gov.uscourts.nysd.447706.1328.2.pdf PDF
…24 Q. The entire investigation? 25 A. Pretty much trash pulls. We stopped the Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 15 of 26 Page 214 1 JOSEPH RECAREY - CONFIDENTIAL 2 Q. And…
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gov.uscourts.nysd.447706.1328.30.pdf PDF
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
gov.uscourts.nysd.447706.1257.22.pdf PDF
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
gov.uscourts.nysd.447706.1199.18_1.pdf PDF
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
gov.uscourts.nysd.447706.908.0.pdf PDF
…Defendant. ________________________________/ MOTION FOR ORDER DIRECTING THE FBI IN MIAMI, FLORIDA TO PRODUCE PHOTOGRAPHS TO THE COURT In 2011, the Federal Bureau of Investigation (“FBI”) met with Plaintiff Virginia Giuffre at the United States Consulate in Sydney, Australia. During that meeting…
gov.uscourts.nysd.447706.1218.49.pdf PDF
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
gov.uscourts.nysd.447706.1330.4.pdf PDF
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
gov.uscourts.nysd.447706.1201.17.pdf PDF
…54. 2 Case 1:15-cv-07433-LAP Document 1201-17 Filed 01/27/21 Page 3 of 12 Police Detective Joseph Recarey, who led the investigation of Epstein, testified that Defendant procured underage girls for Epstein.8 Indeed…
gov.uscourts.nysd.447706.634.0_2.pdf PDF
…to this witness once we were 10 informed of the witness. We then conducted a due diligence 11 investigation to ensure that she had information that was 12 highly relevant to the case. We flew our lawyers to meet with …
gov.uscourts.nysd.447706.435.0.pdf PDF
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
gov.uscourts.nysd.447706.1219.25.pdf PDF
…and everybody had an attorney, and I was 10 not going to be able to speak with them. 11 Q. Okay. During your investigation, what did 12 you learn in terms of Ghislane Maxwell's 13 involvement, if any? 14 …
gov.uscourts.nysd.447706.1307.4.pdf PDF
…of a person in either a naked or semi-naked state. Id. at 193. Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. Whether Epstein told Defendant that he…
gov.uscourts.nysd.447706.1078.5.pdf PDF
…Lesley Groff and Nadia Marcinkova are under investigation for their role in Epstein's sex-trafficking ring, according to reports The four women are accused of helping to procure and groom the girls In one case a previous victim went…
gov.uscourts.nysd.447706.1320.10.pdf PDF
…person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. ! Whether Epstein told Defendant that he never had sex with…
gov.uscourts.nysd.447706.1296.13.pdf PDF
…Opp’n at 1-4 (Doc. 700). Any such implication would be false. As Ms. Ransome testified and as subsequent investigation has revealed, the photographs of Ms. Maxwell were actually taken by , placed on a disk, and given to Ms. …
gov.uscourts.nysd.447706.1335.5.pdf PDF
…Ms. Giuffre’s “new momma”); Detective Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30 (the detective who led the investigation of Epstein, testified that Defendant procured underage girls for Epstein); David Rodgers’ June 3, 2016 Dep. Tr…
gov.uscourts.nysd.447706.562.2.pdf PDF
…case, and a guy named Cassell — filed this . . . allegation again me in passing without doing even the most minimal of investigation, which would have proven conclusively that I not only didn't, but couldn't have, possibly done it." Speech…
gov.uscourts.nysd.447706.1332.9.pdf PDF
…1-4 (Doc. 700). Any such implication would be false. As Ms. Ransome testified and as subsequent investigation has revealed, the photographs of Ms. Maxwell were actually taken by Jean Luc Brunel, placed on a disk, and given to Ms…
gov.uscourts.nysd.447706.1137.12_2.pdf PDF
…prope11ies of a person in either a naked or semi-naked state. Id. at 193. • Whether Defendant could recall what Epstein told her about the criminal investigation of him. Id. at 194-95. • Whether Epstein told Defendant that he never…
gov.uscourts.nysd.447706.831.0_2.pdf PDF
…With respect to request 18, her driver's license, your 22 Honor, that provides some background information that can be 23 useful in investigation of an individual's criminal history and 24 the like. We, again, are happy to have…