676 results for "2016"
Page 9 of 28
DOJ-OGR-00006301.jpg
...Use of the term “grooming” in association with “child sexual abuse” in
the professional literature accessed by Google Scholar, 1984-2016, as of 25 August,
2017.
expertly applied” (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142-143), but do not use the term “grooming.”
Figure...
DOJ-OGR-00003790.jpg
...The day before Maxwell’s April 2016 deposition, however, Judge Sweet ordered that
“Tajny materials that [Giuffre] has with respect to any criminal investigations will be turned over
[by Giuffre] except for any statements made by [Giuffre] to law enforcement authority.” Ex. B, p
21. Maxwell had in fact served...
DOJ-OGR-00005891.jpg
...Use of the term “grooming” in association with “child sexual abuse” in
the professional literature accessed by Google Scholar, 1984-2016, as of 25 August,
2017.
expertly applied” (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142-143), but do not use the term “grooming.”
Figure...
DOJ-OGR-00006816.jpg
...Use of the term “grooming” in association with “child sexual abuse” in
the professional literature accessed by Google Scholar, 1984-2016, as of 25 August,
2017.
expertly applied” (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142-143), but do not use the term “grooming.”
Figure...
DOJ-OGR-00005980.jpg
...3525 (JFK), 2016 WL 5376205
(S.D.N.Y. Sept. 26, 2016)). Rocchio assumes her patients are telling the truth, and
she never hears or credits the other side of the story. The urologist, by contrast,
has scientific means to verify what her patients tell her, and there isn’t...
DOJ-OGR-00008902.jpg
...15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016).
“The presumption of access is based on the need for federal courts, although independent—
indeed, particularly because they are independent—to have a measure of accountability and for the
public to have confidence in...
DOJ-OGR-00006905.jpg
...3525 (JFK), 2016 WL 5376205
(S.D.N.Y. Sept. 26, 2016)). Rocchio assumes her patients are telling the truth, and
she never hears or credits the other side of the story. The urologist, by contrast,
has scientific means to verify what her patients tell her, and there isn’t...
DOJ-OGR-00003141.jpg
...616 (KBF), 2016 WL 1055737, at *3 (S.D.N.Y. Mar. 10, 2016) (denying motion for
bill of particulars where “the Indictment is a ‘speaking’ Indictment that provides a significant
amount of detail as to the Government’s theory of the case and the nature of the proof that...
DOJ-OGR-00003090.jpg
...July 2016 Deposition
Count Six charges the defendant with perjury arising from three colloquies at the second
deposition.
Following that line of questioning, the following
colloquy occurred:
129
DOJ-OGR-00003090
DOJ-OGR-00011227.jpg
...A Lexitas Company
800-678-0166
122 recA Ovtlee
159224/2016
03/05/2020
DOJ-OGR-00011227
DOJ-OGR-00008854.jpg
...15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016).
“The presumption of access is based on the need for federal courts, although independent—
indeed, particularly because they are independent—to have a measure of accountability and for the
public to have confidence in...
DOJ-OGR-00003801.jpg
...April 18, 2016
Respectfully submitted,
/s/ Jeffrey S. Pagliuca
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
jpagliuca@hmflaw.com
Attorneys for Ghislaine Maxwell
DOJ-OGR-00003801
DOJ-OGR-00005038.jpg
...15-CR-551 (AJN), 2016 WL
8735699, at *2 (S.D.N.Y. Feb. 12, 2016). Clearly, the request seeks materials related to people
who are not referenced in the Indictment. Maxwell has not made any kind of showing why those
materials are relevant to the criminal charges she faces...
DOJ-OGR-00000298.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page9of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 9 of
: , 16
By signing this agrecment, Epstein asserts and certifies that the above has been read
and explained to...
DOJ-OGR-00011223.jpg
...159224/2016
e122 pice UAL ee. 03/05/2020
Page
NO.
BE DOC.
al
April 9, 2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF NEW YORK and 116 EAST 65TH
STREET, LLC,
Defendants,
INDEX NO.: 159225...
DOJ-OGR-00004146.jpg
...AUSA J cid not answer AUSA J original question: “[D]id [she] meet
again with [Peter Skinner] or anyone else” after the February 29, 2016 meeting with Giuffre’s
attorneys. /d. But AUSA J certainly did not deny a second meeting or a subsequent phone
call occurred. Id.
By the...
DOJ-OGR-00005489.jpg
...3:15-cr-29 (JBA),
2016 WL 4147133 at *1 (D. Conn. Aug. 4, 2016) (citing 1 McCormick On Evid. § 47 (7th ed.)
(“The general test of admissibility is whether evidence of the witness’s ... consistent statements
is logically relevant to explain the impeaching fact. The rehabilitating facts must meet...
DOJ-OGR-00006451.jpg
...3:15-cr-29 (JBA),
2016 WL 4147133 at *1 (D. Conn. Aug. 4, 2016) (citing 1 McCormick On Evid. § 47 (7th ed.)
(“The general test of admissibility is whether evidence of the witness’s ... consistent statements
is logically relevant to explain the impeaching fact. The rehabilitating facts must meet...
DOJ-OGR-00002290.jpg
...Maxwell made false statements in two depositions in an unrelated civil defamation action which
occurred in April and July 2016. Moreover, although the government alleges that some of the
questions posed at the depositions related to some of the alleged victims in this case (Indictment
{4 2, 8), the questions...
DOJ-OGR-00003883.jpg
...3:15-CR-0240-B, 2016 WL 107841, *4 (N.D. Tex. Jan. 11, 2016). Here,
Epstein cannot obtain relief for the government’s breach of the NPA; not only is he deceased, but
he served the sentence stemming from his guilty plea long before his death, paid millions of...
DOJ-OGR-00005036.jpg
...15-CR-551 (AJN), 2016 WL
8735699, at *2 (S.D.N.Y. Feb. 12, 2016). That is not the case here.
The request thus fails because Maxwell has not established the relevance of all of these
materials. The most she can muster is that some of it may be...
DOJ-OGR-00006965.jpg
...679 F. App’x 1, 4 (2d Cir. 2017) (summary order) (quoting Crawford v. Tribeca
Lending Corp., 815 F.3d 121, 126 (2d Cir. 2016)). “Under Rule 901 of the Federal Rules of
Evidence, ‘[t]he requirement of authentication . . . as a condition precedent to admissibility is
satisfied by evidence sufficient...
DOJ-OGR-00003600.jpg
...UFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
SLAINE MAXWELL,
Defendant.
* xX CONE ENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016...
DOJ-OGR-00003804.jpg
...21, 2016
a, HOB: ucts.
APP
EARANCES
BOIES, SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID STONE McCAWLEY
-and-
FARMER, JAFFE, WEISSING, EDWARDS,
BY: BRAD EDWARDS
-and-
PAUL. Gs CASSELT,
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
LAURA A. MENNINGER
JEFF PAGLUICA
BY2
ET,
District Judge
FISTOS & LEHRMAN, P.L.
SOUTHERN...
DOJ-OGR-00003084.jpg
...April 2016 Deposition
At the April 2016 deposition, Giuffre’s counsel asked the defendant about how Giuffre
came to Epstein’s home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
activity with Epstein (id. at 51:13-55:16), and the defendant’s knowledge...
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