505 results for "June 1 2016"
Page 8 of 21
Giuffre_Maxwell_Batch4_p00539.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of August 16,
2016, Correspondence from Laura Menninger.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
June 1 2016, Deposition of John Alessi.
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
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Giuffre_Maxwell_Batch6_p00078.png
...Attached here to as Sealed Exhibit 3 is a true and correct copy of Excerpts from
May 3, 2016, Deposition of Virginia Giuffre.
6. Attached hereto as Sealed Exhibit 4 is a true and correct copy of June 9, 2011
Records from Dr. Judith Lightfoot (GUIFFRE005437).
Giuffre_Maxwell_Batch3_p00029.png
...Court’s June 20, 2016, Order regarding search and production
from Defendant’s electronic media. Accordingly, please use IMAP Capable software (or a
functional equivalent) to capture all of the sent/received emails from Ms. Maxwell’s various
email accounts, including but not limited to the following: (1) GMax1@ellmax...
HOUSE_OVERSIGHT_019268.jpg
...Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https://
www.theguardian.com/film/2015/jun/02/new-russian-invasion-documentary-dismays-czech-slovak-governments; “Russian
Documentary on ‘Helpful’ 1968 Invasion Angers Czechs,” Radio Free Europe/Radio Liberty, June 1, 2015, http://www.rferl...
Giuffre_Maxwell_Batch3_p00210.png
Case 1:15-cv-07433-LAP Document 1327-13
Laura A. Menninger, Esq.
June 30, 2016
Page 5 of 12
79) ~~ cop*
80) — fbi*
81) federal* w/3 bur*
82) bur* w/8 inves! *
83) sex*
84) abuse*
85) toy*
86) — dildo*
87) strap* w/3 on*
88) vibr*
89...
HOUSE_OVERSIGHT_024269.jpg
Artificial Intelligence
e Joichi Ito, Extended Intelligence (February, 2016)
http://www. pubpub.org/pub/extended-intelligence.
e Joichi Ito, Society in the Loop (June 23, 2016)
https://joi.ito.com/weblog/20 16/06/23/society-in-the-.html archived at
https://perma.cc/AU7Y-BABZ.
e Kevin Kelly, “The...
DOJ-OGR-00007694.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 201 of 375
93. Hall RCW: Presidential Address: What We as Psychiatrists Need to be Careful
of with the Gun Violence Debate: An Update. Southern Psychiatric Association,
Chattanooga, TN, October 3, 2015
94. Hall RCW, Cooke...
Giuffre_Maxwell_Batch3_p00033.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 5 of 12
79) ~— cop*
80) fbi*
81) federal* w/3 bur*
82) bur* w/8 inves! *
83) sex*
84) — abuse*
85) toy*
86) — dildo*
87) strap* w/3 on*
88) — vibr*
89...
DocumentCloud_Epstein_Docs_p00089.png
...June 1, 1992) It covers statements made outside court, including in written
°7See Chambers v. Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June
28, 2016); see generally Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995).
33
Giuffre_Maxwell_Batch2_p00328.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 20 of 20
CERTIFICATE OF SERVICE
I certify that on June 29, 2016, I electronically served this Defendant's Response to
Plaintiff's First Set of Interrogatories via Electronic Mail on the following:
Sigrid S. McCawley...
Giuffre_Maxwell_Batch2_p00155.png
...See June 20,
2016, Order resolving eight discovery motions entered under seal and granting Plaintiff's Motion
to Compel Defendant to Answer Deposition Questions (D.E. 143).
Ms. Giuffre has had to litigate, multiple times, for Defendant to make any document
production, and Ms. Giuffre has had to litigate, also...
Giuffre_Maxwell_Batch3_p00032.png
Case 1:15-cv-07433-LAP Document 1327-2
Laura A. Menninger, Esq.
June 30, 2016
Page 4 of 12
41) — marcinko*
42) — *copter*
43) chopper*
44) _ pilot*
45) manifest*
46) — log*
47) flight*
48) passport*
49) terramar*
50) southern* w/3 district*
51) palm* w/3 beach*
52) _ state...
