gov.uscourts.nysd.447706.1307.2.pdf PDF
…Confidential 2 Q. You can answer. 3 A. I have not any idea exactly of the 4 youngest adult employee that I hired for 5 Jeffrey. 6 Q. When you say adult employee, did 7 you ever hire someone that…
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gov.uscourts.nysd.447706.1328.22.pdf PDF
…1 VICTIM TYPE: JUVENILE • RESIDENCE TYPE: COUNTY i Rli:SIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE I _,·· INJURY TYPE(l): NOT APPLICABLE , INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE printed by Employee Id#: 8557 on April 2 5 …
gov.uscourts.nysd.447706.1328.21.pdf PDF
…ARREST Report Officer: MANCINO, JR, DOMINIC supervisory Emp: HUGHES, THOMAS 11/09/97 Verif. Employee: MANCINO, JR, DOMINIC 11/04/97 Case Status Dt: 11/25/97 ************ CASE MAN AGE MEN T INFORMAT ION******* ****** Case Number . . 1-97-002687 Dept…
gov.uscourts.nysd.447706.1320.5.pdf PDF
…Confidential 2 Q. You can answer. 3 A. I have not any idea exactly of the 4 youngest adult employee that I hired for 5 Jeffrey. 6 Q. When you say adult employee, did 7 you ever hire someone that…
gov.uscourts.nysd.447706.1137.9_7.pdf PDF
…Confidential 2 Q. You can answer. 3 A. I have not any idea exactly of the 4 youngest adult employee that I hired for 5 Jeffrey. 6 Q. When you say adult employee, did 7 you ever hire someone that…
gov.uscourts.nysd.447706.1295.16.pdf PDF
…committing those crimes and additional torts as well as to protect and conceal his crimes and torts from being discovered. 13. Defendant Epstein displays his enormous wealth,Inwer and influence to his employees; to the victims procured for sexual purposes…
1320-5.pdf PDF
…Confidential 2 Q. You can answer. 3 A. I have not any idea exactly of the 4 youngest adult employee that I hired for 5 Jeffrey. 6 Q. When you say adult employee, did 7 you ever hire someone that…
gov.uscourts.nysd.447706.903.0.pdf PDF
…indicated, that is his primary business affairs attorney, who 12 has been in charge of his business affairs for many years. 13 Mr. Epstein employs numerous employees in New York City. 14 (Pause) 15 MR. EDWARDS: Your Honor, additionally, Mr…
gov.uscourts.nysd.447706.773.4.pdf PDF
…In exchange for his plea, U.S. Attorney Acosta agreed not prosecute Epstein or his employees on federal charges contained in a 53-page indictment. A 2007 federal non-prosecution agreement with Epstein states, …
gov.uscourts.nysd.447706.1201.26.pdf PDF
…Maxwell ('GM') Shakira and partner Gerard Pique deny claims they have been …
gov.uscourts.nysd.447706.1307.4.pdf PDF
…is scheduled for May 31, 2016, in Florida3. Mr. Alessi was one of the employees in Epstein’s mansion. Mr. Alessi provided witness statements to police during the criminal investigation in Palm Beach, and was previously deposed in civil cases…
gov.uscourts.nysd.447706.1335.4.pdf PDF
…How old was the youngest female you 23 for Mr. Epstein; when was the last time you 23 ever hired to work for Jeffrey? 24 were employed by him, the last date? 24 MR. PAGLIUCA: Object to the form 25 …
gov.uscourts.nysd.447706.1328.15.pdf PDF
…nor am I a relative or 14 MS. EZELL: I don't have any other questions. employee of any attorney or counsel of party connected 13 with the action, nor am I financially interested in the 15 Thankytju. …
gov.uscourts.nysd.447706.1320.7.pdf PDF
…14 attorney or counsel of any of the parties, nor am 15 14 I a relative or employee of any attorney or counsel of party connected with the action, …
gov.uscourts.nysd.447706.1325.19.pdf PDF
…pursuant to Fed. R. Civ. P. 26(c) limiting their dissemination to the attorneys and their employees. OBJECTIONS TO DEFINITIONS 1. Ms. Maxwell objects to Definition No. 1 regarding “Agent” because it is an incorrect statement of the law. 2. …
gov.uscourts.nysd.447706.1307.5.pdf PDF
…say 2002 to 2003 that the 22 work lessened, when did you complete working 23 for Mr. Epstein; when was the last time you 24 were employed by him, the last date? 25 A. I believe I still was doing -…
gov.uscourts.nysd.447706.1320.10.pdf PDF
…is scheduled for May 31, 2016, in Florida3. Mr. Alessi was one of the employees in Epstein’s mansion. Mr. Alessi provided witness statements to police during the criminal investigation in Palm Beach, and was previously deposed in civil cases…
gov.uscourts.nysd.447706.1335.1.pdf PDF
…say 2002 to 2003 that the 22 work lessened, when did you complete working 23 for Mr. Epstein; when was the last time you 24 were employed by him, the last date? 25 A. I believe I still was doing -…
gov.uscourts.nysd.447706.276.0_1.pdf PDF
…Sharon Churcher. 13 My client, Sharon Churcher, is a journalist. She is 14 currently employed by American Media, Inc., where she is a 15 reporter for Radar Online and the National Inquirer. And prior 16 to that she worked at…
gov.uscourts.nysd.447706.1137.13_5.pdf PDF
…say 2002 to 2003 that the 22 work lessened, when did you complete working 23 for Mr. Epstein; when was the last time you 24 were employed by him, the last date? 25 A. I believe I still was doing -…
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