Browse by Document Type
Court Filings (12,056 documents)
Case 18-2868, Document 283, 08/09/2019, 2628241, Page881 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 14 of 14
CERTIFICATE OF SERVICE
I certify that the foregoi
Case 18-2868, Document 283, 08/09/2019, 2628241, Page868 of 883
Case 9:08-cv-80736-KAM Document 280 Entered_on FLSD Docket 01/02/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F
Case 18-2868, Document 283, 08/09/2019, 2628241, Page862 of 883
srrteneeee Forwarded message ------—--
From: <ross @acuityreputation.com>
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this i
Case 18-2868, Document 283, 08/09/2019, 2628241, Page654 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Cont
Case 18-2868, Document 283, 08/09/2019, 2628241, Page528 of 883
MS. VIRGINIA ROBERTS a
NOTIFICATION OF IDENTIFIED VICTIM
SEPTEMBER 3, 2008
PAGE 2. OF 3
Special Master selected Robert Josefsberg, E
Case 18-2868, Document 283, 08/09/2019, 2628241, Page529 of 883
MS. VIRGINIA ROBERTS
NOTIFICATION OF IDENTIFIED VICTIM
SEPTEMBER 3, 2008
PAGE 3 OF 3
directly, he can be reached at +1 305 358-2800.
Case 18-2868, Document 283, 08/09/2019, 2628241, Page490 of 883
Appendix C Documents Referenced
Web Services
Alexa www.alexa.com/
Bing Search Engine https://www.bing.com/
Compete https://www.comp
Case 18-2868, Document 283, 08/09/2019, 2628241, Page489 of 883
Appendix B Testimony Cases
Year
Deliverables
Retained by
Case
2016
Testimony
Deposition
Plaintiff
ERIN ANDREWS, Plaintiff, vs M
Case 18-2868, Document 283, 08/09/2019, 2628241, Page493 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Def
Case 18-2868, Document 283, 08/09/2019, 2628241, Page458 of 883
Refereed Conference Proceedings
Jansen, B. J., Smith, B., and Booth, D. (2007) Viewing Online Search Within a Learning
Paradigm, The 3
Case 18-2868, Document 283, 08/09/2019, 2628241, Page417 of 883
37. However, I was not interested in news articles that just discussed the story in
general or other aspects of the story. Also, I was
Case 18-2868, Document 283, 08/09/2019, 2628241, Page405 of 883
advertising. I’ve developed web analytics models and processes for analysis of business goals,
and I have used web analytics data and c
Case 18-2868, Document 283, 08/09/2019, 2628241, Page403 of 883
I. INTRODUCTION
1. I have been retained by the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, P.L. to provide expert
Case 18-2868, Document 283, 08/09/2019, 2628241, Page402 of 883
Expert Witness Report of
Dr. Bernard J. Jansen
Professor
College of Information Sciences and Technology
The Pennsylvania State Univers
Case 18-2868, Document 283, 08/09/2019, 2628241, Page389 of 883
Page 270
1 UNITED STATES DISTRICT COURT }
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, CASE NO: 08-CV-80119
4 Plaintiff,
5 Vs.
6 JE
bene
a
Case 18-2868, Document 283, 08/09/2019, 2628241, Page378 of 883
JANE DOE NO. 6,
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
Case No: 08-Cv-80994
St
JANE DOE NO. 7, Case No. 08-CV-80993
Pl
Case 18-2868, Document 283, 08/09/2019, 2628241, Page377 of 883
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, Case No: 08-CV-80119
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEI
be
ws
on
fo)
co
Ke}
oO
bh
ww
fo)
foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page344 of 883
UNITED STATES DISTRICT COURT
for the
Southern District
Case 18-2868, Document 283, 08/09/2019, 2628241, Page329 of 883
Q. Who did Emmy work for?
A. Ghislaine.
Q. Did Maxwell ever refer to Emmy by any
particular term?
A. She called her her slave.
Q. Y
Case 18-2868, Document 283, 08/09/2019, 2628241, Page227 of 883
ray
RN MN NY NY NY NY BP PP PP BP BP BP BP BP
Oo 8 WW NY FP OO wb ODN DU BF WY FP OO wDoB DON HU B® WN
JOSEPH RECAREY - CONFIDENTIAL
Case 18-2868, Document 283, 08/09/2019, 2628241, Page190 of 883
G Maxwell - Confidential
MR. PAGLIUCA: Object to the form
and foundation.
A. If you want to ask Jeffrey
questions about me, you would
Case 18-2868, Document 283, 08/09/2019, 2628241, Page164 of 883
G Maxwell - Confidential
MR. PAGLIUCA: Object to the form
and foundation.
