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.447706.1328.12
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.447706.1335.5
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.447706.160.0
12 pg
…18, 2016, at which time the investigator affixed the subpoena to the front door of
Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along
with a witness check. Counsel for Ms. Giuffre…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.25
10 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.447706.1111.0
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.447706.1206.2
23 pg
…Government.”). At the barest minimum, a federal
prosecutor has a duty to check the entire file to ensure that his representations to a federal judge,
submitted on behalf of the office he serves and under oath, are true and complete…
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.447706.1201.10_1
27 pg
…Alessi confirmed
when he called them at their jobs to arrange home visits. Id. at 187-88.
The massage therapists were paid by check. Id. at 166.
Plaintiff was working at one of these spas when she was…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.29
5 pg
…please, s was never told to check any i.d.s on any of the
9 as Exhibit l to this deposition. 9 people who work at the house.
10 And I'm just going to state on the record…
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.447706.1332.15
11 pg
…308, 313 (D. Conn. 2009) involves a Canadian class action lawsuit that is virtually
identical to its American counterpart. And in In re Visa Check/MasterMoney Antitrust Litig., 190
F.R.D. 309 (E.D.N.Y. 2000), the United…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
12 pg
…18, 2016, at which time the investigator affixed the subpoena to the front door of
Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along
with a witness check. Counsel for Ms. Giuffre…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…a b l e to crawl and she was clutching onto-crying,
holding his leg's and around his neck.
Based on condition, a ambulance was called
to transport her to to check on her condition. I
then met with …
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
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.447706.1161.0_1
17 pg
…to the relevant sealed
materials, has not been adequately represented by the original
parties’ litigation of the merits of this case or by the ongoing
unsealing process. See In re Visa Check/MasterMoney Antitrust
Litig., 190 F.R.D. 309…
giuffre-maxwell
gov.uscourts.nysd.447706.364.0
32 pg
…affording access to proceedings
concerning the permissibility of civil discovery provides an important check on the exercise of
Article III power.
The Second Circuit has recognized that a district court’s decisions concerning the
scope and timing of discovery may…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.15
43 pg
…W. Palm Beach, FL 33401 561-659-8305
( d) Check County Where Action Arose: □ MIAM I- DADE □ MONROE D BROWARD ,ti PALM BEACH D MARTIN D ST. LUCIE D INDIAN RIVER D OKEECHOBEE D HIGHLANDS
II. BASIS OF…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…considering adding her to this suit. At the time of our call
we asked if you would agree to our adding her, and I understood that you would
have to check with others. Consequently, I sent a couple of letters…
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