69 results for "July 28 2016"
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...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 July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ-OGR- 00002939
HOUSE_OVERSIGHT_025974.jpg
...Thursday, July 28 2016 05:44 PM
Subject: RE:
From: Boris Nikolic a >
To: Jeffrey Epstein ;
Attachments: Biomatics Pitch Deck 063016a.pdf
please find attached an updated deck.
Please let me know if you have any candidate!
So far all LPs are AAA+ and there is a...
Giuffre_Maxwell_Batch3_p00245.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 2 of 21
e Plaintiff's Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20)
- Defendant’s Motion to Stay - Denied (DE 28).
e Plaintiff's February 26, 2016 Letter Motion to Compel...
HOUSE_OVERSIGHT_031748.jpg
...July 17, 2016 at 3:28:16 PM EDT
To: Conchita Sarnoff
Subject: T V
ADS BY THE TRUMP SUPER PAC / GET OUR JOBS BACK INC TELLING ALL CORRUPT
CLINTONS JEFF EPSTEIN RAPES OF CHILD LITTLE GIRLS F B I COVER UP CRIMES
NOT ARRESTING JEFF EPSTEIN TO COVER UP...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 24 is a true and correct copy of September 15,
2016, Expert Report of Doctor Bernard Jansen.
27. Attached hereto as Sealed Exhibit 25 is a true and correct copy of November 28,
2016, Expert Report of Peter Kent
28. Attached hereto as Sealed Exhibit...
DOJ-OGR-00019804.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00000848.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00000886.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019754.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019780.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DocumentCloud_Epstein_Docs_p00054.png
...15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S.D.N.Y. July 8, 2016)... cecececesessseeseeeeesceeeeeseeeeeaeeteees 19
Faigin v. Kelly, 978...
DOJ-OGR-00019702.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019725.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DocumentCloud_Epstein_Docs_p00089.png
...June
28, 2016); see generally Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995).
33
HOUSE_OVERSIGHT_033307.jpg
...7/25/2016 4:28:09 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: trump getting RNC bounce...
Importance: — High
Monday, July 25
Race/Topic (Click to Sort) Poll
General Election: Trump vs. CNN/ORC
Clinton
General Election: Trump vs. CBS News
Clinton
General Election: Trump vs.
Clinton vs. Johnson...
DOJ-OGR-00003026.jpg
...In connection with the defamation suit, Maxwell was deposed by Boies Schiller, counsel
for Giuffre, on April 22, 2016 and July 22, 2016.
On or about May 24, 2017, the parties entered into a settlement agreement and voluntarily
dismissed the civil action. (See 15 Civ. 7433 (LAP), Dkt. No. 916...
DOJ-OGR-00020633.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex...
Giuffre_Maxwell_Batch1_p00139.png
...Giuffre had originally hoped to be able to
conclude discovery on July 1, 2016, Defendant’s refusal to attend depositions and agree to scheduling is
putting Ms. Giuffre in a position where she will need additional time to complete discovery. See
McCawley Decl. at Exhibit 4, May 26, 2016 Letter...
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...The Spread of False Stories,” New York Times, August 28, 2016, http://www.ny-
times.com/2016/08/29/world/europe/russia-sweden-disinformation.html.
27. PEN America, “New PEN America Report Shows Growing Pressure on Foreign Correspondents to Bias Coverage in China,” news
release, September 22, 2016, https://pen...
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...Maxwell's July 2016
As with the whole transcript.
101-2. Excerpts from Ms. Maxwell's April 2016
As with the entire transcript.
P.C.**
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
DOJ-OGR- 00002492
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...Economy,” June 6,
2016. Vice Chairman Stanley
Fischer, “Remarks on the U.S.
Economy,” August 21, 2016.
Robert J. Gordon, The Hise and
Fail of American Growth: The
US. Standard of Living Since the
Civil War, Princeton University
Press, 2016.
oe oe
25.
26.
27.
28.
29.
30.
32.
33...
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...on July 1,
2015, and 16,667 of which vest on the first of each month beginning on August 1, 2015.
(3) These Class B Units (the “B2 Units”) were granted on March 24, 2015, with a participation threshold of $4.878; 20% vested on March 1, 2016, and
the...
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...1989) oo. .cccceccecccecceeceeeeeeceeceeeneeeneeecaeceaeeeeesaeeseeseeeseeeaes 15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY...
DOJ-OGR-00001145.jpg
...1989) oo. .cccceccecccecceeceeeeeeceeceeeneeeneeecaeceaeeeeesaeeseeseeeseeeaes 15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY...
DOJ-OGR-00002491.jpg
...Maxwell's July 2016
deposition. As with the entire transcript.
393-4. Excerpts from Ms. Maxwell's April 22, 2016
SOUTHERN DISTRICT REPORTERS, P.C.e*
(212) 805-0300
DOJ-OGR-00002491
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