A. How would I possibly know how
someone is when they are at
Case 18-2868, Document 283, 08/09/2019, 2628241, Page137 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 111
20
21
22
23
24
25
Mirror.
BY MS. SCHULTZ:
Q. Is it correct that you advertise your
"e
Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WIT
Case 18-2868, Document 283, 08/09/2019, 2628241, Page128 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 33
20
21
22
23
24
25
been signed off by the client, effectively, was then
sent out to a num
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page117 of 883
Agren Blando Court Reporting & Video, Inc.
and seasonal employee, correc
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page116 of 883
Agren Blando Court Reporting & Video, Inc.
Grill?
A Yes.
Q And why did
Case 18-2868, Document 283, 08/09/2019, 2628241, Page120 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016
1 IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
2
3 Claim No. CR 2016 624
4 BETWEEN:
5 V
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page106 of 883
Agren Blando Court Reporting & Video, Inc.
who have been interested in
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page81 of 883
Agren Blando Court Reporting & Video, Inc.
Q Okay. If I can direct your
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page76 of 883
Agren Blando Court Reporting & Video, Inc.
(Exhibit 1 marked.)
Q (BY MS
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page57 of 883
93
A It was pretty much, like, when she was
actually working as a serve
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page52 of 883
82
Q Right?
A Yeah.
Q And she travelled the world?
A Uh-huh (affirma
be
Nh
WwW
ws
on
fo)
)
co
Ke}
oO
bh
NO
Ww
ww
oa
fo)
~
foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page28 of 883
UNITED STATES DISTRICT COURT
f
Case 18-2868, Document 283, 08/09/2019, 2628241, Page24 of 883
JOHN ALESSI
MR. PAGLIUSCA: Seven.
MR. EDWARDS: Seven?
(The referred-to document was marked by
the court reporter for Identification a
Case 18-2868, Document 283, 08/09/2019, 2628241, Page9 of 883
JOHN ALESSI
All right.
Who was in charge of the Palm Beach house?
I was.
All right.
Who was your direct supervisor?
A. Mr. Epstein. He wo
Case 18-2868, Document 281, 08/09/2019, 2628234, Page59 of 66
DEFENDANT’S PURPORTED FACTS
51. Ms. Giuffre publicly peddled her story beginning in 2011. Ms. Giuffre granted
journalist Sharon Churcher
Case 18-2868, Document 281, 08/09/2019, 2628234, Page61 of 66
AUTOBIOGRAPHICAL PRACTICE, RESISTANCE, Women, Autobiography, Theory A Reader edited by
Sidonie Smith & Julia Watson.
Indeed, even a cur
Case 18-2868, Document 281, 08/09/2019, 2628234, Page60 of 66
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Defendant’s characterization of these activities are out of context and thus mis
Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66
DEFENDANT’S PURPORTED FACTS
54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak
out on a public cont
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich D
Case 18-2868, Document 281, 08/09/2019, 2628234, Page65 of 66
74.
Maxwell was a recruiter of underage girls and other young females for Epstein for
sex, and was the boss in charge of those females.
Case 18-2868, Document 282, 08/09/2019, 2628236, Page6 of 8
Documents (MAR-A-LAGO 0173 & MAR-A-LAGO 0176).
52. Attached hereto as Sealed Exhibit 50 is a true and correct copy of January 2,
2015, Joi
Case 18-2868, Document 281, 08/09/2019, 2628234, Page48 of 66
On June 3, 2001, Ms. Giuffre travels from PBI (Palm Beach) to TIST (U.S. Virgin
Islands) on flight #1510 for three days; then, on June 5
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage t
Case 18-2868, Document 281, 08/09/2019, 2628234, Page50 of 66
Virginia Roberts was taken to the Bahamas. Do you know where she went from there? A. I do
ia
Cs -\NS4R
leana
ees | Naotae | PAr CT MVY
Case 18-2868, Document 281, 08/09/2019, 2628234, Page52 of 66
DEFENDANT’S PURPORTED FACTS
46. Ms. Giuffre held a number of jobs in 2001 and 2002. During 2001 and 2002, Ms.
Giuffre was gainfully empl
Case 18-2868, Document 281, 08/09/2019, 2628234, Page53 of 66
EMPLOYER NUMBER: 06-1587035
CCI OF ROYAL PALM INC
% ROBERT FURR TTEE
2255 GLADES RD STE 337-W
BOCA RATON FL 33431-7379
YEAR 1ST QTR 2N
Case 18-2868, Document 281, 08/09/2019, 2628234, Page41 of 66
This entire statement is wholly irrelevant to the case being tried, and is improperly being
inserted to tarnish the record. Ms. Giuffre’s
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she wa