giuffre-maxwell
gov.uscourts.nysd.447706.1327.1
26 pg
…reporter at the
8 request of ordering attorney.
9 This is an unofficial transcript, which should
10 NOT be relied upon for purposes of verbatim citation
11 of testimony.
12 This transcript has not been checked, proofed
13 or corrected…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.16_1
12 pg
…She was unable to crawl . .
.Based on [REDACTED] intoxicated condition, a [sic] ambulance was called to transport
her to [REDACTED] to check on her condition. I then met with [REDACTED] and his
mother. I advised [REDACTED] of his Miranda rights…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
6 pg
… And so was part of your daily routine to
25 go to your computer and check to see if you had
MAGNA9 LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 4 of…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.12
35 pg
…her. And she told me that
18 she was -- I could trust her and that I could jump
19 in her car and go check out the house at that moment
20 if I wanted.
21 And so I said…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.18
6 pg
…A. My computer in my office.
24 Q. And so was part of your daily routine to
25 go to your computer and check to see if you had
Page 224
1 JOHN ALESSI
2 MindSpring messages?
3 A…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…entity in which she holds an
interest; Id. at RFP 22 and 32.
banking statement, passport books, check books, and account balances for her or any
entity in which she holds an interest; Id.at RFP 25, 27, 28…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…entity in which she holds an
interest; Id. at RFP 22 and 32.
banking statement, passport books, check books, and account balances for her or any
entity in which she holds an interest; Id.at RFP 25, 27, 28…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.4
6 pg
…requests but we are doing our best to group locations together where possible.
Again - this is not final as I noted I believe you had some dates you were gone but were checking with Jeff to determine
his availability.
Finally…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…whether those interests could be
adequately represented by existing parties; and (iv) whether permitting
intervention will assist in developing and resolving the factual and legal disputes in
the litigation.
In re Visa Check/MasterMoney Antitrust Litig., 190 F.R.D…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…what computer would you use?
A. My computer in my office.
Q. And so was part of your daily routine to go to your computer and check to see if you
had MindSpring messages?
A. No. That was at the…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.30
40 pg
…her. And she told me that
18 she was -- I could trust her and that I could jump
19 in her car and go check out the house at that moment
20 if I wanted.
21 And so I said…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
14 pg
…Gosh, about 16.
Highly Confidential
Page 172
1 HIGHLY CONFIDENTIAL AEO
2 I had to regularly pop in to see him
3 and Ghislaine. And Ghislaine would
4 often check how I was doing and blah,
5 blah, blah…
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
12 pg
…mean as little as ten
19 days when they get a legal notice out of the blue. Right now,
20 given what's happening, people have a limited ability to check
21 their mail, to receive their mail and, frankly…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
40 pg
…her. And she told me that
18 she was -- I could trust her and that I could jump
19 in her car and go check out the house at that moment
20 if I wanted.
21 And so I said…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…what computer would you use?
A. My computer in my office.
Q. And so was part of your daily routine to go to your computer and check to see if you
had MindSpring messages?
A. No. That was at the…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
20 pg
…to be given to Jeffrey Epstein. Ms. Maxwell
relied on and expected those various high-end registered and licensed spas to hire professional
accredited massage therapists and to check the credentials, including the age and professional
qualifications, of their employees.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…what computer would you use?
A. My computer in my office.
Q. And so was part of your daily routine to go to your computer and check to see if you
had MindSpring messages?
A. No. That was at the…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…any other
mode of travel during the time period 2006-2007.
12. Any credit card receipt, canceled check, or any other Document reflecting travel by You
during the time period 2006-2007.
13. All phone records for any cellphone owned…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
27 pg
…parties’ Protective Order.
12. Any credit card receipt, canceled check, or any other Document reflecting travel by You during
the time period 2006-2007.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
45 pg
…like to speak
with Mr. Epstein" He stated Mr . Epstein is not in residence in
Florida at this time and would check with him to ascertain if he could
be here by Wednesday November 16, 2005 for an interview. Mr…
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