giuffre-maxwell
gov.uscourts.nysd.447706.1201.26
28 pg
…run!' EXCLUSIVE: 'On Is this the moment White House tries to
Paris apartment how: ISIS boasts of singled out Couple reveal how your knees! Show Paris mastermind's reassure over
All aboard the 'Lolita Express': Flight logs …
giuffre-maxwell
gov.uscourts.nysd.447706.751.12
3 pg
…Roberts in the early 2000s, told the Daily News Roberts would ask if she
knew anyone 'slutty' so they could be sent to Epstein.
In 2001 she was sharing a Palm Beach apartment with Anthony Valladares. He told the Daily…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.25_1
4 pg
…and
9 you all know she lied on multiple things and
10 that is just one other disgusting thing she
11 added.
12 Q. Did you help her obtain an
13 apartment in Palm Beach to live in?
14 MR…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…Michael Austrich, called the police after
Plaintiff and her boyfriend, entered the apartment and the boyfriend punched
Austrich in the face. Plaintiff apparently fled the scene with her boyfriend prior
to the arrival of the police. The report documents that…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…where Virginia
was during the period of 2000 – 2002, public records directly contradict this statement and show that he actually had
an apartment in New York not far from Epstein’s home for a year from 2000 – 2001. McCawley Dec…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.44
14 pg
…are you av.-are thatJeffrey Epstein has an
21 Q. Did you knmv that Jeffrey Epstein received 21 apartment located at 30 …
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…Epstein. See Pottinger Dec. at Exhibit 1,
Ransome Tr. at 415-416.
Request 17 - She testified that she lived in Epstein’s apartment and thereafter lived with a
male friend, but she does not have any leases, deeds, or…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.10
469 pg
…mean,
25 that's your last permanent address?
Highly Confidential
Page 8
1 HIGHLY CONFIDENTIAL AEO
2 A. I reside there.
3 Q. Do you rent an apartment?
4 A. My partner does.
5 Q. Who is your partner…
giuffre-maxwell
gov.uscourts.nysd.447706.1335.7
469 pg
…07433-LAP Document 1335-7 Filed 01/09/24 Page 9 of 469
Highly Confidential
Page 8
1 HIGHLY CONFIDENTIAL AEO
2 A. I reside there.
3 Q. Do you rent an apartment?
4 A. My part…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…Epstein. See Pottinger Dec. at Exhibit 1,
Ransome Tr. at 415-416.
Request 17 - She testified that she lived in Epstein’s apartment and thereafter lived with a
male friend, but she does not have any leases, deeds, or…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.17
11 pg
…18 frame on the time that you reunited with
19 Ms. Roberts. I know you said you lived -- you
20 remember being in an apartment with her in September
21 of 2000 -- 9/11/2001; right?
22 A Yeah.
23…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.29
35 pg
… Vaguely.
23 Q. Tell me what you remember.
24 A. I remember they had an apartment in -- on
25 Breakers Row. I went up there and massaged. It may
MAGNA9 LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1327…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
19 pg
…appears (although Ms. Ransome refused to answer) that she is
unemployed, with no source of income other than from her partner, and lives in a house or
apartment rented by him in Spain. See Menninger Decl., Ex. A at 9…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…transactions to others in
the organization such as Defendant (e.g., the apparent concealed transfer, through an attorney
associated with Epstein, of an apartment to Defendant worth, in 2015, $15,000,000). Given the
strong possibility of wrongdoing lurking here…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…Giuffre, and Prince Andrew – all inside Defendant’s London apartment. Based
on Defendant’s convenient and near total amnesia about documented incriminating events alone,
a reasonable jury could find that she acted deliberately and maliciously when she arranged for
false…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.22
31 pg
…where Virginia
was during the period of 2000 – 2002, public records directly contradict this statement and show that he actually had
an apartment in New York not far from Epstein’s home for a year from 2000 – 2001. McCawley Dec…
giuffre-maxwell
gov.uscourts.nysd.447706.26.1
26 pg
…Id. ¶¶ 37, 55, 70.) Each of the
Plaintiff Green to her apartment, where he subjected her statements was widely read by many people, including
to sexual contact against her will and despite her repeated Plaintiffs’ families, friends, and neighbors, and…
giuffre-maxwell
gov.uscourts.nysd.447706.371.2
18 pg
…Civ. P. 26(a)(1)(A) disclosures.
DOCUMENT REQUEST NO. 20
Produce all documents concerning any apartment or other dwelling occupied by Plaintiff
from 1999 to the present, including but not limited to, all documents concerning the acquisition
of, and…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.30
19 pg
…appears (although Ms. Ransome refused to answer) that she is
unemployed, with no source of income other than from her partner, and lives in a house or
apartment rented by him in Spain. See Menninger Decl., Ex. A at 9…
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
29 pg
…the January 4 Statement, in response to a request for comment as she left her
apartment, “I am referring to the statement that was made,” should be afforded the same
privilege as any undefined “statement” to which it referred.
II…
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