HOUSE_OVERSIGHT_026392.jpg
...June 20, 2016 By: /s/ Thomas Francis Meagher
Thomas Francis Meagher
SDNY Bar Code TM6707
One Palmer Square
Princeton, New Jersey 08542
Telephone: (609) 558-1500
tmeagher@thomasfmeagheresq.com
ATTORNEY FOR PLAINTIFF
HOUSE_OVERSIGHT_026392
Giuffre_Maxwell_Batch1_p00520.png
Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 11 of 11
CERTIFICATE OF SERVICE
I certify that on June 6, 2016, I electronically served this Defendant’s Response in Opposition to
Motion to Exceed Presumptive Ten Deposition Limit via ECF on the following:
Sigrid...
Giuffre_Maxwell_Batch3_p00209.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 5 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 4 of 12
41) — marcinko*
42) —_ *copter*
43) chopper*
44) pilot*
45) manifest*
46) — log*
47) flight*
48) passport*
49) terramar*
50) — southern* w/3...
Giuffre_Maxwell_Batch6_p00079.png
...Attached hereto as Sealed Composite Exhibit 6 are true and correct copies of
Palm Beach Police Report (GIUFFRE000064) and Excerpts from June 21, 2016 Deposition of
Detective Joseph Recarey.
I declare under penalty of perjury that the foregoing is true and correct.
/s/ Meredith Schultz
Meredith Schultz, Esq.
Dated: December...
DOJ-OGR-00008153.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 32 of 42
93. Hall RCW: Presidential Address: What We as Psychiatrists Need to be Careful
of with the Gun Violence Debate: An Update. Southern Psychiatric Association,
Chattanooga, TN, October 3, 2015
94. Hall RCW, Cooke...
Giuffre_Maxwell_Batch2_p00247.png
...See June 20,
2016, Order resolving eight discovery motions entered under seal and granting Plaintiff's Motion
to Compel Defendant to Answer Deposition Questions (D.E. 143).
15
Giuffre_Maxwell_Batch1_p00602.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 9 of 32
June 18, 2016). “Good cause” and diligence were not shown when a party raised the prospect of
a deposition nine days prior to the discovery deadline. Carlson v. Geneva City School Dist., 277...
Giuffre_Maxwell_Batch5_p00322.png
...On June 20, 2016, this Court granted Ms. Giuffre’s Motion
and directed Defendant to sit again for her deposition (June 20, 2016 Sealed Order, filed in redacted
form at DE 264-1). As recounted in Ms. Giuffre’s Motion to Enforce the Court’s Order and Direct
Defendant to...
Giuffre_Maxwell_Batch1_p00607.png
...Then, on May 23, 2016, Plaintiff issued a
new “Notice of Subpoena Duces Tecum,” attached to which was actually a subpoena for
deposition testimony to occur on June 8, at 9:00 a.m. in New York. Jd. Again, the subpoena was
addressed “c/o” attorney Robert Hantman. Then, on...
Giuffre_Maxwell_Batch3_p00249.png
...Giuffre has requested that Defendant negotiate search
terms with her as far back as March 10, 2016. This Court ordered Defendant to run mutually
agreed upon search terms and produce relevant documents. Yet Defendant has yet to make any
document production pursuant to this Court’s June 20, 2016, Order...
DOJ-OGR-00023477.jpg
...DOJ OIG, Review of the Federal Bureau of Prisons’ Contraband Interdiction Efforts, Evaluation and Inspections Report
16-05 (June 2016).
89 U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera System, Management
Advisory Memorandum 22-001 (October 2021).
110
DOJ-OGR-00023477
Giuffre_Maxwell_Batch1_p00622.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 29 of 32
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this DEFENDANT’S COMBINED
MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE
DEPOSITIONS AND MOTION FOR SANCTIONS FOR...
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