Found 10 results for “confirmed” in 153ms

gov.uscourts.nysd.447706.1201.10_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.10_1 27 pg

…spas nearby, including the Breakers, Boca Raton and Mar-a-Lago, as Mr. 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…

gov.uscourts.nysd.447706.1328.22.pdf PDF

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< …

gov.uscourts.nysd.447706.1326.1.pdf PDF

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…

gov.uscourts.nysd.447706.1320.13.pdf PDF

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…

gov.uscourts.nysd.447706.1325.2.pdf PDF

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…

gov.uscourts.nysd.447706.1295.16.pdf PDF

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…

1320-13.pdf PDF

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…

gov.uscourts.nysd.447706.239.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.239.1 11 pg

…Meredith Schultz; Sigrid McCawley Subject: RE: SERVICE - Epstein Deposition Hello Marty and Mr. Poe, Per the below - It is my understanding that Maxwell's counsel has confirmed with Mr. Edwards that they are available for the deposition of Mr. Epstein…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that her 14-year-old stepdaughter confided to a friend that she'd had sex with an older man for money. The man's name was Jeff…

gov.uscourts.nysd.447706.172.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.172.0 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 …

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