…Hi Jenna, My suggestion is for you to do a Freedom of Information Act request (www.foia.gov) for the information you are looking for because I am not able to release information (should there be any) from FBI records…
EXHIBIT F Search Terms Defendant Has Already Searched From Plaintiff’s June 30th proposed list: (note: Plaintiff’s numbers have been used) 1) jef* 2) geof* 3) epst! !n* 4) jeevacation* 5) j* w/2 *jep* 6) j* w…
…cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 2 of 5 Search Terms Defendant Has Already Searched From Plaintiff’s June 30th proposed list: (note: Plaintiff’s numbers have been used) 1) jef* 2) geof* 3) epst…
…12/12/22 Page 1 of 12 Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 2 of 12 hundreds of young girls who came and went from the home she shared with Epstein…
…LAP Document 1327-17 Filed 01/05/24 Page 1 of 6 EXHIBIT E Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 2 of 6 From: Meredith Schultz Sent: Wednesday…
… Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: Marianne Strong[[email protected]] From: Virginia Giuffre Sent: Fri 2/21/2014 1:17:22 PM Importance: Normal Subject: Re…
…filed her Reply in Support of her Motion to Exceed the Presumptive Ten Deposition Limit (DE 203). This brief contained excerpt from Rinaldo Rizzo’s “rough” deposition transcript, as the final transcript had not yet been completed by the stenographer…
…behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case. Although Ms. Maxwell is presumed innocent, the Government,…
…In addition, Defendant set her deposition for Friday, February 17, 2017 giving this witness less than two (2) weeks notice to make travel arrangements from Europe. Despite these obstacles, non-party Ransome complied by producing over 235 pages of highly…
…v. : : GHISLAINE MAXWELL, : : Defendant. : …
…25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 824 Filed 04/03/17 Page 2 of 47 2 H3GVGIUC 1 THE COURT: First order of business from me, have you 2…
…she was being held captive Asked other women if they knew anyone 'slutty' to bring to Epstein Would allegedly use cash she gained from sex to live a luxury lifestyle By Wills Robinson For Dailymail.com Published: 12:49 EDT…
…HARASSING THIS NON-PARTY WITNESS REQUEST 10 (CURRENT PASSPORT/CURRENT VISAS):......................17 III. DEFENDANT SHOULD BE PRECLUDED FROM ASKING ANY ADDITIONAL DEPOSITION QUESTIONS THAT ARE SOLELY MEANT TO EMBARRASS, INTIMIDATE AND HARASS THIS NON-PARTY...............................................…
…Laura, I write pursuant to this Court' s June 20, 2016, Order regarding search and production from Defendant's electronic media. Accordingly, please use IMAP Capable software (or a functional equivalent) to capture all of the sent/received emails from…
…and Motion for the Court to Direct Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential Information (DE 335). I. INTRODUCTION “The nature of this case concerns highly personal and sensitive information from both parties. In this action…
…HARASSING THIS NON-PARTY WITNESS REQUEST 10 (CURRENT PASSPORT/CURRENT VISAS):......................17 III. DEFENDANT SHOULD BE PRECLUDED FROM ASKING ANY ADDITIONAL DEPOSITION QUESTIONS THAT ARE SOLELY MEANT TO EMBARRASS, INTIMIDATE AND HARASS THIS NON-PARTY...............................................…
…REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 2 of 22 2 G1ETGIUA 1 (In open court) 2 THE COURT: I will hear from the movant. 3 MS…
…filed her Reply in Support of her Motion to Exceed the Presumptive Ten Deposition Limit (DE 203). This brief contained excerpt from Rinaldo Rizzo’s “rough” deposition transcript, as the final transcript had not yet been completed by the stenographer…
…Ms. Giuffre filed her Reply in Support of her Motion to Exceed the Presumptive Ten Deposition Limit (DE 203). This brief contained excerpt from• · • • • "rough" deposition transcript, as the final transcript had not yet been completed by the stenographer. On…
…Paul Callan, Chris Cuomo, Ana Cabrera GUESTS: Wendy Murphy HIGHLIGHT: Friday night, seven-year-old Sailor Gutzler freed herself from the upside down wreckage of her family's plane, moving past the bodies of her mother, father, sister and cousin…
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