Search results for 01/09/24
1,339 results for "01/09/24"
Page 54 of 54
Giuffre_Maxwell_Batch8_p00477.png
Deposition
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 11 of 73
Confidential
Page 34
G. Maxwell - Confidential
home to give him a massage, other than
someone who had previously given you a
massage?
A. No, I don't think so. No, I don't...
Giuffre_Maxwell_Batch8_p00501.png
Deposition
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 35 of 73
Confidential
Page 130
G. Maxwell - Confidential
in Palm Beach in the 1990s and 2000s?
A. Idon't believe so.
Q. When did he become a butler for
Mr. Epstein?
A. Ibelieve late...
Giuffre_Maxwell_Batch8_p00485.png
Deposition
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 19 of 73
Confidential
G. Maxwell - Confidential
and foundation.
A. Isaid I don't recall the actual
meeting, but based on the evidence that we
have been produced, and I now believe it was
at...
Giuffre_Maxwell_Batch8_p00858.png
Flight Log
...So when the subpoena came, Brad
Edwards was involved with Rothstein in the
case so when I was called for subpoena, then
and I had a subpoena, date and time set, Brad
Edwards went AWAL, meaning he failed to
Filed 01/09/24 Page 96 of 106
AIANDUBPWNHrRPOWO WMD INDUOBWNHEH...
Giuffre_Maxwell_Batch8_p00821.png
Deposition
...So it was impossible that day, that
first day she came and you were speaking to
the mother, for Virginia Roberts to have had
sex with Jeffrey Epstein during the time that
you were outside with her mother?
Filed 01/09/24 Page 59 of 106
AIANDUBPWNHrRPOW ADA ATDUOBWNEH
MNMNNDN...
EFTA01575730.pdf
Financial
...For the Period 9/1/10 to 9/30/10
Transaction Detail
Date
09/01
09/24
Description
Beginning Balance
Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA
Jolla CA
92038-2409 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL
33139-1331...
EFTA00199200.pdf
Financial
...09/27/01
09/24/01
BOUGHT
DUX
1.300
37.17000
48.42760
09/27/01
09/24/01
SOLD
ED
-1.100
26.76000
29.354.01
09/27/01
09/24/01
BOUGHT
LEA
800
25.20000
20,231.00
09/27/01
09/24/01
SOLD...
EFTA00197242.pdf
Financial
...Transaction Detail (continued)
MISCELLANEOUS
DATE
1.1DOAY
09/10/01
09/14/01
WWI
09/19/01
09/21/01
09/24/01
TOTAL
TTMAISACTITN
DESCRIPTION
DEBIT AMOUNT
CREW R.121./NT
JOURNAL
SWAP PMNT
60.194.52
JOURNAL
BS& VSFINANCIAL TRUST CO..'
60.194.52
WI3763 EQUITY SWAP
DUE...
EFTA01305863.pdf
Financial
...764 12/01 09 24
765 12/01 09 24
766 12/01 09 26
767 12/01 09.31
768 12/01 11 30
769 12/01 1
770 12/01 1
771 12/01 1
772 12/01 1
773 12/01 11 53
774 12/01 11...
EFTA01322916.pdf
Financial
...EXECUTION BY FBCO
ANNTAYLOR STORES CORP
SEE NOTE '5' ON BACK
EXECUTION BY BUCK
COMPASSION
123.00
SEC FEE
1.65
09/27/01
09124/01
BOUGHT
0927/01
09/24/01
BOUGHT
09/27/01
09/24/01
BOUGHT
09/27/01
09/24/01
SOW
0927/01
09...
EFTA01323720.pdf
Deposition
...Transaction Detail (continued)
INVESTMENT ACTIVITY (renUnued)
SEMMES,
DATE
'ROE
DATE
TRANS/VEX
DESCRPtst
Snaltueuge
Ourann
FREE
GEM MEOW
CECO MOW
09/24/01
09119/01
SOLD
CHICOS FAS INC
CHS
-700
22.63850
15.782.42
EXECUTION BY v/tC0
COMWISSIDN
49.00
SEC FEE
.53
AS OF OW19/01...
EFTA00200003.pdf
Deposition
...COMMISSION
42.00
SEC FEE
.41
AS OF 09119/01
09/24/01
09/19/01
SOLD
HOT TOPIC INC
HOTT
-700
24.11900
16,867.73
EXECUTION BY RSSF
SEC FEE
.57
AS OF 09/19/01
09/24/01
09/19/01
SOLD
OUIKSILVER INC
ZOK
-1,400...
EFTA01698632.pdf
Financial
...12/01 09:12
761 12/01 09:14
762 12/01 09:21
763 12/01 09:2
764 12/01 09:24
765 12/01 09:24
766 12/01 09:2
767 12/01 09:31
768 12/01 11:3
769 12/01 11:3
770...
EFTA00198118.pdf
Financial
...A
EXECUTION BY TWPT
SEC FEE
.94
09/27/01
09/24/01
SOLD
ELECTRIC LIGHTWAVE INC-CL A
ELIX
-7.300
0.60400
4,248.05
EXECUTION BY REDI
COMMISSION
148.00
SEC FEE
.15
09/27/01
09/24/01
SOLD
SOUTHWEST AIRLINES CO
LUV
-2,500
13...
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