giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal law enforcement.
10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre
into remaining…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal law enforcement.
10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre
into remaining…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal law enforcement.
10. As part of their sex trafficking efforts, Epstein and Maxwell intimidated Giuffre
into remaining…
giuffre-maxwell
gov.uscourts.nysd.447706.363.11
40 pg
…motion, but he hopes that his invitation to Boies will smooth over their fractured relationship. At most, he
confirmed that the discussions, if successful, could result in another settlement to put the entire Roberts
matter behind him.
“I mean, that…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
22 pg
…NO. 980..41883
DISPOSITION : OPEN
JOSH TOLD ME THAT HE HAS KNOWN KEVIN,•. THOMPSON FOR ABOUT TWO YEARS.
I ASKED BUNNER IF HE KNEW A GIRL BY THE NAME 0
CONFIRMED THAT HE DID. I ASKED BUNNER HOW HE<
…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.10
28 pg
…articulated below.2
2
Ms. Giuffre’s counsel met and conferred with Defendant’s counsel both in person and by phone in an
effort to obtain agreement to proceed with these depositions but was unable to obtain an agreement. See
…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…w/f. Ofc. Mancino was
present and had already run all of the-names through dispatch who had
called the and confirmed that all
present was ruan, wi e excep ion of • who is
not enrolled in school. RPB EMS…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
45 pg
…with his client. I then made telephone contact with the
State Attorneys Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
45 pg
…with his client. I then made telephone contact with the
State Attorneys Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…11 :45:51 PM
Importance: Normal
Subject: RE :
Received: Sat 3/19/2011 11 :45:51 PM
Hi shazza,
l just got off the phone with Jason and he confirmed that he does intact have your flight logs and journal…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…AMD, 2010 WL 2483294, at *3 (D.N.J. June 4, 2010).
That pre-trial discovery on financial matters is allowed when a punitive damage issue is
present in a case is confirmed by Tillery v. Lynn, 607 F. Supp…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.15
14 pg
…by her own choosing. Deposition by videoconference
will be extremely cumbersome to accomplish given the hundreds of pages of documents to be
1
Defendant conferred with counsel for Plaintiff regarding this Motion prior to its filing. By email of May…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
22 pg
…of Plaintiff.
37. Defendant Malyshev introduced Plaintiff to Defendant Epstein, who
confirmed to Plaintiffthat he would use his wealth and influence to have Plaintiff
admitted into The Fashion Institute of Technology, known as "F.I.T.", in New
York City…
giuffre-maxwell
1320-10
28 pg
…articulated below.2
2
Ms. Giuffre’s counsel met and conferred with Defendant’s counsel both in person and by phone in an
effort to obtain agreement to proceed with these depositions but was unable to obtain an agreement. See
…
giuffre-maxwell
1320-13
45 pg
…with his client. I then made telephone contact with the
State Attorneys Office and confirmed that subpoenas would be issued
to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for…
giuffre-maxwell
gov.uscourts.nysd.447706.1046.0
3 pg
…the March 31, 2020 telephone
conference, to identify the first five motions for the unsealing process. The Original Parties have
met and conferred multiple times to propose five motions pertaining to J. Doe 1 and J. Doe 2, as
identified…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.46
14 pg
…by her own choosing. Deposition by videoconference
will be extremely cumbersome to accomplish given the hundreds of pages of documents to be
1
Defendant conferred with counsel for Plaintiff regarding this Motion prior to its filing. By email of May…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.1_1_1_1
10 pg
…1
Defendant has labelled her entire deposition transcript as Confidential at this time. Counsel for
the parties conferred at the deposition regarding answering questions.
Yet during her deposition, Defendant refused to answer any questions that she construed
as having…
giuffre-maxwell
gov.uscourts.nysd.447706.143.0
10 pg
…Confidential at this time. Counsel for
the parties conferred at the deposition regarding answering questions.
1
Case 1:15-cv-07433-LAP Document 143 Filed 05/05/16 Page 2 of 10
Yet during her deposition, Defendant refused to…
giuffre-maxwell
1320-2
10 pg
…Confidential at this time. Counsel for
the parties conferred at the deposition regarding answering questions.
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 2 of 10
Yet during her deposition, Defendant refused to…
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