505 results for "June 1 2016"
Page 7 of 21
DocumentCloud_Epstein_Docs_p01029.png
...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 South
Suite 214
Palm Coast, Florida 32137
REPORTED BY: LEANNE W. FITZGERALD, FPR
Florida Professional Reporter
Court Reporter and Notary...
Giuffre_Maxwell_Batch4_p00230.png
...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 Drive South
Suite 214
Palm Coast, Florida 32137
REPORTED BY: LEANNE W. FITZGERALD, FPR
Florida Professional Reporter
Court Reporter and...
DocumentCloud_Epstein_Docs_p00297.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...
HOUSE_OVERSIGHT_011179.jpg
...suspense total et derniA”res 23 Jun 2016, | Kansas 18 | negative
mike mises en garde A quelques heures du 02:55 - CEST
rA©@fA@rendum https://t.co/YTf2MOqOml #AFP
https://t.co/yaé€ |
tulio1987 #fb Wednesday, June 22nd, 2016 Brexit: Remain, 23 Jun 2016, | GUAeRI O | negative
House Sit...
HOUSE_OVERSIGHT_010610.jpg
...We use
data only up to 1/27/2016 for parameter estimation of the financial variables. We use
the full sample to estimate the parameter on Trump’s variable due to its shorter history.
Chart 1: The Trump factor on the Mexican peso Chart 2: Forecasting MXN returns with and...
DocumentCloud_Epstein_Docs_p00265.png
...Virginia
Giuffre, Paulo Silva and others
Compilation of June 2011 e-mails
between Virginia Giuffre and
Sharon Churcher
PR Hub Statement on Behalf of
Ghislaine Maxwell article
1/2/15 e-mail from Ross Gow to
To Whom It May Concern
VIRGINIA GIUFFRE 5/3/2016
288
289
300
309
HOUSE_OVERSIGHT_014404.jpg
...17 November 2016 03:30PM EST
Bankof America
Merrill Lynch
18 November 2016
Investment Strategy
Japan
Shusuke Yamada, CFA >>
FX/Equity Strategist
Merrill Lynch (Japan)
+81 3 6225 8515
shusuke.yamada@baml.com
Exhibit 1: Sector rotation and inventory
cycle
Slowdown Inventory
8
Defensives
ae ae
fee mS
i June...
Giuffre_Maxwell_Batch2_p00276.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_Batch1_p00538.png
Case 1:15-cv-07433-LAP Document 1320-22 Filed 01/03/24 Page 3 of 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 13th day of June, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch1_p00568.png
Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 4 of 4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 14th day of June, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch1_p00535.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 15 of 15
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 13th day of June, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch1_p00564.png
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 16 of 16
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 14th day of June, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch1_p00593.png
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 15 of 15
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 14th day of June, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also...
Giuffre_Maxwell_Batch4_p00032.png
...Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park Drive South
Suite 214
Palm Coast, Florida 32137
LEANNE W...
Giuffre_Maxwell_Batch4_p00583.png
...Volume 1 of 2
Pages 1 - 157
at the Instance of the Defendant
Friday, June 24, 2016
Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park Drive South
Suite 214
Palm Coast, Florida 32137
LEANNE W...
Giuffre_Maxwell_Batch5_p00078.png
...23
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch3_p00062.png
...See Schultz Declaration (“Schultz Decl.”) at Composite Exhibit 1, Excerpts from May
18, 2016, Deposition of Johanna Sjoberg at p. 34:20-35:1. “Q. And did you -- what did
you understand her to mean? A. [Maxwell] was implying that I did not get Jeffrey off,
and so she had...
Giuffre_Maxwell_Batch5_p00172.png
...Attached hereto as Sealed Exhibit | is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit...
Giuffre_Maxwell_Batch3_p00206.png
...mschultz@bsfllp.com
June 30, 2016
VIA E-MAIL
Laura A. Menninger, Esq.
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, Colorado 80203
Imenninger@hmtlaw.com
Re: Guiffre v. Maxwell
Case No. 15-cv-07433-RWS
Dear Laura,
I write pursuant to this Court’s June 20...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
HOUSE_OVERSIGHT_020579.jpg
...January 22, 2016. https://www.ft.com
/content/29315f70-c10a-11e5-9fdb-87b8d15baec2; “Wal-Mart Needs to Grow Overseas, and China’s the
Big Prize.” Chicago Tribune. June 1, 2016. http://www.chicagotribune.com/business/ct-walmart-china
-20160601-story.html; “Q4 2017 Results.” General Motors. February 6, 2018. https...
Giuffre_Maxwell_Batch7_p00038.png
...Denied (DE 106); Plaintiff's
Motion for Forensic Examination (DE 96) - Granted in part (June 20, 2016 Sealed Order);
Plaintiff’s Motion to Compel Defendant to Answer Deposition Questions (DE 143), Granted
(June 20, 2016 Sealed Order); Plaintiff's Motion for Adverse Inference Instruction (DE 279),
Pending; Plaintiff's Motion...
Giuffre_Maxwell_Batch2_p00022.png
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 21 of 21
CERTIFICATE OF SERVICE
I certify that on June 22, 2016, I electronically served this RESPONSE TO NON-PARTY
SHARON CHURCHER MOTION TO QUASH SUBPOENA via ECF on the following:
Sigrid S. McCawley
Meredith...
Giuffre_Maxwell_Batch1_p00943.png
Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 19 of 19
CERTIFICATE OF SERVICE
I certify that on June 17, 2016, I electronically served this DEFENDANT GHISLAINE
MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the...
Giuffre_Maxwell_Batch4_p00584.png
...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 Flori
Suite 214
Palm Coas
da Par
k Drive South
t, Florida 32137
REPORTED BY: LEANNE W.
FITZG
ERALD, FPR
Florida Professional Reporter...
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