1,181 results for "April 24 2016"
Page 9 of 48
Giuffre_Maxwell_Batch3_p00340.png
...GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch5_p00155.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch5_p00264.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch6_p00267.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch6_p00277.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch8_p00003.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
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...
Giuffre_Maxwell_Batch8_p00764.png
...GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
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...
EFTA02466728.pdf
...Wednesday, April 6, 2016 12:24 PM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re: How are you?
number?
On Wed, Apr 6, 2016 at 7:32 AM, Nicole Junkermann I Junker=anngroup
wrot=:
Miss u
Sent from my BlackBerry 10 smartphone.
please =ote
The information contained in this communication...
DOJ-OGR-00003009.jpg
...518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank’s branches in...
EFTA00326044.pdf
...Monday, April 25, 2016 5:56 AM
To: Paul Morris; Lesley Groff
Subject: Re: Checking in
speak later today
On Sun, Apr 24, 2016 at 9:38 PM, Paul Morris <
> wrote:
Hope you're well, let's connect this week, don't have to meet, I'm in NYC all...
EFTA02375795.pdf
...Wednesday, April 26, 2017 5:56 PM
To:
Jeffrey E.
Subject:
USVI Credit
attached are some articles on USVI credit
http://viconsortium.com/wp-content/uploads/2017/01/2017-1-24-Mo=dys-Press-release-US-Virgin-Islands-
Matching-Fund-Revenue-Bonds.pdf
https://www.bondbuyer.com/opinion/will...
EFTA02390545.pdf
...Sunday, April 24, 2016 4:00 PM
jeffrey E.
Brock is married
I want to make sure you are ok and were not misled or taken advantage of in a=y way.
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00326924.pdf
...Thu, 31 Mar 2016 18:42:50 +0000
HI Erik...Just spoke to Jeffrey and he says hopefully the beginning of May we can do a meeting
with Chomsky! We will circle back in April...thanks so much
> On Mar 31, 2016, at 2:10 PM, Erik Broadrick <
> wrote:
>
• Hi...
Giuffre_Maxwell_Batch4_p00164.png
...at Exhibit 11, Detective Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30.
° See McCawley Decl.at Exhibit 12, Louella Rabuyo’s October 20, 2009 Dep. Tr. at 81-83.
See McCawley Decl. at Exhibit 1 Maxwell’s April 22, 2016 Dep. Tr. at 120-127, 132-133...
EFTA00326995.pdf
...Date & Time Generated
Agent - Date & Time Entered
3/31/2016 12:08:04 PM
rjimenez 3/31/2016 12:04:24 PM
Generated By Livery Coach
Software
EFTA00326997
EFTA00327024.pdf
...Thank you,
David
On Friday, April 1, 2016, Lesley Groff <
> wrote:
great thanks
On Apr 1, 2016, at 8:34 AM, David Robertson
Hi Lesley,
His office # is
Maybe Jamie has a better number.
David
J.> wrote:
On Fri, Apr I, 2016 at 7:24 AM, Lesley Groff <
> wrote:
Good...
Giuffre_Maxwell_Batch2_p00246.png
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 18 of 30
actually wanted to dep 0s i
ee
ee
ee
Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First,
despite knowing about Dr. Donahue since at least April 29, 2016 (a fact...
EFTA02464626.pdf
...Sunday, April 24, 2016 2:21 PM
To:
Larry Visoski
Subject:
Re:
get flight times new york -nice
On Sun, Apr 24, 2016 at 10:=0 AM, Larry Visoski
> wrote:
Ok thx 7:15am confirmed Monday,. =/div>
Sent from my iPhone
On Apr =4, 2016, at 9:05 AM, jeffrey...
HOUSE_OVERSIGHT_024345.jpg
...Units were granted on March 24, 2015, with a participation threshold of $0.00; 20% vested on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(8) These options vest 25% on April 1, 2019, and the remaining amount...
Giuffre_Maxwell_Batch1_p00095.png
...at Exhibit 1, April 22, 2016 Deposition of Defendant at p. 108-111.
Defendant’s deposition consisted almost entirely of “I don’t recalls” or “I refuse to answer that
question”! and also included a physical outburst that knocked the court reporter’s computer off
the conference room table. See...
Giuffre_Maxwell_Batch4_p00564.png
Case 1:15-cv-07433-LAP Document 1328-36 Filed 01/05/24 Page 2 of 3
3. Attached as Exhibit B (filed under seal) are true and correct copies of excerpts
from the April 22, 2016 deposition of Ghislaine Maxwell, designated as Confidential under the
Protective Order.
4. Attached...
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Exhibit 1 is a true and correct copy of July 29, 2016,
Correspondence from Ty Gee.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is...
DocumentCloud_Epstein_Docs_p01948.png
...In witness whereof, I have affixed my
signature this 11th day of May, 2016.
My commission expires April 21, 2019.
Kelly A. Mackereth, CRR, RPR, CSR
216 —- 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE 5/3/2016
345
Giuffre_Maxwell_Batch1_p00942.png
...Coverage has been denied by AIG, as their letter of April 18, 2016 to Ms.
Maxwell, copied to Ms. McCawley, attests.
Dated: June 17, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203...
EFTA00326987.pdf
...Date & Time Generated
Agent • Date & Time Entered
3/31/2016 12:08:04 PM
rjimenez 3/31/2016 12:04:24 PM
Generated By Uvery Coach
Software
EFTA00326989
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