranoid”: Snowden, interview with vanden Heuvel and Cohen,
“Snowden Speaks.”
66 “Is C4 a trap?”: Andy Greenberg, “Snowden’s Chronicler Reveals Her Own Life
Under Surveillance,” Wired, Feb. 4, 2016.
66 Stellarwind: Greenberg...
HOUSE_OVERSIGHT_023594.jpg
...Nov-2016 (USS3.4bn) have knocked out recently and rolled into
new products. However, the legacy HSCEI-linked products issued in May-15 were
struck at a very high HSCEI spot level and were not able to knock-out this month.
We think issuance may pick up in July and...
DOJ-OGR-00019255.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019273.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
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Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5
From: Laura Menninger
Sent: Monday, July 18, 2016 2:27 PM
To: ‘Meredith Schultz’
Ce: Jeff Pagliuca; ‘Sigrid S. McCawley - Boies, Schiller & Flexner LLP
(smccawley@bsfllp.com)'; "brad@pathtojustice.com' (brad@pathtojustice.com...
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