622 results for "2016"
Page 1 of 25
DOJ-OGR-00007649.jpg
...Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September 7-8, 2016
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 17-18, 2016
Macy’s, Webinar: “Macy’s Workplace Violence Prevention
Program” (with...
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...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA [ggg and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA ggg and AUSA [gg and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA J...
DOJ-OGR-00015243.tif
...Sage
Loftus, E.F. (2016) To enhance justice: The risk and reward of studying memory. The Humanist
(Isaac Asimov Science Award acceptance speech) vol 76, #6, p 29-32.
Loftus, E.F., Doyle, J.M., & Dysart, JE. (2016) Eyewitness testimony: Civil & Criminal. 5" Ed. 2016
Cumulative Supplement, p 1-26...
DOJ-OGR-00007540.jpg
...Sage
Loftus, E.F. (2016) To enhance justice: The risk and reward of studying memory. The Humanist
(Isaac Asimov Science Award acceptance speech) vol 76, #6, p 29-32.
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal. 5" Ed. 2016
Cumulative Supplement, p 1...
DOJ-OGR-00003036.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 102 of 239
2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). Maxwell appealed Judge
Preska’s order, arguing that the court abused its discretion in ordering the unsealing of the
deposition materials and that...
DOJ-OGR-00007863.jpg
...15 CV F227 January 22, 2016
56. Frank Beatty v. Oak Grove Technologies, LLC, et al
In The Circuit Court of Fairfax County, Virginia
Case No: CL-2015-6923 March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court at
the Chamber...
DOJ-OGR-00003025.jpg
...The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (d. at
4).
3. The April and July 2016 Depositions of Maxwell
On March 2, 2016, Maxwell moved for entry of a protective order for materials produced
in discovery and submitted a proposed order for the...
DOJ-OGR-00002939.jpg
...Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of...
DOJ-OGR-00003642.jpg
...For example, clearly persons in the community in 2020 who were
too young to register to vote on November 2016, or persons who moved into the area after
November 2016 are not on the November 1, 2016 voter registration lists. However, the issue is
not who is on the current...
DOJ-OGR-00003022.jpg
...In particular, she claims that Boies Schiller met with the
Government in February 2016, urged the Government to open an investigation of Epstein and
Maxwell, told the Government what was in its files, and met with the Government again in the
summer of 2016 to ask if it would consider...
DOJ-OGR-00007648.jpg
...Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation of America, “Workplace Violence
Advanced Instruction and Certification,” Newport Beach, CA,
April 19-20, 2016
DOJ-OGR-00007648
DOJ-OGR-00002508.jpg
...MM June 21, 2016 Deposition Transcript Excerpts
EXHIBIT C: I June 3, 2016 Deposition Transcript Excerpts
EXHIBIT D: Department of Justice November 2020 Office of Professional Responsibility
Executive Summary Report
iv
DOJ-OGR-00002508
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...18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
DOJ-OGR-00003779
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...The Government notes that as of March 7, 2016, one week after AUSA-1’s February 29,
2016 meeting with the attorneys when she received these documents, Maxwell had only produced
two emails in response to Giuffre’s discovery requests. (See 15 Civ. 7433 (LAP), Dkt. No. 43 at
1...
DOJ-OGR-00022600.tif
...Maybe 2016, 2017,
maybe 2016 -- 2015, 2016, 2017 in that area,
believe.
TO! BLANCHE: And -- whe
thinking abou that last time that yo
talked -- bee talking to him a lot, and
stopped, or was that a one-off time and it
infrequent at that point?
GHISLAINE MAXWELL: I really wasn...
DOJ-OGR-00003540.jpg
...Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven’t already seen it, the Post reported today on Jeffrey Epstein’s continued
relationships with...
DOJ-OGR-00004188.jpg
...Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven’t already seen it, the Post reported today on Jeffrey Epstein’s continued
relationships with...
DOJ-OGR-00005662.jpg
...Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President...
DOJ-OGR-00006624.jpg
...Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
DOJ-OGR-00007694.jpg
...American Psychiatric Association, Atlanta,
GA, May 17, 2016
98. Hall RCW. When the Toxicology Screen is Not Enough. Panel. American
Academy of Psychiatry and the Law, Portland, OR, October 30, 2016
99. Hall RCW. Physician Wellness. Seminole County Medical Society, Longwood, FL,
October 15, 2016
100. Hall RCW. Florida Political...
DOJ-OGR-00008153.jpg
...American Psychiatric Association, Atlanta,
GA, May 17, 2016
98. Hall RCW. When the Toxicology Screen is Not Enough. Panel. American
Academy of Psychiatry and the Law, Portland, OR, October 30, 2016
99. Hall RCW. Physician Wellness. Seminole County Medical Society, Longwood, FL,
October 15, 2016
100. Hall RCW. Florida Political...
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...In particular, on
February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who “urged
Kramer to open an investigation of” Epstein and Maxwell.* Then, after Maxwell’s two
depositions, David Boies himself apparently approached the government in the summer of 2016,
asking “if the Southern District would...
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...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
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...Geriatric Psychiatry Committee, American Academy of
Psychiatry and the Law
2016 - 2020 Member, AIER Research Committee, American Academy of
Psychiatry and the Law Institute for Education and Research
2016 — 2017 Chair, Long Range Planning Committee, Southern Psychiatric
Association
2016 — 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 — 2018 Executive Committee...
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