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Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/14/08
Case ID: 31E-MM-108062 Serial: 89
Description of Document:
Type : OTHER
Date :_08/02/06
To i
From ; US DIST COURT
Topic: SUBPO
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Casé ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date
To 3
From : MIAMI
Topic: EXECUTED FG
= FORM OBD-211
* : ;
U.S. Department of Justice ' ‘ Request for Financial a (Authorization,
Washington, D.C. 20330 Purchase Order, Receiving Report
cot renee anaes e eee ee see reer RETR AE ORE LU c
Automated Serial Permanent Charge-~Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM~108062 Serial: 64
Description of Document:
Type : INLET
Date : 01/24/07
To : b3 -2
From : US ATTOR
Automated Serial Permanent Charge-Out
FD-5a (1-5-~94) :
Date: 02/06/07 Time: 14:36
Case ID: 31E-MM-108062 Serial: 65
Description of Document:
Type : OTHER
Date : 02/23/07
To 3 b3 -2
b6é -1
From :
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date :
To : b3 -2
From : US ATTORNEY 6-1
T
Automated Serial Permanent Charge-Out
FD-5a (1-5-94) .
Date: 06/21/07 Time: 13:44
Case ID: 31E-MM~108062 Serial: 56
Description of Document:
Type : FD909
Date : O1/1
To : b3 -2
From :
Reason for P
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
Type : FD909
Date : 01/15/07
To : b3 -2
From : MIAMI
Reason
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:39
Case ID: 31E-MM-108062 Serial: 54
Description of Document:
Type : FD909
Date
Reason for Permanent Charge-Out:
trans
To: Albuquerque @.. Miami
Re: 31EB-MM-108062, 12/06/2006
b6 -1,-3:
b7c -1,-3
Epstein also
maintains
To date, the PBCRA continues. to develop witnesses and
victims from across the United States. D
2, :
4 x* \mer friend claimed Epstein
2 e-<<d out of a promise to reim-
‘Surse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him n
IN 1Beircurr COURT OF THE rite H
JUDICIAL CIRCUIT, CRIMINAL DIVISION ‘
IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Ret
' enough dirt on the girls to 7
prosecutors skeptical. Not only did
. some of the girls have issues with
drugs or alcohol but also some had
criminal records and other troubles,
Epstein’s legal team
yo _ _ Ufted States District ®ourt
SOUTHERN DISTRICT OF FLORIDA
TO: _ b3 - |
SUBPOENA TO TESTIFY |
2
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
YOU ARE HEREBY COMMANDED to appear and testify
Attorney: Police gave media ‘distorted view’
b> EPSTEIN from 1B
They did that Monday via Gold-
berger and a Los Angeles publicist
for Miami criminal defense attorney
. Roy Black, who also has repre
wsec
THE PALM BEACH POST = «
bee:
WEDNESDAY, JULY 26, 2006 5B
Police kept watch on home, airport, sifted through trash
> EPSTEIN from 1B
suggesting the county’s top
prosecutor disqualify himself
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type :
Date BS -2
To :
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Pe
FD-350 (Rev. 5-8-81)
@
Mount Clipping in Space Below)
(Indicate page, name of
newspaper, city and state.)
20B / The Palm Beach Post
He was over 50
And they were girls
Character
or
Classificati
Polygraph shows he didn’t know girls’ ages, lawyer says
> EPSTEIN fom 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According t
| FD-350 (Rev. 5-8-81)
a:
Mount Clipping in Space Below)
_ refused to cooperate with
- charging Epstein because
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post
G- A 00l~ WH-3IE
4B THE PALM BEACH POST = *
TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times |
Palm Beach police will report
today about thetr prostitution
probe of the money manag
R-~2908U- HW -2e
ey
Mystery money man faces sol
By NICOLE JANOK
Palin Beach Post Staff Writer
A part-time Palm Beacher who has
socialized with Donald Trump, Bilt
Clinton and Kevin Spacey was jaile
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 426 of 469
Highly Confidential
Page 425
for identification.)
(Defendant's Exhibit 8, Notice of
Service of Rule 45 Subpoena and
Notice of De
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 386 of 469
Highly Confidential
Page 385
HIGHLY CONFIDENTIAL AEO
Q. Do you see in the "Smart
View" column on the left side a folder
named "
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 364 of 469
Highly Confidential
Page 363
HIGHLY CONFIDENTIAL AEO
you're asking for?
MS. MENNINGER: No. I'm
asking when did you provide al
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 86 of 134
J. Epstein - Confidential
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. This litigation has the potential to
af
OMINDNKRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 87 of 134
Page 338
J. Epstein - Confidential
touch with each other because of interactions that
you've had of a business natur
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 74 of 134
Page 286
J. Epstein - Confidential
institute criminal charges against alleged potential
co-conspirators in that matt
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 73 of 134
Page 282
J. Epstein - Confidential
you asserting any Fifth Amendment privilege in this
matter?
MR. CASSELL: Objects
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 59 of 134
Page 226
J. Epstein - Confidential
MR. PAGLIUCA: I can share. That's
fine.
BY MR. CASSELL:
Q. Have you seen this
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 54 of 134
Page 206
J. Epstein - Confidential
BY MR. CASSELL:
Q. Was that an authorized statement on your
behalf by Alan Dersh
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 58 of 134
Page 222
J. Epstein - Confidential
BY MR. CASSELL:
Q. When Bill Clinton visited your private
island in the U.S. Vi
OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 5 of 134
Page 10
J. Epstein - Confidential
could result in a waiver of my Constitutional
privileges. I understand that one of th
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 6 of 134
Page 14
J. Epstein - Confidential
Mr. Epstein, for instance, a response to
whether he even recognizes the name of yo
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 3 of 134
APPEARANCES:
On behalf of the Plaintiff:
THE UNIVERSITY OF UTAH,
S.J. QUINNEY COLLEGE OF LAW
383 South University Street
Salt Lake
Case 1:15-cv-07433-LAP Document 1335-4
DMIDMNAHBWNHRFPOWODIA UY AWNHE
Page 370
G Maxwell - Confidential
A. Ihave every email that you asked
for in discovery, that I have I gave you.
Q. That's not
Case 1:15-cv-07433-LAP Document 1335-4
MIDUBRWNHKHRHOOAINID O&BWNHPR
Page 186
G Maxwell - Confidential
Q. Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epst
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 221 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job N
1:15-cv-07433-LAP_ Document 1335-3 Filed 01/09/24 Page 223 of 223
ae “Coutidential Sealed Transcript Pursuant to Court Order”
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GH
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 198 of 223
197
off, absolutely. So many other lawyers of his, I'm angry
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with
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 199 of 223
198
A. I knew he was his lawyer from what I've
been told.
Q. But
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 191 of 223
190
BY MS. BORJA:
Q. When we started today I asked you about the
s
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 181 of 223
of --
A. Yes.
Q. What were you given?
A. I don't know. I mean, I'm
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 60 of 223
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where he struck certain requests relating to the
subpoena, and we
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 57 of 223
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A. The people that I've told you, my mom, my
husband, as you said
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 2 of 73
Confidential
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 376 of 465
Page 375
G Maxwell - Confidential
respond to calls and failed to get in touch
with my attorneys, even though a date and
time was
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 374 of 465
Page 373
G Maxwell - Confidential
MS. McCAWLEY: I'm going to take a
short break and make sure to keep it
short because I know you
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 375 of 465
Page 374
G Maxwell - Confidential
Brad Edwards failed to show up for t
subpoena.
Q. So your testimony is Brad Edwards
did not s