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Legal (11,650 documents)

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page221 of 883 ray JOSEPH RECAREY - CONFIDENTIAL THE WITNESS: Correct. BY MR. EDWARDS: Q. And let me go back to the beginning six pages of that exhib

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883 Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK —- = = = = = = = ee we ewe et ew ew ete et et ee hl hx

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Case 18-2868, Document 283, 08/09/2019, 2628241, Page162 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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Case 18-2868, Document 283, 08/09/2019, 2628241, Page152 of 883 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Civil Action No. 15-cv-07433-RWS VIDEOTAPE DEPOSITION OF: P

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page58 of 66 the house had already been sanitized, revealed photographs of nudity displayed, including a photograph of Maxwell herself in the nude. Se

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page54 of 66 to Thailand in September 2002 to receive formal training as a masseuse. Figueroa drove her to the airport. While there, she initially con

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page55 of 66 seen coming or going from the house during the law enforcement surveillance of Epstein’s home. The arrest warrant did not mention Ms. Max

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page57 of 66 trafficking scheme from a high level, and insulated herself from most of the underage girls who were being paid for sex. Tony Figueroa,

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page56 of 66 19, 21, Banasiak Dep. Tr. at 8:21-9:16; 14:20-15:6; Alessi Dep. Tr. at 23:11-23:20; Rodriguez Dep. Tr. at 169:1-169:4. Rodriguez, the ho

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page37 of 66 eventually put her on their payroll, but paid her very little. Giuffre Dep. Tr. at p. 52; Aviculture Breeding and Research Center taxable

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page24 of 66 DEFENDANT’S PURPORTED FACTS 28. Ms. Giuffre repeatedly has sought out media organizations to discuss her alleged experience as a victim

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page4 of 66 Giuffre gratuitously included provocative and “lurid details” of her alleged sexual activities as an alleged victim of sexual trafficking.

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Case 18-2868, Document 281, 08/09/2019, 2628234, Page3 of 66 Media contact: Ross Gow Acuity Reputation Tel: +44-203-008-7790 Mob: +44-7778-755-251 Email: [email protected] Media contact

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Case 18-2868, Document 280, 08/09/2019, 2628232, Page30 of 74 massages as reflected in the Palm Beach Police Report. Giuffre 001427 (pictured above) — 1/2/03 — JE from “Wants to know if she should br

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Case 18-2868, Document 280, 08/09/2019, 2628232, Page25 of 74 ... [Ms. Giuffre] was approached by Ghislaine Maxwell who said she could help her get a job as a massage therapist . . . seemed respectab

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page644 of 648 EDWARDS: Objection -- THE WITNESS: During this telephone conversation -- BY MR. PAGLIUCA: Yes. -- or in general? During this teleph

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page560 of 648 Confidential/Sealed Transcript Pursuant to Court Order Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016) Job No. J02

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page562 of 648 Confidential/Sealed Transcript Pursuant to Court Order Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016) Job No. J02

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page504 of 648 Page 211 JOSEPH RECAREY - CONFIDENTIAL A. Correct. Q. And then Mr. Epstein is arrested and ends up pleading guilty and all of that, ri

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page505 of 648 Page 212 H RECAREY - CONFIDENTIAL THI ESS: No. Based on the questions that the state was asking, no. BY MR. PAGLIUCA: Q. Were you

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page485 of 648 IN DI Examination by Mr. Edwards Examination by Ms. Schultz Examination by Mr. Pagliuca Further Examination by Ms. Schultz Further Ex

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page448 of 648 Confidential Page 12 DAVID RODGERS years. The period of time -- or that is evidenced by this logbook is '95 through 2013. Why was it

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page447 of 648 Confidential Page 11 DAVID RODGERS Q. And is that number unique to the aircraft? A. Yes. Q. So there is no other aircraft at the s

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page442 of 648 Confidential DAVID RODGERS A. Yes. Q. Can you -- can you tell me -- I have been provided by your attorney a -- what has been represe

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8.22868 30, Page318 of 648 ZN, 4. Request for Capias 1 Agency ORI Number Agency Name Agency Report Number ROYAL PALM BEACH POLICE DEPARTMENT | 8,6 |-!9, 9 |-13,0,4,6 — |_}2. Traffic Felony [] 4. Tra

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Case 9:08-c¥-28746-RANS, Desumverit 32a. OBereAlsh FOSS BhcRage4O7IZIES Page 9 of 10 id. at 10). Petitioners do not contend that Jane Doe 3 and Jane Doe 4’s “participation in this case” can only be a

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Case 9:08-cV-287 36-RAN, Document 32a, OB/eAlch EOS BacRaveAMTIAIL Page 7 of 10 issue, the Court finds that its action of striking the lurid details from Petitioners’ submissions is sanction enough.

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page27 of 648 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 al

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page23 of 648 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14 young as twelve) to the United States for sexual pur

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page26 of 648 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 Gov

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page25 of 648 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, cons

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page19 of 648 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, Jane

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Case 9:08-c¥-28746-RANS, Desumrerit 32a. OB/18reAlsh FOSS BhcRAVeAMIIAIGS Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE 1 and JANE DOE 2, P

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648 6/14/2016 Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-year-old Epstein.

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page14 of 648 6/15/2016 Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons. ‘Jeffrey once had me give Matt a foot massage wh

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77 seized from Epstein’s home during the execution of the search warrant, which would include any “child pornography” reportedly created by

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77 Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she obtained that job with the assistance of her fat

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page52 of 77 home, participated in and had knowledge of the search warrant executed on the Epstein home, and testified regarding the case before the F

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page29 of 77 identify two instances in which plaintiff's allegations or claims'* are incapable of being proved true or false. Such examples abound. It

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page17 of 77 within the Southern District of New York,”” as plaintiff alleged in Paragraph 9 of Count I of her complaint. In response, plaintiff ident

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page12 of 77 e =Ms. Maxwell “appreciated the immunity” she acquired under Epstein’s plea agreement, because the immunity protected her from prosecutio

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page9 of 77 Statement on Behalf of Ghislaine Maxwell By Devonshires Solicitors, PRNE Wednesday, March 9, 2011 London, March 10, 2011 - Ghislaine Max

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77 28. Plaintiff repeatedly has sought out media organizations to discuss her alleged experience as a victim of sexual abuse. See This Motio

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page15 of 18 revealed that not one of the alleged Epstein victims ever mentioned Ms. Maxwell’s name and she was never considered a suspect by the gove

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page14 of 18 Beach area in that vehicle. In August 2002, Plaintiff acquired a Dodge Dakota pickup truck from her father. Figueroa used that vehicle in

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page10 of 18 32. Republication alleged by plaintiff. Plaintiff was required by Interrogatory No. 6 to identify any false statements attributed to Ms.

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18 It is unacceptable that letters sent by Ms Maxwell’s legal representatives to certain newspapers pointing out the truth and asking for the

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page6é of 18 12. In the joinder motion, plaintiff also alleged she was “forced” to have sex with Harvard law professor Alan Dershowitz, “model scout”

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Case 18-2868, Document 275, 08/09/2019, 2628223, Page9 of 18 26. Plaintiff created an organization, Victims Refuse Silence, Inc., a Florida corporation, directly related to her alleged experience as

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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page16 of 25 monitoring the federal courts.””° Thus, while evidence introduced at trial or in connection with summary judgment enjoys a strong presu

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Legal (11,650 documents)

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