676 results for "2016"
Page 8 of 28
DOJ-OGR-00002447.jpg
Caged 2Osic0QPARERWHopunaHcIaY Filed 02/04/26 Page 4 of £3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 4, 2016, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served this day...
DOJ-OGR-00004923.jpg
Case 1:20-cr-00330-PAE Document 311-3 Filed 07/02/21 Page3of3
these materials to the Government notwithstanding their
obligations under the March 18, 2016 protective order.
IT IS FURTHER ORDERED that, with the exception of a
copy of this Order to Boies Schiller & Flexner LLP and the...
DOJ-OGR-00007835.jpg
...9/29/2016
Hearing testimony for the District Court, Boulder County, Colorado
People of the State of Colorado vs. Jeffrey Arthur Colson
Retained by Defendant
Case No. 14CR1304 Date: 5/2/2016
Trial testimony for the District Court, Bernalillo County, New Mexico
State of New Mexico vs. Steven Stewart; Charge...
DOJ-OGR-00001064.jpg
...They poin
t to a sale
of property in 2016.
According to the government, the property was sold for $15
million. There is no secret about that.
Those records are out
there. The government claims our client cleared $14 million
from that in 2016 and apparently has it all today...
DOJ-OGR-00004147.jpg
...The February 29, 2016 meeting was only about Epstein.
AUSA J Contemporancous hand-written notes entirely undermine the
government’s claim that the February 29, 2016 meeting was about Epstein only and had nothing
to do with Maxwell. Resp. at 89 & n.39. See Ex. J. AUSA J notes refer...
DOJ-OGR-00019982.jpg
...They poin
t to a sale
of property in 2016.
According to the government, the property was sold for $15
million. There is no secret about that.
Those records are out
there. The government claims our client cleared $14 million
from that in 2016 and apparently has it all today...
DOJ-OGR-00002382.jpg
...2Osic0QPARBoRWHopunEHc a? Filed 02/04/26 Page 4 of £3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 4, 2016, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served this day...
DOJ-OGR-00000301.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page12o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 12 of
15
i ‘Fes that the above has been read and
igni is Addendum, Epstein asserts and certifies
¢ aaa...
DOJ-OGR-00007668.jpg
...C Scott and B McDermott, American Academy of
Psychiatry and the Law, October 24, 2015
2016 MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017 Forensic Psychiatry Review Course, American Academy...
DOJ-OGR-00008127.jpg
...C Scott and B McDermott, American Academy of
Psychiatry and the Law, October 24, 2015
2016 MMPI-2-RF: Use in Trauma and Stressor-Related Disorders with
Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com.
PsychCorp (Pearson): February 25, 2016
2017 Forensic Psychiatry Review Course, American Academy...
DOJ-OGR-00011461.jpg
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are “not otherwise procurable” (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,** but she apparently has not...
DOJ-OGR-00001937.jpg
...They point
to a sale
of property in 2016.
According to the government, the property was sold for $15
million. There is no secret about that.
Those records are out
there. The government claims our client cleared $14 million
from that in 2016 and apparently has it all today, which...
DOJ-OGR-00007488.jpg
...Hosey (Spokane Cty, WA (2016)
People v. Armstrong (Broomfield Cty, CO 2016)
GM vy. LAUSD (Los Angeles, CA 2015)
People v. Martinson (Denver Cty, CO 2014)
State v. Carson (Tulsa Cty, OK 2013)
People v. Manzanares (Broomfield Cty, CO 2013)
People v. Barreto (Monterey Cty, CA 2012)
People v. Tortorelli...
DOJ-OGR-00003530.jpg
...AK read the article and was very disturbed to read about how the case was
resolved in SDFL, which was inconsistent with AK’s assumptions when the case was
presented by the attorneys in February 2016.
e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
DOJ-OGR-00011232.jpg
...159224/2016
03/05/2020
DOJ-OGR-00011232
DOJ-OGR-00027502.jpg
UNCLASSIFIED // TGR OrriciAL
EPSTEIN JEFFREY (3g)
05/17/2016 21:29:00
Admissibility Secondary Inspection
OMS
Crossing Information
Site: CBP-TETERBORO, JET AVIATION (MS)
Disposition: U.S. Citizen (USC)
Port Crossing Date: 65/17/2816 21:29:88
Referred Date: 85/17/2816 21:29:06
Airline: GENERAL AVIATION (GA...
DOJ-OGR-00000143.tif
...15-cr-00071 (JAD) (GWF), 2016 WL
6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to
Maxwell is especially pronounced because the attorneys
who represented her in the civil case have worked with
her for years and are particularly familiar with the
facts surrounding the criminal prosecution. See...
DOJ-OGR-00004186.jpg
...AK read the article and was very disturbed to read about how the case was
resolved in SDFL, which was inconsistent with AK’s assumptions when the case was
presented by the attorneys in February 2016.
e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
DOJ-OGR-00005552.jpg
...AK read the article and was very disturbed to read about how the case was
resolved in SDFL, which was inconsistent with AK’s assumptions when the case was
presented by the attorneys in February 2016.
e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
DOJ-OGR-00007058.jpg
...5)
Cra
3a,
from 2016
fying about sex ab
14 CR 500,
ld
Fficking as minors;
found at 2016 WL 5404207,
found at
2015
use aS a minor;
WL
that involved adults
an
United States v.
Fastern
involving adults and adults testifying
about sex abuse as a minor,
and col...
DOJ-OGR-00008283.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-00006514.jpg
...AK read the article and was very disturbed to read about how the case was
resolved in SDFL, which was inconsistent with AK’s assumptions when the case was
presented by the attorneys in February 2016.
e AK remembers speaking with someone in Public Corruption about the February 29, 2016...
DOJ-OGR-00002421.jpg
...Giuffre and the Miami Herald to unseal the second Maxwell deposition from
July 2016. As is pertinent here, Judge Preska ruled:
“During this deposition, Ms. Maxwell was asked repeatedly about her own sexual
activity with consenting adults. Unlike in her prior deposition, at her July 2016
deposition, she provided testimony...
DOJ-OGR-00000297.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page8of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 8 of
ie : 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained...
DOJ-OGR-00003792.jpg
...3, we know the
investigation actually began as early as 2016, when two months before Maxwell’s first
deposition, Boies Schiller met with the government and pressed an investigation for, among
other things, perjury. This Court should adhere to Oshaiz and, as the court there granted the
motion to quash...
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