Found 45 results for “household” in 181ms

gov.uscourts.nysd.447706.1332.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.1 42 pg

…those with college educations (Defendant has a master’s degree); those in households earning more than $75,000 (Defendant was in a household headed by a billionaire during that time, and that household had its own private email server and…

gov.uscourts.nysd.447706.1219.33.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.33 12 pg

…those with college educations (Defendant has a master’s degree); those in households earning more than $75,000 (Defendant was in a household headed by a billionaire during that time, and that household had its own private email server and…

gov.uscourts.nysd.447706.1330.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.11 12 pg

…those with college educations (Defendant has a master’s degree); those in households earning more than $75,000 (Defendant was in a household headed by a billionaire during that time, and that household had its own private email server and…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…1999); those with college educations (Defendant has a master’s degree); those in households earning more than $75,000 (Defendant was in a household headed by a billionaire during that time, ; whites or English-speaking Asian- Americans (Defendant is white)…

gov.uscourts.nysd.447706.435.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.1 8 pg

…has 17 the names redacted. Those girls were moving through the 18 mansion at the time when, for example, household staff 19 were saying that Mr. Dershowitz was receiving massages. 20 And so, yes, I have 24 names in mind…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…girls possessed by Maxwell. For example, Alfredo Rodriguez, a former household manager for Epstein, testified that Maxwell kept images of naked girls on her personal computer whose identities are unknown to Ms. Giuffre: 12 Q. “Did they appear to…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…The response also explained some of the evidence supporting the allegations against Dershowitz, - including: x sworn testimony from one of Epstein’s household employees (Juan Alessi) that Dershowitz came “pretty often” to Epstein’s Florida mansion and got massages …

gov.uscourts.nysd.447706.1090.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.18 11 pg

…a former Epstein employee), and David Rodgers4 (former Epstein Pilot). She further seeks to depose Maria Alessi and Jo Fontanella (former Epstein household employees), as well as Dana Burns and Emmy Taylor (identified as assistants to Ms. Maxwell or Mr…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…15/21 Page 4 of 27 associated with Mr. Epstein of abusing her; (iv) the testimony of Juan Alessi and , two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a “pattern of deception” by me to…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…his New York mansion, and several other places that Dershowitz apparently admits he visited on multiple occasions. In 2009, one of Epstein’s household employees, Juan Alessi, testified about the parade of young “massage therapists” entering Epstein’s Palm Beach…

gov.uscourts.nysd.447706.1327.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.3 16 pg

…V\ Lcr l/\"' BANKING ~ Lq; V\O .....- Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL…

gov.uscourts.nysd.447706.1330.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.16 17 pg

…message on the computer. There was no email at that time.”).4 To the extent there was a private messaging system used by Mr. Epstein’s household employees maintained on a private server by Mr. Epstein, information from that system…

gov.uscourts.nysd.447706.1307.4.pdf PDF

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

…recruited these females for sex with Jeffrey Epstein and, often, with herself, and “massage” was a euphemism for sex in Defendant’s household. Defendant has stated that these claims are obvious lies. Aside from the deposition of the Defendant, Ms…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…adds, Maxwell continued to work for the twisted tycoon. ‘She hired Epstein’s pool guys, the IT guys. ‘She managed his household. They weren’t that close. It was a professional relationship.’ When Epstein negotiated an infamous plea deal, pleading…

gov.uscourts.nysd.447706.1200.11_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.11_1 21 pg

…belies Defendant’s claim that her account was merely for “spam.” Jeffrey Epstein’s house manager, Juan Alessi testified that was in daily use by the Epstein household to send and receive messages, a household to which Defendant belonged: Q…

gov.uscourts.nysd.447706.1320.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.7 9 pg

…talking about. Correct? 6 Q. I think we were ta lking about the money 7 A. Yes. 7 before, the household account, sometimes you gave 8 Q. That was at 7:30 p.m. Correct? 8 gilts? 9 A. Yes…

gov.uscourts.nysd.447706.1320.10.pdf PDF

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

…recruited these females for sex with Jeffrey Epstein and, often, with herself, and “massage” was a euphemism for sex in Defendant’s household. Defendant has stated that these claims are obvious lies. Aside from the deposition of the Defendant, Ms…

gov.uscourts.nysd.447706.1330.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.19 15 pg

…A. I have never, to my knowledge, 13 brought anybody under the age of 18 that's 14 not a friend of my family or my nieces or 15 nephews to the Dubin household. 16 Q. Earlier today you testified…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…belies Defendant’s claim that her account was merely for “spam.” Jeffrey Epstein’s house manager, Juan Alessi testified that was in daily use by the Epstein household to send and receive messages, a household to which Defendant belonged: Q…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…among others, Epstein defense attorney Alan Derhsowitz) that provided immunity from prosecution for sex trafficking not only to Epstein but also to his "potential co-conspirators"; • One of Epstein's household employees, Juan Alessi, said that Dershowitz visited Epstein's…

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