Found 119 results for “contacts” in 360ms

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…again, swearing under oath that I did not sexually abuse Virginia Roberts Giuffre, and that any allegation or suggestion to the contrary is categorically false. I never had sexual contact with Ms. Giuffre of any kind, and, to my knowledge…

gov.uscourts.nysd.447706.1206.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1206.2 23 pg

…The government knew what was in the had provided that information well before the investigation began. The government did indeed have previous contact with . And was instrumental in fomenting the Maxwell prosecution. The record is surpassingly clear: But for…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…home in Palm Beach is where this document was taken from. It 20 was for purposes of the house staff being able to use to 21 contact people or when people called in, so it was a reference, 22 a…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…having sex with Epstein where they would receive compensation. Id. at 278-79.   Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22.  Whether a document with Epstein…

gov.uscourts.nysd.447706.1320.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.9 10 pg

…Brunel was another of Epstein’s closest friends and a regular traveling companion, who had many contacts with young girls throughout the world. Brunel has been a model scout for various modeling agencies for many years and apparently was able…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 10 of 20 As she testified at her deposition, Ms. Maxwell has contacted a number of professional masseuses from spas in various locations, including New York, Palm Beach…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…sitting on Prince Andrew’s lap with the puppet or caricature. Id. at 289-93. ! Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. ! Whether a document with Epstein’s…

gov.uscourts.nysd.447706.1320.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.17 25 pg

…information concerning who prepared documents, the location of any copies of such documents, the identities and contact information for persons who have custody or control of such documents, the reasons for inability to produce portions of documents, and the “natural…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…taken out ofthe legal profession. They can't be allowed to have a bar card to victimize more innocent people." Hala Gorani — CNN Live (Jan. 5,2015) "There was no contact, no contact whatsoever. And I will prove it conclusively…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…again, swearing under oath that I did not sexually abuse Virginia Roberts Giuffre, and that any allegation or suggestion to the contrary is categorically false. I never had sexual contact with Ms. Giuffre of any kind, and, to my knowledge…

gov.uscourts.nysd.447706.1320.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.40 19 pg

…763-8333 Mr. Pottinger may have knowledge concerning matters at issue, including Plaintiff’s attempts to sell her story to the media and her contacts with the media. 55. Joseph Recarey 2753 Misty Oaks Circle Royal Palm Beach, FL 33441 …

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…purposes of having sex with Epstein where they would receive compensation. Id. at 278-79. • Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. • Whether a document with Epstein's…

gov.uscourts.nysd.447706.1328.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.18 50 pg

…Moreover, these documents are featured in Defendant’s briefs, Defendant issued subpoenas to both Sharon Churcher and Jarred Weissfeld months ago, and Defendant has deposed Ms. Giuffre about her media contacts. See McCawley Decl. at Composite Exhibit 1, Defendant’s…

gov.uscourts.nysd.447706.1090.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.6 10 pg

… was another of Epstein’s closest friends and a regular traveling companion, who had many contacts with young girls throughout the world. has been a model scout for various modeling agencies for many years and apparently was able to get…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…Jane Doe No. 1 and Jane Doe No. 2 contacted Government counsel to request their agreement to add an additional victim to this case: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014,…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…sitting on Prince Andrew’s lap with the puppet or caricature. Id. at 289-93. ! Whether Defendant could remember entering any telephone numbers into a contact book maintained by Epstein. Id. at 320-22. ! Whether a document with Epstein’s…

1320-17.pdf PDF

giuffre-maxwell 1320-17 25 pg

…information concerning who prepared documents, the location of any copies of such documents, the identities and contact information for persons who have custody or control of such documents, the reasons for inability to produce portions of documents, and the “natural…

1320-40.pdf PDF

giuffre-maxwell 1320-40 19 pg

…763-8333 Mr. Pottinger may have knowledge concerning matters at issue, including Plaintiff’s attempts to sell her story to the media and her contacts with the media. 55. Joseph Recarey 2753 Misty Oaks Circle Royal Palm Beach, FL 33441 …

1320-9.pdf PDF

giuffre-maxwell 1320-9 10 pg

…Brunel was another of Epstein’s closest friends and a regular traveling companion, who had many contacts with young girls throughout the world. Brunel has been a model scout for various modeling agencies for many years and apparently was able…

gov.uscourts.nysd.447706.363.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.0 18 pg

…my travel, work, and cell phone records, together with other documentary evidence, prove that I could not have been in locations in which she claims to have had sexual contact with me, including Little St. James, New Mexico, Mr. Epstein…

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