…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…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…
…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…
…at . . . . . . . . . . . . . _ Ofc. Wensyel and I w ~ Wildcat Way at Willows Park when we noticed . . . . . . . . . crossing the road. Ofc. Wensyel stopped and spoke w ~ a g r e e d to come in voluntarily. we then .w;oceeded to - - . . . . . . . . . …
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…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…
…within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was lured into Defendant Epstein's Palm…
…Indeed, a contemporaneous document, the manuscript, stated the same thing: Nobody ever stopped to ask if I was comfortable or if I wanted to stop, no, instead, Ghislane [sic] only directed me to conclude the massage session by climbing up…
…public, to marshalling every bit of information within his control to demonstrate that the allegations cannot be true, to submitting to a full investigation of the charges by former federal judge and FBI Director Louis Freeh, who exonerated him. And…
…public, to marshalling every bit of information within his control to demonstrate that the allegations cannot be true, to submitting to a full investigation of the charges by former federal judge and FBI Director Louis Freeh, who exonerated him. And…
…DOC 291 thoroughly outlines: (1) The relationship between Dershowitz and Epstein; (2) Dershowitz's role representing Epstein during the criminal investigation of Epstein; (3) Dershowitz's role in negotiating the Non-Prosecution Agreement ("the NPA") between Epstein and the United…
…a police report? A. I am aware there is a police report. Q. You are aware there was a criminal investigation of Jeffrey Epstein? A. I am aware that there was that. Q. Now that you are aware of those…
…information and belief. Ms. Maxwell, through her attorneys of record, have not completed the investigation of the facts relating to this case, have not completed discovery in this action, and have not completed preparation for trial. Ms. Maxwell’s responses…
…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…
… Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”) (“CI- 3”). 4. Preserving the fundamental rights of suspects or others under criminal investigation (“CI-4”). 5. Improper submission of documents thereby weaponizing judicial documents (“CI- …
…documents – Third party sought specific disclosure of documents – Litigation privilege claimed – Material sought gathered in course C of investigations into incident – Dominant purpose of investigations so that solicitors could provide legal advice in connection with expected proceedings – Implied statutory duty…
…plaintiff’s alleged sex activities involving dozens of nonparties. While there was no trial and therefore no factual findings, the defense believed its investigation and the discovery significantly undermined, if not disproved, a large number of plaintiff’s sex allegations…
…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 …