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Legal (11,650 documents)

Giuffre_Maxwell_Batch1_p00090.png 95% conf · 897 chars

Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 54 of 56 Page 188 G Maxwell - Confidential people could use -- just like you would use if you needed to go online to get something, that peo

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Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 2 of 56 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS G

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Case 1:15-cv-07433-LAP Document 1320-4 Filed 01/03/24 Page 2 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK aweneaewruen weer bk ow Xt a we eH oe ey VIRGINIA L. GIUFFRE, Plaintiff

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Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: 15-cv-07433-RWS -against- GH

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page46 of 76 Maxwell’s sexual trafficking conduct,” replied, “I don’t.” He confirmed he has no knowledge about Maxwell sexually trafficking anybody. R

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page48 of 76 collage of nude photos in Epstein’s closet, that the collage was taken into evidence by Recarey, who testified to that fact in his deposi

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page47 of 76 testified that when the search warrant was executed, the house had been sanitized and the computers removed from the home. Giuffre stat

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page45 of 76 2005. Recarey worked only on the Epstein case for an entire year. He reviewed previous officers’ reports and interviews, conducted numero

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page36 of 76 Research Center, where they eventually put her on the payroll but paid her very little. 38. Giuffre’s employment at The Mar-a-Lago spa

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page32 of 76 33. Eight years after Epstein’s guilty plea in Florida, Giuffre brought this action, repeating many of the allegations she made in her C

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Case 18-2868, Document 287, 08/09/2019, 2628251, Page11 of 76 e At the mansion, when Giuffre began giving Epstein a massage, he and Ms. Maxwell “turned it into a sexual encounter.” e Epstein “with t

DocumentCloud_Epstein_Docs_p01954.png 94% conf · 1,094 chars

Case 18-2868, Document 287, 08/09/2019, 2628251, Page6 of 76 Mob: +44-7778-755-251, Email: ross at acuityreputation.com Giuffre has noted it is unclear if the original included the italics that are

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Case 18-2868, Document 284, 08/09/2019, 2628244, Page29 of 38 incurring a phone bill of $4,000. Ex.P at 35. She met Robert Giuffre while in Thailand and decided to marry him. She thereafter ceased al

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Case 18-2868, Document 284, 08/09/2019, 2628244, Page30 of 38 and her name was never mentioned before the grand jury. Jd. at 203, 211. No property belonging to Maxwell, including “sex toys” or “child

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Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38 Plaintiff has disputed none of these activities she freely engaged in for years, and thus these facts should be deemed admitted. 29. Und

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Case 18-2868, Document 284, 08/09/2019, 2628244, Page20 of 38 Interrogatory No. 6, in connection with the media’s publication of portions of the January 2015 statement. Ex.J J 24; Ex.K {{ 2-3. a. Re

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Case 18-2868, Document 284, 08/09/2019, 2628244, Page9 of 38 a. Reply: Again, Plaintiff offers no evidence that these “lurid details” were included in the Joinder Motion, as indeed they were, and thu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page877 of 883 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 10 of 14 Jane Doe #3’s and Jane Doe #4’s participation is a

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page875 of 883 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 8 of 14 The acts Epstein committed against Jane Doe #4, con

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page876 of 883 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 9 of 14 The new victims will establish at trial that the Go

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page869 of 883 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 2 of 14 As the Court is aware, more than six years ago, Jan

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page873 of 883 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14 The Government was well aware of Jane Doe #3 when i

DocumentCloud_Epstein_Docs_p01646.png 94% conf · 3,180 chars

Case 18-2868, Document 283, 08/09/2019, 2628241, Page679 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 8:47:53 Incident Report Program; CMS301L Case No. .. . : 1-05-000368 (Continu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page678 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . 2 1-05-000368 id in Ro

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page677 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 81 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... : nail. ve (Continued)

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883 Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86 8:47:53 - Incident Report Program: CMS301L No. . . . : 1-05-000368

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Case KEKKKEKKKEKRKREKKKEKERKKEARKKKEEE NARRATIVE NA Case 18-2868, Document 283, 08/09/2019, 2628241, Page668 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 8:47:53 Incident Report Program: C

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Date: Time: Case Case 18-2868, Document 283, 08/09/2019, 2628241, Page666 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 8:47:53 Incident Report Program: CMS301L No. . . . 3 1-05-000368 (Con

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Date: Time: Case NA Case 18-2868, Document 283, 08/09/2019, 2628241, Page659 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63 8:47:53 Incident Report Program: CMS301L No. .. . : 1-05-000368 (

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Date: Time: Case Case 18-2868, Document 283, 08/09/2019, 2628241, Page660 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 64 8:47:53 Incident Report. Program: CMS301L No. . . . : 1-05-000368 (Co

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page670 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page Time: 8:47:53 Incident Report Prograr Case No. . .. : 1-05-000368 (Continued) or four

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page661 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 . (Con

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page653 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Contin

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page655 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No. ... 1-05-000368 (Continued)

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page658 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT , Page: 62 Time: 8:47:53 : Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Co

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page647 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 51 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page638 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301 Case No. . . . : 1-05-000368 (Continu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page639 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Contin

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Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 Case 18-2868, Document 283, 08/09/2019, 2628241, Page648 of 883 advise

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page640 of 883 | Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Con

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Time: Case Case 18-2868, Document 283, 08/09/2019, 2628241, Page641 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 8:47:53 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued)

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page631 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Cont in

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page620 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continu

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page618 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Contin

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Date: Time: Case Case 18-2868, Document 283, 08/09/2019, 2628241, Page617 of 883 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21 8:47:53 Incident Report Program: CMS301L No. ... . : 1-05-000368 (Cont

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se 18-2868, Document 283, 08/09/2019, 2628241, Page527 of 883 gyueee \ U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page386 of 883 Page 250 Would you know the name if I said it? Yeah, Bill Riley? Yes. Okay. Have you ever spoken with an investigator Paul Lavery? A.

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page225 of 883 Page 79 ray JOSEPH RECAREY - CONFIDENTIAL people that you knew to have been associated with the house in those message pads? MR. PAGL

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISL

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Legal (11,650 documents)

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