505 results for "June 1 2016"
Page 9 of 21
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Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 24 of 24
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this Defendant’s Motion for Rule 37(B)
&(C) Sanctions for Failure to Comply with Court Order and Failure to...
Giuffre_Maxwell_Batch2_p00131.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 23 of 24
Dated: June 1, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
DOJ-OGR-00002526.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 23 of 26
Maxwell. Indeed, BSF attorneys had met with the Southern District of New York’s USAO at
least once (and likely twice) in 2016, urging that office to prosecute Ms. Maxwell. [i
ES ¢011¢c1...
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Case 1:15-cv-07433-LAP Document 1320-22 Filed 01/03/24 Page 2 of 3
Dated: June 13, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
Giuffre_Maxwell_Batch1_p00567.png
Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 3 of 4
Dated: June 14, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd...
Giuffre_Maxwell_Batch1_p00737.png
Case 1:15-cv-07433-LAP Document 1320-34 Filed 01/03/24 Page 4 of 4
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this Declaration Of Laura A.
Menninger In Support Of Defendant’s Motion For Rule 37(B) &(C) Sanctions For Failure...
HOUSE_OVERSIGHT_024264.jpg
...Security (March 1, 2016)
https://www.schneier.com/essays/archives/2016/03/data_is_a_toxic_asse.html archived
at https://perma.cc/7NUL-W5Y J.
e Stewart Baker, “Why the NSA Needs Your Phone Calls...and why you (probably)
shouldn't worry about it,” Foreign Policy (June 6, 2013...
Giuffre_Maxwell_Batch1_p00605.png
...Gow” so as
to “complete this process before the June 30, 2016 deadline.” Mot. at 4. Indeed, Plaintiff only
initiated that process three days ago, on Friday, June 17, two weeks shy of the discovery cut-off.
Plaintiff, once again, tries to blame Ms. Maxwell for her own lack of...
HOUSE_OVERSIGHT_024263.jpg
...Making Progress on the ‘Going Dark’ Debate,” The Berkman Center for Internet &
Society at Harvard University (Feb 1, 2016)
https://cyber.law.harvard.edu/pubrelease/dont-panic/Dont_Panic_ Making Progress on
Going Dark_Debate.pdf archived at https://perma.cc/NT9M-ELAG.
e John Cassidy, “Lessons from Apple vs...
DocumentCloud_Epstein_Docs_p00964.png
...Attached hereto as Sealed Exhibit 41 is a true and correct copy of David
Rodger’s June 3, 2016, Deposition Exhibit 1, Flight Log, (GIUFFRE007055-007161).
44. Attached hereto as Sealed Exhibit 42 are true and correct copies of Photographs
(GIUFFRE007162-7182).
45. Attached hereto as Sealed Exhibit 43 is...
Giuffre_Maxwell_Batch2_p00169.png
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 3 of 4
Dated: June 28, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies, Schiller & Flexner LLP
401 E. Las Olas Blvd...
Giuffre_Maxwell_Batch1_p00618.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 25 of 32
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in
Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in
fact, did have...
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...scheduled in New York, Florida, and California for the balance of June, is either neglect or
strategic posturing by Plaintiff. Either way, it does not amount to “good cause” for such a
deposition to take place beyond July 1.
Finally, Plaintiff suggests, without factual foundation, that Ms. Maxwell played some...
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...Maxwell
submits that waiting until June 17, two weeks before the end of discovery, to even begin the
Hague Convention process falls far short of any such good faith showing and the request for
leave to take Mr. Gow’s testimony beyond July 1 should be denied.
Cc. Jean Luc...
HOUSE_OVERSIGHT_014780.jpg
...BofA Merrill Lynch Global Research, Bloomberg
2016
Buy NZD/USD 5m .69/.66 put spread 1x1.5
NZD/USD is forming a head and shoulders top. It is breaking trend line support from the
January to June lows. It is also threatening to break the neckline at .7070. MACD recently...
HOUSE_OVERSIGHT_033301.jpg
...F8796710-315E-4988-9D76-F47859C86983[1].png
Importance: — High
Funny!
Best,
Barry J
Barry Josephson
Josephson Entertainment
1201 W. Sth St.
Suite F-300
Los Angeles, CA 90017
From: Niall McCarthy | Statista
Reply-To: Niall McCarthy | Statista (IR
Date: Monday, June 27, 2016 at 7:34 AM
To: Barry...
Giuffre_Maxwell_Batch1_p00156.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 23 of 28
counsel on April 11, 2016 for a deposition a month later on May 13, 2016. Just days before the
deposition, Defendant’s counsel said they didn’t realize the deposition was scheduled and...
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...June 22, 2016
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorneys for Ghislaine Maxwell
18
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...CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
Giuffre_Maxwell_Batch4_p00596.png
...June 26, 1996) cece ecccesceseeseseesceeeeeeseeseeeeseeaceecsecaeeaeeeteeseeeenes 1,10
Louis Vuitton Malletier, S.A. v. My Other Bag, Inc.,
156 F.Supp.3d 425 (S.D.N.Y. 2016)... .cccceccessceseseeteeseeccsecseeeceesseeaeeeseeaeeeesceseeecaeeaeeeeeeeaeeaeeeees 17
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)... eee eceeeecsceeeesescseeeesescsececsesenececsesesecseseeeescaeesevacseeesanaeeeesaes 15
Martindell v. International Telephone & Telegraph...
DocumentCloud_Epstein_Docs_p00255.png
...WITNESS MY HAND this __— day of June, 2016, at
Ocala, Marion County, Florida.
Karla Layfield, RMR
Stenographic Court Reporter
Owen & Associates Court Reporters
P.O. Box 157, Ocala, Florida
352.624.2258 * owenassocs@aol.com
HOUSE_OVERSIGHT_024770.jpg
...8.1 May 2017
iUNU, Inc. 6.3 August 2017
Green Leaf Medical, LLC 5.9 June 2017
RX Green Solutions LLC 5.3 July 2017
River Collective 5.0 April 2017
Greene Fox Enterprises 5.0 May 2017
134 © 2017 Ackrell Capital, LLC | Member FINRA/SIPC
HOUSE_OVERSIGHT_024770
DocumentCloud_Epstein_Docs_p00056.png
...FM, 2013 WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v. Alphonse, 501 N.E.2d 550, 550 (N.Y. 1986) ...cccecsesesceseeseeeeseeseeeeneeseereeeens 19
Time, Inc. v. Firestone, 424 U.S. 448, 488 1.1 (1976) ...ccccececceeeseeseeseeesceseeseesseeseeneessees 13
Waldbaum v. Fairchild Publ'ns, Inc., 626...
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...at Exhibit 7, Maxwell’s April 22, 2016 Dep. Tr. at 78-79, 144
(barely recollects Plaintiff at all); see also McCawley Decl. at Exhibit 6, Excerpted Rodgers Dep.
Ex. | (flight records evidencing Defendant (GM) flying with Ms. Giuffre
”? See McCawley Dec. at Sealed Composite Exhibit 5, David Rodgers’ June...
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...In light of Defendant’s willful refusal to comply with this Court’s Order directing
Defendant to answer questions related to the Court’s June 20, 2016, Order, including topics
enumerated above, Ms. Giuffre also seeks attorneys’ fees and costs associated with bringing this
motion, as well as fees and...
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